Make Transit the Practical Choice!

ABAG Executive Board

Thursday February 20, 2020 7:00pm | MTC Event Url
Source: Meeting Calendar

Address

ABAG Executive Board location Board Room - 1st Floor

File / Links

Legistar Agenda
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20-0338 Item 04a Summary Sheet Joint MTC ABAG Workshop v1.pdf
Report on Joint MTC Commission and ABAG Executive Committee Workshop on January 31 2020
20-0339 Item 04b Summary Sheet General Assembly v1.pdf
Report on ABAG General Assembly Business Meeting of February 7 2020
20-0340 Item 04c Summary Sheet ABAG Administrative Committee Report v1.pdf
Report on ABAG Administrative Committee Meeting of February 14 2020
20-0342 Item 06b 1 Summary Sheet Bay Trail Goodrick Avenue Construction Grant v1.pdf
Authorization to enter into an agreement with the City of Richmond under the Bay Trail Grant Program in the amount of $130000 for the Goodrick Avenue Bay Trail Construction Project
20-0342 Item 06b 2 Summary Approval Bay Trail Goodrick Avenue Construction Grant v1.pdf
20-0343 Item 06c 1 Summary Sheet Bay Trail Carquinez Strait Scenic Loop Trail Feasibility Study Grant v1.pdf
Authorization to enter into an agreement with Contra Costa County under the Bay Trail Grant Program in the amount of $133387.23 for the Carquinez Strait Scenic Loop Trail Project
20-0343 Item 06c 2 Summary Approval Bay Trail Carquinez Strait Scenic Loop Trail Feasibility Study Grant v1.pdf
20-0344 Item 06d 1 Summary Sheet SFEP SFEP Palo Alto Horizontal Levee Time Extension v3.pdf
Authorization to extend an agreement with the California State Coastal Conservancy in an amount up to $500000 for the Palo Alto Horizontal Levee Pilot Project to a completion date of December 31 2022
20-0344 Item 06d 2 Summary Approval SFEP Palo Alto Horizontal Levee Time Extension v3.pdf
20-0345 Item 06e 1 Summary Sheet SFEP San Mateo and Marin v3.pdf
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Authorization to amend contracts with San Mateo Resource Conservation District and Marin Municipal Water District under Integrated Regional Water Management Grant Round 3 to Reallocate San Francisco Estuary Partnership (SFEP) Grant Administrative Funds in the amount of $702500 to Projects 7 in the amount of $352500 and 10 in the amount of $350000 for Additional Work
20-0345 Item 06e 2 Summary Approval SFEP IRWM R3 LPS Amendments v3.pdf
20-0346 Item 06f 1 Summary Sheet SFEP City of Palo Alto Funding v3.pdf
Authorization to enter into an Agreement with the City of Palo Alto to receive funds in an amount up to $150000 for the Palo Alto Horizontal Levee Pilot Project
20-0346 Item 06f 2 Summary Approval SFEP City of Palo Alto Funding v3.pdf
20-0347 Item 08a 1 Summary Sheet PBA 2050 Draft Blueprint Growth Geographies v2.pdf
Adoption of ABAG Resolution No. 02-2020 and ABAG Resolution No. 03-2020: Plan Bay Area 2050: Draft Blueprint Growth Geographies

Approval of proposed Growth Geographies for integration into the Plan Bay Area 2050 Draft Blueprint including existing and new locally nominated Priority Development Areas (PDAs) Priority Production Areas (PPAs) and Priority Conservation Areas (PCAs) as well as select Transit-Rich and High-Resource Areas outside PDAs.
20-0347 Item 08a 2 Attachment PBA50_DraftBlueprint_GeographiesAction_Summary.pdf
20-0347 Item 08a 3 Handout Attachment B AdditionalPDAWindow.pdf
20-0348 Item 08b 1 Summary Sheet PBA 2050 Draft Blueprint Strategies v2.pdf
Approval of Plan Bay Area 2050: Draft Blueprint - Strategies

Approval of proposed strategies for integration into the Plan Bay Area 2050 Draft Blueprint which will be analyzed further this winter with findings to be released in spring 2020 for further public feedback and policymaker refinement.
20-0348 Item 08b 2 Attachment PBA50_DraftBlueprint_StrategiesAction.pdf
20-0349 Item 09a 1 Summary Sheet Report Governance v1.pdf
Report on ABAG MTC Governance
20-0349 Item 09a 2 Attachment MTC Workshop Governance_Presentation.pdf
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20-0350 Item 05a Summary Sheet ED Report v1.pdf
Executive Directors Report
20-0350 Item 05a Handout ED Report.pdf
20-0359 Item 07a 1 Summary Sheet AB 795 Beall v1.pdf
Senate Bill 795 (Beall): Affordable Housing and Community Development Investment Program

SB 795 is a reintroduction of SB 5 (Beall) which MTC and ABAG supported last year but which was ultimately vetoed by the Governor due to concerns about its impact on the General Fund. The bill would establish a new mechanism to use local property tax revenue for affordable housing infrastructure and climate change mitigation among other purposes.
20-0359 Item 07a 2 Attachment Joint Summary Sheet AB 795 Beall.pdf
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20-0359 Item 07b 1 Summary Sheet AB 795 Beall v2.pdf
20-0341 Item 06a Summary Sheet Joint ABAG MTC Governance Committee Appointment v2.pdf
Ratification of Appointment to the Joint ABAG MTC Governance Committee
20-0341 Item 06a Summary Sheet Joint ABAG MTC Governance Committee Appointment v2.pdf
20-0361 Item 07a 2 Attachment Joint Committee Summary SB 278 Transportation Revenue Measure.pdf
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Approval of Advocacy Principles to Guide Early Engagement on SB 278 and where Applicable on AB 2057

Update on proposed legislation to authorize a one percent sales tax to be approved by the voters in the nine Bay Area counties to fund transportation improvements and potentially affordable housing and proposed advocacy concepts for that legislation.
20-0361 Item 07a 1 Summary Sheet SB 278 Advocacy Principles.pdf
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SB 278 (Beall): Advocacy Principles
20-0362 Item 06g Summary Sheet Committee Appointments v1.pdf
Ratification of Appointments to Committees