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19-0762
| 1 | 4.a. | | Report | President’s Report | | |
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19-0826
| 1 | 4.b. | | Report | Ratification of Appointments to the Regional Planning Committee | approved | Pass |
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19-0761
| 1 | 5. | | Report | Executive Directors’ Report | | |
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19-0800
| 1 | 6.a. | | Minutes | Approval of ABAG Executive Board Minutes of May 16, 2019 | | |
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19-0755
| 1 | 6.b. | | Report | Authorization to enter into contract with Frontier Energy for Bay Area Regional Energy Network (BayREN) Consulting Services in an amount not to exceed $1,300,000 | | |
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19-0756
| 1 | 6.c. | | Report | Adoption of Resolution No. 03-19 Authorization to receive $723,421 in bridge toll funds from the Metropolitan Transportation Commission (MTC) to support the San Francisco Bay Trail Project in Fiscal Year 2019/2020 | | |
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19-0763
| 1 | 6.d. | | Report | Adoption of Resolution No. 04-19 Authorization to submit a proposal to the California Department of Water Resources to Obtain a Proposition 1 Integrated Regional Water Management Grant and to enter into an agreement to receive a grant for the Integrated Regional Water Management Disadvantaged Community and Tribal Involvement Program (IRWM DACTIP) | | |
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19-0815
| 1 | 6.e. | | Report | Authorizations related to the Association of Bay Area Governments’ (ABAG) Integrated Regional Water Management Disadvantaged Community and Tribal Involvement Program (IRWM DACTIP) Grant | | |
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19-0764
| 1 | 6.f. | | Report | Adoption of Resolution No. 05-19 Authorization to submit a Delta Septic Relief proposal with the California State Parks Division of Boating and Waterways for Clean Vessel Act Operation and Maintenance Grant for an amount not to exceed $24,500 and, if awarded, to enter into a grant agreement and designate an Authorized Representative | | |
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19-0765
| 1 | 6.g. | | Report | Authorization to enter into agreement for catering for the State of the Estuary Conference with either of the two required catering vendors (Checkers Catering or Miraglia Catering) allowed by the conference venue for up to $95,000 between August 1 and December 31, 2019 | | |
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19-0802
| 1 | 6.h. | | Report | Authorization to enter into contract amendment with CLEAResult Inc. for Bay Area Regional Energy Network (BayREN) consulting services for the Single Family Program in an amount not to exceed $902,600 | | |
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19-0757
| 1 | 7. | | Report | ABAG Administrative Committee Report | approved | Pass |
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19-0758
| 1 | 8.a. | | Report | ABAG Legislation Committee Report | approved | Pass |
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19-0816
| 1 | 8.b. | | Report | AB 1487 (Chiu): Bay Area Regional Housing Funding
This bill would authorize a regional housing funding measure for affordable housing production, preservation, and protection of tenants from displacement to be placed on the ballot in the Bay Area with funds administered by MTC and ABAG. | approved | Fail |
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19-0817
| 1 | 8.c. | | Report | SB 330 (Skinner): Housing Crisis Act of 2019
SB 330 aims to accelerate new housing construction by speeding up project approvals; prohibiting downzoning in high-rent, low-vacancy areas; and providing project proponents with a higher degree of certainty as to the rules and standards that apply when submitting a preliminary application for a housing development. | approved | Fail |
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19-0819
| 1 | 8.d. | | Report | AB 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. | approved | Pass |
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19-0759
| 1 | 9.a. | | Report | ABAG Finance Committee Report | approved | Pass |
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19-0827
| 1 | 9.b. | | Report | Authorization to enter into contract with Visual Strategies for Association of Bay Area Governments website operations and maintenance in an amount not to exceed $150,000 for Fiscal Year 2019/2020 | approved | Pass |
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19-0760
| 1 | 10.a. | | Report | ABAG Regional Planning Committee Report | approved | Pass |
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19-0774
| 1 | 10.b. | | Report | Report on Regional Housing Need Allocation (RHNA)
Staff will introduce the Regional Housing Need Allocation (RHNA) process for the 2022-2030 period. | | |
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19-0773
| 1 | 10.c. | | Report | Report on Plan Bay Area 2050: Regional Growth Forecast Methodology
Staff will present the approach, tools and assumptions underlying the Regional Growth Forecast of total jobs, population, and households for Plan Bay Area 2050. | | |
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