September 22, 2021 Audit and Finance Committee Regular Meeting

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Regular Meeting of the Audit and Finance Committee
September 22, 2021


 

Meeting Agenda

icon page  Agenda: Audit and Finance Committee (AFC),  202kb

 

Approved Meeting Minutes

icon page  Minutes: Audit and Finance Committee (AFC),  598kb

 

Closed Caption Transcript

icon page  Transcript: Audit and Finance Committee (AFC),  336kb

 

Video

Play Video - 9/22/2021   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.

 


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

icon page  20210922-AFC001, Agenda Backup: August 18, 2021 Draft Minutes,  PDF,  255kb, posted 9/10/2021

icon page  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

icon page  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

icon page  20210922-AFC003, Agenda Backup: Audit Highlights,  PDF,  2.0mb, posted 9/20/2021

icon page  20210922-AFC003, Agenda Backup: Recommendation for Action,  PDF,  121kb, posted 9/10/2021

icon page  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

icon page  20210922-AFC004, Agenda Backup: Amendment,  PDF,  243kb, posted 9/22/2021

icon page  20210922-AFC004, Agenda Backup: Committee Action Report,  PDF,  243kb, posted 9/23/2021

icon page  20210922-AFC004, Agenda Backup: Memo,  PDF,  36kb, posted 9/22/2021

icon page  20210922-AFC004, Agenda Backup: Recommendation for Action,  PDF,  121kb, posted 9/10/2021

icon page  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

icon page  20210922-AFC005, Agenda Backup: Cultural Arts Presentation,  PDF,  535kb, posted 9/22/2021

icon page  20210922-AFC005, Agenda Backup: Heritage Preservation Presentation,  PDF,  718kb, posted 9/22/2021

icon page  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

icon page  20210922-AFC006, Agenda Backup: Presentation,  PDF,  407kb, posted 9/20/2021

icon page  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

icon page  20210922-AFC007, Agenda Backup: Presentation,  PDF,  1.8mb, posted 9/21/2021

icon page  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

icon page  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