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Bay Area Housing Finance Authority Oversight Committee

Wednesday, May 13, 2026 - 11:30 a.m.
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375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

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

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Transcript
Video Recording

For assistance, please contact Fred Castro, fcastro@bayareametro.gov.

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 Member Announcements

Agenda item4.

Chairs' Report

Agenda item4a.

ABAG Housing Committee and BAFHA Oversight Committee Chairs’ Report for May 13, 2026

Agenda item5.

ABAG Housing Committee Consent Calendar

Agenda item5a.

Approval of ABAG Housing Committee Minutes of April 8, 2026
Attachments
05a_HC_Minutes_20260408_Draft.pdf

Agenda item5b.

Summary update on the status of Bay Area Housing Finance Authority’s (BAHFA’s) pilot programs and impact to date as recently presented to the Bay Area Caucus
Attachments
05b_1_Summary_Sheet_BAHFA_Pilots_Update.pdf
05b_2_Attachment_A_BAHFA_Fact_Sheet_and_Pilot_Updates.pdf
05b_3_Attachment_B_BAHFA_Funded_Projects_List_By_County.pdf
05b_4_Attachment_C_BAHFA_Pilots_Update_Bay_Area_Caucus_Presentation.pdf

Agenda item6.

BAHFA Oversight Committee Consent Calendar

Agenda item6a.

Approval of BAHFA Oversight Committee Minutes of April 8, 2026
Attachments
06a_BAHFA_OC_minutes_20260408_Draft.pdf

Agenda item6b.

Summary update on the status of Bay Area Housing Finance Authority’s (BAHFA’s) pilot programs and impact to date as recently presented to the Bay Area Caucus
Attachments
06b_1_Summary_Sheet_BAHFA_Pilots_Update.pdf
06b_2_Attachment_A_BAHFA_Fact_Sheet_and_Pilot_Updates.pdf
06b_3_Attachment_B_BAHFA_Funded_Projects_List_By_County.pdf
06b_4_Attachment_C_BAHFA_Pilots_Update_Bay_Area_Caucus_Presentation.pdf

Agenda item7.

Welfare Tax Exemption Program

Agenda item7a.

Recommend adoption of Resolution No. 16, Revised to update the terms of the Welfare Tax Exemption Preservation Program (Program), expanding the program to include new construction projects and changing its name to the “Welfare Tax Exemption Program”
Attachments
07a_1_Summary_Sheet_Welfare_Tax_Exemption_Preservation_Program_Terms_and_Name.pdf
07a_2_Attachment_A_BAHFA_TEMP_RES_0016_Revised.pdf
07a_3_Attachment_B_BAHFA_TEMP_RES_0016_Revised_REDLINE.pdf
07a_4_Attachment_C_Attachment_A_to_BAHFA_Reso_16_Revised_WTEP_Term_Sheet.pdf
07a_5_Attachment_D_Presentation_WTE_Terms_and_Name_Change.pdf

Agenda item7b.

Recommend adoption of Resolution No. 39 - to adopt a fee schedule for the Welfare Tax Exemption Program and to delegate authority to staff to collect those fees from program applicants and to approve fee reduction requests if such a request meets the criteria specified in the adopted Fee Schedule

Attachments
07b_1_Summary_Sheet_Welfare_Tax_Exemption_Program_Fees.pdf
07b_2_Attachment_A_BAHFA_TEMP_RES_0039.pdf
07b_3_Attachment_B_WTEP_Fee_Schedule.pdf
07b_4_Attachment_C_Presentation_BAHFA_WTEP_Fee_Schedule.pdf

Agenda item8.

Adjournment / Next Meeting