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17-5794
| 1 | 1. | Procedural | The Invocation was delivered by Pastor T. Don Guthrie, First Baptist Church, Guest of Mayor Ron Nirenberg.
| Motion to Approve | |
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17-4057
| 1 | 2. | Procedural | Mayor Nirenberg led the Pledge of Allegiance to the Flag of the United States of America. | | |
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17-5628
| 1 | 3. | Minutes | Approval of Minutes for the City Council Special Session of August 29, 2017 and City Council Regular Meetings of August 30-31, 2017.
| Motion to Approve | Pass |
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17-5088
| 1 | 4. | Capital Improvements | An Ordinance for the Westover Valley Storm Water Relief Channel project accepting the lowest responsive bid and awarding a construction contract in the amount of $967,920.82 to D. Plata Construction Company, LLC, a 2016 Storm Water Regional funded project, located in Council District 6. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
| adopted | Pass |
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17-5157
| 1 | 5. | Capital Improvements | An Ordinance authorizing a construction contract with J3 Company, LLC for the Perimeter Road Reconstruction - Package 2 project at the San Antonio International Airport in the amount of $445,594.71. [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation] | adopted | Pass |
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17-3806
| 1 | 7. | Real Property Lease | An Ordinance extending a Parking Agreement with the University of Texas at San Antonio to allow continued use of 50 city parking spaces by the Institute of Texan Cultures. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development & Operations] | adopted | Pass |
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17-5372
| 1 | 8. | Procedural | Consideration of the following two items authorizing the acquisition of conservation easements totaling $1,027.183.15 for 542.13 acres over the Edwards Aquifer Recharge and Contributing Zones: [María Villagómez, Assistant City Manager; Xavier D. Urrutia, Director, Parks and Recreation] | | |
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17-5630
| 1 | 8A. | Real Property Acquisition | An Ordinance authorizing the acquisition of a conservation easement over the Edwards Aquifer Recharge Zone on a 412.43 acre tract of land known as the Blackwell Ranch located in Uvalde County, Texas from James Odis Blackwell and Catherine Blackwell, at a cost of $751,789.35. | adopted | Pass |
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17-5631
| 1 | 8B. | Real Property Acquisition | An Ordinance authorizing the acquisition of a conservation easement over the Edwards Aquifer Recharge Zone on a 129.7 acre tract of land known as the Germer Ranch located in Uvalde County, Texas from William Germer, Cathy Leary, Lawrence Louis Germer and Sammi Jean Germer, at a cost of $275,393.80.
| adopted | Pass |
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17-5378
| 1 | 10. | Grant Applications and Awards | An Ordinance authorizing acceptance of grants from the Alamo Area Council of Governments in the amount of $1,876,000.00 for the Senior Nutrition Program and $37,500.00 for the Federal Transit Administration program for Enhanced Mobility of Seniors and Individuals with Disabilities for the period of October 1, 2017 through September 30, 2018; authorizing a total FY 2018 budget of $5,390,611.00 which includes the grant funds, a cash match of $3,437,111.00 from the FY 2018 General Fund, an estimated $40,000.00 in client donations, and a personnel complement of 50 positions; and authorizing Memoranda of Agreement with educational and community-based organizations in support of senior services programs at no cost to the City or the City's clients. [María Villagómez, Assistant City Manager; Melody Woosley, Director, Human Services] | adopted | Pass |
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17-5129
| 1 | 11. | Grant Applications and Awards | An Ordinance authorizing the submission of a grant application in an amount up to $1,988,146.00 to the Office of National Drug Control Policy and the acceptance of funds, upon award, for a High Intensity Drug Trafficking Area (HIDTA) grant to fund the San Antonio HIDTA Initiative for the grant period January 1, 2018, through December 31, 2019; and establishing a budget and personnel complement. [Erik J. Walsh, Deputy City Manager; William McManus, Chief of Police] | adopted | Pass |
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17-5506
| 1 | 13. | Grant Applications and Awards | An Ordinance awarding City Council Project Fund grant allocations for Hurricane Harvey Community Assistance to the San Antonio Food Bank in an amount not less than $14,400.00. [John Peterek, Assistant to the City Manager; Christopher Callanen, Assistant to City Council] | adopted | Pass |
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17-4444
| 1 | 14. | Misc - Interlocal Agreement | An Ordinance approving an Interlocal Agreement with CPS Energy and the Information Technology Services Department establishing the terms and conditions for coordinating and synchronizing certain Geographic Information System (GIS) data and activities between the two parties. [Ben Gorzell, Chief Financial Officer; Craig Hopkins, Chief Information Officer, Information Technology Services] | adopted | Pass |
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17-5138
| 1 | 16. | Miscellaneous Item | An Ordinance authorizing the execution of an agreement with the Texas Department of Transportation (TxDOT) for the temporary street closure of State right of ways on Broadway Street from Parland Place to 4th Street and the temporary street closure of Roosevelt Avenue from Lone Star Boulevard to Mitchell Street, and may include additional temporary right of way closures at IH37/Nolan Street green space and IH10/Roosevelt Avenue green space in connection with the bi-annual Siclovia event hosted by the YMCA for a term of one year with the mutual option to extend and change the Siclovia event date and route each year for up to four additional years, beginning on October 22, 2017. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
| adopted | Pass |
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17-4796
| 1 | 6. | Real Property Sale | An Ordinance authorizing the sale and disposition of properties located at 2406 Vera Cruz, 2206 Chihuahua, 1516 Santiago, 1528 Santiago, and 1530 Santiago, in Council District 5, currently owned by the Office of Urban Redevelopment San Antonio, to Our Casas for a total amount of $11,000.00 for the construction of affordable housing. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development & Operations] | Motion to Approve | Pass |
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17-5381
| 1 | 9. | Real Property Sale | Consideration of the following two items relating to the development of the Red Berry Estate located in Council District 2: [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development] | | |
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17-5632
| 1 | 9A. | Real Property Sale | An Ordinance authorizing the conveyance, to include water rights, of 827 Richland Drive, 4007 East IH 10, and 856 Gembler Road, commonly known as the Red Berry Estate in City Council District 2, to the San Antonio Housing Trust Public Facility Corporation for the amount of $1,473,056.00 to facilitate the redevelopment of the property which will include affordable housing units, public improvements, and future commercial development; and authorizing the initiation of rezoning or plan amendments associated with the conveyance. | Motion to Approve | |
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17-5633
| 1 | 9B. | Real Property Sale | An Ordinance authorizing a Master Development Agreement with the San Antonio Housing Trust in the amount of $7,681,839 for the redevelopment of the Red Berry Estate, to include public improvements, mixed-income housing units, and commercial development; and approving SAWS and City fee waivers in the cumulative amount of $1,374,389.00.
| Motion to Approve | Pass |
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17-5401
| 1 | 12. | Appointment - Without Ordinance | Consideration of the following Board, Commission and Committee appointments for the remainder of unexpired terms of office to expire May 31, 2019, to be effective immediately upon the receipt of eight affirmative votes, or, in the event eight affirmative votes are not received, ten days after appointment; or for terms and effectiveness as otherwise indicated below: [Leticia M. Vacek, City Clerk]
A) Appointing Clifford R. Elgin (District 6), Irene Chavez (District 7), and reappointing Roland F. Gonzales (District 8) to the Small Business Advocacy Committee.
B) Appointing Alexander J. Melo (District 6) to the Brooks Development Authority.
C) Reappointing Oscar Rosalez (District 6) to the Zoning Commission.
D) Reappointing Jacob A. Trevino (District 10) to the San Antonio Youth Commission.
E) Appointing Alan Chesler (District 2) and reappointing Allison P. Cohen (District 10) to the Parks and Recreation Board.
F) Appointing Akeem J. Brown (District 2) to the SA2020 Commission on Education. | Other | Pass |
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17-5026
| 1 | 15. | Miscellaneous Item | An Ordinance modifying the criteria in the City’s Urban Renewal Plan for six of the 17 appointments to the Neighborhood Improvements Advisory Committee. [Peter Zanoni, Deputy City Manager; Verónica R. Soto, Director, Neighborhood and Housing Services Department] | Motion to Approve | Pass |
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17-5629
| 1 | 17. | City Manager's Report | City Manager's Report | | |
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