meeting Details
Bay Area Housing Finance Authority Oversight Committee
Wednesday, February 11, 2026
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12 p.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, Barbara Lee, 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.
Election of ABAG Housing Committee 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 Announcements -
Agenda item 5.
Chairs' Report -
Agenda item 5a.
ABAG Housing Committee and BAFHA Oversight Committee Chairs’ Report for February 11, 2026 -
Agenda item 6.
BAHFA Oversight Committee Consent Calendar -
Agenda item 6a.
Approval of BAHFA Oversight Committee Minutes of December 12, 2025 -
Agenda item 6b.
Request to authorize the Executive Director or his designee to negotiate and enter into a first contract amendment in an amount not to exceed $228,000.00 with Housing Group LLC, doing business as Housing Inc. (“Consultant”) for Doorway platform support for a total contract amount not-to-exceed $528,000.
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Agenda item 7.
ABAG Housing Committee Consent Calendar -
Agenda item 7a.
Approval of ABAG Housing Committee Minutes of December 12, 2025 -
Agenda item 8.
BAHFA Strategic Planning -
Agenda item 8a.
Update on BAHFA’s Strategic Planning process, including status of fundraising efforts and transition to implementation phase -
Agenda item 9.
Vienna Social Housing Field Study -
Agenda item 9a.
Report on the Vienna Social Housing Field Study taken by Commissioners and MTC staff (September 2025) -
Agenda item 10.
Adjournment / Next Meeting