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Item No. 2 (continued) M /S: Chandler /Stangel to accept the recommendations of the Housing and Human Concerns Committee with regard to the Hispanic Discrimination Audit. (Recommendations are as follows: 1. City Council acceptance of the findings of the Audit. 2. City acceptance and endorsement of the educational program as defined by the working committee. A copy of the educational program is attached. 3. The educational program calls for 12 buildings to be monitored during the year, with the results being shared with the owner, as part of the educative effort. If, during the first six months of the program, there is an agreed need for additional educational monitoring, then this should be added to the program. 4. The twelve -month program should be evaluated after six months and a decision made about the need for another audit at the end to access the effectiveness of the educative efforts. 5. That the program should have a concluding evaluation after twelve months.) Carried unanimously by voice vote. MINUTE ORDER NO. 86 -10 3. Housing and Human Concerns Committee status report re Transitional Housing Facility (203 -04) Report dated 1/13/86 Jack Greenalch, 870 Seminole, Chairman, Housing and Human Concerns Committee, presented the subject report and recommendations and distributed a brochure describing Housing Fund and Housing Development Corporation. Mr. Greenalch replied to question relating to the recommendations, stating that negotiations will have to take place to protect the City's interest. Fran Wagstaff, Executive Director of Mid Peninsula Coalition Housing Fund, stated the organization is a public non - profit one with a volunteer board of directors which provides housing to those in need. Ms. Wagstaff said the cost of operating the facility would be the responsibility of Emergency Housing Consortium of Santa Clara County and expressed willingness to consider a lease rather than ownership of the facility. City Manager Smith stated that the City has had long term experience with the Consortium and that concerns of the City will be addressed in the negotiations. Barry del Buono, 321 North 7th Street, San Jose, Executive Director, Emergency Housing Consortium, described the activities of the organization, the cost of its operations, his fund - raising activities and distributed a brochure. Reg.Mtg. MINUTE BOOK NO. 46 1/20/86 Page No. 147 Page 3