meeting Details
Bay Area Housing Finance Authority Oversight Committee
Wednesday, April 9, 2025
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11:30 a.m.
Board Room - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Margaret Abe-Koga, Victoria Fleming, Amber Manfree, Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf (non-voting) -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum / Compensation Announcement -
Agenda item 2.
ABAG Housing Committee Election of Chair and Vice Chair -
Agenda item 2a.
Election of ABAG Housing Committee Chair and Vice Chair -
Agenda item 3.
Public Comment -
Agenda item 4.
Committee Member Announcements -
Agenda item 5.
Chair's Report -
Agenda item 5a.
ABAG Housing Committee Chair’s Report for April 9, 2025 -
Agenda item 6.
ABAG Housing Committee Consent Calendar -
Agenda item 6a.
Approval of ABAG Housing Committee Minutes of March 12, 2025 -
Agenda item 7.
BAHFA Oversight Committee Consent Calendar -
Agenda item 7a.
Approval of BAHFA Oversight Committee Minutes of March 12, 2025 -
Agenda item 7b.
Adoption of Bay Area Housing Finance Authority (BAHFA) Resolution No. 033, Revised, Fiscal Year (FY) 2024-25 Operating Budget Amendment No. 1 -
Agenda item 8.
Preservation Programs -
Agenda item 8a.
Progress update on BAHFA’s Preservation Programs, including the Welfare Tax Exemption Preservation Program, Housing Preservation Pilot, and Housing Preservation Project Technical Assistance Grant Program -
Agenda item 9.
BAHFA Strategic Planning -
Agenda item 9a.
Overview of proposed BAHFA Strategic Planning process including timeline, milestones, and stakeholder engagement strategy -
Agenda item 10.
Adjournment / Next Meeting