Meeting Name: ABAG Executive Board Agenda status: Final
Meeting date/time: 5/16/2019 7:00 PM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-0568 14.a. ReportRatification of Appointments to the Joint ABAG MTC Governance CommitteeapprovedPass Action details Media Media
19-0569 14.b. ReportReport on the General Assembly   Action details Media Media
19-0451 16.a. ReportApproval of ABAG Executive Board Minutes of March 21, 2019   Action details Not available
19-0452 16.b. ReportAuthorization to enter into Contract Amendment with Frontier Energy for Bay Area Regional Energy Network (BayREN) Consulting Services in an amount not to exceed $247,500   Action details Not available
19-0453 16.c. ReportAuthorization to enter into a Sole-Source Contract with CodeCycle to continue the Bay Area Regional Energy Network (BayREN) CodeCycle Demonstration Project through December 2020, for an amount not to exceed $210,000   Action details Not available
19-0454 16.d. ReportAuthorization to enter into a new funding agreement with the United States Environmental Protection Agency (U.S. EPA) for the Transforming Shorelines project for $1,481,109, anticipated to begin May 2019 and end April 2023, and authorization to enter into three sub-awards during that period: with San Francisco Estuary Institute (SFEI) for $50,000, with Oro Loma Sanitary District (OLSD) for $100,000, and with East Bay Dischargers Authority (EBDA) for $650,000   Action details Not available
19-0455 16.e. ReportAuthorization to revise sub-award amounts in the Urban Greening Bay Area Project for the City of Sunnyvale to decrease to $50,000 and for the City of San Mateo to increase by $200,000 for a total of $400,000   Action details Not available
19-0456 16.f. ReportAuthorization to revise contract funding levels under existing BATA funding (846 8013, Seismic) for the San Pablo Avenue Stormwater Spine project: Reduce EBMUD underground utility work agreement to $665,000 and add Wilsey Ham, Inc. for $50,000 in project design coordination through December 31, 2019   Action details Not available
19-0462 16.g. ReportAuthorization to enter into a new funding agreement with the California Department of Water Resources for up to $3,020,000 for Bay Area Integrated Regional Water Management Plan (IRWMP) for the Disadvantaged Community and Tribal Involvement Program (DACTIP) grant administration and project management between April 25, 2019 and December 31, 2020; to authorize adjustment of the FY 2018-19 operating budget; and to authorize the Executive Director to enter into contracts of up to $200,000 each with community partners to continue work and develop project needs assessment.   Action details Not available
19-0614 16.h. ReportAB 393 (Nazarian): Building Standards   Action details Not available
19-0615 16.i. ReportAB 429 (Nazarian): Seismically Vulnerable Buildings Inventory   Action details Not available
19-0616 16.j. ReportSB 254 (Hertzberg): The Resilient Homes Initiative   Action details Not available
19-0617 16.k. ReportSB 152 (Beall): Active Transportation Program Reform   Action details Not available
19-0600 16.l. ReportAB 69 (Ting): Small Home Building Standards AB 69 would require the Department of Housing and Community Development (HCD) to propose small home building standards governing ADUs smaller than 800 square feet, junior ADUs and detached dwelling units smaller than 800 square feet.   Action details Not available
19-0602 16.m. ReportSB 6 (Beall): Statewide Housing Site Inventory SB 6 would require that the Department of Housing and Community Development (HCD) add to the statewide surplus lands inventory locally-identified sites available for housing development as identified in a local agency’s housing element site inventory.   Action details Not available
19-0613 16.n. ReportAB 1485 (Wicks): Workforce Housing AB 1485 would modify affordability requirements applicable to a developer who wants to take advantage of current law's by-right provisions in Senate Bill 35 (Wiener, 2017) such that a project could either dedicate 10 percent of the total number of units to housing affordable to households making below 80 percent of the area median income (AMI)-as provided for in current law-or 20 percent to households earning below 120 percent AMI with an average income of units at or below 100 percent-which the bill would add as a new option.   Action details Not available
19-0459 17.a. ReportABAG Finance Committee ReportapprovedPass Action details Not available
19-0464 17.b. ReportAuthorization to Terminate Legislative Advocacy Contract with Michael J. Arnold and Associates and to seek representation in Sacramento through a competitive process   Action details Not available
19-0460 18. ReportABAG Regional Planning Committee ReportapprovedPass Action details Not available
19-0463 19.a. ReportAdoption of Resolution No. 01-19, Policy for Interim Action on Legislation and Administrative Policy ProposalsadoptedPass Action details Media Media
19-0554 19.b. ReportReport on the ABAG MTC Housing Legislative Working Group   Action details Media Media
19-0604 19.c.i. ReportAB 1481 (Bonta) and AB 1697 (Grayson) - Tenancy Termination: Just Cause Prohibits eviction of a tenant without just cause stated in writing. Requires tenant be provided a notice of a violation of lease and opportunity to cure violation prior to issuance of notice of termination.approvedPass Action details Media Media
19-0605 19.c.ii. ReportAB 1482 (Chiu) - Statewide Annual Cap on Rent Increases Caps annual rent increases by five percent above the percent change in the cost of living and limits the total rental rate increase within a 12 month period to 10 percent.approvedFail Action details Media Media
19-0606 19.c.iii. ReportSB 18 (Skinner) - Keep Californians Housed Act Authorizes a competitive grant program to be administered by Department of Housing and Community Development (HCD) to provide emergency rental assistance and legal aid for tenants facing eviction, meditation between landlords and tenants and legal education.approvedFail Action details Media Media
19-0607 19.c.iv. ReportSB 330 (Skinner): Housing Crisis Act of 2019 SB 330 is a wide reaching bill that aims to accelerate housing development, provide project proponents more certainty and lower fees, and reduce displacement of existing residents from substandard buildings.approvedPass Action details Media Media
19-0608 19.c.v. ReportSB 50 (Wiener): Equitable Communities Incentives - Upzoning Near Transit & Jobs-Rich Areas & By Right Allowance for Small Residential Projects in Specified Areas SB 50 would allow varying degrees of higher-density multifamily housing to be built within ½-mile of transit stations, ¼-mile of high-quality bus corridors and in areas designated as “jobs-rich” by the Department of Housing and Community Development. The bill also provides for smaller, by-right residential development on vacant parcels in urbanized areas.approvedPass Action details Media Media
19-0609 19.c.vi. ReportAB 1487 (Chiu): Housing Alliance for the Bay Area AB 1487 (Chiu) would establish the Housing Alliance for the Bay Area (HABA) to increase funding for affordable housing in the nine-county region.approvedFail Action details Media Media
19-0610 19.c.vii. ReportAB 11 (Chiu): Community Redevelopment Law of 2019 AB 11 would restore to cities and counties the option to form an entity that can use “tax-increment financing” to pay for affordable housing and other local infrastructure priorities, subject to approval of the Strategic Growth Council.approvedPass Action details Media Media
19-0611 19.c.viii. ReportSB 13 (Wieckowski): Accessory Dwelling Units SB 13 would revise ADU law to require that a local government allow studio and one-bedroom ADUs of at least 850 square feet and two-bedroom or more ADUs of up to 1,000 square feet, and would prohibit ADU owner-occupancy requirements.approvedFail Action details Media Media
19-0603 19.c.ix. ReportAB 68 (Ting): Accessory Dwelling Units AB 68 would prohibit local Accessory Dwelling Unit (ADU) standards from including certain requirements related to minimum lot size and replacement parking and would require an ADU (attached or detached) of at least 800 square feet and 16 feet in height to be allowed. The bill would also reduce the allowable time to issue an ADU permit to 60 days after an agency receives a completed application.approvedFail Action details Media Media
19-0612 19.c.x. ReportAB 1486 (Ting): Surplus Lands Act Expansion and Revision AB 1486 would revise the Surplus Lands Act (SLA) - the state law that requires local agencies to prioritize affordable housing, as well as parks and open space, when disposing of land no longer necessary for the agency’s use - and other state laws related to making surplus public land available for affordable housing development.approvedFail Action details Media Media
19-0601 19.c.xi. ReportAB 1483 (Grayson): Housing Data/Transparency This bill seeks to make housing fee and zoning standards more transparent by requiring that they be posted on local agency and state web sites, requires local agencies to provide additional reporting of housing permit requests, production and permitting data annually, and requires the Department of Housing and Community Development (HCD) to develop an online database of housing production data accessible to the public.approvedPass Action details Media Media
19-0457 110.a. ReportABAG Administrative Committee Report   Action details Not available
19-0555 110.b. ReportAdoption of Resolution No. 02-19 Approval of the Plan Bay Area 2050 - Regional Growth Strategies Framework Revisions: Next Steps   Action details Not available