Meeting
City of San Antonio

AGENDA
City Council A Session
Municipal Plaza Building
114 W. Commerce Street
San Antonio, Texas 78205
Thursday, August 8, 2024 9:00 AM Municipal Plaza Building
The City Council will hold its regular meeting in the Norma S. Rodriguez Council Chamber in the Municipal Plaza Building located at 114 W. Commerce Street beginning at the above referenced date and time for the following items.  Once convened, the City Council will take up the following items in any order during the meeting but no sooner than the designated times.
 
9:00AM: Call to Order
 
Members of the public can comment on items on the agenda. To sign up to speak visit www.saspeakup.com. Click on meetings and events and select the meeting you’d like to participate in. Sign up to speak or submit a written comment. NOTE: Speaker registration closes 15 minutes before the start of the meeting. Questions relating to these rules may be directed to the Office of the City Clerk at (210) 207-7253.

Individuals signing up for public comment may register for VIA bus fare or parking validation at www.saspeakup.com. VIA bus fare or parking at City Tower Garage (located at 100 Blk N. Main) will be provided to individuals who request the assistance. Staff will provide VIA bus fare passes and parking validation tickets in the lobby of City Council Chambers. 
 
To view the Live meeting please view our Live Stream
 
During the meeting, the City Council may meet in executive session for consultation with the City Attorney's Office concerning attorney-client matters under Chapter 551 of the Texas Government Code.
 
ACCESS STATEMENT
The City of San Antonio ensures meaningful access to City meetings, programs and services by reasonably providing: translation and interpretation, materials in alternate formats, and other accommodations upon request.  To request these services call (210) 207-2098 or Relay Texas 711 or by requesting these services online at https://www.sanantonio.gov/gpa/LanguageServices.  Providing at least 72 hours’ notice will help to ensure availability. 
 
Intérpretes en español estarán disponibles durante la junta del consejo de la ciudad para los asistentes que lo requieran. También se proveerán intérpretes para los ciudadanos que deseen exponer su punto de vista al consejo de la ciudad. Para más información, llame al (210) 207-7253.

For additional information on any item on this agenda, please visit www.sanantonio.gov or call (210) 207-7080.
 
PROCEDURAL
 
1.
Invocation
2.
Pledge of Allegiance
3.
Approval of minutes for the City Council meetings of June 12, 2024, June 13, 2024, June 18, 2024, and June 20, 2024.
4.
Councilmember Viagran will be sworn in as Mayor Pro Tem from August 8, 2024 – October 16, 2024.
POINT OF PERSONAL PRIVILEGE
 
CONSENT AGENDA
 
Purchase of Services, Supplies and Equipment
 
5.
Ordinance approving a contract with Altec Industries, Inc., for four aerial lift devices for maintenance of streetlights, parking lot lights, ball field lighting, and tree trimming for the Public Works Department, for a total cost of $663,888. Funding is from the FY 2024 Adopted Budget Advanced Transportation District Fund in the amount of $497,916 and from the Equipment Renewal and Replacement Fund in the amount of $165,972. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
6.
Ordinance amending an agreement with Alert Enterprises, Inc., for continued maintenance and support services for the existing Identification Management System (IMS) used by the Aviation Department’s Security Division, Badge & ID Office, to extend the term through September 30, 2030, for a total cost of $315,271.07. Funding of $51,280.85 for year 1 is from the FY 2024 Airport Operating and Maintenance Fund budget. Funding for subsequent years is contingent upon City Council approval of the annual budget. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
7.
Ratifying payment and amending the contract with Lamark Solutions, Inc., for the TrulyMEid System, a Multi-factor Authentication (MFA) security process for the San Antonio Airport System extending the term through September 30, 2030 for a total cost of $163,043.86.  Funding is from the Airport Operating and Maintenance Fund. Funding for future years is contingent upon City Council Approval of the annual budget. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]
8.
Ordinance approving a contract with Cortez Liquid Waste Services, Inc., for the rental and servicing of portable chemical toilets and handwashing stations for the Parks & Recreation Department and various City departments, beginning upon award and ending on June 30, 2027, with two additional one-year renewal options, for an estimated annual cost of $503,000, or an estimated total cost of $2,515,000 over the entire contract term. Funding is from the Parks Environmental Services Fund and respective department's adopted budget. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
9.
Ordinance approving contracts with Ariens Company, DeWinne Equipment Company, Ewald Kubota, Inc., HCOP, LLC and Tellus Equipment Solutions, LLC, for landscaping equipment for the Aviation, Parks & Recreation, Public Works and Solid Waste Management Departments for a total cost of $926,087.32. Funding in the amount of $279,905.98 is from the Equipment Renewal & Replacement Fund, $307,647.58 from the Airport Operating & Maintenance Fund, $309,733.76 from the Stormwater Operating Fund, and $28,800 from the San Antonio River Authority Watershed Wise Rebate Program. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
10.
Ordinance approving a contract with Doggett Freightliner of South Texas, LLC, for two 25-cubic yard turnkey rear load refuse trucks for the Solid Waste Management Department for a total cost of $565,880. Funding is from the Equipment Renewal and Replacement Fund FY 2024 Adopted Budget. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
11.
Ordinance approving a contract with Rush Truck Centers of Texas, L.P., for two replacement rear load refuse trucks for the Solid Waste Management Department for a total cost of $339,300. Funding is from the Equipment Renewal and Replacement Fund FY 2024 Adopted Budget. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
12.
Ordinance approving the following contracts establishing unit prices for goods and services for an estimated cost of $239,000 annually, included in the respective department's FY 2024 Adopted Budget: (A) JDub Squared, LLC, dba MAS Solutions, for insurance claim and vehicle appraisal services; (B) Ace Spring Service, Inc., for automotive and truck springs, parts for repairs and service; (C) Visions Recycling, Inc., for recycled paint for the Development Services Department; and (D) Salt Exchange, Inc., for water softener and preventative maintenance for water softener equipment for the Convention and Sports Facilities Department. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
Capital Improvements
 
13.
Ordinance approving a contract with Jamail & Smith Construction, LP, for construction services for the Las Palmas Branch Library Improvements Phase II project, in the amount of $3,318,000; and accepting and appropriating a donation from H-E-B, LP, in an amount of $250,000 to the Las Palmas project and reallocating FY 2022 General Funds in the amount of $200,000. Funding is from 2022 General Obligation Bond included in the FY 2024 - FY 2029 Capital Improvement Program. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
14.
Ordinance amending a Professional Services Agreement with Alta Architects, Inc. for an increased amount not to exceed $473,981 for additional architectural and engineering design services, and authorizing the execution of a Construction Manager at Risk contract with Thos. S. Byrne, Inc. for pre-construction and construction services in an amount not to exceed $9,000,000 for the Carver Branch Library Renovation project. Funding is from the 2022 General Obligation Bond funds included in FY 2024 – FY 2029 Capital Improvements Program. [John Peterek, Interim Assistant City Manager; Razi Hosseini, Director, Public Works]
15.
Ordinance approving the execution of a funding agreement between GH Industries Management LLC and the City of San Antonio for improvements to the Longhorn Quarry – Graffiti Cleanup and Prevention project in an amount not to exceed $107,163. Funding is from the General Fund. ​[John Peterek, Interim Assistant City Manager; Razi Hosseini, Director, Public Works]
16.
Ordinance awarding a task order contract to Platinum Paving LLC for the 2022 Bond Program – Pedestrian Mobility & Streets Task Order Contract Package 1 in an amount not to exceed $5,796,463.18, of which $360,727.50 will be reimbursed by San Antonio Water System (SAWS) for necessary adjustments to its existing infrastructure. Funding is from the 2022 General Obligation Bond Program funds included in the FY 2024 - FY 2029 Capital Improvement Program. [John Peterek, Interim Assistant City Manager; Razi Hosseini, Director, Public Works]
17.
Ordinance approving a contract with Salas Service Group, LLC dba Aztec Fence & Ornamental Iron, LLC for a one-year term with two, one-year renewal options to provide fencing labor and materials for Parks and Recreation and other City departments for an estimated cost of $1,178,500. Funding is from the respective department’s annual budget. [David W. McCary, Assistant City Manager; Homer Garcia, III, Director, Parks and Recreation]
Acquisition, Sale or Lease of Real Property
 
18.
Ordinance approving the acquisition of a conservation easement over the Edwards Aquifer Recharge and Contributing Zones on a 1,869.88-acre tract of land known as the Seco Valley Ranch property located in Medina County, Texas from Davis Family Properties, Ltd., and authorizing payment to Alamo Title Company as escrow agent in the amount of $3,113,226.25 from the San Antonio Municipal Facilities Corporation fund, which is included in the FY 2024 – FY 2029 Capital Improvement Program. [David W. McCary, Assistant City Manager; Homer Garcia III, Director, Parks and Recreation]
Grant Applications and Awards
 
19.
Ordinance authorizing the Office of the City Clerk to submit a $20,000 grant application to Humanities Texas for the inaugural exhibit for the new Municipal Archives Museum and accept funding, if awarded. The in-kind grant match requirement of $20,000 will be met by leveraging funds allocated to renovating the Municipal Archives & Records facilities and FY 2025 General Fund, contingent upon City Council approval. [Debbie Racca-Sittre, City Clerk]
20.
Ordinance authorizing the Office of the City Clerk to submit a $150,000 grant application to the National Archives: National Historical Publications and Records Commission for the preservation and digitization of cemetery and historical death records, and accept funding, if awarded; and authorizing $60,800 available in the General Fund for Grant Match. [Debbie Racca-Sittre, City Clerk].
21.
Ordinance authorizing the acceptance of funds upon award in an amount up to $200,000 from the U.S. Department of Homeland Security for laboratory infrastructure support for the City of San Antonio Metropolitan Health District’s BioWatch program for a period ending September 26, 2025; and approving a Memoranda of Agreement that enhances grant program services. [Erik Walsh, City Manager; Claude A. Jacob, Director, Health]
22.
Ordinance authorizing the acceptance of funds from the Texas Department of State Health Services (DSHS) for the HIV/AIDS Surveillance grant in an amount up to $218,934 for the City of San Antonio Metropolitan Health District from September 1, 2024 through August 31, 2025 and authorizing a budget and staffing. [Erik Walsh, City Manager; Claude A. Jacob, Director, Health]
23.
Ordinance approving the submission of an application and the acceptance of funds upon award of approximately $58,000 for reimbursement of allowable costs for Interlibrary Loan services from the Texas State Library and Archives Commission for the period of August 1, 2023 - July 31, 2024. [David W. McCary, CPM, Assistant City Manager; Kathy Donellan, Interim Director, Library]
City Code Amendments
 
24.
Ordinance amending Chapter 6, of the City Code entitled "Buildings", and Chapter 10, of the City Code entitled "Building-Related Codes of the City of San Antonio", by amending the procedures for the creation of sub-committees to the Building Standards Board and the Building-Related and Fire Codes Appeals and Advisory Board. [John Peterek, Interim Assistant City Manager; Amin Tohmaz, Interim Director, Development Services]
Boards, Commissions and Committee Appointments
 
25.
Resolution approving the reappointment of Jelynne LeBlanc Jamison as Chair to the San Antonio Water System (SAWS) Board of Trustees [Debbie Racca-Sittre, City Clerk]
26.
Reappointing Mary Ann Valdez Hernandez (District 5) to the San Antonio Public Library Board of Trustees for the remainder of a term of office to expire on September 30, 2025 [Debbie Racca-Sittre, City Clerk]
27.
Approving the following board appointments to the San Antonio Diez y Seis Commission the remainder of an unexpired term of office to expire May 31, 2025 [Debbie Racca-Sittre, City Clerk]
A. Appointing Gabriel Quintero Velasquez (At-Large) to the Avenida Guadalupe Association seat
B. Appointing Lupe Torres (At-Large) to the LULAC 648 seat
C. Appointing Mary Ayala-Sandoval (At-Large) to the LULAC 4947 seat
D. Appointing Belinda Menchaca (At-Large) to the Guadalupe Cultural Arts Center seat
E. Appointing Edmundo "Mundo" Rios, Jr. (At-Large) to the San Antonio Charro Association seat
F. Appointing Lourdes Galvan to the District 5 seat
28.
Approving the following board, commission, and committee appointments for the remainder of an unexpired term of office to expire May 31, 2025, or for the terms as shown below [Debbie Racca-Sittre, City Clerk]
A. Appointing Dr. Claudia Guzman (District 9) to the City of San Antonio Commission on Education
B. Appointing Maryam Khezri (District 2) to the City of San Antonio Higher Education Student Advisory Board
C. Appointing Dr. Jude Valdez (Mayoral) and reappointing Dr. Fred Campbell (District 1) to the Ethics Review Board
D. Appointing Dr. Benjamin “Ben” Harrell (District 1) and Andrea “Andy” Figueroa (District 7) to the Lesbian, Gay, Bisexual, Transgender, Queer + (LGBTQ+) Advisory Board
E. Reappointing Jo Ann Harris (District 2) to the San Antonio Public Library Board of Trustees for the remainder of a term of office to expire on September 30, 2026
29.
Ordinance appointing Courtney Rosen (District 8) to the Building Standards Board for the remainder of an unexpired term of office to expire May 31, 2025, and waiving the categories requirement. [Debbie Racca-Sittre, City Clerk]
30.
Ordinance approving the reappointment of Jeremiah Broderick, Karen Farias, and Roy Lozano, and the appointment of Elizabeth Tilson, Nicholas Dudley, and Justis MacKenzie to the Chief’s Complaint and Administrative Review Board, commonly referred to as the Complaint and Administrative Review Board (CARB), for a two-year term to expire on August 8, 2026. [Debbie Racca-Sittre, City Clerk]
31.
Ordinance appointing Laura Daniels (District 8) to the City/County Joint Commission on Elderly Affairs for the remainder of an unexpired term of office to expire May 31, 2025, and waiving the age category for this appointment. [Debbie Racca-Sittre, City Clerk]
Miscellaneous
 
32.
Ordinance amending 1) contract with Animal Defense League of Texas (ADL) to increase the amount not to exceed $53,000; and 2) contract with  Esparza Veterinary Relief Services to increase the amount not to exceed $69,000. Funding is from the FY 2024 Adopted General Fund Budget. [David W. McCary, Assistant City Manager; Michael Shannon, Interim Director, Animal Care Services]
33.
Ordinance amending the High-Volume Pet Partnership agreement with San Antonio Pets Alive! to increase reimbursement rate from $75 to $175 per animal for up to 4,000 pets for a total amount not to exceed $93,000 in FY 2024 and adding two additional one-year renewal options in an amount not to exceed $700,00 per year, for a total contract increase of $1,493,000. Funding is from the FY 2024 Adopted General Fund Budget. Funding for subsequent years is contingent upon City Council approval of the annual budget. [David W. McCary, Assistant City Manager; Michael Shannon, Interim Director, Animal Care Services]
34.
Ordinance ordering the City Charter Election to be held on Tuesday, November 5, 2024 including: A) Adding a definition of “conflicts of interest”, requiring sufficient funding to the Ethics Review Board so it may perform all its’ assigned duties, and authorizing the Ethics Review Board to accept or decline complaints that have been resolved by an entity other than the Ethics Review Board; B) Revising the language of the Charter to account for outdated and superseded provisions; C) Granting City Council the authority to set the full terms of the City Manager’s employment including tenure and compensation; D) Allowing City employees to participate in local political activity consistent with State and Federal law while protecting employees against political retribution and maintaining a general prohibition on participation in local political activity for the City Leadership Team; E) Setting the compensation for City Council members and the Mayor at $70,200 and $87,800 annually with annual future adjustments to correlate to the HUD Income Limits for San Antonio; and F) Extending the terms of all elected members of City Council, including the Mayor, from two years to four years and changing the term limits from four full terms to two full terms and keeping the terms concurrent. [Debbie Racca-Sittre, City Clerk]
35.
Ordinance approving a Professional Services Agreement with Arrive Mobility, Inc., d/b/a Flash Parking to provide off-site parking booking services for visitors to the Alamodome during event days for a three-year term with two, one-year renewal options with an estimated $10,000 in annual commissions to the City of San Antonio. Revenues generated from this agreement will be deposited into the Community and Visitor Facilities Fund. [Alejandra Lopez, Assistant City Manager; Patricia Muzquiz Cantor, Executive Director, Convention & Sports Facilities]
36.
Ordinance approving the issuance by the San Antonio Housing Trust Public Facility Corporation of its “Multifamily Housing Revenue Bonds (Residences at Pearsall Park Apartments) Series 2024” in a maximum aggregate amount of $35,000,000 for purposes of Section 147(f) of the Internal Revenue Code, as amended, and in order to comply with the San Antonio Housing Trust Public Facility Corporation’s organizational documents. [Ben Gorzell, Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]
37.
Ordinance approving a Financial Underwriter Syndicate selected from the City’s Financial Underwriting Pool for financing of the City of San Antonio Public Facility Corporation Lease Revenue Refunding Bonds (Convention Center Facilities Project). [Ben Gorzell, Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]
38.
Resolution establishing the City’s intention 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 an effective date. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance.]
39.
Ordinance authorizing the issuance of up to $33,000,000 “City of San Antonio, Texas Combination Tax and Revenue Certificates of Obligation, Taxable Series 2024”; providing for the payment of the Certificates by the levy of an Ad Valorem Tax upon all taxable property within the City and further securing the Certificates by a lien on and pledge of the pledged revenues; proving the terms and conditions of the Certificates and resolving other matters incident and relating to the issuance, payment, security, sale, and delivery of the Certificates, including the approval and distribution of an Official Statement; authorizing the execution of a Paying Agent/Registrar Agreement and a Purchase Contract; complying with the provisions of the Depository Trust Company’s Letter of Representations; delegating the authority to certain City Officials and staff to establish the terms of the sale of the Certificates and to execute certain documents relating to the sale thereof; and providing for an effective date. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance].
40.
Ordinance authorizing the issuance of up to $58,000,000 “City of San Antonio, Texas Tax Notes Series 2024”; levying a continuing direct annual Ad Valorem Tax for the payment of the Notes; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the Notes, including the approval and distribution of an Official Statement pertaining thereto; authorizing the execution of a Paying Agent/Registrar Agreement and a Purchase Contract; complying with the provisions of the Depository Trust Company’s Letter of Representations; delegating the authority to certain City Officials and staff to establish the terms of the sale of the Notes and to execute certain documents relating to the sale thereof; enacting other provisions incident and related to the subject and purpose of this Ordinance; and providing for an effective date [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance].
41.
Ordinance authorizing the issuance of up to $137,000,000 “City of San Antonio, Texas Combination Tax and Revenue Certificates of Obligation, Series 2024”; providing for the payment of the Certificates by the levy of an Ad Valorem Tax upon all taxable property within the City and further securing the Certificates by a lien on and pledge of the pledged revenues; proving the terms and conditions of the Certificates and resolving other matters incident and relating to the issuance, payment, security, sale, and delivery of the Certificates, including the approval and distribution of an Official Statement; authorizing the execution of a Paying Agent/Registrar Agreement and a Purchase Contract; complying with the provisions of the Depository Trust Company’s Letter of Representations; delegating the authority to certain City Officials and staff to establish the terms of the sale of the Certificates and to execute certain documents relating to the sale thereof; and providing for an effective date [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance].
42.
Ordinance authorizing the issuance of up to $198,000,000 “City of San Antonio, Texas General Improvement Bonds Series 2024”; levying a continuing direct annual Ad Valorem Tax for the payment of the Bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the Bonds, including the approval and distribution of an Official Statement pertaining thereto; authorizing the execution of a Paying Agent/Registrar Agreement and a Purchase Contract; complying with the provisions of the Depository Trust Company’s Letter of Representations; delegating the authority to certain City Officials and staff to establish the terms of the sale of the Bonds and to execute certain documents relating to the sale thereof; enacting other provisions incident and related to the subject and purpose of this Ordinance; and providing for an effective date [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance].
43.
Ordinance extending a Professional Service Agreement with Medical-Dental-Hospital Bureau of San Antonio, Inc., dba Business and Professional Service, for Emergency Medical Service (EMS) billing and collection services for an additional year beginning October 1, 2024 and ending September 30, 2025; and authorizing the second one-year extension beginning October 1, 2025 and ending September 30, 2026. Funding for future years is contingent upon City Council approval of the annual operating budget. [Maria Villagomez, Deputy City Manager; Christopher Monestier, Interim Fire Chief]
44.
Ordinance approving agreements with Family Service Association of San Antonio, Inc. for the City of San Antonio Metropolitan Health District to provide oral health services to Head Start enrollees for an amount up to $48,969, with an in-kind match requirement totaling $9,794, for the term September 1, 2024, through August 31, 2025, with options to renew for three one-year terms for a total amount of $195,876, inclusive of renewals; and an agreement to provide oral health assessments and preventative dental care for Early Head Start enrollees for the term October 1, 2024, through September 30, 2026, with an option to renew for one, two-year term. [Erik Walsh, City Manager; Claude A. Jacob, Director, Health]
45.
Ordinance adopting the FY 2025 Annual Action Plan and Budget for the City’s four U.S. Department of Housing and Urban Development entitlement grant programs including the Community Development Block Grant, HOME Investment Partnerships Program, Emergency Solutions Grant, and Housing Opportunities for Persons with AIDS Program; and authorizing 53 staff positions; and authorizing contracts to execute program budgets. [Lori Houston, Assistant City Manager; Veronica Garcia, Director, Neighborhood and Housing Services Department]
46.
Ordinance approving a Development Agreement with the Gordon Hartman Family Foundation, the City of San Antonio, and the Northeast Corridor Tax Increment Reinvestment Zone (TIRZ) in an amount up to $3,700,000 for public improvements at Morgan's campus, located at 5210 Thousand Oaks Drive. [Lori Houston, Assistant City Manager; Veronica Garcia, Director, Neighborhood and Housing Services]
47.
Ordinance amending the Development Agreement for the Village at Perrin Beitel Project, a multifamily affordable residential development located at 2611 NE Loop 410, and within the boundary of the Northeast Corridor TIRZ, to extend the completion date to December 31, 2024. [Lori Houston, Assistant City Manager; Veronica Garcia, Director, Neighborhood and Housing Services]
48.
Ordinance approving a contract with KGBTexas Marketing/Public Relations, Inc. dba KGBTexas Communications, to provide the Neighborhood and Housing Services Department with a public information campaign in the amount of $120,000, for the term July 15, 2024 through July 15, 2025, with up to two, one-year extensions for a total amount up to $360,000, inclusive of renewals. Funding of $120,000 is from the General Fund FY 2024 Adopted Budget. Funding for subsequent years is contingent upon City Council approval of the annual budget. [Lori Houston, Assistant City Manager; Veronica Garcia, Director, Neighborhood and Housing Services Department]
49.
Resolution of No Objection for Riverbreeze Apartments, LP’s application for 2024 Non-Competitive 4% Housing Tax Credits (HTC) from the Texas Department of Housing and Community Affairs (TDHCA) for the construction of a 264-unit affordable multi-family rental housing development named Riverbreeze Apartments, located at 410 SW Loop & Palo Alto Rd in City Council District 4; allowing the construction of the development to be located within one linear mile or less from another development; and acknowledging the development will result in more than 20% of total housing units in the proposed census tract being supported by housing tax credits. [Lori Houston, Assistant City Manager; Veronica Garcia, Director, Neighborhood and Housing Services]
50.
Ordinance authorizing the naming of the new Medical Center area park to Lisa Starr Rosenstein Park located at Floyd Curl Drive in Council District 8. [David W. McCary, Assistant City Manager; Homer Garcia III, Director, Parks & Recreation]
51.
Ordinance authorizing the execution of a Management and Lease Agreement with First Tee – Greater San Antonio and an amendment to the Golf Course Management Agreement with Municipal Golf Association – San Antonio related to the Polo Field Driving Range located in Brackenridge Park. [David W. McCary, Assistant City Manager; Homer Garcia III, Director, Parks & Recreation]
52.
Ordinance approving a contract with PMAM Corporation to administer the alarm fee collection and permit program services for an annual cost of $700,000 for an initial three-year period beginning in January 2025 with the option to renew for an additional three years. The projected revenue to be collected through the alarm fees and permits is projected at $5 million annually. Revenue collected will be deposited in the General Fund and the cost associated with the contract is budgeted in the Police department budget. [María Villagómez, Deputy City Manager; Chief William McManus, Director, Police Department]
53.
Ordinance approving a Third Amendment and Extension of the Municipal Tow Manager Agreement with United Road Towing d/b/a United Road Vehicle Management Solutions, effective October 1, 2024, through December 31, 2024 with a month-to-month option at the City’s discretion. [María Villagómez, Deputy City Manager; William P. McManus, Chief of Police]
54.
Ordinance authorizing the execution of a funding agreement between Morgan’s Inclusion Initiative (recipient) and the City of San Antonio for the purchase of 3.7 acres of real property towards development of a future ultra-accommodating, fully inclusive hotel in an amount not to exceed $950,000. Funding is available from the General Fund. [John Peterek, Interim Assistant City Manager; Razi Hosseini, Director, Public Works]
City Manager's Report
 
55.
City Manager’s Report
Executive Session

At any time during the meeting, the City Council may recess into executive session in the C Room to consult with the City Attorney's Office (Texas Government Code Section 551.071) and deliberate or discuss any of the following:
 
A.
Economic development negotiations pursuant to Texas Government Code Section 551.087 (economic development).
B.
The purchase, exchange, lease or value of real property pursuant to Texas Government Code Section 551.072 (real property).
C.
Legal issues related to litigation involving the City pursuant to Texas Government Code Section 551.071 (consultation with attorney).
D.
Legal issues related to emergency preparedness pursuant to Texas Government Code Sec. 551.071 (consultation with attorney).
E.
Legal issues related to collective bargaining pursuant to Texas Government Code Section 551.071 (consultation with attorney). 
ADJOURNMENT
THE CITY COUNCIL MAY RECESS FOR LUNCH AND RECONVENE TO CONSIDER ANY UNFINISHED COUNCIL BUSINESS 

6:00 P.M. – If the Council has not yet adjourned, the presiding officer shall entertain a motion to continue the council meeting, postpone the remaining items to the next council meeting date, or recess and reconvene the meeting at a specified time on the following day.

Posted on: 08/08/2024  08:57 AM