Audit Committee

City of Santa Clara Meeting Agenda Audit Committee Monday, December 9, 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. 19-1286 Audit Committee Minutes Recommendation: Approve the Audit Committee minutes of September 10, 2019. PUBLIC PRESENTATIONS GENERAL BUSINESS 2. 19-1285 Overview of the draft City of Santa Clara Audited Comprehensive Annual Financial Report (CAFR), Audited Silicon Valley Power (SVP) Financial Statements, and Audited Transportation Development Act (TDA) Financial Statements for Fiscal Year Ended June 30, 2019 Recommendation: Accept the City of Santa Clara Audited Comprehensive Annual Financial Report, Silicon Valley Power Financial Statements, and Transportation Development Act Financial Statements for Fiscal Year Ended June 30, 2019 and recommend that the reports are forwarded for note and file to the full Council at the December 17, 2019 Council and Authorities Concurrent meeting . STAFF REPORT COMMITTEE REPORT ADJOURNMENT Future Audit Committee Meetings will be scheduled at a later date. City of Santa Clara Page 1 of 1 Printed on 12/6/2019