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meeting Details

Bay Area Housing Finance Authority Advisory Committee

Thursday, January 25, 2024 - 10 a.m.

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Webinar ID: 858 7622 4862

Board Room - 1st Floor

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

Agenda Items

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

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Public Comment

Agenda item3.

Committee Member Announcements

Agenda item4.

Chair's Report

Agenda item4a.

BAHFA Advisory Committee Chair’s Report of January 25, 2024

Agenda item5.

Consent Calendar

Agenda item5a.

Approval of BAHFA Advisory Committee Minutes of October 26, 2023

Agenda item6.

BAHFA Business Plan

Agenda item6a.

Recommendation of Adoption of a Resolution on the Approval of the Bay Area Housing Finance Authority’s Business Plan by the ABAG Executive Board as the Executive Board to the Bay Area Housing Finance Authority (Executive Board), and by the Bay Area Housing Finance Authority (BAHFA Board); CEQA Determination: Exempt Pursuant to Public Resources Code § 21065; Government Code § 64523

Agenda item7.

BAHFA Regional Expenditure Plan

Agenda item7a.

Recommendation to the ABAG Executive Board as the Executive Board to the Bay Area Housing Finance Authority (Executive Board), and to the Bay Area Housing Finance Authority (BAHFA Board) to adopt BAHFA’s Regional Expenditure Plan; CEQA Determination Exempt Pursuant to Public Resources Code § 21065; Government Code § 64523

Agenda item8.

Affordable Housing General Obligation Bond Ballot Measure

Agenda item8a.

Adoption of a BAHFA Advisory Committee Resolution No. 0001-2024 recommending to the ABAG Executive Board as the Executive Board to the Bay Area Housing Finance Authority (“Executive Board”) and to the Bay Area Housing Finance Authority Board the adoption of a resolution to approve or submit, as applicable, a ballot measure for a general obligation bond for affordable housing in an amount not to exceed $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”) at the November 2024 general election consistent with the requirements of the final version of Assembly Constitutional Amendment No. 1 (2023).

Agenda item9.

Adjournment / Next Meeting