meeting Details
Housing Committee
Wednesday, February 11, 2026
-
12 p.m.
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Board Room - 1st Floor
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
Pamela Campos, Ken Carlson, Pat Eklund, Carroll Fife, Nikki Fortunato-Bas,
Lisa Gauthier, Yvonne Martinez-Beltran, Lisa Motoyama, David Rabbitt,
Belia Ramos, Carlos Romero
Pamela Campos, Ken Carlson, Pat Eklund, Carroll Fife, Nikki Fortunato-Bas,
Lisa Gauthier, Yvonne Martinez-Beltran, Lisa Motoyama, David Rabbitt,
Belia Ramos, Carlos Romero
Agenda item1.
Call to Order / Roll Call / Confirm Quorum / Compensation Announcement
Agenda item2.
Election of ABAG Housing Committee Chair and Vice Chair
Agenda item2a.
Election of ABAG Housing Committee Chair and Vice Chair
Agenda item3.
Public Comment
Agenda item4.
Committee Announcements
Agenda item5.
Chairs' Report
Agenda item5a.
ABAG Housing Committee and BAFHA Oversight Committee Chairs’ Report for February 11, 2026
Agenda item6.
BAHFA Oversight Committee Consent Calendar
Agenda item6a.
Approval of BAHFA Oversight Committee Minutes of December 12, 2025
Agenda item6b.
Request to authorize the Executive Director or his designee to negotiate and enter into a first contract amendment in an amount not to exceed $228,000.00 with Housing Group LLC, doing business as Housing Inc. (“Consultant”) for Doorway platform support for a total contract amount not-to-exceed $528,000.
Agenda item7.
ABAG Housing Committee Consent Calendar
Agenda item7a.
Approval of ABAG Housing Committee Minutes of December 12, 2025
Agenda item8.
BAHFA Strategic Planning
Agenda item8a.
Update on BAHFA’s Strategic Planning process, including status of fundraising efforts and transition to implementation phase
Agenda item9.
Vienna Social Housing Field Study
Agenda item9a.
Report on the Vienna Social Housing Field Study taken by Commissioners and MTC staff (September 2025)
Agenda item10.
Adjournment / Next Meeting