meeting Details

Housing Committee

Wednesday, March 13, 2024 - 12 p.m.

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Board Room - 1st Floor

375 Beale Street
San Francisco, CA 94105

Agenda Items

Jesse Arreguin, Nikki Fortunato Bas, Pat Eklund, Carroll Fife, Neysa Fligor,
Lisa Motoyama, Peter Ortiz, David Rabbitt, Belia Ramos, Carlos Romero,
Aaron Tiedemann, Wanda Williams

Agenda item1.

Call to Order / Roll Call / Confirm Quorum / Compensation Announcement

Agenda item2.

Public Comment

Agenda item3.

Committee Member Announcements

Agenda item4.

Chairs' Report

Agenda item4a.

ABAG Housing Committee and BAHFA Oversight Committee Chairs’ Report for March 13, 2024

Agenda item5.

ABAG Housing Committee Consent Calendar

Agenda item5a.

Approval of ABAG Housing Committee Minutes of February 14, 2024

Agenda item6.

BAHFA Oversight Committee Consent Calendar

Agenda item6a.

Approval of BAHFA Oversight Committee Minutes of February 14, 2024

Agenda item6b.

Authorization for the Executive Director or his designee to negotiate and enter into a third amendment in an amount not to exceed $850,000 to the October 1, 2022 contract with Exygy Inc. (“Consultant”) for Doorway Housing Portal web design services for a total contract amount not-to-exceed $3.45 million

Agenda item7.

BAHFA Regional Expenditure Plan--Labor Standards

Agenda item7a.

BAHFA’s Regional Expenditure Plan-Labor Standards

Update on labor standards for inclusion in BAHFA’s 20% regional funding Expenditure Plan.

Agenda item8.

Adjournment / Next Meeting