375 Beale Street
Suite 800
San Francisco, California
94105
Meeting Minutes
Bay Area Housing Finance Authority
Wednesday, June 28, 2023
9:40 AM
Board Room - First Floor
Chair Pedroza called the meeting to order at 10:52 a.m.
1. Roll Call / Confirm Quorum
15 -
Present:
Chair Pedroza, Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner
Ahn, Commissioner Chavez, Commissioner Fleming, Commissioner Glover,
Commissioner Mahan, Commissioner Miley, Commissioner Moulton-Peters,
Commissioner Noack, Commissioner Papan, Commissioner Rabbitt, Commissioner
Ronen and Commissioner Spering
3 - Commissioner Canepa, Commissioner Dutra-Vernaci and Commissioner Thao
Absent:
Non-Voting Commissioners Present: Commissioner Giacopini and Commissioner Schaaf
Non-Voting Commissioner Absent: Commissioner El-Tawansy
2. Consent Calendar
Vice Chair Josefowitz and Commissioner Fleming were absent during the vote
for the Consent Calendar.
Upon the motion by Commissioner Chavez and seconded by Commissioner
Glover, the Authority unanimously approved the Consent Calendar by the
following vote:
13 -
Aye:
Chair Pedroza, Commissioner Abe-Koga, Commissioner Ahn, Commissioner
Chavez, Commissioner Glover, Commissioner Mahan, Commissioner Miley,
Commissioner Moulton-Peters, Commissioner Noack, Commissioner Papan,
Commissioner Rabbitt, Commissioner Ronen and Commissioner Spering
5 -
Absent:
Vice Chair Josefowitz, Commissioner Canepa, Commissioner Dutra-Vernaci,
Commissioner Fleming and Commissioner Thao
Approval of BAHFA Minutes of the May 24, 2023 Meeting
Authority Approval
2a.
2b.
Action:
Appointment of Consuelo Hernandez to the Advisory Committee of the Bay
Area Housing Finance Authority
Action:
Authority Approval
Kate Hartley
Presenter:
