375 Beale Street  
Suite 800  
San Francisco, California  
94105  
Meeting Agenda  
Bay Area Housing Finance Authority  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Wednesday, June 26, 2024  
9:35 AM  
Board Room - 1st Floor  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to  
posted public health protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number.  
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.  
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Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
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.  
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.  
Clerk: Kimberly Ward  
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. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Chair's Report  
5. Consent Calendar  
5a.  
Approval of the Bay Area Housing Finance Authority (BAHFA) Minutes of  
the May 22, 2024 Meeting  
Action:  
Authority Approval  
Attachments:  
5b.  
Consultant Bench - 2024 Municipal Advisory Services - Cycle 1 for Service  
Category:  
i. General Obligation (GO) Financing (KNN Public Finance, LLC and  
Public Resources Advisory Group, Inc.);  
ii. Housing Project Revenue Bonds (CSG Advisors Incorporated and KNN  
Public Finance, LLC); and  
iii. Delegation of Authority to MTC to hear and decide upon any protests  
related to the aforementioned procurements  
Action:  
Authority Approval  
Natalie Perkins  
Presenter:  
Attachments:  
5c.  
BAHFA Resolution No. 0033: Fiscal Year (FY) 2024-25 Operating and  
Capital Budgets  
Action:  
Authority Approval  
Presenter:  
Oscar Quintanilla Lopez  
Attachments:  
6. Authority Information  
6a.  
Poll Results for a Bay Area Affordable Housing Bond  
Overview of findings from May-June 2024 voter opinion research  
conducted on the proposed affordable housing general obligation bond  
Action:  
Information  
Presenter:  
Rebecca Long, MTC/ABAG, and Ruth Bernstein, EMC Research  
Attachments:  
7. Authority Approval  
7a.  
BAHFA Resolution No. 0031: BAHFA Business Plan  
A request that the Authority adopt BAHFA Resolution No. 0031 approving  
the BAHFA Business Plan; CEQA Determination: Exempt Pursuant to  
Public Resources Code § 21065; Government Code § 64523.  
Action:  
Authority Approval  
Kate Hartley  
Presenter:  
Attachments:  
7b.  
BAHFA Resolution No. 0032: BAHFA’s Regional Expenditure Plan  
A request that the Authority adopt BAHFA Resolution No. 0032 to approve  
BAHFA’s Regional Expenditure Plan; direct the Executive Director or  
designee to bring forward a guideline to implement labor standards and to  
work with the California State Legislature to Amend the San Francisco Bay  
Area Regional Housing Finance Act to authority BAHFA to impose labor  
standards on direct recipients of bond proceeds; CEQA Determination;  
Exempt Pursuant to Public Resources Code § 21065; Government Code §  
64523.  
Action:  
Authority Approval  
Kate Hartley  
Presenter:  
Attachments:  
7c.  
BAHFA Resolution No. 0034: Affordable Housing General Obligation Bond  
in an Amount of $20 Billion  
A request that the Authority adopt BAHFA Resolution No. 0034 making  
certain findings in support of; to call for the election to submit a ballot  
measure for a general obligation bond for affordable housing in an amount  
of $20 billion to the voters of the counties of Alameda, Contra Costa,  
Marin, Napa, San Mateo, Santa Clara, Solano and Sonoma and the city  
and county of San Francisco (the “Nine Bay Area Counties”); to  
consolidate the election at the November 2024 general election; and to  
authorize staff to take actions related, necessary, or incidental to carrying  
out the intent of this resolution; Cal. Const. Art. XXXIV Authority: up to  
90,000 units.  
Action:  
Authority Approval  
Kate Hartley  
Presenter:  
Attachments:  
8. 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.  
9. Adjournment / Next Meeting  
The next meeting of the Bay Area Housing Finance Authority is scheduled to be held  
on Wednesday, July 24, 2024. Any changes to the schedule will be duly noticed to  
the public.