Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Joint MTC ABAG Legislation Committee  
Jesse Arreguin, Chair  
Vacant, Vice Chair  
Eddie Ahn, David Canepa, Carol Dutra-Vernaci,  
Pat Eklund, Victoria Fleming, Dave Hudson,  
Alfredo Pedroza, David Rabbitt, Belia Ramos,  
Jim Spering, Vacant, Vacant, Vacant, Vacant, and Vacant  
Non-Voting Members  
Dorene M. Giacopini and Vacant  
Friday, January 13, 2023  
9:45 AM  
In light of Governor Newsom’s State of Emergency declaration regarding COVID-19 and in  
accordance with Assembly Bill 361’s (Rivas) provisions allowing remote meetings, this meeting  
will be accessible via webcast, teleconference, and Zoom for all participants.  
A Zoom panelist link for meeting participants will be sent separately to Committee members.  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number. Committee Members and 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  
iPhone One-Tap: US: +13462487799,,82191100130# or +16699006833,,82191100130#  
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: 821 9110 0130  
Detailed instructions on participating via Zoom are available at:  
Members of the public may participate by phone or Zoom or may submit comments by email at 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.  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this body shall be a majority of its regular voting members (7).  
2. Consent Calendar  
Approval of Joint MTC ABAG Legislation Committee Minutes of the  
December 9, 2022 Meeting  
Committee Approval  
MTC Resolution No. 3931, Revised - Reflect Changes made to MTC  
Resolution 1058, Revised  
MTC Commission Approval  
K-Nam Miller  
Legislative History  
Detailed list of bills the ABAG and MTC are tracking in Sacramento,  
including those ABAG or MTC supports or opposes.  
Georgia Gann Dohrmann  
3. Regional Legislation  
Update on stakeholder engagement activities conducted in fall 2022 and summarize the  
envisioned timeline and next steps for the year ahead.  
Outreach Plan for Bay Area Housing Ballot Measure  
Overview of proposed outreach plan to local government elected officials in  
Spring 2023.  
Rebecca Long and Kate Hartley  
Stakeholder Outreach for Potential Bay Area Transportation Measure  
Enabling Legislation Update  
Update on stakeholder engagement activities conducted in fall 2022 and  
next steps for the year ahead.  
Rebecca Long and Dave Vautin  
4. State Legislation  
Overview of Governor Newsom’s Fiscal Year 2023-24 State Budget  
Highlights of transportation, housing, and climate aspects of the Governor’s  
proposed budget.  
Rebecca Long  
Bay Area Housing Finance Authority (BAHFA) Clean-Up Legislation  
Update on BAHFA “clean up” legislation to address unintended statutory  
limitations on BAHFA’s ability to effectively finance affordable housing and  
support preservation and protection in the Bay Area.  
Julie Snyder  
5. Federal Legislation  
Washington, D.C. Legislative Update  
Report on key legislative, funding and political developments over the past  
month from Washington, D.C. prepared by the Summit Strategies team.  
Georgia Gann Dohrmann  
6. Public Comment / Other Business  
Committee Members and 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  
7. Adjournment / Next Meeting  
The next meeting of the Joint MTC ABAG Legislation Committee will be Friday,  
February 10, 2023 at 9:45 a.m. Any changes to the schedule will be duly noticed to  
the public.  
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 ( 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.