city of San Antonio


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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: 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 Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
20-3855 11.ProceduralInvocation   Not available Video Video
20-3856 12.ProceduralPledge of Allegiance   Not available Not available
20-3857 13.MinutesApproval of Minutes from the City Council Meetings of April 28, 2020.    Not available Not available
20-3687 16.Grant Applications and AwardsOrdinance 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 17.Grant Applications and AwardsOrdinance 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 18.Appointment - Without OrdinanceApproving 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 19.Misc - Financial ServicesOrdinance 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 110.Misc - Financial ServicesOrdinance 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 111.Miscellaneous ItemOrdinance 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 112.Miscellaneous ItemOrdinance 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 113.Miscellaneous ItemOrdinance 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 114.ProceduralApproving 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 114A.Misc - Financial ServicesOrdinance 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 114B.Misc - Financial ServicesOrdinance 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 115.ProceduralApproving 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 115A.ResolutionResolution, 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 115B.Misc - Financial ServicesOrdinance, 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 116.ProceduralApproving 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 116A.Misc - Financial ServicesOrdinance 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 116B.Misc - Financial ServicesOrdinance 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 116C.Misc - Financial ServicesOrdinance 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 116D.Misc - Financial ServicesOrdinance 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 116E.Misc - Financial ServicesOrdinance 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 116F.ResolutionResolution 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 117.ProceduralApproving 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 117A.ProceduralResolution 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 117B.ResolutionResolution 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 14.Staff Briefing - With OrdinanceBriefing with possible action on the City’s response and preparedness for COVID-19.    Not available Video Video
20-3901 15.ResolutionResolution outlining the City Council's priorities related to the San Antonio Police Officers Association Collective Bargaining Agreement.    Not available Video Video
20-3901 15.ResolutionResolution outlining the City Council's priorities related to the San Antonio Police Officers Association Collective Bargaining Agreement.    Not available Video Video
20-3901 15.ResolutionResolution outlining the City Council's priorities related to the San Antonio Police Officers Association Collective Bargaining Agreement.    Not available Video Video
20-3858 118.City Manager's ReportCity Manager's Report   Not available Video Video
20-3859 1A.Executive SessionEconomic development negotiations pursuant to Texas Government Code Section 551.087 (economic development).   Not available Not available
20-3860 1B.Executive SessionThe purchase, exchange, lease or value of real property pursuant to Texas Government Code Section 551.072 (real property).   Not available Not available
20-3861 1C.Executive SessionLegal issues related to collective bargaining pursuant to Texas Government Code Section 551.071 (consultation with attorney).   Not available Not available
20-3862 1D.Executive SessionLegal issues related to litigation involving the City pursuant to Texas Government Code Section 551.071 (consultation with attorney).   Not available Not available
20-3863 1E.Executive SessionDiscuss legal issues relating to COVID-19 preparedness pursuant to Texas Government Code Section 551.071 (consultation with attorney].   Not available Not available