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meeting Details

Bay Area Housing Finance Authority Oversight Committee

Wednesday, May 14, 2025 - 12 p.m.

Attendee Link: https://bayareametro.zoom.us/j/83422183847
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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)

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 BAFHA Oversight Committee Chair’s Report for May 14, 2025

Agenda item5.

ABAG Housing Committee Consent Calendar

Agenda item5a.

Approval of ABAG Housing Committee Minutes of April 9, 2025

Agenda item6.

BAHFA Oversight Committee Consent Calendar

Agenda item6a.

Approval of BAHFA Oversight Committee Minutes of April 9, 2025

Agenda item6b.

Request to recommend to the Bay Area Housing Finance Authority Board to authorize the Executive Director or his designee to negotiate and enter into a fourth amendment in an amount not to exceed $780,000 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 $4.83 million.

Agenda item6c.

Request to recommend to the Bay Area Housing Finance Authority Board to authorize the Executive Director or his designee to negotiate and enter into a contract in an amount not to exceed $300,000 with Housing Group LLC, doing business as Housing Inc. (“Consultant”) for Doorway Housing Portal user support.

Agenda item7.

BAHFA Strategic Planning

Agenda item8.

Adjournment / Next Meeting