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File #: 16-5462   
Type: Staff Briefing - Without Ordinance
In control: Governance Committee
On agenda: 10/19/2016
Posting Language: Report on items considered by City Council Committees between September 19, 2016 and October 14, 2016.
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Neighborhoods and Livability (September 19, 2016)

                     Consideration of Appointments to the Building Standards Board At-Large Category (4 Slots) - 2 slots forwarded to Council; 2 slots held for future committee meeting

                     Briefing and update on the next step of the Brackenridge Park Draft Master Plan - Briefing accepted

                     Briefing and possible action on Head Start Program Items. - Briefing accepted

                     Staff presentation on a draft ordinance to establish a new brush collection schedule in response to a Council Consideration Request (CCR) from Councilman Joe Krier regarding a stronger oak wilt suppression program. - Recommended ordinance to full Council

                     Briefing on proposed amendments to the Unified Development Code including design requirements for a new River Improvement Overlay District relating to San Pedro Creek (RIO-7). - Recommended ordinance to full Council

                     A briefing and possible action regarding a request from the City of Kirby for the City of San Antonio to adjust its municipal boundary by releasing approximately 93.1 acres (0.145 square miles) to the City of Kirby. - Recommended ordinance to full Council

 

Audit Committee (September 20, 2016)

                     Audit of Animal Care Services Metrics Final Report - Audit accepted

                     Audit of the Office of the City Clerk Municipal Elections Contract Final Report - Audit accepted

                     Audit of Finance Department Utility Reporting Requirements Final Report - Audit accepted

                     FY2016 Annual Audit Plan as of August 31, 2016 - Briefing accepted

                     FY2017 Proposed Audit Plan - Briefing accepted

                     Convened in executive session to deliberate the security audit pertaining to the Information Technology Services Department Wireless Network Security Audit

                     High Profile Pre-Solicitation: Construction Manager at Risk Services for the Terminal A/B Connector and Security Screening Checkpoint Expansion Project - Moved to Council consideration

                     High Profile Pre-Solicitation: Howard W. Peak Greenway Trails System Design Services - Moved to Council consideration

                     High Profile Post-Solicitation: Event Attendant Services at the Alamodome - Moved to Council consideration

                     High Profile Post-Solicitation: Third Party Administrator for Workers’ Compensation - Moved to Council consideration without recommendation

                     Consideration of Completed High Profile Solicitations - Accepted

o                     On-Call Electrical Repairs

o                     Annual Contract for Furniture

o                     Fire Station # 2 Replacement

 

Housing Committee (September 21, 2016)

                     Briefing and possible action on a proposal for the San Antonio Housing Trust Finance Corporation to issue Multi-Family Housing Revenue Bonds for the Acme Road Apartments in Council District 6 in an amount not to exceed $22 million. - Recommended to full Council

                     Briefing and possible action on a Resolution of Support for San Antonio Housing Authority’s application to the Texas Department of Housing and Community Affairs for 9% Housing Tax Credits for the development of East Meadows Phase II Multi-Family Project, a 117-unit multi-family rental housing development located at 1411 N. Walters in Council District 2. - Recommended to full Council

                     Briefing and possible action on a Resolution of No Objection for Chateau de Vitre Development application to the 4% Housing Tax Credit Program for the new construction of a 242 unit multi-family rental housing development, located at 700 West Commerce Street in Council District 5. - Recommended to full Council

 

Comprehensive Plan Committee (September 22, 2016)

                     Comments by Mayor Taylor on the Comprehensive Plan Committee's accomplishments and the next steps for City Council's oversight of SA Tomorrow implementation.                     

                     Staff briefing on the SA Tomorrow Comprehensive Plan Year One implementation strategy and schedule consistent with enhanced staffing and funding included within the City's FY 2017 Adopted Budget. - Briefing accepted

 

Economic and Human Development Committee (October 4, 2016)

                     Briefings from community leaders of workforce development organizations - Briefing accepted

 

Intergovernmental Relations Subcommittee (October 11, 2016)

                     Briefing on the City's Federal Legislative Program for the 115th U.S. Congress - Briefing accepted

                     State Legislative Update - Briefing accepted

 

Transportation, Technology and Utilities Committee (October 12, 2016)

                     A briefing on the San Antonio area Air Quality/Non-Attainment status - Briefing accepted

                     A briefing on the High Water Detection System, a collaborative infrastructure effort between the City of San Antonio and Bexar County - Briefing accepted