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20-0383
| 1 | 5.a. | | Report | President’s Report | | |
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20-0554
| 1 | 5.b. | | Report | Protocol Formalizing ABAG Executive Board Practice During Declared Emergencies | | |
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20-0384
| 1 | 6.a. | | Report | Executive Director’s Report | | |
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20-0385
| 1 | 7.a. | | Minutes | Approval of ABAG Executive Board Minutes of Meeting on January 16, 2020 | | |
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20-0386
| 1 | 7.b. | | Minutes | Approval of ABAG Executive Board Minutes of Meeting on January 31, 2020 | | |
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20-0387
| 1 | 7.c. | | Minutes | Approval of ABAG Executive Board Minutes of Special Meeting on February 20, 2020 | | |
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20-0388
| 1 | 7.d. | | Report | Ratification of Committee Appointments | | |
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20-0389
| 1 | 7.e. | | Report | Adoption of Resolution No. 04-2020 Update Procedures for Conducting and Consulting on the Air Quality Conformity Analysis for the Regional Transportation Plan (RTP) and Transportation Improvement Program (TIP) | | |
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20-0390
| 1 | 7.f. | | Report | Authorization to amend a Bay Area Regional Energy Network funding agreement with the United States Department of Energy and to enter into associated contract amendments with the City and County of San Francisco and Recurve Analytics in an amount not to exceed $85,875 through December 31, 2020 | | |
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20-0529
| 1 | 7.g. | | Report | Adoption of Resolution No. 08-2020 Acknowledging Members of the Executive Committee of the ABAG Finance Authority for Nonprofit Corporations | | |
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20-0391
| 1 | 8.a. | | Report | Report on ABAG Administrative Committee Meetings of March 13, 2020 with the MTC Planning Committee and the MTC Executive Committee, and of May 8, 2020 with the MTC Planning Committee, and of May 18, 2020 with the MTC Executive Committee | | |
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20-0469
| 1 | 8.b. | | Report | Approval of Proposed Work Plan for 1487 Revenue Measure
Presentation and approval of a proposed work plan to meet the requirements for placement of a regional housing revenue measure on the November 2020 ballot. | | |
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20-0558
| 1 | 8.c. | | Report | Approval of Proposed Interim Advisory Committee for Potential November 2020 Ballot Measure
Review of requirements for an Advisory Committee for the Bay Area Housing Finance Authority (BAHFA), and ratification of members proposed by the ABAG President and MTC Chair. | | |
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20-0392
| 1 | 9.a. | | Report | Report on ABAG Legislation Committee Meetings of February 14, 2020, March 13, 2020, and May 8, 2020, including Ratification of Election of Chair and Vice Chair | | |
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20-0463
| 1 | 9.b. | | Report | Assembly Bill 725 (Wicks): Middle-Income Housing
AB 725 (Wicks) aims to facilitate middle-income housing production by requiring at least 25 percent of each metropolitan jurisdiction’s share of moderate-income and above moderate-income regional housing need be allocated to sites zoned to allow at least two units of housing, but no more than 35 units per acre of housing. | | |
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20-0464
| 1 | 9.c. | | Report | Assembly Bill 2829 (Ting): Moderate-Income Housing Welfare Tax Exemption
AB 2829 (Ting) creates a property tax exemption for qualified rental housing units with rents affordable to moderate-income households, with the goal of facilitating “missing middle” housing production. | | |
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20-0393
| 1 | 10.a. | | Report | Report on ABAG Finance Committee Meeting of March 19, 2020 | | |
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20-0394
| 1 | 10.b. | | Report | Authorization for approval of a five-year contract with Crowe LLP to provide the Association of Bay Area Governments annual financial and compliance audit services, with two one-year renewal options, subject to annual budgetary approval; the contract amount for Fiscal Year 2019-20 is not to exceed $434,688; the estimated total amount of the five-year contract with a 2.5 percent inflation assumption is $2,039,501 | | |
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20-0401
| 1 | 10.c. | | Report | Adoption of Resolution No. 06-2020 Acknowledging and Accepting Transfer of Administrative Responsibilties, Duties, and Obligations from ABAG Finance Authority for Nonprofit Corporations to Advancing California Finance Authority | | |
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20-0471
| 1 | 10.d. | | Report | Approval of Proposed ABAG Operating Budget and Work Program for Fiscal Year 2020-2021 | | |
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20-0396
| 1 | 11.a. | | Report | Report on ABAG Regional Planning Committee Meetings of February 5, 2020, March 4, 2020, and May 6, 2020, including Ratification of Election of Chair and Vice Chair | | |
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20-0399
| 1 | 11.b. | | Report | Adoption of Resolution No. 07-2020 Approval of RHNA Subregions and Approval of Proposed Methodology for Determining Subregion Shares of the Regional Housing Needs Determination (RHND) | | |
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20-0397
| 1 | 12.a. | | Report | Report on ABAG Housing Methodology Committee Meeting of March 12, 2020 and May 14, 2020 | | |
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20-0398
| 1 | 12.b. | | Report | Regional Housing Needs Allocation (RHNA) and Housing Methodology Committee Update and Overview of New Rules for Identifying Housing Element Sites | | |
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