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• ! <br />RF~1tiF4T FOR CITY COUNCIL AGENDA ITEM <br />Agenda Date Requested: 9/28/87 <br />Requested By: R. Herrera Department: Administration <br />X Report <br />Resolution <br />Ordinance <br />Exhibits: Memorandum from City Manager <br />SUMMARY ~ RECOMMENDATION <br />During the Executive Session held at the Council meeting on <br />September 14, 1987, Council discussed forming an Audit Committee <br />to be comprised of three Council members. At the conclusion of <br />the Executive Session, Mayor Malone directed that an agenda item <br />be placed on the September 28 agenda to address appointing Council <br />members to this Audit Committee. <br />The City Manager's memo addressing the responsibilities of the <br />Audit Committee is enclosed for reference. <br />There is no requirement that an ordinance be passed to formalize <br />these appointments. <br />Action Required by Council: Appoint Council members to Audit <br />Committee <br />Availability of Funds: N/A <br />General Fund <br />Capital Improvement <br />Other <br />Account Number: <br />Water/Wastewater <br />General Revenue Sharing <br />Funds Available: _ YES _ NO <br />Annroved for City Council Agenda <br />;t s7 <br />Robert T. Herrera DATE <br />City Manager <br />