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meeting Details

Bay Area Housing Finance Authority

Wednesday, January 24, 2024 - 9:35 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 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.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 1a.
    HANDOUT: 2024 Regional Housing Bond Approval Timeline

    Attachments
    HANDOUT_2024_Regional_Housing_Bond_Approval_Timeline.pdf

  4. Agenda item 2.
    Pledge of Allegiance / Acknowledgement of the Flag

  5. Agenda item 3.
    Compensation Announcement (Clerk)

  6. Agenda item 4.
    Consent Calendar

  7. Agenda item 4a.

    Approval of the Authority Minutes of the October 25, 2023 Meeting

    Attachments
    4a_23_1497_Oct_25_2023_Draft_BAHFA_Minutes.pdf

  8. Agenda item 4b.

    Contract Amendment - BAHFA Market Research Support: EMC Research, Inc. ($216,000)

    Attachments
    4b_24_0106_Summary_Sheet_EMC_Contract_Amendment.pdf

  9. Agenda item 5.
    Public Comment / Other Business

  10. Agenda item 6.
    Adjournment / Next Meeting

    The next meeting of the Bay Area Housing Finance Authority is scheduled to be held on Wednesday, February 28, 2024. Any changes to the schedule will be duly noticed to the public.