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meeting Details

Bay Area Housing Finance Authority Oversight Committee

Wednesday, February 11, 2026 - 12 p.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, Barbara Lee, 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.

Election of ABAG Housing Committee Chair and Vice Chair

Agenda item2a.

Election of ABAG Housing Committee Chair and Vice Chair

Agenda item3.

Public Comment

Agenda item4.

Committee Announcements

Agenda item5.

Chairs' Report

Agenda item5a.

ABAG Housing Committee and BAFHA Oversight Committee Chairs’ Report for February 11, 2026

Agenda item6.

BAHFA Oversight Committee Consent Calendar

Agenda item6a.

Approval of BAHFA Oversight Committee Minutes of December 12, 2025

Agenda item6b.

Request to authorize the Executive Director or his designee to negotiate and enter into a first contract amendment in an amount not to exceed $228,000.00 with Housing Group LLC, doing business as Housing Inc. (“Consultant”) for Doorway platform support for a total contract amount not-to-exceed $528,000.

Agenda item7.

ABAG Housing Committee Consent Calendar

Agenda item7a.

Approval of ABAG Housing Committee Minutes of December 12, 2025

Agenda item8.

BAHFA Strategic Planning

Agenda item8a.

Update on BAHFA’s Strategic Planning process, including status of fundraising efforts and transition to implementation phase

Agenda item9.

Vienna Social Housing Field Study

Agenda item9a.

Report on the Vienna Social Housing Field Study taken by Commissioners and MTC staff (September 2025)

Agenda item10.

Adjournment / Next Meeting