meeting Details
Bay Area Housing Finance Authority Oversight Committee
Wednesday, April 9, 2025
-
11:30 a.m.
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Board Room - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
Margaret Abe-Koga, Victoria Fleming, Amber Manfree, Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf (non-voting)
Margaret Abe-Koga, Victoria Fleming, Amber Manfree, Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf (non-voting)
Agenda item1.
Call to Order / Roll Call / Confirm Quorum / Compensation Announcement
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.
Chair's Report
Agenda item5a.
ABAG Housing Committee Chair’s Report for April 9, 2025
Agenda item6.
ABAG Housing Committee Consent Calendar
Agenda item6a.
Approval of ABAG Housing Committee Minutes of March 12, 2025
Agenda item7.
BAHFA Oversight Committee Consent Calendar
Agenda item7a.
Approval of BAHFA Oversight Committee Minutes of March 12, 2025
Agenda item7b.
Adoption of Bay Area Housing Finance Authority (BAHFA) Resolution No. 033, Revised, Fiscal Year (FY) 2024-25 Operating Budget Amendment No. 1
Agenda item8.
Preservation Programs
Agenda item8a.
Progress update on BAHFA’s Preservation Programs, including the Welfare Tax Exemption Preservation Program, Housing Preservation Pilot, and Housing Preservation Project Technical Assistance Grant Program
Agenda item9.
BAHFA Strategic Planning
Agenda item9a.
Overview of proposed BAHFA Strategic Planning process including timeline, milestones, and stakeholder engagement strategy
Agenda item10.
Adjournment / Next Meeting