Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda - Final  
Bay Area Housing Finance Authority Oversight Committee  
Chair, Alfredo Pedroza, Supervisor, Napa County  
Vice Chair, Nick Josefowitz, Commissioner, MTC  
Wednesday, April 10, 2024  
12:00 PM  
Board Room - 1st Floor  
Joint meeting with the ABAG Housing Committee  
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):  
The EdRedesign Lab, Harvard Graduate School of Education, 8 Story Street,  
Cambridge, MA 02138  
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,,84965407356# US (San Jose)  
+16694449171,,84965407356# US  
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: 849 6540 7356  
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 / Compensation Announcement  
Quorum is a majority of BAHFA Oversight Committee members present.  
2. Public Comment  
Committee Members and members of the public participating by Zoom wishing to speak  
should use the "raise hand" feature of dial *9. When called upon, unmute yourself or  
dial *6.  
3. Committee Member Announcements  
Information  
4. Chair's Report  
4a.  
ABAG Housing Committee and BAHFA Oversight Committee Chairs’  
Report for April 10, 2024  
Action:  
ABAG Housing Committee Information  
BAHFA Oversight Committee Information  
Presenter:  
Carlos Romero  
Alfredo Pedroza  
5. ABAG Housing Committee Consent Calendar  
5a.  
Approval of ABAG Housing Committee Minutes of March 13, 2024  
Action:  
ABAG Housing Committee Approval  
Clerk of the Board  
Presenter:  
Attachments:  
6. BAHFA Oversight Committee Consent Calendar  
6a.  
Approval of BAHFA Oversight Committee Minutes of March 13, 2024  
Action:  
BAHFA Oversight Committee Approval  
Clerk of the Committee  
Presenter:  
Attachments:  
7. Regional Housing Bond Measure  
7a.  
BAHFA Regional Expenditure Plan With Labor Standards and  
Enhanced Reporting Requirements  
Referral to the ABAG Executive Board as the Executive Board of the  
Bay Area Housing Finance Authority and to the BAHFA Board for  
adoption the BAHFA Regional Expenditure Plan with labor standards  
and enhanced reporting requirements for permanent  
supportive/extremely low-income housing  
Action:  
ABAG Executive Board as the Executive Board to the Bay Area Housing  
Finance Authority Approval  
BAHFA Board Approval  
Presenter:  
Kate Hartley  
Attachments:  
7b.  
Poll Results for a Bay Area Affordable Housing Bond  
Overview of Findings from March 2024 Poll Regarding a $20 Billion  
Affordable Housing Bond on the November 2024 Ballot  
Action:  
ABAG Housing Committee Information  
BAHFA Oversight Committee Information  
Presenter:  
Rebecca Long, MTC/ABAG, and Ruth Bernstein, EMC Research  
Attachments:  
8. Adjournment / Next Meeting  
The next joint meeting of the BAHFA Oversight and ABAG Housing Committee is on  
May 8, 2024.