Audit Committee

City of Santa Clara Meeting Agenda Audit Committee Tuesday, September 10, 2019 3:30 PM City Manager's Office (CMO) Conference Room 1500 Warburton Avenue Santa Clara, CA 95050 CALL TO ORDER AND ROLL CALL CONSENT CALENDAR 1. 19-869 Audit Committee Minutes Recommendation: Approve the Audit Committee minutes of February 25, 2019. PUBLIC PRESENTATIONS GENERAL BUSINESS 2. 19-870 Overview of Santa Clara Stadium Authority Fiscal Year 2018/19 Annual Financial Statements and Audit Results Presentation by KPMG, LLP Recommendation: Accept the Santa Clara Stadium Authority Fiscal Year 2018/19 Annual Financial Statements and recommend that the Stadium Authority note and file the report at the September 17, 2019 Joint Council and Authorities Concurrent and Stadium Authority meeting. 3. 19-1033 Information Report on the Status of Harvey M. Rose Associates Audit Recommendations Recommendation: Note and file an update on the status of the Harvey M. Rose Associates Audit Recommendations. STAFF REPORT COMMITTEE REPORT ADJOURNMENT Future Audit Committee Meetings will be scheduled at a future date. City of Santa Clara Page 1 of 1 Printed on 9/6/2019