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meeting Details

Bay Area Housing Finance Authority

Wednesday, May 27, 2026 - 9:40 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 Kimberly Ward, kward@bayareametro.gov.

Agenda Items

  1. Roster
    Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
    Margaret Abe-Koga, Eddie Ahn, David Ambuehl*, Candace Andersen,
    Marilyn Ezzy Ashcraft, Pat Burt, Noelia Corzo, Victoria Fleming,
    Dorene M. Giacopini*+, Alicia John-Baptiste, Barbara Lee, Matt Mahan,
    Amber Manfree, Mitch Mashburn, Myrna Melgar, Nate Miley, Gina Papan,
    Belia Ramos, Libby Schaaf*
    *Non-Voting Members
    +Remote per Government Code s. 54953(c)

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Chair's Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the BAHFA Minutes of the December 17, 2025 meeting

    Attachments
    3a_26_0638_December_17_2025_Draft_Meeting_Minutes.pdf

  6. Agenda item 4.
    BAHFA Oversight Committee Report (Ramos)

  7. Agenda item 4a.
    BAHFA Resolution No. 016. Welfare Tax Exemption Preservation Program - Update to Terms and Name

    Adoption of Resolution No. 16, Revised to update the terms of the Welfare Tax Exemption Preservation Program (Program), expanding the program to include new construction projects and changing its name to the “Welfare Tax Exemption Program”

    Attachments
    4a_26_0639_1_Summary_Sheet_Welfare_Tax_Exemp_Preservation_Program_Terms_and_Name.pdf
    4a_26_0639_2_BAHFA_Resolution_0016_Clean.pdf
    4a_26_0639_3_BAHFA_Resolution_0016_Redlined.pdf
    4a_26_0639_4_BAHFA_Resolution_0016_Attachment_A_Term_Sheet.pdf
    4a_26_0639_5_Presentation.pdf

  8. Agenda item 4b.
    BAHFA Resolution No. 039. Welfare Tax Exemption Program - Adoption of Fee Schedule and Delegation of Authority

    Adoption of Resolution No. 39 to adopt a fee schedule for the Welfare Tax Exemption Program and to delegate authority to staff to collect those fees from program applicants and to approve fee reduction requests if such a request meets the criteria specified in the adopted Fee Schedule

    Attachments
    4b_26_0640_1_Summary_Sheet_Welfare_Tax_Exemption_Fee_Schedule.pdf
    4b_26_0640_2_May_13_Summary_Sheet_Welfare_Tax_Exemption_Fee_Schedule.pdf
    4b_26_0640_3_BAHFA_Resolution_0039.pdf
    4b_26_0640_4_WTEP_Fee_Schedule.pdf
    4b_26_0640_5_Presentation_Welfare_Tax_Exemption_Fee_Schedule.pdf

  9. Agenda item 5.
    BAHFA Information

  10. Agenda item 5a.
    Bay Area Housing Financing Authority (BAHFA) Draft Fiscal Year (FY) 2026-27 Operating and Capital Budget

    Presentation on the BAHFA Draft FY 2026-27 Operating and Capital Budget.

    Attachments
    5a_26_0641_1_Summary_Sheet_Draft_BAHFA_FY_2026_27_Operating_Budget.pdf
    5a_26_0641_2_Attachment_A_Draft_BAHFA_FY_2026_27_Operating_Budget.pdf
    5a_26_0641_3_Presentation_Draft_BAHFA_FY_2026_27_Operating_Budget.pdf

  11. Agenda item 6.
    Public Comment / Other Business

  12. Agenda item 7.
    Adjournment / Next Meetings:

    The next regular meeting of the Bay Area Housing Financing Authority is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, June 24, 2026. Any changes to the schedule will be duly noticed to the public.