Bay Area Metro Center  
375 Beale Street  
Suite 700  
San Francisco, California  
Meeting Agenda - Final  
ABAG Housing Committee  
Wednesday, March 13, 2024  
12:00 PM  
Board Room - 1st Floor  
Joint meeting with the BAHFA Oversight Committee  
The ABAG Housing Committee is scheduled to meet at 12:00 p.m. or immediately following  
the 9:45 a.m. MTC Programming and Allocations Committee meeting, whichever is later.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
City of San Jose, City Hall Conference Room #1752, 200 E. Santa Clara Street, 17th Floor,  
San Jose, CA 95113  
City of Oakland, 1 Frank Ogawa Plaza, 1st Floor, Hearing Room 1,  
Oakland, CA 94612  
Napa County Administration Building, CEO Office, 1195 Third Street, Suite 310,  
Napa, CA 94559  
Front Porch, 112 Trellis Drive, San Rafael, CA 94903  
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:  
Or One tap mobile :  
+16699006833,,83823045512# US (San Jose)  
Or Telephone:  
Dial(for higher quality, dial a number based on your current location):  
+1 669 900 6833 US (San Jose)  
+1 408 638 0968 US (San Jose)  
877 853 5247 US Toll Free  
888 788 0099 US Toll Free  
Webinar ID: 838 2304 5512  
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 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.  
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.  
Jesse Arreguin, Nikki Fortunato Bas, Pat Eklund, Carroll Fife, Neysa Fligor,  
Lisa Motoyama, Peter Ortiz, David Rabbitt, Belia Ramos, Carlos Romero,  
Aaron Tiedemann, Wanda Williams  
1. Call to Order / Roll Call / Confirm Quorum / Compensation Announcement  
Quorum is a majority of ABAG Housing Committee members present.  
2. Public Comment  
3. Committee Member Announcements  
4. Chairs' Report  
ABAG Housing Committee and BAHFA Oversight Committee Chairs’  
Report for March 13, 2024  
ABAG Housing Committee Information  
BAHFA Oversight Committee Information  
Carlos Romero  
Alfredo Pedroza  
5. ABAG Housing Committee Consent Calendar  
Approval of ABAG Housing Committee Minutes of February 14, 2024  
ABAG Housing Committee Approval  
Clerk of the Board  
6. BAHFA Oversight Committee Consent Calendar  
Approval of BAHFA Oversight Committee Minutes of February 14, 2024  
BAHFA Oversight Committee Approval  
Clerk of the Committee  
Authorization for the Executive Director or his designee to negotiate and  
enter into a third amendment in an amount not to exceed $850,000 to the  
October 1, 2022 contract with Exygy Inc. (“Consultant”) for Doorway  
Housing Portal web design services for a total contract amount  
not-to-exceed $3.45 million  
BAHFA Oversight Committee Approval  
Barry Roeder  
7. BAHFA Regional Expenditure Plan--Labor Standards  
BAHFA’s Regional Expenditure Plan-Labor Standards  
Update on labor standards for inclusion in BAHFA’s 20% regional funding  
Expenditure Plan.  
ABAG Housing Committee Information  
BAHFA Oversight Committee Information  
Kate Hartley  
8. Adjournment / Next Meeting  
The next joint meeting of the ABAG Housing Committee and BAHFA Oversight  
Committee is on April 10, 2024.