Regular Meeting of the Audit and Finance Committee
April 25, 2018
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 168kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 121kb
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 205kb
Video
Agenda Items - April 25, 2018
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
| AFC001 | AFC002 | AFC003 | AFC004 | AFC005 | AFC006 | AFC007 | AFC008 |
Item AFC001 - April 25, 2018
Approve the minutes of the Audit and Finance Committee Meeting of March 5, 2018 and April 5, 2018.
Work Papers and Other Backup Documentation
20180425-AFC001, Agenda Backup: Recommendation for Committee Action, PDF, 205kb, posted 4/13/2018
20180425-AFC001, Agenda Late Backup: April 25, 2018 Meeting Draft Minutes, PDF, 116kb, posted 4/24/2018
20180425-AFC001, Agenda Late Backup: March 5, 2018 Meeting Draft Minutes, PDF, 148kb, posted 4/24/2018
Item AFC002 - April 25, 2018
A maximum of five speakers signed up before the meeting is called to order will each be allowed three minutes to address topics not posted for committee action. Speakers may also sign up for specific items that the committee may take action on.
Work Papers and Other Backup Documentation
20180425-AFC002, Agenda Backup: Recommendation for Committee Action, PDF, 205kb, posted 4/13/2018
Item AFC003 - April 25, 2018
The Fiscal Year 2017 Comprehensive Annual Financial Report and Fiscal Year 2017 Single Audit Report by Deloitte & Touche LLP, the City's external auditor. (Financial Services Department) Council Sponsors: Council Member Ellen Troxclair, Mayor Pro Tem Kathie Tovo.
Work Papers and Other Backup Documentation
20180425-AFC003, Agenda Backup: Recommendation for Committee Action, PDF, 209kb, posted 4/13/2018
20180425-AFC003, Agenda Late Backup: FY17 CAFR Single Audit - Presentation - Controllers Office, PDF, 335kb, posted 4/25/2018
20180425-AFC003, Agenda Late Backup: FY17 CAFR Single Audit - Presentation - Deloitte, PDF, 2.4mb, posted 4/25/2018
20180425-AFC003, Agenda Late Backup: FY17 CAFR Single Audit - Presentation - Management Responses, PDF, 232kb, posted 4/25/2018
Item AFC004 - April 25, 2018
City Attorney's Report regarding enforcement of Lobbyist Regulations, Chapter 4-8 of the City Code. (Law Department) Council Sponsors: Council Member Ellen Troxclair, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20180425-AFC004, Agenda Backup: Recommendation for Committee Action, PDF, 208kb, posted 4/13/2018
Item AFC005 - April 25, 2018
Proposed revisions to the anti-lobbying ordinance. (Financial Services Department) Council Sponsors: Council Member Ellen Troxclair, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20180425-AFC005, Agenda Backup: Presentation (ALO Revision Update), PDF, 288kb, posted 4/24/2018
20180425-AFC005, Agenda Backup: Recommendation for Committee Action, PDF, 206kb, posted 4/13/2018
Item AFC006 - April 25, 2018
Recommendations of candidates for appointment to Municipal Civil Service Commission. (Human Resources Department) Council Sponsors: Council Member Ellen Troxclair, Mayor Pro Tem Kathie Tovo.
Work Papers and Other Backup Documentation
20180425-AFC006, Agenda Backup: Recommendation for Committee Action, PDF, 206kb, posted 4/13/2018
Item AFC007 - April 25, 2018
Evaluate candidates for appointment to Municipal Civil Service Commission (Personnel Exception - 551.074 of the Government Code). (Human Resources Department) Council Sponsors: Council Member Ellen Troxclair, Mayor Pro Tem Kathie Tovo.
Work Papers and Other Backup Documentation
20180425-AFC007, Agenda Backup: Recommendation for Committee Action, PDF, 209kb, posted 4/13/2018
Item AFC008 - April 25, 2018
Identify items to discuss at future meetings.
Work Papers and Other Backup Documentation
20180425-AFC008, Agenda Backup: Recommendation for Committee Action, PDF, 201kb, posted 4/13/2018
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