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ABAG Executive Board

Thursday July 18, 2019 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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19-0755 Item 06b BayREN Summary Approval Frontier Energy v2.pdf
Authorization to enter into contract with Frontier Energy for Bay Area Regional Energy Network (BayREN) Consulting Services in an amount not to exceed $1300000
19-0755 Item 06b BayREN Summary Sheet Frontier Energy v2.pdf
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19-0756 Item 06c Bay Trail Attachment Resolution 2019 03 v2.pdf
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Adoption of Resolution No. 03-19 Authorization to receive $723421 in bridge toll funds from the Metropolitan Transportation Commission (MTC) to support the San Francisco Bay Trail Project in Fiscal Year 2019/2020
19-0756 Item 06c Bay Trail Summary Sheet Program Capital Support v2.pdf
19-0763 Item 06d SFEP Attachment Resolution 2019 04 Authorizing DACTIP.pdf
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Adoption of Resolution No. 04-19 Authorization to submit a proposal to the California Department of Water Resources to Obtain a Proposition 1 Integrated Regional Water Management Grant and to enter into an agreement to receive a grant for the Integrated Regional Water Management Disadvantaged Community and Tribal Involvement Program (IRWM DACTIP)
19-0763 Item 06d SFEP Summary Sheet DACTIP Resolution v2.pdf
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19-0764 Item 06f SFEP Attachment Resolution No 05 19 CVA Application v2.pdf
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Adoption of Resolution No. 05-19 Authorization to submit a Delta Septic Relief proposal with the California State Parks Division of Boating and Waterways for Clean Vessel Act Operation and Maintenance Grant for an amount not to exceed $24500 and if awarded to enter into a grant agreement and designate an Authorized Representative
19-0764 Item 06f SFEP Summary Sheet CVA Application Resolution v2.pdf
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19-0765 Item 06g SFEP Summary Approval SOE Catering.pdf
Authorization to enter into agreement for catering for the State of the Estuary Conference with either of the two required catering vendors (Checkers Catering or Miraglia Catering) allowed by the conference venue for up to $95000 between August 1 and December 31 2019
19-0765 Item 06g SFEP Summary Sheet SOE Catering.pdf
19-0773 Item 10c Attachment A PBA50_Growth Forecast Methodology_v7.pdf
Report on Plan Bay Area 2050: Regional Growth Forecast Methodology

Staff will present the approach tools and assumptions underlying the Regional Growth Forecast of total jobs population and households for Plan Bay Area 2050.
19-0773 Item 10c Summary Sheet PBA50_Growth Forecast Methodology_v3.pdf
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19-0773 Item 10c Attachment B PBA50_Growth Forecast Methodology_Presentation_v5.pdf
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19-0774 Item 10b Attachment A Objectives and Factors.pdf
Report on Regional Housing Need Allocation (RHNA)

Staff will introduce the Regional Housing Need Allocation (RHNA) process for the 2022-2030 period.
19-0774 Item 10b Attachment B Key Milestones.pdf
19-0774 Item 10b Attachment C Proposed HMC Composition v2.pdf
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19-0774 Item 10b Attachment D Subregions Letter and Fact Sheet.pdf
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19-0774 Item 10b Attachment E Presentation.pdf
19-0774 Item 10b Summary Sheet RHNA v2.pdf
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19-0774 Item 10b Attachment E Presentation v2 Corrected.pdf
19-0800 Item 06a Minutes 20190516 Draft.pdf
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Approval of ABAG Executive Board Minutes of May 16 2019
19-0802 Item 06h BayREN Summary Approval CLEAResult.pdf
Authorization to enter into contract amendment with CLEAResult Inc. for Bay Area Regional Energy Network (BayREN) consulting services for the Single Family Program in an amount not to exceed $902600
19-0802 Item 06h BayREN Summary Sheet CLEAResult.pdf
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19-0815 Item 06e SFEP Summary Approval DACTIP CIEA Authorizations.pdf
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Authorizations related to the Association of Bay Area Governments (ABAG) Integrated Regional Water Management Disadvantaged Community and Tribal Involvement Program (IRWM DACTIP) Grant
19-0815 Item 06e SFEP Summary Sheet DACTIP CIEA Authorizations.pdf
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19-0816 Item 08b Attachment Joint Legislation AB 1487.pdf
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AB 1487 (Chiu): Bay Area Regional Housing Funding

This bill would authorize a regional housing funding measure for affordable housing production preservation and protection of tenants from displacement to be placed on the ballot in the Bay Area with funds administered by MTC and ABAG.
19-0816 Item 08b Attachment AB-1487.pdf
19-0816 Item 08b Attachment Eklund Email.pdf
19-0816 Item 08b Summary Sheet AB 1487 v2.pdf
19-0817 Item 08c Attachment Joint Legislation SB 330 (Skinner).pdf
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SB 330 (Skinner): Housing Crisis Act of 2019

SB 330 aims to accelerate new housing construction by speeding up project approvals; prohibiting downzoning in high-rent low-vacancy areas; and providing project proponents with a higher degree of certainty as to the rules and standards that apply when submitting a preliminary application for a housing development.
19-0817 Item 08c Summary Sheet SB 330 v2.pdf
19-0819 Item 08d Attachment Joint Legislation AB 1486 (Ting).pdf
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AB 1486 (Ting): Surplus Lands Act Expansion and Revision

AB 1486 would revise the Surplus Lands Act (SLA) - the state law that requires local agencies to prioritize affordable housing as well as parks and open space when disposing of land no longer necessary for the agencys use.
19-0819 Item 08d Summary Sheet AB 1486 v2.pdf
19-0827 Item 09b Summary Approval Visual Strategies.pdf
Authorization to enter into contract with Visual Strategies for Association of Bay Area Governments website operations and maintenance in an amount not to exceed $150000 for Fiscal Year 2019/2020
19-0827 Item 09b Summary Sheet Visual Strategies.pdf
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19-0826 Item 04b Summary Sheet RPC Appointments v2.pdf
Ratification of Appointments to the Regional Planning Committee