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meeting Details

Bay Area Housing Finance Authority Oversight Committee

Wednesday, February 14, 2024 - 12 p.m.
Board Room - 1st Floor

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 item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

ABAG Housing Committee Election of Chair and Vice Chair

Agenda item2a.

Election of ABAG Housing Committee Chair and Vice Chair

Agenda item3.

Public Comment

Agenda item4.

Committee Member Announcements

Agenda item5.

Chairs' Report

Agenda item5a.

ABAG Housing Committee and BAHFA Oversight Committee Chairs’ Report for February 14, 2024

Agenda item6.

ABAG Housing Committee Consent Calendar

Agenda item6a.

Approval of ABAG Housing Committee Minutes of November 8, 2023

Agenda item7.

BAHFA Oversight Committee Consent Calendar

Agenda item7a.

Approval of BAHFA Oversight Committee Minutes of November 8, 2023

Agenda item8.

BAHFA Business Plan

Agenda item8a.

BAHFA Business Plan

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 item9.

BAHFA Regional Expenditure Plan

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 item9a.

BAHFA Regional Expenditure Plan

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 item10.

November 2024 Ballot Measure for General Obligation Bond for Affordable
Housing

Agenda item10a.

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 item11.

Adjournment / Next Meeting