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meeting Details

Bay Area Housing Finance Authority

Wednesday, October 25, 2023 - 9:45 a.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Board Room - First 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 Kimberly Ward, kward@bayareametro.gov.

Agenda Items

  1. Roster
    Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
    Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,
    Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
    Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,
    David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao
    *Non-Voting Members

  2. Agenda item 1.
    Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of the Authority Minutes of the September 27, 2023 Meeting

    Attachments
    2a_23_1213_September_27_2023_Draft_BAHFA_Minutes.pdf

  5. Agenda item 3.
    Authority Approval

  6. Agenda item 3a.
    BAHFA Business Plan Equity Framework and Funding Programs

    Presentation of the BAHFA Business Plan Equity Framework and Funding Programs and request for recommendation of approval by the BAHFA Board and the ABAG Executive Board acting as the Executive Board to BAHFA

    Attachments
    07b_1_Summary_Sheet_BAHFA_Equity_Framework_Funding_Program_Finals_v3.pdf
    07b_2_Attachment_A_Presentation_Equity_Framework_Fund_Programs_v3.pdf
    07b_3_Attachment_B_Final_Equity_Framework.pdf
    07b_4_Attachment_C_Equity_Framework_Appendices.pdf
    07b_5_Attachment_D_Funding_Programs_Executive_Summary.pdf
    07b_6_Attachment_E_Production_Program_Description.pdf
    07b_7_Attachment_F_Innovation_Program_Description.pdf
    07b_8_Attachment_G_Preservation_Program_Description.pdf
    07b_9_Attachment_H_Protections_Program_Description.pdf
    3a_23_1286_Attachment_A_Presentation_Equity_Framework_Fund_Programs.pdf
    3a_23_1286_Attachment_B_Final_Equity_Framework.pdf
    3a_23_1286_Attachment_C_Equity_Framework_Appendices.pdf
    3a_23_1286_Attachment_D_Funding_Programs_Executive_Summary.pdf
    3a_23_1286_Attachment_E_Production_Program_Description.pdf
    3a_23_1286_Attachment_F_Innovation_Program_Description.pdf
    3a_23_1286_Attachment_G_Preservation_Program_Description.pdf
    3a_23_1286_Attachment_H_Protections_Program_Description.pdf
    3a_23_1286_Summary_Sheet_BAHFA_Equity_Framework_Funding_Program_Finals_v3.pdf

  7. Agenda item 4.
    Public Comment / Other Business

  8. Agenda item 5.
    Adjournment / Next Meeting