375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Minutes - Final  
ABAG Administrative Committee  
Chair, Belia Ramos, Supervisor, County of Napa  
Vice Chair, Carlos Romero, Councilmember, City of  
East Palo Alto  
Friday, February 14, 2025  
9:40 AM  
Board Room - 1st Floor  
Joint meeting with the MTC Planning Committee  
Roster  
Pat Eklund, David Rabbitt, Belia Ramos (Chair),  
Carlos Romero (Vice Chair), Cindy Silva, Wanda Williams,  
Vacant, Vacant, Vacant, Vacant, Vacant, and Vacant  
1. Call to Order  
2. MTC Planning Committee Roll Call / Confirm Quorum  
3. MTC Planning Committee Consent Calendar  
The MTC Planning Committee took action on this item.  
25-0137  
3a.  
Approval of MTC Planning Committee Minutes of the January 10, 2025  
Meeting  
4. ABAG Administrative Committee Roll Call / Confirm Quorum  
5 - Romero, Eklund, Rabbitt, Silva, and Williams  
1 - Ramos  
Present:  
Absent:  
5. ABAG Compensation Announcement – ABAG Administrative Committee Clerk  
6. ABAG Administrative Committee Consent Calendar  
Upon the motion by Member Eklund and seconded by Member Silva, the ABAG  
Administrative Committee Consent Calendar was approved. The motion  
carried by the following vote:  
5 - Romero, Eklund, Rabbitt, Silva, and Williams  
Present:  
Absent:  
1 - Ramos  
25-0138  
25-0205  
6a.  
6b.  
Approval of ABAG Administrative Committee Summary Minutes of the  
January 10, 2025 Meeting  
Adoption of ABAG Resolution No. 2-2025 authorization to Enter into an  
agreement with the California State Coastal Conservancy for up to $2  
million to Implement the Palo Alto Horizontal Levee Project  
25-0206  
6c.  
Authorization to amend a Cooperative Agreement between the  
Association of Bay Area Governments (ABAG)/San Francisco Estuary  
Partnership (SFEP) and the City of Palo Alto for the construction and  
delivery of the Palo Alto Horizontal Levee Project  
7. Action  
25-0139  
7a.  
Transit Oriented Communities Policy: Planning Grant Awards  
Approval of $20 million in grants to local jurisdictions to support Transit  
Oriented Communities (TOC) policy planning across the four TOC  
Policy areas of land use density, housing policy, parking management,  
and station access and circulation.  
The MTC Planning Committee took action on this item.  
8. Public Comment / Other Business  
9. Adjournment / Next Meeting  
The next meeting of the ABAG Administrative Committee will be held on Friday,  
March 14, 2025 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street,  
San Francisco, CA. Any changes to the schedule will be duly noticed to the public.