ABAG Executive Board
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
Susan Adams, Candace Andersen, Jesse Arreguin, Nikki Fortunato Bas, London Breed,
Ken Carlson, David Cohen, Noelia Corzo, Pat Eklund, Susan Ellenberg, Carroll Fife,
Neysa Fligor, Leon Garcia, Rich Hillis, Rosemary Kamei, Otto Lee, Rafael Mandelman,
Elisa Marquez, Yvonne Martinez-Beltran, Nathan Miley, Lisa Motoyama, Catherine Moy,
Ray Mueller, Mark Nagales, Peter Ortiz, David Rabbitt, Belia Ramos,Treva Reid,
Carlos Romero, Mary Sackett, Cindy Silva, Aaron Tiedemann, Wanda Williams.
Donald Young (Advisory).
Agenda item1.
Agenda item2.
Agenda item3.
Agenda item4.
Agenda item4a.
Agenda item5.
Agenda item5a.
Agenda item6.
Agenda item6a.
Approval of ABAG Executive Board Minutes of April 18, 2024
Agenda item6b.
Authorization to enter into contract amendment with Peak Digital, LLC to provide for Fiscal Year (FY) 2024-25 agency website support services in the amount not to exceed $200,000
Agenda item6c.
Authorization to negotiate and enter into a contract with Zoon Engineering in an amount not to exceed $550,000 for Construction Management Services for the Palo Alto Horizontal Levee project
Agenda item6d.
Authorization to negotiate and enter into a memorandum of agreement with the Bay Area Air Quality Management District (Air District), as a grant coalition member, in an amount not to exceed $4,498,656, pursuant to the successful award of the U.S. EPA Climate Pollution Reduction Grant opportunity
Agenda item6e.
Authorization to accept $5,000,000 and enter into a funding agreement with the U.S. Environmental Protection Agency to implement the Wetlands Regional Monitoring Program
Agenda item6f.
Approval of International Travel Request for ABAG President to Participate in the 2024 Social Housing Field Study in Vienna, Austria
Agenda item7.
Ratification of Appointment to Committee(s)
Agenda item7a.
Agenda item8.
Agenda item8a.
Agenda item8b.
Agenda item8c.
Potential legislation to authorize the Bay Area Housing Finance Authority (BAHFA) to apply labor standards to regional housing bond proceeds directly allocated to counties and cities.
Agenda item9.
Potential legislation to authorize the Bay Area Housing Finance Authority (BAHFA) to apply labor standards to regional housing bond proceeds directly allocated to counties and cities.
Agenda item9a.
Report on ABAG Finance Committee Meeting of May 16, 2024, including Approval of the Report on ABAG Investments for period ended March 31, 2024 (Unaudited) and of the Report on Fiscal Year (FY) 2023-24 Association of Bay Area Governments (ABAG) Statement of Revenues and Expenses for the period ended March 31, 2024 (Unaudited)
Agenda item10.
Report on ABAG Finance Committee Meeting of May 16, 2024, including Approval of the Report on ABAG Investments for period ended March 31, 2024 (Unaudited) and of the Report on Fiscal Year (FY) 2023-24 Association of Bay Area Governments (ABAG) Statement of Revenues and Expenses for the period ended March 31, 2024 (Unaudited)
Agenda item10a.
Agenda item11.
Agenda item11a.
Report on the recommended reforms for the Priority Conservation Area (PCA) Framework and adoption of ABAG Resolution 7 2024 and direction to proceed with Phase I implementation this summer
Agenda item12.
Agenda item12a.
Presentation on recommendations from Department of Housing and Community Development’s (HCD’s) recent report on potential RHNA Cycle 7 reforms, including considerations related to potential legislative advocacy this year.