meeting Details
Housing Committee
Wednesday, April 8, 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.
Public Comment
Agenda item3.
Committee Announcements
Agenda item4.
Chairs' Report
Agenda item4a.
ABAG Housing Committee and BAFHA Oversight Committee Chairs’ Report for April 8, 2026
Agenda item5.
ABAG Housing Committee Consent Calendar
Agenda item5a.
Approval of ABAG Housing Committee Minutes of March 11, 2026
Agenda item6.
BAHFA Oversight Committee Consent Calendar
Agenda item6a.
Approval of BAHFA Oversight Committee Minutes of March 11, 2026
Agenda item6b.
Authorization for the Executive Director or his designee to negotiate and execute a fifth amendment in an amount not to exceed $269,300 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 $5.08 million.
Agenda item7.
BAHFA's Enabling Legislation
Agenda item7a.
Brief overview of key features of the San Francisco Bay Area Regional Housing Finance Act (California Government Code § 64500, et seq.), which establishes and governs the Bay Area Housing Financing Authority (BAHFA)
Agenda item7b.
Update on the stakeholder engagement process to develop a policy framework for potential amendments to BAHFA’s enabling statute and introduction of draft principles to guide the process
Agenda item8.
Adjournment / Next Meeting