Nominating Panel - Compliance Audit Committee

The full agenda, as filed

All 2 items in the clerk’s order. Each carries the city’s own words: the staff recommendation, what the body decided, and its status. Nothing below is written by us.

• NB1.1amended

  Election of Chair - Nominating Panel - Compliance Audit Committee

  Election of the Chair of the Nominating Panel - Compliance Audit Committee under Municipal Code Chapter 27, Council Procedures, Appendix A2, for a term of office until a successor is appointed.

  The Nominating Panel - Compliance Audit Committee: 1. Elected Patricia Foran as Chair of the Nominating Panel - Compliance Audit Committee.

• NB1.2amended

  Selection of Candidates for Interview for the Compliance Audit Committee

  The Nominating Panel - Compliance Audit Committee must select candidates to interview for appointment to the Compliance Audit Committee for the 2026 - 2030 term of Council. Following the interviews, the Nominating Panel will recommend three candidates and two alternates for appointment to City Council.

  The Nominating Panel - Compliance Audit Committee: 1. Selected the following candidates for interview for appointment to the Compliance Audit Committee: Candidate CAC3-97 Candidate CAC3-102 Candidate CAC3-103 Candidate CAC3-108 Candidate CAC3-109 Candidate CAC3-112 Candidate CAC3-117 Candidate CAC3-118 Candidate CAC3-128 Candidate CAC3-129 Candidate CAC3-130 2. Directed that Confidential Attachments 1a and 1b to the revised report (March 24, 2026) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Compliance Audit Committee.

  Staff recommendation as filed

  The City Clerk recommends that: 1. The Nominating Panel - Compliance Audit Committee select ten of the candidates listed in Confidential Attachment 1 for interview at its next meeting for appointment to the Compliance Audit Committee. 2. The Nominating Panel - Compliance Audit Committee direct that Confidential Attachments 1a and1b remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Compliance Audit Committee.