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  
BAHFA Advisory Committee Chair’s Report for January 12, 2023  
Chair Carrillo gave the report.  
5.a.  
6. Executive Director's Report  
23-0103 Executive Director’s Report for January 12, 2023  
7. Advisory Committee Responsibilities and Administrative Issues  
6.a.  
7.a.  
Presentation of Advisory Committee Responsibilities and Administrative  
Issues  
Kate Hartley gave the report.  
8. Draft BAHFA Business Plan Equity Framework  
8.a.  
Presentation of the Draft Equity Framework for the BAHFA Business Plan,  
including stakeholder engagement, the structure of the Equity Framework,  
and draft equity Objectives and corresponding Metrics  
Kate Hartley and Daniel Saver gave the report.  
9. Draft Funding Programs for the BAHFA Business Plan  
Presentation of Draft Funding Programs for the BAHFA Business Plan  
Kate Hartley gave the report.  
9.a.  
10. Adjournment / Next Meeting  
Chair Carrillo adjourned the meeting at about 11:43 a.m. The next regular  
meeting of the BAHFA Advisory Committee is on February 23, 2023.