Please note the same Zoom information will be used for both meetings.

MONDAY, SEPTEMBER 18, 2023

SOUTH FLORIDA REGIONAL PLANNING COUNCIL

1 Oakwood Boulevard, Suite 250

Hollywood, FL 33020

This is an in-person meeting

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Meeting ID: 817 6800 5536
Passcode: 023080

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I. Pledge of Allegiance and Roll Call

II. Approval of Council Agenda

III. General Counsel Annual Review

IV. Executive Director Annual Review

V. Executive Director Compensation for Unused Annual Leave (Addition)

VI. Public Comment

VII. Adjournment

Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is based.

Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this hearing is asked to advise the Agency at least 5 days before the hearing by contacting the South Florida Regional Planning Council at one of the following: (1) One Oakwood Boulevard, Suite 250, Hollywood, Florida 33020; (2) Phone 954-924-3653; (3) Fax 954-924-3654; or (4) sfadmin@sfrpc.com.  If you are hearing or speech impaired, please contact the Agency using the Florida Relay Service, 1 (800) 955-8771 (TTY/VCO), 1 (800) 955-8770 (Voice), 1 (800) 955-8773 (Spanish).

I. Pledge of Allegiance and Roll Call

II. Approval of Council Agenda

III. Action Items

A. Minutes of the Previous Meeting

B. Financial Report

C. Consent: Comprehensive Plan Amendment Reviews

Proposed

• Monroe County 23-02ACSC
• Monroe County 23-03ACSC
• City of Florida City 23-01ESR*
• City of Hialeah Gardens 23-03ESR*
• City of Marathon 23-03ACSC
• City of Sweetwater 23-01ESR
• City of West Miami 23-01ESR*

Public Hearing

Adopted

• City of Aventura 23-03ESR
• Town of Davie 23-01ESR
• City of North Miami Beach 22-01ESR*
• City of Oakland Park 23-01ER*
• City of Plantation 23-01ER*

Public Hearing

D. Regional Issues: Comprehensive Plan Amendment Review – None

E. Legal Counsel Annual Review / Contract

F. Executive Director Annual Review / Contract

G. FY 2022-23 Revised Operating Budget

H. FY 2023-24 Operating Budget

I. Joint Statement on Collaboration for Regional Economic Resilience

Public Comments

IV. Program Reports and Activities

A. SFRPC Revolving Loan Funds Status Report – ( Council | Public )

B. SFRPC CARES Act RLF Status Report – ( Council | Public )

C. FY 22-23 Partial List of Accomplishments to Date

D. Council Highlights

V. Discussion Items

A. Executive Director’s Report

B. Legal Counsel Report

C. Council Members Report

D. Ex-Officio Report

VII. Announcements and Attachments

A. Attendance Form

B. Correspondence and Articles

C. Upcoming Meetings

1. Monday, October 16, 2023, 10:30 a.m. (SFRPC – If needed)
2. Friday, October 20, 2023, 10:00 a.m. SFRPC / TCRPC Joint Meeting (Broward Center of the Performing Arts)
3. Monday, November 20, 2023, 10:30 a.m. (SFRPC)
4. December 2023, No meeting

 VIII. Adjournment

Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is based.

Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this hearing is asked to advise the Agency at least 5 days before the hearing by contacting the South Florida Regional Planning Council at one of the following: (1) One Oakwood Boulevard, Suite 250, Hollywood, Florida 33020; (2) Phone 954-924-3653; (3) Fax 954-924-3654; or (4) sfadmin@sfrpc.com.  If you are hearing or speech impaired, please contact the Agency using the Florida Relay Service, 1 (800) 955-8771 (TTY/VCO), 1 (800) 955-8770 (Voice), 1 (800) 955-8773 (Spanish).