375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Minutes - Final  
ABAG Administrative Committee  
Chair, Jesse Arreguin, Mayor, City of Berkeley  
Vice Chair, Belia Ramos, Supervisor, County of Napa  
Friday, November 3, 2023  
9:40 AM  
Board Room - 1st Floor  
Roster  
Jesse Arreguin, Pat Eklund, Otto Lee, David Rabbitt, Belia Ramos,  
Carlos Romero, Cindy Silva  
1. Call to Order  
Chair Arreguin called the meeting to order at about 9:41 a.m. Quorum was  
present.  
6 - Arreguin, Eklund, Lee, Rabbitt, Ramos, and Romero  
Present:  
Absent:  
1 - Silva  
2. MTC Planning Committee Roll Call / Confirm Quorum  
3. MTC Planning Committee Consent Calendar  
The MTC Planning Committee took action on this item.  
23-1227  
3a.  
Approval of MTC Planning Committee Minutes of the October 13, 2023  
Meeting  
4. ABAG Administrative Committee Roll Call / Confirm Quorum  
5. ABAG Compensation Announcement – Clerk of the Board  
The ABAG Clerk of the Board gave the ABAG compensation  
announcement.  
6. ABAG Administrative Committee Consent Calendar  
Upon the motion by Rabbitt and second by Ramos, the ABAG Administrative  
Committee approved the Consent Calendar. The motion passed unanimously by  
the following vote:  
6 - Arreguin, Eklund, Lee, Rabbitt, Ramos, and Romero  
1 - Silva  
Aye:  
Absent:  
23-1361  
6a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
October 13, 2023 Meeting  
7. Approval  
23-1399  
7a.  
MTC Resolution No. 4618 and ABAG Resolution No. 15-2023: Priority  
Sites Approval  
Background information on the Priority Sites program and request that the  
Committee refer MTC Resolution No. 4618 to the Commission for approval  
and ABAG Resolution No. 15-2023 to the Executive Board for approval.  
Following approval, projects on adopted Priority Sites will be eligible for  
current and potential future funding and technical assistance and will be  
integrated into relevant Plan Bay Area 2050+ strategies.  
Upon the motion by Romero and second by Ramos, the ABAG Administrative  
Committee recommended ABAG Executive Board adoption of ABAG Resolution  
No. 15-2023. The motion passed unanimously by the following vote:  
6 - Arreguin, Eklund, Lee, Rabbitt, Ramos, and Romero  
1 - Silva  
Aye:  
Absent:  
8. Information  
23-1251  
8a.  
Plan Bay Area 2050+: Round 1 Engagement Findings, Draft Core  
Planning Assumptions, and Draft Blueprint Strategy Refinements  
Update on the Plan Bay Area 2050+ Draft Blueprint development, including  
core planning assumptions and potential strategy refinements, informed by  
feedback from Round 1 engagement activities.  
Chirag Rabari, Yuqi Wang, and Leslie Lara-Enriquez gave the report.  
The following gave public comment: Adina Levin, Vinay Pimple.  
9. Public Comment / Other Business  
10. Adjournment / Next Meeting  
Chair Arreguin adjourned the meeting at about 11:19 a.m. The next regular  
meeting of the ABAG Administrative Committee is on December 8, 2023.