Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda - Final  
Bay Area Housing Finance Authority Oversight Committee  
Committee Members:  
Alfred Pedroza, Chair Nick Josefowitz, Vice Chair  
Margaret Abe-Koga, Cindy Chavez, Victoria Fleming,  
Federal Glover, Nate Miley, Gina Papan,  
Hilary Ronen, Libby Schaaf (nonvoting),  
Sheng Thao  
Wednesday, July 12, 2023  
12:00 PM  
Board Room - 1st Floor  
Bay Area Housing Finance Authority  
Oversight Committee  
Joint Meeting with the ABAG Housing Committee  
Teleconference Location  
6302 E. Camelback Road, Scottsdale, AZ 85252  
A Zoom panelist link for meeting participants will be sent separately to committee, commission,  
or board members.  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor).  
In-person attendees must adhere to posted public health protocols while in the building.  
Members of the public 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 :  
+13462487799,,87537347482# US (Houston)  
+14086380968,,87537347482# 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: 875 3734 7482  
Detailed instructions on participating via Zoom are available at:  
Committee members and members of the public participating by Zoom wishing to speak should  
use the “raise hand” feature or dial "*9" and dial “*6” to unmute and speak.  
In order to get the full Zoom experience, please make sure your application is up to date.  
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 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.  
The meeting is scheduled to begin at 12:00 p.m., or after the preceding MTC committee  
meeting, whichever occurs first.  
For information, contact Clerk of the Board at (415) 820-7913.  
1. Call to Order / Roll Call / Confirm Quorum / Compensation Announcement  
Quorum is a majority of members present.  
2. Public Comment  
3. Committee Member Announcements  
4. Chairs' Report  
ABAG Housing Committee and BAHFA Oversight Committee Chairs’  
Report for July 12, 2023  
ABAG Housing Committee Information  
BAHFA Oversight Committee Information  
Carlos Romero  
Alfredo Pedroza  
5. ABAG Housing Committee Consent Calendar  
Approval of ABAG Housing Committee Minutes of June 8, 2023  
ABAG Housing Committee Approval  
Clerk of the Board  
6. BAHFA Oversight Committee Consent Calendar  
Approval of BAHFA Oversight Committee Minutes of June 8, 2023  
BAHFA Oversight Committee Approval  
Authorization of a second amendment to the October 1, 2022 contract with  
Exygy Inc. (“Consultant”) for Doorway Housing Portal web design services,  
increasing the not-to-exceed value to $2.6 million and extending the  
contract termination date to March 31, 2024  
BAHFA Approval  
Kate Hartley  
7. Preparation for 2024 Affordable Housing Bond Measure  
Discussion regarding BAHFA's Regional Housing Revenue Allocation  
ABAG Housing Committee Information  
BAHFA Oversight Committee Information  
Kate Hartley  
8. Adjournment / Next Meeting  
The next joint meeting of the ABAG Housing Committee and BAHFA Oversight  
Committee is on September 13, 2023.  
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.