City and County of San Francisco
City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
MEETING MINUTES
Thursday, July 23, 2009
1:00 PM
City Hall, Legislative Chamber, Room 250
Regular Meeting
Government Audit and Oversight Committee
Members: Ross Mirkarimi, Eric Mar, Sophie Maxwell
Clerk: Alisa Somera (415) 554-4447
| Members Present: |
Ross Mirkarimi, Eric Mar, Sophie Maxwell. |
| Members Excused: |
None. |
| Members Absent: |
None. |
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| MEETING CONVENED |
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The meeting convened at 1:07 p.m. |
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| 090819 |
[Management Agreement with Owners' Association for administration/management of San Francisco Tourism Improvement District] |
Supervisor Chiu |
| Resolution approving an agreement with the nonprofit Owners' Association for administration/management of the business-based business improvement district known as the "San Francisco Tourism Improvement District," pursuant to Section 36651 of the California Streets and Highways Code. |
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6/16/09, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. |
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Heard in Committee. Speakers: Lisa Pagan, Mayor's Office of Economic and Workforce Development; Pauline Marx, Chief Assistant Treasurer, Treasurer/Tax Collector's Office. |
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| AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. |
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| RECOMMENDED AS AMENDED AS A COMMITTEE REPORT by the following vote: |
Ayes: 3 - Mirkarimi, Mar, Maxwell
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| 090903 |
[Comprehensive Annual Financial Report of City's external auditors for FY 2007-2008] |
Supervisor Mirkarimi |
| Hearing to receive the Comprehensive Annual Financial Report (CAFR), single audit report of City's external auditors (Macias Gini & O'Connell, KPMG, Hood and Strong, and Williams Adley & Co.) audit for FY 2007-2008 and to present their management letters, if any. |
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6/14/09, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. |
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Heard in Committee. Speakers: Carmen La Franc, Controller's Office; Linda Hurley, Macias Gini & O'Connell; Steven DeVetter, KPMG LLP; Caroline Walsh, Macias Gini & O'Connell. |
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| CONTINUED TO CALL OF THE CHAIR by the following vote: |
Ayes: 3 - Mirkarimi, Mar, Maxwell
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| 090904 |
[City's external auditors audit plans for FY 2008-2009] |
Supervisor Mirkarimi |
| Hearing on audit plans of the City's external auditors, Macias Gini & O'Connell and KPMG, for FY 2008-2009. |
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7/14/09, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. |
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Heard in Committee. Speakers: Carmen La Franc, Controller's Office; Linda Hurley, Macias Gini & O'Connell; Steven DeVetter, KPMG LLP; Caroline Walsh, Macias Gini & O'Connell. |
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| CONTINUED TO CALL OF THE CHAIR by the following vote: |
Ayes: 3 - Mirkarimi, Mar, Maxwell
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| SPECIAL ORDER - 2:00 P.M. |
| 090423 |
[Peak Oil Task Force Report] |
Supervisor Mirkarimi |
| Hearing before Government Audit and Oversight Committee to receive and consider the report and recommendations of the Peak Oil Task Force. |
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4/7/09, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. |
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Heard in Committee. Speakers: Jeanne-Marie Rosenmeier, Chair, Peak Oil Task Force; Eric Smith, Vice-Chair, Biodiesel Access Task Force; Andy Thornley, Bicycle Coalition. |
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| CONTINUED TO CALL OF THE CHAIR by the following vote: |
Ayes: 3 - Mirkarimi, Mar, Maxwell
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| ADJOURNMENT |
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The meeting adjourned at 2:19 p.m. |
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