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meeting Details

Bay Area Housing Finance Authority

Wednesday, August 14, 2024 - 9 a.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Video Recording
Other Documents
Special Meeting Call and Notice

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

  1. 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

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Pledge of Allegiance

  4. Agenda item 3.
    Compensation Announcement (Clerk)

  5. Agenda item 4.
    Chair's Report

  6. Agenda item 5.
    Closed Session

  7. Agenda item 5a.
    Closed Session Public Comment

  8. Agenda item 5b.
    CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Section 54956.9)
    Name of case: Khamis, et al. v. Moreles, et al. Santa Clara County Superior Court Case No. 24CV444828

  9. Agenda item 5c.
    CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION, initiation of litigation pursuant to Government Code Section 54956.9(d)(4): (1)

  10. Agenda item 6.
    Open Session

  11. Agenda item 6a.
    Update on state Proposition 5 and Regional Measure 4

    Update on state Proposition 5 and Regional Measure 4; consideration of and possible action under Elections Code Section 9605.

    Attachments
    6a_24_1055_Summary_Sheet_Update_Open_Session.pdf
    6a_BAHFA_Resolution_36.pdf

  12. Agenda item 7.
    Public Comment / Other Business

  13. Agenda item 8.
    Adjournment / Next Meeting

    The next meeting of the Bay Area Housing Finance Authority is scheduled to be held on Wednesday, September 25, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.