Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 5/18/2020 9:00 AM Minutes status: Final  
Meeting location: Board Room – 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: Call and Notice, Full Packet, Handout Agenda Items 4a 4b 4c Presentation, Handout Agenda Item 4b EMC Polling Results Summary May 2020
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0840 1  ReportAgenda Items 4a, 4b, and 4c Presentation   Action details Not available
20-0769 14.a. 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 4b and 4c.   Action details Media Media
20-0768 14.b. 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
20-0770 14.c. 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