Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Housing Finance Authority Oversight Committee  
Chair, Belia Ramos, Supervisor, County of Napa  
Vice Chair, Libby Schaaf, US Housing and Urban Development  
Wednesday, August 12, 2026  
11:30 AM  
Yerba Buena Conference Room - 1st Floor  
Joint meeting with the ABAG Housing Committee and BAHFA Advisory Committee  
The BAHFA Oversight Committee is scheduled to meet at 11:30 a.m., or immediately following  
the preceding board or committee meeting, whichever is later.  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number.  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
experience, please make sure your application is up to date.  
iPhone One-Tap: US:  
+16699006833,,84598584304# US (San Jose)  
+14086380968,,84598584304# US (San Jose)  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 845 9858 4304  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
Members of the public may participate by phone or Zoom during the meeting. In order to be  
posted to the meeting’s web page and circulated to committee members prior to the meeting,  
written comments must be sent by email at info@bayareametro.gov by 5:00 p.m. two (2)  
business days before the scheduled meeting date. Please include the committee or board  
meeting name and agenda item number in the subject line. All comments received will be  
submitted into the record.  
Clerk: Carsie Bonner  
Roster  
Margaret Abe-Koga, Victoria Fleming, Barbara Lee, Amber Manfree, Myrna Melgar, Nate Miley,  
Gina Papan, Belia Ramos, Libby Schaaf (non-voting)  
1. Call to Order / Roll Call / Confirm Quorum / Compensation Announcement  
2. Public Comment  
3. Committee Member Announcements  
4. Chair's Report  
5. BAHFA Oversight Committee Consent Calendar  
5a.  
Approval of BAHFA Oversight Committee Minutes of June 10 2026.  
Action:  
Committee Approval  
Attachments:  
6. ABAG Housing Committee Consent Calendar  
6a.  
Approval of the ABAG Housing Committee Minutes of June 10, 2026.  
Action:  
Committee Approval  
Attachments:  
7. Committee Approval  
7a.  
Doorway Proposed Owner/Operator Fees.  
BAHFA Advisory Committee approval to recommend the Bay Area  
Housing Finance Authority (BAHFA) adopt the proposed fee schedule for  
owners/operators for the use of the Doorway program.  
Action:  
Committee Approval  
Barry Roeder  
Presenter:  
Attachments:  
8. Information  
8a.  
Mixed Income Finance Program.  
Update on BAHFA’s forthcoming Mixed-Income Finance Program,  
including proposed expansion of the debt program portfolio to include a  
range of products to enhance flexibility and responsiveness to evolving  
market conditions.  
Action:  
Information  
Lydia Tan  
Presenter:  
Attachments:  
9. Adjournment / Next Meeting  
The next meeting of the BAHFA Oversight Committee and ABAG Housing Committee  
is scheduled for Wednesday, September 9, 2026. Any changes to the schedule will  
be duly noticed to the public.