Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda - Final-revised  
Bay Area Housing Finance Authority Oversight Committee  
Chair, Alfredo Pedroza, Supervisor, Napa County  
Vice Chair, Nick Josefowitz, Commissioner, MTC  
Wednesday, February 14, 2024  
12:00 PM  
Board Room - 1st Floor  
Joint meeting with the ABAG HousingCommittee  
The BAHFA Oversight Committee is scheduled to meet at 12:00 p.m. or immediately following  
the 9:45 a.m. MTC Programming and Allocations Committee meeting, whichever is later.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
None  
Meeting attendees may opt to attend in person for public comment and observation at  
375 Beale Street, Board Room (1st Floor), San Francisco, California. In-person attendees  
must adhere to posted public health protocols while in the building. The meeting webcast  
are encouraged to participate remotely via Zoom at the following link or phone number.  
Please click the link below to join the webinar:  
Or One tap mobile :  
+14086380968,,89281107076# US (San Jose)  
Or Telephone:  
Dial(for higher quality, dial a number based on your current location):  
+1 408 638 0968 US (San Jose)  
+1 669 900 6833 US (San Jose)  
833 548 0276 US Toll Free  
833 548 0282 US Toll Free  
Webinar ID: 892 8110 7076  
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.  
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 and agenda item number 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.  
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  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum is a majority of BAHFA Oversight Committee members present.  
2. ABAG Housing Committee Election of Chair and Vice Chair  
2a.  
Election of ABAG Housing Committee Chair and Vice Chair  
Action:  
ABAG Housing Committee Approval  
Presenter:  
ABAG Clerk of the Board  
Attachments:  
3. Public Comment  
Information  
4. Committee Member Announcements  
Information  
5. Chairs' Report  
5a.  
ABAG Housing Committee and BAHFA Oversight Committee Chairs’  
Report for February 14, 2024  
Action:  
ABAG Housing Committee Information  
BAHFA Oversight Committee Information  
Presenter:  
Carlos Romero  
Alfredo Pedroza  
6. ABAG Housing Committee Consent Calendar  
6a.  
Approval of ABAG Housing Committee Minutes of November 8, 2023  
Action:  
ABAG Housing Committee Approval  
Clerk of the Board  
Presenter:  
Attachments:  
7. BAHFA Oversight Committee Consent Calendar  
7a.  
Approval of BAHFA Oversight Committee Minutes of November 8, 2023  
Action:  
BAHFA Oversight Committee Approval  
Secretary  
Presenter:  
Attachments:  
8. BAHFA Business Plan  
8a.  
Referral of Adoption of a Resolution on the Approval of the Bay Area  
Housing Finance Authority’s Business Plan by the ABAG Executive Board  
as the Executive Board to the Bay Area Housing Finance Authority  
(Executive Board) and by the Bay Area Housing Finance Authority  
(BAHFA Board); CEQA Determination: Exempt Pursuant to Public  
Resources Code § 21065; Government Code § 64523  
Action:  
ABAG Housing Committee  
BAHFA Oversight Committee Approval  
Presenter:  
Daniel Saver  
Attachments:  
9. BAHFA Regional Expenditure Plan  
9a.  
Referral to the ABAG Executive Board as the Executive Board to the Bay  
Area Housing Finance Authority (Executive Board) and to the Bay Area  
Housing Finance Authority (BAHFA Board) to adopt BAHFA’s Regional  
Expenditure Plan; CEQA Determination Exempt Pursuant to Public  
Resources Code § 21065; Government Code § 64523  
Action:  
ABAG Housing Committee Approval  
BAHFA Oversight Committee Approval  
Presenter:  
Kate Hartley  
Attachments:  
10. November 2024 Ballot Measure for General Obligation Bond for Affordable  
Housing  
Referral to the ABAG Executive Board as the Executive Board to the Bay  
Area Housing Finance Authority (“Executive Board”) and to the Bay Area  
Housing Finance Authority Board adoption of a resolution to approve or  
submit, as applicable, a ballot measure for a general obligation bond for  
affordable housing in an amount not to exceed $20 billion to the voters of  
the counties of Alameda, Contra Costa, Marin, Napa, San Mateo, Santa  
Clara, Solano and Sonoma and the city and county of San Francisco (the  
“Nine Bay Area Counties”) at the November 2024 general election  
consistent with the requirements of the final version of Assembly  
Constitutional Amendment No. 1 (2023)  
Action:  
ABAG Housing Committee Approval  
BAHFA Oversight Committee Approval  
Presenter:  
Kate Hartley  
Attachments:  
11. Adjournment / Next Meeting  
The next joint meeting of the ABAG Housing Committee and BAHFA Oversight  
Committee is on March 13, 2024.