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File #: 19-5845   
Type: Staff Briefing - Without Ordinance
In control: Community Health and Equity Committee
On agenda: 8/7/2019
Posting Language: Consideration of Applicants to the Municipal Golf Association San Antonio (MGASA) Board of Directors (6 Slots) [Leticia M. Vacek, City Clerk]
Attachments: 1. MGASA Agenda Packet_2019.08.07_Redacted
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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 (MGASA) Board of Directors (6 Slots)

 

 

SUMMARY:

 

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

 

Applicant

Appoint | Reappoint

District

Gender

Employer

Jeff T. Harvey

Reappointment

District 10

Male

Jackson Walker LLP

Rudolph F. Rodriguez

Reappointment

District 9

Male

CRG Community Resource Group

Samuel E. Luna, Jr.

Reappointment

District 4

Male

Retired

Theodore E. Davis, Jr.

Reappointment

District 10

Male

Retired

Alan E. Baxter

New

Nonresident

Male

Our Lady of the Lake University

Gretchen Garceau-Kragh

New

District 1

Female

Self Employed

Debra Reece

New

District 10

Female

San Antonio Women's Chamber of Commerce Foundation

Steven C. Dean

New

District 10

Male

Pape-Dawson Engineers, Inc.

Mike Rodriguez

New

District 6

Male

USAF

Michael J. Hernandez

New

District 9

Male

NEISD

Jesus L. Anguiano

New

District 3

Male

Harlandale ISD

Javier Paredes

New

District 1

Male

Munoz and Company

 

 

 

BACKGROUND INFORMATION:

The MGASA Board of Directors consists of fifteen (15) members, seven (7) selected by MGASA, six (6) appointed by the City Council and two (2) ex-officio voting members appointed by the City Manager (Homer Garcia III and Melanie Keeton).  Terms are for two (2) 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 (6) appointments to the MGASA Board of Directors.  The recommended appointments will be submitted to the full City Council at the next available City Council Meeting for approval.