Association of Bay Area Governments
Representing City and County Governments of the San Francisco Bay Area
Agenda
REVISED
ADMINISTRATIVE Committee
Special Joint Meeting with the MTC Planning Committee
Friday, July 12, 2013, 9:30 AM
Location:
Lawrence
D. Dahms Auditorium
Joseph P. Bort MetroCenter
101 8th Street
Oakland, California
Members of the public shall be provided an opportunity to directly address the ABAG Administrative Committee concerning any item described in this notice before consideration of that item.
This meeting is scheduled to be audiocast live on the Metropolitan Transportation Commission website at mtc.ca.gov
Agenda and attachments available at abag.ca.gov
For information, contact Fred Castro, ABAG Clerk of the Board, at (510) 464 7913.
1. Call to Order / Confirm Quorum / Compensation Announcement
2. Consent Calendar
A. Approval of Minutes of June 14, 2013
ABAG Administrative Committee ACTION/MTC Planning Committee APPROVAL
Attachment: Minutes of June 14, 2013
B. Prop 1C—Infill Infrastructure Grants
Ken Kirkey, MTC Planning Director, will report on Prop 1C—Infill Infrastructure Grants. MTC staff seeks the MTC Planning Committee’s concurrence with ABAG’s criteria for recommending Bay Area projects for the state’s Infill Infrastructure grant program.
MTC Planning Committee APPROVAL
Attachment: State Funding Programs—Regional Plan Consistency
C. 2013 Congestion Management Plan Guidance (MTC Resolution No. 3000, Revised)
Sean Co, MTC, will report on 2013 Congestion Management Plan Guidance. MTC staff recommends revisions to the CMP guidance to the county Congestion Management Agencies to reflect relevant provisions of the draft Plan Bay Area.
MTC Planning Committee APPROVAL
Attachment: CMP Guidance
3. Final Plan Bay Area
A. Final Air Quality Conformity Analysis (MTC Resolution NO. 4076)
MTC Commission APPROVAL
Carolyn Clevenger, MTC, will report on the Final Air Quality Conformity Analysis. MTC staff will request the MTC Planning Committee to forward the Air Quality Conformity Determination for Plan Bay Area/Regional Transportation Plan to the MTC Commission for approval.
Attachment: Air Quality Conformity Analysis
B. Final Environmental Impact Report (MTC and ABAG Joint Resolution: MTC Resolution No. 4110 and ABAG Executive Board Resolution No. 05-13)
ABAG Administrative Committee ACTION/MTC Commission APPROVAL
Miriam Chion, ABAG, Planning and Research Director, and Carolyn Clevenger, MTC, will report on the Final Environmental Impact Report. Staff will present a recommendation that the MTC Planning Committee and the ABAG Administrative Committee refer the certification of the final EIR for Plan Bay Area to the MTC Commission and ABAG Executive Board, respectively, for approval.
Attachment: Plan Bay Area Final Environmental Impact Report Final Certification
C. Final Plan Bay Area (MTC Resolution No. 4111 and ABAG Resolution No. 06-13)
ABAG Administrative Committee ACTION/MTC Commission APPROVAL
Ken Kirkey, MTC Planning Director, and Miriam Chion, ABAG Planning and Research Director, will report on the Final Plan Bay Area. Staff will present revisions to the Draft Plan and request referral of the Final Plan for adoption by the MTC Commission and ABAG Executive Board, respectively.
Attachment: Final Plan Bay Area
Draft Plan Bay Area (March 2013)
D. 2013 Transportation Improvement Program (TIP) (MTC Resolution No. 4075)
MTC Commission APPROVAL
Ross McKeown, MTC, will report on the 2013 Transportation Improvement Program. MTC staff will request the MTC Planning Committee to refer the 2013 TIP to the MTC Commission for approval, consistent with the adoption of the Final Plan Bay Area.
Attachment: 2013 TIP
4. Public Comment / Other Business / Next Meeting / Adjournment
Submitted:
Ezra
Rapport
Secretary-Treasurer
Date:
July 8, 2013