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Meeting Name: ABAG Executive Board Agenda status: Final
Meeting date/time: 5/21/2020 5:40 PM Minutes status: Final  
Meeting location: Board Room - 1st Floor (Remote)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Agenda Packet, Handout Item 5b Executive Director Report, Handout Item 7d EMC Polling Results, Handout Item 7c Presentation EB 20200521, Handout Item 7c Presentation Joint ABAG AC MTC EC 20200518, Handout President and Chairs Reports
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0677 14.a. ReportABAG President’s Report of May 21, 2020   Action details Not available
20-0689 14.b. ReportRecognition of Immediate Past President David Rabbitt   Action details Not available
20-0678 15.a. ReportExecutive Director’s Report of May 21, 2020   Action details Not available
20-0679 16.a. MinutesApproval of ABAG Executive Board Minutes of Meeting on April 9, 2020   Action details Not available
20-0680 16.b. MinutesApproval of ABAG Executive Board Minutes of Meeting on April 23, 2020   Action details Not available
20-0681 16.c. ReportAdoption of Resolution No. 14-2020 Authorization to receive $731,706 in bridge toll funds from the Metropolitan Transportation Commission (MTC) to support the San Francisco Bay Trail Project in Fiscal Year 2020/2021   Action details Not available
20-0682 16.d. ReportAuthorization to contract with the San Francisco Public Utilities Commission for up to $180,000 to provide programmatic support for the Integrated Regional Water Management - Disadvantaged Community and Tribal Involvement Program. Contract period is May 2020 - December 2021.   Action details Not available
20-0820 16.e. ReportAuthorization to enter into an agreement with Delta Stewardship Council to receive up to $950,000 to provide science expertise and communication services and to integrate Delta data and priorities into San Francisco Estuary Partnership publications   Action details Not available
20-0391 17.a. ReportReport 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 CommitteeapprovedPass Action details Media Media
20-0729 17.b. ReportProposed Amendment to Plan Bay Area 2040: Adoption of Resolution No. 12-2020 and Resolution No. 13-2020 Approval of the proposed amendments to the Amended Plan Bay Area 2040 (Plan) and the Amended 2019 Transportation Improvement Program (TIP) to include the Interstate 680 Express Lanes Gap Closure Project in Alameda County, and approval of two companion technical documents - Transportation-Air Quality Conformity Analysis (Conformity Analysis) and Environmental Impact Report (EIR) Addendum that demonstrate the Amended Plan and Amended TIP comply with federal transportation conformity and California Environmental Quality Act (CEQA) requirements. The public comment period closed on April 24, 2020, and a summary of comments and responses will be presented prior to Committee action.adoptedPass Action details Media Media
20-0821 17.c. ReportFollow-up to Questions at the April Board meetings related to AB1487 Implementation and Mechanics This item summarizes the legal and administrative framework for the Bay Area Housing Finance Authority (BAHFA), including the steps necessary to pursue a November 2020 revenue measure and a pathway to explore expanding the region’s housing portfolio even absent a November 2020 ballot measure. This is an informational item to frame the discussion and provide context for the decisions that the Joint Committees have recommended to the ABAG Executive Board and the Metropolitan Transportation Commission.   Action details Media Media
20-0817 17.d. ReportDecision on Pursuit of November 2020 Revenue Measure Key considerations to inform a decision regarding whether or not to pursue a general obligation bond on the November 2020 ballot to fund affordable housing.approvedPass Action details Media Media
20-0819 17.e. ReportDirection on Future Regional Housing Work Plan Discussion of Bay Area Regional Housing Portfolio and Range of Activities for Potential Future Regional Housing Work Plan. Preliminary overview of options and strategies for Bay Area regional agencies to expand their existing housing portfolio and seek new funding to support tenant protections, preservation of existing housing, and production of new affordable housing.approvedPass Action details Media Media
20-0392 18.a. ReportReport on ABAG Legislation Committee Meetings of February 14, 2020, March 13, 2020, and May 8, 2020, including Ratification of Election of Chair and Vice ChairapprovedPass Action details Not available
20-0684 19.a. ReportReport on ABAG Finance Committee Meeting of May 21, 2020approvedPass Action details Not available
20-0688 19.b. ReportAuthorization to amend a contract with Visual Strategies for Association of Bay Area Governments website operations and maintenance in an amount not to exceed $72,000 for Fiscal Year 2020-2021approvedPass Action details Not available
20-0397 110.a. ReportReport on ABAG Housing Methodology Committee Meeting of March 12, 2020 and May 14, 2020approvedPass Action details Not available
20-0396 111.a. ReportReport 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 ChairapprovedPass Action details Not available
20-0685 111.b. ReportUpdate on Regional Housing Needs Allocation (RHNA) and Regional Early Action Planning (REAP) Program   Action details Not available
20-0399 111.c. ReportAdoption 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)adoptedPass Action details Not available
20-0704 112.a. ReportAdoption of Resolution No. 05-2020 adopting the updated 2019 San Francisco Bay Area Integrated Regional Water Management PlanadoptedPass Action details Not available