Council Audit Committee

Council Audit Committee City of Stockton Meeting Agenda - Final Council Audit Committee Paul Canepa, Chair Michael Tubbs, Vice Chair Elbert H. Holman, Jr., Member Dyane Burgos Medina, Alternate Member Monday, February 24, 2014 3:00 PM Council Chamber, City Hall, 425 N. El Dorado Street, Stockton CA 1. CALL TO ORDER/ROLL CALL 2. PUBLIC COMMENT* 3. ITEM(S) FOR DISCUSSION 3.1 14-0223 DUE DILIGENCE REVIEWS OF THE LOW AND MODERATE INCOME HOUSING FUND AND ALL OTHER FUNDS OF THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF STOCKTON RECOMMENDATION This is an informational item. Department: Economic Development Attachments: Attachment A - RDA Due Diligence Report - Low and Moderate Income Housing Fund Attachment B - RDA Due Diligence Review - Successor Agency 3.2 14-0238 PROPOSITION 111 APPROPRIATION LIMIT (GANN LIMIT) AND MEASURE W PUBLIC SAFETY TAX FUND AUDIT FOR THE YEAR ENDED JUNE 30, 2012 RECOMMENDATION It is recommended the Audit Committee accept by motion the Measure W Public Safety Tax Fund Audit and an Agreed-Upon Procedures Report on Compliance with Proposition 111 Appropriation Limit (GANN Limit) for the year ended June 30, 2012, and recommend to the full City Council for acceptance. Department: Administrative Services Attachments: Attachment A - 2012 Measure W Financial Statement Attachment B - Stockton GANN 2012 - FINAL 02192014_3 City of Stockton Page 1 Printed on 2/20/2014 Council Audit Committee Meeting Agenda - Final February 24, 2014 3.3 14-0239 AUDIT FINDINGS TRACKING REPORT Department: City Auditor Attachments: Audit Findings Tracking Report 2-24-2014 3.4 14-0241 INTERNAL AUDIT STATUS REPORT Audit report for the period of January 13, 2014 through February 24, 2014 Department: City Auditor Attachments: Internal Audit Status Report - 02-24-14 4. ADJOURNMENT *Members of the public may only comment regarding items on this agenda. City of Stockton Page 2 Printed on 2/20/2014