375 Beale Street  
Suite 800  
San Francisco, California  
94105  
Meeting Agenda  
Bay Area Housing Finance Authority  
Wednesday, July 26, 2023  
9:40 AM  
Board Room - First Floor  
The Bay Area Housing Finance Authority (BAHFA) is scheduled to meet on Wednesday, May 24,  
2023 at 9:40 a.m. or immediately following the 9:35 a.m. Commission meeting, in the Bay Area  
Metro Center at 375 Beale Street, Board Room (1st Floor). This meeting shall consist of a  
simultaneous teleconference call at the following location(s):  
Pinole Public Library, 2935 Valley Road, Pinole, CA 94564 and  
Ibis Ciboure, 13 rue Georges Olascuaga, 64500 Ciboure, France  
Meeting attendees may opt to attend in person for public comment and observation.  
In-person attendees must adhere to posted public health protocols while in the building.  
The meeting webcast will be available at  
Commissioners and 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.  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number.  
iPhone One-Tap: US:  
+13462487799,,86005091247# US (Houston)  
+16694449171,,86005091247# US  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 860 0509 1247  
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 in the subject line. Due to the current  
circumstances there may be limited opportunity to address comments during the meeting. All  
comments received will be submitted into the record.  
Authority Roster:  
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),  
Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,  
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,  
Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,  
David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao  
*Non-Voting Members  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of this Authority shall be a majority of its voting members (10).  
2. Consent Calendar  
Action:  
2a.  
Approval of the Authority Minutes of the June 28, 2023 Meeting  
Authority Approval  
Attachments:  
2b.  
Authorization for the Executive Director to negotiate and enter into a  
second amendment an amount not to exceed $1.6 million to the October 1,  
2022 contract with Exygy Inc. (“Consultant”) for Doorway Housing Portal  
web design services, increasing the for a total contract amount  
not-to-exceed $2.6 million.  
Action:  
BAHFA Approval  
Presenter:  
Kate Hartley  
Attachments:  
3. Authority Information  
3a.  
Preparation for 2024 Affordable Housing Bond Measure  
Discussion regarding BAHFA's Regional Housing Revenue Allocation  
Options  
Action:  
Information  
Kate Hartley  
Presenter:  
Attachments:  
4. Public Comment / Other Business  
Commissioners and 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.  
5. Adjournment / Next Meeting  
The next meeting of the Bay Area Housing Finance Authority is scheduled to be held  
on Wednesday, September 27, 2023. Any changes to the schedule will be duly  
noticed to the public.  
Public Comment: The public is encouraged to comment on agenda items at Authority meetings by  
completing a request-to-speak card (available from staff) and passing it to the Authority secretary.  
Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC's Procedures  
Manual (Resolution No. 1058, Revised) if, in the chair's judgment, it is necessary to maintain the orderly  
flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who  
are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by  
such removal, the members of the Authority may direct that the meeting room be cleared (except for  
representatives of the press or other news media not participating in the disturbance), and the session  
may continue.  
Record of Meeting: Authority meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site (mtc.ca.gov) for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons with  
disabilities and individuals who are limited-English proficient who wish to address Commission matters.  
For accommodations or translations assistance, please call 415.778.6757 or 415.778.6769 for  
TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las personas  
discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran dirigirse a la  
Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al 415.778.6769 para  
TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de anticipación para poderle  
proveer asistencia.  
Attachments are sent to Authority members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Authority. Actions recommended by  
staff are subject to change by the Authority.