Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
Bay Area Headquarters Authority  
Authority Members:  
Alfredo Pedroza, Chair  
Nick Josefowitz, Vice Chair  
Margaret Abe-Koga, Cindy Chavez, Federal D. Glover,  
Amy R. Worth  
Wednesday, June 22, 2022  
9:50 AM  
HYBRID (In person option available)  
Call Meeting to Order  
1. Roll Call / Confirm Quorum  
6 -  
Present:  
Commissioner Abe-Koga, Commissioner Chavez, Commissioner Glover, Vice Chair  
Josefowitz, Chair Pedroza and Commissioner Worth  
2. Consent Calendar  
Upon the motion by Commissioner Glover and seconded by Commissioner Worth,  
the Authority unanimously approved the Consent Calendar by the following vote:  
6 -  
Aye:  
Commissioner Abe-Koga, Commissioner Chavez, Commissioner Glover, Vice Chair  
Josefowitz, Chair Pedroza and Commissioner Worth  
22-0864  
22-0232  
Minutes of the May 25, 2022 meeting  
Authority Approval  
2a.  
2b.  
Action:  
Action:  
Action:  
BAHA Resolution No. 034 Providing for Remote Meetings Pursuant to  
Assembly Bill 361  
Authority Approval  
22-1015  
2c.  
Contract Amendment - Property Management Services: Cushman &  
Wakefield of California, Inc. ($2,070,000)  
Authority Approval  
DeNise Blake  
Presenter:  
3. Approval  
22-0940  
3a.  
BAHA Resolution No. 33 - FY 2022-23 Operating and Capital Budgets  
A request for Authority approval of the Bay Area Headquarters Authority  
(BAHA) Resolution No. 33, authorizing the BAHA Operating and Capital  
Budgets for FY 2022-23.  
Action:  
Authority Approval  
Derek Hansel  
Presenter:  
Upon the motion by Commissioner Worth and seconded by Commissioner  
Abe-Koga, the Authority unanimously adopted BAHA Resolution No. 33. The  
motion carried by the following vote:  
6 -  
Aye:  
Commissioner Abe-Koga, Commissioner Chavez, Commissioner Glover, Vice Chair  
Josefowitz, Chair Pedroza and Commissioner Worth  
4. Public Comment / Other Business  
5. Adjournment / Next Meeting  
The next meeting of the Bay Area Headquarters Authority is scheduled to be held on  
July 27, 2022. Any changes to the schedule will be duly noticed to the public.