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14-2132
| 1 | 1. | Procedural | The Invocation was delivered by Reverend Steven Gamez, Pastor, St. Philip of Jesus Catholic Church, guest of Councilmember Shirley Gonzales, District 5. | | |
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14-2133
| 1 | 2. | Procedural | Mayor Taylor led the Pledge of Allegiance to the Flag of the United States of America. | | |
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14-1745
| 1 | 3. | Minutes | Approval of Minutes for the Regular Meetings of June 4 - 5, 2014.
| Motion to Approve | Pass |
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14-1746
| 1 | 4. | Procedural | Councilmember Ron Nirenberg will be sworn-in as Mayor Pro-Tem, serving the term of August 20, 2014 through October 29, 2014. | | |
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14-1644
| 1 | 5. | Staff Briefing - With Ordinance | An Ordinance appointing a replacement City Councilmember for District 2. [Leticia M. Vacek, City Clerk] | Other | |
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14-1643
| 1 | 6. | Staff Briefing - With Ordinance | An Ordinance appointing a replacement City Councilmember for District 7. [Leticia M. Vacek, City Clerk] | Other | |
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14-1462
| 1 | 7. | Capital Improvements | An Ordinance amending the prior approved Advance Funding Agreement with the Texas Department of Transportation (TxDOT) to extend the limits of the $8.7 million 2012-2017 General Obligation Bond Funded Project by 0.16 miles having the project start at IH 410 rather than Centerview on the north and ending on Bandera rather than Evers at the south and increasing the reimbursable amount received by the City to $1,664,358.00; and authorizing payment of $11,570.00 to TxDOT for direct oversight costs. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Transportation and Capital Improvements] | adopted | Pass |
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14-1535
| 1 | 8. | Real Property Sale | An Ordinance authorizing the sale and disposition of two separate parcels of real property owned by San Antonio Affordable Housing Inc. located at 1946 Nolan and 118 Kansas, in Council District 2. [Carlos Contreras, Assistant City Manager; Jim Mery, Deputy Director, Center City Development] | adopted | Pass |
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14-1536
| 1 | 9. | Real Property Sale | An Ordinance authorizing the sale and disposition of six separate parcels of real property located at 318 Angela, 2206 Chihuahua, 1516 Santiago, 1528 Santiago, 1530 Santiago and 2406 Vera Cruz all in Council District 5 owned by the Urban Renewal Agency for the City of San Antonio dba Office of Urban Redevelopment (OUR SA) to David Anderson Homes for $20,000.00 and authorizing the sale and disposition of one single family home located at 1706 Socorro to Vanguard Investments for $45,000.00 in Council District 3. [Carlos Contreras, Assistant City Manager; Lori Houston, Director, Center City Development] | adopted | Pass |
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14-1460
| 1 | 10. | Real Property Lease | An Ordinance authorizing an Extension Agreement and First Amendment to the Lease Agreement with San Antonio Sports, exercising the available five year renewal option, amending rental fee terms and conditions, and providing for the relocation of the San Antonio Sports Hall of Fame, with estimated City revenue of $306,056.00 during the renewal period. [Ed Belmares, Assistant City Manager; Michael Sawaya, Director, Convention Sports and Entertainment Facilities] | adopted | Pass |
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14-1518
| 1 | 11. | Real Property Lease | An Ordinance authorizing an amendment to the license agreement with MTC Real Estate LLC to add a balcony encroachment over City property at 106 Produce Row. [Ed Belmares, Assistant City Manager; Felix Padron, Culture and Creative Development] | adopted | Pass |
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14-1623
| 1 | 12. | Real Property Lease | An Ordinance authorizing a five-year lease agreement with Gallery Venture Limited, L.L.C. d/b/a Gallery Vetro! Creative Artglass to operate a retail establishment from 250 E. Houston, located at street level within the Houston Street Parking Garage. [Carlos Contreras, Assistant City Manager; Lori Houston, Director; Center City Development and Operations] | adopted | Pass |
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14-1531
| 1 | 14. | Grant Applications and Awards | An Ordinance authorizing the acceptance of a National Wildfire Coordinating Group type III brush truck valued at approximately $85,000.00 from the Texas Intrastate Fire Mutual Aid System Vehicle Assignment Program. [Erik Wash, Deputy City Manager; Charles N. Hood, Fire Chief] | adopted | Pass |
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14-1613
| 1 | 15. | Grant Applications and Awards | An Ordinance authorizing the submission of an Early Head Start - Child Care Partnership grant application for the amount of $3,341,600.00 to the U.S. Department of Health and Human Services for the purpose of expanding access to high-quality, comprehensive services for low-income infants and toddlers and their families. [Gloria Hurtado, Assistant City Manager; Melody Woosley, Director, Human Services] | adopted | Pass |
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14-1627
| 1 | 16. | Grant Applications and Awards | An Ordinance ratifying the submission of a grant application to the Centers for Disease Control and Prevention National Center for Chronic Disease Prevention and Health Promotion; authorizing the acceptance of grant funds upon award in an amount up to $3,014,758.00 for year one of a three-year grant for Partnerships to Improve Community Health-San Antonio for the period September 30, 2014 to September 29, 2015; and approving an in kind match contribution of up to $546,332.00. [Gloria Hurtado, Assistant City Manager; Dr. Thomas L. Schlenker, Director of Public Health] | adopted | Pass |
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14-1557
| 1 | 17. | City Code Amendments | An Ordinance amending Chapter 34 and Chapter 35 (UDC) of the City Code to establish the process for the recognition of permit rights by the City of San Antonio for projects; and removing the requirement of the Fair Notice Form. [Erik Walsh, Deputy City Manager; Roderick Sanchez, Director, Development Services] | adopted | Pass |
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14-1609
| 1 | 18. | Miscellaneous Item | An Ordinance authorizing Extension Agreements with Edlen Electrical Exhibition Services of Texas, Inc., Freeman Expositions, Inc. fka Freeman Decorating Services, Inc., and Associated Operations, Inc. dba Harper Wood Electric Co. to provide temporary utility services for events at the Henry B. Gonzalez Convention Center, Alamodome, and the Carver Community Cultural Center, exercising the available two-year extension option. [Ed Belmares, Assistant City Manager; Michael Sawaya, Director, Convention Sports and Entertainment Facilities] | adopted | Pass |
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14-1516
| 1 | 13. | Grant Applications and Awards | An Ordinance authorizing acceptance of grant funds up to $1,000,000.00 from the Texas Department of Transportation for a Comprehensive Selective Traffic Enforcement Program grant; and authorizing a cash matching contribution up to $300,000.00 and an in-kind matching contribution up to $225,355.00. [Erik J. Walsh, Deputy City Manager; William McManus, Police Chief] | Motion to Approve | Pass |
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14-1614
| 1 | 19. | Miscellaneous Item | An Ordinance authorizing a License Agreement on City property with Higgs-Carter-King Charter School for a period of five years for a School Park (SPARK) located in Council District 1. [Gloria Hurtado, Assistant City Manager; Xavier D. Urrutia, Director, Parks & Recreation] | Motion to Approve | Pass |
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