Meeting
CITY OF SAN ANTONIO



AGENDA
Friday, December 18, 2020 2:00 PM 1400 S. Flores Street, San Antonio, Texas 78204
This is an interactive version of the meeting agenda. For a copy of the original meeting agenda, please select the PDF agenda option.


To protect the health of the public and limit the potential spread of COVID-19, the meeting of the San Antonio Tax Increment Reinvestment Zone Number 06 (Mission Del Lago) Board of Directors will be held via WebEx phone conference. These meeting standards are based upon the various suspended provisions of the Open Meetings Act issued by the Texas Governor in response to the COVID-19 crisis. These modified standards shall remain in place until further notice or until the state disaster declaration expires or is otherwise terminated by the Texas Governor.
The meeting will be available to the public by following toll-free telephone number and meeting number: Phone #: +1-415-655-0001 US Toll Meeting number (access code): 177 475 9850 Meeting password: PUcSd3zDu33 Once a quorum is established, the San Antonio Tax Increment Reinvestment Zone Number 06 (Mission Del Lago) Board of Directors will consider the following items:
Call to Order and Roll Call
Public Comments
1. Citizens may make public comments for, against, or on any item on the agenda by emailing their comments to: NHSDTIFProgram@sanantonio.gov on December 17, 2020. Comments must be limited to 300 words and may be submitted in English or Spanish. Public comments submitted will be read during the meeting by City staff.
Approval of Minutes
2. Discussion and action to approve the minutes from the August 2, 2019 TIRZ #06 Mission Del Lago board meeting.
Financial Report
3. Finance Management Division will provide a briefing on the current financial position of the TIRZ.
Individual Items
4. Developer Update
5. Consideration and Action Regarding Approval of the Southstar Mission Del Lago Holdings, LP invoices for the following: A. Invoice 13 – Supplemental - $212,798 B. Invoice 14 – Unit 10C - $2,231,886.68 C. Invoice 15 – Model Park - $230,694.67 D. Invoice 16 – Del Lago Parkway - $1,199,211.62 E. Invoice 17 – Sewer Line - $1,955,277.62 F. Invoice 18 – Unit 11A - $2,262,067.66 G. Invoice 19 – Unit 12A - $5,182,867.50 Total: $13,274,803.75
Board Member Comments
6. Opportunity for board members to share information with the board, staff and community.
Adjournment
7. The Board Chair/Vice Chair shall entertain a motion to adjourn.
At any time during the regular meeting, the Board may meet in Executive Session for consultation concerning Attorney-client matters on items listed on this Agenda under Chapter 551.071 of the Texas Government Code. Additionally under the Texas Government Code Section 551.072, a government body may at any time during this meeting conduct an Executive Session to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party or for economic development negotiations pursuant to Texas Government Code Section 551.087 (economic development). Disability Access Information: Auxiliary aids and services, including Deaf interpreters, must be requested forty-eight [48] hours prior to the meeting. For assistance, call (210-207-7268) or 711 (Texas Relay Service for the Deaf). Declaracion de Accesibilidad: Ayudas auxiliares y servicios y interpretes para los sordos se deben pedir con cuarenta y ocho [48] horas de anticipación al la reunión. Para asistencia llamar a (210 207-7268) o al 711 (servicio de transmitir para sordos).
For questions regarding this agenda, please call (210) 207-7805.
Board of Directors of the Mission Del Lago Tax Increment Reinvestment Zone 6 - Virginia Rogers, Presiding Officer; James Mattox; Pete Benavides; Ryan Wilson; Thad Rutherford; Manuel Leal; Jesse Hernandez; Senator Pete Flores; Eddie Metz