Bay Area Housing Finance Authority
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster:
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Marilyn Ezzy Ashcraft, Pat Burt,
David Canepa, Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*,
Alicia John-Baptiste, Matt Mahan, Amber Manfree, Mitch Mashburn,
Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*, Vacant
*Non-Voting Members
Agenda item1.
Agenda item2.
Agenda item3.
Agenda item3a.
Approval of the BAHFA Minutes of the April 23, 2025 Meeting
Agenda item3b.
Authorization to negotiate and enter into a fourth amendment in an amount not to exceed $780,000 to the October 1, 2022 contract with Exygy Inc. (“Consultant”) for Doorway Housing Portal web design services for a total contract amount not-to-exceed $4.83 million
Agenda item3c.
Authorization to negotiate and enter into a contract in an amount not to exceed $300,000 with Housing Inc. (“Consultant”) for one year of Doorway Housing Portal user support
Agenda item3d.
Authorization for the Executive Director or his designee to negotiate and enter into a contract with Bartan LLC in an amount not to exceed $375,000 to serve as a Strategic Advisor to the Bay Area Housing Finance Authority by providing housing finance, real estate, and program management services.
Agenda item4.
Agenda item4a.
Presentation to the Authority of the Draft BAHFA FY 2025-26 Operating Budget.
Agenda item5.
Agenda item6.
The next regular meeting of the Bay Area Housing Finance Authority is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, June 25, 2025. Any changes to the schedule will be duly noticed.