Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda - 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, February 11, 2026  
12:00 PM  
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  
The BAHFA Oversight Committee is scheduled to meet at 12:00 p.m.,  
or immediately following the preceding board or committee meeting, whichever is later.  
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  
will be available at https://mtc.ca.gov/meetings-events/live-webcasts Members of the public  
are encouraged to participate remotely via Zoom at the following link or phone number.  
Please click the link below to join the webinar:  
Join from PC, Mac, iPad, or Android:  
https://bayareametro.zoom.us/j/82860727823  
Phone one-tap:  
+16694449171,,82860727823# US  
+16699006833,,82860727823# US (San Jose)  
Join via audio:  
+1 669 900 6833 US (San Jose)  
+1 408 638 0968 US (San Jose)  
833 548 0282 US Toll Free  
877 853 5247 US Toll Free  
Webinar ID: 828 6072 7823  
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.  
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:  
https://mtc.ca.gov/meetings-events/how-provide-public-comment-board-meeting  
Clerk: Fred Castro  
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  
2. Election of ABAG Housing Committee Chair and Vice Chair  
2a.  
26-0163  
Election of ABAG Housing Committee Chair and Vice Chair  
Action:  
ABAG Housing Committee Approval  
Clerk of the Board  
Presenter:  
Attachments:  
02a Summary Sheet Election ABAG Housing Chair Vice Chair.pdf  
3. Public Comment  
Infformation  
4. Committee Announcements  
Information  
5. Chairs' Report  
5a.  
26-0164  
ABAG Housing Committee and BAFHA Oversight Committee Chairs’  
Report for February 11, 2026  
Action:  
ABAG Housing Committee Information  
BAHFA Oversight Committee Information  
Presenter:  
Belia Ramos  
To Be Determined  
6. BAHFA Oversight Committee Consent Calendar  
6a.  
26-0165  
Approval of BAHFA Oversight Committee Minutes of December 12, 2025  
Action:  
BAHFA Oversight Committee Approval  
Secretary  
Presenter:  
Attachments:  
06a BAHFA OC minutes 20251210 Draft.pdf  
6b.  
26-0216  
Request to authorize the Executive Director or his designee to negotiate  
and enter into a first contract amendment in an amount not to exceed  
$228,000.00 with Housing Group LLC, doing business as Housing Inc.  
(“Consultant”) for Doorway platform support for a total contract amount  
not-to-exceed $528,000.  
Action:  
BAHFA Oversight Committee Approval  
Presenter:  
Babs Deffenderfer  
Attachments:  
06b 1 Summary Sheet Doorway Housing Inc Contract Amendment 2026.pdf  
06b 2 Summary Approval Form Doorway Housing Inc. Contract Amendment 202  
7. ABAG Housing Committee Consent Calendar  
7a.  
26-0166  
Approval of ABAG Housing Committee Minutes of December 12, 2025  
Action:  
ABAG Housing Committee Approval  
ABAG Clerk of the Board  
Presenter:  
Attachments:  
07a HC Minutes 20251210 Draft.pdf  
8. BAHFA Strategic Planning  
8a.  
26-0167  
Update on BAHFA’s Strategic Planning process, including status of  
fundraising efforts and transition to implementation phase  
Action:  
ABAG Housing Committee Information  
BAHFA Oversight Committee Information  
Presenter:  
Daniel Saver  
Attachments:  
08a 1 Summary Sheet BAHFA Strategic Planning Update.pdf  
08a 2 Attachment B Presentation - BAHFA Strategic Planning Update.pdf  
9. Vienna Social Housing Field Study  
9a.  
26-0168  
Report on the Vienna Social Housing Field Study taken by Commissioners  
and MTC staff (September 2025)  
Action:  
ABAG Housing Committee Information  
BAHFA Oversight Committee Information  
Presenter:  
Daniel Saver  
Attachments:  
09a 1 Summary Sheet - Vienna Report.pdf  
09a 2 Attachment A Presentation - Vienna Report.pdf  
10. Adjournment / Next Meeting  
The next joint meeting of the BAHFA Oversight Committee and ABAG Housing  
Committee is on March 11, 2026.