375 Beale Street

Suite 800

San Francisco, California

94105

Meeting Minutes

Bay Area Housing Finance Authority

Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair

9:40 AM

Wednesday, March 27, 2024

Board Room - First Floor

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

Chair Pedroza called the meeting to order at 11:07 a.m.

1. Call to Order / Roll Call / Confirm Quorum

13 -

Present:

Chair Pedroza, Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner

Chavez, Commissioner Dutra-Vernaci, Commissioner Glover, Commissioner Miley,

Commissioner Moulton-Peters, Commissioner Noack, Commissioner Papan,

Commissioner Rabbitt, Commissioner Ronen and Commissioner Spering

5 -

Absent:

Commissioner Ahn, Commissioner Canepa, Commissioner Fleming, Commissioner

Mahan and Commissioner Thao

Commissioner Ronen invoked AB 2449 (just cause) due to physical disability and was counted as

present for the meeting.

Non-Voting Commissioners Present: Commissioner Giacopini and Commissioner Schaaf

Non-Voting Commissioner Absent: Commissioner El-Tawansy

2. Chair's Report

3. Consent Calendar

Upon the motion by Commissioner Papan and seconded by Commissioner

Rabbitt, the Authority unanimously approved the Consent Calendar. The motion

carried by the following vote: