Bay Area Metro Center  
375 Beale Street  
Suite 700  
San Francisco, California  
Meeting Agenda - Final  
ABAG Housing Committee  
Chair, Carlos Romero, Councilmember, City of East Palo Alto  
Vice Chair, Lisa Motoyama, Councilmember, City of El Ceritto  
Wednesday, October 8, 2025  
11:30 AM  
Board Room - 1st Floor  
Association of Bay Area Governments  
Housing Committee  
Joint Meeting with the BAHFA Oversight Committee  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Oakland City Hall, 1 Frank Ogawa Plaza, Hearing Room 2, 1st Floor, Oakland, CA 94612  
112 Trellis Drive, San Rafael, CA 94903  
County of Sonoma, 575 Administration Dr, Santa Rosa CA 95403  
The ABAG Housing Committee is scheduled to meet at 11:30 a.m.,  
or immediately following the preceding MTC 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  
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:  
Phone one-tap:  
+14086380968,,81273330162# US (San Jose)  
+16694449171,,81273330162# US  
Join via audio:  
+1 408 638 0968 US (San Jose)  
+1 669 900 6833 US (San Jose)  
877 853 5247 US Toll Free  
888 788 0099 US Toll Free  
Webinar ID: 812 7333 0162  
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.  
All comments received will be submitted into the record.  
Clerk: Fred Castro  
Roster  
Pamela Campos, Pat Eklund, Carroll Fife, Nikki Fortunato-Bas, Yvonne Martinez-Beltran,  
Lisa Motoyama, David Rabbitt, Belia Ramos, Carlos Romero  
1. Call to Order / Roll Call / Confirm Quorum / Compensation Announcement  
A quorum of the ABAG Housing Committee shall be a majority of its members (5).  
2. Public Comment  
Information  
3. Committee Announcements  
Information  
4. Chair's Report  
4a.  
ABAG Housing Committee and BAFHA Oversight Committee Chairs’  
Report for October 8, 2025  
Action:  
ABAG Housing Committee Information  
BAHFA Oversight Committee Information  
Presenter:  
Carlos Romero  
Belia Ramos  
5. ABAG Housing Committee Consent Calendar  
5a.  
Approval of ABAG Housing Committee Minutes of September 10, 2025  
Action:  
ABAG Housing Committee Approval  
ABAG Clerk of the Board  
Presenter:  
Attachments:  
6. BAHFA Oversight Committee Consent Calendar  
6a.  
Approval of BAHFA Oversight Committee Minutes of September 10,  
2025  
Action:  
BAHFA Oversight Committee Approval  
Secretary  
Presenter:  
Attachments:  
7. BAHFA Strategic Planning  
7a.  
Report and next steps regarding Module 3 of BAHFA Strategic Planning  
process, including design and launch of initial Mixed-Income Financing  
Program providing affordable housing tools while generating a reliable  
revenue stream to contribute toward BAHFA operational sustainability.  
Action:  
ABAG Housing Committee Information  
BAHFA Oversight Committee Information  
Presenter:  
Lydia Tan  
Attachments:  
8. Adjournment / Next Meeting  
The next joint meeting of the ABAG Housing Committee and BAHFA Oversight  
Committee is on November 12, 2025.