375 Beale Street
Suite 800
San Francisco, California
94105
Meeting Minutes
Bay Area Housing Finance Authority
Wednesday, December 18, 2024
9:40 AM
Yerba Buena Conference Room - 1st Floor
Roster
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, Marilyn Ezzy Ashcraft, David Canepa,
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
Rebecca Kaplan, Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack,
Gina Papan, David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Vacant
*Non-Voting Members
Chair Pedroza called the meeting to order at 10:48 a.m.
1. Call to Order / Roll Call / Confirm Quorum
13 -
Present:
Chair Pedroza, Commissioner Abe-Koga, Commissioner Ahn, Commissioner
Ashcraft, Commissioner Fleming, Commissioner Glover, Commissioner Kaplan,
Commissioner Mahan, Vice Chair Moulton-Peters, Chair Noack, Commissioner
Papan, Vice Chair Ronen and Commissioner Spering
4 -
Absent:
Vice Chair Josefowitz, Commissioner Canepa, Commissioner Miley and
Commissioner Rabbitt
Commissioner Moulton-Peters arrived during agenda item 3 and Commissioner Fleming arrived during
agenda item 4.
Non-Voting Commissioners Present: Commissioner Schaaf
Non-Voting Commissioners Absent: Commissioner El-Tawansy, and Commissioner Giacopini
2. Chair's Report
3. Consent Calendar
Commissioner Moulton-Peters arrived during agenda item 3.
Upon the motion by Commissioner Spering and seconded by Commissioner
Noack, the Authority unanimously approved the Consent Calendar by the
following vote:
12 -
Aye:
Chair Pedroza, Commissioner Abe-Koga, Commissioner Ahn, Commissioner
Ashcraft, Commissioner Glover, Commissioner Kaplan, Commissioner Mahan, Vice
Chair Moulton-Peters, Chair Noack, Commissioner Papan, Vice Chair Ronen and
Commissioner Spering
5 -
Absent:
Vice Chair Josefowitz, Commissioner Canepa, Commissioner Fleming,
Commissioner Miley and Commissioner Rabbitt
