375 Beale Street  
Suite 800  
San Francisco, California  
Meeting Agenda  
Bay Area Housing Finance Authority  
Wednesday, June 28, 2023  
9:40 AM  
Board Room - First Floor  
The Bay Area Housing Finance Authority (BAHFA) is scheduled to meet on Wednesday, June  
28, 2023 at 9:40 a.m. or immediately following the 9:35 a.m. MTC meeting in the Bay Area Metro  
Center at 375 Beale Street, Board Room (1st Floor). This meeting shall consist of a  
simultaneous teleconference call at the following location(s):  
Pinole Public Library, 2935 Valley Road, Pinole, CA 94564  
Meeting attendees may opt to attend in person for public comment and observation.  
In-person attendees must adhere to posted public health protocols while in the building.  
The meeting webcast will be available at  
Commissioners and members of the public participating by Zoom wishing to speak should use  
the “raise hand” feature or dial *9. When called upon, unmute yourself or dial *6. In order to  
get the full Zoom experience, please make sure your application is up to date.  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number.  
Or iPhone one-tap:  
+13462487799,,81604056537# US (Houston) or +16694449171,,81604056537# US  
Or Join by Telephone: (for higher quality, dial a number based on your current location) US:  
888 788 0099 US Toll Free 833 548 0276 US Toll Free  
833 548 0282 US Toll Free 877 853 5247 US Toll Free  
Webinar ID: 816 0405 6537  
Detailed instructions on participating via Zoom are available at:  
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 in the subject line. Due to the current  
circumstances there may be limited opportunity to address comments during the meeting. All  
comments received will be submitted into the record.  
BAHFA 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  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of this Authority shall be a majority of its voting members (10).  
2. Consent Calendar  
Approval of BAHFA Minutes of the May 24, 2023 Meeting  
Authority Approval  
Appointment of Consuelo Hernandez to the Advisory Committee of the Bay  
Area Housing Finance Authority  
Authority Approval  
Kate Hartley  
Recommendation of Authorization of a 16-month contract with Centro  
Legal de la Raza (“Consultant”) in an amount not to exceed $250,000, for  
eviction and legal services research services for the Bay Area Housing  
Finance Authority’s Anti-Displacement Pilot (“Project”)  
Authority Approval  
Kate Hartley  
3. Authority Approval  
BAHFA Resolution No. 0030. BAHFA Rental Assistance Pilot Program  
Approval of Acceptance of $5 million in Metropolitan Transportation  
Commission (MTC) Exchange Funds and Creation of a BAHFA Rental  
Assistance Pilot Program  
Authority Approval  
Kate Hartley  
Bay Area Housing Finance Authority (BAHFA) Resolution No. 29 - Fiscal  
Year (FY) 2023-24 Operating Budget  
Adoption of BAHFA Resolution No. 29 approving the BAHFA FY  
2023-2024 Operating Budget  
Authority Approval  
Derek Hansel  
4. Public Comment / Other Business  
Commissioners and members of the public participating by Zoom wishing to speak  
should use the “raise hand” feature or dial *9. When called upon, unmute yourself or  
dial *6.  
5. Adjournment / Next Meeting  
The next meeting of the Bay Area Housing Finance Authority is scheduled to be held  
on Wednesday, July 26, 2023. Any changes to the schedule will be duly noticed to  
the public.  
Public Comment: The public is encouraged to comment on agenda items at Authority meetings by  
completing a request-to-speak card (available from staff) and passing it to the Authority secretary.  
Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC's Procedures  
Manual (Resolution No. 1058, Revised) if, in the chair's judgment, it is necessary to maintain the orderly  
flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who  
are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by  
such removal, the members of the Authority may direct that the meeting room be cleared (except for  
representatives of the press or other news media not participating in the disturbance), and the session  
may continue.  
Record of Meeting: Authority meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site (mtc.ca.gov) for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons with  
disabilities and individuals who are limited-English proficient who wish to address Commission matters.  
For accommodations or translations assistance, please call 415.778.6757 or 415.778.6769 for  
TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las personas  
discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran dirigirse a la  
Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al 415.778.6769 para  
TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de anticipación para poderle  
proveer asistencia.  
Attachments are sent to Authority members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Authority. Actions recommended by  
staff are subject to change by the Authority.