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2019 FEBRUARY 5 CC/CUA/CPFA/CHA MEETING 3 - <br /> <br />• Library Board of Trustees Liaison Appointment <br /> <br />Staff Presentation <br />City Manager Smith requested of Council to fill the position of Library Board of Trustees Liaison. <br /> <br />Council Discussion <br />CM Suchil nominated Kenneth J. Koperski; full consensus by Councilmembers present; no objection; so <br />ratified; <br /> <br />MAYOR AND COUNCIL ITEMS <br /> <br />POSSIBLE CONFLICT OF INTEREST DISCLOSURES FOR THE COUNCIL MEETING OF FEBRUARY <br />5, 2019. <br /> <br />GIFT DISCLOSURES <br />Mayor Navarro asked the members present if there were any agenda items that were a conflict of interest <br />pursuant to CMC Section 2.04.030. None disclosed. <br /> <br />AB 1234 ORAL REPORTS <br />Mayor Navarro asked the members present if there were any brief reports on meetings attended at the expense <br />of the City. (GC Section 53232.3(d). <br /> <br />Councilmember González attended the Inland Empire Division Meeting of the League of California Cities on <br />January 24, 2019 held in Rancho Cucamonga, CA; Mayor Navarro stated he attended the same meeting. <br /> <br />BUSINESS ITEMS <br /> <br />(1) Receive and File the FY2017-18 CAFR and related reports - Receive and File FY2017-18 <br />Comprehensive Annual Financial Report (CAFR), the Government Audit Standards (GAS) Letter, <br />Management Letter, GANN Limit Report, and the Communication with those in charge of governance <br />(exit letter). <br /> <br />Staff Presentation <br />Stacey Dabbs, Finance Director introduced Consultant Daphne Munoz, audit firm of WNDE; Consultant <br />Munoz outlined the 2018 Audit Results; this include scope of services; auditor’s opinion and reports, and <br />communication with those charged with governance. <br /> <br />PUBLIC COMMENT <br />None <br /> <br />Council Discussion <br />Discussion between Councilmembers; clarification provide by staff: Consultant Munoz. <br /> <br />Receive and File <br />With no objection by Mayor and Councilmembers present; report received and filed. <br /> <br />GENERAL PUBLIC COMMENT <br />The following community members addressed the Council: Kristine Scott; Anthony Garcia; David Sturges; <br />William Tucker; Mike Murphy; Frank Acosta; Rachel Warner; Mirza Martinez; Randy Whitcomb; Ricardo <br />Whyte; Ben Machado; Tom Smith; Margarita Negrete; Charles Purdey; and Horace Jones.