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meeting Details

Bay Area Housing Finance Authority

Wednesday, April 23, 2025 - 9:45 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)
Meeting Minutes
Video Recording

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

Agenda Items

  1. Roster:
    Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
    Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Marilyn Ezzy Ashcraft, Pat Burt,
    David Canepa, Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*,
    Alicia John-Baptiste, Rebecca Kaplan, Matt Mahan, Amber Manfree, Mitch Mashburn,
    Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*
    *Non-Voting Members

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

  3. Agenda item 2.
    Chair's Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the BAHFA Minutes of the March 26, 2025 Meeting

    Attachments
    3a_25_0478_March_26_2024_Draft_BAHFA_Minutes.pdf

  6. Agenda item 3b.

    BAHFA Resolution No. 033, Revised. Adoption of FY 2024-25 BAHFA Operating Budget Amendment No. 1.

    Attachments
    3b_25_0591_1_Summary_Sheet_BAHFA_FY2024_25_Budget_Amendment.pdf
    3b_25_0591_2_BAHFA_Resolution_033_Revised.pdf

  7. Agenda item 4.
    Public Comment / Other Business

  8. Agenda item 5.
    Adjournment / Next Meetings:

    The next regular meeting of the Bay Area Housing Finance Authority is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, May 28, 2025. Any changes to the schedule will be duly noticed.