MINUTES
of the
SF Fair Lending Working Group 
Wednesday, May 14, 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, Jill Lerner at 3:45 p.m.

Present:  
Jon Ballesteros  
Grace Mejia
Ed Donaldson  
Heidi Mueller
Jane Duong  
Chris Oldag
Leon Huntting  
David Augustine (TTX)   
Rachel Force (OLA) 
Myrna Melgar (MOH)
Katie Muehlenkamp  (ASR)  
     
Absent:  
Maeve Elise Brown 
Jan Lynn Owen 
Amanda Feinstein 
Kevin Stein   

2. OVERVIEW OF LAWS AND RULES FOR CITY WORKING GROUPS, TASK FORCES AND ADVISORY BOARDS

Deputy City Attorney Cathy Barnes appeared to give to the group an overview of the City Charter, Brown, Act, and Sunshine Ordinance.

3.  ELECTION OF WORKING GROUP OFFICERS

By motion of Mr. Oldag and second by Mr. Huntting, Ms. Duong and Ms. Mueller were elected Co-Chairs of the Working Group.

4. MEETING TIMES/BY-LAWS

The Working Group agreed to hold its second meeting on May 29 from 3:30- 5:00pm. 

5. ISSUES ADVISORY BOARD MAY CONSIDER IN FUTURE MEETINGS

There was a discussion of future agenda items and Mr. Ballesteros suggested bringing in an outside speaker to give a presentation to the Working Group.  Mr. Huntting agreed to contact Fannie Mae regarding a speaker.

6. ADJOURNMENT

By motion of Mr. Donaldson and second by Mr. Huntting, the meeting was adjourned at 4:50 p.m.