Meetings

meeting Details

Executive Board

Thursday, April 18, 2024 - 5 p.m.
Board Room - 1st Floor

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

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

Agenda item2.

Executive Board Announcements

Agenda item3.

President's Report

Agenda item3a.

ABAG President’s Report for April 18, 2024

Agenda item4.

Executive Director's Report

Agenda item4a.

Executive Director’s Report for April 18, 2024

Agenda item5.

Consent Calendar

Agenda item5a.

Approval of ABAG Executive Board Minutes of March 21, 2024

Agenda item5b.

Authorization to negotiate and enter into a contract amendment with CLEAResult Consulting, Inc., in an amount not to exceed $530,000 to provide implementation services for the Bay Area Regional Energy Network (BayREN) Single Family Home+ program through October 31, 2024

Agenda item5c.

Authorization to negotiate and enter into a contract amendment with DiLytics Inc. in an amount not to exceed $435,000 to provide database development and operations and maintenance services for the Bay Area Regional Energy Network (BayREN) through December 31, 2025

Agenda item5d.

Authorization to negotiate and enter into a contract with Frontier Energy, Inc. in an amount not to exceed $540,000 for Training and Event Support for Bay Area Regional Energy Network (BayREN) local government programs from on or about April 1, 2024 to December 31, 2025

Agenda item5e.

Approval of Pre-Qualified Panel of Consultants to Provide Services for the BayREN Codes & Standards and Public Programs

Agenda item5f.

Authorization to accept $498,762 and enter into a funding agreement with the U.S. Environmental Protection Agency to advance development of the Wetlands Regional Monitoring Program

Agenda item5g.

Authorization to accept $909,800 and enter into a funding agreement with the U.S. Environmental Protection Agency to implement the San Francisco Estuary Blueprint under the National Estuary Program

Agenda item5h.

Assembly Bill 2353 (Ward): Property Tax Welfare Exemption

Provides upfront savings on affordable housing developments by allowing nonprofit developers to withhold property tax payments while their application for a tax exemption is under review.

Agenda item5i.

Adoption of Resolution No. 11-2023, Revised, authorizing the Association of Bay Area Governments (ABAG) Proposed Fiscal Year (FY) 2023-24 Operating Budget Amendment 2

Agenda item6.

ABAG Administrative Committee Report

Agenda item6a.

Report on ABAG Administrative Committee Meeting of April 12, 2024

Agenda item7.

Joint MTC ABAG Legislation Committee Report

Agenda item7a.

Report on Joint MTC ABAG Legislation Committee Meeting of April 12, 2024

Agenda item7b.

Assembly Bill 2485 (Juan Carrillo): Regional Housing Needs Determination

Increase transparency and use of outside experts in the state Department of Housing and Community Development’s process for determining regions’ housing needs.

Agenda item8.

ABAG Housing Committee Report

Agenda item8a.

Report on ABAG Housing Committee Meeting of April 10, 2024

Agenda item9.

Budget and Work Program

Agenda item9a.

Adoption of Resolution No. 5-2024 authorizing the Proposed Fiscal Year (FY) 2024-25 Association of Bay Area Governments (ABAG) Operating Budget and Work Program for referral to the ABAG General Assembly for final review and approval at its annual meeting

Agenda item10a.

Adoption of a Resolution on the Approval of the Bay Area Housing Finance Authority’s Business Plan by the ABAG Executive Board as the Executive Board to the Bay Area Housing Finance Authority (Executive Board); CEQA Determination: Exempt Pursuant to Public Resources Code § 21065; Government Code § 64523.

Agenda item10a.

Adoption of a Resolution on the Approval of the Bay Area Housing Finance Authority’s Business Plan by the ABAG Executive Board as the Executive Board to the Bay Area Housing Finance Authority (Executive Board); CEQA Determination: Exempt Pursuant to Public Resources Code § 21065; Government Code § 64523.

Agenda item10b.

Adoption of a resolution by the ABAG Executive Board as the Executive Board to the Bay Area Housing Finance Authority approving the Regional Expenditure Plan; direct the Executive Director or designee to bring forward a guideline to implement labor standards; CEQA Determination; Exempt Pursuant to Public Resources Code § 21065; Government Code § 64523

Agenda item10c.

Adoption of a resolution by the ABAG Executive Board as the Executive Board to the Bay Area Housing Finance Authority (“Executive Board”) to make certain findings in support of, to approve the Bay Area Housing Finance Authority Board submitting a ballot measure for a general obligation bond for affordable housing in an amount not to exceed $20 billion to the voters of the counties of Alameda, Contra Costa, Marin, Napa, San Mateo, Santa Clara, Solano and Sonoma and the city and county of San Francisco (the “Nine Bay Area Counties”) at the November 2024 general election consistent with the requirements of the final version of Assembly Constitutional Amendment No. 1 (2023), and to take actions related, necessary, or incidental to carrying out the intent of this resolution

Agenda item11.

Public Comment

Agenda item12.

Adjournment / Next Meeting