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Measure W Citizens' Oversight Committee

Regular Meeting

South San Francisco, CA · December 5, 2018

Agenda

Agenda

City of South San Francisco P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA Regular Meeting Agenda Wednesday, December 5, 2018 6:30 PM Municipal Services Building, Council Chambers 33 Arroyo Drive, South San Francisco, CA Measure W Citizens' Oversight Committee Measure W Citizens' Oversight Regular Meeting Agenda December 5, 2018 Committee NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of the State of California, the Measure W Citizens' Oversight Committee of the City of South San Francisco will hold a Regular Meeting on Wednesday, December 5, 2018, at 6:30 p.m., in the City Council Chambers, Municipal Services Building, 33 Arroyo Drive, South San Francisco, California. Call To Order. Roll Call. Public Comments. MATTERS FOR CONSIDERATION 1. Motion to approve the Minutes for the meeting of October 3, 2018. 2. Report regarding the Community Civic Campus quarterly update for Quarter 1 Fiscal Year 2018/19. (Marian Lee, Assistant City Manager and Dolores Montenegro, Kitchell Program Manager) 3. Report regarding a presentation of the draft Comprehensive Annual Finance Report for the fiscal year ended June 30, 2018 (Amber Coatney, Audit Supervisor, Maze and Associates) 4. Report transmitting Measure W Fiscal Year 2018-19 reports through October 31, 2018 (Richard Lee, Director of Finance) Adjournment. City of South San Francisco Page 2 Printed on 12/5/2018

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