Metropolitan Transportation
Commission
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes
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
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
2. Public Comment
3. Committee Member Announcements
4. Chair's Report
4a.
ABAG Housing Committee and BAHFA Oversight Committee Chairs’
Report for December 11, 2024
5. ABAG Housing Committee Consent Calendar
Approval of ABAG Housing Committee Minutes of November 13, 2024
5a.
6. BAHFA Oversight Committee Consent Calendar
Upon the motion by Commissioner Glover and second by Commissioner Papan,
the BAHFA Oversight Committee Consent Calendar was approved. The motion
carried by the following vote:
Approval of BAHFA Oversight Committee Minutes of November 13, 2024
6a.
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