Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Governance Committee Agenda status: Final Meeting date/time: 12/5/2018 12:00 PM Minutes status: Draft   Meeting location: Municipal Plaza B Room Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Recording (Part 1), Recording (Part 2) Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 18-6674 1 1. Minutes Approval of the minutes from the City Council Governance Committee Meeting of November 13, 2018.     Not available Not available 18-6615 1 2. Staff Briefing - Without Ordinance Briefing and discussion of a Council Consideration Request (CCR) to review City of San Antonio development regulations and their impact on economic development. [Roderick Sanchez, Assistant City Manager; Michael Shannon, Director, Development Services]     Not available Not available 18-6869 1 3. Staff Briefing - Without Ordinance Briefing and discussion of a Council Consideration Request (CCR) from Councilmember Gonzales – Request to create a report on the status of women in San Antonio. [María Villagómez, Assistant City Manager]     Not available Not available 18-6521 1 4. Staff Briefing - Without Ordinance Consideration of Applicants to the VIA Metropolitan Transit Authority (3 slots) [Leticia M. Vacek, City Clerk]     Not available Not available 18-6675 1 A. Executive Session Deliberate the appointment, evaluation, and duties of the City Clerk and discuss legal issues pursuant to Texas Government Code Section 551.074 (personnel matters) and Texas Government Code Section 551.071 (consultation with attorney).     Not available Not available 18-6849 1 B. Executive Session Deliberate the appointment of VIA Board members pursuant to Texas Government Code Section 551.074 (personnel matters).     Not available Not available