[0:01] >>jim spering, mtc planning [0:03] chair: good morning everyone. [0:03] before I call the meeting to [0:05] order I want to say that plane [0:08] behind me is probably one of the [0:10] only air force planes that alix [0:14] bockelman's dad hasn't flown. [0:16] for you historians you probably [0:20] associate the name of this plane [0:23] it's frances gary powers. You [0:27] all know enough about the [0:28] historical significance. I [0:31] would like to call the joint mtc [0:31] planning committee with the abag [0:32] administrative [0:34] committee to order. We'll call [0:38] mtc quorum and consent calendar [0:41] then turn to you for yours and [0:46] abag announcements. [0:46] >>jesse arreguin, abag [0:47] administrative chair: [0:48] absolutely. [0:49] >>jim spering, mtc planning [0:50] chair: with that if we could [0:51] take the roll call for the mtc [0:54] planning committee. [0:55] >>clerk of the board: we will [0:55] do after the broadcast team [0:58] rolls the announcement. [0:58] >>jim spering, mtc planning [0:59] chair: thank you. I'm sorry. [1:01] [recorded meeting procedures [1:02] announcement] [1:10] due to covid-19, this meeting [1:11] will be conducted as a zoom [1:11] webinar pursuant to the [1:12] provisions of [1:12] assembly bill 361 which suspends [1:13] certain requirements of the [1:14] brown act. [1:14] this meeting is being webcast on [1:15] the mtc website. [1:15] the chair will call upon [1:16] commissioners, presenters, [1:16] staff, and other speakers, by [1:17] name, and ask that they speak [1:18] clearly and state their names [1:18] before giving comments or [1:19] remarks. [1:19] persons participating via [1:20] webcast and zoom, with their [1:21] cameras enabled, are reminded [1:21] that their activities are [1:22] visible to viewers. [1:22] commissioners and members of the [1:23] public participation by zoom, [1:24] wishing to speak, should use the [1:24] raise hand feature or dial star [1:25] 9, and the chair will call upon [1:26] them at the appropriate time. [1:27] teleconference attendees will be [1:27] called upon by the last four [1:28] digits of their phone number. [1:29] it is requested that public [1:29] speakers state their names and [1:30] organization, but, providing [1:31] such information is voluntary. [1:31] written public comments received [1:32] at infoatbayareametro.gov by 5 [1:33] p.m., yesterday, will be posted [1:33] to the online agenda and entered [1:34] into the record, but will not be [1:35] read out loud. [1:35] if authors of the written [1:36] correspondence would like to [1:36] speak, they are free to do so. [1:37] they should raise their hand and [1:38] the chair will call upon them at [1:39] the appropriate time. [1:39] a roll call vote will be taken [1:40] for all action items. [1:40] panelists and attendees should [1:41] note that the chat feature is [1:42] not active. [1:42] in order to get the full zoom [1:43] experience, please make sure [1:43] your application is up to date. [2:44] >>jim spering, mtc planning [2:45] chair: roll call. [2:47] >>clerk of the board: spering? [2:47] >>jim spering, mtc planning [2:48] chair: present. [2:48] >>clerk of the board: ahn? [2:49] >>eddie ahn: present. [2:51] >>clerk of the board: canepa? [2:52] connoly? [2:53] >>damon connolly: here. [2:55] >>clerk of the board: [2:55] commissioner dutra-vernaci? [2:58] >>carol dutra-vernaci: here. [2:59] >>clerk of the board: fleming? [3:00] >>victoria fleming: here. [3:01] >>clerk of the board: giocapini [3:03] non-voting? [3:04] >>dorene m. Giacopini: here. [3:05] >>clerk of the board: liccardo? [3:06] commissioner schaff? [3:11] we have a quorum. [3:11] >>jim spering, mtc planning [3:12] chair: okay. I see mayor [3:14] schaff is with us. So, she [3:16] hasn't learned how to unmute [3:19] yet. We're going to send a [3:21] technical staff over to help her [3:23] do that. [3:25] >>libby schaaf: you can not [3:25] hear me now. [3:26] >>jim spering, mtc planning [3:26] chair: I hear you. [3:28] >>libby schaaf: okay. [3:29] >>jim spering, mtc planning [3:30] chair: [laughter] [3:30] >>karen mitchoff: martha did [3:32] you call me? [3:32] >>jim spering, mtc planning [3:33] chair: this is mtc. [3:35] >>karen mitchoff: okay. [3:36] >>jim spering, mtc planning [3:37] chair: with that we do have a [3:38] quorum. Mtc commissioners, [3:41] we'll entertain a motion to [3:43] approve the mtc consent [3:44] calendar. [3:47] >>carol dutra-vernaci: mtc [3:50] approval. [3:52] >>libby schaaf: second. [3:52] >>jim spering, mtc planning [3:53] chair: motion and second. [3:55] is there any written [3:56] correspondence or anyone that [3:57] wants to speak on consent? [3:59] martha? [4:00] >>clerk of the board: there are [4:01] no members of the public with [4:02] their hand raised, and there was [4:02] no public comment submitted on [4:03] this item. [4:03] >>jim spering, mtc planning [4:04] chair: okay. Motion and [4:05] seconds. Could you take the [4:05] roll, please? [4:07] >>clerk of the board: chair [4:08] spering? [4:08] >>jim spering, mtc planning [4:09] chair: yes. [4:09] >>clerk of the board: vice [4:10] chair ahn? [4:11] >>eddie ahn, v. Chair: aye. [4:12] >>clerk of the board: vice [4:14] chair canepa? [4:16] >>david canepa: aye. [4:18] >>clerk of the board: connoly? [4:19] >>damon connolly: aye. [4:20] >>clerk of the board: er and [4:24] fleming? [4:25] >>victoria fleming: yes. [4:26] >>clerk of the board: schaff? [4:27] >>libby schaaf: yes. [4:28] >>clerk of the board: passes [4:29] unanimously by all members [4:30] present. [4:30] >>jim spering, mtc planning [4:31] chair: thank you. Mayor [4:31] arreguin, I'll turn it over to [4:32] you. [4:32] >>jesse arreguin, abag [4:33] administrative chair: okay. [4:33] thank you so much. I would like [4:34] to ask the abag clerk of the [4:36] board to conduct roll call to [4:39] confirm whether quorum of the [4:42] administrative committee is [4:43] present. [4:44] >>clerk of the board: mayor [4:45] eklund? [4:47] >>pat ecklund: here. [4:47] >>clerk of the board: fligor? [4:49] >>neysa fligor: here. [4:50] >>clerk of the board: hudson? [4:51] >>david e. Hudson: here. [4:51] >>clerk of the board: lee? [4:56] mandelman? Absent. [5:00] some mitchoff? Supervisor [5:07] mitchoff, I see you are here. [5:11] councilmember peralez is absent. [5:13] the supervisor rabbit? [5:15] >>david rabbit: here. [5:15] >>clerk of the board: [5:16] supervisor ramos? [5:17] >>belia ramos: here. [5:18] >>clerk of the board: [5:18] councilmember romero? [5:22] >>carlos romero: here. [5:23] >>clerk of the board: mayor [5:23] wilson is absent. One more time [5:26] for supervisor lee? Supervisor [5:29] lee is absent. Quorum is [5:30] present. [5:32] >>karen mitchoff: fred, I'm so [5:33] sorry. You have got me? [5:35] >>clerk of the board: yes, [5:36] ma'am. [5:37] >>karen mitchoff: thank you. [5:37] >>jesse arreguin, abag [5:38] administrative chair: thank [5:39] you. Quorum is present. Item [5:41] two, abag compensation [5:43] announcement. I'll ask the [5:45] clerk to read the compensation [5:50] announcement for the record. [5:53] >>clerk of the board: according [5:54] to state law I am making the [5:55] following announcement, the [5:55] members of the abag board in [5:56] attendance at this meeting are [5:57] entitled to receive per diem an [5:57] amount of $500 as a result of [5:58] convening a meeting for which [5:59] each member is entitled to [6:05] collect per diem. Thank you. [6:06] >>jim spering, mtc planning [6:06] chair: item three abag consent [6:08] calendar minutes of [6:10] december 10th, 2021. Motion to [6:13] approve the minutes? [6:18] >>speaker: motion. [6:20] >>pat ecklund: second. [6:21] >>jesse arreguin, abag [6:21] administrative chair: motion [6:22] and second. Any public comment [6:23] on this item? Written comment [6:26] received on this item? [6:28] >>clerk of the board: there are [6:28] no members of the public with [6:29] their hand raised, and there was [6:30] no public comment submitted on [6:30] this item. [6:31] >>jesse arreguin, abag [6:31] administrative chair: okay. [6:32] that brings us to roll call vote [6:33] on the item. [6:35] >>clerk of the board: mayor [6:36] arreguin? [6:36] >>jesse arreguin, abag [6:37] administrative chair: yes. [6:39] >>clerk of the board: eklund? [6:45] >>pat ecklund: aye. [6:47] >>clerk of the board: fligor? [6:48] >>neysa fligor: yes. [6:49] >>clerk of the board: thank [6:50] you. [6:52] mayor hudson? [6:53] >>david e. Hudson: yes. [6:54] >>clerk of the board: [6:54] supervisor lee? [6:57] >>otto lee: yes. [6:59] >>clerk of the board: thank [6:59] you, sir. [7:00] supervisor mandelman? Absent. [7:06] mitchoff? [7:07] >>karen mitchoff: yes. [7:08] >>clerk of the board: [7:08] councilmember peralez is absent. [7:16] supervisor rabbit? [7:17] >>david rabbit: yes. [7:18] >>clerk of the board: peralez? [7:19] absent. Romero? [7:21] >>carlos romero: yes. [7:23] >>clerk of the board: mayor [7:24] wilson is absent. Passes [7:25] unanimously by all members [7:29] present. [7:30] >>jesse arreguin, abag [7:30] administrative chair: thank you [7:31] very much. Back to mtc chair [7:34] spering. [7:34] >>jim spering, mtc planning [7:35] chair: this item is sea level [7:37] rise funding investment [7:39] framework. Matt you're going to [7:43] introduce and rachel it carry [7:45] from there. [7:48] >>matt maloney: matt maloney [7:50] regional planning director for [7:52] mtc and abag we have two items [7:54] on the agenda today first one is [7:55] sea level rise funding and [7:57] investment framework we're [7:59] returning to you today with this [8:00] item. If you recall we [8:02] presented to this committee back [8:04] in july and since that time, we [8:06] have worked to refine the scope [8:09] of the effort in partnership [8:10] with bcdc. And just as a [8:13] reminder, you know, everything [8:15] we do is related, of course, to [8:17] planned bay area 2050, and that [8:20] plan estimated a nearly [8:22] $20 billion need to address sea [8:24] level rise adaptation. [8:26] and the implementation plan [8:28] really identified the need for [8:30] this study. [8:32] and the purpose of it is really [8:34] to improve the regional [8:35] accounting of sea level rise [8:37] costs and potential future [8:39] revenue sources. [8:41] we think this effort is very [8:42] timely, given new actions by the [8:44] state legislature, which has [8:46] identified new funding for [8:49] resilience. And we do believe [8:50] that the state bears significant [8:53] responsibility for ultimately [8:54] funding these types of projects. [8:56] and you know, most importantly, [8:58] I think today we just want to [9:01] formalize this partnership with [9:02] bcdc today. We are continuing [9:05] to use the joint committee of [9:07] mtc and abag to showcase our [9:09] work but we're also planning to [9:11] provide updates on this study [9:12] through bcdc committees as well [9:15] as the barc governing board [9:17] throughout the next year. And [9:18] we have a number of staff here [9:20] today, from both bcdc and mtc [9:24] and on the mtc side, rachel [9:28] hartofelis is here. She'll be [9:29] giving a presentation on behalf [9:31] of mtc, also michael germeraad, [9:34] and dave vautin, of course, who [9:36] you know very well. And on the [9:39] bcdc side, nicholas sander is [9:42] here who will also be presenting [9:44] with rachel. I believe bcdc [9:47] director larry goldzband is [9:48] here, as well as planning [9:50] director of bcdc, jessica. We [9:56] have numerous partnerships here [9:58] to answer any of your questions. [10:00] with that I'll pass it over to [10:02] nicholas from bcdc, I think, is [10:05] going to kickoff the [10:06] presentation. [10:12] >>nicholas sander: thank you [10:16] very much. Good morning [10:18] everyone. I'm nicholas sander [10:20] from bcdc here with rachel [10:24] hartofelis, mtc and abag we want [10:25] to discuss a joint effort to [10:31] discuss sea level rise funding [10:34] investment framework. We'll [10:37] walk throughout context of sea [10:40] level rise funding efforts, [10:43] regional overview of funding [10:44] framework and next steps for [10:46] joint work. The framework will [10:50] prepare for adaptation in [10:52] two-ways competitiveness with a [10:54] clear understanding for [10:56] adaptation cost and needs and [10:58] explore how we can augment state [11:01] and federal needs for funding [11:06] sources. Graphic illustrates [11:12] how sea level rise has been [11:16] addressed in the region. Mtc [11:19] abag plan 2050 and the estuary [11:23] blueprint update, bay adapt [11:25] adopted by bcdc commission in [11:29] october has addressed priority [11:31] actions against long-term sea [11:33] level rise, the priority is [11:38] identifying steps for [11:39] implementation. [11:40] planned bay area adopted on the [11:41] same day as the joint platform [11:43] in october is a multifaceted [11:46] regional plan that addresses [11:47] housing, transportation, [11:48] economic, and environmental [11:49] conditions. Adapting to sea [11:51] level rise is 1 of 35 strategies [11:53] in the plan. [11:54] meanwhile the sf estuary [11:56] partnership is including an [11:58] update to the estuary blueprint [12:00] a regional plan to achieve a [12:01] healthy and resilience san [12:04] francisco estuary through each [12:05] planning processes staff at all [12:08] agencies have worked closely to [12:09] align all three efforts. [12:15] planned bay area 2050 included [12:17] environmental elements to [12:18] address environmental priorities [12:20] throughout the region adapting [12:21] to sea level rise strategy [12:23] included a range of adaptation [12:26] actions across the region to [12:28] address first two feet of [12:31] permanent sea level rise part of [12:33] the planning process assessment [12:37] was developed. A $19 billion [12:41] need to address a segment of [12:44] shoreline, resulting in a [12:48] $60 billion gap. Critically as [12:50] part of the process we did not [12:52] study sea level rise specific [12:55] revenue measures to address the [12:56] funding gap filling the gap will [12:58] require a mix of funding state [12:59] and federal opportunities that [13:00] have emerged in the last six [13:02] months have provided opportunity [13:03] to spring board action [13:06] resilience framework will [13:07] account for these new revenues [13:09] and will be used to support [13:12] near-term action to compete for [13:15] existing funding for framework. [13:18] opportunity will explore pros [13:19] and cons of funding sources that [13:21] will be needed to support state [13:23] and federal investment and [13:24] increase competitive edge for [13:28] state and federal funding. Next [13:30] slide please. Bcdc completed [13:33] funding analysis for funding and [13:34] finance white paper summarizing [13:36] sea level rise damage to the [13:39] rest of the region comparison [13:45] including information around sea [13:47] level rise water ecosystem [13:49] impact and policy changes. [13:51] costs were compared with funding [13:53] needs estimated by planned bay [13:55] area 2050 as well as uc berkeley [13:57] study compared with estimated [13:59] regional funding supply based on [14:02] jurisdictional financial data [14:04] analysis resulted in estimated [14:06] regional gap expressed per [14:09] capita per household per parcel [14:11] as percentage of gdp analysis by [14:14] mtc and abag the white paper did [14:17] not study measures to fill [14:19] potential funding gaps. Next [14:20] slide please. [14:23] as we have previously referenced [14:25] near-term funding opportunities [14:27] have developed at state level [14:29] 2021 budget act approved by [14:30] state legislators identified [14:33] $15 billion in funding [14:36] throughout the next few years [14:40] $3.86 billion identified for [14:41] climate resilience a portion of [14:44] funding revenue is likely to be [14:45] distributed across the state to [14:47] address a variety of hazards [14:49] funding may be able to fund [14:51] critical near-term sea level [14:53] rise priorities such as shovel [14:57] ready projects as well as [15:00] regional planning adaptation [15:01] planning in the bay area. [15:02] however there is a substantial [15:05] funding gap for sea level rise [15:06] adaptation underscoring the need [15:08] for to research additional [15:09] revenue sources for sea level [15:11] rise adaptation in the years [15:13] ahead preparing for near-term [15:15] state and funding opportunities [15:17] improving advocacy for [15:18] additional state and federal [15:19] resources and inform longer term [15:22] approach for local and regional [15:25] action to augment state and [15:30] federal funds. Actions needed [15:33] to prepare for sea level rise [15:35] identifying similar actions for [15:37] regional funding plans to [15:38] identify funding needs and [15:40] establish funding approaches. [15:44] in the platform 6.1 and 6.2 call [15:48] to expand understanding of [15:49] financial cost revenues [15:51] associated with adaptation and [15:53] establish framework for funding [15:55] plans and projects. Adaptation [15:59] to funding sea level rise in the [16:01] next five years and blueprint [16:03] currently includes option to [16:05] develop sea level rise funding [16:07] investment framework in the next [16:08] five years. I'll hand it over [16:10] to my colleague rachel [16:13] hartofelis to address the [16:15] framework. [16:16] >>rachael hartofelis: thank [16:17] you, nick. In september 2021 [16:18] the barc governing board [16:20] approved the joint -- excuse me [16:21] -- next slide -- [16:23] thank you. [16:25] so in september the barc [16:28] governing board approved the [16:29] joint resolution to address [16:31] climate change which included [16:32] creation of a shared work plan. [16:34] the shared work plan will [16:36] advance strategic coordinated [16:37] implementation of high priority [16:39] actions identified in regional [16:40] agency plans and platforms over [16:42] the next 1 to 5 years. [16:45] developing a sea level rise [16:47] adaptation funding investment [16:49] framework is an example of how [16:51] high priority implementation [16:53] actions identify in these [16:55] adopted agency plans can be [16:56] implemented and coordinated in a [16:58] single shared approach. After [17:00] presenting to this committee [17:01] last july the concept of [17:03] framework has been adjusted in [17:05] its scope sea level rise [17:07] adaptation funding and [17:10] investment framework will be [17:11] colead by mtc and bcdc for work [17:15] to become a resource for local [17:16] governments and advocates [17:18] pursuing sea level rise funding [17:20] throughout the region. [17:21] framework presented to barc last [17:22] month and we'll continue to [17:24] share updates with the governing [17:25] board as the project develops [17:27] throughout 2022 for additional [17:29] feedback and collaboration mtc [17:31] and abag and bcdc will bring [17:35] updates to staff as needed. [17:37] next slide please. [17:40] mtc abag and bcdc have [17:43] collaboratively developed a [17:45] concept of sea level rise and [17:48] adaptation investment framework [17:50] build off prior research and [17:52] analysis to advance our regional [17:53] understanding of what it will [17:54] cost the region to adapt to sea [17:56] level rise as well as to explore [17:57] the most equitable means to [17:59] raise new revenues to address [18:01] the funding gap. As part of [18:03] this work plan we started by [18:05] identifying a number of goals [18:06] for the framework and will [18:07] discuss three overarching goals [18:09] of the work for you today. [18:11] first goal is to update and [18:13] improve the regional accounting [18:14] of sea level rise adaptation [18:16] projects creating a version 2.0 [18:19] of the previous regional [18:20] analysis done by mtc abag and [18:23] bcdc. With a refined [18:25] understanding of what it may [18:26] cost the region to adapt to sea [18:29] level rise we can better [18:30] advocate for regional adaptation [18:32] needs at state and federal level [18:34] this research will also improve [18:36] our region's estimates on the [18:37] cost of adaptation across the [18:39] region and it will refine how [18:41] much revenue from existing sea [18:43] level rise funding sources we [18:44] can anticipate to do this we [18:45] will engage closely with local [18:47] governments and partners to [18:49] understand the status of local [18:50] adaptation plans strategies and [18:51] projects to update prior [18:53] regional analysis. Helping to [18:55] identify areas with or without [18:57] known plans for shoreline [18:59] adaptation: this accounting [19:01] will be used directly for the [19:02] framework analysis and it will [19:03] also be shared and maintained as [19:05] a resource for local government [19:07] planning. [19:07] it will also be used to support [19:09] future regional advocacy for new [19:11] state and federal adaptation. [19:15] next slide please. [19:18] second goal explores how new [19:20] local and regional revenues for [19:23] sea level rise adaptation can be [19:25] raised more equitably. The [19:28] region has many priorities and [19:29] existing revenue sources are [19:31] unlikely to be able to support [19:32] the region's shoreline [19:35] adaptation needs near-term state [19:37] and federal funding [19:38] opportunities will help the [19:39] region but we can't count on [19:41] sacramento to pay for 100% of [19:43] this weather raising funds to [19:46] match federal and state dollars [19:47] or raising additional revenues [19:49] beyond what the state and [19:50] federal government offer to help [19:52] inform local and regional [19:54] measures to augment adaptation [19:57] funding in the near-term. Meant [19:58] recent studies have identified [20:00] potential tools for adaptation [20:02] including by design and legacy [20:05] funds even with previous [20:07] analysis done by mtc and abag as [20:10] mentioned previously there is [20:11] not yet an applied analysis of [20:13] potential new funding source for [20:15] the bay area. [20:17] the framework will fill this [20:19] existing research gap to analyze [20:21] a range of additional revenue [20:23] measures at different scales to [20:25] identify approaches to build the [20:28] funding gap more equitably. The [20:30] bay area shoreline is buried and [20:32] the timing of flooding, the land [20:33] use characteristic around the [20:36] shoreline and location of [20:37] communities and resources can [20:38] all impact how we will raise new [20:40] revenue. Staff will work with [20:42] stakeholders to visualize the [20:44] equity outcomes of different [20:45] approaches before publically [20:47] sharing results throughout the [20:49] region this result in analysis [20:50] will support future advocacy in [20:54] support suggest new revenue [20:56] local and regional revenue [20:58] measures to support long-term [21:01] shoreline adaptation. Next [21:02] slide please. [21:04] the final major project goal is [21:07] to determine possible mechanisms [21:09] to distribute new fund for [21:10] adaptation. Plans review [21:13] existing local and regional [21:14] funding mechanisms that maybe [21:16] applicable for sea level rise [21:17] projects. We also want to [21:19] identify opportunities for how [21:20] new revenue measures can best be [21:23] designed to fill anticipated [21:24] funding gaps across the region [21:26] for a diverse range of [21:29] adaptation project needs. [21:31] framework will build on the [21:32] distribution of near-term state [21:33] and federal funding measures as [21:34] well as the preparation for the [21:36] long-term by understanding [21:38] funding mechanisms at the local [21:40] or regional level. [21:43] these recommendations will be [21:45] reviewed by local and community [21:46] stakeholders before publically [21:48] sharing these results throughout [21:50] the region. And as with the [21:51] results of the second goal the [21:53] outcome of this research may be [21:54] used to inform future advocacy [21:56] bringing revenues. Next slide [21:58] please. [22:01] we have identified a number of [22:03] ways to move forward on this [22:04] work in the coming months. We [22:06] plan to kickoff the framework by [22:08] setting sea level rise and data [22:10] assumptions maintain a technical [22:11] working group and by working [22:13] with local partners to update [22:15] our understanding of local [22:16] adaptation projects. Staff will [22:18] also continue to align this [22:20] project with the barc shared [22:22] work plan as it develops as well [22:24] as other bay adapt joint [22:26] platform actions. Updates on [22:29] the framework will continue to [22:30] be brought to mtc abag as well [22:32] as to the barc governing board [22:34] and bcdc throughout 2022. Next [22:36] slide please. [22:41] thank you. So, we are looking [22:43] forward to the ways that the [22:45] framework will help to prepare [22:47] the region to tackle this [22:48] climate crisis with new [22:50] adaptation measures becoming [22:52] available at the state and [22:53] federal level this research will [22:54] improve our competitiveness [22:56] while identifying ways to [22:57] augment near-term funding [22:59] opportunities on the local and [23:00] regional levels. So we would [23:02] like to thank you for your time [23:03] and attention today as we [23:04] introduce this upcoming work and [23:06] we'll open it up now for any [23:08] potential questions or [23:09] discussion. [23:10] >>jim spering, mtc planning [23:10] chair: okay. Thank you. Good [23:12] report. Larry goldzband is with [23:16] us. Larry, did you have any [23:18] comments before I go to the [23:20] commissioners or board members? [23:24] >>larry goldzband: pardon me, [23:25] as I put on my video. I think [23:28] they did a great job. But what [23:30] can you expect from two great [23:33] staffers. [23:33] >>jim spering, mtc planning [23:34] chair: okay. Thank you, larry. [23:36] one question is, are we making [23:39] the case that, of what the cost [23:42] will be if we do nothing? Is [23:44] that case being made? [23:46] rachel? [23:49] >>rachael hartofelis: so, as a [23:50] part of this analysis, we will [23:52] be looking at the vulnerability [23:54] of the region, and a big part of [23:56] this work will be understanding [23:58] where we have plans for the [24:00] region and where there are not [24:03] yet plans. So I think that will [24:05] really help to illustrate how [24:07] prepared the region may be for [24:11] adaptation in the future. It's [24:12] unclear if we'll be able to [24:14] identify the cost of inaction, [24:16] but we will identify a much more [24:19] robust sense of regional need to [24:22] understand what that deficit is, [24:24] and what the funding gap is to [24:27] adapt to the region for, you [24:30] know, what we can expect in the [24:32] future. [24:32] >>jim spering, mtc planning [24:33] chair: I just think it's [24:34] important with the tremendous [24:35] shortfalls we have, we're going [24:37] to need public support. And the [24:39] public needs to understand the [24:41] importance of this. So I hope [24:42] we don't overlook, you know, [24:45] that public outreach, and really [24:46] building the case for the [24:48] funding supports to address this [24:49] issue. [24:51] gina, I see you have your hand [24:53] up? [24:54] >>gina papan: thank you, [24:55] mr. Chair. And thank you, [24:56] staff. Great report. I just [24:58] want to make sure we're [25:00] inclusive. Didn't [25:01] jurisdictions, like, we have our [25:03] own sea level rise group. So I [25:06] want to make sure it's totally [25:08] inclusive as we move forward [25:10] here. And then additional [25:12] partners, because, sadly, my [25:14] city had a real tragic incident [25:17] where two people drowned. [25:20] sudden sea level rise. Pumps [25:22] and everything were working. [25:24] and part of our system is [25:26] connected to sfo, and they need [25:27] to clear out a canal. So I [25:30] don't know if we're actually [25:32] including those partners, but [25:34] this -- these deaths are still a [25:36] mystery, and we're investigating [25:38] it all, but we need to include [25:40] those partners, as well. [25:42] thank you, mr. Chair. [25:43] >>jim spering, mtc planning [25:44] chair: okay. Thank you. Pat [25:45] eklund. Pat? And then eddie. [25:50] >>pat ecklund: actually, chair [25:52] spering, eddie had his hand up [25:55] before me. To be fair. [25:56] >>jim spering, mtc planning [25:58] chair: okay. Go ahead eddie. [26:03] >>eddie ahn: I'll go quickly. [26:05] I am interested in following [26:06] this because I serve both [26:08] commissions mtc and bcdc. I [26:11] think for future presentations, [26:12] too, it would be helpful to [26:14] understand, probably a priority [26:17] list of infrastructure we're [26:18] going to shore up in [26:20] anticipation of adapting to [26:21] climate change. Especially if [26:22] -- I did back of the napkin math [26:25] right now but it looks like we [26:27] have over 80% to go in terms of [26:30] trying to fund-raise the entire [26:33] amount of adapting to rising sea [26:35] levels so with that in mind just [26:37] knowing which piece of [26:39] infrastructure is most important [26:39] so that the bay area region [26:41] functions I think would be good. [26:44] and second small thing is just [26:45] to hopefully include, in the [26:47] future, san francisco [26:49] stakeholders, such as our office [26:51] of resilience and capital [26:53] planning and make sure to follow [26:54] up with staff to ensure that the [26:57] right san francisco agencies are [26:59] included. Thank you. [26:59] >>jim spering, mtc planning [27:00] chair: very good comments, [27:02] eddie. Thank you. [27:04] pat? [27:06] >>pat ecklund: thank you very [27:06] much, chair spering. [27:08] first of all, I did want to say [27:10] great presentation by the staff. [27:12] and it's wonderful to see that [27:14] the regional organizations are [27:16] working together on an issue [27:18] that affects all of us. [27:24] I, too, serve on the bay [27:26] conservation and development [27:27] commission, which is truly an [27:29] honor. I want to thank [27:31] president arreguin, again, for [27:33] selecting me to serve on that [27:34] commission. After having worked [27:36] for the u.s. Environmental [27:40] protection agency for over 35 [27:42] years and the u.s. Army corp of [27:45] engineers for eight, I have [27:46] focused primarily my whole [27:48] federal career on environmental [27:51] issues related to san francisco [27:53] bay and others. [27:55] but at the december meeting of [27:56] the bcdc commission, we did [28:00] adopt the sea level rise [28:05] adaptation progress gaps and [28:07] needs. And as part that [28:09] document that we adopted, they [28:12] identified that there were 45% [28:14] of the jurisdictions around san [28:17] francisco bay that do not have [28:18] an adaptation plan. The second [28:20] thing is that in bridging the [28:23] gap document that bcdc also [28:29] adopted, it's clear -- it's on [28:34] page 21, and I would encourage [28:36] people to look at this -- on the [28:38] cost estimates for dealing with [28:40] sea level rise, they looked at [28:42] two feet, 2.3 feet, and 6.6 feet [28:48] and the different funding [28:49] adaptation costs associated with [28:51] that, and the three agencies, I [28:55] believe, picked the two feet, [28:57] which includes a seven feet of [29:00] sea level rise, plus two feet of [29:03] free board and extra head room. [29:06] but, what is not included in [29:08] here, in these costs, is [29:11] environmental mitigation, land [29:13] acquisition, utility relocation, [29:17] and maintenance cost. And those [29:19] costs, a lot are -- a lot -- [29:25] local governments are very [29:26] involved in, like, utilities, [29:29] like sanitary sewers, or [29:35] environmental mitigation, local [29:37] governments are very involved in [29:39] that. So I really think that [29:40] any funding request that we [29:42] make, we need to add some [29:46] funding for local governments to [29:48] be able to fine-tune, or to [29:55] develop their adaptation plans. [29:57] because local governments have [29:58] to be involved every step of the [30:01] way. And we have not really had [30:03] an active engagement with the [30:06] regulatory agencies. [30:08] and I think bcdc has emphasized [30:13] at least in the two meetings [30:15] that I have attended, since I [30:17] was appointed, the need to [30:19] really reach out to local [30:21] governments. The marin county [30:24] mayors and council members, we [30:25] have a climate change [30:26] subcommittee composed of a [30:29] representative -- elected [30:30] representative -- of each of the [30:33] cities and we are going to be [30:36] bringing bcdc mayors and council [30:46] members conference in july so [30:48] they will be talking to all [30:50] elected official in marin county [30:51] in february about this issue. I [30:54] really think that mtc and bcdc [30:57] and san francisco bay [30:59] restoration authority really [31:00] need to advocate for, number [31:01] one, funding for cities and [31:03] counties to do an adaptation [31:06] plan, and to identify their [31:09] financial needs, and to [31:13] identify, specifically, what [31:18] should be funded to help bridge [31:21] the gap so that we can make sure [31:25] that estimates that we're using, [31:31] which is 19 billion, which is a [31:33] minimum, that it also include [31:35] what local governments need to [31:37] do their fair share of it. [31:39] so, anyways, so I agree that the [31:42] state needs to fund this. Local [31:44] governments, in my opinion, [31:46] cannot. [31:48] we're having a tough time just [31:50] doing what we need to do. And [31:52] especially for those local [31:54] governments who are poor [31:55] property tax cities, like the [31:58] city of novato, where we only [32:00] get $0.07 on the dollar, most [32:04] cities get 23 to $0.26 on the [32:08] dollar. So, anyway, comments [32:09] from marin, and the north bay, I [32:12] think that we really need to [32:14] make a concerted effort to [32:16] include some cost estimates for [32:20] cities when we go to the state [32:23] legislature or other funding [32:26] opportunities. [32:27] so, thank you. [32:27] >>jim spering, mtc planning [32:28] chair: thank you, pat. [32:31] I don't see any other committee [32:33] members hands up. [32:35] and, so, is there any public [32:39] comments? [32:42] >>clerk of the board: yes. [32:42] there was no written [32:44] correspondence received on this [32:45] item, and there is one member of [32:47] the public with their hand [32:48] raised. [32:51] rich. [32:52] >>jim spering, mtc planning [32:53] chair: okay. [32:54] >>clerk of the board: rich, go [32:55] ahead and unmute yourself. [32:57] >>richard hedges: thank you [32:58] chair spering. [32:59] I want to raise a couple of [33:01] issues. First I want to [33:02] acknowledge that I agree with [33:06] commissioner papan. But I want [33:08] to add some things. We need to [33:13] really look at private public [33:16] project partnerships coordinated [33:18] throughout bay area just a few [33:20] in the county where I live in, [33:21] we have meta with gilead, [33:30] alumina, which is a company that [33:32] just built five story buildings [33:35] right next to the bay visa's [33:39] world headquarters, and sony [33:40] playstation most of these are [33:42] within a 1 to 10 block walk from [33:45] my housing they really do share [33:47] these problems and should help [33:49] fund them. I could go on, [33:51] throughout the county with roach [33:53] in san francisco and many other [33:55] companies within that area with [33:58] biotech. So I just look forward [34:00] to us including that section. I [34:03] think they have been included in [34:05] our county plan. I am sure that [34:07] commissioner papan could better [34:11] inform than I can. But let's go [34:13] forward looking at sources of [34:15] people that have the same thing [34:16] to lose as our residents, who [34:18] are paying the taxes. Thank [34:20] you. [34:21] >>jim spering, mtc planning [34:22] chair: okay. Thank you. [34:24] carlos, did you have your hand [34:26] up? Did you want to speak? [34:29] >>carlos romero: I do. Thank [34:31] you, chair. [34:32] I, too, am in particular in [34:36] support of the fact that we're [34:38] trying to address sea level rise [34:39] and the other environmental [34:41] issues that we are incurring [34:44] based on our rise in fossil fuel [34:49] consumption. And, again, coming [34:51] from a county where we do have a [34:53] local agency recently formed to [34:55] work on this, as well as coming [34:57] from a city, that because there [35:00] has not been a lot of other [35:02] federal state money, have [35:04] actually, in a very relatively [35:06] poor city, have approximately [35:09] poured in $10 million of our own [35:11] general fund money to begin to [35:13] advance to address the issue of [35:16] flooding by sea level rise. We [35:21] all need to look at existing [35:23] efforts around the bay area and [35:24] I think commissioner papan [35:26] mentioned that. But I also [35:27] think it's extremely important [35:29] for all of us to collaborate [35:31] collectively. We are a regional [35:33] body, probably the [35:35] prioritization of projects, [35:37] which commissioner ahn talked [35:38] about will be a critical [35:40] discussion for all of us to [35:41] have, within the context. I [35:43] know the presenters used the [35:45] term equity several times, and [35:48] to the extent that that can [35:52] actually be more fully fleshed [35:54] out what is meant by equity, as [35:58] everybody gets their [36:00] proportional fair share, or [36:03] examples of other places where [36:05] we have low-income folks that [36:07] will be impacted and will not [36:08] have the capacity to do their [36:09] own lifting of homes or [36:12] whatever, that we would look at [36:13] an equity definition that not [36:16] just addresses a fair [36:19] apportionment based on [36:21] population but also on impact [36:23] and addressing, perhaps, past [36:26] neglect of some of those coastal [36:30] or, you know, bay fronting [36:34] communities that are more [36:36] low-income. Again, thank you [36:37] for the great work. And I hope [36:38] we can have those considerations [36:40] discussed in the future. [36:41] >>jim spering, mtc planning [36:42] chair: thank you, carlos. [36:43] amy, did you want to comment? [36:45] >>amy r. Worth: thank you [36:46] mr. Chair. I apologize I tried [36:48] to get my hand up earlier, but I [36:50] wasn't fast enough. I just want [36:52] to share the comments that have [36:54] been made about the importance [36:55] of this effort and the [36:56] importance of collaboration. [36:58] and I know a number of you may [36:59] know that this has been in a [37:02] number of forefront bay area [37:05] regional collaboration work it [37:08] involves all of the regions, [37:11] agencies, plus the two relevant [37:13] state agencies, tri-state [37:17] agencies caltrans coastal [37:19] conservancy and water quality [37:22] control board the goal and [37:25] development, bcdc has been doing [37:29] the heavy lifting in the [37:31] developing of the plan, and [37:32] second, advocacy for the efforts [37:34] of funding for these plans this [37:37] is going to take state and [37:39] federal dollars to supplement [37:41] local government and we need to [37:44] look to the corporations, land [37:47] owners, to help support this. [37:48] and I want to thank bcdc for [37:51] going around to all the mayor's [37:53] conferences. In our [37:54] conversations in the past around [37:56] the plan and building regional [37:58] awareness of it that was one of [37:59] the priorities that we all had [38:01] identified together and I know [38:02] that our county was really [38:04] grateful, our mayors and council [38:06] members were really grateful to [38:07] have the opportunity to hear, [38:09] you know, directly about the [38:12] plan, and recognizing that [38:14] these, you know, those -- bay [38:17] rise, is, you know, we're unique [38:19] in california, because of the [38:21] tremendous resource of the bay [38:23] and the fact that all of our [38:25] counties are impacted and cities [38:27] are. So, thank you very, very [38:30] much, and we'll continue to [38:32] discuss this at barc and to [38:34] ensure that all of our agencies [38:36] are continually working [38:38] together. And I really also [38:40] want to thank the executive [38:42] directors of all the regional [38:43] agencies. Because from that [38:45] executive perspective, this has [38:46] been a real priority in terms of [38:48] coming together and identifying [38:49] how we can all work together and [38:51] be one voice when we advocate [38:53] and go to sacramento for these [38:56] funds and also to the federal [38:58] advocacy. So, thank you. [39:00] >>jim spering, mtc planning [39:01] chair: okay. Thank you. [39:02] seeing no other hands. Rachel [39:04] and nicholas, thank you for the [39:05] presentation. I want to thank [39:07] all the bcdc staff. I see [39:09] there's a bunch of you on here, [39:11] for all your good work, and [39:13] thank you, larry, for jumping in [39:16] on this meeting. Thank you [39:18] everyone for this presentation. [39:20] >>larry goldzband: thank you. [39:20] >>jim spering, mtc planning [39:21] chair: let's move on to [39:21] something that's a little less [39:24] controversial than sea level [39:25] rise. This is going to our [39:27] transit oriented communities. I [39:30] believe, therese, you're going [39:31] to give an introduction and kick [39:33] this off, and after therese [39:35] we're going to turn it over to [39:37] staff. They're going to do the [39:39] presentation, and committee [39:39] members I would like to get your [39:41] comments then move into public [39:43] comments and either other [39:44] members of mtc or abag want that [39:48] to comment. With that, therese. [39:50] give us the introduction. [39:52] >>therese mcmillan: okay. [39:54] thanks so much chair spering. [39:56] and I appreciate having a couple [39:57] of minutes to set some context [39:59] for this item, which, upon [40:01] review did not leap off of the [40:05] page of the page they sent to [40:11] you. And it's really important [40:14] to framing this discussion they [40:16] would like to have with [40:17] commissioners and executive [40:19] director items. At the end of [40:22] 2021 the commission and [40:24] executive board took action on [40:27] two extraordinary efforts, [40:29] planned bay area 2050 and rhna [40:31] cycle six and both efforts [40:32] stretched the region beyond any [40:34] previous planning mandates we [40:36] had. It resulted in 35 [40:39] ambitious strategies in [40:40] transportation, housing, the [40:41] economy, and the environment [40:43] under planned bay area 2050 that [40:45] had to, among other things, meet [40:48] an exceedingly tough ghg [40:51] reduction target. [40:53] and with rhna, we had to assign [40:55] regional targets that had never [40:57] been higher, reflecting the [41:04] undisputed housing crisis across [41:07] california and in parallel we [41:09] wanted to develop tools to help [41:10] our jurisdictions plan for those [41:12] targets. In addition, mtc and [41:14] abag, last year, assumed the new [41:17] authorities and responsibilities [41:18] under the legislative mantle of [41:20] the bay area housing financing [41:22] authority to lead advances in [41:25] housing production, preservation [41:27] and protection for those that [41:32] seek to live in this region in [41:34] affordable places benefitting [41:37] inclusive communities that [41:38] should be -- that everyone [41:39] should be able to call home. [41:41] and, you, as our board members, [41:45] stepped forward to adopt and [41:47] embrace planned bay area 2050, [41:50] rhna six, and the bahfa [41:53] directives. But in doing so, I [41:54] think we all collectively new [41:57] that carrying out these [41:59] objectives was going to be [42:01] really hard. [42:03] and would require finding [42:06] intersections with many [42:07] different policies to achieve [42:09] those objectives. [42:11] the proposed -- bold -- [42:16] underlined -- proposed toc [42:19] policy that we have before you [42:21] today is a critical opportunity [42:22] to find those reinforcing [42:25] intersections, and staff took an [42:28] admittedly bold move up from the [42:30] current toc policy in framing [42:32] the draft that we put before [42:34] you. [42:35] now, this is not the only [42:37] intersection where planned bay [42:38] area 2050, rhna, and bahfa goals [42:41] need to meet, but it is a timely [42:44] one that staff will explain in [42:46] our presentation. [42:48] that said, as the toc policy [42:53] parameters emerge, there are [42:55] essential considerations to [42:57] ensure that they can be carried [42:59] out successfully. [43:01] a few to keep in mind at the [43:04] outset: this policy will not be [43:08] done tomorrow, nor in a very [43:11] short time frame. Much like the [43:15] existing toc policy, it is [43:18] expected to guide multiple years [43:19] of transportation and land use [43:21] coordination and necessarily [43:23] needs to be implemented in [43:24] stages. [43:25] it needs, also, to be able to [43:27] overlay and adapt to legislative [43:30] requirements that may come in [43:33] current or future legislation, [43:36] both in transportation and [43:37] housing that may impact the [43:39] boundaries of the policy as its [43:42] ultimately framed. It does not [43:45] assume that all existing [43:46] planning efforts, especially [43:48] those under our pda program are [43:52] stripped down to the studs, to [43:55] use a housing analogy. We need [44:01] a thoughtful transition plan to [44:03] help guide today to where we're [44:07] going to go with a new key [44:09] policy structure that's going to [44:11] go to an essential element of [44:13] implementation consideration. [44:14] and finally, and certainly not [44:16] the least, flexibility is key. [44:18] and staff seeks to build factors [44:20] into the new policy that allows [44:22] for the successful application [44:24] of indifferent environs [44:32] throughout this region. With [44:34] that important context, I would [44:35] like to turn it over to matt [44:39] maloney to begin the [44:40] presentation. Thank you. [44:40] >>jim spering, mtc planning [44:42] chair: thank you. Matt? [44:44] >>matt maloney: thanks therese. [44:46] I don't have a whole lot in to [44:48] add. Therese covered it well. [44:52] planned bay area 2050 forecasted [44:55] 82% of all future household [44:57] growth. And 63% of all future [45:02] job growth really in this these [45:06] rich areas. Many of which are [45:08] also priority development areas. [45:09] and as therese mentioned that's [45:11] really the focal point and [45:13] driving force of how we tamp [45:14] down on rising vehicle miles [45:16] traveled and also reduce ghg. [45:18] and so these areas, transit-rich [45:21] areas, is really the focus of [45:22] this presentation today. And I [45:23] just want to kind of underscore [45:25] that it's those areas that we're [45:28] focused on. You know, it is [45:31] bold, as therese mentioned, and, [45:34] you know, we have come a long [45:36] ways since 2005, which is the [45:39] last time we did this strategy. [45:41] we have a broader application [45:43] here looking at both existing [45:45] corridors, as well as new [45:46] corridors, and, but therese [45:49] mentioned also the flexibility [45:50] as well that's inherent in the [45:52] policy looking at not just [45:54] residential but also commercial [45:56] and job growth, as well. [45:58] you know, and as well as the [46:00] three ps of housing, which you [46:02] will notice are, also, kind of [46:06] interwoven into this policy [46:07] update today. And that's just [46:09] really to ensure that when we [46:10] make major changes or plan for [46:12] major changes in these station [46:14] areas, that we ensure that these [46:16] are places for people of all [46:19] income levels. [46:20] so, you know, totally agree with [46:22] the phase-in period. Really [46:24] want to take your temperature on [46:26] the policy itself today, and [46:27] then really return and get [46:29] commission direction on kind of [46:30] how it gets phased in and [46:32] really, just the timing for all [46:34] of that. [46:35] today, on the staffing, we have [46:39] got kara vuicich. Project [46:42] manager on the study who will [46:44] give the presentation, theresa [46:46] is also here who is our director [46:48] of mobility. I will pass it to [46:52] kara to get the ball rolling. [46:56] >>kara vuicich: thank you. If [46:57] we could bring up the [46:59] presentation. Good morning. [46:59] it's still morning, committee [47:01] members. And, as matt said, [47:04] this is an information item that [47:06] provides an overview of the very [47:07] initial draft proposal for a [47:11] transit oriented communities [47:13] policy, the approach and [47:15] requirements. And this would [47:17] replace the 2005 resolution 3434 [47:20] transit oriented development [47:22] policy. [47:23] and a quick note on the name [47:25] change, or the proposed name [47:27] changer. So in order to [47:29] emphasize the importance of [47:31] broader transit oriented [47:32] communities versus individual [47:34] development projects at transit [47:36] stations and along transit [47:38] corridors the proposal changes [47:40] the policies name from transit [47:42] oriented development or tod to [47:45] transit oriented communities or [47:47] toc. Last we presented to the [47:50] committee in spring of 2020 so [47:52] it's been little while and [47:57] provided you a summary timeline [47:59] and process for stakeholder [48:01] engagement. Since that time we [48:02] have convened a technical [48:05] advisory committee that includes [48:07] representatives from transit [48:08] agencies, local jurisdictions, [48:10] county transportation agencies, [48:11] as well as from other [48:12] transportation and housing [48:13] organizations. [48:14] the toc has already provide [48:19] feedback on elements of the [48:22] draft policy proposal and I have [48:24] included some of that in the [48:25] presentation today. And we'll [48:26] be continuing to work with the [48:29] toc members as well as [48:32] stakeholders as we move forward [48:35] with further refining and [48:37] revising the draft that we're [48:38] going to present. Next slide [48:40] please. [48:47] as you know planned bay area [48:49] 2050 was adopted a few months [48:52] ago it provides the basis for [48:53] the trance atlantic policy draft [48:57] policy proposal addresses [48:59] multiple strategies from all [49:01] elements of the plan including [49:03] transportation housing economic [49:04] and environmental strategies for [49:05] key focus of the policy [49:08] implementing the plan strategies [49:10] that will increase the number of [49:11] households and jobs near the [49:13] region's rail, ferry and [49:15] frequent bus stops in stations [49:17] implementation of these [49:18] strategies is projected to [49:19] result in an additional [49:21] 1.1 million households and about [49:24] 900,000 jobs located in these [49:26] areas by 2050 and is a key [49:28] component of meeting the plan's [49:30] greenhouse gas reduction [49:31] targets. Next slide please. [49:33] so like the original transit [49:36] oriented development policy the [49:37] proposed transit oriented [49:39] communities policy focuses on [49:40] areas where transit investments [49:42] in high quality transit, namely [49:44] this is rail, ferry, and [49:46] frequent bus services or plans [49:48] and it ties implementation of [49:51] various strategies particularly [49:52] focused on increasing [49:54] residential commercial densities [49:55] in transit-rich areas to [49:57] implementation of bay area [49:59] transit investments four [50:01] proposed toc policy goals on the [50:05] left side first increase density [50:08] for new residential development [50:09] and prioritize affordable [50:10] housing in transit-rich areas [50:12] which are locations within one [50:14] half mile of transit stops or [50:16] stations that provide ferry rail [50:19] or frequent bus service second [50:22] increase densities for [50:30] commercial development hubs [50:32] serving multiple transit [50:33] provides 30 gold complements [50:36] first two goals which seek to [50:38] locate more housing in [50:40] transit-rich areas typically [50:43] with then minute walks and [50:45] finally goals for continuing [50:47] regional support facilitation [50:49] partnerships and implement toc [50:51] policies to create equitable [50:52] transit oriented communities [50:55] within our region next provide [50:57] be detail on proposed toc policy [51:00] applications to areas where [51:02] investments in rail, ferry and [51:04] frequent bus transit are [51:05] planned. Next slide. Again [51:06] we're propose that the policy [51:08] apply to priority development [51:09] areas or transit-rich areas [51:12] where planned bay area [51:14] investments and rail fore and [51:16] frequent bus service are [51:17] planned. This would include [51:19] transit-rich priority [51:20] development areas as well as [51:22] existing or future transit-rich [51:24] areas where a pda has not yet [51:27] been designated what this means [51:28] or what this would potentially [51:30] look like is that transit-rich [51:31] pdas that do not currently [51:34] comply with the toc policy [51:36] requirements may need to update [51:37] or adopt plans or ordinances in [51:39] order to comply. Those that [51:41] already comply would not need to [51:43] take any further action for [51:45] locations where a transit-rich [51:47] pda has not been designated a [51:49] local jurisdiction would still [51:51] need to comply with the toc [51:53] policy requirements. Mtc would [51:55] strongly encourage that a pda be [51:59] designated in those locations [52:00] but a decision of pda would not [52:03] be required in order to comply [52:04] with a toc policy. I want to [52:07] emphasize that we anticipate [52:09] implementation of the toc policy [52:10] in these areas would happen over [52:13] multiple years and again would [52:14] be coordinated with planned [52:16] transit investments. Next slide [52:17] please. [52:20] so as discussed on the previous [52:22] slide, the toc policy, again, [52:26] would apply to location where is [52:27] we're making investment in rail, [52:29] ferry and frequent bus service [52:32] includes areas where new [52:33] stations would be created as a [52:35] result of expansion or extension [52:36] projects as well as existing [52:38] stops and stations where major [52:40] improvements or enhancements to [52:42] existing transit service plans. [52:46] new stations along transit [52:48] expansions or extensions [52:49] proposed policy would require [52:50] all policy requirements be met [52:52] by local jurisdictions before [52:54] discretionary funds are [52:55] programmed for construction of [52:56] the transit project or before [52:58] mtc would provide endorsement [53:00] for project funding similar to [53:02] the approach from the original [53:04] 2005tod policy and seeks to [53:07] support planning and zoning are [53:09] in place before transit [53:11] expansion or extension becomes [53:12] operational for transit [53:14] enhancement or improvement [53:16] projects where transit are [53:18] already operating transit [53:20] project funding would not be [53:21] tied to policy compliance [53:23] instead focus would be on [53:24] providing planning and technical [53:26] assistance initially as part of [53:28] obag 3 and reap 2.0 to assist [53:30] with compliance in coordination [53:31] with near-term transit [53:33] enhancements and improvement [53:35] projects that said staff is [53:37] proposing that a [53:38] jurisdictional's eligibility for [53:40] future cycles obag four even [53:44] later cycles would be contingent [53:46] upon toc policy compliance we [53:48] anticipate toc policy [53:50] implementation will be phased [53:51] over multiple years in [53:54] coordination with transit [53:55] improvements. Next several [53:56] slides discuss key differences [53:58] between 2005toc policy and draft [54:02] toc policy proposal. Next slide [54:06] please. Thank you. In short [54:08] the proposed toc policy would [54:10] apply much more broadly than the [54:14] 2005tod policy. The 2005tod [54:18] policy only applied to specific [54:20] named transit expansion projects [54:22] that were included in mtc [54:24] resolution 3434. Requiring a [54:26] minimum number of housing units [54:28] either be zoned or built within [54:30] a half mile of new stations [54:33] along the transit corridor in [54:35] contrast the communities policy [54:37] would apply to all stops and [54:39] stations affected by planned bay [54:41] area investments in rail, ferry [54:43] and frequent bus service [54:45] including extensions or [54:46] expansions as well as stations [54:47] or stops affected by major [54:49] transit improvements [54:55] enhancements. Next slide [54:56] please. I'm going to present [54:57] the proposed toc policy [54:59] requirement in more detail later [55:01] in the presentation but this [55:03] slide provides an overview and [55:07] comparison between requirements [55:09] from the transit orient the [55:11] development policy and toc [55:12] policy. The 2005tod policy set [55:16] minimum thresholds for existing [55:18] housing units along certain [55:20] transit expansion corridors [55:22] based on type of service [55:24] provided affordable housing [55:25] units were given extra weight in [55:28] terms of meeting thresholds toc [55:31] policy requirements build from [55:33] complemented priority [55:34] development areas guidelines [55:36] focusing on key elements from [55:38] the guidelines that will be [55:39] required to implement planned [55:41] bay area consequently proposed [55:42] toc policy requirements address [55:45] residential commercial density [55:46] around transit stops and [55:47] stations affordable housing in [55:49] know anti-displacement policies [55:51] parking management station [55:52] access and circulation including [55:55] connectivity to adjacent equity [55:58] priority communities that remain [56:01] outside the half mile station [56:03] area. Next slide please. Like [56:05] the 2005tod policy the proposed [56:09] toc policy would condition [56:11] discretionary project funding as [56:13] well as funding endorsements for [56:15] transit expansions and [56:17] enhancements on whether a [56:19] jurisdiction has met policy [56:20] requirements key difference is [56:22] proposed toc policy would also [56:24] apply to areas around existing [56:26] stations where major transit [56:29] enhancements improvements are [56:31] planned local jurisdictions [56:33] eligibility future regional [56:34] discretionary transportation you [56:35] funds you such as future cycles [56:36] and later conditioned on [56:39] compliance with policy [56:41] requirement difference between [56:45] the 2005 policy and toc policy [56:48] and further detail proposed [56:52] requirements. The toc policy [56:55] requirements not only address [56:57] residential density around [56:58] transit stops and stations but [57:00] also commercial density for [57:01] office space requiring minimum [57:04] residential and commercial [57:06] densities for development in [57:07] transit-rich or pda or major [57:10] transit investments where pdas [57:12] are planned table shown on based [57:16] minimum densities at which new [57:19] development would need to be [57:20] built in order to implement the [57:23] plan. Based on transit service [57:25] that would be available with [57:27] highest densities required at [57:29] regional rail hubs served by [57:31] multiple bart lines bart and [57:33] caltrain I want to note this [57:34] requirement is not seeking to [57:35] specify one land use versus [57:37] another in a station area rather [57:40] to ensure average density of any [57:42] new residential or commercial [57:43] development is built at or above [57:46] specified minimums. Existing [57:49] plans we took an initial look at [57:51] some existing plans and our [57:55] review indicates that the [57:57] proposed density ranges are [57:59] feasible however there can be [58:00] significant variation in both [58:02] land use types and intensities [58:05] within stations within a [58:08] surrounding area transit stop or [58:11] station we're continuing to work [58:12] with stakeholders including [58:14] local jurisdictions and planning [58:16] staff to further refine the [58:18] proposed requirement to provide [58:20] official specificity as well as [58:23] flexibility in order to [58:24] accommodate diversity throughout [58:26] the region as well as [58:27] significant land use within a [58:31] situation station area next [58:33] slide shows commercial projects [58:35] from around the bay area that [58:38] indicate the range of density. [58:40] next slide. These are the [58:42] minimum densities proposed for [58:44] regional rail hubs the [58:46] residential projects that you [58:47] see on your right are from [58:50] downtown oakland and the [58:51] commercial projects on the left [58:53] -- sorry -- residential projects [58:55] on the left, commercial projects [58:57] on the right, are from downtown [58:59] oakland and downtown san [59:00] francisco. [59:01] next slide, please. [59:04] so for tier two this would [59:07] include regional rail such as [59:09] bart and caltrain light rail [59:11] transit bus rapid transit and [59:13] what you see are a project from [59:18] san jose near downtown. On the [59:20] residential side. And then [59:22] another project from downtown -- [59:26] the downtown south san francisco [59:28] pda. The commercial projects on [59:31] the right of the slide are from [59:33] the eastern neighborhoods pda in [59:36] san francisco and from the el [59:39] camino real pda in burlingame. [59:42] next slide please. Lastly, for [59:44] our examples, the residential [59:48] examples are from the greater [59:51] downtown pda in san jose for the [59:54] example on the top and then from [59:58] the pda in fremont on the bottom [1:00:04] level and then on the right we [1:00:07] have a project from san mateo [1:00:09] from their rail corridor pda, [1:00:13] and then on the bottom, from the [1:00:16] downtown redwood city pda. Next [1:00:18] slide please. [1:00:21] so this -- the proposed [1:00:24] requirements for affordable [1:00:25] housing and anti-displacement [1:00:28] focus on production, [1:00:30] preservation and protection of [1:00:31] affordable housing in [1:00:32] transit-rich areas. [1:00:34] this requirement supports [1:00:35] several planned bay area housing [1:00:36] strategies which are listed on [1:00:38] the right side of the slide, as [1:00:39] well as implementation of the [1:00:41] regional housing needs [1:00:42] allocation. Given the range of [1:00:45] land use and housing market [1:00:47] context throughout the region [1:00:50] proposal for this requirement [1:00:51] takes a menu approach. There is [1:00:54] a list of policies and what's [1:00:56] being proposed is that a [1:00:58] jurisdiction would adopt two out [1:01:00] of three or two out of four. [1:01:04] from the stakeholders we have [1:01:07] adopted it should be in some [1:01:11] cases less constrained in terms [1:01:13] of optional and should further [1:01:17] guidance specification on what [1:01:21] housing policies should address [1:01:23] requirement that is meaningful [1:01:25] in terms of planned bay area [1:01:26] implementation providing [1:01:27] flexibility needed to address [1:01:30] housing market context in the [1:01:32] region and working with [1:01:35] stakeholders as well as housing [1:01:38] and local program staff to [1:01:39] address comments and questions [1:01:41] received to ensure consistency [1:01:42] regarding regional guidelines on [1:01:44] housing policies. This provides [1:01:46] a high-level summary of proposed [1:01:49] policy on parking requirements [1:01:53] parking management requirements [1:01:54] detailed in the attachment. [1:01:59] addressed by bart's zoning [1:02:02] guidance as well as park policy [1:02:05] playbook there is a solid body [1:02:07] of research at this time on the [1:02:09] critical role effective parking [1:02:11] management plays on reducing [1:02:18] automobile trips and parking, [1:02:20] right size parking enables high [1:02:23] density and development near [1:02:24] transit and reduce per unit [1:02:27] development cost our technical [1:02:30] advisory committee members [1:02:31] supported elimination of minimum [1:02:33] parking requirements in [1:02:35] transit-rich areas and there is [1:02:39] debate about potentially having [1:02:41] parking maximums with proposed [1:02:43] areas for regional rail service [1:02:45] such as bart, caltrain and light [1:02:49] rail and rapid transit I not [1:02:54] including parking maximum for [1:02:57] areas that are only served by [1:02:59] ferry, commuter rail or frequent [1:03:01] bus service. We're working with [1:03:02] our stakeholders including local [1:03:02] jurisdiction planning staff on [1:03:06] further refining this [1:03:06] requirement with regard to [1:03:07] parking maximum providing [1:03:09] further specificity regarding [1:03:12] what requirements transportation [1:03:15] demand management measures might [1:03:17] be. Focused on the half mile [1:03:20] area around transit stops and [1:03:22] stations requirements for [1:03:23] transit station access [1:03:25] circulation also address [1:03:27] improvements that would enable [1:03:29] people outside the area [1:03:33] including buses shuttles and [1:03:37] active transportation. First [1:03:38] two components in the outline [1:03:42] include complete streets update [1:03:44] as well as regional investment [1:03:46] mobility hubs third bullet [1:03:49] requires completion of specific [1:03:53] gap analysis several recent [1:03:55] station areas have included this [1:03:57] analysis and it's been effective [1:03:58] in identifying projects that [1:04:00] improve multi-modal transit [1:04:02] access. Requirements working to [1:04:06] address comments and feedback. [1:04:08] and we very much look forward to [1:04:11] feedback from committee members [1:04:12] today including how [1:04:14] jurisdictions should address [1:04:16] equity priority communities [1:04:18] located farther than a half mile [1:04:21] from transit stops and stations. [1:04:23] next slide please. I want to [1:04:26] conclude this portion of the [1:04:27] presentation talking about how [1:04:28] local jurisdictions will comply [1:04:30] with the proposed toc policy [1:04:32] requirements that I have [1:04:33] outlined. We anticipate that. [1:04:34] oc policy implementation will be [1:04:36] phased over multiple years in [1:04:38] coordination with transit [1:04:39] improvements and that it will [1:04:40] take time and financial support [1:04:41] to assist jurisdictions with toc [1:04:43] policy compliance in some cases [1:04:46] already adopted plans or zoning [1:04:48] may need to be amended to comply [1:04:50] with the policy but it's [1:04:51] important to note that even an [1:04:52] amendment to an existing plan [1:04:53] can take several years to [1:04:55] complete if adopted one of the [1:04:58] first implementation steps will [1:04:59] toll address compliance [1:05:03] locations for major transit [1:05:04] improvements planned in the [1:05:05] near-term enabling us to [1:05:07] identify prioritization [1:05:09] resources that will be needed to [1:05:11] support policy implementation [1:05:12] and coordination implementation [1:05:16] for transit investment. Focus [1:05:19] of today's presentation has been [1:05:20] to provide you with a general [1:05:23] overview of draft proposal for [1:05:24] the toc approach and policy [1:05:27] requirements and get your [1:05:28] feedback on overall direction [1:05:30] for policy development. There [1:05:31] is still a lot of work to be [1:05:33] done as we move forward with [1:05:35] developing the draft final [1:05:37] policy there are several key [1:05:38] issues that we want to in [1:05:39] particular bring to your [1:05:40] attention as I mentioned earlier [1:05:41] the toc policy would not only [1:05:44] apply to transit expansions but [1:05:45] to major transit improvements as [1:05:47] well which is a significant [1:05:48] change from the 2005tod policy [1:05:51] and while the focus is on [1:05:52] providing planning and technical [1:05:55] assistance to jurisdictions to [1:05:56] assist with policy compliance [1:05:58] staff is propose that ultimately [1:06:00] compliance could be a condition [1:06:02] of future obag cycles, obag four [1:06:05] or beyond. And next as we move [1:06:07] forward with refining the policy [1:06:10] requirements a key issue will be [1:06:12] balancing effectiveness and ease [1:06:13] of implementation with both the [1:06:14] diversity and complexity of [1:06:16] different land use and [1:06:17] transportation contexts [1:06:18] throughout the region and in [1:06:19] some cases even within a single [1:06:21] station area. And then lastly, [1:06:24] policy implementation will [1:06:25] likely require additional [1:06:26] resources for planning and [1:06:28] technical assistance as well as [1:06:29] for assessing compliance. And [1:06:31] we expect implementation of the [1:06:33] policy to be phased over time [1:06:34] and, again, coordinated with [1:06:36] transit project funding and [1:06:38] delivery. [1:06:39] and, my last slide, please. [1:06:40] [laughter] [1:06:43] so, in conclusion, our next [1:06:44] steps are to work with our [1:06:46] technical advisory committee and [1:06:47] other stakeholders on developing [1:06:49] a final draft policy that we [1:06:51] anticipate bringing back to this [1:06:53] committee for action later this [1:06:55] spring. [1:06:56] again, this is an information [1:06:57] item. And no action is being [1:06:59] requested today. But we are [1:07:01] very happy to answer any [1:07:02] questions. And definitely want [1:07:05] to receive your feedback and [1:07:05] direction on the general policy [1:07:08] approach and requirements. So, [1:07:09] thank you very much. [1:07:15] >>jim spering, mtc planning [1:07:15] chair: matt, does that conclude [1:07:17] the staff presentation? [1:07:19] >>matt maloney: yes it does. [1:07:20] >>jim spering, mtc planning [1:07:21] chair: before I take questions [1:07:22] from the committee members, you [1:07:24] know, I just -- you know, I [1:07:26] don't think I have received as [1:07:28] many phone calls in a while, [1:07:30] ever since our telecommute [1:07:32] policy and planned bay area 2050 [1:07:35] stirred a lot of interest. You [1:07:37] know, as this policy has been [1:07:39] released, it has stirred a lot [1:07:41] of interest. And I think staff [1:07:43] knows that. First I want to say [1:07:45] that, you know, staff has not [1:07:48] presented anything in this [1:07:49] proposal that isn't in planned [1:07:53] bay area 2050. I think what got [1:07:55] everybody's attention is, this [1:07:56] is a 30-year plan. The way that [1:07:59] this presentation was presented, [1:08:01] it looked like our staff was [1:08:02] trying to implement it in the [1:08:04] first year. And that was not [1:08:05] the intent. And therese really [1:08:07] made that clear that there is a [1:08:09] lot of work to be done. There [1:08:10] is a lot more analysis. It [1:08:12] doesn't mean all of these [1:08:13] strategies are going to be [1:08:14] included. Because there might [1:08:15] be a better place to put some of [1:08:17] those strategies. Local [1:08:18] jurisdictions, and you know, we [1:08:19] need to look at, you know, are [1:08:21] these incentives that are put n [1:08:23] and how we're going to approach [1:08:25] t so I just want to just caution [1:08:28] everybody before we circle the [1:08:30] wagons or anything that there is [1:08:32] a lot in analysis, a lot more [1:08:34] discussion. But staff is [1:08:35] bringing forward the strategies [1:08:36] that we have all adopted, and [1:08:39] most of them, we were hoping [1:08:41] would be adopted over a period [1:08:42] of time. A number of years. [1:08:44] and, we are certainly going to [1:08:47] have to figure out who is the [1:08:50] best person to implement many of [1:08:51] these strategies. And so I [1:08:52] just, you know, the speakers, [1:08:54] and committee members, you know, [1:08:57] it would just -- it would be [1:08:58] good to hear from you on what [1:09:00] issues you're concerned about. [1:09:04] there is plenty of time for [1:09:07] everybody to look at this policy [1:09:08] look at how it's going to impact [1:09:10] their projects, if it's going to [1:09:13] hinder those projects or [1:09:15] accelerate them. It's going to [1:09:16] be good to hear that information [1:09:19] from you. The intent is not to [1:09:22] dismantle anybody's zoning or [1:09:24] pda plan that's not the intent [1:09:27] of this. A lot of this work is [1:09:29] going to continue and mtc staff [1:09:31] is going to help with [1:09:32] implementation and delivery of [1:09:35] those projects. I want to set [1:09:38] context. There is a lot more [1:09:40] discussion. We all need to work [1:09:41] together. We have a common [1:09:43] goal. And that all of these [1:09:45] strategies, as I said, that has [1:09:48] had a lot of discussion over the [1:09:51] past several years, as we have [1:09:53] brought planned bay area 2050 [1:09:55] forward. And so, in my [1:09:57] conversations with therese and [1:09:58] matt, you know, at a couple of [1:10:02] meetings prior to this meeting, [1:10:04] they're assuring me that there [1:10:05] is a lot of opportunity to have [1:10:07] meaningful discussions, to get [1:10:10] the stakeholders that are [1:10:11] involved in these various areas, [1:10:13] and really talk about a strategy [1:10:14] that's going to work. And a toc [1:10:17] program that we can deliver. [1:10:19] you know, I was chair of mtc [1:10:21] when we introduced the original [1:10:24] toc program, transportation for [1:10:29] livable -- tlc -- there was [1:10:33] controversy there, but that has [1:10:35] served as well, and I think this [1:10:38] toc is going to do the same [1:10:40] thing. It's how and when we [1:10:42] implement it that's going to be [1:10:44] the issue here and who delivers. [1:10:48] that said I'm going to go to my [1:10:50] commissioners and board members [1:10:51] and we'll take comments. [1:10:54] dave hudson, I think you're [1:10:55] first, then carol dutra-vernaci. [1:10:57] you will be second. [1:10:59] go ahead, dave, kick us off [1:11:03] >>david e. Hudson: apparently, [1:11:03] I must have missed something. [1:11:07] mine is a clarifying question. [1:11:09] don't have anybody angry yet. I [1:11:11] asked a question during our [1:11:13] appeals process on what [1:11:14] something actually meant so this [1:11:16] time I'm going to ask it again [1:11:18] this has to do with item five, [1:11:21] attachment a, it's two [1:11:25] questions. Bottom of first [1:11:30] paragraph, "adding affordable [1:11:32] homes close to region's major [1:11:35] transit investment." the [1:11:37] question is does region mean bay [1:11:42] area there, and, [1:11:43] second "proposed affordable [1:11:47] housing and anti-displacement [1:11:48] policies like would be [1:11:50] implemented jurisdiction wide" [1:11:53] is jurisdiction wide also the [1:11:55] bay area. I'll wait to get an [1:11:57] answer. [1:12:01] >>matt maloney: I'll leap in on [1:12:03] this one. Yes. When we say the [1:12:06] region's major transit [1:12:08] investments we're talking about [1:12:09] the nine-county bay area. When [1:12:11] we're talking about [1:12:13] jurisdiction-wide in terms of [1:12:15] adopting certain policies we're [1:12:16] talking local jurisdictions in [1:12:18] that case. [1:12:20] >>david e. Hudson: okay. Well [1:12:21] where I got surprised before [1:12:23] was "intraregional relationship" [1:12:27] and I thought that meant, like, [1:12:28] a couple of jurisdictions coming [1:12:30] together on something only to [1:12:31] find out that meant the entire [1:12:33] bay area. [1:12:34] I'll leave it at that. [1:12:35] everybody can judge for [1:12:36] themselves. [1:12:37] >>jim spering, mtc planning [1:12:38] chair: yeah. Staff, I think it [1:12:39] would be best if we try and get [1:12:41] all the questions in. And if [1:12:43] you guys can write them down as [1:12:45] we go. Because if we're going [1:12:47] to respond to everything we'll [1:12:50] be here for a long period of [1:12:51] time. But we have to address [1:12:53] the questions people are [1:12:55] raising. Matt you can guys take [1:12:57] notes and answer the questions. [1:12:58] but I would like to get as many [1:13:00] of the questions in front of us [1:13:01] as we can and that will help [1:13:03] stop repeating a lot of [1:13:05] information. With that, carol [1:13:06] and victoria? [1:13:09] >>carol dutra-vernaci: yes. [1:13:10] and thank you chair spering. [1:13:11] my thought on this item is that, [1:13:14] obviously, whatever politics we [1:13:16] end upcoming up with, we want [1:13:17] the cities to be compliant. So, [1:13:23] because this is going to be a [1:13:25] phased project, cities are going [1:13:28] to keep ongoing with their [1:13:29] development plans as time goes [1:13:31] on, and as we're phasing this [1:13:33] in, in pieces, I'm afraid we're [1:13:36] going to end up having an r [1:13:43] jurisdiction that might not be [1:13:45] consistent with putting in the [1:13:46] policies that we're concerned b [1:13:47] so I would like to request that [1:13:50] we do an assessment of our [1:13:52] transit-rich areas and see where [1:13:56] the alignment is that we're [1:13:57] thinking about, and where the [1:13:58] gaps are so there can be [1:14:00] communication. I did hear you [1:14:01] say, chair spering, about the [1:14:03] stakeholders. Because if [1:14:05] they're aware of what's going [1:14:06] on, then that will inform them, [1:14:09] as they're trying to move [1:14:11] forward in their projects. So, [1:14:12] thank you for entertaining those [1:14:14] comments. [1:14:16] >>jim spering, mtc planning [1:14:17] chair: thank you, carol. [1:14:18] victoria? [1:14:20] >>victoria fleming: thank you, [1:14:21] chair spering. [1:14:23] my comments -- you know, I take [1:14:25] the chair's comments in stride, [1:14:26] and thank staff for a really [1:14:28] comprehensive and well-thought [1:14:30] out introduction to a really [1:14:32] difficult implementation plan. [1:14:33] so, thank you, sincerely. [1:14:35] my concerns are that, as we [1:14:39] implement so many of these [1:14:40] fantastic strategies, that I [1:14:42] can't see one of these [1:14:44] strategies that I can't see [1:14:45] starting and that I don't want [1:14:46] agree with. I think they're all [1:14:50] really wonderful, and I think [1:14:51] they're, in time, carrots to [1:14:54] sticks, and really putting some [1:14:57] teeth behind our goals and at [1:14:59] the same time ask for careful [1:15:07] consideration of the smaller [1:15:08] communities in the north bay. [1:15:10] these projects are great goals [1:15:13] because many of our [1:15:14] jurisdictions just aren't there [1:15:15] yet. I look forward to careful [1:15:17] and you thoughtful discussions [1:15:19] with our county transportation [1:15:21] authorities and our stakeholders [1:15:22] to make sure this is phased in a [1:15:25] way that doesn't leave our [1:15:26] smaller communities behind and [1:15:29] make sure the funding is [1:15:31] distributed in a way that makes [1:15:32] the whole entire nine bay area [1:15:34] county system work well [1:15:36] together. Thank you. [1:15:36] >>jim spering, mtc planning [1:15:37] chair: thank you, victoria. [1:15:44] pat eklund, then neysa fligor. [1:15:47] >>pat ecklund: thank you chair [1:15:48] spering. I also want to thank [1:15:50] you for your preliminary [1:15:53] comments. Because this document [1:15:55] scared the bejesus out of me, [1:16:01] actually, just saying that [1:16:03] directly. I think right off the [1:16:06] bat, we need to get a revised [1:16:08] timeline. I think one of -- for [1:16:10] implementation of any type of [1:16:11] policy like this, I really think [1:16:14] that, number one, we need to [1:16:17] send out a draft policy, [1:16:21] whichever one we get close to -- [1:16:24] I think this is far from where [1:16:25] we need to be -- to each city [1:16:28] for review and comment. [1:16:30] because, basically, what we're [1:16:33] doing is we're changing the [1:16:36] concept of transit-rich areas to [1:16:38] be a mandatory designation. In [1:16:47] the past, pdas actually had to [1:16:50] apply for it. Transit-rich [1:16:51] areas was a designation that was [1:16:53] made by abag and mtc, but it [1:16:56] wasn't something that the cities [1:16:58] really had to adhere to. [1:17:00] so, I have a major issue about [1:17:04] this being applied to tras. [1:17:07] especially in the more rural [1:17:11] areas, like novato or san [1:17:15] rafael, is not anything like a [1:17:17] fremont or san jose. [1:17:19] and before we do anything, I [1:17:21] think we need to have a better [1:17:23] understanding of which cities [1:17:26] are not in compliance with the [1:17:31] proposed policies that we're [1:17:32] doing. And do we necessarily [1:17:35] want them to be? Because there [1:17:37] is some that just don't lend [1:17:42] itself, and, plus, requiring a [1:17:48] commercial density and [1:17:50] residential density -- we are [1:17:52] still in a pandemic and there is [1:17:54] a lot of discussion, the bay [1:17:55] area council just came out with [1:17:58] a thing that said 40% of their [1:18:00] employees are not going to be [1:18:01] coming back to work in a [1:18:03] building. Most of them are [1:18:04] going be -- and there is some [1:18:07] debate as to what percentage. [1:18:08] some say 15%, some are saying [1:18:12] 40%. But I firmly believe that [1:18:14] the way that we work, the way [1:18:16] that we move people to and from [1:18:18] work is fundamentally changed as [1:18:20] a result of this pandemic. And [1:18:22] we haven't really assessed that, [1:18:25] or even factored that into some [1:18:27] of our thinking here. [1:18:30] so we're just assuming that [1:18:32] we're going to have to have [1:18:33] residential densities and [1:18:34] commercial densities around [1:18:36] transit-rich areas when, in fact [1:18:42] that may not be the case. [1:18:44] people may not be needing [1:18:46] transit to get to work, because [1:18:50] they're not necessarily going to [1:18:51] be going back to work. The [1:18:52] council said they may be going [1:18:54] into the office maybe three days [1:18:56] a week, not five. Transit is [1:18:58] based on five days a week. So, [1:19:00] you know, I'm not an expert in [1:19:02] this, but, so, I have a real [1:19:04] issue with this being applied to [1:19:09] transit-rich areas. I don't [1:19:11] think that we should be [1:19:12] mandating commercial and [1:19:13] residential densities. I think [1:19:16] that the affordable housing and [1:19:23] anti-displacement policies, [1:19:24] cities don't necessarily have [1:19:26] the money to adopt these [1:19:27] policies and or implement them. [1:19:35] most cities don't have a housing [1:19:39] fund. So I have -- you know [1:19:41] there, is no definition of a [1:19:42] major transit investment, [1:19:44] whether it's planned, or [1:19:46] developed. [1:19:48] there is just a lot of [1:19:51] uncertainties in this thing. [1:19:52] and I think that we really need [1:19:53] to make sure that the planners [1:19:57] and the elected official in each [1:19:59] city, in this region, have input [1:20:02] into this. [1:20:04] and, so, I have a lot more [1:20:07] comments that, basically, I [1:20:09] think that we need to have a [1:20:15] little bit more definition and a [1:20:17] better understanding of who this [1:20:18] is going to apply to and what [1:20:20] does it mean for each of the [1:20:22] cities before we even think any [1:20:26] adopting something like this. [1:20:41] >>jim spering, mtc planning [1:20:41] chair: thank you, pat. [1:20:44] >>neysa fligor: pat covered [1:20:46] everything on my list. And in [1:20:48] the opening, chair spering, [1:20:49] thank you for that it's the [1:20:51] message I will take back we're [1:20:54] early in the process and I [1:20:56] appreciate you saying that at [1:20:57] the beginning. I won't repeat [1:20:59] everything that pat said, but [1:21:01] similar concerns and questions, [1:21:02] how it will be deployed, [1:21:04] applied, application, to non-pda [1:21:07] areas, what does that mean for [1:21:09] different cities, and so because [1:21:11] we're at the early stage of this [1:21:14] policy process, I do appreciate [1:21:19] the fact that we will have time [1:21:22] to delve deeper and solicit [1:21:25] feedback from our individual [1:21:28] cities and county jurisdictions. [1:21:29] so I won't go into the list. [1:21:32] thank you very much. [1:21:32] >>jim spering, mtc planning [1:21:33] chair: thank you for those [1:21:33] comments. Carlos and then [1:21:36] alfredo, our chair. [1:21:39] >>carlos romero: thank you. I [1:21:41] am actually quite pleasantly [1:21:43] surprised at the work both staff [1:21:46] and our executive staff have [1:21:49] done in trying to improve our [1:21:51] former tod policy. I know we [1:21:53] have had many a discussion in [1:21:55] the past, some actually led by [1:21:57] the chair about how effective [1:21:59] these policies have been, are we [1:22:01] getting what we need in terms of [1:22:03] the development that's required [1:22:04] to make the bay area more [1:22:06] livable and equitable. And I [1:22:11] believe this draft is certainly [1:22:13] moving in that direction. And I [1:22:15] want to thank you therese for [1:22:18] supporting her staff to make [1:22:21] some of these suggestions on [1:22:23] policies and changes to the tod. [1:22:25] I do want to point out that many [1:22:27] of the items that are discussed [1:22:28] here don't require a deep or any [1:22:32] cost to implement, particularly [1:22:34] when it comes to some of the [1:22:37] policies around preservation and [1:22:39] displacement, it's something [1:22:41] that our previous tod policy [1:22:43] never address said. So just [1:22:45] cause eviction, you could put in [1:22:47] place protection that is [1:22:49] discussed there, and indeed [1:22:51] those aren't going to cost you [1:22:52] anything but they certainly will [1:22:54] be protecting communities of [1:22:56] concern communities of color, [1:22:58] communities that certainly [1:22:59] require a type of protection. [1:23:00] and I would like to even [1:23:01] possibly even see that [1:23:03] strengthened, perhaps even [1:23:05] thinking of a first right of [1:23:06] return policy on displacement. [1:23:09] certainly, I want to comment [1:23:10] really quickly on the parking [1:23:12] issue. I think it makes a lot [1:23:14] of sense to look at parking and [1:23:17] reducing that parking. But [1:23:18] let's keep in mind that a [1:23:19] reduction in parking to a [1:23:20] developer, or what he has to [1:23:24] produce saves that developer 30 [1:23:28] to $45,000 for a parking space [1:23:32] and there's an ability to [1:23:34] recapture that 15 to 20 to 30% [1:23:37] is a savings to a developer, to [1:23:40] do a 1.5 or two car per unit [1:23:43] parking renovation I think is, [1:23:47] would be some public recapturing [1:23:52] of that. Proposed densities on [1:23:55] page 22 [1:23:56] [audio difficulties] [1:23:56] I kind of want to record and [1:24:00] understand -- and we'll get to [1:24:02] this later -- [1:24:03] [audio difficulties] [1:24:06] >>jim spering, mtc planning [1:24:07] chair: carlos, you're dropping [1:24:08] out. We couldn't hear you. [1:24:20] I think we may have lost him. [1:24:23] carlos? Okay. I'll come back [1:24:25] to him. I'll go to chair [1:24:27] pedroza then vice chair [1:24:29] josefowitz will be next. [1:24:32] >>alfredo pedroza: thank you [1:24:33] chair spering. Your comments [1:24:34] you made earlier -- [1:24:37] >>carlos romero: I believe page [1:24:39] -- [1:24:40] >>alfredo pedroza: carlos, you [1:24:41] were kind of going in and out. [1:24:42] are you in a good spot now? You [1:24:45] want to come back in? [1:24:48] >>carlos romero: [1:24:49] [audio difficulties] [1:24:50] -- let me see -- [1:24:53] >>alfredo pedroza: you're [1:24:55] reception wasn't that good [1:24:57] carlos. [1:24:58] >>jim spering, mtc planning [1:24:59] chair: carlos we're going to [1:25:00] come back to you. We'll go [1:25:01] ahead with the other speakers [1:25:04] and come back to you. [1:25:06] >>alfredo pedroza: thank you. [1:25:07] comments were spot o and therese [1:25:09] response to making those opening [1:25:11] statements. Those goals are [1:25:13] good and consistent in terms of [1:25:14] what we have been talking about [1:25:16] in socializing with bay area in [1:25:20] terms of what I'm looking for in [1:25:22] direction is looking to work [1:25:24] with flexibility is key [1:25:25] acknowledging the differences [1:25:26] between urban and rural [1:25:30] communities commissioner fleming [1:25:32] had a great statements about [1:25:36] flexibility it's going to be [1:25:38] critical in this analysis and in [1:25:40] terms of tying to funding [1:25:41] sources. I can support [1:25:44] conditioning but we have to make [1:25:45] sure we have a policy that there [1:25:47] is consensus on and that we're [1:25:50] recognizing uniquenesses between [1:25:51] rural and urban counties before [1:25:54] we start talking about [1:25:56] reconditioning and tying in [1:26:00] differences. With the concept [1:26:02] of analysis, I grate goals are [1:26:05] good. Thank you. [1:26:05] >>jim spering, mtc planning [1:26:06] chair: thank you. Vice chair [1:26:07] josefowitz. Nick? [1:26:10] >>nick josefowitz: thank you. [1:26:11] I think this policy is really [1:26:14] just has so many things to like [1:26:17] about it. I think it's [1:26:19] terrific. This is grounded in [1:26:21] planned bay area. That was a [1:26:23] document that has done so much [1:26:25] public outreach. I can't [1:26:28] remember the numbers, but what [1:26:29] was it? 10,000 conversations, [1:26:32] four years of discussions, you [1:26:33] know, voted on by so many -- by [1:26:37] abag and mtc and gone through so [1:26:40] many committees, and it's just [1:26:42] great -- I think the packet that [1:26:43] this kind of builds on that and [1:26:45] is really an out -- it's so [1:26:47] important for the success of [1:26:48] this policy. [1:26:50] I think it's also great to see [1:26:52] how, like with planned bay area, [1:26:56] this is really grounded in the, [1:26:58] sort of, best practice for how [1:27:00] to reduce the number and [1:27:01] distance of trips taken, driving [1:27:02] alone and how to increase [1:27:04] transit ridership, and that [1:27:05] we're moving to, sort of, really [1:27:07] incorporate our, sort of, a best [1:27:10] understanding of, sort of, the [1:27:11] densities and parking and tdm [1:27:15] requirements and not just [1:27:16] residential but also the needs [1:27:19] of commercial and the importance [1:27:20] of kind of taking into account, [1:27:23] sort of, equity. [1:27:24] and I think the main change just [1:27:26] really resonates with me we're [1:27:30] moving from the idea of how to [1:27:31] build to create and preserving [1:27:34] communities and, sort of, moving [1:27:36] from housing to people with this [1:27:38] policy and I think that makes [1:27:39] such a difference. [1:27:41] I also wanted to say, I think it [1:27:43] is really powerful that this [1:27:45] policy is going to be tied to [1:27:47] funding. And that might be one [1:27:49] of the ways, and I think that [1:27:51] might be another way to build in [1:27:55] flexibility here. Because I [1:27:57] certainly acknowledge, and I [1:27:59] think it's important to have a [1:28:00] distinction between kind of [1:28:02] urban and rural places. I'm [1:28:06] sure we'll hear a lot of, sort [1:28:09] of, comments that we shouldn't [1:28:10] have one size fits all, and I [1:28:12] agree with that. [1:28:13] but, I do think that in whatever [1:28:17] place we're looking at f this [1:28:19] region is making a significant [1:28:22] investment in transit service, [1:28:23] or in transit expansion, that [1:28:26] there have to be -- there has to [1:28:29] be, sort of, a commence or [1:28:31] expectation for making the, sort [1:28:33] of, land uses making the, sort [1:28:35] of, work around that investment [1:28:38] so maybe one of the ways of [1:28:41] phasing this policy this is [1:28:44] around the investment going into [1:28:46] these communities overlaid with [1:28:48] the kind of rural fabric I think [1:28:51] that's incredibly important. [1:28:53] and the other element of [1:28:55] funding, we didn't hear it today [1:28:58] but we heard it in a [1:29:00] presentation on wednesday which [1:29:01] wasn't a joint abag [1:29:02] presentation, but there is so [1:29:04] much new planning money coming [1:29:05] to this region and I think that [1:29:07] is going to be essential that [1:29:08] that planning money is, sort of, [1:29:10] tied up with, sort of, the [1:29:13] expectations in this toc policy. [1:29:15] so that those communities who [1:29:18] have expectations of kind of [1:29:22] being the first movers are also [1:29:25] teed up to be able to get the [1:29:33] planning money to support that [1:29:35] movement and that work. And [1:29:36] this is comprehensive in [1:29:39] communicating that to us and [1:29:40] other stakeholders about the [1:29:43] planning funding availability [1:29:44] that's coming down and how [1:29:45] you're going to coordinate that. [1:29:48] and then, you know, finally on [1:29:51] the, you know, the -- and I [1:29:58] agree with -- and I appreciate [1:30:02] commissioner spering and [1:30:03] director mcmillan's comments [1:30:05] that this isn't all going happen [1:30:08] at once. I realize there is a [1:30:12] real emergency, planned bay area [1:30:15] has this region building 32,000 [1:30:18] homes in transit-rich areas and [1:30:22] creating 25,000 new jobs in [1:30:25] transit-rich areas ever year [1:30:27] from now until 2050. 32,000 [1:30:31] homes a year from now every year [1:30:36] from now until 2050 and every [1:30:40] year we're not doing that, that [1:30:43] moons we have to build more the [1:30:45] year after and more the year [1:30:47] after. We can face this in a [1:30:51] way that jump starts the, [1:30:57] achieving the goals we have laid [1:30:58] out in planned bay area but is [1:31:00] so important to make this region [1:31:03] affordable and to kind of come [1:31:04] to grips with the drivers of [1:31:06] climate change. Thank you. [1:31:07] >>jim spering, mtc planning [1:31:08] chair: okay. Thank you. [1:31:09] president arreguin and then [1:31:12] damon connolly. Jesse, you're [1:31:14] up. [1:31:14] >>jesse arreguin, abag [1:31:15] administrative chair: thank [1:31:16] you, mr. Chair. I agree with [1:31:19] your comments. I kind of frame [1:31:21] the discussion which is that [1:31:23] this policy is a critical step [1:31:24] to implement planned bay area [1:31:26] but it's not all going to be [1:31:28] done at once and I think there [1:31:29] is a lot to consider. Not just [1:31:31] how local governments will have [1:31:33] to comply with these [1:31:35] requirements so that they can be [1:31:39] competitive for regional [1:31:41] discretionary funds how this [1:31:42] will impact the eligibility of [1:31:44] transit projects because transit [1:31:45] agencies don't have control over [1:31:47] local land use planning. That [1:31:50] is something that is dedicated [1:31:51] to local governments. But I see [1:31:53] this as the rubber really [1:31:55] meeting the road. Where if we [1:31:58] aren't as, as vice chair [1:31:59] josefowitz said, meeting the [1:32:02] targets that we set out in [1:32:03] planned bay area to achieve the [1:32:05] certain number of unit in our [1:32:07] region over the next 30 years f [1:32:09] we're going to implement many of [1:32:11] the housing policies that we [1:32:12] have outlined we need to have [1:32:14] incentives for people to comply [1:32:16] and if local governments are not [1:32:18] going to meet those benchmarks [1:32:20] then other communities that are, [1:32:22] are going to be awarded and are [1:32:24] going to be eligible for these [1:32:25] funds. I would say as president [1:32:27] of abag I appreciate all the [1:32:29] work that's being done this is a [1:32:31] critical implementation action [1:32:33] to help us realize the goals of [1:32:35] planned bay area. And to that I [1:32:36] want to make a request to the [1:32:38] executive director while abag [1:32:40] has a no vote on this, I think [1:32:41] our feedback could be helpful to [1:32:43] staff at the mtc commission, as [1:32:46] mtc is evaluating this policy [1:32:48] and I want to respectful of [1:32:50] request to ms. Mcmillan if we [1:32:52] could get a presentation of to [1:32:56] the executive board and the [1:32:58] executive board can provide [1:32:58] whatever comments to staff to [1:33:00] share with the mtc commission. [1:33:02] because I think this is really [1:33:03] important. And it does actually [1:33:05] help us realize the goals and [1:33:09] requirements of the regional [1:33:10] housing needs allocation, which [1:33:12] as we know are very different [1:33:15] from previous rhna cycles was [1:33:17] not just limited to focusing on [1:33:19] priority development areas but [1:33:20] looked at transit-rich areas and [1:33:23] high-resource areas as where [1:33:24] additional housing could be [1:33:26] accommodated. [1:33:27] and I think if local governments [1:33:28] are going to have to meet those [1:33:30] rhna requirements, and are going [1:33:32] to have to rezone sites, they [1:33:35] should be rewarded for their [1:33:36] work with potential planning [1:33:39] grants or other discretionary [1:33:40] funds. [1:33:42] that's how we are going to get [1:33:44] local governments to not only [1:33:46] implement those requirements, [1:33:48] but also to build the housing, [1:33:51] quickly, affordable housing that [1:33:53] we need in our region. But [1:33:55] there is a lot to consider. [1:33:56] there are communities that are [1:33:57] not ready to implement this. [1:33:59] and so what are we going to do [1:34:01] to help work with them providing [1:34:06] resources and technical [1:34:08] assistance that they can be in a [1:34:10] position to be able to be [1:34:12] competitive. That's going to be [1:34:13] part of the phasing [1:34:16] conversation. But I think the [1:34:17] goals of this policy are good. [1:34:19] they're critical for us to [1:34:21] achieve our greenhouse gas [1:34:22] reduction goals to achieve our [1:34:24] affordability goals. And make [1:34:26] the transportation funding [1:34:28] investments in areas where we [1:34:29] have good densities, good [1:34:36] population density, and we are [1:34:37] -- and we have good transit [1:34:40] connectivity as well. So, thank [1:34:41] you to staff for all your work. [1:34:44] look forward to a presentation [1:34:45] at abag. We look forward to [1:34:47] providing our feedback for the [1:34:49] commission to consider. This is [1:34:51] very important. And I think if [1:34:55] done right could have a really [1:34:58] transformative impact on our [1:34:59] region. Thank you [1:34:59] >>jim spering, mtc planning [1:35:00] chair: thanks jesse. Damon [1:35:03] connolly, then one of my [1:35:05] favorite mayors, mayor schaff. [1:35:08] damon? [1:35:12] >>damon connolly: appreciate [1:35:12] the discussion and goals that [1:35:14] we're trying to achieve. We're [1:35:16] starting to get questions [1:35:17] locally, so really appreciate [1:35:19] the signal that this is the [1:35:21] start of a conversation and [1:35:25] we'll be bringing localities to [1:35:33] the calling of the conversation. [1:35:35] I want to bring back a point, I [1:35:37] think it was by commissioner [1:35:40] fleming, about situations in the [1:35:43] north bay, for example, where [1:35:44] you have a larger regional [1:35:46] transit center serving multiple [1:35:49] communities, at the same time, [1:35:53] being adjacent to smaller towns [1:35:55] or cities, so, the juxtaposition [1:36:00] of finding for that center or [1:36:02] increased service that are being [1:36:04] tied to planning decisions going [1:36:06] on a hyper-local basis. So, the [1:36:11] question is, kind of, will [1:36:16] whatever we ultimately adopt [1:36:18] actually incentivize transit [1:36:22] improvements and the concern [1:36:23] about holding regional projects [1:36:25] or regional funding accountable, [1:36:29] if you will, to, really, [1:36:33] hyper-local planning [1:36:35] decision-making. It's something [1:36:36] that we need to, at least, work [1:36:39] through. What sorts of funds [1:36:41] will be affected. That needs to [1:36:43] continued to be worked through. [1:36:45] I am reminded that we did have a [1:36:47] robust discussion as a [1:36:49] commission about the issue of [1:36:51] conditioning. I think we landed [1:36:52] in some solid places on that. [1:36:56] so, keeping that in mind, and of [1:36:59] course, flexibility, as folks [1:37:01] have noted. And then I'm also [1:37:04] hearing the question that has [1:37:05] been teed up today about what [1:37:07] potential areas are we talking [1:37:08] about beyond pdas in terms of [1:37:14] the approaches here. And of [1:37:15] course, heavy-duty coordination [1:37:17] with local transit operators and [1:37:20] communities. Thanks. [1:37:23] >>jim spering, mtc planning [1:37:24] chair: thank you, damon. [1:37:26] and after mayor schaff will be [1:37:28] amy worth. [1:37:30] mayor schaff? [1:37:31] >>libby schaaf: thank you, [1:37:32] chair spering. My favorite [1:37:34] chair. [1:37:34] >>jim spering, mtc planning [1:37:36] chair: [laughter] [1:37:37] >>libby schaaf: well, I want to [1:37:39] commend staff. I think they [1:37:40] have done an amazing job. And I [1:37:43] know that now is the time, or [1:37:48] the devil is in the details, and [1:37:50] I encourage you to continue [1:37:52] working with the technical [1:37:53] advisory committee. I do have [1:37:54] one question. You don't have to [1:37:56] answer it, but just for your [1:37:58] consideration, I saw, kind [1:38:00] of, "credit" for having, sort [1:38:05] of, inclusionary zoning [1:38:06] policies, but I did not see [1:38:09] mention of affordable housing [1:38:10] impact fees. In oakland we have [1:38:12] affordable housing impact fees [1:38:14] with an in lieu option to [1:38:17] include the unit in the project. [1:38:19] so it's almost the same thing as [1:38:22] inclusionary with an in lieu fee [1:38:24] option. We just did it the [1:38:27] other way for several reasons. [1:38:29] so if you could look into that, [1:38:31] it's one of those details. I [1:38:33] want to echo a little bit of [1:38:35] what some of my colleagues have [1:38:38] said. You know, the time to be [1:38:41] scared or have the bejeebers [1:38:48] scared out of you is past. We [1:38:50] already did the big bold thing [1:38:52] and adopted planned bay area. [1:38:53] and remember that the modeling [1:38:55] in that plan respond to state of [1:38:59] california mandated greenhouse [1:39:01] gas reductions. [1:39:02] this is not an option. We are [1:39:05] responding to a state mandate. [1:39:08] if you need to blame someone [1:39:10] besides mtc or abag. We already [1:39:13] agreed to these densities. This [1:39:15] is now, actually, making that [1:39:18] commitment real by putting an [1:39:22] implementation plan around t we [1:39:23] will not be able to reach the [1:39:25] goals that we committed to in [1:39:27] the plan without this policy. I [1:39:30] am convinced of that. [1:39:34] leadership is about making [1:39:36] people unemployment. But it's [1:39:39] because we are the only ones who [1:39:42] are equipped with the damage and [1:39:44] the tools, the actual authority, [1:39:47] to future-proof our beloved [1:39:52] communities. So think of this [1:39:53] as an act of love. Because the [1:39:55] future is depending on it. [1:39:57] I want to, also, specifically, [1:40:02] appreciate that all three p's [1:40:07] are covered in this plan, [1:40:09] production, preservation, and [1:40:12] protection. The bay area has [1:40:14] strong affordable housing and [1:40:16] anti-displacement goals. These [1:40:17] are in the plan and these [1:40:19] policies are important to [1:40:20] achieving the goal's plan. And [1:40:23] I can just become oakland's [1:40:25] experience, having these types [1:40:26] of policies has not discouraged [1:40:29] development, certainly, in our [1:40:32] city. We have seen the largest [1:40:34] development boom, we believe, [1:40:36] since the 1906 earthquake, we [1:40:39] have added 17,000 new units of [1:40:42] housing to our city in the last [1:40:44] seven years. It's pretty [1:40:46] phenomenal. And so, that is, at [1:40:51] least, a proof point. [1:40:54] I just want to, again, end by [1:40:57] saying that, personally, I love [1:40:59] the boldness, but I want to [1:41:02] assure you, I will listen to my [1:41:06] colleagues. I will do my best [1:41:08] to keep an open mind to a well [1:41:14] justified recommendations, to [1:41:15] phase this implementation plan [1:41:17] in over time. But, I do caution [1:41:21] us that time is of the essence. [1:41:25] climate change will not wait for [1:41:26] any of us. And I also want to [1:41:28] mention that many of us are [1:41:30] updating our housing elements [1:41:32] right now. So, it's a perfect [1:41:34] time to incorporate this [1:41:36] implementation plan so that it [1:41:38] can actually make it into the [1:41:40] work that we're each doing with [1:41:42] our housing elements. [1:41:44] so, those are my thoughts. But [1:41:47] that is also my commitment to [1:41:49] keep an open mind to phasing. [1:41:52] and I look forward to working [1:41:53] through this leadership [1:41:54] challenge that has been given to [1:41:56] each and every one of us, as we [1:42:00] future-proof our beloved [1:42:05] communities. [1:42:05] >>jim spering, mtc planning [1:42:06] chair: thank you, mayor schaff. [1:42:07] your open-mindedness has been [1:42:17] respective. [1:42:23] commissioner worth? [1:42:23] >>amy r. Worth: [1:42:28] open-mindedness, I don't think [1:42:30] there is anybody who is more [1:42:32] passionate about producing [1:42:34] housing and our obligation to [1:42:36] doing that. You're representing [1:42:40] 19 cities of diverse sizes, and [1:42:44] there is a lot in this plan that [1:42:47] can be implemented and [1:42:49] benefitted in light of the fact [1:42:51] that all of our cities are [1:42:52] undertaking the rhna process. [1:42:55] with that being said, what I'm [1:42:57] concerned about, as we look at [1:42:59] this plan and we move forward, [1:43:02] that we want to make sure that [1:43:04] the incorporation of a lot of [1:43:06] these policies, one includes the [1:43:09] active engagement of our city [1:43:12] planning directors. I know that [1:43:14] most directors, this is now [1:43:15] coming on their radar screens, [1:43:18] it has not been on their radar [1:43:20] screens, they have been [1:43:22] grappling with rhna, and I [1:43:24] appreciate the funding that abag [1:43:26] has provided through the reap [1:43:29] program for cities to do the [1:43:30] kinds of planning needed to [1:43:32] accommodate these significantly [1:43:36] larger rhna numbers. So, cities [1:43:38] are going to be planning and [1:43:40] zoning for significant changes [1:43:42] over the next year. But I think [1:43:46] it's really important that any [1:43:47] of -- the policies that we [1:43:50] eventually adopt do not either [1:43:53] prevent the development of [1:43:54] housing, or put cities in a [1:43:58] position where they are [1:44:00] implementing their rhna [1:44:01] requirement, but because they [1:44:02] don't cross the t's and dot the [1:44:09] ayes you're going to be seeing [1:44:13] significant increase in housing [1:44:14] densities without dollars to [1:44:18] provide the transportation [1:44:25] infrastructure needed to [1:44:26] accommodate those. We have been [1:44:35] grappling with the housing [1:44:39] challenges and surplus capacity [1:44:48] inclusionary density is a goal [1:44:50] we all want to have happen, but [1:44:54] at some points the projects [1:44:56] don't pencil. I am particularly [1:44:58] concerned about that. And [1:45:00] recognizing that one size does [1:45:01] not fit all in these density [1:45:04] requirements, that are outlined, [1:45:06] so, I really think that the city [1:45:09] planning directors who are [1:45:11] grappling right now with this [1:45:12] very issue of how do we -- you [1:45:15] know, what do we need to [1:45:16] incorporate these planning goals [1:45:17] in our community and what it's [1:45:19] going to look like. And so I [1:45:22] really appreciate the [1:45:23] perspective of our executive [1:45:25] director and our chair, [1:45:27] outlining the fact that this is [1:45:29] the beginning of a discussion [1:45:30] about these policies. And the [1:45:38] pda and obag policies have [1:45:40] really positioned our region [1:45:43] really well. But I also think [1:45:44] that it's very important that [1:45:46] we're able to meet these housing [1:45:48] goals. And in our county we [1:45:50] have cities that have entitled [1:45:52] projects, multi-family housing [1:45:53] project that are not being built [1:45:55] because they cannot pencil s I [1:45:58] really think we need to be [1:46:00] mindful as we look into these [1:46:02] policies, what fits within our [1:46:04] communities, but also how do we [1:46:07] achieve the goal of actually [1:46:08] producing the housing that is [1:46:10] desperately needed. Final [1:46:12] piece. And then I'll conclude I [1:46:15] appreciate the element in this [1:46:16] that talk about providing and [1:46:18] encouraging the movement of jobs [1:46:21] throughout the region. And I [1:46:22] think that this is one of the [1:46:24] huge challenges that we should [1:46:26] have for our greenhouse gas [1:46:28] targets is that we have people [1:46:31] traveling long distances from [1:46:33] home to jobs and if we can move [1:46:37] more jobs into more counties [1:46:38] where we have population centers [1:46:40] and a workforce that is there to [1:46:44] fill those jobs, I think that [1:46:46] can go a long way, also. So, in [1:46:49] achieving these greenhouse gas [1:46:50] targets. So I look forward to [1:46:52] conversations, and I look [1:46:54] forward to the opportunity for [1:46:55] not only the n that chart, not [1:46:57] only this county transportation [1:46:59] authority's planning directors [1:47:01] engage, but I really think that [1:47:03] the city planning directors also [1:47:05] can provide really important [1:47:07] input in terms of how these [1:47:10] policies can be -- how they [1:47:13] impact our ability to produce [1:47:14] housing that is so much needed. [1:47:16] thank you very much. [1:47:27] >>jim spering, mtc planning [1:47:27] chair: thank you. Amy. Gina [1:47:31] your out last comment. [1:47:34] >>gina papan: thank you to [1:47:40] staff. The question is how we [1:47:42] get there and how it actually [1:47:45] works. I cannot emphasize [1:47:46] enough including in your tech [1:47:49] advisory committee some of the [1:47:51] jurisdictions that have already [1:47:51] been put through some of this. [1:47:53] because what this policy does [1:47:55] is, it does not hold the transit [1:47:58] operators accountable. So, I [1:48:00] think I individuals before, I [1:48:01] mean, in my jurisdiction -- and [1:48:03] thank you for putting up [1:48:05] pictures from three different [1:48:06] cities in my jurisdiction, you [1:48:08] can see we're trying to [1:48:09] accommodate. We are building. [1:48:11] but, right now, we're being [1:48:15] interfered with by high speed [1:48:17] rail and some other transit [1:48:19] operators. So they are not [1:48:20] necessarily our friends. There [1:48:22] is an existing transit-rich [1:48:24] area. We get that. That's [1:48:26] wonderful. [1:48:27] but they're not helpful. You [1:48:29] have a portion that says access. [1:48:34] again, the transit operators are [1:48:37] not concerned with access. [1:48:40] parking, if you cannot park at a [1:48:43] major modal center, you are not [1:48:47] going to take transit. This is [1:48:49] problematic. And you can look, [1:48:51] right now, at the bart [1:48:53] development in my city, the fact [1:48:56] that there is no parking for the [1:48:57] commercial part is really [1:48:59] becoming difficult. It's a [1:49:01] beautiful commercial area there, [1:49:04] in addition to the housing, but [1:49:07] the businesses, like a [1:49:09] restaurant won't go in there [1:49:12] because their customers can't [1:49:13] park. And no, you can't park at [1:49:16] bart unless you go into the bart [1:49:18] station, getting parking thing [1:49:19] from there, so, these are the [1:49:21] kind of nuances that need to be [1:49:23] worked out. And we need your [1:49:25] help, mtc, in helping us build [1:49:28] more, and not, kind of, [1:49:31] strangleholding us, which some [1:49:32] of this appears to be. Planned [1:49:34] bay area is great. I think some [1:49:36] of it is already out of date. [1:49:40] there is a lot of housing laws [1:49:42] that were just put into place [1:49:44] that are impacting our abilities [1:49:46] to build housing, to be [1:49:50] sustainable, all kinds of stuff. [1:49:52] we have upzoned. We will [1:49:54] continue to upzone. Don't think [1:49:56] we're not; we are doing that. [1:49:58] but when you add in here rent [1:50:01] stabilization, just cause [1:50:03] evictions, tenant-right [1:50:05] councils. I believe the [1:50:07] legislature has already weighed [1:50:09] in on that. So it seems like [1:50:10] we're telling them, no, you [1:50:12] didn't do it right, and now you [1:50:14] have got to do this. It was [1:50:16] pointed out by another speaker [1:50:17] that we don't have the ability [1:50:19] -- some of us smaller [1:50:21] jurisdictions -- to do that. [1:50:23] so, when you have your [1:50:24] affordable protection and [1:50:26] neighborhood stabilization [1:50:27] portion in there, and you're [1:50:28] going to condition funding on [1:50:30] every single -- I represent 20 [1:50:33] cities -- if we don't have that, [1:50:35] we're not eligible for the [1:50:37] entire electrification of [1:50:39] caltrain within our [1:50:40] jurisdiction? I mean, that is [1:50:42] -- that's not going to let us [1:50:44] achieve the goals we want. We [1:50:46] want to built. We want to make [1:50:48] all this happen. We need your [1:50:50] help. So I'm kind of looking [1:50:52] for more policy or portions of [1:50:58] this that actually help us get [1:51:00] to building more and not [1:51:03] interfere with what's currently [1:51:04] happening here. So, you know, [1:51:06] if you had something in [1:51:10] thereabout high speed rail not [1:51:11] stealing the land which we have [1:51:13] already approved for 488 housing [1:51:15] units for street level parking, [1:51:17] I got no problem with that. [1:51:19] that's wonderful. Tell them. [1:51:21] that's impossible, and I can go [1:51:25] ahead with ten stories, 48488 [1:51:32] housing units. We want to [1:51:34] build. So, please, I think you [1:51:36] need to bring in the local [1:51:38] jurisdictions. Some of us have [1:51:39] the experience to say this is [1:51:41] what works, this is what doesn't [1:51:43] work. Because let me tell you [1:51:45] right now, a person trying to [1:51:47] get a loan, a developer for a [1:51:50] commercial/housing I don't think [1:51:53] they can get the loan unless it [1:51:55] includes some parking and you're [1:51:57] saying, no. Nothing. We can [1:52:01] transition out. [indiscernible] [1:52:04] is great, they're building a big [1:52:06] parking structure, but with the [1:52:07] future of transforming that, so [1:52:09] we can make all the [1:52:10] transportation elements work, [1:52:12] those are the type of things [1:52:13] here that I would love to see. [1:52:15] and we want to get there. We [1:52:16] want to reduce the greenhouse [1:52:18] gas. We all have the same goal. [1:52:19] it's just kind of how the policy [1:52:23] is currently written here. So, [1:52:25] I don't think we should be [1:52:27] contradicting the legislature. [1:52:29] I'm really -- I think there are [1:52:30] new ways that we can be bold and [1:52:33] make all of this happen. [1:52:34] because what works in a big [1:52:36] city, like mayor schaff's, or [1:52:39] san francisco, doesn't [1:52:41] necessarily work in our cities. [1:52:44] so, please let us be a part of [1:52:46] this process. And, really [1:52:50] making it work in the future, [1:52:52] here, we really -- I mean, we [1:52:55] could use legislation that, if [1:52:56] we have an old building, we can [1:52:59] -- that was at one time housing, [1:53:01] but hasn't been for five years, [1:53:03] if we could count that in our [1:53:06] rhna numbers. We want to make [1:53:08] things work here, but they don't [1:53:09] allow us to do that. So, help [1:53:11] us. And we can work together. [1:53:20] I really want to thank [1:53:22] everybody. I suggest the tech [1:53:24] advisory committee be expanded [1:53:26] to some of our local and smaller [1:53:28] jurisdictions because we don't [1:53:29] want to repeat the mistakes of [1:53:31] the past. Thank you, mr. Chair. [1:53:31] >>jim spering, mtc planning [1:53:32] chair: thank you, gina. [1:53:38] martha, how many speakers do we [1:53:39] have? [1:53:40] >>clerk of the board: right now [1:53:41] we have ten speakers and [1:53:42] counting. How much time would [1:53:43] you like to give people? [1:53:44] >>jim spering, mtc planning [1:53:45] chair: well, you know, I would [1:53:47] like to give people, like, one [1:53:49] minute, but they can go over a [1:53:51] little bit. But before we go to [1:53:54] the public comments -- staff did [1:53:56] you -- I know mayor schaff had a [1:53:57] question. There wasn't a lot of [1:53:59] questions and more statements. [1:54:01] matt, did you guys have anything [1:54:03] you want to respond to -- [1:54:06] >>matt maloney: I'm happy to [1:54:07] give a quick sum up, maybe a [1:54:09] minute if that's helpful. [1:54:09] >>jim spering, mtc planning [1:54:12] chair: go ahead. [1:54:14] >>matt maloney: there was a [1:54:15] question or comment about staff [1:54:16] doing an assessment of what's [1:54:19] going on in the transit-rich [1:54:21] areas and I think that's right [1:54:22] on the mark and we are planning [1:54:24] to dig into that more. We have [1:54:26] got a lot of information out [1:54:28] there in the existing pdas plans [1:54:30] we can draw from but woe have to [1:54:32] do more research on that, that [1:54:34] is certainly part of our work [1:54:35] plan. I think on the subject of [1:54:37] different communities and [1:54:38] smaller communities around the [1:54:40] area, and I think it was our [1:54:42] intent with the different tiers [1:54:44] that we showed in the [1:54:45] presentation, tier one, tier [1:54:46] two, tier three, you know, kind [1:54:49] of looking at commuter rail [1:54:51] systems like smart, you know, [1:54:53] different from heavy rail [1:54:55] systems like bart and caltrain. [1:54:57] I think that's all in the mix [1:54:58] and that's something we can [1:55:00] continue to play with as we hear [1:55:01] more comments from all of you. [1:55:04] I think commissioner josefowitz [1:55:07] made a point about getting more [1:55:09] planning money tied to this [1:55:11] effort. And I think we also [1:55:12] agree with that, as well. I [1:55:13] think obag three is an [1:55:15] opportunity for that. Also [1:55:17] there is a new version of reap. [1:55:19] reap 2.0, that I think you have [1:55:24] all heard about that might be [1:55:26] opportunity to augment the pda [1:55:28] planning funds that we have had [1:55:29] out there in the past and to [1:55:32] help more jurisdictions. I [1:55:34] think we totally agree. This is [1:55:36] focused on tras, right, really, [1:55:39] those transit-rich areas, as [1:55:41] well as those transit-rich pdas, [1:55:43] and there was a question about [1:55:45] making sure we incentivize [1:55:46] transit improvements and we [1:55:48] definitely want to do that. The [1:55:49] other part of this is we want to [1:55:51] make sure any improvements that [1:55:53] we make are effective is high [1:55:56] ridership and lots of activity. [1:55:58] I think that's in the mix, as [1:55:59] well. In terms of mayor [1:56:01] schaff's question about [1:56:03] affordable housing impact fees [1:56:04] with in lieu options, certainly [1:56:06] something we can investigate is [1:56:07] perhaps include it as part of [1:56:09] the menu of options. I think [1:56:12] that's mostly the sum-up of kind [1:56:16] of what I heard. [1:56:17] >>jim spering, mtc planning [1:56:18] chair: okay. Good. Thank you. [1:56:19] good wrap-up. [1:56:21] martha, if we have ten speakers [1:56:23] -- [1:56:23] >>clerk of the board: it's up [1:56:24] to 13 now. [1:56:24] >>jim spering, mtc planning [1:56:25] chair: all right. Give a [1:56:27] minute and a half. What I would [1:56:28] like to ask the speakers, if you [1:56:31] could, be as clear and succinct [1:56:34] as you can. If there are areas [1:56:36] that you think more study say [1:56:38] that, if you think there are [1:56:39] areas that shouldn't be included [1:56:41] say that. But just try to get [1:56:43] to your point so we can get [1:56:44] through this as quickly as we [1:56:46] can. [1:56:47] with that, martha, give the [1:56:49] speakers a minute and a half. [1:56:56] go ahead and start the public [1:56:59] comment. [1:57:00] >>clerk of the board: we [1:57:00] received correspondence by the [1:57:02] deadline, and that from by tim [1:57:03] sebritini. It was posted online [1:57:10] and that was distributed to and [1:57:15] was posted online and [1:57:17] distributed to committee [1:57:18] members. First speaker is [1:57:20] jonathon kass. [1:57:23] >>jonothon kass: I am the [1:57:26] transportation policy manager at [1:57:28] spur and we support the [1:57:30] direction and unanimously [1:57:33] approve planned bay area for [1:57:35] equitable sustainable and [1:57:36] livable communities around [1:57:38] transit as a member of the [1:57:39] technical advisory committee for [1:57:42] this community alongside many [1:57:44] local jurisdictions both small [1:57:46] and large spur has been [1:57:47] encouraged by mtc staff [1:57:49] commitment to rhna and planned [1:57:51] bay area regional growth targets [1:57:52] as a reminder planned bay area [1:57:53] just barely met the greenhouse [1:57:56] gas emissions reduction targets [1:57:57] set by the state. Target that [1:57:59] is sure to be more even [1:58:02] ambitious in the next round. As [1:58:05] discussed the timing of these [1:58:10] requirements deserve close [1:58:12] attention. Waiting to quickly [1:58:14] will cause us to fall behind on [1:58:17] housing and jobs goals. At the [1:58:18] same time growth targets need to [1:58:21] be realistic and it takes time [1:58:23] to lay the groundwork for [1:58:25] growth. We believe the policy [1:58:27] is off to a great start and [1:58:30] encourage to you focus on [1:58:31] detailed changes that are [1:58:32] necessary to ensure policy [1:58:35] delivery. [1:58:36] >>jim spering, mtc planning [1:58:36] chair: thank you. Next [1:58:37] speaker. Martha? [1:58:44] >>clerk of the board: on it. [1:58:45] next up is anoeil. [1:58:59] >>speaker: hi I'm a member of [1:59:00] common ground california focused [1:59:02] on land use housing transit and [1:59:05] financing of public services and [1:59:08] infrastructure through land [1:59:09] value taxes capture tasteful to [1:59:16] see mtc putting together policy [1:59:19] framework we believe will [1:59:22] incorporate public land [1:59:24] acquisition and value capture [1:59:27] taxation such policies allow [1:59:30] public municipalities to build [1:59:36] infrastructure spending growing [1:59:38] economy and increased demand had [1:59:40] to these areas and public [1:59:43] acquisition of land will allow [1:59:45] governments to receive -- [1:59:47] [indiscernible] without a strong [1:59:48] toc policy there is no hope of [1:59:51] meeting equity and climate [1:59:53] goals. As someone going to [1:59:57] medical school I understand how [1:59:59] critical housing is to a [2:00:01] person's physical and mental [2:00:04] well-being and how access to [2:00:06] high-resource areas is critical [2:00:08] to a growing economy. It's [2:00:11] critical that equity investments [2:00:13] not only recapture value, but [2:00:18] recapture stronger communities. [2:00:22] please add public land [2:00:25] acquisition and taxation value [2:00:29] recapture to the toc policy. [2:00:31] >>clerk of the board: next up [2:00:32] is justine marcus and then rich [2:00:37] hedges. [2:00:38] >>speaker: good afternoon my [2:00:40] name is justine marcus policy [2:00:42] director with enterprise [2:00:43] community partners we're excited [2:00:45] to see the draft framework [2:00:47] presented today and want to [2:00:48] thank staff for their work [2:00:50] putting it together and having [2:00:51] the robust engagement with the [2:00:54] technical advisory committee [2:00:55] which we serve o we strongly [2:00:57] support moving forward with a [2:00:58] policy that will set us on the [2:01:01] course to implement the goals of [2:01:02] planned bay area balancing as [2:01:03] many of you have mentioned the [2:01:05] urgency of our needs and really [2:01:07] being realistic about [2:01:09] implementation. I also want to [2:01:11] echo the point that mayor [2:01:13] arreguin brought up which is [2:01:14] that policy has opportunity to [2:01:17] support and reward local [2:01:19] jurisdictions to deliver on [2:01:20] their rhna goals. I want to [2:01:22] highlight two aspects of the [2:01:23] policy for consideration as it [2:01:25] is further refined. The first [2:01:27] is really going deep on the [2:01:30] three ps, the production, [2:01:33] preservation, and protections [2:01:34] aspects of the policy with a [2:01:36] focus on anti-displacement both [2:01:38] for residents and local small [2:01:42] businesses. And second is to [2:01:43] really remain focused on our [2:01:45] commitments to affirmatively [2:01:47] furthering fair housing as we go [2:01:49] about designing the density [2:01:51] thresholds. Finally we know [2:01:52] that this policy will need [2:01:55] complementary funding and our [2:01:56] organization and bay area [2:01:57] housing advocates are committed [2:01:59] to continuing working with you [2:02:00] all through bahfa and other [2:02:02] others to secure the necessary [2:02:03] funds. Thank you very much for [2:02:04] your time. [2:02:05] >>jim spering, mtc planning [2:02:06] chair: thank you. [2:02:09] >>clerk of the board: rich [2:02:10] hedges followed by aaron [2:02:11] eckhouse. Go ahead and unmute [2:02:15] yourself. [2:02:16] >>speaker: thank you. I wanted [2:02:17] to comment just briefly about [2:02:19] transit oriented communities. I [2:02:21] grew up in one as a child. [2:02:23] access to a streetcar half a [2:02:25] block away. All the possible [2:02:27] services we needed within [2:02:28] walking distance and I bring [2:02:29] this up because it put me in the [2:02:31] fight to develop it. Ods, [2:02:33] because I had lived in something [2:02:35] like a tod. I like our change [2:02:37] in policy toward transit [2:02:40] oriented communities. I think [2:02:41] it will fulfill what we have [2:02:43] been trying to do. [2:02:45] but what I want to recommend is, [2:02:46] if you really want to cut down [2:02:48] on trips, we have to have these [2:02:51] services and we have to focus on [2:02:52] that. Because only a small part [2:02:54] of getting people out of their [2:02:56] cars is trips to work and back. [2:02:59] so, please, look carefully at [2:03:02] this. I also have a question I [2:03:03] would like a response to. I [2:03:05] think that sb10 may help, [2:03:07] especially with the communities [2:03:09] where we have 35 to 50% density [2:03:12] of housing. And maybe not more [2:03:15] than that. But I would like to [2:03:17] know how that may affect our [2:03:19] goals for communities and tocs. [2:03:23] so, one thing I would like to [2:03:25] say I think we do have to have [2:03:27] diverse looks at different [2:03:29] communities, the rural [2:03:31] communities do not have the same [2:03:33] aspects as our more urbanized [2:03:36] communities and we need to treat [2:03:37] it as such. And just one last [2:03:40] comment, really a carrot is best [2:03:42] used if it's a stick painted [2:03:44] orange. Thank you. [2:03:47] >>clerk of the board: thank [2:03:47] you, rich. [2:03:48] next up is aaron eckhouse [2:03:51] followed by derrick sagehorn. [2:03:54] >>speaker: hello. Thank you. [2:03:56] my name is aaron eckhouse I'm [2:03:58] the regional policy manager with [2:04:00] california yimby, yes in my [2:04:03] backyard. We are big supporters [2:04:06] of transit oriented development [2:04:07] and we appreciate staff is [2:04:09] moving this forward as well as [2:04:11] opportunity we have had to [2:04:12] engage with them on policy [2:04:13] development. Over the years has [2:04:15] been a growing recognition for a [2:04:17] coordinated regional approach on [2:04:18] housing as well as way in which [2:04:20] housing policy lands use policy [2:04:22] and transportation policy are [2:04:24] all deeply connected which we [2:04:27] see in planned bay area 2050. [2:04:29] proposed policy framework [2:04:32] reflect those in an exciting [2:04:33] way. Housing crisis in the bay [2:04:35] area is too big for any city to [2:04:38] solve alone the transit oriented [2:04:41] communities is framework [2:04:42] addressing our housing crisis in [2:04:44] a necessary scale in a [2:04:47] comprehensive and equitable way [2:04:49] it's appropriate wu we're making [2:04:52] significant regional investment [2:04:53] in transportation and policies [2:04:54] in place to ensure success and [2:04:58] coordination with regional [2:05:00] policy goals. We cannot afford [2:05:02] to fail on our housing goals as [2:05:05] a region the stakes are too [2:05:07] high. I am encouraged by what [2:05:09] staff put forward and I hope mtc [2:05:11] will move forward towards a [2:05:13] robust transit communities [2:05:17] program that will ensure we meet [2:05:19] our goals in the region. Thank [2:05:21] you. [2:05:23] >>clerk of the board: derrick [2:05:24] followed by justin. [2:05:26] >>speaker: this is derrick [2:05:27] sagehorn for east bay for [2:05:29] everyone. I'm calling in [2:05:31] support of the draft toc policy [2:05:32] from staff. I think it's really [2:05:34] important that we align our [2:05:36] planned bay area goals with our [2:05:39] -- the funding. You know? Mtc [2:05:41] having the power of the purse in [2:05:44] terms of determining [2:05:47] discretionary grants it's [2:05:48] important we get our [2:05:50] transportation planning lined up [2:05:52] I appreciate the fact of [2:05:55] distinguishing between different [2:05:56] levels of intensive of [2:05:58] transportation and investment [2:05:59] including parking policy. As [2:06:02] well as station access that's [2:06:03] going to be critical. I'll echo [2:06:05] comments I think it's necessary [2:06:07] to get out ahead of speculators [2:06:10] especially with the new transit [2:06:11] stations I would encourage staff [2:06:13] to look at some type of [2:06:15] preservation and public housing [2:06:17] with public land acquisition is [2:06:19] making sure tools are available [2:06:20] for capturing uplift from [2:06:23] property owners nearby in terms [2:06:24] of funding both affordability [2:06:26] and transportation improvements [2:06:28] and that's not simply through [2:06:30] value capture for planning but [2:06:32] also making sure that property [2:06:33] owners who are simply [2:06:35] speculating and not developing [2:06:36] their properties also pay their [2:06:39] fair share for these public [2:06:42] critical hours. Thank you. [2:06:43] >>clerk of the board: thank [2:06:44] you, derrick. Justin followed [2:06:47] by lisa. Go ahead. [2:06:54] >>speaker: good afternoon my [2:06:55] name is justin wang advocacy [2:07:00] manager at green compliance [2:07:03] environmental non-profit [2:07:04] encouraging open space as well [2:07:06] as direct involvement with [2:07:09] growth in the community. A [2:07:11] strong toc climate smart policy [2:07:16] is necessary in the bay area to [2:07:17] meet our housing goals reduce [2:07:19] greenhouse gas emissions and [2:07:20] make sure local residents are [2:07:22] able to grow and thrive in their [2:07:24] own communities as housing costs [2:07:26] rise every single bay area [2:07:28] region must play their part to [2:07:30] increase housing stock [2:07:31] particularly affordable housing [2:07:32] to make sure the workforce can [2:07:34] afford to live close to jobs [2:07:36] schools and services this policy [2:07:38] is a great step if that [2:07:39] direction especially if local [2:07:41] jurisdictions are looking to [2:07:42] update housing elements now to [2:07:44] achieve goals ideally with an [2:07:46] eye towards transit orientation. [2:07:48] as a region we have always led [2:07:51] the way, we passed planned bay [2:07:53] area and need a toc policy that [2:07:56] works to achieve outcomes [2:07:58] outlined in that plan creating [2:08:00] the 30 year window the transit [2:08:03] orient the communities is long. [2:08:06] mtc should incentivize [2:08:07] development sooner rather than [2:08:09] later especially with funding I [2:08:11] urge to you continue moving in [2:08:12] the right direction with your [2:08:13] full support of the toc policy [2:08:15] before you today. Thank you [2:08:17] very much for your time. [2:08:18] >>clerk of the board: thank [2:08:19] you. Lisa followed by robert [2:08:20] alan or bob alan. [2:08:24] lisa go ahead and unmute. [2:08:27] >>speaker: good afternoon my [2:08:28] name is lisa borderbrugen [2:08:35] representing building industry [2:08:39] association of bay area and I [2:08:41] appreciate allowing me to serve [2:08:44] on the technical advisory [2:08:45] committee through this process [2:08:47] and working with your talented [2:08:48] staff. It's a little bit like [2:08:51] many of you getting a grasp on [2:08:53] the full stove of what impacts [2:08:56] would be if and whenever this [2:08:58] policy is adopted in whatever [2:09:00] form it comes out in we [2:09:02] appreciate the comments by jim [2:09:04] and therese about taking a [2:09:06] phased approach and analytical [2:09:08] approach our members are on the [2:09:10] frontline of delivering the [2:09:11] housing that many of you are [2:09:13] planning to build and we can [2:09:15] speak from experience that bay [2:09:16] area cities are like snow [2:09:18] flakes, every single one of them [2:09:21] is different and trying to work [2:09:22] within each community and meet [2:09:24] the needs of each community that [2:09:26] they're looking for in addition [2:09:32] regionally is a difficult [2:09:33] process to navigate. We're [2:09:35] continuing to work with mtc and [2:09:37] the toc and helping ensure that [2:09:40] well-meaning policies don't [2:09:42] increase the cost of housing or [2:09:43] make it more costly to build [2:09:46] housing but actually get us to [2:09:47] where we want to be in terms of [2:09:49] increasing the densities around [2:09:52] transit. Thank you for the [2:09:54] opportunity to speak this [2:09:56] afternoon. [2:09:57] >>clerk of the board: thank [2:09:57] you. [2:09:58] robert alan followed by bob bin. [2:10:02] go ahead and unmute yourself. [2:10:09] robert alan. [2:10:11] >>speaker: bob alan from urban [2:10:15] habitat. I want to comment and [2:10:17] say this is an important update. [2:10:24] sorry. I'm not sure what [2:10:28] happened there. [2:10:28] >>jim spering, mtc planning [2:10:29] chair: go ahead robert. [2:10:31] >>speaker: sorry about that. [2:10:32] just to emphasize, I think the [2:10:34] tenant protection and suite of [2:10:36] community stabilization policies [2:10:38] far from being an impediment to [2:10:43] housing production and market [2:10:45] rate housing production are [2:10:47] necessary to meet greenhouse gas [2:10:50] reduction goals of planned bay [2:10:51] area. We have got to stabilize [2:10:53] people to build housing working [2:10:55] to ensure and preserve as much [2:10:57] housing as possible and robust [2:11:00] efforts starting with the state [2:11:01] on social housing I don't think [2:11:02] the market whether it's [2:11:05] unconstrained or not is going to [2:11:07] provide housing for the vast [2:11:10] majority of the bay area [2:11:11] residents but community [2:11:13] stabilization policies and [2:11:14] keeping as many people in place [2:11:16] is a critical starting point to [2:11:19] reliable transit riders who have [2:11:20] stayed on the system throughout [2:11:22] the pandemic I want to make that [2:11:24] point and look heard to engaging [2:11:26] in the update of the policy as [2:11:28] we go forward. Thank you. [2:11:30] >>clerk of the board: thank [2:11:31] you. Bob vinn followed by laura [2:11:38] foote. [2:11:40] >>speaker: I'm bob city [2:11:42] engineer for the city of [2:11:44] livermore since valuing stations [2:11:47] of at the top of the list for [2:11:49] it. Oc implementation I want to [2:11:50] talk about the isabel plan [2:11:52] adopted a little over a year ago [2:11:54] in november 2020, it was a [2:11:57] multi-year effort, cost a lot of [2:11:59] money, had lots of stakeholder [2:12:01] engagement and resulted in a [2:12:02] plan the community of livermore [2:12:04] could support. City council of [2:12:08] livermore adopted it unanimously [2:12:11] and it includes the highest [2:12:13] density in all of livermore the [2:12:16] tallest buildings lowest parking [2:12:18] requirement and highest [2:12:19] affordable housing requirements [2:12:20] as well. We modeled this after [2:12:22] the previous -- or the current [2:12:24] tod policy and resolution 3434 [2:12:28] even though it wasn't clear it [2:12:30] would apply in fact ur densities [2:12:35] exceed what would be tier one [2:12:38] even though valley link is a [2:12:39] tier three project however at [2:12:41] first it doesn't appear the [2:12:43] isabel plan will comply, and [2:12:46] meanwhile we're taking in [2:12:47] applications for housing. We [2:12:48] are working with a large [2:12:50] development on development [2:12:53] agreement for most of the vacant [2:12:55] land and I think if this plan [2:12:57] has to apply in the isabel area [2:12:59] it will result in a slowing of [2:13:01] the housing production. So I [2:13:03] request that mtc staff please [2:13:05] reach out to livermore, study [2:13:07] our plan and meet with us so we [2:13:10] can talk about what [2:13:11] implementation would really [2:13:12] mean. Thank you. [2:13:14] >>speaker: thank you. Hauscar [2:13:21] castro. [2:13:22] >>speaker: hi. Good afternoon [2:13:25] everyone I'm hauscar associate [2:13:30] director of housing and [2:13:32] transportation policy working [2:13:33] partnership usa thank you staff [2:13:35] for your work grateful for all [2:13:37] the work you have done we are [2:13:41] eager to work together to craft [2:13:43] the final policy in san jose [2:13:45] county and santa clara county we [2:13:47] are advocating day in and day [2:13:49] out related to housing justice [2:13:52] and a sustainable economy we are [2:13:55] pleased to see mtc's efforts to [2:13:59] offer solutions as the entire [2:14:00] region continues to grapple with [2:14:03] various housing challenges we [2:14:04] look forward to supporting this [2:14:06] agency on anti-displacement [2:14:08] issues and preservation efforts. [2:14:14] emphasizing importance for small [2:14:16] business protections, in [2:14:18] particular public markets [2:14:20] located near or around transit [2:14:23] stations public markets or flea [2:14:26] markets that service real [2:14:29] economic opportunity to [2:14:30] thousands of vendors throughout [2:14:33] the region to make a living for [2:14:35] their families and putting forth [2:14:38] actions and policies to ensure [2:14:41] vendors continue to have an [2:14:43] opportunity as they're out [2:14:47] there. [2:14:51] >>clerk of the board: thank [2:14:51] you. Daryl halls. [2:14:56] >>daryl halls: daryl halls [2:14:57] metropolitan transportation [2:14:58] authority I want to thank [2:15:00] commissioner spering and north [2:15:02] and east bay commissioners and [2:15:03] staff for clarifying our county [2:15:05] of course say county of mostly [2:15:07] medium and small sized cities a [2:15:10] lot are working on pda plans we [2:15:13] have adopted our rhna numbers we [2:15:16] have moved forward and have two [2:15:23] ferry stations and terminals we [2:15:25] appreciate the general direction [2:15:27] going forward and we would [2:15:30] appreciate time to have dialogue [2:15:32] with staff it would be helpful. [2:15:35] thank you. [2:15:37] >>clerk of the board: thank [2:15:38] you. Next is nico nagle. [2:15:45] >>speaker: good afternoon [2:15:45] everyone I'm nico speaking on [2:15:49] behalf of the housing coalition [2:15:51] I'll be quick I want to [2:15:53] reiterate points that have [2:15:55] already been made. One, thank [2:15:56] you to mtc staff for the work on [2:15:59] the toc policy recognizing this [2:16:03] massive undertaking folks have [2:16:05] committed lots of time and [2:16:07] resources to make sure we have a [2:16:08] plan for a successful future. [2:16:11] secondly, I want to reiterate [2:16:14] the idea that meeting the scale [2:16:17] of this challenge is incredibly [2:16:19] important moving forward with [2:16:21] urgency and the toc policy that [2:16:24] addresses the immense number of [2:16:27] homes we really need is not only [2:16:30] important for our shared housing [2:16:34] situation but in terms of [2:16:37] building near transit stops, [2:16:40] it's immensely important for [2:16:43] meeting our shared climate [2:16:44] goals. Again, things that have [2:16:46] already been known. I think [2:16:48] folks here are -- you know, [2:16:50] mostly on the same page of these [2:16:52] things. But moving forward, [2:16:54] urgently is a priority. I [2:16:57] appreciate all of your time. [2:16:58] thank you. [2:17:00] >>clerk of the board: thank [2:17:01] you. And last, we have laura. [2:17:04] go ahead and unmute yourself. [2:17:07] >>speaker: hi. Laura foote [2:17:08] from yimby action and speaking [2:17:10] on behalf of all of our bay area [2:17:13] chapters. We're obviously [2:17:14] prohousing and are going to be [2:17:16] following this policy closely as [2:17:18] it evolves and love all the work [2:17:20] staff is putting into it. So [2:17:22] many great comments have been [2:17:23] made and sin I'm last I'm not [2:17:25] going to repeat any of them. [2:17:27] one very small thing that might [2:17:29] be worth note suggest we also [2:17:31] talk about the challenges with [2:17:33] inclusionary policies with [2:17:34] putting the inclusionary rate [2:17:36] too high and that could [2:17:40] disincentivize housing one thing [2:17:42] to take into account is giving [2:17:45] cities credit when they directly [2:17:47] subsidize housing whether that's [2:17:49] through land grants or acquiring [2:17:52] there is a lot to be done to get [2:17:54] cities more credit when they're [2:17:55] more directly subsidizing [2:17:57] housing rather than pursuing [2:18:00] inclusionary policies which can [2:18:02] be complicate. Right now this [2:18:04] is going to be a complicate [2:18:07] sprawling amazing hopeful [2:18:09] producing not sprawling policy. [2:18:13] appreciate all the work and look [2:18:14] forward to following along as it [2:18:17] develops. [2:18:18] >>clerk of the board: thank [2:18:19] you. Last call please dial star [2:18:22] nine or use the raised hand [2:18:24] feature. Jordan grimes. [2:18:29] >>speaker: my name is jordan [2:18:30] grimes lead members of the [2:18:34] peninsula for everyone [2:18:35] grassroots housing and transit [2:18:38] advocacy group in san mateo and [2:18:42] santa clara county really [2:18:43] appreciate all the comments [2:18:45] commissioner josefowitz and [2:18:47] councilmember romero. We're [2:18:50] excited about how the draft [2:18:52] framework has turned out and [2:18:53] support the embrace of this good [2:18:55] smart and visionary public [2:18:57] policy which is completely [2:18:58] necessary for the bay area's [2:19:00] future. There has been [2:19:01] significant discussion of cost [2:19:02] to the municipalities today so I [2:19:05] want to touch on this quickly we [2:19:08] need to weigh in and keep at top [2:19:09] of mind the social and [2:19:11] environmental cost of not [2:19:13] embracing and implementing these [2:19:15] policies. Costs like rising [2:19:19] seas, raging wildfires and the [2:19:21] continued out-migration of [2:19:24] working and middle class [2:19:25] families from this state and [2:19:26] from the nine county bay area [2:19:28] specifically. This framework [2:19:30] really gives working and middle [2:19:32] income folks a fighting chance [2:19:36] at having a future here while I [2:19:38] understand the importance of [2:19:40] regional planning I know climate [2:19:41] change and displacement are not [2:19:43] taking a phased approach I want [2:19:45] to encourage us to move forward [2:19:46] with a sense of urgency that the [2:19:48] problems we face deserve. Thank [2:19:51] you very much for your time [2:19:51] today. [2:19:52] >>clerk of the board: there are [2:19:53] no members of the public with [2:19:54] their hand raised. [2:19:55] >>jim spering, mtc planning [2:19:56] chair: okay thank you martha. [2:20:02] I want to thank all the [2:20:04] speakers. That was very good [2:20:06] information in a minute and a [2:20:08] half we heard all the of you [2:20:09] loud and clear and the clarity [2:20:11] of the testimony is very [2:20:12] helpful. Thank you. [2:20:13] matt, did you have anything from [2:20:15] the public comments or [2:20:17] commissioners that you want to [2:20:18] respond to before I close this [2:20:20] up? [2:20:21] >>matt maloney: no. I just [2:20:22] agree. I appreciate all of the [2:20:24] comments and questions today of [2:20:26] commissioners and board members [2:20:27] and members of the public it's [2:20:28] super helpful for us as staff we [2:20:30] have our work cut out for us [2:20:32] over the next few months and [2:20:34] certainly on the engagement [2:20:35] front we definitely hear you [2:20:36] about engaging more deeply with [2:20:38] locality jurisdictions. There [2:20:39] was a request to go to the full [2:20:41] abag executive board by the [2:20:42] chair. We can certainly do [2:20:44] that. And, also, I think there [2:20:46] is an opportunity to use the, [2:20:48] what we have setup through the [2:20:49] regional housing technical [2:20:51] assistance process where we have [2:20:53] just a lot of avenues with local [2:20:55] planning directors to kind of [2:20:56] use that as a venue to have more [2:20:59] active discussion about this [2:21:00] especially as all the housing [2:21:02] element work proceeds. So I [2:21:04] think that's a great ideas. [2:21:05] those are my take-away's. And [2:21:07] we'll be back in a few months [2:21:09] with more. [2:21:11] >>jim spering, mtc planning [2:21:11] chair: okay. Just some closing [2:21:14] observations. And first I want [2:21:16] to say that this is a first step [2:21:17] in a long journey that we're [2:21:19] going to be o but a very [2:21:20] important step. And I [2:21:21] appreciate staff bringing all of [2:21:23] these issues forward. And as I [2:21:25] said, they're in our plan. They [2:21:27] all need to have consideration. [2:21:29] I want to thank president [2:21:31] arreguin. You know, his [2:21:34] suggestion of engaging abag is, [2:21:36] I think, absolutely critical. [2:21:38] abag touches every city and [2:21:40] every county and to engage them [2:21:42] into this process is really [2:21:44] important. For us to have [2:21:45] success, we have got to have [2:21:47] buy-in. So jess thank you for [2:21:49] that suggestion. That's going [2:21:51] to be very helpful. [2:21:53] staff, I would like to at least [2:21:54] we consider two phases. There [2:21:56] is so many strategies that need [2:21:58] to be implemented right away. [2:22:01] some we have broad consensus, we [2:22:03] ought to put those in place [2:22:05] right away, and the second phase [2:22:08] are probably going to need a [2:22:10] little bit more analysis and [2:22:11] discussion and more consensus [2:22:13] building. So take a look at [2:22:15] that and maybe give us a [2:22:17] timeline of how these strategies [2:22:18] can be implemented. The third [2:22:20] is that, I think it's very [2:22:23] important when you come back [2:22:25] that you identify what funding [2:22:26] sources we're talking about. If [2:22:28] there is one question they have [2:22:29] been asked this past week since [2:22:31] this has been released is, what [2:22:34] funding are you guys going to [2:22:37] condition this to. We need to [2:22:38] have clarity on that. That's [2:22:40] very important. [2:22:41] number four, there is a lot of [2:22:43] planning money coming into this [2:22:44] region but with all the cities [2:22:46] and counties we have done one [2:22:48] hell of a lot of planning and we [2:22:49] have got projects that already [2:22:52] need no be delivered we have got [2:22:55] to get to the point where we're [2:22:57] starting to deliver projects we [2:22:58] can't just be studying and [2:23:00] planning we have got to have [2:23:03] delivery on some of these things [2:23:05] it's really personality. And [2:23:07] lastly we need to be aware that [2:23:08] we should do no harm. Talking [2:23:11] to some of the developers since [2:23:12] this came out, they have [2:23:13] increases between 20 and 30% of [2:23:16] materials. The conditions that [2:23:18] cities and counties are laying [2:23:19] on development, we have got to [2:23:22] be careful that we don't make it [2:23:24] so difficult that nobody's [2:23:26] building and especially that [2:23:27] nobody's building affordable [2:23:28] housing. We desperately need [2:23:31] that workforce and affordable [2:23:32] low-income housing and we need [2:23:34] to have incentives that really [2:23:36] help developers and help the [2:23:39] communities produce that [2:23:40] housing. Those are my closing [2:23:42] comments, commissioners and [2:23:43] board members. I can't thank [2:23:45] you enough for the input today [2:23:53] it's very encouraging. Staff [2:23:55] you got my attention but the way [2:23:57] this is being brought forward [2:23:58] and phased and the outreach and [2:24:02] the willingness to have more [2:24:03] discussion on this is extremely [2:24:05] important. People are not going [2:24:06] to feel threatened by what we're [2:24:08] trying to do. But this is an [2:24:10] extremely important first step. [2:24:12] and to bring all of these issues [2:24:15] forward and put them in the [2:24:17] light, I think had to be done. [2:24:20] and so, staff, thank you for [2:24:22] that. [2:24:23] I'm going to be very cautious in [2:24:25] the future when I ask you to be [2:24:26] bold and unflinching, that I'm [2:24:29] going to temper that a little [2:24:31] bit. [2:24:31] and therese, I just want to [2:24:33] thank you, for understanding and [2:24:36] sensitivity of this, and your [2:24:37] introduction, I think is [2:24:39] extremely important. For that, [2:24:42] thank you. [2:24:42] with that, unless anybody has [2:24:44] any last burning comments, I [2:24:46] think we're at the end of our [2:24:47] agenda. Martha is that correct? [2:24:50] >>clerk of the board: that is [2:24:50] correct. We just need to take [2:24:52] general public comment. [2:24:53] >>jesse arreguin, abag [2:24:56] administrative chair: chair, I [2:24:56] want to make an announcement for [2:24:58] the abag members. [2:24:58] >>jim spering, mtc planning [2:24:59] chair: oh yeah. I was going to [2:25:00] ask you about that. [2:25:01] >>jesse arreguin, abag [2:25:02] administrative chair: we have [2:25:02] the advancing california [2:25:03] financing authority. That [2:25:04] should be quick then we'll do [2:25:06] the abag executive board [2:25:07] meeting. Some people are [2:25:08] waiting to get into the zoom but [2:25:10] just wanted to -- as soon as [2:25:12] we're done with this, to go to [2:25:15] the zoom link for the abag [2:25:16] meeting. [2:25:16] >>jim spering, mtc planning [2:25:17] chair: thanks jess. I was [2:25:18] going to ask you about that I'm [2:25:19] glad you remembered. With that [2:25:22] do we have public comment? [2:25:25] >>clerk of the board: there are [2:25:26] no members of the public with [2:25:26] their hand raised, and there was [2:25:27] no public comment submitted on [2:25:28] this item. [2:25:28] >>jim spering, mtc planning [2:25:29] chair: all right. Great. It [2:25:29] sounds like we did a good job, [2:25:31] team. So, thank you. So with [2:25:32] that, you know, keep working and [2:25:36] monitoring this closely, but I [2:25:38] think this is a good first step. [2:25:40] thank you everyone. And this [2:25:42] meeting is adjourned. [2:25:42] [adjourned]