MINUTES
of the
SF Fair Lending Working Group

Thursday, June 12, 2008 at 3:30 p.m.
City Hall
1 Dr. Carlton Goodlett Place, Rm. 278

1. CALL TO ORDER AND ROLL CALL, INTRODUCTIONS

The meeting was called to order by City staff, Katie Muehlenkamp at 3:35 p.m.

Present:
   Grace Mejia  
   Chris Oldag
   Ed Donaldson  
   Myrna Melgar (MOH)  
   Jane Duong  
   Katie Muehlenkamp (ASR-REC)  
   Maevelise Brown 
   Rachel Force (OLA) 
   Amanda Feinstein 
     
Absent:

  Jon Ballesteros 
  Kevin Stein
  Leon Huntting
  Jan Lynn Owen 

2. APPROVAL OF MINUTES FROM MAY 29, 2008
By motion of Ms. Brown and second by Mr. Oldag, the Minutes from May 29, 2008 were approved.

3.   APPROVAL OF BY-LAWS (Co-Chair duration for life of committee)
By motion of Ms. Mejia and second by Ms. Feinstein, the by-laws were approved.

4. REVIEW OF ISSUES WORKING GROUP WILL CONSIDER AND PRIORITIZE
There was a discussion of specific issues and strategies that the Working Group may address in future meetings, and prioritization of those issues/strategies.  No action was taken.

5. PRESENTATION OF BEST PRACTICES BY RACHEL FORCE OF OLA
Ms. Force presented research she had done regarding best practices to deal with mortgage crisis .  No action was taken. 

6.  APPROVAL OF 45-DAY REPORT FORMAT
By motion of Mr. Oldag and second by Ms. Brown, the Working Group agreed to finalize the issues grid developed by Ms. Duong at the next meeting and Ms. Melgar will write a cover memo. These will comprise the report to the Supervisors, the Assessor and the Treasurer at a later date in July. 

7. ADJOURNMENT

By motion of Ms. Duong and second by Mr. Oldag, the meeting was adjourned at 5:03p.m.