City of San Antonio - Meeting of Westside Development Corporation on 8/12/2021 at 4:00 PM

21-5143

Mon, 09 Aug 2021 20:58:27 GMT

File #: 21-5143
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Welcome and introduction of new employee Rebecca LaBelle, Executive Assistant.
Action:
Result:

21-5144

Mon, 09 Aug 2021 20:58:27 GMT

File #: 21-5144
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Discussion and possible action on the approval of the minutes for the meeting of May 20, 2021.
Action:
Result:

21-5145

Mon, 09 Aug 2021 20:58:27 GMT

File #: 21-5145
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Discussion and possible action on the approval of the Board of Directors meeting schedule for FY2022.
Action:
Result:

21-5146

Mon, 09 Aug 2021 20:58:27 GMT

File #: 21-5146
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Discussion and possible action on the formation of the Finance committee.
Action:
Result:

21-5147

Mon, 09 Aug 2021 20:58:27 GMT

File #: 21-5147
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Discussion and possible action on the Quarter 3 Financial Report for FY2021.
Action:
Result:

21-5148

Mon, 09 Aug 2021 20:58:27 GMT

File #: 21-5148
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Discussion and possible action on recommendations by the Loan and Grant Committee on applications for the Small Business Loan and Grant Program.
Action:
Result:

21-5149

Mon, 09 Aug 2021 20:58:27 GMT

File #: 21-5149
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Discussion and possible action on the Basila Frocks project.
Action:
Result:

21-5150

Mon, 09 Aug 2021 20:58:27 GMT

File #: 21-5150
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: President’s Report. a. Gala 2021 Update – November 6, 2021 b. Westside Economic Growth Strategic Plan
Action:
Result:

21-5151

Mon, 09 Aug 2021 20:58:27 GMT

File #: 21-5151
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Executive Session. a. Pursuant to Sections 551.071 (Consultation with Attorney) and 551.072, (Real Estate matters) regarding real property. b. Pursuant to Section 551.074 (Personnel Matters) to discuss personnel matters within the authority of the Board.
Action:
Result: