meeting Details
Executive Committee for Bay Area Housing Finance Authority
Thursday, August 8, 2024
-
9 a.m.
Temezcal Conference Room (1st Floor)
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Other Documents
Agenda Items
Roster
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair)
David Canepa, Cindy Chavez, Carol Dutra-Vernaci, Federal Glover, Gina Papan, David Rabbitt,
James P. Spering
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair)
David Canepa, Cindy Chavez, Carol Dutra-Vernaci, Federal Glover, Gina Papan, David Rabbitt,
James P. Spering
Agenda item1.
Call to Order / Roll Call / Confirm Quorum
Agenda item2.
Pledge of Allegiance
Agenda item3.
Compensation Announcement (Clerk)
Agenda item4.
Closed Session
Agenda item4a.
Closed Session Public Comment
Agenda item4b.
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: (potential number of plaintiffs/cases not specified)
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: (potential number of plaintiffs/cases not specified)
Agenda item5.
Open Session
Agenda item5a.
Regional Measure 4: an Affordable Housing General Obligation Bond in the amount of $20 Billion
Staff recommends consideration and adoption of a resolution to revise/correct the ballot question/measure for Regional Measure 4
Agenda item6.
Public Comment / Other Business
Agenda item7.
Adjournment / Next Meeting
The next meeting of the Executive Committee for BAHFA will be held on a date and time to be duly noticed.