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meeting Details

Bay Area Housing Finance Authority Oversight Committee

Wednesday, May 8, 2024 - 12 p.m.
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 May 8, 2024

Agenda item5.

ABAG Housing Committee Consent Calendar

Agenda item5a.

Approval of ABAG Housing Committee Minutes of April 10, 2024

Agenda item6.

BAHFA Oversight Committee Consent Calendar

Agenda item6a.

Approval of BAHFA Oversight Committee Minutes of April 10, 2024

Agenda item7.

REAP 2.0 Priority Sites

Agenda item7a.

Referral of BAHFA Resolution No. 0035 to the Bay Area Housing Finance Authority to authorize the Executive Director or designee to negotiate and enter into loan agreements and all ancillary documents necessary to implement such loans for the following Priority Site Pilots Projects, with the respective developer or single purpose entity formed by the developer in the amount shown below, for a total cumulative amount not to exceed $28 million from and subject to receipt of Regional Early Action Planning 2.0 (REAP) funding:

Mandela Station, Mandela Station Affordable, LLC, $3,000,000; South San Francisco PUC Site, SSF PUC Housing Partners, LLC, $2,100,000; Lake Merritt BART, East Bay Asian Local Development Corporation, $3,000,000; North Berkeley BART, North Berkeley Housing, $3,000,000; Blossom Hill, Blossom Hill NC, L.P., $3,000,000; Midway Village, Midway Associates 2, L.P., $2,500,000; Treasure Island, Treasure Island Development Authority, $3,000,000; Capitol Station, MP Capitol Station Associates I, L.P., $3,000,000; El Cerrito Plaza, ECP Parcel A South Housing Partners, L.P and ECP Parcel C East Housing Partners, L.P., $2,400,000; Orbisonia Village, Pacific West Communities Inc.(or affiliated borrowing entity), $3,000,000.

Agenda item8.

Bay Area Preservation Initiatives

Agenda item8a.

Presentation to update committee members on BAHFA’s preservation pilot programs and spotlight project examples from Bay Area preservation practitioners

Agenda item9.

Bay Area Affordable Housing Pipeline

Agenda item9a.

Presentation of the Bay Area Affordable Housing Pipeline database, which inventories the region’s affordable housing developments in various stages of predevelopment.

Agenda item10.

Adjournment / Next Meeting

The next joint meeting of the BAHFA Oversight and ABAG Housing Committee is on June 12, 2024.