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meeting Details

Bay Area Housing Finance Authority Oversight Committee

Wednesday, March 13, 2024 - 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

Agenda item2.

Public Comment

Agenda item3.

Committee Member Announcements

Agenda item4.

Chair's Report

Agenda item4a.

ABAG Housing Committee and BAHFA Oversight Committee Chairs’ Report for March 13, 2024

Agenda item5.

ABAG Housing Committee Consent Calendar

Agenda item5a.

Approval of ABAG Housing Committee Minutes of February 14, 2024

Agenda item6.

BAHFA Oversight Committee Consent Calendar

Agenda item6a.

Approval of BAHFA Oversight Committee Minutes of February 14, 2024

Agenda item6b.

Authorization for the Executive Director or his designee to negotiate and enter into a third amendment in an amount not to exceed $850,000 to the October 1, 2022 contract with Exygy Inc. (“Consultant”) for Doorway Housing Portal web design services for a total contract amount not-to-exceed $3.45 million

Agenda item7.

BAHFA Regional Expenditure Plan--Labor Standards

Agenda item7a.

BAHFA’s Regional Expenditure Plan-Labor Standards

Update on labor standards for inclusion in BAHFA’s 20% regional funding Expenditure Plan.

Agenda item8.

Adjournment / Next Meeting

The next joint meeting of the ABAG Housing Committee and BAHFA Oversight Committee will be held on Wednesday, April 10, 2024 at the BAy Area Metro Center, 375 Beale Street, San Francisco, CA.