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meeting Details

Bay Area Housing Finance Authority Oversight Committee

Wednesday, February 12, 2025 - 11:30 a.m.
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

Roster
Vacant (Chair), Vacant (Vice Chair), Margaret Abe-Koga, Victoria Fleming,
Nate Miley, Gina Papan, Libby Schaaf (non-voting),
Vacant, Vacant, Vacant, and Vacant

Agenda item1.

Call to Order / Roll Call / Confirm Quorum / Compensation Announcement

Agenda item2.

Public Comment

Agenda item3.

Committee Member Announcements

Agenda item4.

Chair's Report

Agenda item4a.

ABAG Housing Committee Chairs’ Report for February 12, 2025

Agenda item5.

ABAG Housing Committee Consent Calendar

Agenda item5a.

Approval of ABAG Housing Committee Minutes of December 11, 2024

Agenda item6.

BAHFA Oversight Committee Consent Calendar

Agenda item6a.

Approval of BAHFA Oversight Committee Minutes of December 11, 2024

Agenda item7.

REAP 2.0 Priority Sites Predevelopment Loan Program

Agenda item7a.

Request for referral to Bay Area Housing Finance Authority (BAHFA) to
approve BAHFA Resolution No. 0035, Revised, reallocating $3,000,000 in
Priority Sites Predevelopment Pilot funding from the Orbisonia Village
project to the Amador Station project. This item is also a progress update
on the Priority Sites Predevelopment Loan Pilot program.

Agenda item8.

Adjournment / Next Meeting