January 20, 2021 Audit and Finance Committee Regular Meeting

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Regular Meeting of the Audit and Finance Committee
January 20, 2021


Speaker Registration and Rules for COVID-19 Social Distancing Modifications

icon page  20210120, Audit and Finance Committee Meeting - Speaker Registration and Rules

 

Meeting Agenda

icon page  Agenda - Revised: Audit and Finance Committee (AFC),  198kb

icon page  Agenda: Audit and Finance Committee (AFC),  194kb

 

Approved Meeting Minutes

icon page  Minutes: Audit and Finance Committee (AFC),  173kb

 

Closed Caption Transcript

icon page  Transcript: Audit and Finance Committee (AFC),  203kb

 

Video

Play Video - 1/20/2021   Play video - January 20, 2021



Agenda Items - January 20, 2021

Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.

 


Item AFC001 - January 20, 2021

Approve the minutes of the Audit and Finance Committee Meeting of November 18, 2020.

 

Work Papers and Other Backup Documentation

icon page  20210120-AFC001, Agenda Backup: Draft Minutes,  PDF,  202kb, posted 1/15/2021

icon page  20210120-AFC001, Agenda Backup: Recommendation for Action,  PDF,  104kb, posted 1/8/2021

 


Item AFC002 - January 20, 2021

Citywide Pagers Audit (City Auditor's Office) Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20210120-AFC002, Agenda Backup: Audit Highlights,  PDF,  227kb, posted 1/15/2021

icon page  20210120-AFC002, Agenda Backup: Recommendation for Action,  PDF,  113kb, posted 1/8/2021

icon page  20210120-AFC002, Agenda Backup: Report,  PDF,  527kb, posted 1/15/2021

 


Item AFC003 - January 20, 2021

Bylaws changes for the Airport Advisory Commission (City Clerk's Office) Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20210120-AFC003, Agenda Backup: Airport Advisory Commission,  PDF,  133kb, posted 1/15/2021

icon page  20210120-AFC003, Agenda Backup: Airport Advisory Commission (Redlined changes),  PDF,  91kb, posted 1/19/2021

icon page  20210120-AFC003, Agenda Backup: Proposed Bylaw Amendments,  PDF,  66kb, posted 1/15/2021

icon page  20210120-AFC003, Agenda Backup: Recommendation for Action,  PDF,  112kb, posted 1/8/2021

 


Item AFC004 - January 20, 2021

Discussion and possible action regarding appointments to the Municipal Civil Service Commission (Human Resources Department/City Clerk Office). Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20210120-AFC004, Agenda Backup: Briefing,  PDF,  111kb, posted 1/15/2021

icon page  20210120-AFC004, Agenda Backup: Recommendation for Action,  PDF,  120kb, posted 1/8/2021

 


Item AFC005 - January 20, 2021

Discussion and possible action regarding appointments to the Municipal Civil Service Commission- (Personnel matters - Section 551.074 of the Government Code). (Human Resource Department/City Clerk Office). Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20210120-AFC005, Agenda Backup: Recommendation for Action,  PDF,  107kb, posted 1/8/2021

 


Item AFC006 - January 20, 2021

Identify items to be discussed at future meetings.

 

Work Papers and Other Backup Documentation

icon page  20210120-AFC006, Agenda Backup: Recommendation for Action,  PDF,  122kb, posted 1/8/2021

 


Page updated: 11/22/2022, 10:08am
Office of the City Clerk