Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Planning Committee  
Eddie Ahn, Chair  
Pat Burt, Vice Chair  
Friday, May 9, 2025  
10:00 AM  
Board Room - 1st Floor  
Joint meeting with the ABAG Administrative Committee  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Danville Office of Candace J. Kay Andersen, 309 Diablo Road, Danville, CA 94526  
Office of Supervisor Mitch Mashburn, 675 Texas Street, Suite 6500, Fairfield, CA 94533  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number. Members  
of the public participating by Zoom wishing to speak should use the “raise hand” feature or  
dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom experience,  
please make sure your application is up to date.  
iPhone One-Tap: US: +16694449171,,81019061426#  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 810 1906 1426  
International numbers available: https://bayareametro.zoom.us/u/kbaMu7apMT  
All standing committee meeting agendas may also be accessed  
Detailed instructions on participating via Zoom are available here:  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the business day before the scheduled meeting date.  
Please include the committee or board meeting name and agenda item number in the subject  
line. All comments received will be submitted into the record.  
Clerk: Martha Silver  
Roster  
Eddie Ahn (Chair), Candace Andersen, Pat Burt (Vice Chair), David Canepa,  
Marilyn Ezzy Ashcraft, Dorene M. Giacopini*, Alicia John-Baptiste, Rebecca Kaplan,  
Matt Mahan, and Mitch Mashburn  
*Non-Voting Member  
1. Call to Order  
2. MTC Planning Committee Roll Call / Confirm Quorum  
Quorum: A quorum of this committee shall be a majority of its regular non-ex-officio  
voting members (5).  
3. MTC Planning Committee Consent Calendar  
3a.  
Approval of MTC Planning Committee Minutes of the April 11, 2025  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
4. ABAG Administrative Committee Roll Call / Confirm Quorum  
Quorum: A quorum of this committee shall be a majority of its regular non-ex-officio  
voting members (4).  
5. ABAG Compensation Announcement – ABAG Administrative Committee Clerk  
6. ABAG Administrative Committee Consent Calendar  
6a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
April 11, 2025 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments:  
6b.  
Committee Appointments  
Action:  
ABAG Administrative Committee Approval  
Belia Ramos  
Presenter:  
Attachments:  
7. ABAG Administrative Committee Approval  
7a.  
Contract - Implement Estuary Youth Council Program: Mycelium Youth  
Network ($146,601)  
Authorization to enter into a contract with Mycelium Youth Network for  
$146,601 to implement the Estuary Youth Council Program.  
Action:  
ABAG Administrative Committee Approval  
Diana Fu  
Presenter:  
Attachments:  
7b.  
Regional Housing Needs Allocation (RHNA) Transfers: Delegation of  
Authority  
Recommendation to delegate authority to the MTC Deputy Executive  
Director, Metro Planning and Policy to administer transfers of RHNA units  
pursuant to the provisions of California Government Code Section  
65584.07.  
Action:  
ABAG Administrative Committee Approval  
Gillian Adams and Kathleen Kane  
Presenter:  
Attachments:  
8. Information  
8a.  
Transit-Oriented Communities (TOC) Policy: Draft Evaluation Criteria  
Presentation of a draft framework to evaluate jurisdiction progress toward  
compliance with the TOC Policy.  
Action:  
Information  
Presenter:  
Sophie Gabel-Scheinbaum and Gillian Adams  
Attachments:  
9. Public Comment / Other Business  
Members of the public participating by Zoom wishing to speak should use the “raise  
hand” feature or dial *9. When called upon, unmute yourself or dial *6.  
10. Adjournment / Next Meetings:  
The next meeting of the MTC Planning Committee will be held on Friday, June 13,  
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.