Bay Area Metro Center  
375 Beale Street  
Suite 700  
San Francisco, California  
Meeting Agenda - Final  
ABAG Housing Committee  
Chair, Carlos Romero, Councilmember, City of East Palo Alto  
Vice Chair, Lisa Motoyama, Councilmember, City of El Ceritto  
Wednesday, July 9, 2025  
11:30 AM  
Board Room - 1st Floor  
Association of Bay Area Governments  
Housing Committee  
Joint Meeting with the BAHFA Oversight Committee  
The ABAG Housing Committee is scheduled to meet at 11:30 a.m.,  
or immediately following the preceding MTC committee meeting, whichever is later.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Oakland City Hall, 1 Frank Ogawa Plaza, Hearing Room 2, 1st Floor,  
Oakland, CA 94612  
County of Sonoma, 575 Administration Drive, Room 100A, Santa Rosa, CA 95403  
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:  
iPhone One-Tap: US:  
+16694449171,,81735045014# US  
+16699006833,,81735045014# 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: 817 3504 5014  
International numbers available: https://bayareametro.zoom.us/u/kbqfXdeEOA  
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, Pat Eklund, Carroll Fife, Nikki Fortunato-Bas, 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 members (5).  
2. Public Comment  
Information  
3. Committee Announcements  
Information  
4. Chair's Report  
4a.  
ABAG Housing Committee and BAFHA Oversight Committee Chair’s  
Report for July 9, 2025  
Action:  
ABAG Housing Committee Information  
BAHFA Oversight Committee Information  
Presenter:  
Carlos Romero  
Belia Ramos  
5. ABAG Housing Committee Consent Calendar  
5a.  
Action:  
Approval of ABAG Housing Committee Minutes of May 14, 2025  
ABAG Housing Committee Approval  
Clerk of the Board  
Presenter:  
Attachments:  
6. BAHFA Oversight Committee Consent Calendar  
6a.  
Action:  
Approval of BAHFA Oversight Committee Minutes of May 14, 2025  
BAHFA Oversight Committee Approval  
Secretary  
Presenter:  
Attachments:  
7. BAHFA Strategic Planning  
7a.  
Introduction to Module 3 of BAHFA’s Strategic Planning process, to  
explore new financing products and approaches for affordable housing  
while also generating a reliable revenue stream to support BAHFA  
operational sustainability  
Action:  
ABAG Housing Committee Information  
BAFHA 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 September 10, 2025.