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Meeting Name: ABAG Executive Board Agenda status: Final
Meeting date/time: 2/20/2020 7:00 PM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Call and Notice, Item 8a Handout PBA 2050 Addition PDA Window, Item 5a Handout ED Report, Agenda Packet, Chair Report Administrative Committee, President Report, General Assembly Chair Report
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0338 14.a. ReportReport on Joint MTC Commission and ABAG Executive Committee Workshop on January 31, 2020   Action details Media Media
20-0339 14.b. ReportReport on ABAG General Assembly Business Meeting of February 7, 2020   Action details Media Media
20-0340 14.c. ReportReport on ABAG Administrative Committee Meeting of February 14, 2020approvedPass Action details Media Media
20-0350 15.a. ReportExecutive Director’s Report   Action details Not available
20-0341 16.a. ReportRatification of Appointment to the Joint ABAG MTC Governance Committee   Action details Not available
20-0342 16.b. ReportAuthorization to enter into an agreement with the City of Richmond under the Bay Trail Grant Program in the amount of $130,000 for the Goodrick Avenue Bay Trail Construction Project   Action details Not available
20-0343 16.c. ReportAuthorization to enter into an agreement with Contra Costa County under the Bay Trail Grant Program in the amount of $133,387.23 for the Carquinez Strait Scenic Loop Trail Project   Action details Not available
20-0344 16.d. ReportAuthorization to extend an agreement with the California State Coastal Conservancy in an amount up to $500,000 for the Palo Alto Horizontal Levee Pilot Project to a completion date of December 31, 2022   Action details Not available
20-0345 16.e. ReportAuthorization to amend contracts with San Mateo Resource Conservation District and Marin Municipal Water District under Integrated Regional Water Management Grant Round 3 to Reallocate San Francisco Estuary Partnership (SFEP) Grant Administrative Funds in the amount of $702,500 to Projects 7 in the amount of $352,500 and 10 in the amount of $350,000 for Additional Work   Action details Not available
20-0346 16.f. ReportAuthorization to enter into an Agreement with the City of Palo Alto to receive funds in an amount up to $150,000 for the Palo Alto Horizontal Levee Pilot Project   Action details Not available
20-0362 16.g. ReportRatification of Appointments to Committees   Action details Not available
20-0361 17.a. ReportSB 278 (Beall): Advocacy PrinciplesapprovedPass Action details Not available
20-0359 17.b. ReportSenate Bill 795 (Beall): Affordable Housing and Community Development Investment Program SB 795 is a reintroduction of SB 5 (Beall), which MTC and ABAG supported last year, but which was ultimately vetoed by the Governor due to concerns about its impact on the General Fund. The bill would establish a new mechanism to use local property tax revenue for affordable housing, infrastructure and climate change mitigation, among other purposes.approvedPass Action details Media Media
20-0347 18.a. ReportAdoption of ABAG Resolution No. 02-2020 and ABAG Resolution No. 03-2020: Plan Bay Area 2050: Draft Blueprint Growth Geographies Approval of proposed Growth Geographies for integration into the Plan Bay Area 2050 Draft Blueprint, including existing and new locally nominated Priority Development Areas (PDAs), Priority Production Areas (PPAs), and Priority Conservation Areas (PCAs), as well as select Transit-Rich and High-Resource Areas outside PDAs.adoptedPass Action details Media Media
20-0348 18.b. ReportApproval of Plan Bay Area 2050: Draft Blueprint - Strategies Approval of proposed strategies for integration into the Plan Bay Area 2050 Draft Blueprint, which will be analyzed further this winter with findings to be released in spring 2020 for further public feedback and policymaker refinement.approvedPass Action details Media Media
20-0349 19.a. ReportReport on ABAG MTC Governance   Action details Not available