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meeting Details

Bay Area Housing Finance Authority

Wednesday, February 26, 2025 - 9:45 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
Video Recording

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

  1. Roster:
    Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Pat Burt, David Canepa, Dina El-Tawansy*,
    Marilyn Ezzy Ashcraft, Victoria Fleming, Dorene M. Giacopini*, Alicia John-Baptiste, Rebecca
    Kaplan, Matt Mahan, Amber Manfree, Mitch Mashburn, Myrna Melgar, Nate Miley, Stephanie
    Moulton-Peters, Sue Noack, Gina Papan, Belia Ramos, Libby Schaaf*
    *Non-Voting Members

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

  3. Agenda item 2.
    Chair's Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the Authority Minutes of the December 18, 2024 Meeting

    Attachments
    3a_25_0048_Dec_18_2024_Draft_BAHFA_Minutes.pdf

  6. Agenda item 4.
    BAHFA Oversight Committee Report

  7. Agenda item 4a.
    BAHFA Resolution No. 0035, Revised. REAP 2.0 Priority Sites Predevelopment Loan Program Updates and Amendment

    Request for approval of 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.

    Attachments
    4a_25_0280_1_Summary_Sheet_REAP2_0_Priority_Sites_Predevelopment_Loan_Program.pdf
    4a_25_0280_2_Attachment_A_Presentation.pdf
    4a_25_0280_3_Attachment_B_Approved_Pilot_Project_Awards_Revised.pdf
    4a_25_0280_4_Attachment_C_Scoring_Criteria.pdf
    4a_25_0280_5_Attachment_D_BAHFA_Resolution_0035.pdf

  8. Agenda item 5.
    Public Comment / Other Business

  9. Agenda item 6.
    Adjournment / Next Meeting

    The next regular meeting of the Bay Area Housing Finance Authority is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, March 26, 2025.