Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Joint MTC Planning Committee with the ABAG Administrative  
Committee  
MTC Committee Members:  
James P. Spering, Chair  
Eddie Ahn, Vice Chair  
David Canepa, Damon Connolly, Carol Dutra-Vernaci,  
Victoria Fleming, Sam Liccardo, and Libby Schaaf  
Non-Voting Members: Dorene M. Giacopini and Vacant  
Friday, July 8, 2022  
9:40 AM  
REMOTE  
1. Call to Order / Roll Call / Confirm Quorum  
7 -  
Present:  
Commissioner Connolly, Chair Spering, Vice Chair Ahn, Commissioner Canepa,  
Commissioner Dutra-Vernaci, Commissioner Schaaf and Commissioner Fleming  
1 - Commissioner Liccardo  
Absent:  
Non-Voting Member Present: Commissioner Giacopini  
Ex Officio Voting Member Present: Commission Chair Pedroza  
Ad Hoc Non-Voting Members Present: Commissioner Miley, Commissioner Papan, Commissioner  
Rabbitt, and Commissioner Worth.  
ABAG Administrative Committee Members Present: Arreguin, Eklund, Fligor, Hudson, Lee, Mitchoff,  
Peralez, Rabbitt, and Ramos.  
2. ABAG Compensation Announcement – Clerk of the Board  
3. ABAG Administrative Committee Consent Calendar  
22-1040  
3a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
June 10, 2022 Meeting  
Action:  
ABAG Administrative Committee Approval  
Attachments: 3a_ABAG_Administrative_Committee_Minutes_20220610_Draft.pdf  
22-1090  
3b.  
Disadvantaged Community and Tribal Involvement Program: Amendment  
to Lotus Water ($50,000)  
Action:  
ABAG Administrative Committee Approval  
Caitlin Sweeney  
Presenter:  
Attachments:  
3b_Disadvantaged_Community_and_Tribal_Involvement_Program-Ame  
ndment_to_Lotus_Water-$50,000.pdf  
22-1091  
3c.  
Disadvantaged Community and Tribal Involvement Program: Amendment  
to Woodard and Curran ($50,000)  
Action:  
ABAG Administrative Committee Approval  
Caitlin Sweeney  
Presenter:  
Attachments:  
3c_Disadvantaged_Community_and_Tribal_Involvement_Program-Ame  
ndment_to_Woodard_and_Curran-$50,000.pdf  
4. MTC Planning Committee Consent Calendar  
Upon the motion by Commissioner Connolly and second by Commissioner  
Dutra-Vernaci, the MTC Planning Committee Consent Calendar was unanimously  
approved. The motion carried by the following vote:  
6 -  
Aye:  
Commissioner Connolly, Chair Spering, Vice Chair Ahn, Commissioner Canepa,  
Commissioner Dutra-Vernaci and Commissioner Fleming  
2 - Commissioner Liccardo and Commissioner Schaaf  
Absent:  
22-1041  
4a.  
Approval of MTC Planning Committee Minutes of the June 10, 2022  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
4a_2022-06-10_Joint_MTC_Planning_Committee_with_the_ABAG_Ad  
ministrative_Committee_Meeting_Minutes_Draft.pdf  
Commissioner Schaaf arrived after the approval of the MTC Planning Committee Consent Calendar.  
5. MTC Planning Committee - Approval  
22-1068  
5a.  
Regional Active Transportation Network  
Active Transportation (AT) Network adoption.  
MTC Planning Committee Approval  
Kara Oberg  
Action:  
Presenter:  
Attachments: 5ai_Regional_Active_Transportation_Network_Summary_Sheet.pdf  
5aii_PowerPoint_Regional_Active_Transportation_Network.pdf  
Upon the motion by Commissioner Dutra-Vernaci and second by Vice Chair Ahn,  
the Regional Active Transportation Network was unanimously approved. The  
motion carried by the following vote:  
6 -  
Aye:  
Commissioner Connolly, Chair Spering, Vice Chair Ahn, Commissioner Canepa,  
Commissioner Dutra-Vernaci and Commissioner Fleming  
2 - Commissioner Liccardo and Commissioner Schaaf  
Absent:  
Commissioner Schaaf arrived after the approval of the Regional Active Transportation Network.  
22-1069  
5b.  
MTC Resolution No. 4530: Transit-Oriented Communities (TOC) Policy  
Adoption of TOC Policy.  
Action:  
MTC Commission Approval  
Presenter:  
Kara Vuicich  
Attachments:  
5bi_MTC_Res_No_4530-Transit-Oriented_Communities_Policy_summ  
ary_sheet.pdf  
5bii_Attachment_A_MTC_Res_No_4530-Transit-Oriented_Communitie  
s_Policy.pdf  
5biii_MTC_Res_No_4530-Transit-Oriented_Communities_Policy.pdf  
5biv_PowerPoint_MTC_Res_No_4530-Transit-Oriented_Communities_  
Policy.pdf  
5bv_Correspondence_Received.pdf  
Written public comments were received from:  
Non-Profit Housing Association of Northern California, SV@Home, San  
Francisco Housing Action Coalition, Enterprise Community Partners,  
TransForm, Greenbelt Alliance, SPUR, Generation Housing, and California  
YIMBY (combined letter); Adina Levin; and Robert Chapman Wood  
The following individuals spoke on this item:  
Erika Pinto; Rich Hedges; Justine Marcus of Enterprise Community  
Partners; Dwayne Hankerson; Ja'Nai Aubry of NPH; Ken Chan Housing  
Leadership Council of San Mateo County; Konstantin Hatcher of California  
YIMBY; Mario of TransForm; Adina Levin; Calum Weeks of Generation  
Housing; Kenneth Javier-Rosales of SV@Home; and Jordan Grimes.  
MTC Resolution No. 4530: Transit-Oriented Communities Policy was deferred to the September 9,  
2022 Joint MTC Planning Committee with the ABAG Administrative Committee Meeting.  
6. Public Comment / Other Business  
22-1205  
General Public Comment Received  
Information  
Action:  
Attachments: 6_General_Public_Comment_Received.pdf  
Written public comments were received from: Catherine Bright and Robert  
Chapman Wood  
7. Adjournment / Next Meeting  
The next meeting of the MTC Planning Committee will be Friday, September 9, 2022  
at 9:40 a.m. Any changes to the schedule will be duly noticed to the public.