Bay Area Metro Center  
375 Beale Street  
Suite 700  
San Francisco, California  
Meeting Minutes - Final  
ABAG Housing Committee  
Chair, Carlos Romero, Councilmember, East Palo Alto  
Vice Chair, Neysa Fligor, Councilmember, City of Los Altos  
Thursday, January 12, 2023  
1:00 PM  
REMOTE  
Association of Bay Area Governments  
Housing Committee  
Joint Meeting with the BAHFA Oversight Committee  
The ABAG Housing Committee may act on any item on the agenda.  
The meeting is scheduled to begin at 1:00 p.m.  
Agenda, roster, and webcast available at https://abag.ca.gov  
For information, contact Clerk of the Board at (415) 820-7913.  
Roster  
Jesse Arreguin, Nikki Fortunato Bas, Pat Eklund, Neysa Fligor, David Rabbitt, Belia Ramos,  
Carlos Romero  
1. Call to Order / Roll Call / Confirm Quorum  
Chair Romero called the meeting to order at about 1:04 p.m. Quorum was  
present.  
5 - Arreguin, Eklund, Fligor, Ramos, and Romero  
Present:  
Absent:  
2 - Bas, and Rabbitt  
2. ABAG Housing Committee Election of Chair and Vice Chair  
23-0121  
Election of ABAG Housing Committee Chair and Vice Chair  
2.a.  
Upon the motion by Arreguin and second by Eklund, the ABAG Housing  
Committee elected Carlos Romero, Councilmember, City of East Palo Alto, as  
Chair of the ABAG Housing Committee and Neysa Fligor, Councilmember, City of  
Los Altos as Vice Chair. The motion passed unanimously by the following vote:  
4 - Arreguin, Eklund, Fligor, and Romero  
3 - Bas, Rabbitt, and Ramos  
Aye:  
Absent:  
3. Public Comment  
The following gave public comment: Anthony Carrasco.  
4. Committee Member Announcements  
5. Chairs' Report  
23-0122  
5.a  
ABAG Housing Committee and BAHFA Oversight Committee Chairs’  
Report for January 12, 2023  
Acting BAHFA Oversight Committee Chair Abe Koga gave the report.  
6. Executive Director's Report  
23-0123 Executive Director’s Report for January 12, 2023  
7. ABAG Housing Committee Consent Calendar  
6.a.  
Upon the motion by Fligor and second by Eklund, the ABAG Housing Committee  
approved the ABAG Housing Committee Consent Calendar. The motion passed  
unanimously by the following vote:  
5 - Arreguin, Eklund, Fligor, Ramos, and Romero  
2 - Bas, and Rabbitt  
Aye:  
Absent:  
23-0124  
Approval of ABAG Housing Committee Minutes of October 13, 2022  
7.a.  
8. BAHFA Oversight Committee Consent Calendar  
The BAHFA Oversight Committee took action on this item.  
Approval of BAHFA Oversight Committee Minutes of December 8, 2022  
9. Draft Business Plan Equity Framework  
23-0125  
8.a.  
23-0087  
Presentation of the Draft BAHFA Business Plan Equity Framework  
Kate Hartley and Daniel Saver gave the report.  
9.a.  
The following gave public comment: Ja'Nai Aubry, Capri Roth, Robert  
Allen, Debra Ballinger, Darris Young, Rodney Nickens.  
10. Draft Funding Programs for the BAHFA Business Plan  
23-0088  
Presentation of Draft Funding Programs for the BAHFA Business Plan  
Kate Hartley gave the report.  
10.a.  
11. Adjournment / Next Meeting  
Chair Romero adjourned the meeting at about 3:09 p.m. The next regular  
meeting of the ABAG Housing Committee and BAHFA Oversight  
Committee is on February 9, 2023.