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meeting Details

Bay Area Housing Finance Authority

Wednesday, June 26, 2024 - 9:35 a.m.
Board Room - 1st Floor

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

Agenda Items

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 item2.

Pledge of Allegiance / Acknowledgement of the Flag

Agenda item3.

Compensation Announcement (Clerk)

Agenda item4.

Chair's Report

Agenda item5.

Consent Calendar

Agenda item5a.

Approval of the Bay Area Housing Finance Authority (BAHFA) Minutes of the May 22, 2024 Meeting

Agenda item5b.

Consultant Bench - 2024 Municipal Advisory Services - Cycle 1 for Service Category:
i. General Obligation (GO) Financing (KNN Public Finance, LLC and Public Resources Advisory Group, Inc.);
ii. Housing Project Revenue Bonds (CSG Advisors Incorporated and KNN Public Finance, LLC); and
iii. Delegation of Authority to MTC to hear and decide upon any protests related to the aforementioned procurements

Agenda item5c.

BAHFA Resolution No. 0033: Fiscal Year (FY) 2024-25 Operating and Capital Budgets

Agenda item6.

Authority Information

Agenda item6a.

Poll Results for a Bay Area Affordable Housing Bond

Overview of findings from May-June 2024 voter opinion research conducted on the proposed affordable housing general obligation bond

Agenda item7.

Authority Approval

Agenda item7a.

BAHFA Resolution No. 0031: BAHFA Business Plan

A request that the Authority adopt BAHFA Resolution No. 0031 approving the BAHFA Business Plan; CEQA Determination: Exempt Pursuant to Public Resources Code § 21065; Government Code § 64523.

Agenda item7b.

BAHFA Resolution No. 0032: BAHFA’s Regional Expenditure Plan

A request that the Authority adopt BAHFA Resolution No. 0032 to approve BAHFA’s Regional Expenditure Plan; direct the Executive Director or designee to bring forward a guideline to implement labor standards and to work with the California State Legislature to Amend the San Francisco Bay Area Regional Housing Finance Act to authority BAHFA to impose labor standards on direct recipients of bond proceeds; CEQA Determination; Exempt Pursuant to Public Resources Code § 21065; Government Code § 64523.

Agenda item7c.

BAHFA Resolution No. 0034: Affordable Housing General Obligation Bond in an Amount of $20 Billion

A request that the Authority adopt BAHFA Resolution No. 0034 making certain findings in support of; to call for the election to submit a ballot measure for a general obligation bond for affordable housing in an amount of $20 billion to the voters of the counties of Alameda, Contra Costa, Marin, Napa, San Mateo, Santa Clara, Solano and Sonoma and the city and county of San Francisco (the “Nine Bay Area Counties”); to consolidate the election at the November 2024 general election; and to authorize staff to take actions related, necessary, or incidental to carrying out the intent of this resolution; Cal. Const. Art. XXXIV Authority: up to 90,000 units.

Agenda item8.

Public Comment / Other Business

Agenda item9.

Adjournment / Next Meeting

The next meeting of the Bay Area Housing Finance Authority is scheduled to be held on Wednesday, July 24, 2024. Any changes to the schedule will be duly noticed to the public.