February 6, 2017 Audit and Finance Committee Regular Meeting
Regular Meeting of the Audit and Finance Committee
February 6, 2017
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 175kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 378kb
Closed Caption Transcript
Transcript - AFC, 194kb
Video
Agenda Items - February 6, 2017
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AFC001 - February 6, 2017
Approve the minutes of the Audit and Finance Committee meeting of November 14, 2016.
There are no documents published for this agenda item.
Item AFC002 - February 6, 2017
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 - February 6, 2017
Audit of Historic Preservation Program, which looked at whether the historic preservation program is achieving its objectives (City Auditor). [Notes: SPONSOR: Mayor Pro Tem Kathie Tovo, CO 1: Council Member Ellen Troxclair]
Work Papers and Other Backup Documentation
20170206-AFC003, Agenda Backup: Audit Report - Historic Preservation Program, PDF, 1.6mb
20170206-AFC003, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
Item AFC004 - February 6, 2017
Audit of Development Agreements Monitoring, which looked at whether businesses and the City are complying with contractual requirements of approved development agreements (City Auditor). [Notes: SPONSOR: Mayor Pro Tem Kathie Tovo, CO 1: Council Member Ellen Troxclair]
Work Papers and Other Backup Documentation
20170206-AFC004, Agenda Backup: Audit Report - Development Agreements, PDF, 1.5mb
20170206-AFC004, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
Item AFC005 - February 6, 2017
Audit of Flood Buyout Program, which looked at whether the City is managing flood buyout projects efficiently (City Auditor). [Notes: SPONSOR: Mayor Pro Tem Kathie Tovo, CO 1: Council Member Ellen Troxclair]
Work Papers and Other Backup Documentation
20170206-AFC005, Agenda Backup: Audit Report - Flood Buyout Program, PDF, 1.9mb
20170206-AFC005, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
Item AFC006 - February 6, 2017
Staff briefing, discussion, and possible action regarding appointment of Municipal Civil Service Commissioners (City Clerk). [Notes: Sponsor: Mayor Pro Tem Kathie Tovo, CO 1: Council Member Ellen Troxclair]
Work Papers and Other Backup Documentation
20170206-AFC006, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AFC007 - February 6, 2017
Discussion of future agenda items.
There are no documents published for this agenda item.
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