Minutes of the Council of the City of San Diego for the Regular Meeting of Tuesday, January 17, 2006
The Audit Committee, as part of an on-going investigation of the City’s 2003 financial statements, has been asked to give an update to the City Council. As part of the report the Mayor will ask the City Council to approve an amount not to exceed $10 million for additional expenses related to this committee’s investigatory work. This amount, combined with past allocations for the Audit Committee, reflects a total amount not to
exceed $16.2 million.
Aud. Cert. 2600539
(Time duration: 2:06 p.m. – 4:15 p.m.)
MOTION BY MADAFFER TO ADOPT THE RESOLUTION ACCEPTING THE REPORT OF THE AUDIT COMMITTEE AND AUTHORIZE THE AUDITOR TO APPROPRIATE AND EXPEND REVENUE IN AN AMOUNT NOT TO EXCEED $10 MILLION FOR EXPENSES RELATED TO THE AUDIT COMMITTEE’S ON-GOING INVESTIGATIONS FROM THE GENERAL FUND EXCESS PROPERTY TAXES. DIRECT THE CITY ATTORNEY TO WORK WITH THE MAYOR AND FINANCING STAFF AND RETURN TO COUNCIL AT A LATER DATE WITH A LEGAL ANALYSIS AND ALLOCATION METHODOLOGY FOR THOSE FUNDS. Second by Peters. Passed by the following vote: Peters-yea, District 2-vacant, Atkins- yea, Young-yea, Maienschein-yea, Frye-nay, Madaffer-yea, District 8-vacant.
Fifth Amendment to Agreement with HDR Engineering Inc. for
Construction Management/Program Manager Services for Metropolitan Wastewater Department.
(Rancho Bernardo, San Pasqual, and Lake Hodges Community Areas. District 5.)
(Continued from the meeting of December 5, 2005, Item S402, at the request of the City Attorney, for further review.)