REGIONAL PLANNING COMMITTEE
Wednesday, February 1, 2017, 1:00 p.m. to 3:00 p.m. (Lunch 12:45 p.m.)
Bay Area Metro Center
375 Beale Street
Yerba Buena Conference Room
San Francisco, California 94105
The ABAG Regional Committee may act on any item on this agenda.
Agenda and attachments available at abag.ca.gov
For information, contact Wally Charles, ABAG Planning and Research, at (415) 820-7993.
CALL TO ORDER/CONFIRM QUORUM
APPROVAL OF SUMMARY MINUTES OF DECEMBER 7, 2016
Attachment: Summary Minutes of December 7, 2016
Miriam Chion, ABAG Planning and Research Director
1. San Francisco Bay Area Progress in Meeting 2015-2023 Regional Housing Need Allocation (RHNA)
REPORT ON GREEN INFRASTRUCTURE PROGRAM
Mark Shorett, ABAG Senior Regional Planner, and Christy Lefall, ABAG Regional Planner, will report provide an overview of the Green Infrastructure efforts as part of the PDA Implementation Program. This program supports our environment, local infrastructure and place-making through innovative strategies and local collaboration.
1. San Francisco Estuary Partnership Green Streets overview (includes project examples).
ABAG AND MTC STAFF CONSOLIDATION WORKSHOP
Brad Paul, ABAG Acting Executive Director, will provide an overview of the staff consolidation process up to date to frame the small group discussions focused on the process of ABAG and MTC consolidation. The purpose is to get substantial input from Regional Planning Committee members to inform the Contract for Services and the Memorandum of Understanding between ABAG and MTC.
1. Update Staff Consolidation Plan, CFS, and MOU
2. ABAG support for ABAG MTC Merger Study Recommendation Option 4 and Option 7
The next regular meeting of the ABAG Regional Planning Committee will be on April 5, 2017.
Planning and Research Director
Date Submitted: January 18, 2017