Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Housing Finance Authority Oversight Committee  
Wednesday, February 12, 2025  
11:30 AM  
Board Room - 1st Floor  
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):  
Santa Clara County Government Building, 70 W. Hedding Street, Clerk of the Board  
Conference Room ,10th Floor, San Jose, CA 95110  
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 :  
+16699006833,,81143780911# 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: 811 4378 0911  
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 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.  
Clerk: Brittny J. Sutherland  
Roster  
Vacant (Chair), Vacant (Vice Chair), Margaret Abe-Koga, Victoria Fleming,  
Nate Miley, Gina Papan, Libby Schaaf (non-voting),  
Vacant, Vacant, Vacant, and Vacant  
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  
(3).  
2. Public Comment  
Information  
3. Committee Member Announcements  
Information  
4. Chair's Report  
4a.  
ABAG Housing Committee Chairs’ Report for February 12, 2025  
Action:  
ABAG Housing Committee Information  
BAHFA Oversight Committee Information  
Presenter:  
Carlos Romero  
5. ABAG Housing Committee Consent Calendar  
5a.  
Approval of ABAG Housing Committee Minutes of December 11, 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 December 11, 2024  
Action:  
BAHFA Oversight Committee Approval  
Clerk Assistant  
Presenter:  
Attachments:  
7. REAP 2.0 Priority Sites Predevelopment Loan Program  
7a.  
Request for referral to Bay Area Housing Finance Authority (BAHFA) to  
approve BAHFA Resolution No. 0035, Revised, reallocating $3,000,000 in  
Priority Sites Predevelopment Pilot funding from the Orbisonia Village  
project to the Amador Station project. This item is also a progress update  
on the Priority Sites Predevelopment Loan Pilot program.  
Action:  
Authority Approval  
Ruben Anguiano  
Presenter:  
Attachments:  
8. Adjournment / Next Meeting  
The next joint meeting of the ABAG Housing Committee and BAHFA Oversight  
Committee is on March 12, 2025.