2021-0196
| 1. | Oral Report / Presentation | RECEIVE remarks by the Chair. | | |
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2021-0195
| 2. | Minutes | APPROVE Minutes of the Measure R Independent Taxpayer Oversight Committee Meeting held November 4, 2020. | | |
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2021-0126
| 3. | Informational Report | Receive and file the Independent Auditor’s Report on:
A. Schedule of Revenues and Expenditures for Measure R Special Revenue Fund for the Fiscal Year ended June 30, 2020 completed by BCA Watson Rice, LLP (BCA);
B. Compliance with Requirements Applicable to Measure R Ordinance and Measure R Local Return Guidelines for the Fiscal Year ended June 30, 2020 completed by Vasquez & Company, LLP (Vasquez); and
C. Compliance with Requirements Applicable to Measure R Ordinance and Measure R Local Return Guidelines for the Fiscal Year ended June 30, 2020 completed by Simpson and Simpson, LLP (Simpson). | | |
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2021-0127
| 4. | Resolution | Adopt a resolution (Attachment B) which finds, in accordance with Section 8(i)(3) of the Measure R Ordinance (the Ordinance), that the proposed amendment, including the expenditure plan, furthers the purpose of the Ordinance. | | |
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2021-0128
| 5. | Resolution | Adopt a resolution (Attachment A) which finds, in accordance with Section 8(i)(4) of the Measure R Ordinance, that the benefits from acceleration of projects exceed the issuance and interest costs of the proposed debt financing. | | |
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2021-0131
| | Informational Report | RECEIVE General Public Comment | | |
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