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meeting Details

Bay Area Housing Finance Authority Oversight Committee

Wednesday, April 8, 2026 - 12 p.m.

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Webinar ID: 867 1708 9469

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.

Public Comment

Agenda item3.

Committee Announcements

Agenda item4.

Chairs' Report

Agenda item4a.

ABAG Housing Committee and BAFHA Oversight Committee Chairs’ Report for April 8, 2026

Agenda item5.

ABAG Housing Committee Consent Calendar

Agenda item5a.

Approval of ABAG Housing Committee Minutes of March 11, 2026

Agenda item6.

BAHFA Oversight Committee Consent Calendar

Agenda item6a.

Approval of BAHFA Oversight Committee Minutes of March 11, 2026

Agenda item6b.

Authorization for the Executive Director or his designee to negotiate and execute a fifth amendment in an amount not to exceed $269,300 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 $5.08 million.

Agenda item7.

BAHFA's Enabling Legislation

Agenda item7a.

Brief overview of key features of the San Francisco Bay Area Regional Housing Finance Act (California Government Code § 64500, et seq.), which establishes and governs the Bay Area Housing Financing Authority (BAHFA)

Agenda item7b.

Update on the stakeholder engagement process to develop a policy framework for potential amendments to BAHFA’s enabling statute and introduction of draft principles to guide the process

Agenda item8.

Adjournment / Next Meeting