Bay Area Housing Finance Authority Oversight Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Margaret Abe-Koga, Cindy Chavez, Victoria Fleming, Federal Glover,
Nick Josefowitz, Nate Miley, Gina Papan, Alfredo Pedroza, Hilary Ronen,
Libby Schaaf (nonvoting), Sheng Thao -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum / Compensation Announcement -
Agenda item 2.
Public Comment -
Agenda item 3.
Committee Member Announcements -
Agenda item 4.
Chairs' Report -
Agenda item 4a.
ABAG Housing Committee and BAHFA Oversight Committee Chairs’ Report for November 8, 2023 -
Agenda item 5.
ABAG Housing Committee Consent Calendar -
Agenda item 5a.
Approval of ABAG Housing Committee Minutes of October 11, 2023 -
Agenda item 6.
BAHFA Oversight Committee Consent Calendar -
Agenda item 6a.
Approval of BAHFA Oversight Committee Minutes of October 11, 2023 -
Agenda item 6b.
BAHFA Legal Services Bench - Pre-Qualification of the following Law Firms to Provide Legal Services to BAHFA: Aleshire & Wynder, LLP; Best, Best and Krieger LLP; Goldfarb Lipman, LLP; Jarvis Fay, LLP; Kutak Rock, LLP; and Shute, Mihaly, Weinberger, LLP -
Agenda item 7.
BAHFA Rental Assistance Pilot Program -
Agenda item 7a.
Authorization for the Executive Director to negotiate and enter into a contract with the Napa County Department of Housing and Homeless Services for an amount not to exceed $5 million to launch and administer the BAHFA Rental Assistance Pilot Program -
Agenda item 8.
Regional Housing Technical Assistance Program -
Agenda item 8a.
Recommendation to Executive Board regarding adoption of a resolution to suballocate Regional Early Action Planning Grants of 2021 (REAP 2.0) funding to the Planning Collaboratives of Alameda County ($493,000), Contra Costa County ($657,000), Marin County ($490,000), Napa/Sonoma Counties ($526,000), San Francisco ($128,000), San Mateo County Department of Housing ($690,000), Cities Association of Santa Clara County ($526,000), and Solano Transportation Authority ($490,000) and authorization to negotiate and execute contracts with Urban Planning Partners in an amount not to exceed $493,000, 4Leaf Inc. in an amount not to exceed $526,000 and Moore Iacofano Goltsman, Inc. in an amount not to exceed $657,000 subject to the terms and conditions of MTC’s funding agreement with the State
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Agenda item 9.
BAHFA Business Plan -
Agenda item 10a.
Report on Part III of BAHFA’s Business Plan: Operations and Sustainability -
Agenda item 11.
Adjournment / Next Meeting