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meeting Details

Bay Area Housing Finance Authority

Wednesday, January 24, 2024 - 9:35 a.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Fred Castro, fcastro@bayareametro.gov.

Agenda Items

Roster
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,
David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao
*Non-Voting Members

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item1a.

HANDOUT: 2024 Regional Housing Bond Approval Timeline
Attachments
HANDOUT_2024_Regional_Housing_Bond_Approval_Timeline.pdf

Agenda item2.

Pledge of Allegiance / Acknowledgement of the Flag

Agenda item3.

Compensation Announcement (Clerk)

Agenda item4.

Consent Calendar

Approval of the Authority Minutes of the October 25, 2023 Meeting

Attachments
4a_23_1497_Oct_25_2023_Draft_BAHFA_Minutes.pdf

Agenda item4a.

Approval of the Authority Minutes of the October 25, 2023 Meeting

Attachments
4a_23_1497_Oct_25_2023_Draft_BAHFA_Minutes.pdf

Agenda item4b.

Public Comment / Other Business

Contract Amendment - BAHFA Market Research Support: EMC Research, Inc. ($216,000)

Attachments
4b_24_0106_Summary_Sheet_EMC_Contract_Amendment.pdf

Agenda item5.

Public Comment / Other Business

Agenda item6.

Adjournment / Next Meeting

The next meeting of the Bay Area Housing Finance Authority is scheduled to be held on Wednesday, February 28, 2024. Any changes to the schedule will be duly noticed to the public.