Association of Bay Area Governments
Representing City and County Governments of the San Francisco Bay Area
Agenda
ADMINISTRATIVE Committee
Friday, February 8, 2013, 9:30 AM
Special Meeting with the MTC Planning Committee
Location
Regional Agency Headquarters, 390 Main Street, 6th Floor, BAHA Conference Room, San Francisco, CA
ABAG, 101—8th Street, Conference Room B, Oakland, CA
MetroCenter, 101—8th Street, Auditorium, Oakland, CA
ABAG, 101—8th Street, Conference Room B, Oakland, CA
County Administration Building, 1195 Third Street, Suite 310, Napa, CA
City Hall, 6000 Heritage Trail, Clayton, CA
Hall of Justice, 400 County Center, Redwood City, CA
County Government Center, 70 W. Hedding Street, 10th Flr, San Jose, CA
County Administration Building, 1221 Oak Street, Room 536, Oakland, CA
County Government Center, 675 Texas Street, Fairfield, CA
11780 San Pablo Avenue, Suite D, El Cerrito, CA
City Hall, 34009 Alvarado Niles Road, Union City, CA
City Hall, 200 East Santa Clara Street, San Jose, CA
City Hall, 1232 Washington Street, Calistoga, CA
For additional information, please call: Fred Castro, (510) 464 7913
Agenda and attachments available at: www.abag.ca.gov
The ABAG Administrative Committee may act on any item on this agenda.
Download Complete Agenda Packet
[Annotated Agenda]
1. Call to Order/Confirm Quorum
[Record time meeting called to order: __________ ]
[Circulate attendance sign-in sheet to members.]
[Conduct roll call.]
Present Absent
Supervisor Mark Luce o o
Councilmember Julie Pierce o o
Supervisor Dave Cortese o o
Supervisor John Gioia o o
Supervisor Scott Haggerty o o
Councilmember Sam Liccardo o o
Supervisor Dave Pine o o
Supervisor David Rabbitt o o
Supervisor James Spering o o
[Quorum: Present / Not Present ]
[Time Quorum Achieved: __________ ]
2. Pledge of Allegiance
3. Compensation Announcement
[Direct staff to make compensation announceent.]
Pursuant to Assembly Bill 23, the following ABAG Administrative Committee members in attendance at this special meeting of the ABAG Administrative Committee are entitled to receive per diem in the amount of $150 as a result of convening the simultaneous or serial meeting of the MTC Planning Committee: James Spering, Scott Haggerty, Sam Liccardo, Mark Luce.
4. Consent Calendar
A. Approval of Minutes of January 11, 2013
ABAG Administrative Committee/MTC Planning Committee ACTION
Attachment: Minutes of January 11, 2013
[Call for motion to approve minutes.]
[Conduct roll call.]
Aye Nay Abstain
Supervisor Mark Luce o o o
Councilmember Julie Pierce o o o
Supervisor Dave Cortese o o o
Supervisor John Gioia o o o
Supervisor Scott Haggerty o o o
Councilmember Sam Liccardo o o o
Supervisor Dave Pine o o o
Supervisor David Rabbitt o o o
Supervisor James Spering o o o
[Motion: Passed / Failed ]
B. Air Quality Conformity Redetermination
MTC Planning Committee ACTION
Carolyn Clevenger, MTC. MTC must accommodate the transportation conformity requirements for the 2008 ozone national ambient air quality standards ("2008 ozone NAAQS") by July 20, 2013. Staff will request the Committee forward the Air Quality Conformity Redetermination to the Commission for approval.
Attachment: Air Quality Conformity Redetermination
5. Regional Priority Development Area (PDA) and Priority Conservation Area (PCA) Planning Programs
MTC Planning Committee ACTION
Ken Kirkey, MTC, and Miriam Chion, ABAG, will provide funding recommendations for the Regional PDA and PCA Planning Programs.
Attachment: PDA PCA Planning Program Recommendations
6. Public Comment / Other Business / Adjournment
Information
Next Meeting:
Friday,
March 8, 2013 at 9:30 a.m.
Lawrence D. Dahms Auditorium
101 8th Street,
Oakland, CA 94607
[Call for public comments.]
[Record time meeting adjourned: __________.]
[Return (1) annotated agenda notes and (2) attendance sign-in sheet to Clerk of the Board.]
Ezra
Rapport
Secretary-Treasurer
February 4, 2013
Date