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, December 11, 2024  
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 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):  
Office of Supervisor Federal Glover, 190 E. 4th Street, Pittsburg, CA 94565  
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 :  
16694449171,,82286679593# 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: 822 8667 9593  
International numbers available: https://bayareametro.zoom.us/u/kdnBm6KG6N  
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.  
Clerk: Brittny J. Sutherland  
Roster  
Margaret Abe-Koga, Vacant, Victoria Fleming, Federal Glover,  
Nick Josefowitz, Nate Miley, Gina Papan, Alfredo Pedroza, Hilary Ronen  
Libby Schaaf (nonvoting), Vacant  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the BAHFA Oversight Committee shall be a majority of its voting members  
(5).  
2. Public Comment  
Information  
3. Committee Member Announcements  
Information  
4. Chair's Report  
4a.  
ABAG Housing Committee and BAHFA Oversight Committee Chairs’  
Report for December 11, 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 November 13, 2024  
Clerk of the Board  
Presenter:  
Attachments:  
6. BAHFA Oversight Committee Consent Calendar  
6a.  
Approval of BAHFA Oversight Committee Minutes of November 13, 2024  
Clerk of the Committee  
Presenter:  
Attachments:  
7. Affordable Housing Preservation Technical Assistance Grant Program  
7a.  
Recommend BAHFA Oversight Committee referral to the BAHFA Board  
for adoption and recommend the BAHFA Board adopt Resolution No. 37,  
which approves the expenditure of $325,000 for the Affordable Housing  
Preservation Technical Assistance Grant Program that will assist with  
pre-acquisition costs to advance the conversion of market-rate housing to  
permanently restricted affordable housing  
Action:  
BAHFA Oversight Committee Approval of Referral  
Somaya Abdelgany  
Presenter:  
Attachments:  
8. Adjournment / Next Meeting  
The next joint meeting of the ABAG Housing Committee and BAHFA Oversight  
Committee is on January 8, 2025.