November 16, 2015 Audit and Finance Committee Regular Meeting
Regular Meeting of the Audit and Finance Committee
November 16, 2015
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 193kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 125kb
Closed Caption Transcript
Transcript - AFC, 360kb
Video
Play video - November 16, 2015
Agenda Items - November 16, 2015
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AFC001 - November 16, 2015
Approve the minutes of the Audit and Finance Committee meeting of October 28, 2015.
There are no documents published for this agenda item.
Item AFC002 - November 16, 2015
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.
There are no documents published for this agenda item.
Item AFC003 - November 16, 2015
The Prioritization of Affordable Housing Development Audit, which evaluated the effectiveness of Neighborhood Housing and Community Development department's strategic planning efforts to prioritize and address the City's affordable housing goals and needs (City Auditor).
Work Papers and Other Backup Documentation
20151116-AFC003, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20151116-AFC003, Agenda Backup: Report (Affordable Housing Audit), PDF, 2.2mb
Item AFC004 - November 16, 2015
Approval of Audit and Finance Committee meeting dates for calendar year 2016 (City Auditor).
Work Papers and Other Backup Documentation
20151116-AFC004, Agenda Backup: Backup (AFC Dates for 2016), PDF, 54kb
20151116-AFC004, Agenda Backup: Recommendation for Committee Action, PDF, 53kb
Item AFC005 - November 16, 2015
Draft resolution regarding lobbyist reform, including proposed changes to City Code Chapter 4-8 pertaining to regulation of lobbyists, and City Code Chapter 2-7 pertaining to the Ethics Review Commission.
Work Papers and Other Backup Documentation
20151116-AFC005, Agenda Backup: Backup (Ethics Commission Testimony), PDF, 35kb
20151116-AFC005, Agenda Backup: Backup (Ethics Review Commission Recommendation), PDF, 198kb
20151116-AFC005, Agenda Backup: Draft Resolution, PDF, 189kb
20151116-AFC005, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item AFC006 - November 16, 2015
Proposed amendments to Title 2 of City Code, relating to the functions and duties of the City Auditor and the Ethics Review Commission.
Work Papers and Other Backup Documentation
20151116-AFC006, Agenda Backup: Backup (Code Changes Flowchart), PDF, 680kb
20151116-AFC006, Agenda Backup: Backup (Ethics Review Commission Recommendation), PDF, 80kb
20151116-AFC006, Agenda Backup: Backup (Proposed Code Amendments Chapter 2-3), PDF, 356kb
20151116-AFC006, Agenda Backup: Backup (Proposed Code Amendments Chapter 2-7), PDF, 395kb
20151116-AFC006, Agenda Backup: Backup (Summary of Code Changes), PDF, 206kb
20151116-AFC006, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item AFC007 - November 16, 2015
Proposed changes to Board and Commission bylaws (City Clerk).
Work Papers and Other Backup Documentation
20151116-AFC007, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item AFC008 - November 16, 2015
Presentation on options for code changes for Chapter 2-1 relating to the Downtown Commission (City Clerk).
Work Papers and Other Backup Documentation
20151116-AFC008, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item AFC009 - November 16, 2015
Discussion of future agenda items.
There are no documents published for this agenda item.
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