Regular Meeting of the Audit and Finance Committee
September 22, 2021
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 202kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 598kb
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 336kb
Video
Play video - September 22, 2021
Agenda Items - September 22, 2021
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 - September 22, 2021
Approve the minutes of the Audit and Finance Committee meeting of August 18, 2021.
Work Papers and Other Backup Documentation
20210922-AFC001, Agenda Backup: August 18, 2021 Draft Minutes, PDF, 255kb, posted 9/10/2021
20210922-AFC001, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 9/10/2021
Item AFC002 - September 22, 2021
Discussion and possible action regarding the City Technology Purchases Audit. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20210922-AFC002, Agenda Backup: Recommendation for Action, PDF, 120kb, posted 9/10/2021
Item AFC003 - September 22, 2021
Discussion and possible action on the Park and Recreation Department Follow-Up Audit. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20210922-AFC003, Agenda Backup: Audit Highlights, PDF, 2.0mb, posted 9/20/2021
20210922-AFC003, Agenda Backup: Recommendation for Action, PDF, 121kb, posted 9/10/2021
20210922-AFC003, Agenda Backup: Report, PDF, 2.7mb, posted 9/20/2021
Item AFC004 - September 22, 2021
Discussion and possible action regarding the proposed bylaw amendments for the Animal Advisory Commission. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20210922-AFC004, Agenda Backup: Amendment, PDF, 243kb, posted 9/22/2021
20210922-AFC004, Agenda Backup: Committee Action Report, PDF, 243kb, posted 9/23/2021
20210922-AFC004, Agenda Backup: Memo, PDF, 36kb, posted 9/22/2021
20210922-AFC004, Agenda Backup: Recommendation for Action, PDF, 121kb, posted 9/10/2021
20210922-AFC004, Agenda Backup: Revised Committee Action Report, PDF, 137kb, posted 10/1/2021
Item AFC005 - September 22, 2021
Economic Development Department update on Cultural Arts Fund and Historic Preservation Fund. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20210922-AFC005, Agenda Backup: Cultural Arts Presentation, PDF, 535kb, posted 9/22/2021
20210922-AFC005, Agenda Backup: Heritage Preservation Presentation, PDF, 718kb, posted 9/22/2021
20210922-AFC005, Agenda Backup: Recommendation for Action, PDF, 119kb, posted 9/10/2021
Item AFC006 - September 22, 2021
Briefing on Investment Policy updates. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20210922-AFC006, Agenda Backup: Presentation, PDF, 407kb, posted 9/20/2021
20210922-AFC006, Agenda Backup: Recommendation for Action, PDF, 121kb, posted 9/10/2021
Item AFC007 - September 22, 2021
Briefing on the Strategic Facilities Governance Team on Administrative Office Occupancy Plan progress and next steps. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20210922-AFC007, Agenda Backup: Presentation, PDF, 1.8mb, posted 9/21/2021
20210922-AFC007, Agenda Backup: Recommendation for Action, PDF, 121kb, posted 9/10/2021
Item AFC008 - September 22, 2021
Identify items to be discussed at future meetings.
Work Papers and Other Backup Documentation
20210922-AFC008, Agenda Backup: Recommendation for Action, PDF, 103kb, posted 9/10/2021
Page updated: 12/5/2022, 12:25pm
Office of the City Clerk