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meeting Details

Bay Area Housing Finance Authority Oversight Committee

Wednesday, February 12, 2025 - 11:30 a.m.
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

  1. Roster
    Vacant (Chair), Vacant (Vice Chair), Margaret Abe-Koga, Victoria Fleming,
    Nate Miley, Gina Papan, Libby Schaaf (non-voting),
    Vacant, Vacant, Vacant, and Vacant

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum / Compensation Announcement

  3. Agenda item 2.
    Public Comment

  4. Agenda item 3.
    Committee Member Announcements

  5. Agenda item 4.
    Chair's Report

  6. Agenda item 4a.
    ABAG Housing Committee Chairs’ Report for February 12, 2025

  7. Agenda item 5.
    ABAG Housing Committee Consent Calendar

  8. Agenda item 5a.
    Approval of ABAG Housing Committee Minutes of December 11, 2024

  9. Agenda item 6.
    BAHFA Oversight Committee Consent Calendar

  10. Agenda item 6a.
    Approval of BAHFA Oversight Committee Minutes of December 11, 2024

  11. Agenda item 7.
    REAP 2.0 Priority Sites Predevelopment Loan Program

  12. Agenda item 7a.

    Request for referral to Bay Area Housing Finance Authority (BAHFA) to
    approve BAHFA Resolution No. 0035, Revised, reallocating $3,000,000 in
    Priority Sites Predevelopment Pilot funding from the Orbisonia Village
    project to the Amador Station project. This item is also a progress update
    on the Priority Sites Predevelopment Loan Pilot program.

  13. Agenda item 8.
    Adjournment / Next Meeting