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Meeting Name: ABAG Executive Board Agenda status: Final
Meeting date/time: 6/18/2020 6:05 PM Minutes status: Final  
Meeting location: Remote
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Call and Notice, Agenda Packet, Item 4b Handout SOS Business Loan Program, Item 9b Handout Housing Committee Appointments, Item 7b Handout Presentation Expanded Regional Housing Portfolio, Item 5a Executive Director Report, Item 4b Handout SOS Business Loan Fund Presentation
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0936 14.a. ReportPresident's Report of June 18, 2020, including a Report on the General Assembly Business Meeting of June 11, 2020   Action details Media Media
20-1019 14.b. ReportPresentation from UC Berkeley Haas School of Business on SOS Business Recovery Loan Program   Action details Media Media
20-0937 15.a. ReportExecutive Director's Report of June 18, 2020   Action details Not available
20-0930 16.a. MinutesApproval of ABAG Executive Board Minutes of May 21, 2020   Action details Not available
20-0983 16.b. ReportAuthorization to Enter into an agreement with the City of Palo Alto to receive funds in an amount up to $250,000 for the Palo Alto Horizontal Levee Pilot Project   Action details Not available
20-0984 16.c. ReportAuthorization to amend an existing contract with Environmental Science Associates in an amount up to $585,000 for the Palo Alto Horizontal Levee Pilot Project   Action details Not available
20-0941 16.d. ReportAuthorization to enter into an agreement with Delta Stewardship Council to receive up to $1,500,000 to provide science expertise and communication services and to integrate Delta data and priorities into San Francisco Estuary Partnership publications between July 1, 2020 and June 30, 2023   Action details Not available
20-0938 17.a. ReportReport on ABAG Administrative Committee Meetings of June 12, 2020 with the MTC Planning Committee and with the MTC Executive Committee   Action details Media Media
20-0972 17.b. ReportReport on Initial Strategic Framework for Expanded Regional Housing Portfolio Discussion of an initial framework for a regional housing strategy that expands the housing portfolio currently held by ABAG and MTC and preliminary overview of potential guiding principles for a regional housing strategy and a three-phased implementation plan to align potential future initiatives with available funding and thorough planning.approvedPass Action details Media Media
20-0939 18.a. ReportReport on ABAG Legislation Committee Meeting of June 12, 2020   Action details Media Media
20-0974 18.b. ReportAssembly Bill 2621 (Mullin) Regional Climate Adaptation Planning Requires the Office of Planning and Research to establish guidelines for regional climate adaptation action plans and sets forth how regional climate networks can be established.approvedPass Action details Media Media
20-0940 19.a. ReportReport on Joint ABAG MTC Governance Committee Meeting of May 27, 2020   Action details Media Media
20-1014 19.b. ReportRatification of Appointments to ABAG Housing CommitteeapprovedPass Action details Media Media
20-0942 110.a. ReportUpdate on Regional Housing Needs Determination (RHND) as identified by the California Department of Housing and Community Development (HCD)   Action details Media Media