REGIONAL PLANNING COMMITTEE
Wednesday, April 6, 2016, 12:30 PM-3:00 PM (Lunch 12:00 PM)
Lawrence D. Dahms Auditorium
Joseph P. Bort MetroCenter
101 8th Street
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 (510) 464 7993.
CALL TO ORDER/CONFIRM QUORUM
APPROVAL OF SUMMARY MINUTES OF FEBRUARY 3, 2016
Attachment: Summary Minutes February 3, 2016
Miriam Chion, ABAG Planning and Research Director
HOUSING ACTION AGENDA
Duane Bay, ABAG Assistant Planning and Research Director, will present a draft ABAG Housing Action Agenda and give a brief report on the recent ABAG/MTC Housing Forum.
Attachment 1: Draft Housing Action Agenda
UPDATE ON REGIONAL AGENCIES MERGER STUDY
Julie Pierce, ABAG President, will provide an update on the recent report by Management Partners focused on financial forecast, stakeholder engagement and alternative options.
Attachment: Memo Update on MTC/ABAG Merger Study
Attachment 1: An update on the Merger Study
Attachment 2: An overview of MTC and ABAG planning program areas
Attachment 3 and 4: A Five-Year Financial Forecast for MTC and ABAG, with and without the impact
Attachment 5: An overview of preliminary stakeholder engagement themes
Attachment 6: Results of the elected officials electronic survey
Attachment 7 and 8: A review and discussion of the proposed merger study principles, problem definition, range of options and evaluation criteria
Attachment 9: Merger Study Power Point Presentation
Next meeting: Wednesday, June 1, 2016
Planning and Research Director