meeting Details

ABAG Executive Board

Thursday, November 14, 2024 - 5:10 p.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Transcript
Video Recording

For assistance, please contact Fred Castro, fcastro@bayareametro.gov.

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.

Call to Order / Pledge of Allegiance / Roll Call / Confirm Quorum / Compensation Announcement

Agenda item2.

Public Comment

Agenda item3.

Executive Board Announcements

Agenda item4.

President's Report

Agenda item4a.

ABAG President’s Report for November 14, 2024

Agenda item5.

Executive Director's Report

Agenda item5a.

Executive Director’s Report for November 14, 2024
Attachments
05a_ABAG_11_14_24_DRAFT_ED_Report_v4.pdf

Agenda item6.

Consent Calendar

Agenda item6a.

Approval of ABAG Executive Board Minutes of September 19, 2024

Attachments
06a_EB_Minutes_20240919_497_Draft.pdf

Agenda item6b.

Approval of ABAG Meeting Calendar for 2025

Attachments
06b_1_Summary_Sheet_ABAG_Meeting_Calendar_2025_v1.pdf
06b_2_Attachment_Meeting_Calendar_2025_ABAG.pdf

Agenda item6c.

Plan Bay Area 2050 Amendment: Sonoma-Marin Area Rail Transit to Healdsburg

Approval of a proposed amendment to Plan Bay Area 2050 (“Plan”) to include the Sonoma-Marin Area Rail Transit District’s (SMART) passenger rail service extension to Healdsburg, and the approval of the Environmental Impact Report (EIR) Addendum.

Attachments
06c_1_PBA2050_Summary_Sheet_v1.pdf
06c_PBA2050_Attachment_A_Summary_Sheet_OctJointCommittee.pdf
06c_PBA2050_Attachment_B_Summary_of_Public_Comments.pdf
06c_PBA2050_Attachment_C1_ABAG_Res_No_09_2024_PBA_2050_EIR_Addendum.pdf
06c_PBA2050_Attachment_C2_ABAG_Res_No_09_2024_Attachment_A.pdf
06c_PBA2050_Attachment_D1_ABAG_Res_No_10_2024_PBA_2050_Amendment.pdf
06c_PBA2050_Attachment_D2_ABAG_Res_No_10_2024_Attachment_A.pdf

Agenda item7.

ABAG Administrative Committee Report

Agenda item7a.

Report on ABAG Administrative Committee Meetings of October 11, 2024 and November 8, 2024

Agenda item8.

Joint MTC ABAG Legislation Committee Report

Agenda item8a.

Report on Joint MTC ABAG Legislation Committee Meetings of October 11, 2024 and November 8, 2024

Agenda item9.

ABAG Finance Committee Report

Agenda item9a.

Report on ABAG Finance Committee Meeting of November 14, 2024, including Approval of the Report on Fiscal Year (FY) 2024-25 Association of Bay Area Governments (ABAG) Statement of Revenues and Expenses for the Period Ended September 30, 2024 (Unaudited), Report on ABAG Investments for period ended September 30, 2024 (Unaudited); and Adoption of Resolution No. 5-2024, Revised, authorizing the Association of Bay Area Governments (ABAG) Proposed Fiscal Year (FY) 2024-25 Operating Budget Amendment

Attachments
09a_Finance_Committee_Summary_Sheets_Combined_ABAG_Financial_Statements_Investment_Report_Budget_Amendment.pdf

Agenda item9b.

Report on the Association of Bay Area Governments (ABAG) Audited Financial Statements and Accompanying Reports for Fiscal Year 2023-2024
Attachments
6a_1_Summary_Sheet_ABAG_Audit_2024_v1.pdf
6a_2_Attachment_A_FY_2023_24_ABAG_Audit_Results_and_Required_Communication_v2.pdf
6a_3_Attachment_B_Staff_Presentation_FY_2023_24_ABAG_Financial_Reports_v2.pdf
6a_4_Attachment_C_ABAG_FS_FY_2024_FINAL.pdf
6a_5_Attachment_D_ABAG_FY24_Single_Audit_Report_FINAL.pdf

Agenda item9c.

Report on the San Francisco Bay Trail Financial Statements for the year ended June 30, 2024 (Unaudited)
Attachments
6b_1_Summary_Sheet_SF_Bay_Trail_FS_Unaudited_2024_v1.pdf
6b_2_Attachment_A_SF_Bay_Trail_Financail_Statements_Unaudited_FY2024_v1.pdf

Agenda item10.

ABAG Housing Committee Report

Agenda item10a.

Report on ABAG Housing Committee Meetings of October 9, 2024, and November 13, 2024

Agenda item10b.

Update about BAHFA and the broader regional housing portfolio following removal of Regional Measure 4 (RM 4) from the November 2024 ballot and discussion of next steps
Attachments
10b_1_Summary_Sheet_Pilot_Updates_Next_Steps_v3.pdf
10b_2_Attachment_A_Presentation_BAHFA_Housing_Portfolio_Next_Steps_v2.pdf
10b_3_Attachment_B_Existing_Regional_Housing_Portfolio_v2.pdf
10b_4_Attachment_C_Awarded_Housing_Projects_v1.pdf
10b_5_Attachment_D_Chinatown_TOD_Senior_Press_v1.pdf
10b_6_Attachment_E_Initial_Set_of_Potential_New_BAHFA_Activities_v1.pdf

Agenda item11.

Plan Bay Area 2050+/Transit 2050+

Agenda item11a.

What We Heard: Findings from Plan Bay Area 2050+/Transit 2050+ Public Engagement Round 2 (Summer 2024)

Findings and insights from Bay Area residents and partners during the second round of community engagement for Plan Bay Area 2050+ and Transit 2050+. This summary of feedback from Summer 2024 engagement activities will help inform revisions to the Final Blueprint and Final Network.

Attachments
11ai_24_1347_Summary_Sheet_PBA2050_Summer_2024_Engagement_Findings_v1.pdf
11aii_24_1347_Attachment_A_Presentation_PBA2050_Summer_2024_Engagement_Findings_v1.pdf
11aiii_24_1347_Attachment_B_PBA2050_Final_Summer_2024_Engagement_Activities_v3.pdf
11aiv_24_1347_Attachment_C_PBA2050_Map_Summer_2024_Engagement_Activities_v1.pdf
11av_24_1347_Attachment_D_PBA2050_Final_Summer_2024_Public_Engagement_Findings_v3.pdf
11avi_24_1347_Attachment_E_PBA2050_Final_Summer_2024_Partner_Engagement_Findings_v2.pdf
11avii_24_1347_Attachment_F_PBA2050_Correspondence_Received_v1.pdf

Agenda item11b.

Plan Bay Area 2050+: Final Blueprint Initial Recommendations

Progress update on the Plan Bay Area 2050+ Final Blueprint, including final needs & revenue forecasts and potential strategy revisions, prior to envisioned action at the beginning of 2025.

Attachments
11b_1_Summary_Sheet_Plan_Bay_Area_2050_Final_Blueprint_Update_v8.pdf
11b_2_Attachment_A_PowerPoint_PBA50_Final_Blueprint_Update_11142024_v8.pdf
11b_3_1_Attachment_B_Draft_Transportation_Needs_and_Revenue_v7.pdf
11b_3_2_Attachment_B_Appendix_1_Draft_Transportation_Needs_and_Revenue_Revenue_Table_v6.pdf
11b_4_Attachment_C_Final_Housing_Needs_and_Revenue_v7.pdf
11b_5_Attachment_D_Final_Environment_Needs_and_Revenue_v4.pdf
11b_6_Attachment_E_Final_Blueprint_Strategy_Refinements_v9.pdf

Agenda item12.

San Francisco Bay Trail Roadmap

Agenda item12a.

Report on the Bay Trail Roadmap and Presentation of a functional ‘Roadmap’ for the Bay Trail program moving forward
Attachments
12a_2_Attachment_A_Presentation_Bay_Trail_Roadmap_20241114_v1.pdf

Agenda item13.

San Francisco Bay Trail Nonprofit

Agenda item13a.

Adoption of Resolution 11-2024 authorizing MTC/ABAG to reclaim and carry out the statutory mandates of SB 100 from the Bay Trail Nonprofit and dissolve the agreement between ABAG and the SF Bay Trail Nonprofit
Attachments
13a_1_Summary_Sheet_Resolution_11_2024_authorizing_MTC_ABAG_to_reclaim_and_carry_out_the_statutory_mandates_of_SB_100_from_the_Bay_Trail_Nonprofit_v1.pdf
13a_2_Attachment_A_ABAG_Resolution_11_2024_Reclaim_SB_100_Responsibilities_and_Dissolve_the_Administrative_Agreement_v3_final_edits_110624.pdf
13a_3_Attachment_B_ABAG_Bay_Trail_Agreement.pdf
13a_4_Attachment_C_SF_Bay_Trail_Board_Resolution_1_2024.pdf
Combined_Public_Comment_Item_13a.pdf

Agenda item14.

Closed Session – PUBLIC EMLOYEE PERFORMANCE EVALUATION
Title: Executive Director

Agenda item14a.

Closed Session Public Comment

Agenda item14b.

The Executive Board will meet in Closed Session, pursuant to California Government Code §54957, with respect to the Executive Director’s performance.

Agenda item15.

Open Session

Agenda item16.

Adjournment / Next Meeting