375 Beale Street  
Suite 800  
San Francisco, California  
94105  
Meeting Agenda  
Bay Area Housing Finance Authority  
Sue Noack, Chair Stephanie Moulton-Peters, Vice Chair  
Wednesday, June 25, 2025  
9:45 AM  
Board Room - First Floor  
The Bay Area Housing Finance Authority (BAHFA) is scheduled to meet at 9:45 a.m.,  
or immediately following the preceding meeting, whichever occurs 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:  
+14086380968,,89874615096# US (San Jose)  
+16694449171,,89874615096# US  
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: 898 7461 5096  
International numbers available: https://bayareametro.zoom.us/u/ketlG6BBhY  
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 or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the (business) day 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: Kimberly Ward / Fred Castro  
Roster:  
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),  
Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Marilyn Ezzy Ashcraft, Pat Burt,  
David Canepa, Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*,  
Alicia John-Baptiste, Matt Mahan, Amber Manfree, Mitch Mashburn,  
Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*, Vacant  
*Non-Voting Members  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Authority shall be a majority of its voting members (9).  
2. Chair's Report  
3. Consent Calendar  
3a.  
Approval of the BAHFA Minutes of the May 28, 2025 Meeting  
Action:  
Authority Approval  
Attachments:  
4. Authority Approval  
4a.  
Bay Area Housing Finance Authority (BAHFA) Resolution No. 38. BAHFA  
Proposed Fiscal Year (FY) 2025-26 Operating Budget  
Adoption of BAHFA Resolution No. 38 approving the BAHFA Proposed  
FY 2025-26 Operating Budget  
Action:  
Authority Approval  
Elizabeth Ramos  
Presenter:  
Attachments:  
5. Public Comment / Other Business  
Commissioners and 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.  
6. Adjournment / Next Meetings:  
The next regular meeting of the Bay Area Housing Finance Authority is scheduled to  
be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on July 23,  
2025. Any changes to the schedule will be duly noticed to the public.