Agenda
For
additional information, please call:
Fred Castro, (510) 464 7913
Agenda
and attachments available at:
www.abag.ca.gov
ADMINISTRATIVE Committee
Friday,
May 10, 2013, 9:30 AM
Special Meeting with the MTC Planning Committee
Location
MetroCenter, 101—8th Street, Auditorium, Oakland, CA
Regional Agency
Headquarters, 390 Main Street, 6th Floor, BAHA Conference Room, San
Francisco, CA
ABAG, 101—8th
Street, Conference Room B, 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
The
ABAG Administrative Committee may act on any item on this agenda.
Download
Entire Agenda Packet
Call
and Notice
[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
Mayor Pat Eklund o o
Supervisor John Gioia o o
Supervisor Scott Haggerty o o
Councilmember Sam Liccardo o o
Supervisor Eric Mar o o
Supervisor Dave Pine (Alternate) o o
Mayor Jean Quan 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: Supervisor Dave Cortese, Supervisor Scott Haggerty, Councilmember
Sam Liccardo, Supervisor Mark Luce, SupervisorJames Spering.
4. Consent Calendar
A. Approval of Minutes of April
12, 2013
ABAG
Administrative Committee/MTC Planning Committee ACTION
Attachment:
Minutes
of April 12, 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
Mayor Pat Eklund o o o
Supervisor John Gioia o o o
Supervisor Scott Haggerty o o o
Councilmember Sam Liccardo o o o
Supervisor Eric Mar o o o
Supervisor Dave Pine (Alternate) o o o
Mayor Jean Quan o o o
Supervisor David Rabbitt o o o
Supervisor James Spering o o o
[Motion: Passed / Failed ]
B. Plan Bay Area Supplemental
Project Performance Assessment
MTC
Planning Committee ACTION
Dave
Vautin, MTC. Pursuant to the performance assessment guidelines for Plan Bay
Area, all uncommitted projects were assessed to determine their support for the
adopted targets of Plan Bay Area. Staff requests that the Committee approve the
performance results for a subset of projects submitted or revised after the
completion of the Project Performance Assessment in April 2012.
Attachment:
Staff
memo on Plan Bay Area Supplemental Project Performance Assessment
C. 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. This item was approved in February but did not include the
required Resolution, which is now included.
Attachment:
Staff
memo on Approval of Final Transportation 2035 and 2011 TIP Conformity
Redetermination Analysis
5. Draft Plan Bay Area and Draft
Environmental Impact Report (DEIR) Comment Period—Requests for Extension
ABAG
Administrative Committee/MTC Planning Committee ACTION
Ken
Kirkey, MTC, and Miriam Chion, ABAG. Staff recommends against extending the
comment periods for the Draft Plan, DEIR, and Supplementary Reports.
Attachment:
Staff
memo on Draft Plan Bay Area and Draft Environmental Impact Report—Requests for
Extension
[Call for motion to accept staff report.]
[Conduct roll call.]
Aye Nay Abstain
Supervisor Mark Luce o o o
Councilmember Julie Pierce o o o
Supervisor Dave Cortese o o o
Mayor Pat Eklund o o o
Supervisor John Gioia o o o
Supervisor Scott Haggerty o o o
Councilmember Sam Liccardo o o o
Supervisor Eric Mar o o o
Supervisor Dave Pine (Alternate) o o o
Mayor Jean Quan o o o
Supervisor David Rabbitt o o o
Supervisor James Spering o o o
[Motion: Passed / Failed ]
6. Public Comment / Other
Business / Adjournment:
Information
Next
Meeting:
Friday, June 14, 2013 at 9:30 a.m.
MetroCenter 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.]
Submitted:
Ezra
Rapport
Secretary-Treasurer
May
6, 2013
Date