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, March 10, 2023

9:40 AM

Board Room - 1st Floor

Association of Bay Area Governments

Administrative Committee

Joint Meeting with the MTC Planning Committee

The ABAG Administrative Committee may act on any item on the agenda.

The meeting is scheduled to begin at 9:40 a.m., or after the preceding MTC committee

meeting, whichever occurs first.

Agenda, roster, and webcast available at https://abag.ca.gov

For information, contact Clerk of the Board at (415) 820-7913.

Roster

Jesse Arreguin, Pat Eklund, Neysa Fligor, Dave Hudson, Otto Lee, David Rabbitt, Belia Ramos,

Carlos Romero, Cindy Silva

1. Call to Order

Chair Arreguin called the meeting to order at about 9:43 a.m. Quorum was

present.

6 - Arreguin, Eklund, Rabbitt, Ramos, Romero, and Silva

Present:

Absent:

3 - Fligor, Hudson, and Lee

2. MTC Planning Committee Roll Call / Confirm Quorum

3. MTC Planning Committee Consent Calendar

The MTC Planning Committee took action on this item.

23-0245

23-0277

23-0320

3.a.

3.b.

3.c.

Approval of MTC Planning Committee Minutes of the February 10, 2023

Meeting

MTC Resolution No. 4550, Revised - Guidelines for Countywide

Transportation Plans

Priority Development Areas: 2023 Application Window

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 Eklund and second by Romero, the ABAG Administrative

Committee approved the ABAG Consent Calendar. The motion passed

unanimously by the following vote:

6 - Arreguin, Eklund, Rabbitt, Ramos, Romero, and Silva

3 - Fligor, Hudson, and Lee

Aye:

Absent:

23-0437

6.a.

6.b.

Approval of ABAG Administrative Committee Summary Minutes of the

January 13, 2023 Special Meeting, and February 10, 2023 Meeting

23-0438

Priority Development Areas: 2023 Application Window

7. Approval

23-0439

7.a.

MTC Resolution No. 4567 and ABAG Resolution No. 10-2023: Priority

Sites Nomination Criteria

Background information on the Priority Sites program and request that the

Committee refer MTC Resolution No. 4567 and ABAG Resolution No.

10-2023 to the Commission and ABAG Executive Board, respectively, for

approval. Following approval, staff will solicit local nominations for eligible

Priority Sites and bring recommendations for approved Priority Sites to the

Committees in the summer. Thereafter, projects on adopted Priority Sites

will be eligible for pilot funding and technical assistance, subject to funding

availability and further programmatic guidance by the Commission, the

ABAG Executive Board, and/or the Bay Area Housing Finance Authority

(BAHFA) Board as applicable.

Mark Shorett gave the report.

Upon the motion by Ramos and second by Rabbitt, the ABAG Administrative

Committee recommended ABAG Executive Board adoption of ABAG Resolution

No. 10-2023. The motion passed unanimously by the following vote:

6 - Arreguin, Eklund, Rabbitt, Ramos, Romero, and Silva

3 - Fligor, Hudson, and Lee

Aye:

Absent:

8. Public Comment / Other Business