Bay Area Housing Finance Authority Oversight Committee
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.
Public Comment -
Agenda item 3.
Committee Member Announcements -
Agenda item 4.
Chairs' Report -
Agenda item 4a.
ABAG Housing Committee and BAFHA Oversight Committee Chair’s Report for May 14, 2025 -
Agenda item 5.
ABAG Housing Committee Consent Calendar -
Agenda item 5a.
Approval of ABAG Housing Committee Minutes of April 9, 2025 -
Agenda item 6.
BAHFA Oversight Committee Consent Calendar -
Agenda item 6a.
Approval of BAHFA Oversight Committee Minutes of April 9, 2025 -
Agenda item 6b.
Request to recommend to the Bay Area Housing Finance Authority Board to authorize the Executive Director or his designee to negotiate and enter into a fourth amendment in an amount not to exceed $780,000 to the October 1, 2022, contract with Exygy Inc. (“Consultant”) for Doorway Housing Portal web design services for a total contract amount not-to-exceed $4.83 million.
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Agenda item 6c.
Request to recommend to the Bay Area Housing Finance Authority Board to authorize the Executive Director or his designee to negotiate and enter into a contract in an amount not to exceed $300,000 with Housing Group LLC, doing business as Housing Inc. (“Consultant”) for Doorway Housing Portal user support.
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Agenda item 7.
BAHFA Strategic Planning -
Agenda item 7a.
Updated Strategic Planning timeline and milestones based on Committee feedback, and preliminary lessons learned from the 2024 election cycle -
Agenda item 8.
Adjournment / Next Meeting