375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda  
ABAG Administrative Committee  
Chair, Belia Ramos, Supervisor, County of Napa  
Vice Chair, Carlos Romero, Councilmember, City of  
East Palo Alto  
Friday, May 9, 2025  
10:00 AM  
Board Room - 1st Floor  
Association of Bay Area Governments  
Administrative Committee  
Joint Meeting with the MTC Planning Committee  
The ABAG Administrative Committee is scheduled to meet at 10:00 a.m., or immediately  
following the preceding MTC committee meeting, whichever is later.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
County of Sonoma, 575 Administration Drive, Room 100A, Santa Rosa, CA 95403 (Rabbitt)  
Meeting attendees may opt to attend in person for public comment and observation at  
375 Beale Street, Board Room (1st Floor), San Francisco, California. In-person attendees  
must adhere to posted public health protocols while in the building. The meeting webcast  
are encouraged to participate remotely via Zoom at the following link or phone number.  
Please click the link below to join the webinar:  
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  
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.  
Detailed instructions on participating via Zoom are available at:  
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 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: Fred Castro  
Roster  
Pat Eklund, David Rabbitt, Belia Ramos, Carlos Romero, Cindy Silva, Wanda Williams  
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  
A quorum of the ABAG Housing Committee shall be a majority of its members (4).  
5. ABAG Compensation Announcement – ABAG Clerk of the Board  
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  
ABAG Clerk of the Board  
Presenter:  
Attachments:  
6b.  
Action:  
Ratification of Appointments to ABAG Committees and Other Bodies  
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 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  
Information  
10. Adjournment / Next Meeting  
The next regular meeting of the ABAG Housing Committee is on June 13, 2025.