Association of Bay Area Governments

Representing City and County Governments of the San Francisco Bay Area

Agenda

Revised

ABAG Executive Board Special Meeting No. 393

Thursday, June 20, 2013, 7:00 PM

Location:

Joseph P. Bort MetroCenter
Lawrence D. Dahms Auditorium
101 8th Street
Oakland, California

 

The ABAG Executive Board may act on any item on this agenda.

Agenda and attachments available at abag.ca.gov

For information, contact Fred Castro, Clerk of the Board, at (510) 464 7913.

Download Entire Agenda

Call and Notice

 

1.    CALL TO ORDER And Pledge of Allegiance

2.    PUBLIC COMMENT

3.    Announcements

4.    President’s Report

5.    Executive Director’s REport

6.    Consent Calendar

A.   Executive Board Summary Minutes

ACTION.  Approval of Summary Minutes of Meeting No. 392 held on May 16, 2013.

Attachment:  Summary Minutes

7.    Draft Plan Bay Area

A.   Summary of Public Input

Information.  Miriam Chion, ABAG Planning and Research Director will present the results of the Plan Bay Area telephone poll and summarize recent public hearing and written comments.

Attachment:  Draft Plan Bay Area—Summary of Public Comments

B.   Summary of Land Use-Related Issues and Responses

Information.  Miriam Chion, ABAG Planning and Research Director, will provide a more detailed discussion of key land use policy issues raised during the comment period, and will offer clarification on these issues.

Attachment:  Summary of Land Use-Related Issues and Responses

C.   Response to Key Issues and Preliminary Recommendations

ACTION.  Miriam Chion, ABAG Planning and Research Director, will summarize key issues and related policy issues identified for potential revisions to the draft Plan Bay Area.

Attachment:  Draft Plan Bay Area—Key Issues and Preliminary Recommendations

8.    Consistency of Local Projects with Plan Bay Area

ACTION.  Miriam Chion, ABAG Planning and Research Director, will provide an overview of preliminary criteria for determining the consistency of local projects with Plan Bay Area.  This consistency relates to access to State funding, including State Proposition 1C housing funds, and California Environmental Quality Act (CEQA) purposes.

Attachment:  Consistency of Local Projects with Plan Bay Area

9.    General Assembly Delegate Engagement Strategy

ACTION.  Brad Paul, ABAG Deputy Executive Director, will report on a General Assembly delegate engagement strategy.

Attachment:  Delegate Strategy

10.  ADJOURNMENT

The next meeting of the Executive Board is July 18, 2013.

 

Submitted:

 

 

Ezra Rapport
Secretary-Treasurer

 

June 18, 2013

Date

 

ABAG Executive Board Roster

ABAG Executive Board Meeting Schedule