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meeting Details

Bay Area Housing Finance Authority Oversight Committee

Wednesday, April 10, 2024 - 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
Meeting Transcript
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.
    Chair's Report

  6. Agenda item 4a.
    ABAG Housing Committee and BAHFA Oversight Committee Chairs’ Report for April 10, 2024

  7. Agenda item 5.
    ABAG Housing Committee Consent Calendar

  8. Agenda item 5a.
    Approval of ABAG Housing Committee Minutes of March 13, 2024

    Attachments
    05a_HC_Minutes_20240313_Draft.pdf

  9. Agenda item 6.
    BAHFA Oversight Committee Consent Calendar

  10. Agenda item 6a.
    Approval of BAHFA Oversight Committee Minutes of March 13, 2024

    Attachments
    06a_BAHFA_OC_Minutes_20240313_Draft_v2.pdf

  11. Agenda item 7.
    Regional Housing Bond Measure

  12. Agenda item 7a.
    BAHFA Regional Expenditure Plan With Labor Standards and Enhanced Reporting Requirements

    Referral to the ABAG Executive Board as the Executive Board of the Bay Area Housing Finance Authority and to the BAHFA Board for adoption the BAHFA Regional Expenditure Plan with labor standards and enhanced reporting requirements for permanent supportive/extremely low-income housing

    Attachments
    07a_1_Summary_Sheet_BAHFA_Expenditure_Plan_Labor_Standards_Update_v11.pdf
    07a_2_Attachment_A_Presentation_BAHFA_s_Regional_Expenditure_Plan_w_Labor_Standards_v5.pdf
    07a_3_Attachment_BAHFA_s_Regional_Expenditure_Plan_v8.pdf
    07a_4_Attachment_C_BAHFA_TEMP_RES_0032_Adoption_BAHFA_Expenditure_Plan_w_Labor_Standards_v6.pdf
    07a_5_Attachment_D_ABAG_Resolution_3_2024_Approval_BAHFA_Regional_Expenditure_Plan_w_Labor_Standards_v5.pdf
    Public_Comment_Item_7a_Combined.pdf

  13. Agenda item 7b.
    Poll Results for a Bay Area Affordable Housing Bond

    Overview of Findings from March 2024 Poll Regarding a $20 Billion Affordable Housing Bond on the November 2024 Ballot

    Attachments
    07b_1_Summary_Sheet_Poll_Results_for_Bay_Area_Affordable_Housing_Bond_v2.pdf

  14. Agenda item 8.
    Adjournment / Next Meeting