Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda - Final  
Bay Area Housing Finance Authority Oversight Committee  
Chair, Belia Ramos, Supervisor, County of Napa  
Vice Chair, Libby Schaaf, US Housing and Urban Development  
Wednesday, April 9, 2025  
11:30 AM  
Board Room - 1st Floor  
Bay Area Housing Finance Authority  
Oversight Committee  
Joint Meeting with the ABAG Housing Committee  
The BAHFA Oversight Committee is scheduled to meet at 11:30 a.m., or immediately following  
the preceding MTC committee meetings, whichever is later.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
None  
Meeting attendees may opt to attend in person for public comment and observation at  
375 Beale Street, Board Room (1st Floor), San Francisco, California. In-person attendees  
must adhere to posted public health protocols while in the building. The meeting webcast  
are encouraged to participate remotely via Zoom at the following link or phone number.  
Please click the link below to join the webinar:  
Join from PC, Mac, iPad, or Android:  
Phone one-tap:  
+16699006833,,88612701191# US (San Jose)  
Join via audio:  
+1 669 444 9171 US  
+1 669 900 6833 US (San Jose)  
+1 408 638 0968 US (San Jose)  
833 548 0282 US Toll Free  
877 853 5247 US Toll Free  
Webinar ID: 886 1270 1191  
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.  
Detailed instructions on participating via Zoom are available at:  
Clerk: Fred Castro  
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.  
Roster  
Margaret Abe-Koga, Victoria Fleming, Amber Manfree, Myrna Melgar, Nate Miley, Gina Papan,  
Belia Ramos, Libby Schaaf (non-voting)  
1. Call to Order / Roll Call / Confirm Quorum / Compensation Announcement  
A quorum of the BAHFA Oversight Committee shall be a majority of its voting members  
(4).  
2. ABAG Housing Committee Election of Chair and Vice Chair  
2a.  
Election of ABAG Housing Committee Chair and Vice Chair  
Action:  
ABAG Housing Committee Approval  
ABAG Clerk of the Board  
Presenter:  
Attachments:  
3. Public Comment  
Information  
4. Committee Member Announcements  
Information  
5. Chair's Report  
5a.  
ABAG Housing Committee Chair’s Report for April 9, 2025  
Action:  
ABAG Housing Committee Information  
BAHFA Oversight Committee Information  
Presenter:  
Carlos Romero  
6. ABAG Housing Committee Consent Calendar  
6a.  
Approval of ABAG Housing Committee Minutes of March 12, 2025  
Action:  
ABAG Housing Committee Approval  
Clerk of the Board  
Presenter:  
Attachments:  
7. BAHFA Oversight Committee Consent Calendar  
7a.  
7b.  
Approval of BAHFA Oversight Committee Minutes of March 12, 2025  
Action:  
BAHFA Oversight Committee Approval  
Secretary  
Presenter:  
Attachments:  
Adoption of Bay Area Housing Finance Authority (BAHFA) Resolution  
No. 033, Revised, Fiscal Year (FY) 2024-25 Operating Budget  
Amendment No. 1  
Action:  
BAHFA Approval  
Derek Hansel  
Presenter:  
Attachments:  
8. Preservation Programs  
8a.  
Progress update on BAHFA’s Preservation Programs, including the  
Welfare Tax Exemption Preservation Program, Housing Preservation  
Pilot, and Housing Preservation Project Technical Assistance Grant  
Program  
Action:  
ABAG Housing Committee Information  
BAHFA Oversight Committee Information  
Presenter:  
Katie Lan  
Attachments:  
9. BAHFA Strategic Planning  
9a.  
Overview of proposed BAHFA Strategic Planning process including  
timeline, milestones, and stakeholder engagement strategy  
Action:  
ABAG Housing Committee Information  
BAHFA Oversight Committee Information  
Presenter:  
Daniel Saver  
Attachments:  
10. Adjournment / Next Meeting  
The next joint meeting of the ABAG Housing Committee and BAHFA Oversight  
Committee is on May 14, 2025.