HomeMy WebLinkAbout2023-08-08 Policy & Services Committee Action MinutesPOLICY AND SERVICES COMMITTEE
ACTION MINUTES
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Regular Meeting
August 8, 2023
The Policy and Services Committee of the City of Palo Alto met on this date in the Community
Meeting Room and by virtual teleconference at 7:00 P.M.
Present In Person: Tanaka (Chair), Lauing, Veenker
Present Remotely:
Absent:
Agenda Items
1. Approval of Office of City Auditor FY2024 Task Orders
MOTION: Council Member Veenker moved, seconded by Council Member to recommend the
City Council approve the following task orders:
1. FY24-Task 01 – Citywide Risk Assessment
2. FY24-Task 02 – Annual Audit Plan
3. FY24-Task 03 – External Financial Auditor
4. FY24-Task 04 – Various Reporting & City Hotlines
5. FY24-Task 05 – Evaluation and Benchmarking
MOTION PASSED: 3-0
2. Receive and Discuss the Seismic Risk Assessment Study and Seismic Hazards Identification
Ordinance Update
NO ACTION TAKEN
3. Discussion of City Council Procedures and Protocols Censure Policy
ACTION MINUTES
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Sp. Policy & Services Meeting
Action Minutes: 08/08/2023
NO ACTION TAKEN
Future Meetings and Agendas
Adjournment: The meeting was adjourned at 10:05 P.M.