June 15, 2022 Audit and Finance Committee Regular Meeting

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Regular Meeting of the Audit and Finance Committee
June 15, 2022


 

Meeting Agenda

icon page  Agenda: Audit and Finance Committee (AFC),  200kb

 

Approved Meeting Minutes

icon page  Minutes: Audit and Finance Committee (AFC),  133kb

 

Closed Caption Transcript

icon page  Transcript - Audit and Finance Committee (AFC),  298kb

 

Video

Play Video - 6/15/2022   Play video - June 15, 2022



Agenda Items - June 15, 2022

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

 


Item AFC001 - June 15, 2022

Approve the minutes of the Audit and Finance Committee meeting of May 25, 2022.

 

Work Papers and Other Backup Documentation

icon page  20220615-AFC001, Agenda Backup: May 25, 2022 Draft Minutes,  PDF,  183kb, posted 6/3/2022

icon page  20220615-AFC001, Agenda Backup: Recommendation for Action,  PDF,  122kb, posted 6/3/2022

 


Item AFC002 - June 15, 2022

Status of the recommendations from the November 2021 Disaster Preparedness Audit. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20220615-AFC002, Agenda Backup: Disaster Preparedness Update,  PDF,  1.7mb, posted 6/14/2022

icon page  20220615-AFC002, Agenda Backup: Recommendation for Action,  PDF,  107kb, posted 6/3/2022

 


Item AFC003 - June 15, 2022

The City Auditor’s Integrity Unit report, which summarizes activities of the Unit related to its’ fraud, waste, and abuse hotline. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20220615-AFC003, Agenda Backup: CAIU FY22 Annual 1-pager,  PDF,  299kb, posted 6/13/2022

icon page  20220615-AFC003, Agenda Backup: CAIU presentation,  PDF,  1.1mb, posted 6/13/2022

icon page  20220615-AFC003, Agenda Backup: Recommendation for Action,  PDF,  122kb, posted 6/3/2022

 


Item AFC004 - June 15, 2022

Historic Preservation Fund Update including Heritage Preservation Grant Guidelines. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20220615-AFC004, Agenda Backup: Presentation,  PDF,  164kb, posted 6/15/2022

icon page  20220615-AFC004, Agenda Backup: Recommendation for Action,  PDF,  106kb, posted 6/3/2022

icon page  20220615-AFC004, Agenda Late Backup: PARD Allocation Presentation,  PDF,  6.8mb, posted 6/16/2022

 


Item AFC005 - June 15, 2022

Approve proposed bylaw amendments for Airport Advisory Commission. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20220615-AFC005, Agenda Backup: AAC proposed bylaws redlined 06082022,  PDF,  163kb, posted 6/13/2022

icon page  20220615-AFC005, Agenda Backup: Proposed Bylaw Amendments - June 2022,  PDF,  84kb, posted 6/13/2022

icon page  20220615-AFC005, Agenda Backup: Recommendation for Action,  PDF,  106kb, posted 6/3/2022

 


Item AFC006 - June 15, 2022

Identify items to be discussed at future meetings.

 

Work Papers and Other Backup Documentation

icon page  20220615-AFC006, Agenda Backup: Recommendation for Action,  PDF,  105kb, posted 6/3/2022

 


Page updated: 11/30/2023, 4:40pm
Office of the City Clerk