meeting Details
Bay Area Housing Finance Authority Oversight Committee
Wednesday, April 8, 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.
Public Comment -
Agenda item 3.
Committee Announcements -
Agenda item 4.
Chairs' Report -
Agenda item 4a.
ABAG Housing Committee and BAFHA Oversight Committee Chairs’ Report for April 8, 2026 -
Agenda item 5.
ABAG Housing Committee Consent Calendar -
Agenda item 5a.
Approval of ABAG Housing Committee Minutes of March 11, 2026 -
Agenda item 6.
BAHFA Oversight Committee Consent Calendar -
Agenda item 6a.
Approval of BAHFA Oversight Committee Minutes of March 11, 2026 -
Agenda item 6b.
Authorization for the Executive Director or his designee to negotiate and execute a fifth amendment in an amount not to exceed $269,300 to the October 1, 2022 contract with Exygy Inc. (“Consultant”) for Doorway Housing Portal web design services for a total contract amount not-to-exceed $5.08 million.
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Agenda item 7.
BAHFA's Enabling Legislation -
Agenda item 7a.
Brief overview of key features of the San Francisco Bay Area Regional Housing Finance Act (California Government Code § 64500, et seq.), which establishes and governs the Bay Area Housing Financing Authority (BAHFA) -
Agenda item 7b.
Update on the stakeholder engagement process to develop a policy framework for potential amendments to BAHFA’s enabling statute and introduction of draft principles to guide the process -
Agenda item 8.
Adjournment / Next Meeting