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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 2/10/2021 9:45 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
21-0146 12a. MinutesMinutes of the January 13, 2021 meeting   Not available Not available
21-0151 12b. ResolutionMTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letters of No Prejudice. Recommendation of RM3 Letters of No Prejudice to Contra Costa Transportation Authority for the I-680/SR-4 Interchange project and the Mokelumne Trail Bicycle/Pedestrian Overcrossing over SR-4 project.   Not available Not available
21-0150 12c. ResolutionMTC Resolution Nos. 4430, Revised and 4431, Revised. An allocation of $23 million in FY 2020-21 State Transit Assistance funds to BART and allocation of $4.4 million FY 2020-21 Transportation Development Act (TDA) funds to Union City and AC Transit.   Not available Not available
21-0179 12d. ResolutionMTC Resolution No. 4202, Revised. Revisions to the One Bay Area Grant 2 Program (OBAG 2), to program $7.91 million for MTC’s shareable costs of an increase to the Golden Gate Bridge Suicide Deterrent System project.   Not available Not available
21-0032 13a. ResolutionMTC Resolution No. 4454. Bay Area Preservation Pilot (BAPP) Program Revisions Revises several program guidelines for MTC’s Bay Area Preservation Pilot (BAPP) to address deployment barriers and improve efficacy for prospective housing preservation projects.   Not available Media Media
21-0182 13b. ResolutionHousing Incentive Pool (HIP) program 2018 and 2019 progress report. Staff will present an update on the progress of jurisdictions in producing and preserving affordable housing, as part of the incentive program to reward San Francisco Bay Area local jurisdictions that produce or preserve the most affordable housing by 2022.   Not available Media Media
20-1637 13c. ResolutionMTC Resolution No. 4347, Revised and Summary of Participatory Budgeting Pilots Revision to the Lifeline Transportation Cycle 5 Program of Projects to program $400,000 for Solano County’s Participatory Budgeting (PB) Pilot Projects and an overview of the findings from San Francisco (Bayview) and Solano (Vallejo) PB Pilots.   Not available Media Media
21-0149 13d. ResolutionMTC Resolution No. 4450. FY 2021-22 Fund Estimate Annual Fund Estimate and proposed apportionment and distribution of $790 million in Transportation Development Act (TDA) Local Transportation Fund, State Transit Assistance (STA), State of Good Repair (SGR) Program, Assembly Bill 1107 (AB 1107), transit-related bridge toll, and Low Carbon Transit Operations Program (LCTOP) funds for FY 2021-22.   Not available Media Media
21-0180 14a. ReportBay Area Transit Operator Financial and Service Update Staff will present an overview of Bay Area transit operator financial and service status during the on-going COVID-19 pandemic.   Not available Media Media
21-0148 14b. ResolutionMTC Resolution Nos. 4474 and 4475. Adoption of the 2021 Transportation Improvement Program (TIP) and Transportation Air Quality Conformity Analysis for the Amended Plan Bay Area 2040 (Plan) and the 2021 TIP. The federally required TIP is a comprehensive listing of all Bay Area surface transportation projects that receive federal funds, are subject to a federally required action or are regionally significant for air quality conformity purposes. MTC is required to make a positive air quality conformity determination for the TIP and Plan in accordance with EPA’s transportation conformity regulations and MTC’s Bay Area Air Quality Conformity Procedures.   Not available Media Media
21-0147 15a. ReportCalifornia Transportation Commission (CTC) and State Programs Update Update on the January 27-28, 2021 California Transportation Commission meeting, state funding programs under the CTC’s purview, and responses to Commissioner questions from the December PAC meeting.   Not available Media Media