Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda - Final  
Bay Area Housing Finance Authority Advisory Committee  
Efren Carrillo, Chair  
Vacant, Vice Chair  
Thursday, January 25, 2024  
10:00 AM  
Board Room - 1st Floor  
The BAHFA Advisory Committee is scheduled to meet at 10:00 a.m.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
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,,85876224862# 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)  
877 853 5247 US Toll Free  
888 788 0099 US Toll Free  
Webinar ID: 858 7622 4862  
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 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.  
Jamie Almanza, Aissia Ashoori, Efren Carrillo, Consuelo Hernandez,  
Nevada Merriman, Tomiquia Moss, Hugo Ramirez, Leelee Thomas, Michelle Whitman  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum is a majority of BAHFA Advisory Committee members present.  
2. Public Comment  
3. Committee Member Announcements  
4. Chair's Report  
BAHFA Advisory Committee Chair’s Report of January 25, 2024  
BAHFA Advisory Committee Information  
Efren Carrillo  
5. Consent Calendar  
Approval of BAHFA Advisory Committee Minutes of October 26, 2023  
BAHFA Advisory Committee Approval  
6. BAHFA Business Plan  
Recommendation 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  
BAHFA Advisory Committee Approval  
Kate Hartley  
7. BAHFA Regional Expenditure Plan  
Recommendation 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  
BAHFA Advisory Committee Approval  
Kate Hartley  
8. Affordable Housing General Obligation Bond Ballot Measure  
Adoption of a BAHFA Advisory Committee Resolution No. 0001-2024  
recommending 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 the 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).  
BAHFA Advisory Committee Approval  
Kate Hartley  
9. Adjournment / Next Meeting  
The next regular meeting of the BAHFA Advisory Committee is on February 22, 2024.  
Public Comment: The public is encouraged to comment on agenda items at Committee meetings  
by completing a request-to-speak card (available from staff) and passing it to the Committee 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 Committee 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: Committee 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 ( 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 Committee 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 Committee. Actions recommended  
by staff are subject to change by the Committee.