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Measure R Independent Taxpayers Oversight Committee Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Monday, February 9, 2015 10:30 a.m.

Agenda

Committee Members

Justice Candace Cooper, Chair
Judge Robert W. Parkin, Vice Chair
Judge Richard Kolostian

Public Hearing

1. Chairperson’s Introductory Remarks (Hon. Candace Cooper)

2. APPROVE the April 1, 2014 Public Hearing Summary

3. RECEIVE Oral Planning Update on Measure R Projects (Martha Welborne)

4.  RECEIVE Oral Report on the Crenshaw/LAX Transit Project (Charles Beauvoir)

5. RECEIVE Oral Report on the Measure R Local Return Funded Projects (Susan Richan)

6. RECEIVE AND FILE the attached Independent Auditor’s Report on Schedule of Revenues and Expenditures for Measure R Special Revenue Fund for the Year Ended June 30, 2014 completed by BCA Watson Rice, LLP.

7. RECEIVE AND FILE the attached Independent Auditor’s Report on Compliance with Requirements Applicable to Measure R Ordinance and Measure R Local Return Guidelines completed by Simpson & Simpson.

8. RECEIVE AND FILE the attached Independent Auditor’s Report on Compliance with Requirements Applicable to Measure R Ordinance and Measure R Local Return Guidelines completed by Vasquez & Company, LLP.

9. RECEIVE AND FILE the attached FY 2013-14 Audit Measure R Compliance Status table for the Cities of Los Angeles County and Los Angeles County Unincorporated.

10. RECEIVE AND FILE the Comparative Analysis on the Independent Auditor’s findings on Compliance with Requirements Applicable to the Measure R Ordinance and Measure R Local Return Guidelines for the last four years.

11. RECEIVE AND FILE the Historical Analysis on the Independent Auditor’s findings on Compliance with Requirements Applicable to the Measure R Ordinance and Measure R Local Return Guidelines for the last four years.

12. RECEIVE Oral Report from Advisory Panel Public and Private Finance Expert. (Lori Raineri)

13. ADOPT the Draft Annual Audit Report on Measure R Audits. (Ann Kerman)

14. SCHEDULE a Public Hearing to receive public comments on the FY2014 Audits of Measure R Sales Tax Receipts and Expenditures and Annual Report.

15. APPROVE Notice of Public Hearing on Measure R Audits and Annual Report and authorize Metro staff to publish the Notice in local newspapers.

16. RECEIVE Public Comment.

17. Meeting Adjournment.

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