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meeting Details

Bay Area Housing Finance Authority Oversight Committee

Wednesday, October 11, 2023 - 12 p.m.

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Board Room - 1st Floor

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

Agenda Items

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

Agenda item1.

Call to Order / Roll Call / Confirm Quorum / Compensation Announcement

Agenda item2.

Public Comment

Agenda item3.

Committee Member Announcements

Agenda item4.

Chairs' Report

Agenda item4a.

ABAG Housing Committee and BAHFA Oversight Committee Chairs’ Report for October 11, 2023

Agenda item5.

ABAG Housing Committee Consent Calendar

Agenda item5a.

Approval of ABAG Housing Committee Minutes of September 13, 2023

Agenda item6.

BAHFA Oversight Committee Consent Calendar

Agenda item6a.

Approval of BAHFA Oversight Committee Minutes of September 13, 2023

Agenda item7.

Planning for 2024 Regional Housing Bond

Agenda item7a.

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

Agenda item9.

Adjournment / Next Meeting