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, September 28, 2023  
10:00 AM  
Board Room - 1st Floor  
Bay Area Housing Finance Authority  
Advisory Committee  
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).  
In-person attendees must adhere to posted public health protocols while in the building.  
The meeting webcast will be available at https://mtc.ca.gov/meetings-events/live-webcasts  
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/81596398628  
Or One tap mobile :  
+16694449171,,81596398628# US  
+16699006833,,81596398628# 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)  
833 548 0276 US Toll Free  
833 548 0282 US Toll Free  
Webinar ID: 815 9639 8628  
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:  
https://bayareametro.zoom.us/u/kdR1hznEgA and  
https://mtc.ca.gov/meetings-events/how-provide-public-comment-board-meeting  
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  
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  
Information  
3. Committee Member Announcements  
Information  
4. Chair's Report  
4a.  
23-1134  
BAHFA Advisory Committee Chair’s Report of July 27, 2023  
Action:  
Information  
Efren Carrillo  
Presenter:  
5. Consent Calendar  
5a.  
23-1135  
Approval of BAHFA Advisory Committee Minutes of July 27, 2023  
Action:  
Approval  
Presenter:  
Secretary  
Attachments:  
05a BAHFA AC Minutes 20230727 Draft.pdf  
6. Preparation for 2024 Affordable Housing Bond Measure  
6a.  
23-1136  
Program Design for BAHFA’s Regional Expenditure Plan  
Report on and request for Committee direction regarding BAHFA’s  
Regional Housing Revenue allocation options, including “Step 1” and  
“Step 2” decision points discussed at prior meetings, to inform drafting  
of BAHFA’s Regional Expenditure Plan for potential bond funds, slated  
for adoption in 2024  
Action:  
Information  
Presenter:  
Kate Hartley  
Attachments:  
06a 1 Summary Sheet BAHFA's Regional Expenditure Plan Program Design - S  
06a 2 Attachment A Presentation BAHFA's Regional Expenditure Plan Program  
7. Adjournment / Next Meeting  
The next regular meeting of the BAHFA Adviosry Committee is on October 26, 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.