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meeting Details

Planning Committee

Friday, May 9, 2025 - 10 a.m.
Attend live webcast
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 (Chair), Candace Andersen, Pat Burt (Vice Chair), David Canepa,
    Marilyn Ezzy Ashcraft, Dorene M. Giacopini*, Alicia John-Baptiste, Rebecca Kaplan,
    Matt Mahan, and Mitch Mashburn
    *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 11, 2025 Meeting

    Attachments
    3a_25_0481_2025_04_11_MTC_Planning_Committee_Meeting_Minutes_Draft.pdf

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

  7. Agenda item 5.
    ABAG Compensation Announcement – ABAG Administrative Committee Clerk

  8. Agenda item 6.
    ABAG Administrative Committee Consent Calendar

  9. Agenda item 6a.
    Approval of ABAG Administrative Committee Summary Minutes of the April 11, 2025 Meeting

    Attachments
    6a_25_0482_2025_04_11_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

  10. Agenda item 6b.
    Committee Appointments

    Attachments
    6b_25_0706_Committee_Appointments.pdf

  11. Agenda item 7.
    ABAG Administrative Committee Approval

  12. Agenda item 7a.
    Contract - Implement Estuary Youth Council Program: Mycelium Youth Network ($146,601)

    Authorization to enter into a contract with Mycelium Youth Network for $146,601 to implement the Estuary Youth Council Program.

    Attachments
    7ai_25_0582_Summary_Sheet_Contract_Estuary_Youth_Council_Program_Mycelium_Youth_Network.pdf
    7aii_25_0582_PowerPoint_Estuary_Youth_Council.pdf

  13. Agenda item 7b.
    Regional Housing Needs Allocation (RHNA) Transfers: Delegation of Authority

    Recommendation to delegate authority to the MTC Deputy Executive Director, Metro Planning and Policy to administer transfers of RHNA units pursuant to the provisions of California Government Code Section 65584.07.

    Attachments
    7bi_25_0725_RHNA_Transfers_Delegation_of_Authority.pdf
    7bii_25_0725_ABAG_Res_No_10_2025_RHNA_Transfers_Delegation_of_Authority.pdf
    7biii_25_0725_Correspondence_Received_RHNA_Transfers_Delegation_of_Authority.pdf

  14. Agenda item 8.
    Information

  15. Agenda item 8a.
    Transit-Oriented Communities (TOC) Policy: Draft Evaluation Criteria

    Presentation of a draft framework to evaluate jurisdiction progress toward compliance with the TOC Policy.

    Attachments
    8ai_25_0601_Summary_Sheet_Draft_TOC_Evaluation_Criteria.pdf
    8aii_25_0601_PowerPoint_Attachment_A_Draft_TOC_Evaluation_Criteria.pdf
    8aiii_25_0601_Attachment_B_Draft_TOC_Evaluation_Criteria_Framework.pdf
    8aiv_25_0601_Attachment_C_Draft_TOC_Evaluation_Framework_Applied_to_Example_Jurisdiction.pdf
    8av_25_0601_Correspondence_Received_Transit_Oriented_Communities.pdf

  16. Agenda item 9.
    Public Comment / Other Business

  17. Agenda item 10.
    Adjournment / Next Meetings:

    The next meeting of the MTC Planning Committee will be held on Friday, June 13, 2025 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.