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, 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  
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 12:06 p.m. Quorum was  
present.  
8 - Abe-Koga, Fleming, Manfree, Melgar, Miley, Papan, Ramos, and Schaaf  
Present:  
Absent:  
1 - Lee  
2. Election of ABAG Housing Committee Chair and Vice Chair  
26-0163  
Election of ABAG Housing Committee Chair and Vice Chair  
The ABAG Housing Committee took action on this item.  
2a.  
3. Public Comment  
4. Committee Announcements  
5. Chairs' Report  
26-0164  
5a.  
ABAG Housing Committee and BAFHA Oversight Committee Chairs’  
Report for February 11, 2026  
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, Manfree, Melgar, Miley, Papan, Ramos and Schaaf  
1 - Lee  
Aye:  
Absent:  
26-0165  
26-0216  
Approval of BAHFA Oversight Committee Minutes of December 12, 2025  
6a.  
6b.  
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.  
7. ABAG Housing Committee Consent Calendar  
The ABAG Housing Committee took action on this item.  
Approval of ABAG Housing Committee Minutes of December 12, 2025  
8. BAHFA Strategic Planning  
26-0166  
7a.  
26-0167  
8a.  
Update on BAHFA’s Strategic Planning process, including status of  
fundraising efforts and transition to implementation phase  
Saver gave the report.  
The following gave public comment: Gaeta Rao.  
9. Vienna Social Housing Field Study  
26-0168  
9a.  
Report on the Vienna Social Housing Field Study taken by Commissioners  
and MTC staff (September 2025)  
Saver gave the report.  
10. Adjournment / Next Meeting  
Chair Ramos adjourned the meeting at about 2:01 p.m. The next regular  
joint meeting of the ABAG Housing Committee and BAHFA Oversight  
Committee is on March 11, 2026.