meeting Details
Bay Area Housing Finance Authority Oversight Committee
Wednesday, March 13, 2024
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12 p.m.
Board Room - 1st Floor
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 -
Agenda item 2.
Public Comment -
Agenda item 3.
Committee Member Announcements -
Agenda item 4.
Chair's Report -
Agenda item 4a.
ABAG Housing Committee and BAHFA Oversight Committee Chairs’ Report for March 13, 2024 -
Agenda item 5.
ABAG Housing Committee Consent Calendar -
Agenda item 5a.
Approval of ABAG Housing Committee Minutes of February 14, 2024 -
Agenda item 6.
BAHFA Oversight Committee Consent Calendar -
Agenda item 6a.
Approval of BAHFA Oversight Committee Minutes of February 14, 2024 -
Agenda item 6b.
Authorization for the Executive Director or his designee to negotiate and enter into a third amendment in an amount not to exceed $850,000 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 $3.45 million
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Agenda item 7.
BAHFA Regional Expenditure Plan--Labor Standards -
Agenda item 7a.
BAHFA’s Regional Expenditure Plan-Labor StandardsUpdate on labor standards for inclusion in BAHFA’s 20% regional funding Expenditure Plan.
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Agenda item 8.
Adjournment / Next MeetingThe next joint meeting of the ABAG Housing Committee and BAHFA Oversight Committee will be held on Wednesday, April 10, 2024 at the BAy Area Metro Center, 375 Beale Street, San Francisco, CA.