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meeting Details

Joint MTC Planning Committee with the ABAG Administrative Committee

Friday, November 3, 2023 - 9:40 a.m.
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 Minutes
Video Recording

For assistance, please contact Martha Silver, msilver@bayareametro.gov.

Agenda Items

  1. Roster

    MTC Roster
    Eddie Ahn (Vice Chair), David Canepa, Carol Dutra-Vernaci, Dorene M. Giacopini*, Matt Mahan,
    Stephanie Moulton-Peters, Sue Noack, David Rabbitt, and James P. Spering (Chair)
    *Non-Voting Member
    ABAG Roster
    Jesse Arreguin (Chair), Pat Eklund, Otto Lee, David Rabbitt, Belia Ramos (Vice Chair),
    Carlos Romero, and Cindy Silva

  2. Agenda item 1.
    Call to Order

  3. Agenda item 2.
    MTC Planning Committee Roll Call / Confirm Quorum

  4. Agenda item 3.
    MTC Planning Committee Consent Calendar

  5. Agenda item 3a.
    Approval of MTC Planning Committee Minutes of the October 13, 2023 Meeting

    Attachments
    3a_23_1227_2023_10_13_Joint_MTC_Planning_Committee_with_the_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

  6. Agenda item 4.
    ABAG Administrative Committee Roll Call / Confirm Quorum

  7. Agenda item 5.
    ABAG Compensation Announcement – Clerk of the Board

  8. Agenda item 6.
    ABAG Administrative Committee Consent Calendar

  9. Agenda item 6a.
    Approval of ABAG Administrative Committee Summary Minutes of the October 13, 2023 Meeting

    Attachments
    6a_23_1228_2023_10_13_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

  10. Agenda item 7.
    Approval

  11. Agenda item 7a.
    MTC Resolution No. 4618 and ABAG Resolution No. 15-2023: Priority Sites Approval

    Background information on the Priority Sites program and request that the Committee refer MTC Resolution No. 4618 to the Commission for approval and ABAG Resolution No. 15-2023 to the Executive Board for approval. Following approval, projects on adopted Priority Sites will be eligible for current and potential future funding and technical assistance and will be integrated into relevant Plan Bay Area 2050+ strategies.

    Attachments
    7ai_23_1287_Summary_Sheet_Priority_Sites_Nominations.pdf
    7aii_23_1287_PowerPoint_Priority_Sites_Nominations_Attachment_A.pdf
    7aiii_1_TEMP_RES_4618_Priority_Sites_Approval.pdf
    9a_23_1287_MTC_Reso_4618_Priority_Sites_Approval.pdf
    9a_23_1287_PowerPoint_Priority_Sites_Nominations_Attachment_A.pdf
    9a_23_1287_Summary_Sheet_Priority_Sites_Nominations.pdf
    9a_ABAG_Resolution_No_15_2023.pdf

  12. Agenda item 8.
    Information

  13. Agenda item 8a.
    Plan Bay Area 2050+: Round 1 Engagement Findings, Draft Core Planning Assumptions, and Draft Blueprint Strategy Refinements

    Update on the Plan Bay Area 2050+ Draft Blueprint development, including core planning assumptions and potential strategy refinements, informed by feedback from Round 1 engagement activities.

    Attachments
    8ai_PBA50_Summary_Sheet_Draft_Blueprint_Update.pdf
    8aii_PowerPoint_PBA50_Attachment_A_Draft_Blueprint_Update.pdf
    8aiii_PBA50_Attachment_B_Draft_Blueprint_Round_1_Engagement.pdf
    8aiv_PBA50_Attachment_C_Draft_Regional_Growth_Forecast.pdf
    8av_1_PBA50_Attachment_D_Draft_Transportation_Needs_and_Revenues_Forecasts.pdf
    8av_2_PBA50_Attachment_D_Appendix_1_Draft_Transportation_Needs_and_Revenues_Forecasts_Revenue_Table.pdf
    8avi_PBA50_Attachment_E_Draft_Housing_Needs_and_Revenues_Forecast.pdf
    8avii_PBA50_Attachment_F_Draft_Environment_Needs_and_Revenues_Forecast.pdf
    8aviii_PBA50_Attachment_G_Draft_Blueprint_Strategy_Refinements.pdf

  14. Agenda item 9.
    Public Comment / Other Business

  15. Agenda item 10.
    Adjournment / Next Meeting

    The next meeting of the Joint MTC Planning Committee with the ABAG Administrative Committee will be held on Friday, December 8, 2023 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.