Skip to main content
austintexas.gov

Action Navigation

  • 3-1-1
austintexas.gov
Search

Main menu

Home
  • Resident

    Resident

    Open the Resident page
      Open the Resident page
    • Household
      • Getting a Home
      • Utilities
      • Trash and Recycling
      • Austin Senior Services Hub
      • Gardening and Home Improvements
      • Home Improvements
      • Pets and Adoption
      Open the Household page
    • Neighborhoods
      • Education
      • Libraries
      • Families
      • Neighborhood Issues
      Open the Neighborhoods page
    • Health
      • Animals
      • Public Health
      Open the Health page
    • Public Safety
      • Crime
      • Courts
      • Fire Safety
      • Emergency Preparedness
      • Public Safety Employment
      Open the Public Safety page
    • Arts and Leisure
      • Arts, History and Culture
      • Outdoor, Nature and Wildlife
      • Events
      • City Venues and Facilities
      • Film and Music
      Open the Arts and Leisure page
    • Environmental
      • City Programs and Initiatives
      • Conservation and Recycling
      • Animals and Wildlife
      • Parks
      Open the Environmental page
    • Transportation
      • Car/Bus
      • Aviation
      • Bicycle/Pedestrian
      • Streets/Maps
      Open the Transportation page
    • City of Austin
      • About Austin
      • Voting and Elections
      • Get Involved
      • City Jobs
      • Records and Documents
      Open the City of Austin page
  • Business

    Business

    Open the Business page
      Open the Business page
    • Doing Business
      • Utilities
      • Doing Business with the City
      • Taxes
      • MBE/WBE Program
      • City Code
      • Food Establishments
      • Permits
      • Day Labor
      • Records and Documents
      Open the Doing Business page
    • Starting Out
      • Starting a Business
      • Relocating a Business
      • Incentives and Grants
      Open the Starting Out page
    • City Contracts
    • Small Business Centers
      • Small Business Development
      • Incentives and Grants
      Open the Small Business Centers page
    • Austin Center for Events
    • Nonprofits
      • Grants
      Open the Nonprofits page
    • Green Resources
  • Government

    Government

    Open the Government page
      Open the Government page
    • City Council
    • City Manager's Office
    • Boards and Commissions
    • City Council meeting information
    • City Hall
    • Jobs
    • Public Records
  • Departments

    Departments

    View full directory of departments

    Frequently Viewed Departments

      View full directory of departments
    • Visit
      • Airport
      • Visitors Bureau
      • Convention Center
    • Utilities
      • Austin Energy
      • Austin Water
      • Resource Recovery
    • Education & Recreation
      • Library
      • Parks and Recreation
    • Safety
      • Police
    • Other
      • Animal Services
      • Development Services
      • Economic Development
  • Connect

    Connect

      Open the Connect page
    • Share ideas online about improving Austin
    • Participate in the City
    • Sign up for email updates
    • City contact information
  1. Departments
  2. City Council
  3. December 15, 2021 Audit and Finance Committee Regular Meeting

December 15, 2021 Audit and Finance Committee Regular Meeting

  • Home
  • About
  • Council Members
  • Services
  • Programs
  • Council Meetings

City Clerk

  • Committees of Council
  • Council Corporations
  • Intergovernmental Entities
  • Boards and Commissions
  • Associated Entities

Regular Meeting of the Audit and Finance Committee
December 15, 2021


 

Meeting Agenda

  Agenda: Audit and Finance Committee (AFC),  205kb

 

Closed Caption Transcript

  Transcript: Audit and Finance Committee (AFC),  301kb

 

Video

Play Video - 12/15/2021   Play video - December 15, 2021

 


Agenda Items - December 15, 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

 


Item AFC001 - December 15, 2021

Approve the minutes of the Audit and Finance Committee meeting of November 10, 2021.

 

Work Papers and Other Backup Documentation

  20211215-AFC001, Agenda Backup: Draft Minutes,  PDF,  180kb, posted 12/3/2021

  20211215-AFC001, Agenda Backup: Recommendation for Action,  PDF,  103kb, posted 12/3/2021

 


Item AFC002 - December 15, 2021

Briefing on City Pension Systems. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

  20211215-AFC002, Agenda Backup: Presentation,  PDF,  272kb, posted 12/13/2021

  20211215-AFC002, Agenda Backup: Presentation V2,  PDF,  272kb, posted 12/14/2021

  20211215-AFC002, Agenda Backup: Recommendation for Action,  PDF,  120kb, posted 12/3/2021

 


Item AFC003 - December 15, 2021

Briefing on Austin-Bergstrom Landhost Enterprises, Inc. (ABLE) and the operations and financial information of the Hilton Hotel at Austin-Bergstorm International Airport. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

  20211215-AFC003, Agenda Backup: Presentation,  PDF,  808kb, posted 12/10/2021

  20211215-AFC003, Agenda Backup: Recommendation for Action,  PDF,  104kb, posted 12/3/2021

 


Item AFC004 - December 15, 2021

Briefing on the Fiscal Year 2021 City Auditor's Integrity Unit Report. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

  20211215-AFC004, Agenda Backup: CAIU FY21 Annual Report,  PDF,  625kb, posted 12/13/2021

  20211215-AFC004, Agenda Backup: Recommendation for Action,  PDF,  121kb, posted 12/3/2021

 


Item AFC005 - December 15, 2021

Discussion and possible approval of proposed bylaws amendments for the Planning Commission, Zoning and Platting Commission, and Board of Adjustment. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

  20211215-AFC005, Agenda Backup: All Proposed Bylaw Amendments,  PDF,  68kb, posted 12/10/2021

  20211215-AFC005, Agenda Backup: Ana Aguirre Letter of Support LUC Remaining at City Hall,  PDF,  76kb, posted 12/14/2021

  20211215-AFC005, Agenda Backup: BOA Proposed Bylaws,  PDF,  281kb, posted 12/10/2021

  20211215-AFC005, Agenda Backup: BOA Resolution,  PDF,  135kb, posted 12/14/2021

  20211215-AFC005, Agenda Backup: Chair Cohen - Bus Schedule,  PDF,  1.1mb, posted 12/14/2021

  20211215-AFC005, Agenda Backup: Chair Cohen Request for Joint Meeting,  PDF,  193kb, posted 12/14/2021

  20211215-AFC005, Agenda Backup: Former Chair Kazi - Safety Concerns,  PDF,  111kb, posted 12/14/2021

  20211215-AFC005, Agenda Backup: Jim Duncan Presentation Audit and Finance Dec. 15th,  PDF,  941kb, posted 12/14/2021

  20211215-AFC005, Agenda Backup: Jim Duncan Presentation from Nov. 29th,  PDF,  941kb, posted 12/14/2021

  20211215-AFC005, Agenda Backup: Office of the City Clerk Reminder to Commissions - Reservation Form Oct. 6 2021,  PDF,  151kb, posted 12/14/2021

  20211215-AFC005, Agenda Backup: Office of the City Clerk Response - BOA PC and ZAP Schedules,  PDF,  88kb, posted 12/14/2021

  20211215-AFC005, Agenda Backup: PC and ZAP 5 Year Participation Information,  PDF,  98kb, posted 12/14/2021

  20211215-AFC005, Agenda Backup: Planning Commission Bylaws,  PDF,  93kb, posted 12/10/2021

  20211215-AFC005, Agenda Backup: Planning Commission Resolution,  PDF,  173kb, posted 12/14/2021

  20211215-AFC005, Agenda Backup: Q and A Report from Nov. 29th Joint Meeting,  PDF,  171kb, posted 12/14/2021

  20211215-AFC005, Agenda Backup: Recommendation for Action,  PDF,  120kb, posted 12/3/2021

  20211215-AFC005, Agenda Backup: Staff Memo Relocation of LUC Oct. 19 2021,  PDF,  123kb, posted 12/14/2021

  20211215-AFC005, Agenda Backup: Vice-Chair Kiolbassa Presentation,  PDF,  1.7mb, posted 12/14/2021

  20211215-AFC005, Agenda Backup: Vice-Chair Kiolbassa Presentation from Nov. 29th,  PDF,  18.9mb, posted 12/14/2021

  20211215-AFC005, Agenda Backup: ZAP Proposed Bylaws,  PDF,  115kb, posted 12/10/2021

  20211215-AFC005, Agenda Backup: ZAP Resolution,  PDF,  244kb, posted 12/14/2021

  20211215-AFC005, Agenda Backup: Zucker Report,  PDF,  69kb, posted 12/14/2021

 


Item AFC006 - December 15, 2021

Identify items to be discussed at future meetings.

 

Work Papers and Other Backup Documentation

  20211215-AFC006, Agenda Backup: Recommendation for Action,  PDF,  103kb, posted 12/3/2021

 

 

Page updated: 12/5/2022, 12:52pm
Office of the City Clerk

City of Austin

Footer Menu

  • Get information or assistance
  • Give feedback on our website
  • Site Map
  • Public Records
  • City Council Message Board
  • Facebook
  • X
  • LinkedIn
  • Instagram
  • YouTube
  • RSS

Second Footer Menu

  • Visit Austin
  • City Directory
  • Jobs
  • Legal Notices
  • Privacy Notice
  • Facebook
  • X
  • LinkedIn
  • Instagram
  • YouTube
  • RSS