Bay Area Housing Finance Authority Advisory Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Jamie Almanza, Aissia Ashoori, Efren Carrillo, Consuelo Hernandez,
Nevada Merriman, Tomiquia Moss, Hugo Ramirez, Leelee Thomas, Michelle Whitman -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Public Comment -
Agenda item 3.
Committee Member Announcements -
Agenda item 4.
Chair's Report -
Agenda item 4a.
BAHFA Advisory Committee Chair’s Report of January 25, 2024 -
Agenda item 5.
Consent Calendar -
Agenda item 5a.
Approval of BAHFA Advisory Committee Minutes of October 26, 2023
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Agenda item 6.
BAHFA Business Plan -
Agenda item 6a.
Recommendation of Adoption of a Resolution on the Approval of the Bay Area Housing Finance Authority’s Business Plan by the ABAG Executive Board as the Executive Board to the Bay Area Housing Finance Authority (Executive Board), and by the Bay Area Housing Finance Authority (BAHFA Board); CEQA Determination: Exempt Pursuant to Public Resources Code § 21065; Government Code § 64523
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Agenda item 7.
BAHFA Regional Expenditure Plan -
Agenda item 7a.
Recommendation to the ABAG Executive Board as the Executive Board to the Bay Area Housing Finance Authority (Executive Board), and to the Bay Area Housing Finance Authority (BAHFA Board) to adopt BAHFA’s Regional Expenditure Plan; CEQA Determination Exempt Pursuant to Public Resources Code § 21065; Government Code § 64523
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Agenda item 8.
Affordable Housing General Obligation Bond Ballot Measure -
Agenda item 8a.
Adoption of a BAHFA Advisory Committee Resolution No. 0001-2024 recommending to the ABAG Executive Board as the Executive Board to the Bay Area Housing Finance Authority (“Executive Board”) and to the Bay Area Housing Finance Authority Board the adoption of a resolution to approve or submit, as applicable, a ballot measure for a general obligation bond for affordable housing in an amount not to exceed $20 billion to the voters of the counties of Alameda, Contra Costa, Marin, Napa, San Mateo, Santa Clara, Solano and Sonoma and the city and county of San Francisco (the “Nine Bay Area Counties”) at the November 2024 general election consistent with the requirements of the final version of Assembly Constitutional Amendment No. 1 (2023).
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Agenda item 9.
Adjournment / Next Meeting