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Call to Order

CALL TO ORDER

Item 1

Approve the minutes of the Audit and Finance Committee Meeting of December 5, 2018.

Items 3 & 10

3. Recommendations for appointments to the Municipal Civil Service Commission (Human Resources and City Clerk) Sponsors: Council Member Leslie Pool, and Council Member Alison Alter

10. 10. Staff briefing on the appointment of Municipal Civil Service Commissioners (Human Resources and City Clerk). Sponsors: Council Member Leslie Pool, and Council Member Alison Alter

Items 4 & 5

4. The fourth audit in a Homelessness Assistance Audit Series, which analyzed the outcomes of current efforts to serve the city’s homeless population. (City Auditor’s Office) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool

5. Special Report on The City’s Homelessness Assistance Efforts, which summarized the four audits conducted as part of the Homelessness Assistance Audit Series. (City Auditor’s Office) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool

Item 6

Lobbyist Compliance Audit, which looked at whether lobbyists are complying with City Code provisions. (City Auditor’s Office) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool

Item 8

City Attorney's Report regarding enforcement of Lobbyist Regulations, Chapter 4-8 of the City Code (Law Department) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool

Item 7

Approve proposed changes to the Urban Renewal Board bylaws. (City Clerk’s Office) Sponsors: Mayor Steve Adler, and Council Member Alison Alter

Item 13

Identify items to discuss at future meetings.

Executive Session

11. Discuss a security audit related to information security management in the City (Security Audit - Sections 551.076 and 551.089 of the Government Code). (City Auditor’s Office). Sponsors: Council Member Alison Alter, and Council Member Leslie Pool

12. Discuss the state of confidential network security Information in the City (Security Devices - Section 551.089 of the Government Code). (Information Security Office) Sponsors: Mayor Steve Adler, and Council Member Alison Alter

Item 9

The Information Security Management Audit (City Auditor’s Office) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool

ADJOURN
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