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File #: 15-2259   
Type: Staff Briefing - Without Ordinance
In control: Governance Committee
On agenda: 3/25/2015
Posting Language: Report on items considered by City Council Committees between February 14, 2015 and March 20, 2015.
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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SUMMARY:
 
 
Quality of Life Committee (February 24, 2015)
1.      A quorum of the Quality of Life Committee traveled to Phoenix, Arizona on February 24, 2015 and met with City of Phoenix (AZ) staff and elected officials regarding homelessness initiatives
 
 
Comprehensive Planning Committee (February 26, 2015)
1.      Briefing and update on the status of the three Growth-Related Plans: the Comprehensive Plan, the Stratetgic Multimodal Transportation Plan, and the Sustainability Plan - Briefing accepted
2.      Briefing on the staff requested feedback received from the Comprehensive Plan Advisory Group - Briefing accepted
3.      Briefing on the initial studies for the purpose of developing the Comprehensive Plan related to the fiscal impact of alternative growth scenarios - Briefing accepted
4.      Briefing on the draft public involvement scope of work for the Comprehensive Plan - Briefing accepted
 
 
Economic and Community Development Committee (March 3, 2015)
1.      Head Start Briefing Items - Briefing accepted
2.      Public Private Parnership (P3) development in the northwest quadrant of Hemisfair - Briefing accepted
3.      SAEDF Action Plans (2011-2014) 4-Year Review Report - Report accepted
 
 
Public Safety (March 4, 2015)
1.      Briefing and Possible Action on the First Public Hearing of the Youth Curfew Ordinance - referred for Public Hearing and full City Council consideration
2.      Briefing on Police Department Staffing and Vacancies - Briefing accepted
 
 
Intergovernmental Relations Committee (March 10, 2015)
1.      114th Congressional Legislative Program - Update accepted
2.      Resolution requesting State Legislature support for the Missions at Joint Base San Antonio-Randolph - referred for full City Council consideration
3.      Federal Representation Services Contract Request for Proposal - referred for future action
 
 
Audit (March 17, 2015)
1.      Follow-Up Audit of Economic Development Department Economic Development Incentives- Audit accepted
2.      Follow-Up Audit of Economic Development Department SBEDA Contract Compliance Monitoring Policy - Audit accepted
3.      Audit of Pre-K 4 SA Fiscal Compliance- Audit accepted
4.      Follow-Up Audit of San Antonio Metropolitan Health District Laboratory Operations - Briefing accepted
5.      Follow-Up Audit of Solid Waste Management Department Household Hazardous Waste Contract- Audit accepted
6.      Annual Audit Plan as of 2/28/15 - Updated accepted
 
 
Quality of Life (March 17, 2015)
1.      Briefing and possible action on a proposed ordinance amending Chapter 5 of the City Code of San Antonio, Texas, by requiring that a registered microchip replace a pet license tag as part of the City's licensing program - referred for full City Council consideration.
2.      Briefing and possible action on the creation of the San Antonio Arts Commission - referred for full City Council consideration
3.      Briefing and possible action on the reprogramming of CDBG Funds and establishing a Revolving Fund for the Land Bank Program - Briefing accepted
4.      Briefing on Comprehensive Obesity Education Campaign - Briefing accepted
 
 
Infrastructure & Growth Committee (March 18, 2015)
1.      Briefing on the National League of Cities Residential Water and Wastewater Service Line Warranty Program - Briefing accepted
2.      Discussion and consideration regarding a request for the Community of North Savannah Heights to incorporate within the City of San Antonio's Extraterritorial Jurisdiction (ETJ) - referred for full City Council consideration
3.      Briefing on the unfunded Springvale Street construction project that would provide access to Lackland Air Force Base - Briefing accepted
4.      Briefing and update on the progress of the Comprehensive Planning Committee - Update accepted
5.      Update on the Storm Water Utility Fee Rate Methodology Revision - Update accepted
 
 
Comprehensive Planning Committee (March 19, 2015)
1.      Briefing on the April 11, 2015 SA Tomorrow Community Kick-Off Event - Briefing accepted
2.      Briefing on the status of the Comprehensive Plan existing conditions reports. - Briefing accepted