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23-0360
| 1 | 4a. | | Minutes | Minutes of the February 22, 2023 Joint MTC with BAHFA meeting | | |
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23-0345
| 1 | 5a. | | Report | BAHFA Resolution No. 28
Approval of the Housing Preservation Pilot and Priority Sites Pilot and Acceptance of estimated Grant of $43 Million in REAP 2.0 Proceeds from MTC to BAHFA; Delegation of Authority to the Executive Director or Designee To Implement Such Programs; CEQA Determination: Housing Preservation Pilot is Exempt Pursuant to CEQA Guideline 15061(b)(3), Delegated CEQA Authority for the Priority Sites Pilot Program; Authority to Execute Agreements with Terner Center at UC Berkeley ($5 million) and Housing Accelerator Fund ($5 million). | adopted | Pass |
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23-0515
| 1 | | | Report | Correspondence Received | | |
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23-0357
| 1 | 8a. | | Report | New Committee Assignments | adopted | Pass |
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23-0359
| 1 | 10a. | | Report | Executive Director's Report | | |
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22-1766
| 1 | 12a. | | Resolution | MTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-07. | | |
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23-0302
| 1 | 12b. | | Resolution | MTC Resolution Nos. 4456, Revised, and 4510, Revised. Transit Capital Priorities Policy and Program FY2021-22 - FY2023-24. | | |
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23-0349
| 1 | 12c. | | Resolution | Update to Proposed Expenditure of MTC Share of CARES Act (H.R. 748) Supplemental Federal Transit Funds | | |
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23-0364
| 1 | 12d. | | Resolution | MTC Resolution Nos. 4519, Revised. An update to the Transit Transformation Action Plan Program of Projects to reflect the programming and allocation of approximately $1.8 million to AC Transit and $2.2 million to BART for staff support of the delivery of Action Plan Priorities. | | |
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23-0407
| 1 | 12e. | | Resolution | MTC Resolution Nos. 4504, Revised, 4523, Revised, and 4524, Revised. Updates the programming and allocation of Transportation Development Act and State Transit Assistance funds for Feeder Bus payments from BART to four East Bay bus operators. | | |
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23-0288
| 1 | 12f. | | Resolution | MTC Resolution No. 4273, Revised. FY2022-23 Cap and Trade Low Carbon Transit Operations Program (LCTOP) | | |
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23-0277
| 1 | 12g. | | Resolution | MTC Resolution No. 4550, Revised - Guidelines for Countywide Transportation Plans | | |
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23-0258
| 1 | 12h. | | Resolution | MTC Resolution No. 3931, Revised - Policy Advisory Council Appointment | | |
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23-0348
| 1 | 13a. | | Resolution | MTC Resolution No. 4565: Grant of Funding from Metropolitan Transportation Commission (MTC) to Bay Area Housing Finance Authority (BAHFA) for Regional Early Action Planning Grant (REAP 2.0) Housing Preservation and Priority Sites Programs and Authority to the Executive Director to Take Action to Implement the Grant
Request for authorization to grant $43 million in REAP 2.0 funding from MTC to the BAHFA for two new housing pilot programs: the Housing Preservation Pilot and the Priority Sites Pilot and for the Executive Director to take action to implement the grant. | adopted | Pass |
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23-0285
| 1 | 14a. | | Resolution | MTC Resolution Nos. 3989, Revised, 4202, Revised, and 4505, Revised
Various revisions to the One Bay Area Grant programs (OBAG 2 and 3) and MTC exchange program, including changing the fund source of $15.9 million for MTC’s Bay Wheels Bikeshare E-Bike Expansion project, programming $15.3 million to various projects within the Transit Performance Initiatives (TPI) program, increasing OBAG 3 programming capacity by $9 million to reflect to increased funding under the federal Infrastructure Investment and Jobs Act (IIJA), and programming projects on the OBAG 3 County & Local Program contingency list. | adopted | Pass |
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23-0301
| 1 | 15a. | | Report | MTC Resolution No. 4567: Priority Sites Nomination Criteria
Background information on the Priority Sites program and request that the Committee refer MTC Resolution No. 4567 to the Commission for approval. Following approval, staff will solicit local nominations for eligible Priority Sites and bring recommendations for approved Priority Sites to the Committees in the summer. Thereafter, projects on adopted Priority Sites will be eligible for pilot funding and technical assistance, subject to funding availability and further programmatic guidance by the Commission, the ABAG Executive Board, and/or the Bay Area Housing Finance Authority (BAHFA) Board as applicable. | adopted | Pass |
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23-0298
| 1 | 16a. | | Senate Bill | Senate Bill 225 (Caballero): Community Anti-Displacement and Preservation Program
New state program to invest in affordable housing preservation and anti-displacement strategies. | adopted | Pass |
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23-0300
| 1 | 16b. | | Assembly Bill | Assembly Bill 350 (Aguiar-Curry): Sacramento Area Regional Plan Update
Delays until 2025 the Sacramento Area Council of Governments’(SACOG) next sustainable communities strategies update. | adopted | Pass |
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