Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes - Final
Bay Area Housing Finance Authority Advisory Committee
Committee Members:
Efren Carrillo, Chair Jacky Morales-Ferrand,Vice Chair
Jamie Almanza, Aissia Ashoori, Nevada Merriman,
Tomiquia Moss, Hugo Ramirez, Leelee Thomas,
Michelle Whitman
Thursday, January 12, 2023
10:00 AM
REMOTE
Special Meeting
Bay Area Housing Finance Authority
BAHFA Advisory Committee
The BAHFA Advisory Committee may act on any item on the agenda.
The meeting is scheduled to begin at 10:00 a.m.
For information, contact Clerk of the Board at (415) 820-7913.
1. Call to Order / Roll Call / Confirm Quorum
Kate Hartey convened the meeting at about 10:00 a.m. Quorum was
present.
9 -
Present:
Almanza, Ashoori, Carrillo, Merriman, Morales-Ferrand, Moss, Ramirez, Thomas,
and Whitman
2. Election of Chair and Vice Chair
Election of BAHFA Advisory Committee Chair and Vice Chair
2.a.
Upon the motion by Ramirez and second by Whitman, the BAHFA Advisory
Committee elected Efren Carrillo, Burbank Housing, as BAHFA Advisory
Committee Chair, and Jacky Morales-Ferrand, San Jose Housing Department, as
Vice Chair. The motion passed unanimously by the following vote:
9 -
Aye:
Almanza, Ashoori, Carrillo, Merriman, Morales-Ferrand, Moss, Ramirez, Thomas
and Whitman
3. Public Comment
4. Advisory Committee Member Announcements
5. Chair's Report