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meeting Details

Bay Area Housing Finance Authority

Wednesday, November 20, 2024 - 9:50 a.m.
Attend live webcast
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 Minutes
Meeting Transcript
Video Recording

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

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

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Chair's Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the Authority Minutes of the September 25, 2024 Meeting

    Attachments
    3a_24_1166_Sept_25_2024_Draft_BAHFA_Minutes.pdf

  6. Agenda item 4.
    BAHFA Oversight Committee Report

  7. Agenda item 4a.
    BAHFA Updates and Next Steps

    Update about BAHFA and the broader regional housing portfolio following removal of Regional Measure 4 (RM4) from the November 2024 ballot and discussion of next steps.

    Attachments
    4a_24_1378_1_Summary_Sheet_Pilot_Updates_Next_Steps.pdf
    4a_24_1378_2_Attachment_A_Presentation_BAHFA_Housing_Portfolio_Next_Steps.pdf
    4a_24_1378_3_Attachment_B_Existing_Regional_Housing_Portfolio.pdf
    4a_24_1378_4_Attachment_C_Awarded_Projects.pdf
    4a_24_1378_5_Attachment_D_Chinatown_TOD_Senior_Press.pdf
    4a_24_1378_6_Attachment_E_Initial_Set_of_Potential_New_BAHFA_Activities.pdf

  8. Agenda item 5.
    Public Comment / Other Business

  9. Agenda item 6.

    Adjournment / Next Meeting

    The next regular meeting of the Bay Area Housing Finance Authority is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, December 18, 2024.

    **Note this is the third Wednesday of the month due to the Christmas holiday. Any changes to the schedule will be duly noticed to the public.**