July 20, 2026 Audit and Finance Committee Special Called Meeting

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Special Called Meeting of the Audit and Finance Committee
July 20, 2026: Agenda


 

Meeting Agenda

icon page  Agenda - Special Called Meeting: Audit and Finance Committee (AFC),  193 KB

 

Agenda Packet for Council Committees

icon page  Agenda Packet: Audit and Finance Committee (AFC),  11.8 MB



Agenda Items - July 20, 2026

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

 


Special Called Meeting

 

Public comment will be allowed in person or remotely by telephone. Speakers may only register to speak on an item once either in person or remotely. Items posted for possible action are available for sign-up. Briefings are not open for sign-up. For full instructions on participation in person or by telephone, please visit the Council Committee Information Center home page, which is linked here: https://www.austintexas.gov/council/council_committee_info_center

 


A quorum of the City Council may be present at this meeting. Action will only be taken by the members of the committee, and an alternate member may only vote when a regular committee member is absent. The committee may go into a closed session under the Open Meetings Act, Section 551.071, of the Texas Government Code, to receive advice from legal counsel on any item on this agenda.

 


CALL TO ORDER


Public Communication: General

Speakers signed up prior to the meeting being called to order will each be allowed three minutes to address their concerns regarding items not posted on the agenda. This section is limited to five speakers.

 


Approval of Minutes

Item AFC001

Approve the minutes for the May 20, 2026, meeting of the Audit and Finance Committee.

 

Work Papers and Other Backup Documentation

icon page  20260720-AFC001, Agenda Backup: Minutes,  PDF,  222 KB, posted 7/14/2026

icon page  20260720-AFC001, Agenda Backup: Recommendation for Action,  PDF,  106 KB, posted 7/14/2026

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Discussion and Possible Action

Item AFC002

Discussion and possible action regarding bylaw amendments for the African American Resource Advisory Commission, Downtown Commission, Downtown Austin Community Court Advisory Board, Parks and Recreation Board, and Urban Transportation Commission.

Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.

 

Work Papers and Other Backup Documentation

icon page  20260720-AFC002, Agenda Backup: AARAC - Proposed Bylaws,  PDF,  755 KB, posted 7/14/2026

icon page  20260720-AFC002, Agenda Backup: DACC - Proposed Bylaws,  PDF,  760 KB, posted 7/14/2026

icon page  20260720-AFC002, Agenda Backup: DTC - Proposed Bylaws,  PDF,  744 KB, posted 7/14/2026

icon page  20260720-AFC002, Agenda Backup: Parks and Rec. Board - Proposed Bylaws,  PDF,  744 KB, posted 7/14/2026

icon page  20260720-AFC002, Agenda Backup: Recommendation for Action,  PDF,  93 KB, posted 7/14/2026

icon page  20260720-AFC002, Agenda Backup: Staff Response to DTC Bylaw Amendment,  PDF,  524 KB, posted 7/14/2026

icon page  20260720-AFC002, Agenda Backup: Summary,  PDF,  572 KB, posted 7/14/2026

icon page  20260720-AFC002, Agenda Backup: UTC - Proposed Bylaws,  PDF,  799 KB, posted 7/14/2026

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Item AFC003

Discussion and possible action regarding potential proposed amendments to the City Charter for a November 2026 special election.

Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.

 

Work Papers and Other Backup Documentation

icon page  20260720-AFC003, Agenda Backup: Certified Citizen Initiated Petition,  PDF,  648 KB, posted 7/14/2026

icon page  20260720-AFC003, Agenda Backup: Charter Amendment - CM Alter,  PDF,  62 KB, posted 7/15/2026

icon page  20260720-AFC003, Agenda Backup: Previously Approved Charter Amendment - Redline,  PDF,  910 KB, posted 7/14/2026

icon page  20260720-AFC003, Agenda Backup: Recommendation for Action,  PDF,  92 KB, posted 7/14/2026

icon page  20260720-AFC003, Agenda Backup: Staff and Council Proposed Amendments,  PDF,  704 KB, posted 7/14/2026

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Item AFC004

Discussion of potential 2026 bond election under the adopted bond decision framework.

Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.

 

Work Papers and Other Backup Documentation

icon page  20260720-AFC004, Agenda Backup: Recommendation for Action,  PDF,  106 KB, posted 7/14/2026

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Briefings

Item AFC005

Briefing on public safety mental health audit [Kathie Harrison, Assistant City Auditor; Mariel Dempster, Senior Auditor - Austin City Auditor’s Office].

Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.

 

Work Papers and Other Backup Documentation

icon page  20260720-AFC005, Agenda Backup: Draft Report,  PDF,  1.9 MB, posted 7/14/2026

icon page  20260720-AFC005, Agenda Backup: Presentation,  PDF,  3.7 MB, posted 7/14/2026

icon page  20260720-AFC005, Agenda Backup: Recommendation for Action,  PDF,  93 KB, posted 7/14/2026

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Item AFC006

Briefing on semi-annual report of the City Auditor’s Integrity Unit’s investigations. [Brian Molloy, Chief of Investigations - Austin City Auditor’s Office]

Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.

 

Work Papers and Other Backup Documentation

icon page  20260720-AFC006, Agenda Backup: Draft Report,  PDF,  895 KB, posted 7/14/2026

icon page  20260720-AFC006, Agenda Backup: Presentation,  PDF,  2.8 MB, posted 7/14/2026

icon page  20260720-AFC006, Agenda Backup: Recommendation for Action,  PDF,  108 KB, posted 7/14/2026

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Item AFC007

Briefing on nonprofit contract performance management audit. [Kathie Harrison, Assistant City Auditor; Henry Katumwa, Supervising Senior Auditor - Austin City Auditor’s Office]

Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.

 

Work Papers and Other Backup Documentation

icon page  20260720-AFC007, Agenda Backup: Draft Report,  PDF,  2.6 MB, posted 7/15/2026

icon page  20260720-AFC007, Agenda Backup: Presentation,  PDF,  2.6 MB, posted 7/15/2026

icon page  20260720-AFC007, Agenda Backup: Recommendation for Action,  PDF,  93 KB, posted 7/14/2026

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Future Items

Item AFC008

Identify items to discuss at future meetings.

 

Work Papers and Other Backup Documentation

icon page  20260720-AFC008, Agenda Backup: Recommendation for Action,  PDF,  105 KB, posted 7/14/2026

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ADJOURN


Page updated: 7/15/2026, 1:32pm
Office of the City Clerk