Meeting Name: ABAG Executive Board Agenda status: Final
Meeting date/time: 5/18/2023 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 Transcript Meeting Transcript  
Meeting video:  
Attachments: Agenda Packet, Handout Item 5a Executive Director's Report, Handout Item 8d State Budget Update
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
23-0624 14.a. ReportABAG President’s Report for May 18, 2023   Action details Media Media
23-0625 15.a. ReportExecutive Director’s Report for May 18, 2023   Action details Media Media
23-0616 16.a. ReportApproval of ABAG Executive Board Minutes of April 20, 2023   Action details Not available
23-0617 16.b. ReportAuthorization to enter into a contract with DiLytics Inc. in an amount not to exceed $900,000 to provide database development services for Bay Area Regional Energy Network (BayREN) through June 30, 2024   Action details Not available
23-0725 16.c. ReportAuthorization to amend a Bay Area Regional Energy Network (BayREN) funding agreement with Pacific Gas and Electric Company (PG&E) in an amount not to exceed $1,200,000 to provide services for BayREN Business implementation and incentives through December 31, 2023   Action details Not available
23-0566 16.d. ReportAssembly Bill 413 (Lee): Vehicles: Stopping, Standing and Parking Near a Crosswalk Prohibits vehicles from stopping, standing or parking within 20 feet of a marked crosswalk or intersection to improve visibility of bicyclists and pedestrians.   Action details Not available
23-0565 16.e. ReportAssembly Bill 645 (Friedman): Speed Safety Pilot Program Revised version of legislation MTC supported in 2021 and 2022 (Assembly Bill (AB) 550 (Chiu, 2021) and AB 2336 (Friedman, 2022)) to authorize specified cities to implement five-year pilots to test speed safety cameras, under specific circumstances.   Action details Not available
23-0621 16.f. ReportAssembly Bill 1053 (Gabriel): Multifamily Housing Program (MHP) Construction Loans Allows developers who receive a state MHP award to access the financing before a development's construction phase instead of taking out a more expensive private loan for construction.   Action details Not available
23-0726 16.g. ReportAuthorization to accept $909,800 from the U.S. Environmental Protection Agency to implement the San Francisco Estuary Blueprint under the National Estuary Program   Action details Not available
23-0772 16.h. ReportAssembly Bill 1335 (Zbur): Population Forecasting for Long Range Plans   Action details Not available
23-0626 17.a. ReportReport on ABAG Administrative Committee Meetings of April 14, 2023 and May 12, 2023   Action details Media Media
23-0627 18.a. ReportReport on Joint MTC ABAG Legislation Committee Meetings of April 14, 2023 and May 12, 2023   Action details Media Media
23-0567 18.b. ReportSenate Bill 532 (Wiener): Local Ballot Measure Labels Provides option for local bonds and other tax measures to provide details via the voter guide instead of on the ballot label, with transparency safeguards.approvedPass Action details Media Media
23-0618 18.c. ReportAssembly Bill (AB) 817 (Pacheco): Brown Act Teleconferencing Reform AB 817 would expand remote-meeting options for non-decision-making local legislative bodies, including advisory boards, that do not take final action on legislation, regulations, contracts, licenses, permits, or other entitlements.approvedPass Action details Media Media
23-0773 18.d. ReportFiscal Year (FY) 2023-24 State Budget Update   Action details Media Media
23-0628 19.a. ReportReport on ABAG Finance Committee Meeting of May 18, 2023   Action details Media Media
23-0629 110.a. ReportReport on ABAG Housing Committee Meeting of April 13, 2023 and May 11, 2023   Action details Media Media
23-0569 110.b. ReportApproval of the BAHFA Business Plan Equity Framework and Funding Programs by the ABAG Executive Board acting as the Executive Board to the Bay Area Housing Finance Authority   Action details Media Media
23-0771 110.c. ReportApproval of the Updated Program Budget for the Regional Early Action Planning Grant of 2019 (REAP 1.0) and Proposed Re-programming and Authorization for the Executive Director (or his designee) to reallocate and expend any unspent REAP 1.0 funds, at his discretion, for eligible staff costs in an amount not to exceed a cumulative amount of up to $500,000 if there are REAP 1.0 funds remaining after December 31, 2023, or within 3 months of the REAP 1.0 expenditure deadline, whichever is soonerapprovedPass Action details Media Media
23-0622 111.a. ReportAuthorization to amend a Bay Area Regional Energy Network (BayREN) funding agreement with Pacific Gas and Electric Company (PG&E) in an amount not to exceed $157,085,114 for services for BayREN implementation through December 31, 2027, and Update on BayREN Current and Future ProgramsapprovedPass Action details Media Media
23-0623 112.a. ReportCalifornia’s Housing Future 2040: The Next Regional Housing Needs Allocation Discussion of issues related to the Regional Housing Needs Determination (RHND) and Regional Housing Needs Allocation (RHNA) processes to inform the analysis being conducted by HCD for California’s Housing Future 2040: The Next Regional Housing Needs Allocation.   Action details Media Media