Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Council A Session Agenda status: Final Meeting date/time: 6/25/2020 9:00 AM Minutes status: Draft   Meeting location: Municipal Plaza Building Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Agenda en español   Meeting video: Video eComment: Not available   Attachments: Meeting Items (37) 37 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 20-3855 1 1. Procedural Invocation     Not available Video 20-3856 1 2. Procedural Pledge of Allegiance     Not available Not available 20-3857 1 3. Minutes Approval of Minutes from the City Council Meetings of April 28, 2020.     Not available Not available 20-3687 1 6. Grant Applications and Awards Ordinance approving the acceptance of The Aspen Institute Scaling Pathways for Opportunity Youth Planning Grant in the amount of $20,000.00 for the period June 1, 2020 through December 31, 2020, and authorizing a budget. [Colleen M. Bridger, MPH, PhD, Assistant City Manager; Melody Woosley, Director, Human Services]     Not available Not available 20-3185 1 7. Grant Applications and Awards Ordinance ratifying the submission of a grant application, and acceptance of funds, for up to $275,000.00 from the Office of the Governor, Public Safety Office, Criminal Justice Division for the TK20-FY20 DNA Testing Grant Program. [María Villagómez, Deputy City Manager; William P. McManus, Chief, Police]     Not available Not available 20-3748 1 8. Appointment - Without Ordinance Approving the following Board, Commission and Committee appointments for the remainder of unexpired terms to expire May 31, 2021 or for the terms shown below. [Tina Flores, Acting City Clerk] A) Appointing Amanda Stephens (District 1) to the Affirmative Action Advisory Committee. B) Appointing Milo Nitschke (District 3) to the Tax Increment Reinvestment Zone 16 – Brooks City Base Board of Directors. C) Reappointing Teal Hausman and appointing Shane Davis and Michael Ingersoll (District 5) to the Tax Increment Reinvestment Zone 12 – Plaza Fortuna Board of Directors. D) Reappointing Lance Elliot, Lazar Hausman, and Teal Hausman and appointing Shane Davis (District 4) to the Tax Increment Reinvestment Zone 19 – Hallie Heights Board of Directors. E) Reappointing Lance Elliot, Lazar Hausman, and Teal Hausman and appointing Shane Davis (District 4) to the Tax Increment Reinvestment Zone 21 – Heather’s Cove Board of Directors. F) Reappointment Lazar Hausman and Teal Hausman and appointing Shane Davis and Lance Elliot (District 4) to the Tax Increment Reinvestm     Not available Not available 20-3610 1 9. Misc - Financial Services Ordinance amending certain terms of the authorization for the issuance of $47,000,000 “City of San Antonio, Texas Variable Rate Certificates of Obligation, Taxable Series 2016” and other matters. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]     Not available Not available 20-3623 1 10. Misc - Financial Services Ordinance approving an amendment to the Revolving Installment Delivery Note Purchase Agreement with Bank of America, N.A.relating to the original issuance of City of San Antonio, Texas Tax Notes, Taxable Series 2017, in a principal amount up to $100,000,000 for interim financing for the airport capital improvement program. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]     Not available Not available 20-3632 1 11. Miscellaneous Item Ordinance approving a Contract for Collection of the San Antonio Downtown Public Improvement District Assessments with Bexar County for a term of one (1) year commencing July 1, 2020, and expiring on June 30, 2021with automatic annual renewal terms. Funding for this contract is included and available in the Adopted FY 2020 General Fund Budget. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]     Not available Not available 20-3822 1 12. Miscellaneous Item Ordinance terminating the Project Winter Assistance Relief Mobilization (WARM) program and authorizing the transfer of the WARM account corpus and interest from CPS Energy to the Residential Energy Assistance Partnership, Inc. (REAP) program for efficient administration of a single utility assistance program under Project REAP; authorizing agreements necessary to effectuate the transfer and termination with CPS Energy and REAP, including an extension of the current agreement with REAP to December 31, 2023, and two automatic annual renewals to December 31, 2025. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]     Not available Not available 20-3692 1 13. Miscellaneous Item Ordinance requiring a landlord or property manager to provide an information sheet to a tenant when a Notice to Vacate for Non-Payment of rent is delivered. [Lori Houston, Assistant City Manager; Verónica R. Soto, Director, Neighborhood and Housing Services]     Not available Not available 20-3607 1 14. Procedural Approving the following two items relating to the financial matters of the City of San Antonio, Texas: [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]     Not available Not available 20-3865 1 14A. Misc - Financial Services Ordinance authorizing and approving the same terms and conditions for the second renewal term for the Financial Underwriting Pool from which Financial Underwriter Syndicates will be selected and approved by City Council for various financings for the period commencing October 1, 2020 and ending September 30, 2021.     Not available Not available 20-3866 1 14B. Misc - Financial Services Ordinance approving a Financial Underwriter Syndicate selected from the Financial Underwriting Pool for financing of General Improvement and Refunding Bonds (Tax Exempt); General Improvement Refunding Bonds (Taxable); Combination Tax and Revenue Certificates of Obligation Tax Exempt and Taxable; and Tax Notes to be issued in August 2020.     Not available Not available 20-3634 1 15. Procedural Approving the following two items relating to financial matters of the San Antonio Water System: [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]     Not available Not available 20-3867 1 15A. Resolution Resolution, for the San Antonio Water System, authorizing redemption prior to stated maturity of certain currently outstanding debt obligations in an amount not to exceed $45,600,000 par, to reduce future debt service.     Not available Not available 20-3868 1 15B. Misc - Financial Services Ordinance, for the San Antonio Water System, authorizing the issuance of obligations designated as City of San Antonio, Texas Water System Junior Lien Revenue Bonds, Series 2020C (No Reserve Fund) in amount not to exceed $225,755,000 to fund a portion of the SAWS Capital Improvements Plan (CIP).     Not available Not available 20-3714 1 16. Procedural Approving the following six items relating to the general obligation debt matters of the City of San Antonio, Texas: [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]     Not available Not available 20-3869 1 16A. Misc - Financial Services Ordinance authorizing the issuance of the City of San Antonio, Texas General Improvement and Refunding Bonds, Series 2020, in an aggregate principal amount not to exceed $206,000,000, and authorizing other matters incident and related thereto.     Not available Not available 20-3870 1 16B. Misc - Financial Services Ordinance authorizing the issuance of the City of San Antonio, Texas General Improvement Refunding Bonds, Taxable Series 2020, in an aggregate principal amount not to exceed $596,000,000, and authorizing other matters incident and related thereto.     Not available Not available 20-3871 1 16C. Misc - Financial Services Ordinance authorizing the issuance of the City of San Antonio, Texas Combination Tax and Revenue Certificates of Obligation, Series 2020, in an aggregate principal amount not to exceed $50,000,000, and authorizing other matters incident and related thereto.     Not available Not available 20-3872 1 16D. Misc - Financial Services Ordinance authorizing the issuance of the City of San Antonio, Texas Combination Tax and Revenue Certificates of Obligation, Taxable Series 2020, in an aggregate principal amount not to exceed $16,000,000, and authorizing other matters incident and related thereto.     Not available Not available 20-3873 1 16E. Misc - Financial Services Ordinance authorizing the issuance of the City of San Antonio, Texas Tax Notes, Series 2020, in an aggregate principal amount not to exceed $49,000,000, and authorizing other matters incident and related thereto.     Not available Not available 20-3874 1 16F. Resolution Resolution by the City Council of the City of San Antonio, Texas establishing the City’s intent to reimburse itself for the prior lawful expenditure of funds from the proceeds of one or more series of tax exempt or taxable obligations to be issued by the City for authorized purposes and as further designated by series and federal tax treatment; authorizing other matters incident and related thereto; and providing for an effective date.     Not available Not available 20-3643 1 17. Procedural Approving the following two items in connection with Higher Education Revenue Refunding and Improvement Bonds for Trinity University: [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]     Not available Not available 20-3702 1 17A. Procedural Resolution of the City of San Antonio, Texas Education Facilities Corporation authorizing the issuance of up to $175,000,000 in principal amount of City of San Antonio, Texas Education Facilities Corporation Higher Education Revenue Refunding and Improvement Bonds (Trinity University Project), Taxable Series 2020; authorizing the execution of a Third Amended and Restated Loan Agreement, a Third Amended and Restated Indenture of Trust, and a purchase contract; authorizing the preparation and distribution of an official statement; and approving other matters in connection therewith.     Not available Not available 20-3703 1 17B. Resolution Resolution approving the issuance of up to $175,000,000 in principal amount of "Higher Education Revenue Refunding and Improvement Bonds, Taxable Series 2020” in one or more series, by the City of San Antonio, Texas Education Facilities Corporation for Trinity University, a Texas Nonprofit Corporation, and approving other matters related thereto.     Not available Not available 20-3864 1 4. Staff Briefing - With Ordinance Briefing with possible action on the City’s response and preparedness for COVID-19.     Not available Video 20-3901 1 5. Resolution Resolution outlining the City Council's priorities related to the San Antonio Police Officers Association Collective Bargaining Agreement.     Not available Video 20-3901 1 5. Resolution Resolution outlining the City Council's priorities related to the San Antonio Police Officers Association Collective Bargaining Agreement.     Not available Video 20-3901 1 5. Resolution Resolution outlining the City Council's priorities related to the San Antonio Police Officers Association Collective Bargaining Agreement.     Not available Video 20-3858 1 18. City Manager's Report City Manager's Report     Not available Video 20-3859 1 A. Executive Session Economic development negotiations pursuant to Texas Government Code Section 551.087 (economic development).     Not available Not available 20-3860 1 B. Executive Session The purchase, exchange, lease or value of real property pursuant to Texas Government Code Section 551.072 (real property).     Not available Not available 20-3861 1 C. Executive Session Legal issues related to collective bargaining pursuant to Texas Government Code Section 551.071 (consultation with attorney).     Not available Not available 20-3862 1 D. Executive Session Legal issues related to litigation involving the City pursuant to Texas Government Code Section 551.071 (consultation with attorney).     Not available Not available 20-3863 1 E. Executive Session Discuss legal issues relating to COVID-19 preparedness pursuant to Texas Government Code Section 551.071 (consultation with attorney].     Not available Not available