Bay Area Metro Center  
375 Beale Street  
Suite 700  
San Francisco, California  
Meeting Minutes - Final  
ABAG Housing Committee  
Wednesday, March 13, 2024  
12:00 PM  
Board Room - 1st Floor  
Joint meeting with the BAHFA Oversight Committee  
Roster  
Jesse Arreguin, Nikki Fortunato Bas, Pat Eklund, Carroll Fife, Neysa Fligor,  
Lisa Motoyama, Peter Ortiz, David Rabbitt, Belia Ramos, Carlos Romero,  
Aaron Tiedemann, Wanda Williams  
1. Call to Order / Roll Call / Confirm Quorum / Compensation Announcement  
10 -  
Present:  
Arreguin, Bas, Eklund, Fife, Fligor, Motoyama, Ortiz, Ramos, Romero, and  
Tiedemann  
2 - Rabbitt, and Williams  
Absent:  
2. Public Comment  
3. Committee Member Announcements  
4. Chairs' Report  
24-0308  
4a.  
ABAG Housing Committee and BAHFA Oversight Committee Chairs’  
Report for March 13, 2024  
Chair Pedroza and Chair Romero gave the report.  
5. ABAG Housing Committee Consent Calendar  
Upon the motion by Tiedemann and second by Ramos, the ABAG Housing  
Committee approved the Consent Calendar. The motion passed unanimously by  
the following vote:  
10 -  
Aye:  
Arreguin, Bas, Eklund, Fife, Fligor, Motoyama, Ortiz, Ramos, Romero, and  
Tiedemann  
2 - Rabbitt, and Williams  
Absent:  
24-0307  
Approval of ABAG Housing Committee Minutes of February 14, 2024  
5a.  
6. BAHFA Oversight Committee Consent Calendar  
The BAHFA Oversight Committee took action on this item.  
24-0309  
24-0341  
Approval of BAHFA Oversight Committee Minutes of February 14, 2024  
6a.  
6b.  
Authorization for the Executive Director or his designee to negotiate and  
enter into a third amendment in an amount not to exceed $850,000 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 $3.45 million  
7. BAHFA Regional Expenditure Plan--Labor Standards  
Chair Romero called the ABAG Housing Committe meeting to order.  
Quorum was present.  
24-0306  
7a.  
BAHFA’s Regional Expenditure Plan-Labor Standards  
Update on labor standards for inclusion in BAHFA’s 20% regional funding  
Expenditure Plan.  
Andrew Fremier introduced the presentation.  
Kate Hartley gave the report.  
The following gave public comment:  
Anthony Madden  
Ron Brown  
Keith Arivenwine  
Anne Bradley  
Keith D. Brown  
Sybil Carpenter  
Irving Torres  
Scott Littlehale  
Davina Srioudon  
Noelani Fixler  
Ken Chan  
Charles Lavery  
Bill Barnes  
Vivian Wau  
Grecia Manch Ayou  
Bart Pangela  
Greg Hardeman  
Monica Strauch  
Rudy Gonzalez  
Courtney Pal  
EJ Cire  
Greg L  
Julian Ware  
Andreas Clover  
Judy Jackson  
Destination Homes SV  
Julie Lind  
Calum Weeks  
Cheryl Paddack  
David Bini  
Danny Mangan  
Jack Buckhorn  
Joe Matekal  
Elizabeth Wampler  
John Avalos  
Scott Reese  
Michael Baldini  
Rama Pedersen  
Jane Cohen  
Jason Gumataotao  
The following submitted public comment:  
Ellen Beans  
Louis Flores  
Ellen Long  
Kate Lenhardt  
Scott Littlehale  
Marla Moore  
Shaniah Ritzie-Hernandez  
Judith Weisman  
8. Adjournment / Next Meeting  
Chair Romero adjourned the meeting. The next regular joint meeting of the  
ABAG Housing Committee and the BAHFA Oversight Committee is on  
April 10, 2024.