Bay Area Metro Center  
375 Beale Street  
Suite 700  
San Francisco, California  
Meeting Agenda  
ABAG Housing Committee  
Chair, Carlos Romero, Councilmember, City of East Palo Alto  
Vice Chair, Lisa Motoyama, Councilmember, City of El Ceritto  
Wednesday, April 8, 2026  
12:00 PM  
Board Room - 1st Floor  
Association of Bay Area Governments  
Housing Committee  
Joint meeting with the BAHFA Oversight Committee  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
County of San Mateo, 500 County Center, 5th Floor, Buckeye Room, Redwood City, CA 94063  
(Gauthier)  
San José City Hall, 200 E. Santa Clara St., 18th floor, San José, CA 95113 (Campos)  
Oakland City Hall, 1 Frank Ogawa Plaza, Hearing Room 2, 1st Floor, Oakland, CA 94612 (Fife)  
The ABAG Housing Committee is scheduled to meet at 12:00 p.m.,  
or immediately following the preceding board or committee meeting, whichever is later.  
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:  
+16694449171,,86717089469# US  
+16699006833,,86717089469# US (San Jose)  
Join via audio:  
+1 669 900 6833 US (San Jose)  
+1 408 638 0968 US (San Jose)  
888 788 0099 US Toll Free  
833 548 0276 US Toll Free  
Webinar ID: 867 1708 9469  
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:  
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.  
All comments received will be submitted into the record.  
Clerk: Fred Castro  
Roster  
Pamela Campos, Ken Carlson, Pat Eklund, Carroll Fife, Nikki Fortunato-Bas,  
Lisa Gauthier, Yvonne Martinez-Beltran, Lisa Motoyama, David Rabbitt,  
Belia Ramos, Carlos Romero  
1. Call to Order / Roll Call / Confirm Quorum / Compensation Announcement  
A quorum of the ABAG Housing Committee shall be a majority of its voting members  
(6).  
2. Public Comment  
Information  
3. Committee Announcements  
Information  
4. Chairs' Report  
4a.  
ABAG Housing Committee and BAFHA Oversight Committee Chairs’  
Report for April 8, 2026  
Action:  
ABAG Housing Committee Information  
BAHFA Oversight Committee Information  
Presenter:  
Carlos Romero  
Belia Ramos  
5. ABAG Housing Committee Consent Calendar  
5a.  
Approval of ABAG Housing Committee Minutes of March 11, 2026  
Action:  
ABAG Housing Committee Approval  
Clerk of the Board  
Presenter:  
Attachments:  
6. BAHFA Oversight Committee Consent Calendar  
6a.  
Approval of BAHFA Oversight Committee Minutes of March 11, 2026  
Action:  
BAHFA Oversight Committee Approval  
Secretary  
Presenter:  
Attachments:  
6b.  
Authorization for the Executive Director or his designee to negotiate and  
execute a fifth amendment in an amount not to exceed $269,300 to the  
October 1, 2022 contract with Exygy Inc. (“Consultant”) for Doorway  
Housing Portal web design services for a total contract amount  
not-to-exceed $5.08 million.  
Action:  
BAHFA Oversight Committee Approval  
Presenter:  
Barry Roeder  
Attachments:  
7. BAHFA's Enabling Legislation  
7a.  
Brief overview of key features of the San Francisco Bay Area Regional  
Housing Finance Act (California Government Code § 64500, et seq.),  
which establishes and governs the Bay Area Housing Financing  
Authority (BAHFA)  
Action:  
ABAG Housing Committee Information  
BAHFA Oversight Committee Information  
Presenter:  
Heather Peters  
Attachments:  
7b.  
Update on the stakeholder engagement process to develop a policy  
framework for potential amendments to BAHFA’s enabling statute and  
introduction of draft principles to guide the process  
Action:  
ABAG Housing Committee Information  
BAHFA Oversight Committee Information  
Presenter:  
Daniel Saver  
Attachments:  
8. Adjournment / Next Meeting  
The next joint meeting of the ABAG Housing Committee and BAHFA Oversight  
Committee is on May 13, 2026.