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meeting Details

Bay Area Housing Finance Authority Advisory Committee

Thursday, September 28, 2023 - 10 a.m.
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
Video Recording

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

Agenda Items

  1. Roster
    Jamie Almanza, Aissia Ashoori, Efren Carrillo, Consuelo Hernandez,
    Nevada Merriman, Tomiquia Moss, Hugo Ramirez, Leelee Thomas, Michelle Whitman

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

  3. Agenda item 2.
    Public Comment

  4. Agenda item 3.
    Committee Member Announcements

  5. Agenda item 4.
    Chair's Report

  6. Agenda item 4a.
    BAHFA Advisory Committee Chair’s Report of July 27, 2023

  7. Agenda item 5.
    Consent Calendar

  8. Agenda item 5a.

    Approval of BAHFA Advisory Committee Minutes of July 27, 2023

    Attachments
    05a_BAHFA_AC_Minutes_20230727_Draft.pdf

  9. Agenda item 6.
    Preparation for 2024 Affordable Housing Bond Measure

  10. Agenda item 6a.
    Program Design for BAHFA’s Regional Expenditure Plan

    Report on and request for Committee direction regarding BAHFA’s Regional Housing Revenue allocation options, including “Step 1” and “Step 2” decision points discussed at prior meetings, to inform drafting of BAHFA’s Regional Expenditure Plan for potential bond funds, slated for adoption in 2024

    Attachments
    06a_1_Summary_Sheet_BAHFA_s_Regional_Expenditure_Plan_Program_Design_Steps_1_and_2_v1.pdf
    06a_2_Attachment_A_Presentation_BAHFA_s_Regional_Expenditure_Plan_Program_Design_Steps_1_and_2_v3.pdf

  11. Agenda item 7.
    Adjournment / Next Meeting