375 Beale Street  
Suite 700  
San Francisco, California  
94105  
Meeting Agenda - Final  
ABAG Administrative Committee  
Chair, Jesse Arreguin, Mayor, City of Berkeley  
Vice Chair, Belia Ramos, Supervisor, County of Napa  
Friday, November 3, 2023  
9:40 AM  
Board Room - 1st Floor  
Joint meeting with the MTC Planning Committee  
The ABAG Administrative Committee is scheduled to meet at 9:40 a.m. or immediately  
following the 9:35 a.m. Bay Area Infrastructure Finance Authority Network and Operations  
Committee meeting, whichever is later.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
County of Santa Clara, 70 W Hedding St, East Wing, 10th Floor, San Jose, CA 95110  
Napa County Administration Building, CEO Office, 1195 Third Street, Suite 310, Napa, CA 94559  
City of Novato, City Administrative Offices, Baget Conference Room, 922 Machin Ave, Novato,  
CA 94945  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public health  
protocols while in the building. The meeting webcast will be available at  
https://abag.ca.gov/meetings-events/live-webcasts Members of the public are encouraged to  
participate remotely via Zoom at the following link or phone number. Members of the public  
participating by Zoom wishing to speak should use the “raise hand” feature or dial *9. When  
called upon, unmute yourself or dial *6. In order to get the full Zoom experience, please make  
sure your application is up to date.  
Please click the link below to join the webinar:  
Attendee Link: https://bayareametro.zoom.us/j/84127245501  
iPhone One-Tap: US: +16694449171,,84127245501#  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 841 2724 5501  
International numbers available: https://bayareametro.zoom.us/u/kcDuP162Hy  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA and  
https://abag.ca.gov/meetings-events/meetings/how-provide-public-comment-board-meeting  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line. Due  
to the current circumstances, there may be limited opportunity to address comments during  
the meeting. All comments received will be submitted into the record.  
Roster  
Jesse Arreguin, Pat Eklund, Otto Lee, David Rabbitt, Belia Ramos,  
Carlos Romero, Cindy Silva  
1. Call to Order  
2. MTC Planning Committee Roll Call / Confirm Quorum  
Quorum: A quorum of the MTC Planning Committee shall be a majority of its regular  
voting members (5).  
3. MTC Planning Committee Consent Calendar  
3a.  
23-1227  
Approval of MTC Planning Committee Minutes of the October 13, 2023  
Meeting  
Action:  
MTC Planning Committee Approval  
Attachments:  
3a_23-1227_2023-10-13_Joint_MTC_Planning_Committee_with_the_ABAG_Ad  
4. ABAG Administrative Committee Roll Call / Confirm Quorum  
A quorum is a majority of ABAG Administrative Committee members present.  
5. ABAG Compensation Announcement – Clerk of the Board  
6. ABAG Administrative Committee Consent Calendar  
6a.  
23-1361  
Approval of ABAG Administrative Committee Summary Minutes of the  
October 13, 2023 Meeting  
Action:  
ABAG Administrative Committee Approval  
Presenter:  
Clerk of the Board  
Attachments:  
06a 2023-10-13_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf  
7. Approval  
7a.  
23-1399  
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.  
Action:  
ABAG Executive Board Approval  
MTC Commission Approval  
Presenter:  
Mark Shorett  
Attachments:  
07a 1 Summary_Sheet_Priority_Sites_Nominations.pdf  
07a 2 PowerPoint_Priority_Sites_Nominations_Attachment A.pdf  
07a 3 TEMP-RES-4618_Priority_Sites_Approval.pdf  
07a 4 ABAG_Resolution_No_15-2023.pdf  
8. Information  
8a.  
23-1251  
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.  
Action:  
Information  
Presenter:  
Chirag Rabari, Yuqi Wang, and Leslie Lara-Enríquez  
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 Fore  
8av_2_PBA50+_Attachment D_Appendix_1_Draft Transportation Needs and Re  
8avi_PBA50+_Attachment E_Draft Housing Needs and Revenues Forecast.pdf  
8avii_PBA50+_Attachment F_Draft Environment Needs and Revenues Forecas  
8aviii_PBA50+_Attachment G_Draft Blueprint Strategy Refinements.pdf  
9. Public Comment / Other Business  
Information  
10. Adjournment / Next Meeting  
The next regular meeting of the ABAG Administrative Committee is on December 8,  
2023.  
Public Comment: The public is encouraged to comment on agenda items at Committee  
meetings by completing a request-to-speak card (available from staff) and passing it to the  
Committee secretary.  
Public comment may be limited by any of the procedures set forth in  
Section 3.09 of MTC's Procedures Manual (Resolution No. 1058, Revised) if, in the chair's  
judgment, it is necessary to maintain the orderly flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of  
individuals who are willfully disrupting the meeting. Such individuals may be arrested. If order  
cannot be restored by such removal, the members of the Committee may direct that the meeting  
room be cleared (except for representatives of the press or other news media not participating in  
the disturbance), and the session may continue.  
Record of Meeting: Committee meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site (mtc.ca.gov) for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons  
with disabilities and individuals who are limited-English proficient who wish to address  
Commission matters. For accommodations or translations assistance, please call 415.778.6757 or  
415.778.6769 for TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las  
personas discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran  
dirigirse a la Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al  
415.778.6769 para TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de  
anticipación para poderle proveer asistencia.  
Attachments are sent to Committee members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Committee. Actions  
recommended by staff are subject to change by the Committee.