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meeting Details

Bay Area Housing Finance Authority Oversight Committee

Wednesday, July 9, 2025 - 11:30 a.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

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

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Fred Castro, fcastro@bayareametro.gov.

Agenda Items

  1. Roster
    Margaret Abe-Koga, Victoria Fleming, Amber Manfree, Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf (non-voting)

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

  3. Agenda item 2.
    Public Comment

  4. Agenda item 3.
    Committee Announcements

  5. Agenda item 4.
    Chair's Report

  6. Agenda item 4a.
    ABAG Housing Committee and BAFHA Oversight Committee Chair’s Report for July 9, 2025

  7. Agenda item 5.
    ABAG Housing Committee Consent Calendar

  8. Agenda item 5a.
    Approval of ABAG Housing Committee Minutes of May 14, 2025

    Attachments
    05a_HC_Minutes_20250514_Draft.pdf

  9. Agenda item 6.
    BAHFA Oversight Committee Consent Calendar

  10. Agenda item 6a.
    Approval of BAHFA Oversight Committee Minutes of May 14, 2025

    Attachments
    06a_BAHFA_OC_minutes_20250514_Draft.pdf

  11. Agenda item 7.
    BAHFA Strategic Planning

  12. Agenda item 7a.
    Introduction to Module 3 of BAHFA’s Strategic Planning process, to explore new financing products and approaches for affordable housing while also generating a reliable revenue stream to support BAHFA operational sustainability

    Attachments
    07a_1_Summary_Sheet_BAHFA_Strategic_Planning.pdf
    07a_2_Attachment_A_Presentation_Strategic_Planning_Module_3_Intro.pdf
    07a_3_Attachment_B_BAHFA_Strategic_Planning_Module_3_TAG_Roster.pdf
    07a_4_Attachment_C_BAHFA_Strategic_Planning_Program_Design_Chart.pdf

  13. Agenda item 8.
    Adjournment / Next Meeting