Home
The current section is Meetings & Events
meeting Details

Bay Area Housing Finance Authority Oversight Committee

Wednesday, October 11, 2023 - 12 p.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
    Margaret Abe-Koga, Cindy Chavez, Victoria Fleming, Federal Glover,
    Nick Josefowitz, Nate Miley, Gina Papan, Alfredo Pedroza, Hilary Ronen,
    Libby Schaaf (nonvoting), Sheng Thao

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

  3. Agenda item 2.
    Public Comment

  4. Agenda item 3.
    Committee Member Announcements

  5. Agenda item 4.
    Chairs' Report

  6. Agenda item 4a.
    ABAG Housing Committee and BAHFA Oversight Committee Chairs’ Report for October 11, 2023

  7. Agenda item 5.
    ABAG Housing Committee Consent Calendar

  8. Agenda item 5a.
    Approval of ABAG Housing Committee Minutes of September 13, 2023

    Attachments
    05a_HC_Minutes_20230913_Draft.pdf

  9. Agenda item 6.
    BAHFA Oversight Committee Consent Calendar

  10. Agenda item 6a.
    Approval of BAHFA Oversight Committee Minutes of September 13, 2023

    Attachments
    06a_BAHFA_OC_Minutes_20230913_Draft.pdf

  11. Agenda item 7.
    Planning for 2024 Regional Housing Bond

  12. Agenda item 7a.
    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
    07a_1_Summary_Sheet_BAHFA_s_Regional_Expenditure_Plan_Program_Design_Steps_1_and_2_v2.pdf
    07a_2_Attachment_A_Presentation_BAHFA_s_Regional_Expenditure_Plan_Program_Design_Steps_1_and_2_v2.pdf

  13. Agenda item 7b.
    BAHFA Business Plan Equity Framework and Funding Programs

    Presentation of the BAHFA Business Plan Equity Framework and Funding Programs and request for recommendation of approval by the BAHFA Board and the ABAG Executive Board acting as the Executive Board to BAHFA

    Attachments
    07b_1_Summary_Sheet_BAHFA_Equity_Framework_Funding_Program_Finals_v3.pdf
    07b_2_Attachment_A_Presentation_Equity_Framework_Fund_Programs_v3.pdf
    07b_3_Attachment_B_Final_Equity_Framework.pdf
    07b_4_Attachment_C_Equity_Framework_Appendices.pdf
    07b_5_Attachment_D_Funding_Programs_Executive_Summary.pdf
    07b_6_Attachment_E_Production_Program_Description.pdf
    07b_7_Attachment_F_Innovation_Program_Description.pdf
    07b_8_Attachment_G_Preservation_Program_Description.pdf
    07b_9_Attachment_H_Protections_Program_Description.pdf
    3a_23_1286_Attachment_A_Presentation_Equity_Framework_Fund_Programs.pdf
    3a_23_1286_Attachment_B_Final_Equity_Framework.pdf
    3a_23_1286_Attachment_C_Equity_Framework_Appendices.pdf
    3a_23_1286_Attachment_D_Funding_Programs_Executive_Summary.pdf
    3a_23_1286_Attachment_E_Production_Program_Description.pdf
    3a_23_1286_Attachment_F_Innovation_Program_Description.pdf
    3a_23_1286_Attachment_G_Preservation_Program_Description.pdf
    3a_23_1286_Attachment_H_Protections_Program_Description.pdf
    3a_23_1286_Summary_Sheet_BAHFA_Equity_Framework_Funding_Program_Finals_v3.pdf

  14. Agenda item 9.
    Adjournment / Next Meeting