Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Bay Area Housing Finance Authority Oversight Committee  
Chair, Belia Ramos, Supervisor, County of Napa  
Vice Chair, Libby Schaaf, US Housing and Urban Development  
Wednesday, December 10, 2025  
11:30 AM  
Board Room - 1st Floor  
Bay Area Housing Finance Authority  
Oversight Committee  
Joint meeting with the ABAG Housing Committee  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
None  
Roster  
Margaret Abe-Koga, Victoria Fleming, Barbara Lee, Amber Manfree, Myrna Melgar, Nate Miley,  
Gina Papan, Belia Ramos, Libby Schaaf (non-voting)  
1. Call to Order / Roll Call / Confirm Quorum / Compensation Announcement  
Chair Ramos called the meeting to order at about 11:37 a.m. Quorum was  
present. Schaaf was present.  
8 - Abe-Koga, Fleming, Lee, Manfree, Melgar, Miley, Papan, and Ramos  
Present:  
2. Public Comment  
3. Committee Announcements  
4. Chairs' Report  
25-1516  
4a.  
ABAG Housing Committee and BAFHA Oversight Committee Chairs’  
Report for December 10, 2025  
There was no report.  
5. ABAG Housing Committee Consent Calendar  
The ABAG Housing Committee took action on this item.  
Approval of ABAG Housing Committee Minutes of November 12, 2025  
25-1517  
5a.  
6. BAHFA Oversight Committee Consent Calendar  
Upon the motion by Papan and second by Abe-Koga, the BAHFA Oversight  
Committee approved the Consent Calendar. The motion passed unanimously by  
the following vote:  
8 - Abe-Koga, Fleming, Lee, Manfree, Melgar, Miley, Papan and Ramos  
Aye:  
25-1518  
Approval of BAHFA Oversight Committee Minutes of November 12, 2025  
6a.  
7. BAHFA Strategic Planning  
25-1520  
7a.  
Update on Module 4 of BAHFA’s Strategic Planning process, focused on  
evaluating and prioritizing regional programs to right-size BAHFA’s  
programmatic portfolio for the near-term resource-constrained environment  
while positioning the agency to scale in the future  
Heather Peters gave the report.  
The following submitted public comment: Bee Coleman.  
The following gave public comment: Chris Schildt, Maricela Betancourt, Maria  
Garcia, Delma Hernandez, Asn Ndiaye, Ginny Madsen, and Bee Coleman.  
8. Adjournment / Next Meeting  
Chair Ramos adjourned the meeting. The next regular joint meeting of the  
BAHFA Oversight Committee and ABAG Housing Committee is on  
January 14, 2026.