Bay Area Housing Finance Authority Oversight Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
-
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 -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
ABAG Housing Committee Election of Chair and Vice Chair -
Agenda item 2a.
Election of ABAG Housing Committee Chair and Vice Chair -
Agenda item 3.
Public Comment -
Agenda item 4.
Committee Member Announcements -
Agenda item 5.
Chairs' Report -
Agenda item 5a.
ABAG Housing Committee and BAHFA Oversight Committee Chairs’ Report for February 14, 2024 -
Agenda item 6.
ABAG Housing Committee Consent Calendar -
Agenda item 6a.
Approval of ABAG Housing Committee Minutes of November 8, 2023 -
Agenda item 7.
BAHFA Oversight Committee Consent Calendar -
Agenda item 7a.
Approval of BAHFA Oversight Committee Minutes of November 8, 2023 -
Agenda item 8.
BAHFA Business Plan -
Agenda item 8a.
Referral 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 item 9.
BAHFA Regional Expenditure Plan -
Agenda item 9a.
Referral 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 item 10.
November 2024 Ballot Measure for General Obligation Bond for Affordable
Housing -
Agenda item 10a.
Referral 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 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 item 11.
Adjournment / Next Meeting