Agenda

THE FOLLOWING ITEMS WILL BE CONSIDERED AT THE TIMES INDICATED: 

4.      2:00 P.M. – Public Hearing and Consideration of the following Zoning Cases: [Presented by Florencio Pena, Director, Development Services; Christopher J. Brady, Assistant City Manager]

A. NUMBER Z2003218:     The request of George Rapier, Applicant, for George Rapier, Owner(s), for a change in zoning from: "C-1 and C-3 NCD-2" Commercial and General Commercial Neighborhood Conservation District to "R-6 NCD-2" Residential Single-Family Neighborhood Conservation District on Lots 18 and the west 20 feet of 19, Block 20, NCB 1816. 405 W. Magnolia. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 1)

B. NUMBER Z2003226 C:     The request of Jerry Arredondo, Applicant, for Richard F. and Martha A. McGoon, Owner(s), for a change in zoning from "R-4" Residential Single-Family District to "NC C" Neighborhood Commercial District with a conditional use for a sign shop on Lots 37 & 55, Block 18, NCB 9221. 562 W. Mandalay and 563 W. Mariposa. Staff's recommendation was for Approval. Zoning Commission has recommended forwarding to City Council without a recommendation. (Council District 1)

C. NUMBER Z2003237:     The request of San Antonio Housing Trust Investment Corporation, Applicant, for San Antonio Housing Trust Investment Corporation, Owner(s), for a change in zoning from "I-1" General Industrial District and "R-4" Residential Single-Family District to "C-2 NA" Commercial Non-Alcoholic Sales District on Lot 22, Block A, NCB 8800, 2515 Blanco Road. Staff's recommendation was for denial as requested and approval of "C-2 NA" save and except the western 75 feet of  Lot 22, Block A, NCB 8800 and "O-1 C" Office District with conditional use for a dry goods store on the western 75 feet of Lot 22, Block A, NCB 8800, Zoning Commission has recommended approval. (Council District 1)

D. NUMBER Z2003208:     The request of Kaufman & Associates, Inc., Applicant, for Songmoo & Junghee Shim, Owner(s), for a change in zoning from "C-2" Commercial District to "C-3" General Commercial District on Lot 34 and 42, NCB 12190, 7702 I.H. 35 North. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 2)

E. NUMBER Z2003141:     The request of Earl & Brown, P. C., Applicant, for S. A Republic Properties, Ltd., Owner(s), for a change in zoning from "I-1" General Industrial District to "PUD RM-4" Planned Unit Development Residential Mixed District (Tract 1- 42.507 ac.); "MF-33" Multi-Family District (Tract 4- 6.747 ac.); "C-3" Commercial District (Tract 2- 8.425 ac. & Tract 3- 1.333 ac.) & "C-2" Commercial District (Tract 5 - 1.278 ac.) on 60.29 acres out of NCB 10847, 4100 Block of South WW White Road. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 3) 

F. NUMBER Z2003155:     The request of Southton Ranch, Ltd., Applicant, for Southton Ranch, Ltd., Owner(s), for a change in zoning from "NP-10" Neighborhood Preservation District to "MF-25" Multi-Family District (20.647 acres) and "R-5" Residential Single-Family District (96.224 acres) on a 116.871 acre tract of land out of NCB 16624, 13334 Southton Road. Staff's recommendation was for denial. Zoning Commission has recommended approval. (Council District 3)

G.  NUMBER Z2003173-10A:     The request of City of San Antonio, Applicant, for Edgar Dodson, Owner(s), for a change in zoning from "I-1" General Industrial District, "R-6" Residential Single-Family District, and "DR" Development Reserve District to "UD" Urban Development District on NCB 18087 N 470 OF S 1800' of TR-14 (2.072) CB 4286A S 1330' OF TR-14 (5.848), NCB 18087 N 470' OF S 1800' OF TR-15 (2.072) CB 4286A S1320' OF TR-15 (5.856), NCB 18087 N 140' OF S 1450' OF TR-16 (.529) CB 4286A S1310' OF S1450 TR16 (5.848), 2432 Southwest Loop 410. Staff's recommendation was for approval. Zoning Commission has recommended approval of "DR" to "UD" on the south portion; denial of "R-6" and "I-1" to "UD". (Council District 3)

H. NUMBER Z2003173-22:     The request of City of San Antonio, Applicant, for Reed S Lehman Grain Co., Owner(s), for a change in zoning from "DR" Development Reserve District to "FR" Farm & Ranch south of Southton Road and northwest of Blue Wing Road. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 3)

I.  NUMBER Z2003173-2B:     The request of City of San Antonio, Applicant, for Ila Faye Miller (Tract III), Owner(s), for a change in zoning from "DR" Development Reserve District to "RP" Resource Protection District on P-2B and P-12, CB 4180, 7983 Neal Road, 261 Neal Road. Staff's recommendation was for approval. Zoning Commission has recommended forwarding to City Council without recommendation. (Council District 3)

J. NUMBER Z2003173-6B:     The request of City of San Antonio, Applicant, for Jose Valencia, Owner(s), for a change in zoning from "DR" Development Reserve District to "UD" Urban Development District on P-7, NCB 11150, P-9, CB 4283, and Lot 25, CB 5829, 10011 Moursund Road. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 3)

K. NUMBER Z2003202 SC:     The request of Ismael Galvan, Applicant, for Stanford & Zulema Muller, Owner(s), for a change in zoning from "R-6 RIO-4" Residential Single-Family, River Improvement Overlay District to "C-3 SC" General Commercial District with specific use authorization for a Contractor Facility and conditional use for Outside Storage on 0.385 acres out of NCB 3400, 1910 Probandt. Staff's recommendation was for denial. Zoning Commission has recommended forwarding to City Council without a recommendation. (Council District 3) 

L. NUMBER Z2003209:     The request of Juan & Alejandrina Contreras, Applicant, for Juan & Alejandrina Contreras, Owner(s), for a change in zoning from "R-4" Residential Single Family District to "MH" Manufacturing Housing District on Lot 26, Block 12, NCB 10894, 211 Esma. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 3)

M. NUMBER Z2003214 C:     The request of Milton Arlitt, Applicant, for Milton Arlitt, Owner(s), for a change in zoning from "C-2" Commercial District to "C-2 C" Commercial District with a conditional use for a stone curing and monument manufacturing business on the eastern 212 feet of the northern 115 feet of Block 1, NCB 10839 and "MF-33" Multi-Family District to "C-1" Light Commercial District on the western 212 feet of the northern 115 feet of Block 1, NCB 10839 on 1.622 Acres out of Block 1, NCB 10839, 3500 South W.W. White Road. Staff's recommendation was for approval. Zoning Commission has recommended approval with conditions.   1) All sandblasting, stone curing and other stone work shall take place in an enclosed structure.  2) Outside storage will be prohibited.  3) Outdoor display will be permitted with the following restrictions:  1. Display space will be            limited to 700 square feet. 2. Minor monuments shall be displayed, with a height limit of 4 feet.  3. Display area will be fenced. (Council District 3)

N. NUMBER Z2003235:     The request of Maria L. Sanchez, Applicant, for Maria L. Sanchez, Owner(s), for a change in zoning from "R-6" Residential Single-Family District to "R-5" Residential Single-Family District on the east five (5) feet of the north 90.4 feet of Lot 16 and the north 89.7 feet of Lot 17, Block 8, NCB 15638, 9907 Ruidosa. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 3)

O. NUMBER Z2003174:     The request of MTD Investments, Inc., Applicant, for Gene Liguori, Owner(s), for a change in zoning from  "C-2" Commercial District & "NP-8" Neighborhood Preservation District to  "R-6" Residential Single-Family District on 20.1 acres out of  NCB 15258, Five Palms Drive at Branch Valley Dr. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 4)

P. NUMBER Z2003207:     The request of Kaufman & Associates, Inc., Applicant, for B. J. McCombs, Owner(s), for a change in zoning from "R-6" Residential Single- Family District to "C-2" Commercial District on 8.975 acres and "C-3" General Commercial District on 29.62 acres on 38.595 acres out of NCB 34362, 10000 Block of Potranco Road. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 4)

Q. NUMBER Z2003210:     The request of Jose L. Carmona, Applicant, for Land Resource Corporation, Owner(s), for a change in zoning from "R-6" Residential Single-Family District to "R-5" Residential Single-Family District on 9.474 acres out of NCB 15241, southwest corner of Ray Ellison at Brook Valley. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 4) 

R. NUMBER Z2003216:     The request of Juan Ignacio Alonso, Applicant, for Juan Ignacio Alonso, Owner(s), for a change in zoning from "R-4" Residential Single-Family District to "C-3" General Commercial District on Lots 50 & 51, Block 4, NCB 7645, 1142 1 Kendalia Avenue. Staff's recommendation was for denial. Zoning Commission has recommended forwarding to City Council without a recommendation. (Council District 4)

S. NUMBER Z2003233:     The request of Rick Clarke, Applicant, for Basil Taher, Owner(s), for a change in zoning from "O-1" Office District to "NC" Neighborhood Commercial District on Lot 32, Block 3, NCB 11189, 315 Palo Alto Road. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 4)

T. NUMBER Z2003205:     The request of Mireles Properties, Applicant, for Roy and Lupe Perez-Mireles, Owner(s), for a change in zoning from "MF-33" Multi-Family District to "C-2" Commercial District on Lots 31, 32, 33 and 34, Block 18, NCB 8280, 522 and 529 Colby Street. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 5)

U.  NUMBER Z2003215:     The request of Jack in the Box, Inc., Applicant, for Multiple, Owner(s), for a change in zoning from "R-4" Residential Single-Family District to "O-1" Office District on Lots 11 and 12, Block 1, NCB 2427, 2403 El Paso Street. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 5)

V. NUMBER Z2003189 :    The request of City of San Antonio , Applicant, for Multiple Owners, Owner(s), for a change in zoning from "R-6" Residential Single-Family District to "C-1" Light Commercial District on Lot 3, Block 1,  NCB 34392C, and Lot 9, Block 1, NCB 34392C and from "R-6" Residential Single-Family District to "C-2" Commercial District on Lot 1, Block 1, NCB 34329C on the northeast corner of Rousseau and Potranco     Road and 10831 Potranco Road and 10775 Potranco Road. Staff's recommendation was for approval.. Zoning Commission has recommended approval. (Council District 6)

W. NUMBER Z2003203 C:     The request of Missionary Catechists of Divine Providence, Applicant, for Missionary Catechists of Divine Providence, Owner(s), for a change in zoning from "R-6" Residential Single-Family District to "R-6 C" Residential Single-Family District with a conditional use for a Counseling Service Center on Lot 1, Block 13, NCB 8990, 4650 Eldridge Avenue. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 6)

X. NUMBER Z2003217:     The request of City of San Antonio, Applicant, for Diana McHazlett and Robert C. De La Rosa, Owner(s), for a change in zoning from "R-6 PUD" Residential Single-Family Planned Unit District to "R-6 C" Residential Single-Family District with a conditional use for a multi-family development with a density not to exceed 8 units per acre on Lot P 13, NCB 34392, 10581 Potranco. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 6) 

Y. NUMBER Z2003219:     The request of Brown Engineering Co., Applicant, for Lar-Del, Ltd, Bob Trautmann Managing Partner, Owner(s), for a change in zoning from "R-6" Residential Single-Family District and "R-5" Residential Single-Family District to "C-2" Commercial District on 1.004 acres out of NCB 18820, 9000 Block of Culebra. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 6)

Z. NUMBER Z2003220:     The request of Brown Engineering Co., Applicant, for Lar-Del, Ltd, Bob Trautmann Managing Partner, Owner(s), for a change in zoning from "R-6" Residential Single-Family District and "R-5" Residential Single-Family District to "R-5" Residential Single-Family District on 4.197 acres out of NCB 18820, 9000 Block of Culebra. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 6)

AA. NUMBER Z2003223:     The request of City of San Antonio, Applicant, for Arcelio Gomez Rivera, Owner(s), for a change in zoning from "C-2" Commercial District to "C-2 S" Commercial District with specific use authorization for a bar on Lot 41, Block 5, NCB 8989, 310 Abshire Street. Staff's recommendation was for denial. Zoning Commission has recommended approval. Council District 6)

BB. NUMBER Z2003068:     The request of Martin Gutierrez, Applicant, for Martin Gutierrez, Owner(s), for a change in zoning from "R-6" Residential Single-Family District to "C-3" General Commercial District on Lot P-22, NCB 17929, 8537 Bandera Road. Staff's recommendation was for approval. Zoning Commission has recommended denial. (Council District 7)

CC NUMBER Z2003201:     The request of Eastway Inc., Applicant, for Marc Ross, Owner(s), for a change in zoning from "C-2" Commercial District to "C-2 C" Commercial District with conditional use for a self-service car wash facility on Lot 96, NCB 11544, save and except the northeast 50 feet of the northeast 50 feet, 4900 Evers Road. Staff's recommendation was for denial. Zoning Commission has recommended approval. (Council District 7)

DD. NUMBER Z2003204:     The request of J. H. Uptmore & Associates, Applicant, for J. H. Uptmore & Associates, Owner(s), for a change in zoning from "C3" General Commercial District to "R-5" Residential Single-Family District on 6.32 acres out of NCB 15025, 5000 Block of Culebra Road. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 7)

EE. NUMBER Z2003242:     The request of Encino Land Associates Limited Partnership, Applicant, for Encino Land Associates Limited Partnership, Owner(s), for a change in zoning from "C-3 ERZD" General Commercial Edwards Recharge Zone District to "MF-33 ERZD" Multi-Family Edwards Recharge Zone District on 12.5 acres out of NCB 18217, eastern side of Encino Commons, north of Evans Road. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 9)

FF. NUMBER Z2003221:     The request of Charles A. Boemecke, Applicant, for Naco Perrin Joint Venture, Owner(s), for a change in zoning from "R-6" Residential Single-Family District to "I-1" General Industrial District on 0.446 acres out of NCB 15684, 4025 B Naco Perrin. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 10)

GG.     NUMBER Z2003224 S:     The request of James Allen Family Partnership, LTD, Applicant, for Bulverde Investments Properties, LTD, Owner(s), for a change in zoning from "C-3R" General Commercial District, Restrictive Alcoholic Sales to "C-3RS" General Commercial District, Restrictive Alcoholic Sales with specific use authorization for a mini-storage facility on a site exceeding 2 1/2 acres on 4.0 acres out of NCB 17726, east side of O'Connor Road approximately 385' south of 1604. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 10)

HH. NUMBER Z2003225:     The request of DFGG of Texas, LTD, Applicant, for DFGG of Texas, LTD, Owner(s), for a change in zoning from "I-1" General Industrial District and "C-3" General Commercial District to "R-4" (6.375 acres) Residential Single-Family District and "R-5" (32.605 acres) Residential Single-Family District on 38.98 acres out of  NCB 14049, southwest side of Toepperwein Road approximately 2803 feet north of I.H. 35. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 10)

II. NUMBER Z2003229 C:     The request of City of San Antonio, Applicant, for Multiple Property Owners, Owner(s), for a change in zoning from "MF-33" Multi-Family District, "C-1" Light Commercial District, "C-2" Commercial District, "C-3 NA" General Commercial Nonalcoholic Sales District and "I-1" General Industrial District to "R-5" Residential Single-Family District, "R-5 C" Residential Single-Family District with a conditional use for a Duplex, Triplex, Quadruplex and an Eight (8) Unit Apartment Complex, "R-6" Residential Single-Family District and "R-6 C" Residential Single-Family District with a Conditional Use for a Duplex and a Quadruplex on an area generally bound by Culebra Street to the north; Esmeralda Drive and 36th Street to the east, Commerce Street to the south and Acme Road and Rena Drive to the west. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council Districts 5 and 7) 

5.      5:00 P.M. – Citizens to Be Heard. 

THE FOLLOWING ITEMS MAY BE CONSIDERED AT ANY TIME DURING THE REGULAR COUNCIL MEETING: 

CONSENT AGENDA 

Items Concerning the Purchase of Equipment, Supplies and Services 

6.      An accepting the low, responsive bid submitted by DeWinne Equipment Co. to provide the City of San Antonio Public Works Department with zero turn radius mowers for a total of $40,950.00.  [Presented by Janie B. Cantu, Director, Purchasing & General Services; Erik J. Walsh, Assistant to the City Manager] 

7.      An accepting the bid from Commercial Data Systems, Inc., utilizing the Texas Building and Procurement Commission TXMAS program, to provide the City of San Antonio Information Technology Services Department with hardware and software for a storage area network for the Public Safety Integrated Technology Project for a total of $221,783.00. [Presented by Janie B. Cantu, Director, Purchasing & General Services; Erik J. Walsh, Assistant to the City Manager] 

8.      An accepting the bids of various companies to provide the City of San Antonio with  various types of commodities and services on an annual contract basis for Fiscal Year 2003-2004 for an estimated combined annual cost of $1,328,443.00 to include contracts for: Paris software; nickel cadmium batteries; manhole risers; medium & heavy duty truck body repair for City vehicles; potting soil; propane motor fuel; disposable blankets; janitorial service; 800 Mhz speaker microphones; and plastic bags. [Presented by Janie B. Cantu, Director, Purchasing & General Services; Erik J. Walsh, Assistant to the City Manager] 

Capital Improvement Items  

9.      An accepting the low, responsive bid with bid alternates 1, 2 and 3 by Sheamar, Inc. to perform construction work in connection with the Alderete Park Improvements Project in City Council District 5 for a total contract cost of $109,490.00; appropriating $120,000.00 in 1999 Park Bond Funds; authorizing $8,250.00 for miscellaneous construction contingency expenses; authorizing $1,100.00 for mandatory project fees; authorizing $1,160.00 for bid advertising/printing expenses; and providing for payment. [Presented by Malcolm Matthews, Director, Parks and Recreation; Christopher J. Brady, Assistant City Manager] 

10. An appropriating funds in the amount of  $270,156 from 2002 Certificates of Obligation to facilitate modifications required by the Americans with Disabilities Act in the Police Headquarters and Frank Wing Municipal Courts buildings per an agreement between the City of San Antonio and the U.S. Department of Justice.  [Presented by Rebecca Waldman, Director, Asset Management; Erik J. Walsh, Assistant to the City Manager] 

Items Concerning the Purchase, Sale or Lease of Real Property 

11. An authorizing the execution of a lease agreement with Ronald R. Deroo c/o the Brian Brady Company, for use by the San Antonio Metropolitan Health District in connection with the Women, Infants & Children Program (WIC Program) of approximately 4,258 square feet of clinic and office space in the Sam Houston Shopping Center located at 1013 Rittiman Road at a rate of $3,619.30 per month for the period December 8, 2003 though December 7, 2005 and at a rate of $3,832.20 per month for the period December 8, 2005 through December 7, 2008; and approving payments. [Presented by Dr. Fernando A. Guerra, Director, Health; Frances A. Gonzalez, Assistant City Manager] 

Miscellaneous 

12. An amending Ordinance No. 88485, passed and approved on September 17, 1998, by  reallocating $16,000.00 from the FY 1999 One-Time Project Fund designated to the District 5 Speed Trailer Project and $4,000.00 from the School Flasher Project and allocating $20,000.00 to the District 5 Advocates Social Services One-Time Project; and amending Ordinance No. 90485, passed and approved on September 16, 1999, by transferring $5,000.00 from the FY 2000 One-Time Project Fund designated to the District 5 Computer Revitalization Project, $5,000.00 from the FY 2003 Council District 6 Human Development Services Fund and $5,000.00 from the FY 2003 Council District 7 Human Development Services Fund to the San Antonio Association of Community Organizations for Reform Now Project; amending Ordinance 90485,  passed and approved on September 16, 1999, by transferring $10,000.00 from FY 2000 One-Time  Project fund designated to the District 5 Computer Revitalization Project and $5,000.00 from the FY 2000 Council District 1 Human Development Services Fund to the San Antonio Youth Centers Project; and authorizing the execution of a contract with the Advocates Social Services of San Antonio, Texas, San Antonio Association of Community Organizations for Reform Now, and San Antonio Youth Centers in connection with the expenditure of said funds. [Presented by Dennis J. Campa, Director, Community Initiatives; Frances A. Gonzalez, Assistant City Manager] 

13. An authorizing the allocation and expenditure of Human Development Services Funds in the amount of $230,500.00 as follows: $20,500.00 to Big Brothers and Big Sisters, Alamo Area; $5,500.00 to Catholic Charities, Archdiocese of San Antonio, Inc. for the Retired and Senior Volunteer Program; $3,500.00 to Catholic Charities, Archdiocese of San Antonio, Inc. for the Foster Grandparent Program; $26,500.00 to Communities in Schools of San Antonio; $9,500.00 to Helping Hands Lifeline Foundation; $35,000.00 to Keep San Antonio Beautiful, Inc.; $35,500.00 to Magik Theatre; $35,000.00 to Merced Housing Texas; and $60,000.00 to the University of Texas at San Antonio in connection with the provision of human development services; and authorizing the execution of a contract amendment with Big Brothers and Big Sisters, Alamo Area, Helping Hands Lifeline Foundation and two contract amendments with Catholic Charities, Archdiocese of San Antonio, Inc., and authorizing the execution of a contract with Communities in Schools of San Antonio, Keep San Antonio Beautiful, Inc., Merced Housing Texas, Magik Theatre, and the University of Texas at San Antonio in connection with the expenditure of said funds. [Presented by Dennis J. Campa, Director, Community Initiatives; Frances A. Gonzalez, Assistant City Manager] 

14. An authorizing the execution of fourteen (14) delegate agency contracts totaling $224,850.00 for the provision of program services in support of the City’s Human Development Core Issue of Early Childhood Education and Family Strengthening Initiatives with the following agencies: Bethel Neighborhood Center - $12,485.00; Madonna Neighborhood Center - $16,835.00; Positive Beginnings - $12,485.00; YMCA of Greater San Antonio & the Hill Country - $130,845.00; Boys & Girls Club of San Antonio - $8,700.00; Ella Austin Community Center - $4,350.00; Good Samaritan Center - $4,350.00; Guadalupe Community Center - $4,350.00; Inman Christian Center - $4,350.00; Inner City Development - $4,350.00; Presa Community Center - $4,350.00; and the Wesley Community Center - $17,400.00; and encumbering funds in connection with the administration of said delegate agency contracts. [Presented by Dennis J. Campa, Director, Community Initiatives; Frances A. Gonzalez, Assistant City Manager] 

15. An authorizing the City Manager or her designee to accept donations totalling $3,250.00 from Wal-Mart ($1,500.00), San Antonio Professional Firefighters ($500.00), Independent Insurance Agents of San Antonio ($500.00) and Firemen’s Benevolent Fund ($750.00) to the City of San Antonio Fire Department to be used to support the Fire Department Public Education Programs. [Presented by Robert Ojeda, Fire Chief; Christopher J. Brady, Assistant City Manager] 

Board, Commissions and Committee Appointments.  

16. Consideration of the following board appointments: [Presented by Yolanda Ledesma, Acting City Clerk; Erik J. Walsh, Assistant to the City Manager]  

A.     An reappointing Ruby Perez (Visual Artist Category – District 6) to the Arts and Cultural Advisory Committee for a term of office to expire on November 15, 2005.  

B.     An reappointing George Pedraza (Financial Category – Mayor) to the Brooks Development Authority for a term of office to expire on November 4, 2004.  

C.     An appointing Daniel Trevino (Journey Electrician (Union) Category – Mayor) to the Electrical Examining and Supervising Board for a term of office to expire on July 31, 2005.  

D.     An appointing Oscar San Miguel (General/Citizen-At-Large Category – District 5) and Jesse Zuniga, III (Business Category – District 6) to the Historic and Design Review Commission for terms of office to expire on October 31, 2005.  

E.      An reappointing Teresa Kilmer (District 7) to the Mayor’s Commission on the Status of Women for a term of office to expire on December 15, 2005.  

F.      An appointing Rachel Major (Mayor) to the San Antonio Commission on Literacy for a term of office to expire on September 15, 2005.  

G.     An appointing Margaret Hartenstine (District 10) as Trustee to the South Texas Business Fund for a term of office to expire on May 9, 2005.

ITEMS FOR INDIVIDUAL CONSIDERATION

17. An amending the City of San Antonio, Texas Guidelines and Criteria for Tax Increment Financing and Reinvestment Zones as amended and approved by Ordinance No. 96621 on October 24, 2002. [Presented by David Garza, Director, Neighborhood Action; Jelynne LeBlanc Burley, Assistant City Manager]  

18. An adopting revised Tax Phase-In Guidelines for the City of San Antonio developed by the Joint City of San Antonio and Bexar County Task Force. [Presented by Ramiro A. Cavazos, Director, Economic Development; J. Rolando Bono, Deputy City Manager] 

19. An appointing seven part-time Municipal Court Judges to serve a two year term of office beginning January 18, 2004, and ending on January 18, 2006. [Presented by Andrew Martin, City Attorney; Terry M. Brechtel, City Manager]  

20. An amending Ordinance No. 98405, to increase the number of full time administrative assistants that may be hired by each Councilman or the Mayor from no more than four (4) full-time positions to no more than five (5) full-time positions, without increasing the adopted budget for these services; as requested by Mayor Edward D. Garza. [Presented by Andrew Martin, City Attorney; Terry M. Brechtel, City Manager] 

21. Consideration of the following Technical Advisory Committee recommendations: [Presented by Florencio Pena, Director, Development Services; Christopher J. Brady, Assistant City Manager] 

A.     An amending Chapter 35, Unified Development Code, of the City Code of San Antonio, Texas, by amending section 35-344, Planned Unit Development District to clarify the role and responsibilities of homeowners associations regarding maintenance of common areas. The Planning Commission recommended approval. The Zoning Commission recommended approval. Staff recommends approval.  

B.     An amending Chapter 35, Unified Development Code, of the City Code of San Antonio, Texas, by changing Section 35-506, Transportation and Street Design by deleting the requirement for a two foot planting strip on Local "A" streets. The Planning Commission recommended approval. The Zoning Commission recommended approval. Staff recommends denial.  

C.     An amending Chapter 35, Unified Development Code, of the City Code of San Antonio, Texas, by changing Section 35-311, Table 311-2, Non-residential Use Matrix, by changing the classification of auto & light truck repair and auto paint & body repair in the Edwards Aquifer Recharge Zone from a use that is not allowed to a use that is permitted if a specific use authorization is approved by the City Council. The Zoning Commission recommended denial. Staff recommends denial.  

D.     An amending Chapter 35, Unified Development Code, of the City Code of San Antonio, Texas, by changing references to certain department director positions to reflect department reorganization and establishment of a "one stop shop" for development services. The Planning Commission recommended approval. The Zoning Commission recommended approval. Staff recommends approval.

E.      An amending Chapter 35, Unified Development Code, Article IV, Procedures and Appendix B and Appendix C of the City Code of San Antonio, Texas, by amending procedures relating to zoning changes requiring amendments to the master plan of the city. The Planning Commission recommended approval. The Zoning Commission recommended approval. Staff recommends approval.  

22. An revising the approved Intrajurisdictional Agreement between the San Antonio Water System ("SAWS") and the City of San Antonio ("COSA") for the transfer of approximately 1,841 acres of land in Bexar County, Texas, from SAWS to COSA in exchange for the imposition of a Conservation Easements on other properties including approximately 710 acres (the Chris Hill Conservation Easement) and approximately 855 acres to be acquired (the Lauder Conservation Easement) in favor of SAWS and the assumption by COSA of certain obligations for payment of the acquisition of the Lauder property and further authorizing the subsequent transfer of approximately 637 acres out of the 1,841 acres to the City of San Antonio, Texas, Starbright Industrial Development Corporation to be used to fulfill a portion of the requirements of the Project Starbright Agreement. [Christopher J. Brady, Assistant City Manager; Terry M. Brechtel, City Manager] 

23. An amending Ordinance Number 97173, Ordinance Number 97879 and Ordinance Number 98283 to extend Interim Development Controls to April 16, 2004 in certain areas annexed for limited purposes January 5, 2003 by the City of San Antonio pending amendment of the master plan and zoning of those areas. [Presented by Emil Moncivais, Director, Planning; Jelynne LeBlanc Burley, Assistant City Manager] 

24. Ratification of Authorization for Councilman Art A. Hall, District 8, who traveled to Nashville, Tenn from December 9, 2003 through December 13, 2003 to attend the National League of Cities Conference.  

25. City Manager’s Report. 

26. The City Council will recess into an executive session to discuss the following:  

A.     Discuss legal issues related to Vernest Dotson, et al, v. City of San Antonio, et al, Civil Action No. SA03CA0206FB, pursuant to Texas Government Code Section 551.071 (consultation with attorney). 

B.     Discuss legal issues relating to a settlement proposal on a claim filed by Diane MacKeil, pursuant to Texas Government Code Section 551.071 (consultation with attorney).