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Meeting Name: ABAG Executive Board Agenda status: Final-revised
Meeting date/time: 5/16/2024 5:10 PM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Meeting Transcripts Meeting Transcripts  
Meeting video:  
Attachments: Agenda Packet (Large File Size), Handout Item 5a Executive Director's Report, Handout Item 11a Summary SHeet PCA Refresh CORRECTED LINK
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
24-0590 14a. ReportABAG President’s Report for May 16, 2024   Action details Not available
24-0591 15a. ReportExecutive Director’s Report for May 16, 2024   Action details Media Media
24-0592 16a. ReportApproval of ABAG Executive Board Minutes of April 18, 2024   Action details Not available
24-0616 16b. ReportAuthorization to enter into contract amendment with Peak Digital, LLC to provide for Fiscal Year (FY) 2024-25 agency website support services in the amount not to exceed $200,000   Action details Not available
24-0617 16c. ReportAuthorization to negotiate and enter into a contract with Zoon Engineering in an amount not to exceed $550,000 for Construction Management Services for the Palo Alto Horizontal Levee project   Action details Not available
24-0619 16d. ReportAuthorization to negotiate and enter into a memorandum of agreement with the Bay Area Air Quality Management District (Air District), as a grant coalition member, in an amount not to exceed $4,498,656, pursuant to the successful award of the U.S. EPA Climate Pollution Reduction Grant opportunity   Action details Not available
24-0620 16e. ReportAuthorization to accept $5,000,000 and enter into a funding agreement with the U.S. Environmental Protection Agency to implement the Wetlands Regional Monitoring Program   Action details Not available
24-0679 16f. ReportApproval of International Travel Request for ABAG President to Participate in the 2024 Social Housing Field Study in Vienna, Austria   Action details Not available
24-0593 17a. ReportReport on ABAG Administrative Committee Meeting of May 10, 2024   Action details Media Media
24-0594 18a. ReportReport on Joint MTC ABAG Legislation Committee Meeting of May 10, 2024   Action details Media Media
24-0599 18b. ReportAssembly Bill 2396 (Reyes): State Partnership for Affordable Housing Registries in California Grant ProgramapprovedPass Action details Media Media
24-0618 18c. ReportPotential Legislation on Bay Area Housing Finance Authority Labor Standards Potential legislation to authorize the Bay Area Housing Finance Authority (BAHFA) to apply labor standards to regional housing bond proceeds directly allocated to counties and cities.approvedPass Action details Media Media
24-0595 19a. ReportReport on ABAG Finance Committee Meeting of May 16, 2024, including Approval of the Report on ABAG Investments for period ended March 31, 2024 (Unaudited) and of the Report on Fiscal Year (FY) 2023-24 Association of Bay Area Governments (ABAG) Statement of Revenues and Expenses for the period ended March 31, 2024 (Unaudited)adoptedPass Action details Media Media
24-0596 110a. ReportReport on ABAG Housing Committee Meeting of May 8, 2024   Action details Media Media
24-0597 111a. ReportPriority Conservation Area Framework Refresh Report on the recommended reforms for the Priority Conservation Area (PCA) Framework and adoption of ABAG Resolution 7 2024 and direction to proceed with Phase I implementation this summeradoptedPass Action details Media Media
24-0598 112a. ReportCalifornia’s Housing Future 2040: Housing Community Development Recommendations Presentation on recommendations from Department of Housing and Community Development’s (HCD’s) recent report on potential RHNA Cycle 7 reforms, including considerations related to potential legislative advocacy this year.   Action details Media Media