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meeting Details

Planning Committee

Friday, May 10, 2024 - 9:40 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

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

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Martha Silver, msilver@bayareametro.gov.

Agenda Items

  1. Roster

    Eddie Ahn (Vice Chair), David Canepa, Carol Dutra-Vernaci, Dorene M. Giacopini*, Matt Mahan,
    Stephanie Moulton-Peters, Sue Noack, David Rabbitt, and James P. Spering (Chair)
    *Non-Voting Member

  2. Agenda item 1.
    Call to Order

  3. Agenda item 2.
    MTC Planning Committee Roll Call / Confirm Quorum

  4. Agenda item 3.
    MTC Planning Committee Consent Calendar

  5. Agenda item 3a.
    Approval of MTC Planning Committee Minutes of the April 12, 2024 Meeting

    Attachments
    3a_24_0453_April_12_2024_MTC_Planning_Committee_Meeting_Minutes_Draft.pdf

  6. Agenda item 3b.
    Federal Performance Target-Setting Update - May 2024

    Attachments
    3b_24_0494_Federal_Performance_Target_Setting_Update_May_2024.pdf

  7. Agenda item 4.
    ABAG Administrative Committee Roll Call / Confirm Quorum

  8. Agenda item 5.
    ABAG Compensation Announcement – Clerk of the Board

  9. Agenda item 6.
    ABAG Administrative Committee Consent Calendar

  10. Agenda item 6a.
    Approval of ABAG Administrative Committee Summary Minutes of the April 12, 2024 Meeting

    Attachments
    6a_24_0454_April_12_2024_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

  11. Agenda item 7.
    MTC Approval

  12. Agenda item 7a.
    Priority Sites: Proposed Awards for Technical Assistance

    Referral of technical assistance awards to advance equitable transit-oriented development on locally nominated Priority Sites as listed in Attachment B to the Commission to authorize the Executive Director or designee to negotiate and enter into funding agreements and/or all ancillary documents necessary to implement such awards, for a cumulative amount not to exceed $4.43 million, subject to available funding.

    Attachments
    7a_24_0500_Attachment_A_Presentation.pdf
    7a_24_0500_Attachment_B_List_of_Priority_Sites_Tech_Assist_Proposals_and_Awards.pdf
    7a_24_0500_Attachment_C_List_of_Pilot_Project_Proposals_and_Awards.pdf
    7a_24_0500_Summary_Sheet_Priority_Sites_Program_Technical_Assistance_Awards.pdf
    9a_Attachment_A_Presentation.pdf
    9a_Attachment_B_List_of_Priority_Sites_Tech_Assist_Proposals_and_Awards_v4.pdf
    9a_Attachment_C_List_of_Pilot_Project_Proposals_and_Awards_v4.pdf
    9a_Summary_Sheet_Priority_Sites_Program_Technical_Assistance_Awards.pdf

  13. Agenda item 8.
    Information

  14. Agenda item 8a.
    Regional Housing Needs Allocation (RHNA) Cycle 5 Bay Area Residential Building Permit Activity

    Summary of the number of housing permits issued in the Bay Area during the 5th Cycle of the RHNA (2015-2023), based on data collected from the Annual Progress Reports (APRs) submitted by local governments.

    Attachments
    8a_24_0559_Attachment_A_Table_RHNA_Cycle_5_2015_2023_Building_Permit_Activity_Jurisdiction_.pdf
    8a_24_0559_Attachment_B_PowerPoint.pdf
    8a_24_0559_Summary_Sheet_RHNA_Cycle_5_Bay_Area_Residential_Building_Permit_Activity.pdf

  15. Agenda item 9.
    Public Comment / Other Business

  16. Agenda item 10.
    Adjournment / Next Meeting

    The next meeting of the MTC Planning Committee will be held on Friday, June 14, 2024 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.