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File #: 19-4456   
Type: Staff Briefing - Without Ordinance
In control: Community Health and Equity Committee
On agenda: 6/4/2019
Posting Language: Consideration of Applicants to the Municipal Golf Association - San Antonio (MGA-SA) Board of Directors (6 Slots) [Leticia M. Vacek, City Clerk]
Attachments: 1. MGASA Agenda Packet_2019.06.04
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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DEPARTMENT: Office of the City Clerk

 

DEPARTMENT HEAD: Leticia M. Vacek (OCC)                     

                     

COUNCIL DISTRICTS IMPACTED: City Wide

 

SUBJECT:

Consideration of Applicants to the Municipal Golf Association - San Antonio

(MGA-SA) Board of Directors (6 Slots)

 

 

SUMMARY:

 

The Community, Health, and Equity City Council Committee will review 12 applications and recommend 6 individuals for appointment to the Municipal Golf Association - San Antonio (MGA-SA) Board of Directors.  One (1) slot is vacant due to the resignation of Gabriel D. Farias.  Michelle Pair was selected by the MGA-SA Board of Directors and is no longer a City of San Antonio Appointee.  The terms of office have expired and the remaining 4 City of San Antonio Appointees are currently serving in holdover status and eligible for consideration.  The following individuals were recommended to be interviewed:

 

Name

New/Reappointment

District

Gender

Employer

Theodore E. Davis, Jr.

Reappointment

District 10

Male

Retired

Jeffrey T. Harvey

Reappointment

District 10

Male

Jackson Walker LLP

Samuel E. Luna, Jr.

Reappointment

District 4

Male

Retired

Rudolph F. Rodriguez

Reappointment

District 9

Male

CRG Community Resource Group

Jesus L. Anguiano, Jr.

New

District 3

Male

Harlandale ISD

Alan E. Baxter

New

Nonresident

Male

Our Lady Of The Lake University

Steven C. Dean

New

District 10

Male

Pape-Dawson Engineers, Inc.

Gretchen Garceau-Kragh

New

District 1

Female

Self Employed

Joe M. Hernandez

New

District 9

Male

NEISD

Javier Paredes

New

District 1

Male

Munoz and Company

Debra Reece

New

District 10

Female

San Antonio Women's Chamber Of Commerce Foundation

Mike Rodriguez

New

District 6

Male

USAF

 

 

BACKGROUND INFORMATION:

The MGA-SA Board of Directors consists of fifteen members, seven selected by MGA-SA, six appointed by the City Council and two ex-officio voting members appointed by the City Manager (Xavier Urrutia and Melanie Keeton).  Terms are for two years with no term limitations.  The recommended appointments will serve for the remainder of unexpired terms of office to expire May 2, 2021.

 

ISSUE:

Board appointments require full City Council approval.

 

FISCAL IMPACT:

There is no fiscal impact.

 

RECOMMENDATION:

The Office of the City Clerk recommends approval of the Council Committee’s recommendation for six appointments to the MGA-SA Board of Directors.  The recommendations will be submitted to the full City Council on June 20, 2019 for approval.