REPORT TO THE CITY COUNCIL
August 20, 2015
FROM: BRUCE RUDD, City Manager
City Manager’s Office
SUBJECT
Title
RESOLUTION - Amending the Enterprise Accountability and Oversight Act
Body
RECOMMENDATION
It is recommended that Council adopt the resolution amending the Enterprise Accountability and Oversight Act.
EXECUTIVE SUMMARY
The Enterprise Accountability and Oversight Act (“Act”) was adopted by Council on March 9, 2015, by Resolution No. 2015-34. The Act established an Oversight Board to provide third party oversight of large capital projects. The Act requires all members of the Oversight Board to have construction experience. While this expertise is beneficial, it is also valuable to have the flexibility to appoint one member of the community on the Oversight Board who is not required to have construction experience. Therefore, it is recommended Council adopt the resolution amending the Act to state that one of the Mayor’s two appointments may be a member of the public without the required construction experience.
BACKGROUND
The City Attorney has reviewed and approved the resolution as to form.
ENVIRONMENTAL FINDINGS
This is not a project for CEQA purposes.
LOCAL PREFERENCE
N/A
FISCAL IMPACT
There is no fiscal impact.
Attachment: Resolution