Meetings

meeting Details

ACFA Governing Board

Thursday, August 20, 2026 - 4:45 p.m.
Board Room - 1st Floor

375 Beale Street
San Francisco, CA 94105

Agenda Items

Roster
Susan Adams, Pat Eklund, Lisa Motoyama, Belia Ramos, Carlos Romero

Agenda item1.

Call to Order / Pledge of Allegiance / Roll Call / Confirm Quorum / Compensation
Announcement

Agenda item2.

Public Comment

Agenda item3.

Governing Board Announcements

Agenda item4.

Chairs' Report

Agenda item4a.

Governing Board Chair’s Report for August 20, 2026

Agenda item5.

Consent Calendar

Agenda item5a.

Approval of ACFA Governing Board Minutes of May 21, 2026

Agenda item6.

Approval Item

Agenda item6a.

La Terrazza Apartments First Supplemental Indenture of Trust

Adoption of Resolution No. 2026-002 Authorizing Execution and Delivery of a First Supplemental Indenture of Trust Relating to the La Terrazza Apartments Project, and Approving Documents and Authorizing Actions in Connection Therewith

Agenda item7.

Adjournment / Next Meeting