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File #: 16-5020   
Type: Staff Briefing - Without Ordinance
In control: Governance Committee
On agenda: 9/21/2016
Posting Language: Report on items considered by City Council Committees between August 2, 2016 - September 16, 2016.
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Economic and Human Development Committee (August 2, 2016)

                     Briefing and possible action on the Concession Plan for Terminal A for the San Antonio International Airport - Briefing accepted

                     Briefing on the Red Berry Redevelopment - Briefing accepted

 

 

Transportation, Technology and Utilities Committee (August 10, 2016)

                     Briefing and possible action on the Advanced Transportation District (ATD) Ad Hoc Committee’s recommendation to provide a portion of the City’s ATD Funds to VIA Metropolitan Transit, the corresponding improvements to VIA’s level of service, and the implication on the City’s ATD service levels and capital improvement projects - “B” Session Briefing scheduled

 

 

Neighborhoods and Livability (August 15, 2016)

                     Briefing on a Council Consideration Request by Councilman Treviño, Council District 1, for Translation Services. - Briefing accepted

                     Briefing on the public input regarding the Brackenridge Park draft master plan - Briefing accepted

                     Briefing on Head Start Program and Fiscal Update. - No action required.

 

Audit Committee (August 16, 2016)

                     Follow-Up Audit of Finance Department Payroll - Audit accepted

                     Follow-Up Audit of Finance Department Payment Card Industry (PCI) Security Governance - Audit accepted

                     FY2017 Proposed Audit Budget - Referred for future City Council consideration

                     FY 2016 Annual Audit Plan Status as of July 31, 2016 - Briefing accepted

                     Terminal A Food & Beverage Prime Concessionaire for San Antonio International Airport [Aviation] - Briefing accepted

                     Construction Manager at Risk Services for Utilities Infrastructure at Hemisfair Civic Park [TCI] - Briefing accepted

                     Commercial Garbage Collection, Disposal and Recycling [Citywide] Storm Water System Televising, Mapping and Condition Assessment [TCI] - Briefing accepted

                     Operations and Management for Spay/Neuter and Low Cost Vaccination Clinic [ACS] - Briefing accepted

                     Operation and Management of the Paul Jolly Center [ACS] - Briefing accepted

                     Broker/Dealer Services [Finance] On-Call Environmental NEPA Services [TCI] - Briefing accepted

 

 

Intergovernmental Relations Subcommittee (August 16, 2016)

 

                     Interlocal Agreement with the City of Olmos Park on the Provision of Governmental Functions and Services [Jeff Coyle, Director, Government & Public Affairs and Roderick Sanchez, Director, Development Services] - Referred for future City Council Consideration

                     City’s 85th State Legislative Program - Briefing accepted

 

Criminal Justice, Public Safety and Services Committee (August 23, 2016)

                     Briefing and Update on the Emergency Communications Center - Briefing accepted

                     Briefing on Traffic Incident Management on Area Highways and Recent Coordination with the San Antonio Police Department (SAPD), Texas Department of Transportation (TxDOT), and Other Area Stakeholders - Briefing accepted

 

 

Housing Committee (August 25, 2016)

                     Briefing and update on the Under 1 Roof Program to provide results of a roof replacement pilot program in City Council District 1 - Briefing accepted

                     Briefing and possible action authorizing the San Antonio Housing Trust (Trust) Board of Trustees to issue a Request for Applications to allocate $1million in available funding to eligible affordable housing development projects - Referred for future City Council consideration

                     Briefing and possible action authorizing the allocation of $1,250,000 in FY 2017 HOME Investment Partnership Program (HOME) funding for the development of Lord Road Apartments, and the allocation of $174,400 in FY 2017 HOME Community Housing Development Organization (CHDO) funds for the Our Casas Resident Council Scattered Sites project. Additionally, the allocation of $1,045,600 in FY 2017 HOME CHDO funds in combination with a reprogramming of $484,400 in FY 2016 HOME funds for the development of Lenwood Heights Subdivision-Phase II project - Referred for future City Council consideration

 

Criminal Justice, Public Safety and Services Committee (September 7, 2016)

                     Briefing on the Bexar Metro 911 Interlocal Agreement - Briefing accepted

                     Briefing on Detention Center operations transition to the San Antonio Police Department - Briefing accepted

                     Briefing on Councilman Saldana's Council Consideration Request on Social Hosting Accountability - Referred for future City Council consideration

 

Intergovernmental Relations Subcommittee (September 13, 2016)

                     Federal Legislative Update - Briefing accepted

                     State Legislative Update - Briefing accepted

 

Transportation, Technology and Utilities Committee (September 14, 2016)

                     Briefing on a proposed Employee Commuter Benefits Ordinance, a policy requiring large employers to offer alternative transportation options to employees - Briefing accepted

                     Briefing on Climate Action Planning and potential next steps should one be developed for the City of San Antonio - Briefing accepted