Meeting Name: Bay Area Housing Finance Authority Oversight Committee Agenda status: Final
Meeting date/time: 11/8/2023 12:00 PM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Meeting Transcripts Meeting Transcripts  
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
23-1362 14a. ReportABAG Housing Committee and BAHFA Oversight Committee Chairs’ Report for November 8, 2023   Action details Not available
23-1363 15a. MinutesApproval of ABAG Housing Committee Minutes of October 11, 2023   Action details Media Media
23-1364 16a. MinutesApproval of BAHFA Oversight Committee Minutes of October 11, 2023   Action details Not available
23-1394 16b. ReportBAHFA Legal Services Bench - Pre-Qualification of the following Law Firms to Provide Legal Services to BAHFA: Aleshire & Wynder, LLP; Best, Best and Krieger LLP; Goldfarb Lipman, LLP; Jarvis Fay, LLP; Kutak Rock, LLP; and Shute, Mihaly, Weinberger, LLP   Action details Not available
23-1365 17a. ReportAuthorization for the Executive Director to negotiate and enter into a contract with the Napa County Department of Housing and Homeless Services for an amount not to exceed $5 million to launch and administer the BAHFA Rental Assistance Pilot ProgramapprovedPass Action details Media Media
23-1367 18a. ReportRecommendation to Executive Board regarding adoption of a resolution to suballocate Regional Early Action Planning Grants of 2021 (REAP 2.0) funding to the Planning Collaboratives of Alameda County ($493,000), Contra Costa County ($657,000), Marin County ($490,000), Napa/Sonoma Counties ($526,000), San Francisco ($128,000), San Mateo County Department of Housing ($690,000), Cities Association of Santa Clara County ($526,000), and Solano Transportation Authority ($490,000) and authorization to negotiate and execute contracts with Urban Planning Partners in an amount not to exceed $493,000, 4Leaf Inc. in an amount not to exceed $526,000 and Moore Iacofano Goltsman, Inc. in an amount not to exceed $657,000 subject to the terms and conditions of MTC’s funding agreement with the State   Action details Media Media
23-1366 110a. ReportReport on Part III of BAHFA’s Business Plan: Operations and Sustainability   Action details Not available