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HomeMy WebLinkAboutMINUTES - 09301986 - 1.51 V" TO: REDEVELOPMENT AGENCY FROM: PHIL BATCHELOR, EXECUTIVE DIRECTOR DATE: SEPTEMBER 15, 1986 SUBJECT: INDEPENDENT FINANCIAL AUDIT OF AGENCY SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Authorize the Executive Director or his designee to execute an agreement between the Redevelopment Agency and Peat, Marwick, Mitchell, & Co. to perform an independent financial audit of Agency finances and appropriate $7,400 for said purpose. FINANCIAL IMPACT: Cost to the Agency not to exceed $7,400. BACKGROUND/REASONS FOR RECOMMENDATION: California Community Redevelopment law requires that each year the Agency have prepared an independent financial audit report for the previous fiscal year. Since the firm of Peat, Marwick, Mitchell & Co. is performing a similar audit for the County, staff proposes that they also be retained to perform the Agency audit. The firm has agreed to perform the required work for $7,400 including expenses. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF AGENCY COMM APPROVE OTHER: SIGNATURE(S): ACTION OF AGENCY ON &0 APPROVED AS RECOMMENDED OTHER VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS ISA TRUE UNANIMOUS (ABSENT �— ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: REDEVELOPMENT AGENCY ON THE DATE SHOWN. ATTESTED PJ,O 4,24 do, A05p C� PHIL BATCHELOR, AGENCY SECRETARY BY DEPUTY Orig. Dept. : cc: Auditor-Controller ra4:audit.bo