SUMMARY:
High Profile Contract Council Committee (October 14, 2014)
1. Design Review, Inspection and Testing Services for the Residential Acoustical Treatment Program - Referred for full City Council consideration
2. Advertising and Marketing Services at the San Antonio International Airport - Referred for full City Council consideration
Infrastructure and Growth (October 15, 2014)
1. Consideration of five Applicants to the Planning Commission - Referred to full City Council consideration
2. Briefing on the progress of the City Council Comprehensive Planning Committee - Briefing accepted
3. Briefing and possible action on the revised Tax Increment Finance (TIF) Policy Manual - Referred to full City Council consideration
4. Briefing and possible action on a request from Councilman Nirenberg and Councilwoman Gonzales regarding a UTSA Overlay Zoning District - Briefing accepted
5. Briefing and possible action on a request from Councilman Lopez regarding the renaming of Old Highway 90 to Enrique M. Barrera parkway - Referred for further action
Audit (October 21, 2014)
1. Recommendation of First Extension of External Audit Contract - Accepted
2. AU14-007 Audit of the Office of EastPoint and Real Estate Services Edwards Aquifer Protection Program - Accepted
3. AU15-F06 Follow-up Audit of San Antonio Fire Department Fleet Maintenance Division - Accepted
4. AU14-04 Follow-up Audit of Finance Sole Source (Exempted) Procurement Purchases - Accepted
5. Office of City Auditor Peer Review Results - Accepted
6. FY2014 and FY2015 Audit Plan Status Updates and final FY2014 Performance Measure Results - Accepted
Quality of Life (October 21, 2014)
1. Briefing on the Alamo Plaza Advisory Committee's work to date including the vision and guiding principles, update to the 1994 Alamo Plaza Study Committee Report, and proposed next steps regarding the development of a Comprehensive Master Plan for Alamo Plaza. - Was presented to City Council at B Session on November 12.
2. Briefing and consideration of approval of the Loan Monitoring and Servicing Policy for loan agreements utilizing HOME Investment Partnerships Program (HOME), Community Development Block Grant (CDBG), and Neighborhood Stabilization (NSP) funds. - Referred to full Council for consideration on December 4
Comprehensive Planning (October 23, 2014)
1. Briefing and discussion regarding the Comprehensive Plan Oversight Structure - Briefing accepted
2. Briefing and discussion of nominations for the Citizen Planning Institute - Briefing accepted
3. Briefing and approval of the composition of the Comprehensive Plan Advisory Group - Briefing accepted
4. Briefing and discussion regarding the scopes of work and schedule of deliverables for the Comprehensive Plan, the Strategic Multimodal Transportation Plan, the Water Policy Study, and the Sustainability Plan - Briefing accepted
Intergovernmental Relations (November 12, 2014)
1. State Legislative Update - Briefing only
2. Federal Courthouse Update - Briefing only
Public Safety (November 12, 2014)
1. Briefing on the San Antonio Police Department's Efforts Regarding Human Trafficking - Briefing accepted
2. Briefing and Possible Action on Chapter 33 as it relates to Transportation Network Companies - Referred to B Session