375 Beale Street  
Suite 800  
San Francisco, California  
94105  
Meeting Agenda  
Bay Area Housing Finance Authority  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Wednesday, September 25, 2024  
9:40 AM  
Board Room - 1st Floor  
The Bay Area Housing Finance Authority (BAHFA) is scheduled to meet at 9:40 a.m. or  
immediately following the 9:35 a.m. Commission meeting.  
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.  
iPhone One-Tap: US:  
+16694449171,,87320682143# US  
+16699006833,,87320682143# US (San Jose)  
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: 873 2068 2143  
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.  
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  
Quorum: A quorum of this Authority shall be a majority of its regular voting members  
(10).  
2. Chair's Report  
3. Consent Calendar  
3a.  
Approval of Minutes for the June 26, 2024 BAHFA meeting, the August  
8, 2024 BAHFA Executive Committee meeting, and the August 14, 2024  
Special BAHFA meeting.  
Action:  
Authority Approval  
Attachments:  
3b.  
Authorization to enter into a third amendment in an amount not to  
exceed $590,000 to the contract with Exygy Inc. for Doorway Housing  
Portal web design services, for a total contract amount not-to-exceed  
$4,034,374 million and extending the contract termination date to April  
30, 2026.  
Action:  
Authority Approval  
Presenter:  
Barry Roeder  
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, October 23, 2024. Any changes to the schedule will be duly  
noticed to the public.