375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Minutes - Final  
ABAG Administrative Committee  
Friday, July 8, 2022  
9:40 AM  
REMOTE  
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, Karen Mitchoff,  
Raul Peralez, David Rabbitt, Belia Ramos, Carlos Romero  
1. Call to Order / Roll Call / Confirm Quorum  
President Arreguin called the meeting to order at about 10:18 a.m..  
Quorum was present.  
9 - Arreguin, Eklund, Fligor, Hudson, Lee, Mitchoff, Peralez, Rabbitt, and Ramos  
Present:  
Absent:  
1 - Romero  
2. ABAG Compensation Announcement – Clerk of the Board  
The ABAG Clerk of the Board gave the compensation announcement.  
3. ABAG Administrative Committee Consent Calendar  
Upon the motion by Eklund and second by Mitchoff, the ABAG Administrative  
Committee approved the Consent Calendar. The motion passed unanimously by  
the following vote:  
9 - Arreguin, Eklund, Fligor, Hudson, Lee, Mitchoff, Peralez, Rabbitt, and Ramos  
1 - Romero  
Aye:  
Absent:  
22-1186  
3.a.  
Approval of ABAG Administrative Committee Summary Minutes of the  
June 10, 2022 Meeting  
22-1187  
22-1188  
3.b.  
3.c.  
Disadvantaged Community and Tribal Involvement Program: Lotus Water  
($50,000)  
Disadvantaged Community and Tribal Involvement Program: Woodard and  
Curran ($50,000)  
4. MTC Planning Committee Consent Calendar  
The MTC Planning Committee took action on this item.  
22-1041  
4.a.  
Approval of MTC Planning Committee Minutes of the June 10, 2022  
Meeting  
5. MTC Planning Committee - Approval  
22-1068  
22-1069  
5.a.  
5.b.  
Regional Active Transportation Network  
Active Transportation (AT) Network adoption.  
Kara Oberg gave the report.  
The MTC Planning Committee took action on this item.  
MTC Resolution No. 4530: Transit-Oriented Communities (TOC) Policy  
Adoption of TOC Policy.  
Kara Vuicich gave the report.  
The following submitted written public comment: 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 gave public comment: 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.  
This item was deferred to the September 9, 2022 Joint MTC Planning Comittee  
and ABAG Administrative Committee meeting.  
6. Public Comment / Other Business  
22-1205  
General Public Comment Received  
The following submitted written public comment: Catherine Bright and Robert  
Chapman Wood.  
7. Adjournment / Next Meeting  
President Arreguin adjourned the meeting. The next regular meeting of the  
ABAG Administrative Committee is on September 9, 2022.