Administration Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Gina Papan (Chair), Victoria Fleming (Vice Chair),
Margaret Abe-Koga, Cindy Chavez, Federal Glover, Nate Miley,
Hillary Ronen, Sheng Thao
Non-Voting Members: Dina El-Tawansy, Libby Schaaf
Agenda item1.
Agenda item2.
Agenda item2a.
Approval of the Administration Committee Minutes of the July 10, 2024 Meeting.
Agenda item2b.
MTC Investment Report for June 2024 (Unaudited).
Agenda item2c.
Contract - Regional Housing Technical Assistance: Baird + Driskell (d.b.a. Community Planning Collaborative) ($1,600,000).
Agenda item2d.
Contract - Priority Sites Technical Assistance: Aaron Welch Planning ($4,421,000).
Agenda item2e.
Metropolitan Transportation Commission (MTC) Resolution No. 4637, Revised Fiscal Year (FY) 2024-25 Overall Work Program (OWP) Amendment No. 2.
Agenda item2f.
Contract - East Bay Priority Production Area Technical Assistance and Planning: PlaceWorks ($1,000,000)
Agenda item3.
Agenda item3a.
Authorize the Executive Director or designee to (1) negotiate and enter into a funding agreement with the U.S. Department of Housing and Urban Development (HUD) to receive a $5 million award from the Pathways to Removing Obstacles to Housing (PRO Housing) grant program, (2) execute other documents and forms necessary or incidental to effectuate the funding agreement.
Agenda item4.
Agenda item5.
The next meeting of the Administration Committee will be held on October 9, 2024 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.