Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda - Final  
Bay Area Housing Finance Authority Leadership Fund  
Members:  
President, Alfredo Pedroza, Supervisor, County of Napa  
Vice President, Jesse Arreguin, Mayor, City of Berkeley  
Secretary, Kate Hartley, BAHFA Section Director  
Wednesday, June 14, 2023  
9:50 AM  
Board Room - 1st Floor  
Special Meeting  
Bay Area Housing Finance Authority  
BAHFA Leadership Fund  
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/89169697539  
Or One tap mobile :  
+13462487799,,89169697539# US (Houston)  
+16694449171,,89169697539# US  
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 0282 US Toll Free  
877 853 5247 US Toll Free  
Webinar ID: 891 6969 7539  
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 9:50 a.m., or immediately following the preceding MTC  
committee meeting.  
Agenda, roster, and webcast available at https://mtc.ca.gov  
For information, contact Clerk of the Board at (415) 820-7913.  
Roster  
Alfred Pedroza, Chair, Metropolitan Transportation Commission  
Jesse Arreguin, President, Association of Bay Area Governments  
Kate Hartley, BAHFA Section Director, Metropolitan Transportation Commission  
1. Call to Order / Roll Call / Confirm Quorum / Public Comment  
2. BAHFA Leadership Fund Member Announcements  
3. BAHFA Leadership Fund President's Report  
3.a.  
23-0930  
BAHFA Leadership Fund President’s Report of June 14, 2023  
Action:  
BAHFA Leadership Fund Information  
Alfredo Pedroza  
Presenter:  
4. Consent Calendar  
4.a.  
23-0931  
Approval of BAHFA Leadership Fund Minutes of December 9, 2022  
Action:  
BAHFA Leadership Fund Approval  
Secretary  
Presenter:  
Attachments:  
04a BAHFA Leadership Fund Minutes 20221209 Draft.pdf  
5. Delegation of Authority to Accept and Implement Grant from Google LLC  
5.a.  
23-0932  
Authorization for the BAHFA Leadership Fund (“Fund”) Secretary to act on  
behalf of the Fund for the purpose of accepting a potential grant award  
from Google LLC and transferring the grant award to the Bay Area Housing  
Finance Authority  
Action:  
BAHFA Leadership Fund Approval  
Presenter:  
Staff  
Attachments:  
05a 1 Summary Sheet Delegation of Authority to Fund Secretary Google LLC v3  
05a 2 Attachment Summary Approval Google LLC Grant v3.pdf  
6. Adjournment / Next Meeting  
The next meeting of the BAHFA Leadership Fund will be announced.  
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.