Meeting Name: ABAG Executive Board Agenda status: Final
Meeting date/time: 4/18/2024 5:00 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 4a Executive Director Report, Handout Item 10b Combined Public Comment, Handout Item 9a Attachment E - Presentation - Updated Slide 5, Handout Item 10c Combined Public Comment
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
24-0411 13a. ReportABAG President’s Report for April 18, 2024   Action details Not available
24-0412 14a. ReportExecutive Director’s Report for April 18, 2024   Action details Not available
24-0413 15a. MinutesApproval of ABAG Executive Board Minutes of March 21, 2024   Action details Not available
24-0478 15b. ReportAuthorization to negotiate and enter into a contract amendment with CLEAResult Consulting, Inc., in an amount not to exceed $530,000 to provide implementation services for the Bay Area Regional Energy Network (BayREN) Single Family Home+ program through October 31, 2024   Action details Not available
24-0479 15c. ReportAuthorization to negotiate and enter into a contract amendment with DiLytics Inc. in an amount not to exceed $435,000 to provide database development and operations and maintenance services for the Bay Area Regional Energy Network (BayREN) through December 31, 2025   Action details Not available
24-0480 15d. ReportAuthorization to negotiate and enter into a contract with Frontier Energy, Inc. in an amount not to exceed $540,000 for Training and Event Support for Bay Area Regional Energy Network (BayREN) local government programs from on or about April 1, 2024 to December 31, 2025   Action details Not available
24-0481 15e. ReportApproval of Pre-Qualified Panel of Consultants to Provide Services for the BayREN Codes & Standards and Public Programs   Action details Not available
24-0482 15f. ReportAuthorization to accept $498,762 and enter into a funding agreement with the U.S. Environmental Protection Agency to advance development of the Wetlands Regional Monitoring Program   Action details Not available
24-0483 15g. ReportAuthorization to accept $909,800 and enter into a funding agreement with the U.S. Environmental Protection Agency to implement the San Francisco Estuary Blueprint under the National Estuary Program   Action details Not available
24-0485 15h. ReportAssembly Bill 2353 (Ward): Property Tax Welfare Exemption Provides upfront savings on affordable housing developments by allowing nonprofit developers to withhold property tax payments while their application for a tax exemption is under review.   Action details Not available
24-0474 15i. ReportAdoption of Resolution No. 11-2023, Revised, authorizing the Association of Bay Area Governments (ABAG) Proposed Fiscal Year (FY) 2023-24 Operating Budget Amendment 2   Action details Not available
24-0414 16a. MinutesReport on ABAG Administrative Committee Meeting of April 12, 2024   Action details Media Media
24-0415 17a. ReportReport on Joint MTC ABAG Legislation Committee Meeting of April 12, 2024   Action details Media Media
24-0486 17b. ReportAssembly Bill 2485 (Juan Carrillo): Regional Housing Needs Determination Increase transparency and use of outside experts in the state Department of Housing and Community Development’s process for determining regions’ housing needs.approvedPass Action details Media Media
24-0417 18a. ReportReport on ABAG Housing Committee Meeting of April 10, 2024   Action details Media Media
24-0477 19a. ReportAdoption of Resolution No. 5-2024 authorizing the Proposed Fiscal Year (FY) 2024-25 Association of Bay Area Governments (ABAG) Operating Budget and Work Program for referral to the ABAG General Assembly for final review and approval at its annual meetingrecommended for approvalPass Action details Media Media
24-0475 110a. ReportAdoption of a Resolution on the Approval of the Bay Area Housing Finance Authority’s Business Plan by the ABAG Executive Board as the Executive Board to the Bay Area Housing Finance Authority (Executive Board); CEQA Determination: Exempt Pursuant to Public Resources Code § 21065; Government Code § 64523.adoptedPass Action details Media Media
24-0475 110a. ReportAdoption of a Resolution on the Approval of the Bay Area Housing Finance Authority’s Business Plan by the ABAG Executive Board as the Executive Board to the Bay Area Housing Finance Authority (Executive Board); CEQA Determination: Exempt Pursuant to Public Resources Code § 21065; Government Code § 64523.   Action details Media Media
24-0476 110b. ReportAdoption of a resolution by the ABAG Executive Board as the Executive Board to the Bay Area Housing Finance Authority approving the Regional Expenditure Plan; direct the Executive Director or designee to bring forward a guideline to implement labor standards; CEQA Determination; Exempt Pursuant to Public Resources Code § 21065; Government Code § 64523adoptedPass Action details Media Media
24-0418 110c. ReportAdoption of a resolution by the ABAG Executive Board as the Executive Board to the Bay Area Housing Finance Authority (“Executive Board”) to make certain findings in support of, to approve the Bay Area Housing Finance Authority Board submitting a ballot measure for a general obligation bond for affordable housing in an amount not to exceed $20 billion to the voters of the counties of Alameda, Contra Costa, Marin, Napa, San Mateo, Santa Clara, Solano and Sonoma and the city and county of San Francisco (the “Nine Bay Area Counties”) at the November 2024 general election consistent with the requirements of the final version of Assembly Constitutional Amendment No. 1 (2023), and to take actions related, necessary, or incidental to carrying out the intent of this resolutionadoptedPass Action details Media Media