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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Governance Committee Agenda status: Final
Meeting date/time: 4/15/2015 1:00 PM Minutes status: Draft  
Meeting location: Media Briefing Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
15-2628 11.Staff Briefing - Without OrdinanceApproval of the minutes for the City Council Governance Committee Meeting of March 25, 2015.   Not available Not available
15-2610 12.Staff Briefing - Without OrdinanceReport on items considered by City Council Committees between March 21, 2015 and April 10, 2015.   Not available Not available
15-2625 13.Staff Briefing - Without OrdinanceA Briefing and possible action on a request from the Governance Committee to finalize a recommendation regarding guidelines for the structure of employment contracts, creation of job descriptions for the Administrative Assistants who are employees of the individual elected officials. [Edward Benavides, Chief of Staff; Christopher Callanen, Assistant to City Council]   Not available Not available
15-2560 14.Staff Briefing - Without OrdinanceA Briefing by CPS Energy on the proposed updates to the CPS Quadrant Map that is used to appoint members of the CPS Board of Trustees. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]   Not available Not available
15-2572 15.Staff Briefing - Without OrdinanceA Briefing and possible action on a request from District 8 Councilmember Ron Nirenberg to discuss the establishment of a committee charged with oversight of the San Antonio Municipal Court System. [Martha G. Sepeda, Acting City Attorney]   Not available Not available
15-2607 16.Miscellaneous ItemA Briefing and possible action on a request from District 2 Councilmember Alan Warrick to consider a "waiver of alarm permit fees for victims of domestic violence, child abuse, sexual assault and stalking. [Erik Walsh, Deputy City Manager; Anthony Trevino, Interim Police Chief]   Not available Not available
15-2624 17.Staff Briefing - Without OrdinanceA Briefing and possible action on a request from District 10 Councilmember Mike Gallagher for passage of a resolution proclaiming May 8, 2015 as "Military Spouse Appreciation Day." [Carlos Contreras, Assistant City Manager; Jeff Coyle, Director, Intergovernmental Relations]   Not available Not available
15-2598 18.Staff Briefing - Without OrdinanceA Briefing and possible action on a request from District 7 Councilmember Cris Medina for proposed changes to City Code Chapter 36, “Smoking” as it relates to the sale of e-cigarettes to anyone under the age of 18. [Erik Walsh, Deputy City Manager; Dr. Thomas L. Schlenker, Director of Public Health]   Not available Not available
15-2608 19.Miscellaneous ItemA Briefing and possible action on a request from District 8 Councilmember Ron Nirenberg to develop a strategy for Linear Creekway safety and security. [Erik Walsh, Deputy City Manager; Anthony Trevino, Interim Police Chief]   Not available Not available
15-2596 110.Staff Briefing - Without OrdinanceA Briefing and possible action on a request from District 8 Councilmember Ron Nirenberg for an analysis and update of the IH-10 Hill Country Gateway Corridor Overlay District. [Erik Walsh, Deputy City Manager; Roderick Sanchez, Director, Development Services]   Not available Not available
15-2454 111.Staff Briefing - Without OrdinanceA Briefing and possible action on a request from District 8 Councilmember Ron Nirenberg and District 10 Councilmember Mike Gallagher regarding a memorial street name designation of a portion of N. New Braunfels to Bob Dickson Way. [Erik Walsh, Deputy City Manager; Roderick Sanchez, Director, Development Services]   Not available Not available
15-2632 112.Staff Briefing - Without OrdinanceA Briefing and possible action on a request from District 2 Councilmember Alan Warrick relating to the historic district designation process. [Carlos Contreras, Assistant City Manager; Shanon Miller,Office of Historic Preservation]   Not available Not available
15-2627 113.Staff Briefing - Without OrdinanceNext Meeting Scheduled: May 20, 2015   Not available Not available