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20-0677
| 1 | 4.a. | | Report | ABAG President’s Report of May 21, 2020 | | |
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20-0689
| 1 | 4.b. | | Report | Recognition of Immediate Past President David Rabbitt | | |
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20-0678
| 1 | 5.a. | | Report | Executive Director’s Report of May 21, 2020 | | |
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20-0679
| 1 | 6.a. | | Minutes | Approval of ABAG Executive Board Minutes of Meeting on April 9, 2020 | | |
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20-0680
| 1 | 6.b. | | Minutes | Approval of ABAG Executive Board Minutes of Meeting on April 23, 2020 | | |
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20-0681
| 1 | 6.c. | | Report | Adoption 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 | | |
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20-0682
| 1 | 6.d. | | Report | Authorization 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. | | |
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20-0820
| 1 | 6.e. | | Report | Authorization 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 | | |
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20-0391
| 1 | 7.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 | approved | Pass |
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20-0729
| 1 | 7.b. | | Report | Proposed 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. | adopted | Pass |
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20-0821
| 1 | 7.c. | | Report | Follow-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. | | |
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20-0817
| 1 | 7.d. | | Report | Decision 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. | approved | Pass |
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20-0819
| 1 | 7.e. | | Report | Direction 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. | approved | Pass |
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20-0392
| 1 | 8.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 | approved | Pass |
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20-0684
| 1 | 9.a. | | Report | Report on ABAG Finance Committee Meeting of May 21, 2020 | approved | Pass |
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20-0688
| 1 | 9.b. | | Report | Authorization 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 2020-2021 | approved | Pass |
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20-0397
| 1 | 10.a. | | Report | Report on ABAG Housing Methodology Committee Meeting of March 12, 2020 and May 14, 2020 | approved | Pass |
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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 | approved | Pass |
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20-0685
| 1 | 11.b. | | Report | Update on Regional Housing Needs Allocation (RHNA) and Regional Early Action Planning (REAP) Program | | |
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20-0399
| 1 | 11.c. | | 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) | adopted | Pass |
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20-0704
| 1 | 12.a. | | Report | Adoption of Resolution No. 05-2020 adopting the updated 2019 San Francisco Bay Area Integrated Regional Water Management Plan | adopted | Pass |
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