Please note the same Zoom information will be used for both meetings.
EXECUTIVE COMMITTEE MEETING
SFRPC GENERAL COUNSEL AND EXECUTIVE DIRECTOR ANNUAL REVIEW
MONDAY, SEPTEMBER 30, 2024, 9:30 a.m.
SOUTH FLORIDA REGIONAL PLANNING COUNCIL
1 Oakwood Boulevard, Suite 250
Hollywood, FL 33020
954-924-3653
VIRTUAL / PHYSICAL MEETING
Join Zoom Meeting
https://us06web.zoom.us/j/85959435686?pwd=x4YfYNOhhxrgcrrlkWi9CItDVjv4I3.1
Meeting ID: 859 5943 5686
Passcode: 504351
Find your local number: https://us06web.zoom.us/u/ketgcMV9o1
I. Pledge of Allegiance and Roll Call
II. Approval Council Agenda
III. General Counsel Annual Review
IV. Executive Director Annual Review
V. Executive Committee Planning Conversation
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).
Agenda packets for upcoming Council meetings will be available at the Council’s website, https://sfregionalcouncil.org/meeting-materials/ ten days prior to the meeting.
If you would like to be added to the e-mail list to receive the link to the agenda, please e-mail the Council at sfadmin@sfrpc.com.
Please note the same Zoom information will be used for both meetings.
SFRPC COUNCIL MEETING
MONDAY, SEPTEMBER 30, 2024, 10:30 a.m.
SOUTH FLORIDA REGIONAL PLANNING COUNCIL
1 Oakwood Boulevard, Suite 250
Hollywood, FL 33020
954-924-3653
VIRTUAL / PHYSICAL MEETING
Join Zoom Meeting
https://us06web.zoom.us/j/85959435686?pwd=x4YfYNOhhxrgcrrlkWi9CItDVjv4I3.1
Meeting ID: 859 5943 5686
Passcode: 504351
Find your local number: https://us06web.zoom.us/u/ketgcMV9o1
I. Pledge of Allegiance and Roll Call
II. Welcome & Approval Council Agenda
III. Presentations and Updates (Time Certain: 11 AM)
– SFRPC Appreciation of James Murley on the occasion of his Retirement
– Central and Southern Florida Flood Risk Study Section 203 Studies Update
o Jennifer L. Jurado, Ph.D., Deputy Director and Chief Resilience Officer, Broward County
Resilient Environment Department
o Ana Carolina Coelho Maran, P.E., Ph.D., District Resiliency Officer, South Florida Water Management District
IV. Action Items
A. Minutes of Previous Meetings
C. Consent: Comprehensive Plan Amendment Reviews (*Property Rights)
Proposed
• Town of Davie 24-02ER
• City of Florida City 24-01ESR
• City of Hallandale Beach 24-01ESR
• Village of Key Biscayne 24-01ESR
• City of Miami 24-01ESR
• City of Miami Beach 24-01ESR
• City of Miami Springs 24-01ER
• City of North Miami 24-02ESR
• City of North Miami Beach 24-01ESR
• City of Plantation 24-01ESR
• City of South Miami 24-01ESR
• Town of Southwest Ranches 24-02ESR
• Town of Surfside 24-01ER
Public Hearing
Adopted
• Monroe County 24-02ACSC
• City of Dania Beach 24-01ER
• City of Hialeah Gardens 24-01ESR
• City of Homestead 24-01ESR
• City of Margate 24-02ESR
• City of North Miami 24-01ER
• City of Oakland Park 23-02ER
• City of Pompano Beach 24-01ER
• Town of Southwest Ranches 24-01ESR
Public Hearing
D. Regional Issues: Comprehensive Plan Amendment Review – None
E. Legal Counsel Annual Review / Contract
F. Executive Director Annual Review / Contract
G. FY 2024-25 Proposed Operating Budget
Public Comments
V. Program Reports and Activities
A. SFRPC Revolving Loan Funds Status Report
B. SFRPC CARES Act RLF Status Report
C. SFRPC / TCRPC Regional Conference: Preparing for the Silver Tsunami
VI. Discussion Items
A. Executive Director’s Report
B. Legal Counsel Report
C. Council Members Report
D. Ex-Officio Report
VII. Announcements and Attachments
B. Correspondence and Articles
C. Upcoming Meetings
1) October 21, 2024,10:30 a.m. (SFRPC)
2) November 15, 2024, (SFRPC/TCRPC Joint Conference, Florida Atlantic University)
3) November 18, 2024, 10:30 a.m. (SFRPC)
4) December 2024, unless upon call of the Chair
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).
Agenda packets for upcoming Council meetings will be available at the Council’s website, https://sfregionalcouncil.org/meeting-materials/ ten days prior to the meeting.
If you would like to be added to the e-mail list to receive the link to the agenda, please e-mail the Council at sfadmin@sfrpc.com.