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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: Administration Committee Agenda status: Final
Meeting date/time: 7/14/2021 9:40 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
21-0842 12a. MinutesMinutes of the June 9, 2021 meeting   Not available Not available
21-0861 12b. ContractAmendment to the Partnership Agreement on Database Development and Training: Bay Area Air Quality Management District ($250,000)   Not available Not available
21-0889 12c. ContractFunding Agreement Amendment - Regional Planning Coordination, Adapting to Rising Tides Program and Resilience Planning: Bay Conservation and Development Commission ($258,150)   Not available Not available
21-0915 12d. ContractContract - MTC Leadership Academy: San Jose State University Research Foundation ($330,000)   Not available Not available
21-0884 13a. ContractContract - Expanded Regional Housing Portfolio and Bay Area Housing Finance Authority Business Plan: Forsyth Street Advisors LLC ($500,000) Staff requests the Committee’s approval to enter into a contract with Forsyth Street Advisors LLC in an amount not to exceed $500,000 for the Expanded Regional Housing Portfolio and Bay Area Housing Finance Authority (BAHFA) Business Plan for the term of August 1, 2021 through February 28, 2023.   Not available Media Media
21-0565 14a. ReportSmall Business Enterprise (SBE) and Disadvantaged Business Enterprise (DBE) Program Update Staff presented an update on the performance of the revised SBE Program adopted in March 2020 and the DBE Program. Details included commitments and payments to SBEs/DBEs under the programs during the period of April 01, 2020 through Mach 31, 2021.   Not available Media Media