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LTC 108-2025 Audit Committee MotionsMIAMI BEACH OFFICE OF THE CITY CLERK LETTER TO COMMISSION TO: FROM: DATE: RE: The Honorable Mayor Steven Meiner and Members of the City Commission Rafael Granado,City Clerk "7"A March 12,2025 /[l Audit Com m ittee Motions The O ffi ce of the Inspector G eneral,"O IG ",went over the proposed Red Flag Am endm ents to O IG Enabling O rdinance Sec.256.The Audit Com m ittee passed a motion to am end the language. Motion:Regarding the provisions stated in the pro posed Red Flag Amendm ents to O IG Enabling O rdinance Sec.256,the Audit Com m ittee agrees that while most of the provisions included in the pro posed ordinance are very beneficial and positive to the City and the O ffice of the Inspector G eneral,the Audit Com m ittee recom m ends that Sec 256(d)(17)be am ended to make it clearer that the Inspector G eneral does not have the obligation to review in detail every item on any Com m ission or Comm ission Com m ittee agenda,but if the O IG identifies a significant negative impact involving waste,fraud, abuse,or ineffi ciency in the ordinary course of their oversight,the O IG should info rm the pro per party about their findings. Motion Made by:Ronald Starkm an Motion Seconded by:Adam Kravitz Motion Passed:4-0 Motion:To re-appoint Ronald Starkman as Chairperson of the Audit Com m ittee. Motion Made by:Marc G idney Motion Seconded by:Adam Kravitz Motion Passed:4-0 Motion:To re-appoint Adam Kravitz as Vice-Chairperson of the Audit Com m ittee. Motion Made by:David G rieser Motion Seconded by:Ronald Starkman Motion Passed:4-0 Motion:To re-appoint Adam Kravitz to serve as an Ex-Officio member of the General Obligation Bond Committee effective March 17"",2025. Motion Made by:David G rieser Motion Seconded by:Marc G idney Motion Passed:4-0 LTC No. 108-2025 Member Present:Ronald Starkman,Marc Gidney,Adam Kravitz,and David Grieser Member Absent:Noura Salman For more information,please contact Audit Committee liaison Norman Blaiotta at NormanBlaiotta@miamibeachfl.gov at ext.26698. Cc:Eric Carpenter,City Manager Ricardo Dopico,City Attorney OFFICE OF THE INSPECTOR GENERAL,City of Miami Beach 1130 Washington Avenue,6 Floor,Miami Beach,FL 33139 Tel:305.673.7020 •Hotline:786.897.1111 Email:CityofMiamiBeachOIG@miamibeachfl.gov Website:www.mbinspectorgeneral.com Page 2 of 2