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meeting Details

Special Bay Area Housing Finance Authority

Wednesday, August 14, 2024 - 9 a.m.
Board Room - 1st Floor

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

Agenda Items

Members of the public may participate by phone or Zoom or may submit comments by email at
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please
include the committee or board meeting name and agenda item number in the subject line.
All comments received will be submitted into the record.
Clerk: Kimberly Ward

Roster
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,
David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao
*Non-Voting Members

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Pledge of Allegiance

Agenda item3.

Compensation Announcement (Clerk)

Agenda item4.

Chair's Report

Agenda item5.

Closed Session

Agenda item5a.

Closed Session Public Comment

Agenda item5b.

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Section 54956.9)
Name of case: Khamis, et al. v. Moreles, et al. Santa Clara County Superior Court Case No. 24CV444828

Agenda item5c.

CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION, initiation of litigation pursuant to Government Code Section 54956.9(d)(4): (1)

Agenda item6.

Open Session

Agenda item6a.

Update on state Proposition 5 and Regional Measure 4

Update on state Proposition 5 and Regional Measure 4; consideration of and possible action under Elections Code Section 9605.

Agenda item7.

Public Comment / Other Business

Agenda item8.

Adjournment / Next Meeting

The next meeting of the Bay Area Housing Finance Authority is scheduled to be held on Wednesday, September 25, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.