Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda - Final  
Bay Area Housing Finance Authority Advisory Committee  
Committee Members:  
Efren Carrillo, Chair Vacant, Vice Chair  
Jamie Almanza, Aissia Ashoori, Consuelo Hernandez,  
Nevada Merriman, Tomiquia Moss, Hugo Ramirez,  
Leelee Thomas, Michelle Whitman  
Thursday, July 27, 2023  
10:00 AM  
Board Room - 1st Floor  
Bay Area Housing Finance Authority  
Advisory Committee  
A Zoom panelist link for meeting participants will be sent separately to committee,  
commission, or board members.  
The meeting webcast will be available at: https://mtc.ca.gov/meetings-events/live-webcasts  
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:  
https://bayareametro.zoom.us/j/88160364986  
Or One tap mobile :  
+13462487799,,88160364986# US (Houston)  
+16699006833,,88160364986# US (San Jose)  
Or Telephone:  
Dial(for higher quality, dial a number based on your current location):  
+1 669 900 6833 US (San Jose)  
+1 408 638 0968 US (San Jose)  
877 853 5247 US Toll Free  
888 788 0099 US Toll Free  
Webinar ID: 881 6036 4986  
Detailed instructions on participating via Zoom are available at:  
https://mtc.ca.gov/meetings-events/how-provide-public-comment-board-meeting  
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  
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.  
The meeting is scheduled to begin at 10:00 a.m.  
Agenda, roster, and webcast available at https://mtc.ca.gov/  
For information, contact Clerk of the Board at (415) 820-7913.  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum is a majority of members present.  
2. Public Comment  
Information  
3. Advisory Committee Member Announcements  
Information  
4. Chair's Report  
4.a.  
23-0980  
BAHFA Advisory Committee Chair’s Report of July 27, 2023  
Action:  
BAHFA Advisory Committee Information  
Efren Carrillo  
Presenter:  
5. Consent Calendar  
5.a.  
23-0981  
Approval of BAHFA Advisory Committee Minutes of June 22, 2023  
Action:  
BAHFA Advisory Committee Approval  
Secretary  
Presenter:  
Attachments:  
05a BAHFA AC Minutes 20230622 Draft.pdf  
6. Preparation for 2024 Affordable Housing Bond Measure  
6.a.  
23-0982  
Continued discussion regarding BAHFA’s Regional Housing Revenue  
Allocation Options - Part Two Decision Points  
Action:  
BAHFA Advisory Committee Information  
Presenter:  
Kate Hartley  
Attachments:  
06a 1 Summary Sheet 2024 Ballot Decision Points and Recommendations - Par  
06a 2 Attachment A - Presentation 2024 Ballot Measure Decision Points - Step  
7. Adjournment / Next Meeting  
The next meeting of the BAHFA Advisory Committee will be on September 28, 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 (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 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.