Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Housing Finance Authority Oversight Committee  
Chair, Alfredo Pedroza, Supervisor, Napa County  
Vice Chair, Nick Josefowitz, Commissioner, MTC  
Wednesday, May 8, 2024  
12:00 PM  
Board Room - 1st Floor  
Joint meeting with the ABAG Housing Committee  
The BAHFA Oversight Committee is scheduled to meet at 12:00 p.m. or immediately following  
the 9:45 a.m. MTC Programming and Allocations Committee meeting, 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:  
Or One tap mobile :  
+13092053325,,83092973752# US  
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: 830 9297 3752  
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.  
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  
Margaret Abe-Koga, Cindy Chavez, Victoria Fleming, Federal Glover,  
Nick Josefowitz, Nate Miley, Gina Papan, Alfredo Pedroza, Hilary Ronen  
Libby Schaaf (nonvoting), Sheng Thao  
1. Call to Order / Roll Call / Confirm Quorum / Compensation Announcement  
Quorum is a majority of BAHFA Oversight Committee members present.  
2. Public Comment  
Information  
3. Committee Member Announcements  
Information  
4. Chairs' Report  
4a.  
ABAG Housing Committee and BAHFA Oversight Committee Chairs’  
Report for May 8, 2024  
Action:  
ABAG Housing Committee Information  
BAHFA Oversight Committee Information  
Presenter:  
Carlos Romero  
Alfredo Pedroza  
5. ABAG Housing Committee Consent Calendar  
5a.  
Approval of ABAG Housing Committee Minutes of April 10, 2024  
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 April 10, 2024  
Action:  
BAHFA Oversight Committee Approval  
Clerk of the Committee  
Presenter:  
Attachments:  
7. REAP 2.0 Priority Sites  
7a.  
Referral of BAHFA Resolution No. 0035 to the Bay Area Housing Finance  
Authority to authorize the Executive Director or designee to negotiate and  
enter into loan agreements and all ancillary documents necessary to  
implement such loans for the following Priority Site Pilots Projects, with the  
respective developer or single purpose entity formed by the developer in  
the amount shown below, for a total cumulative amount not to exceed $28  
million from and subject to receipt of Regional Early Action Planning 2.0  
(REAP) funding:  
Mandela Station, Mandela Station Affordable, LLC, $3,000,000; South  
San Francisco PUC Site, SSF PUC Housing Partners, LLC, $2,100,000;  
Lake Merritt BART, East Bay Asian Local Development Corporation,  
$3,000,000; North Berkeley BART, North Berkeley Housing, $3,000,000;  
Blossom Hill, Blossom Hill NC, L.P., $3,000,000; Midway Village, Midway  
Associates 2, L.P., $2,500,000; Treasure Island, Treasure Island  
Development Authority, $3,000,000; Capitol Station, MP Capitol Station  
Associates I, L.P., $3,000,000; El Cerrito Plaza, ECP Parcel A South  
Housing Partners, L.P and ECP Parcel C East Housing Partners, L.P.,  
$2,400,000; Orbisonia Village, Pacific West Communities Inc.(or affiliated  
borrowing entity), $3,000,000.  
Action:  
BAHFA Board Approval  
Ruben Anguiano  
Presenter:  
Attachments:  
8. Bay Area Preservation Initiatives  
8a.  
Presentation to update committee members on BAHFA’s preservation  
pilot programs and spotlight project examples from Bay Area preservation  
practitioners  
Action:  
ABAG Housing Committee Information  
BAHFA Oversight Committee Information  
Presenter:  
Somaya Abdelgany; Aubra Levine, The Unity Council; Josefina Aguilar,  
South Bay Community Land Trust  
Attachments:  
9. Bay Area Affordable Housing Pipeline  
9a.  
Presentation of the Bay Area Affordable Housing Pipeline database, which  
inventories the region’s affordable housing developments in various stages  
of predevelopment.  
Action:  
ABAG Housing Committee Information  
BAHFA Oversight Committee Information  
Presenter:  
Ruben Anguiano; Amiel Leaño Atanacio, Enterprise Community Partners  
Attachments:  
10. Adjournment / Next Meeting  
The next joint meeting of the BAHFA Oversight and ABAG Housing Committee is on  
June 12, 2024.