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19-0873
| 1 | | | Report | Executive Director’s Report | | |
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19-0812
| 1 | 6a. | | Minutes | Minutes of the June 26, 2019 meeting | approved | Pass |
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19-0823
| 1 | 6b. | | Resolution | MTC Resolution No. 1058, Revised - Revision to MTC’s Commission Procedures Manual | approved | Pass |
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19-0702
| 1 | 6c. | | Resolution | MTC Resolution No. 3914, Revised. Rescission of $264,000 in AB1171 funds savings on previous Transbay Transit Center design and pre-construction phases, and reallocation to construction close-out. | approved | Pass |
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19-0672
| 1 | 6d. | | Resolution | MTC Resolution No. 4202, Revised. Revision to the One Bay Area Grant Program (OBAG 2), to delegate authority to the Executive Director or designee to enter into Letters of Understanding with regional agencies for the exchange of federal Surface Transportation Block Grant Program (STP) or Congestion Mitigation and Air Quality Improvement (CMAQ) funds, within certain conditions and limitations, and to delegate to a Committee of the Commission the authority to approve exchanges beyond these conditions and limitations. | approved | Pass |
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19-0676
| 1 | 6e. | | Resolution | MTC Resolution No. 4388. Programming for FY2019-20 and allocation of approximately $2.9 million in Five Percent Unrestricted State Fund Revenues and $0.6 million in Two Percent Bridge Toll Revenues for WETA ferry operations and the San Francisco Bay Trail project. | approved | Pass |
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19-0686
| 1 | 6f. | | Resolution | MTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-18. | approved | Pass |
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19-0698
| 1 | 6g. | | Resolution | Proposed agreement with Mariposa County Local Transportation Commission (MCLTC) for exchange of federal apportionment. A request to authorize an agreement with the MCLTC to exchange roughly $0.7 million in Congestion Mitigation and Air Quality Improvement (CMAQ) funds in Federal Fiscal Year (FFY) 2018-19 with an equal amount of CMAQ funds in FFY 2019-20. | approved | Pass |
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19-0697
| 1 | 6h. | | Resolution | Federal Earmark Repurposing - Potential projects to receive Federal Highway Administration (FHWA) repurposed earmark funds under the Department of Transportation Appropriations Act, 2019. | approved | Pass |
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19-0780
| 1 | 6i. | | Resolution | MTC Resolution No. 3931, Revised - Policy Advisory Council Appointment | approved | Pass |
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19-0677
| 1 | 7a. | | Resolution | MTC Resolution No. 3664, Revised. Allocation of $7 million in Regional Measure 2 (RM2) funds to the Alameda County Transportation Commission for construction of the Dublin Transit Center Parking Garage at the Dublin BART Station.
A request for an allocation of $7 million in RM2 funds to the Alameda County Transportation Commission for construction of the Dublin Transit Center Parking Garage at the Dublin BART Station. | adopted | Pass |
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19-0671
| 1 | 7b. | | Resolution | MTC Resolution Nos. 4360, Revised, 4379, Revised, 4380, Revised, 4381, Revised, 4382, and 4389.
Revises the FY 2019-20 Fund Estimate, allocates $380 million in FY 2019-20 Transportation Development Act (TDA) funds, State Transit Assistance (STA) funds, Assembly Bill 1107 (AB 1107) funds, and Regional Measure 2 (RM 2) operating and capital funds to several transit operators to support transit operations and capital projects in the region, and approves the FY 2019-20 State of Good Repair Program project list. | adopted | Pass |
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19-0696
| 1 | 7c. | | Resolution | MTC Resolution No. 4250, Revised. Allocation of $2.3 million in Regional Measure 2 (RM2) funds for the Bay Bridge Forward suite of projects.
A request for an allocation of $2.3 million in RM2 funds for the Commuter Parking Initiative project, part of the Bay Bridge Forward program. | adopted | Pass |
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19-0722
| 1 | 8a. | | 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. | adopted | Pass |
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19-0724
| 1 | 8b. | | Assembly Bill | 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. | adopted | Pass |
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19-0721
| 1 | 8c. | | 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. | adopted | Pass |
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