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Meeting Name: ABAG Executive Board Agenda status: Final
Meeting date/time: 11/17/2022 5:10 PM Minutes status: Final  
Meeting location: HYBRID (In person option available)
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: Handout Item 5a Executive Director Report, Handout Item 6e BayREN CLEAResult COMBINED, Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
22-1653 14.a. ReportABAG President’s Report for November 17, 2022   Action details Not available
22-1654 15.a. ReportExecutive Director’s Report for November 17, 2022   Action details Not available
22-1655 16.a. ReportApproval of ABAG Executive Board Minutes of September 15, 2022, October 13, 2022, and October 28, 2022   Action details Not available
22-1656 16.b. ReportApproval of ABAG Meeting Calendar for 2023   Action details Not available
22-1657 16.c. ReportAdoption of Resolution No. 21-2022 Regarding Remote Meetings Pursuant to Assembly Bill 361   Action details Not available
22-1658 16.d. ReportAuthorization to award three firms with placement on the Evaluation, Measurement & Verification Bench for the Bay Area Regional Energy Network: Grounded Research and Consulting, LLC; Tierra Resource Consultants; and, Industrial Economics, Inc.; and to negotiate and enter into contract(s) with bench firm(s) for evaluation, measurement and verification studies and services, provided the term of any one contract is within the time period from January 1, 2023 through December 31, 2024, and the cumulative amount of said contract(s) does not to exceed $586,000   Action details Not available
22-1659 16.e. ReportAuthorization to amend a Bay Area Regional Energy Network (BayREN) contract with CLEAResult Consulting, Inc. for implementation and incentive processing in an amount not to exceed $6,400,000 through December 31, 2023   Action details Not available
22-1679 16.f. ReportRequest from Sonoma County to transfer a portion of its Regional Housing Needs Allocation (RHNA) to the City of Cloverdale   Action details Not available
22-1680 16.g. ReportAuthorization to negotiate and enter into contract with Urban Planning Partners, Inc. (UPP) to provide housing policy research and technical assistance in an amount not to exceed $500,000 through December 31, 2023   Action details Not available
22-1681 16.h. ReportAuthorization to amend a Bay Area Regional Energy Network (BayREN) contract with CodeCycle in an amount not to exceed $220,000 for implementation services through December 31, 2023   Action details Not available
22-1696 16.i. ReportAuthorization to negotiate and enter into a five-year subaward agreement (2023-2028) with the Regents of the University of California to provide Sea Grant Fellow services to the Association of Bay Area Governments for San Francisco Estuary Partnership in an amount not to exceed $875,000 to implement the San Francisco Estuary Blueprint   Action details Not available
22-1730 16.j. ReportAuthorization to negotiate and enter into a three-year subaward agreement with the San Francisco Estuary Institute for a contract amount not to exceed $650,000, to develop the State of the Estuary Platform   Action details Not available
22-1660 17.a. ReportReport on ABAG Administrative Committee Meetings of October 14, 2022 and November 4, 2022   Action details Media Media
22-1661 18.a. ReportReport on Joint MTC ABAG Legislation Committee Meetings of October 14, 2022 and November 4, 2022   Action details Media Media
22-1662 19.a. ReportReport on ABAG Finance Committee Meeting of November 17, 2022   Action details Media Media
22-1725 19.b. ReportReport on the Association of Bay Area Governments (ABAG) Financial Statements and Accompanying Reports for Fiscal Year 2021-2022approvedPass Action details Not available
22-1663 110.a. ReportReport on ABAG Housing Committee Meeting of October 13, 2022   Action details Media Media
22-1664 110.b. ReportAdoption of Resolution No. 19-2022 by ABAG Executive Board as the Executive Board to Bay Area Housing Finance Authority appointing nine members to the Bay Area Housing Finance Authority Advisory CommitteeadoptedPass Action details Media Media
22-1788 110.c. ReportUpdate on 6th Cycle Housing Element drafts submitted to the California Department of Housing and Community Development (HCD) by Bay Area jurisdictions, HCD’s comments on those drafts, and available technical assistance provided by ABAG   Action details Media Media