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21-0218
| 1 | | | Report | Closed Session-CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
The ABAG Executive Board will meet in closed session pursuant to Government Code Section 54956.9(a) and paragraph (1) of subdivision (d) of Government Code Section 54956.9 to confer with counsel regarding New Livable California, et al. v. Association of Bay Area Governments, Court of Appeal Case No. A159235. | | |
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21-0219
| 1 | | | Report | OPEN SESSION-REPORT OUT FROM CLOSED SESSION | | |
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21-0085
| 1 | 4.a. | | Report | ABAG President’s Report for January 21, 2021 | | |
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21-0086
| 1 | 5.a. | | Report | Executive Director’s Report for January 21, 2021 | | |
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21-0087
| 1 | 6.a. | | Report | Approval of ABAG Executive Board Minutes of December 17, 2020 | | |
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21-0212
| 1 | 6.b. | | Report | Authorization to enter into a contract with Collective Strategies Consulting LLC, in an amount not to exceed $150,000 for services for the Bay Area Regional Energy Network (BayREN) through December 31, 2021 | | |
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21-0213
| 1 | 6.c. | | Report | Authorization to amend a Bay Area Regional Energy Network (BayREN) contract with Grounded Research and Consulting, LLC, in an amount not to exceed $190,325 for services for BayREN implementation through December 31, 2022 | | |
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21-0214
| 1 | 6.d. | | Report | Authorization to amend a Bay Area Regional Energy Network (BayREN) contract with the County of San Mateo in an amount not to exceed $50,500 to provide services for services for BayREN implementation through December 31, 2022 | | |
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21-0215
| 1 | 6.e. | | Report | Authorization to amend a contract with Visual Strategies for Association of Bay Area Governments website operations and maintenance in an amount not to exceed $132,500 for Fiscal Year 2020-2021 | | |
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21-0216
| 1 | 6.f. | | Report | Authorization to enter into contract with the East Bay Regional Park District on behalf of the San Francisco Bay Area Water Trail Program to support ADA accessible water recreation facilities in an amount not to exceed $120,000 February 28, 2021 to March 1, 2023 | | |
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21-0226
| 1 | 6.g. | | Report | Contract Authorizations related to ABAG’s Integrated Regional Water Management (IRWM) Disadvantaged Community and Tribal Involvement Program (DACTIP) Grant | | |
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21-0227
| 1 | 6.h. | | Report | Ratification of Appointments to Committees | | |
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21-0089
| 1 | 7.a. | | Report | Report on ABAG Finance Committee Meeting of January 21, 2021, and Confirmation of the Election of Chair and Vice Chair | approved | Pass |
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21-0091
| 1 | 8.a. | | Report | Report on ABAG Housing Committee Meeting of January 7, 2021, and Confirmation of the Election of Chair and Vice Chair | approved | Pass |
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21-0092
| 1 | 8.b. | | Report | Approval of Allocation of $4.2 million in Regional Early Action Planning funds to Regional Planning Collaboratives | approved | Pass |
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21-0090
| 1 | 9.a. | | Report | Report on Joint MTC ABAG Legisaltion Committee Meeting of January 8, 2021 | | |
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21-0088
| 1 | 10.a. | | Report | Report on ABAG Administrative Committee Meeting of January 8, 2021 | | |
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21-0094
| 1 | 10.b. | | Report | Adoption of ABAG Resolution No. 01-2021: Plan Bay Area 2050 Final Blueprint: Approval as Preferred EIR Alternative
Presentation on the Plan Bay Area 2050 Final Blueprint Outcomes, including performance and equity outcomes, and recommendation to advance the Final Blueprint as the Preferred Alternative in the EIR process. | adopted | Pass |
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21-0093
| 1 | 11.a. | | Report | Report on ABAG Regional Planning Committee Meeting of January 14, 2021, and Confirmation of the Election of Chair and Vice Chair | approved | Pass |
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21-0095
| 1 | 11.b. | | Report | Adoption of ABAG Resolution No. 02-2021: Draft RHNA Methodology and Final Subregional Shares
Presentation on the Draft RHNA Methodology and Final Subregional Shares, including integration of Final Blueprint 2050 Households data and recommendation to submit to Housing and Community Development this winter. | adopted | Pass |
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