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Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 5/27/2020 9:15 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 05-27-2020 Commission FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0773 12a. ReportAppointment of an Ad-Hoc General Counsel Recruitment Committee.adoptedPass Action details Not available
20-0847 12b. ReportAppointment of Blue Ribbon Transit Recovery Task Force.adoptedPass Action details Media Media
20-0891 1  ReportE.D. Report   Action details Not available
20-0666 16a. MinutesMinutes of the April 22, 2020 meeting   Action details Not available
20-0615 16b. ResolutionMTC Resolution No. 4202, Revised Subject: Revisions to the One Bay Area Grant 2 Program (OBAG 2), to reflect changes in the Freeway Performance Program and Priority Conservation Area Grant program.   Action details Not available
20-0692 16c. ResolutionMTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-36.   Action details Not available
20-0436 16d. ResolutionMTC Resolution No. 4377, Revised. An amendment to the Regional State Transit Assistance (STA) Program to add $75,000 for temporary transit support staff.   Action details Not available
20-0569 16e. ResolutionMTC Resolution No. 4381, Revised. An allocation of $4.1 million in State Transit Assistance funds to AC Transit in FY2019-20 to support transit operations.   Action details Not available
20-0693 16f. ResolutionMTC Resolution No. 4403, Revised. Revision of MTC's 2021 Regional Active Transportation Program (ATP) Guidelines: Application Deadline & Program Schedule.   Action details Not available
20-0533 16g. ResolutionMTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letters of No Prejudice to Alameda County Transportation Commission (ACTC) for the 7th Street Grade Separation Project; and the I-680/SR-84 Interchange Reconstruction and SR-84 Expressway Widening Project.   Action details Not available
20-0605 16h. ResolutionMTC Resolution No. 4414. Programming for FY2020-21 and an allocation of approximately $282,000 in Five Percent Unrestricted State Fund Revenues and $450,000 in Two Percent Bridge Toll Revenues for the San Francisco Bay Trail project.   Action details Not available
20-0711 17a. ContractSan Francisco Peninsula Rail Program Memorandum of Understanding A request for approval of a Memorandum of Understanding (MOU) with the Transbay Joint Powers Authority (TJPA), Peninsula Corridor Joint Powers Board (Caltrain), San Francisco County Transportation Authority (SFCTA), City/County of San Francisco, and the California High Speed Rail Authority to support the Transbay Joint Powers Authority in development of the Downtown Extension Rail Program.adoptedPass Action details Not available
20-0851 18a. ResolutionProposed Amendment to Plan Bay Area 2040 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 Not available
20-0622 19a. ResolutionMTC Resolution No. 4421 - FY 2020-21 Overall Work Program (OWP), Planning Certification, and Authorization for Execution of Agreements for Federal and State Planning Grants A request that the Committee refer to the Commission for approval the FY 2020-21 OWP (MTC Resolution No. 4421), which guides the collaborative metropolitan transportation planning process involving MTC, ABAG, the Federal Highway Administration (FHWA), the Federal Transit Administration (FTA), Caltrans, and other local transportation partners and for authorization to enter into agreements for transportation planning funds.adoptedPass Action details Not available
20-0532 110a. ResolutionMTC Resolution No. 4411, Revised. Regional Measure 3: Bay Area Corridor Express Lanes Initial Programming. A recommendation for initial programming of the Regional Measure 3 (RM3) Bay Area Corridor Express Lanes program category.adoptedPass Action details Not available
20-0458 110b. ResolutionMTC Resolution Nos. 4417 and 4418. Adoption of Regional Program of Applications for two Senate Bill 1 Competitive Programs Recommendation of projects for regional application support for Senate Bill 1 (SB 1) Solution for Congested Corridors and Trade Corridor Enhancement Programs.adoptedPass Action details Not available
20-0728 110c. ResolutionMTC Resolution No. 4420, Revised. Coronavirus Aid, Relief, and Economic Security (CARES) Act (H.R. 748) - Recovery Strategy Staff will recommend revisions to Principle 5 to reflect the creation of a Blue Ribbon Task Force by the Commission to guide the region’s transit recovery strategy.adoptedPass Action details Not available
20-0848 111a. 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 Committee will recommend to the ABAG Executive Board and the Metropolitan Transportation Commission as part of Agenda Items 11b and 11c.   Action details Media Media
20-0849 111b. 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.adoptedPass Action details Media Media
20-0850 111c. 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.adoptedPass Action details Media Media
20-0832 1  ReportWritten Public Comments Received   Action details Not available