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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: ABAG Housing Committee Agenda status: Final
Meeting date/time: 5/14/2025 12:00 PM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Meeting Transcripts Meeting Transcripts  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
25-0636 14a. ReportABAG Housing Committee and BAFHA Oversight Committee Chair’s Report for May 14, 2025   Not available Not available
25-0637 15a. MinutesApproval of ABAG Housing Committee Minutes of April 9, 2025   Not available Not available
25-0638 16a. MinutesApproval of BAHFA Oversight Committee Minutes of April 9, 2025   Not available Not available
25-0639 16b. ReportRequest to recommend to the Bay Area Housing Finance Authority Board to authorize the Executive Director or his designee to negotiate and enter into a fourth amendment in an amount not to exceed $780,000 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 $4.83 million.   Not available Not available
25-0640 16c. ReportRequest to recommend to the Bay Area Housing Finance Authority Board to authorize the Executive Director or his designee to negotiate and enter into a contract in an amount not to exceed $300,000 with Housing Group LLC, doing business as Housing Inc. (“Consultant”) for Doorway Housing Portal user support.   Not available Not available
25-0648 17a. ReportUpdated Strategic Planning timeline and milestones based on Committee feedback, and preliminary lessons learned from the 2024 election cycle   Not available Not available