Bay Area Metro Center  
375 Beale Street  
Suite 700  
San Francisco, California  
Meeting Minutes - Final  
ABAG Housing Committee  
Chair, Carlos Romero, Councilmember, City of East Palo Alto  
Vice Chair, Lisa Motoyama, Councilmember, City of El Ceritto  
Wednesday, December 10, 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  
County of Sonoma, 575 Administration Drive, Room 100A,  
Santa Rosa, CA 95403  
County of Alameda, County Administration Building, 1221 Oak Street, 5th floor, Suite 536,  
Oakland, CA 94612  
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  
Chair Romero called the meeting to order at about 11:37 a.m. Quorum was  
present.  
7 - Eklund, Fife, Fortunato Bas, Motoyama, Rabbitt, Ramos, and Romero  
Present:  
Absent:  
2 - Campos, and Martinez-Beltran  
2. Public Comment  
3. Committee Announcements  
4. Chairs' Report  
25-1516  
4a.  
ABAG Housing Committee and BAFHA Oversight Committee Chairs’  
Report for December 10, 2025  
There was no report.  
5. ABAG Housing Committee Consent Calendar  
Upon the motion by Eklund and second by Motoyama, the ABAG Housing  
Comittee approved the Consent Calendar. The motion passed unanimously by  
the following vote:  
7 - Eklund, Fife, Fortunato Bas, Motoyama, Rabbitt, Ramos, and Romero  
2 - Campos, and Martinez-Beltran  
Aye:  
Absent:  
25-1517  
Approval of ABAG Housing Committee Minutes of November 12, 2025  
5a.  
6. BAHFA Oversight Committee Consent Calendar  
The BAHFA Oversight Committee took action on this item.  
Approval of BAHFA Oversight Committee Minutes of November 12, 2025  
7. BAHFA Strategic Planning  
25-1520  
25-1518  
6a.  
7a.  
Update on Module 4 of BAHFA’s Strategic Planning process, focused on  
evaluating and prioritizing regional programs to right-size BAHFA’s  
programmatic portfolio for the near-term resource-constrained environment  
while positioning the agency to scale in the future  
Heather Peters gave the report.  
The following submitted public comment: Bee Coleman.  
The following gave public comment: Chris Schildt, Maricela Betancourt,  
Maria Garcia, Delma Hernandez, Asn Ndiaye, Ginny Madsen, and Bee  
Coleman.  
8. Adjournment / Next Meeting  
Chair Romero adjourned the meeting. The next regular joint meeting of the  
ABAG Housing Committee and the BAHFA Oversight Committee and is  
on January 14, 2026.