Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda - Final  
Bay Area Housing Finance Authority Advisory Committee  
Efren Carrillo, Chair  
Hugo Ramirez, Vice Chair  
Thursday, October 24, 2024  
10:00 AM  
Board Room - 1st Floor  
Bay Area Housing Finance Authority  
Advisory Committee  
The BAHFA Advisory Committee is scheduled to meet at 10:00 a.m.  
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  
will be available at https://mtc.ca.gov/meetings-events/live-webcasts Members of the public  
are encouraged to participate remotely via Zoom at the following link or phone number.  
Please click the link below to join the webinar:  
https://bayareametro.zoom.us/j/89745631484  
Or One tap mobile :  
+16699006833,,89745631484# US (San Jose)  
Or Telephone:  
Dial(for higher quality, dial a number based on your current location):  
+1 669 900 6833 US (San Jose)  
+1 408 638 0968 US (San Jose)  
877 853 5247 US Toll Free  
888 788 0099 US Toll Free  
Webinar ID: 897 4563 1484  
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:  
https://mtc.ca.gov/meetings-events/how-provide-public-comment-board-meeting  
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 day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line.  
Due to the current circumstances, there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
Roster  
Jamie Almanza, Aissia Ashoori, Efren Carrillo, Consuelo Hernandez,  
Nevada Merriman, Tomiquia Moss, Hugo Ramirez, Leelee Thomas, Michelle Whitman  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum is a majority of BAHFA Advisory Committee members present.  
2. Public Comment  
Information  
3. Committee Member Announcements  
Information  
4. Chair's Report  
4a.  
24-1279  
Action:  
BAHFA Advisory Committee Chair’s Report of October 24, 2024  
BAHFA Advisory Committee Information  
Efren Carrillo  
Presenter:  
5. Consent Calendar  
5a.  
24-1280  
Action:  
Approval of BAHFA Advisory Committee Minutes of March 28, 2024  
BAHFA Advisory Committee Approval  
Secretary  
Presenter:  
Attachments:  
05a BAHFA AC Minutes 20240328 Draft.pdf  
6. BAHFA Updates and Next Steps  
6a.  
24-1294  
Update about BAHFA and the broader regional housing portfolio following  
removal of Regional Measure 4 (RM4) from the November 2024 ballot and  
discussion of next steps including delivering immediate impact through the  
current suite of pilot programs and other housing related activities,  
preliminary ideas for new BAHFA programs, and considerations for a  
future regional housing measure  
Action:  
BAHFA Advisory Committee Information  
Kate Hartley  
Presenter:  
Attachments:  
06a 1 Summary Sheet Pilot Updates_Next Steps v2.pdf  
06a 2 Attachment A Presentation Pilot Updates_Next Steps v2.pdf  
06a 3 Attachment B Existing Regional Housing Portfolio v3.pdf  
06a 4 Attachment C Awarded Projects v2.pdf  
06a 5 Attachment D Chinatown TOD Senior Press.pdf  
06a 6 Attachment E Initial Set of Potential New BAHFA Activities v2.pdf  
7. Adjournment / Next Meeting  
The next meeting of the BAHFA Advisory Committee will be announced.