375 Beale Street
Suite 800
San Francisco, California
94105
Meeting Minutes
Bay Area Housing Finance Authority
Wednesday, February 26, 2025
9:45 AM
Board Room - 1st Floor
Roster:
Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Pat Burt, David Canepa, Dina El-Tawansy*,
Marilyn Ezzy Ashcraft, Victoria Fleming, Dorene M. Giacopini*, Alicia John-Baptiste, Rebecca
Kaplan, Matt Mahan, Amber Manfree, Mitch Mashburn, Myrna Melgar, Nate Miley, Stephanie
Moulton-Peters, Sue Noack, Gina Papan, Belia Ramos, Libby Schaaf*
*Non-Voting Members
Chair Noack called the meeting to order at 12:23 p.m.
1. Call to Order / Roll Call / Confirm Quorum
14 -
Present:
Commissioner Abe-Koga, Commissioner Ahn, Commissioner Andersen,
Commissioner Canepa, Commissioner Ashcraft, Commissioner Fleming,
Commissioner Kaplan, Chair Noack, Commissioner Papan, Commissioner Manfree,
Commissioner Burt, Commissioner Mashburn, Commissioner Ramos and
Commissioner Melgar
4 -
Absent:
Commissioner Mahan, Commissioner Miley, Commissioner John-Baptiste and Vice
Chair Moulton-Peters
Commissioner Kaplan invoked AB 2449 due to childcare and was counted as present for the meeting.
Commissioner Canepa was absent during the Roll Call and arrived during agenda item 3.
Non-Voting Commissioner Present: Giacopini
Non-Voting Commissioners Absent: Commissioner El-Tawansy and Commissioner Schaaf
2. Chair's Report
There was nothing to report.
3. Consent Calendar
Upon the motion by Commissioner Canepa and seconded by Commissioner
Andersen, the Authority approved the Consent Calendar by the following vote:
13 -
Aye:
Commissioner Abe-Koga, Commissioner Ahn, Commissioner Andersen,
Commissioner Ashcraft, Commissioner Burt, Commissioner Canepa, Commissioner
Fleming, Commissioner Kaplan, Commissioner Manfree, Commissioner Melgar,
Chair Noack, Commissioner Papan and Commissioner Ramos
4 -
Absent:
Commissioner John-Baptiste, Commissioner Mahan, Commissioner Miley and Vice
Chair Moulton-Peters
