375 Beale Street  
Suite 800  
San Francisco, California  
94105  
Meeting Agenda - Final-revised  
Bay Area Housing Finance Authority  
Sue Noack, Chair Stephanie Moulton-Peters, Vice Chair  
Wednesday, December 17, 2025  
9:30 AM  
Yerba Buena Conference Room - 1st Floor  
Special Meeting  
The Bay Area Housing Finance Authority (BAHFA) is scheduled to meet at 9:30 a.m.,  
or immediately following the preceding meeting, whichever occurs later.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
1195 Third St., Suite 310, Napa CA 94559 (Crystal Conference Room)  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Yerba Buena Conference Room (1st Floor). In-person attendees must adhere  
to posted public health protocols while in the building. The meeting webcast will be available  
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: US:  
+16699006833,,81642273007# US (San Jose)  
+14086380968,,81642273007# US (San Jose)  
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: 816 4227 3007  
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, David Ambuehl*, Candace Andersen,  
Marilyn Ezzy Ashcraft, Pat Burt, David Canepa, Victoria Fleming,  
Dorene M. Giacopini*, Alicia John-Baptiste, Barbara Lee, Matt Mahan,  
Amber Manfree, Mitch Mashburn, Myrna Melgar, Nate Miley, Gina Papan,  
Belia Ramos, Libby Schaaf*  
*Non-Voting Members  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Authority shall be a majority of its voting members (10).  
2. Chair's Report  
3. Consent Calendar  
3a.  
Approval of BAHFA Minutes of June 25, 2025  
Action:  
BAHFA Approval  
Presenter:  
Secretary  
Attachments:  
4. BAHFA Operating Budget  
4a.  
Adoption of Bay Area Housing Finance Authority (BAHFA) Resolution  
No. 038, Revised - Fiscal Year 2025-26 Operating Budget Amendment  
No. 1  
Action:  
BAHFA 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 Meeting  
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 January 28, 2026. Any changes to the schedule will be duly noticed to the  
public.