June 29, 2006
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The City Council shall hold its regular meetings in the Norma S. Rodriguez Council Chamber in the Municipal Plaza Building within the City Hall Complex beginning at 9:00 a.m. After the meeting is convened, the City Council shall consider the following time certain items no sooner than the designated times, but may consider them at a later time.
9:00AM: Invocation and Approval of Minutes
12:00PM: Lunch Break
4:00PM: Neighborhood Plan and Zone Amendments
5:45PM: Ceremonial Recognitions
6:00 PM: Citizens to be Heard
7:00PM: Adjourn*
At any time during the Regular City Council Meeting, the City Council may meet in executive session for consultation concerning attorney-client matters (real estate, litigation, contracts, personnel and security) under Chapter 551 of the Texas Government Code.
*If the Council has not yet adjourned by 7:00 p.m., 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.
DISABILITY ACCESS STATEMENT
This meeting is wheelchair accessible. The accessible entrance is located at 103 S. Main Ave. Accessible parking spaces are located at City Hall, 100 Military Plaza. Auxiliary aids and services are available upon request (interpreters for the deaf must be requested forty-eight (48) hours prior to the meeting) by calling (210) 207-7245 V/TTY for assistance. Closed captioning is available on broadcasts of the Council meetings on 21-TVSA.
Questions regarding this agenda notice should be directed to the City Agenda Coordinator at 207-7080.
The City Council of San Antonio will convene in the Norma S. Rodriguez Council Chamber, Municipal Plaza Building in a Regular Council Meeting at 9:00 A.M.
2. Pledge of Allegiance.
3. Approval of Minutes for the June 8 and June 15, 2006 City Council Meetings.
THE FOLLOWING ITEMS MAY BE CONSIDERED AT ANY TIME DURING THE REGULAR COUNCIL MEETING:
ACTION ITEMS FOR STAFF BRIEFING
4.
An
declaring the Voelcker Property Acquisition Project
(“Project”) to be a public project; declaring a public necessity for the
acquisition of the fee simple title to certain privately owned real property, by
negotiations and/or condemnation, if necessary, for use as a part of this
Project; to wit: approximately 311 acres of real property out of the J. B.
Thompson Survey No. 84, Abstract No. 740, and the P. Caldwell Survey No. 83,
Abstract No. 124, New City Block 11672 and New City Block 17180, in the vicinity
of Blanco Road, the Wurzbach Parkway and NW Military Hwy, City of San Antonio,
Bexar County, Texas, for a public purpose as part of the Project; establishing
just compensation for the property; appropriating funds for the Project and
miscellaneous expenses associated with the project; authorizing the City Manager
or her designee to negotiate with and to acquire the property from the owners on
the approved terms; and authorizing the City Attorney to file eminent domain
proceedings if the property can not be acquired on the approved terms.
[Presented by Malcolm Matthews, Director, Parks and Recreation; Frances A.
Gonzalez, Assistant City Manager]
5. Public hearing and consideration of the following Ordinances: [Presented by Ramiro Cavazos, Director, Economic Development; Jelynne LeBlanc Burley, Deputy City Manager]
A.
An
designating the
Sino-Swearingen Reinvestment Zone located at 1170 Sky Place Boulevard at the San
Antonio International Airport, described as approximately a 36.6 acre tract of
land located on three adjacent parcels to the right of the southeast corner of
Sky Place Boulevard and Cessna Drive, being a portion of New City Block 8644,
and as more particularly described in the metes and bounds and map, on file with
the City Clerk.
B.
An
authorizing execution
and approving the terms of a 10-year Tax Phase-In Agreement with Sino-Swearingen
Aircraft Corporation to exempt 100% of ad valorem taxes on all real and personal
property improvements and to exempt 65% of ad valorem taxes on annual inventory.
C. A RESOLUTION recommending funding to Sino Swearingen from the CPS Energy Community Infrastructure and Economic Development (CIED) Fund, subject to qualification under CIED Fund Policy, in an amount not to exceed $200,000 for public infrastructure improvements related to the expansion.
D.
An
authorizing the negotiation and execution of a long-term
lease agreement of up to 30 years with Sino Swearingen and a ground rental
abatement for the project.
6. Public hearing and consideration of the following Ordinances: [Presented by Ramiro Cavazos, Director, Economic Development; Jelynne LeBlanc Burley, Deputy City Manager]
A.
An
designating the Lowe’s Reinvestment Zone consisting of a
10.00 acre tract east of State Highway 151 and bounded by Chase Bank to the
north, First Health to the east, Hartford Insurance to the west, and the
proposed Rogers Run Road cul-de-sac to the south in the Westover Hills Master
Plan and map.
B.
An
authorizing execution and approving the terms of a Tax
Phase-In Agreement with Lowe’s Companies, Inc. to exempt 100% of ad valorem
taxes for 10 years on personal property and real property improvements; and
granting exceptions to the Tax Phase-In Guidelines regarding job creation and
term.
C.
An
approving a one-time, Chapter 380 economic development
reimbursement grant with Lowes Home Centers Inc. of up to $300,000.00 for water
utility infrastructure and other related project costs.
7. Briefing on the five-year Animal Care Services Strategic Plan. [Presented by Kathleen McGowan, Chair, Animal Care Advisory Board; Craig Brestrup, Interim Director, Animal Care Services; Pat DiGiovanni, Deputy City Manager]
8. Consideration of the following Snack and Beverage Ordinances: [Presented by Shawn Eddy, Interim Director, Asset Management; Erik J. Walsh, Assistant City Manager]
A.
An
authorizing the execution of a License Agreement for snack
services in certain City-owned and City-leased facilities with Independent
Vendors of San Antonio to provide snack, fresh/frozen food, and hot drink
vending machine services for an initial seven-year term, with a three-year
extension subject to City Council approval.
B.
An
authorizing an amendment to the Professional Services
Agreement with Active Network, Inc. for the Municipal Marketing Partnership
Program.
C.
An
authorizing the execution of a License Agreement for
beverage services in certain City-owned and City-leased facilities with Bottling
Group, L.L.C. d/b/a The Pepsi Bottling Group to provide beverage services,
including pouring rights and vending machines, for an initial seven-year term,
with a three-year extension subject to City Council approval.
9.
An
amending Chapter 14
of the City Code regarding the solid waste hauler's permit and fee program by
clarifying enforcement options, including, but not limited to, discounts for
early permit payments, as well as late fee charges; limiting city projects to
performance by only compliant haulers; and adjusting enforcement notice
requirements; allowing a one-time amnesty opportunity for non-compliant haulers;
reciting existing civil and criminal penalties; and directing publication.
[Presented by Daniel V. Cardenas, Director, Environmental Services; Frances A.
Gonzalez, Assistant City Manager]
10.
Public Hearing and consideration of an
designating the Rosillo
Ranch development project area located in City Council District 2, bounded on
the north by Interstate 10, to the west by Martindale Army Airfield, to the
south by FM 1346, and to the east by North Foster Road as a Tax Increment
Reinvestment Zone (“TIRZ”); describing the boundaries of the TIRZ; creating a
Board of Directors for the TIRZ; providing for an effective date and a
termination date for the TIRZ; naming the TIRZ “Reinvestment Zone Number
Twenty-Six, City of San Antonio, Texas”; establishing a tax increment fund; and
containing other statutorily required provisions for the designation of a TIRZ.
[Presented by David D. Garza, Director, Neighborhood Services; Jelynne LeBlanc
Burley, Deputy City Manager]
11.
An
amending Section 2-140.2 Appendix A of the City Code of San
Antonio, Texas to provide for a revised election timeline in connection with the
Employee-Management Committee. [Presented by Sharon De La
Garza, Director, Human Resources; Frances A. Gonzalez, Assistant City Manager]
A. A RESOLUTION consenting to the formation of an approximately 532.29 acre Public Improvement District (“PID”) by Bexar County, to be named Crosswinds at South Lake Special Improvement District, located at the southwest corner of State Highway 16 and Watson Road.
B.
An
approving an agreement with Fermin Rajunov of Presto Tierra
Ltd., and Crosswinds at South Lake, L.P., extending the Limited Purpose
Annexation of the South Lake Development project area that consists of
approximately 532.59 acres and postponing the date for full-purpose annexation
until December 31, 2035.
Items Concerning the Purchase of Equipment, Supplies and Services
13.
An
accepting the bid submitted by Mission Golf Cars to provide
the City with 90 replacement electric golf cars and 4 replacement multi-purpose
3-wheel vehicles for a total cost of $300,310.00, from the Equipment Renewal and
Replacement Fund. [Presented by Janie B. Cantu, Director, Purchasing & General
Services; Michael Armstrong, Assistant City Manager/Chief Information Officer]
14.
An
accepting the bid submitted by Air Flite, Inc. to provide
the Police Department with one replacement Schweizer helicopter for a total cost
of $863,343.41. [Presented by Janie B. Cantu, Director, Purchasing & General
Services; Michael Armstrong, Assistant City Manager/Chief Information Officer]
15.
An
authorizing the expenditure of $30,325.00 for the
replacement of ballistic vests for the San Antonio Police Department; and
ratifying the settlement with Armor Holding, Inc. [Presented by William McManus,
Police Chief; Sheryl Sculley, City Manager]
16.
An
accepting the bid submitted by Southwest Bus Sales to
provide the Community Initiatives Elderly and Disabled Services Division with 4
replacement passenger buses for a total cost of $162,640.00, from the Equipment
Renewal and Replacement Fund. [Presented by Janie B. Cantu, Director, Purchasing
& General Services; Michael Armstrong, Assistant City Manager/Chief Information
Officer]
17.
An
accepting the bids of various companies to provide the City
with various types of commodities and services on an annual contract basis for
FY 2006-2007 for a combined estimated cost of $291,497.00, including:
Caterpillar earthmoving, construction and paving equipment parts and service;
Cairns & Brother helmets and repair parts; Gomaco sidewalk & curb machine
parts and service; line matrix printers; firefighting gloves; and traffic signal
heads. [Presented by Janie B. Cantu, Director, Purchasing & General Services;
Michael Armstrong, Assistant City Manager/Chief Information Officer]
18. An
accepting the bid submitted
by Recreational Consultants, All Play, and Miracle Recreation Equipment Company,
utilizing the Texas BuyBoard Contract to provide playground equipment for
Kingsborough, Royalgate, South San, and Golden Community Parks, along with
rubberized flooring and skateboard equipment for the Medina Base Road Park, for a total cost of $198,354.60, of
which $74,274.60 will be funded by the 30th Year Community
Development Block Grant (CDBG) Fund and $124,080.00 from the 2003-2007 Park Bond
Fund. [Presented by Janie B. Cantu, Director, Purchasing & General Services;
Michael Armstrong, Assistant City
Manager/Chief Information Officer]
19.
An
accepting the sole
source bid of VIA Technologies, LLC, to provide the Community Initiatives
Department with a Client Track CIMS II software package for a total of
$79,920.00 from the Community Service Block Grant for a 3 year term. [Presented
by Janie B. Cantu, Director, Purchasing & General Services; Michael Armstrong,
Assistant City Manager/Chief Information Officer]
Capital Improvement Items
20 An
approving a total construction
project amount of $798,806.63 to include awarding a $770,000.00 contract with V.W. Brooks, Inc. for the construction
of trail amenities, trail heads, playground, parking lot and entry
drive, restroom enclosure, drinking fountain, outdoor classrooms, wayfinding
signage, design enhancements, and interpretive features that compliment the
Phase 1 development on the northern parcel of the park and a linkage to NEISD
educational facilities, in connection with the Stone Oak Park Improvements –
Phase II Project in District 9; and appropriating funds. [Presented by Malcolm
Matthews, Director, Parks and Recreation; Frances A. Gonzalez, Assistant City
Manager]
21.
An
approving a total construction project amount of $94,000.00
to include awarding a $92,000.00 contract with 3TI, Inc. to complete structural
repairs in connection with the Olmos Basin Park Improvements Project; and
appropriating funds. [Presented by Malcolm Matthews, Director, Parks and
Recreation; Frances A. Gonzalez, Assistant City Manager]
22.
An
approving a total construction project amount of
$2,535,368.00 to include awarding a $2,278,105.00 contract with Jerdon Enterprises, LP to complete phase I of the rehabilitation construction in
connection with the Market Square Rehabilitation Phase I Project; and
appropriating funds. [Presented by Malcolm Matthews, Director, Parks and
Recreation; Frances A. Gonzalez, Assistant City Manager]
23.
An
authorizing the appropriation of $62,074.36 from revenues
collected for the Unified Development Code (UDC) fees in lieu of parkland
dedication to the Spring Time Park Swimming Pool Renovations Project, which when
added to a previous allocation of $482,000.00 from the 2003 Park Bond Program,
brings the total project budget to $544,074.36. [Presented by Malcolm Matthews,
Director, Parks and Recreation; Frances A. Gonzalez, Assistant City Manager]
24.
An
approving a total construction project amount of $80,799.60
to include awarding a $60,303.00 contract with RST Construction, Inc. for
repairs and improvements in connection with the Normoyle Park Community Center
Repairs Project in District 5; and appropriating Community Development Block
Grant (CDBG) and 2006 Certificate of Obligation funds. [Presented by Malcolm
Matthews, Director, Parks and Recreation; Frances A. Gonzalez, Assistant City
Manager]
25.
An
authorizing the execution of a Funding Agreement with the
Young Men’s Christian Association (YMCA) of Greater San Antonio and the Hill
Country YMCA to reimburse expenditures not to exceed $1,055,320.00 for the
design, construction and materials associated with the roof replacement and
incidental facility repairs and other improvements at the Davis Scott YMCA,
located in District 2; and appropriating funds from U.S. Department of Housing
and Urban Development (HUD) 108 Loan Program funds. [Presented by Malcolm
Matthews, Director, Parks and Recreation; Frances A. Gonzalez, Assistant City
Manager]
26.
An
authorizing a $134,000.00 Change Order 15 to the
$6,083,505.40 construction contract with Jerdon Enterprises, L.P., to accelerate
installation of a portion of duct bank as part of the Utility Relocation for
Terminal B project at San Antonio International Airport and transferring funds
within the budget. [Presented by Mark Webb, Director, Aviation; Roland A.
Lozano, Assistant to the City Manager]
27.
An
amending the
Professional Services Agreement with Vickrey & Associates, Inc., in an amount
not to exceed $49,064.00, to provide additional engineering and surveying
services in connection with the Sky Place Boulevard Re-Alignment Project at the
San Antonio International Airport, appropriating funds and revising the budget.
[Presented by Mark Webb, Director, Aviation; Roland A.
Lozano, Assistant to the City Manager]
28.
An
amending the Professional Services Agreement with
3D/International (3D/I) in an amount not to exceed $279,642.00 for design
services to complete the design enhancements to be installed in Terminal B,
Terminal C and the Terminal B-C Connector for the New Terminal Expansion Project
at San Antonio International Airport. [Presented by Mark Webb, Director,
Aviation; Roland A. Lozano, Assistant to the City Manager]
29.
An
authorizing the negotiation and execution of a Professional
Services Agreement in an amount not to exceed $965,586.00, with the firm of
Foster CM Group, Inc. (FCMG) to provide evaluation and quality control
consulting services as the Design Review Team Consultant in connection with the
$24,000,000.00 Residential Acoustical Treatment Program at the San Antonio
International Airport. [Presented by Mark Webb, Director, Aviation; Roland A.
Lozano, Assistant to the City Manager]
30.
An
authorizing the negotiation and execution of a Professional
Services Contract in an amount not to exceed $208,841.00, with the firm of Drash
Consulting Engineers, Inc., to provide construction and material testing and
observation services in connection with the Airside Apron & Utilities Project -
Phase 1 at San Antonio International Airport and revising the budget. [Presented
by Mark Webb, Director, Aviation; Roland A. Lozano, Assistant to the City
Manager]
31.
An
authorizing the execution of a Professional Services
Contract with the firm of Drash Consulting Engineers, Inc. for an amount not to
exceed $40,379.00, to provide construction and material testing services in
connection with the Utility Relocation for Terminal B; and to perform an
Environmental Survey, Abatement Plan and Abatement Monitoring for the Terminal 2
Tenant Relocation and Selective Demolition at San Antonio International Airport.
[Presented by Mark Webb, Director, Aviation; Roland A. Lozano, Assistant to the
City Manager]
32.
An
appropriating $50,000.00 for expenditure in support of
payment to the City’s Environmental Services Department stand-by consultant, TLI
& Environmental Services, Inc., to conduct asbestos abatement work in connection
with projects at San Antonio International and Stinson Municipal Airports,
transferring funds, revising the budget, and providing for payment from the
Airport Capital Improvements Fund. [Presented by Mark Webb, Director, Aviation;
Roland A. Lozano, Assistant to the City Manager]
33. An Ordinance appropriating funds in the amount of $900,000.00 payable to the Port Authority of San Antonio (Authority) for construction of the Frio City Ramp Project and authorizing the execution of an Interlocal Agreement with the Authority, for management services and construction of the Frio City Ramp Project located in Council District 4, an authorized Certificate of Obligation Funded Project. [Presented by Thomas Wendorf, Director, Public Works; Jelynne LeBlanc Burley, Deputy City Manager] TABLED TO 08/03/06
34.
An
appropriating funds and authorizing the Public Works Storm
Water Operations Division to provide concrete infrastructure recapitalization in
the amount of $228,000.00 in connection with the Blue Ridge Channel
Recapitalization Project and the Rock Creek Recapitalization Project, two
authorized 2003 Storm Water Revenue Bond Funded Projects, located in Districts 5
& 7. [Presented by Thomas Wendorf, Director, Public Works; Jelynne LeBlanc
Burley, Deputy City Manager]
35.
An
approving Change Order 4 (final) in the amount of $52,221.56
with R.L. Jones, L.P. to reconcile actual quantities used in connection with
completion of the Fay Street/St. Joseph Phase II – Creighton to New Laredo Hwy
Project, an authorized 1999-2004 General Obligation Street Improvement Bond and
2003-2007 General Obligation Street Bond Funded Project, located in District 5.
[Presented by Thomas Wendorf, Director, Public Works; Jelynne LeBlanc Burley,
Deputy City Manager]
36.
An
amending the FY 2006 and FY 2007 Street Maintenance Program
and authorizing payment in an amount not to exceed $200,000.00 to San Antonio
Constructors, Ltd. for construction services under a previously approved
Indefinite Delivery Contract for Public Works Infrastructure Maintenance and
Construction, in connection with the Hollenbeck Avenue (Creighton Ave. East to
Dead- End) Project, an approved FY 2006 Certificates of Obligation Project in
District 5; and appropriating funds. [Presented by Thomas Wendorf, Director,
Public Works; Jelynne LeBlanc Burley, Deputy City Manager]
37.
An
approving a total construction project amount of
$5,109,512.14, to include awarding a construction contract in the amount of
$4,436,690.08 with San Antonio Constructors, LTD., $729,396.74 of which will be
reimbursed by San Antonio Water System and $120,728.00 will be reimbursed by CPS
Energy, in connection with the Semlinger – Rigsby to Lord Project, an authorized
2003 Storm Water Revenue Bond Funded Project, located in District 2, and
appropriating funds. [Presented by Thomas Wendorf, Director, Public Works;
Jelynne LeBlanc Burley, Deputy City Manager]
38.
An
approving a total construction project amount of
$6,243,336.03, to include awarding a $5,425,671.00 contract with Texas Sterling
Construction, L.P. for reconstruction of Stahl Road from O’Connor to Judson and
associated drainage improvements, $1,167,155.00 of which will be reimbursed by
San Antonio Water System and $130,465.00 will be reimbursed by CPS Energy; and
to include a $44,000.00 amendment to a professional services agreement with Pape
– Dawson Engineers, Inc. for revised plans related to separating the
Metropolitan Planning Organization intersection projects from the bid package,
in connection with the Stahl Road – O’Connor to Judson Project, an authorized
2003 General Obligation Street & Pedestrian Improvement Bond Funded Project,
located in District 10, and appropriating funds. [Presented by Thomas Wendorf,
Director, Public Works; Jelynne LeBlanc Burley, Deputy City Manager]
39.
An
approving a total construction project amount of
$1,934,016.85, and awarding a construction contract in the amount of
$1,638,050.00 payable to C.A. Landry Partners, Ltd., in connection with the
Convention Center Administrative Offices and Convention Center Executive
Assembly Meeting Room Projects; authorized Hotel Motel Occupancy Tax Subordinate
Lien Revenue and Refunding Bond Series 2004B Funded Projects, located in
District 1, and appropriating funds. [Presented by Thomas Wendorf, Director,
Public Works; Jelynne LeBlanc Burley, Deputy City Manager]
40.
An
approving a total estimated project amount of $400,000.00,
to include payment of $42,000.00 to Chesney Morales & Associates, Inc. for
architectural services under a previously approved Indefinite Delivery
Professional Services Agreement for Architectural Services, in connection with
the Convention Center Concession Stand Improvements Project, an authorized Hotel
Motel Occupancy Tax Revenue Bond Funded Project, located in District 1; and
appropriating funds. [Presented by Thomas Wendorf, Director, Public Works;
Jelynne LeBlanc Burley, Deputy City Manager]
41.
An
approving a total project amount of $4,620,300.00, to
include awarding a $3,623,800.00 construction contract with F.A. Nunnelly, in
connection with the Hausman Road Branch Library Project, an authorized 1999-2003
and 2003-2007 General Obligation Library Improvement Bond Funded Project located
in District 8; and appropriating funds. [Presented by Thomas Wendorf, Director,
Public Works; Jelynne LeBlanc Burley, Deputy City Manager]
42.
An
approving a total amount of $217,974.73, to include a
$198,085.96 amendment to a $521,844.82 professional services agreement with
Civil Engineering Consultants for additional engineering, bidding, and
construction phase services, in connection with the San Antonio River
Improvement Project – Link from Alamo to Eagleland: Hike and Bike Phase, located
in District 5, and appropriating funds from the CPS Lease-Back Proceeds.
[Presented by Thomas Wendorf, Director, Public Works; Jelynne LeBlanc Burley,
Deputy City Manager]
43.
An
approving a total construction project amount of
$1,215,674.08, to include awarding a $1,072,737.25 contract with R.L. Jones,
L.P., of which $276,484.00 will be funded by the San Antonio Water System, for
the reconstruction of streets, to include 4-foot sidewalks, driveways, curb and
gutter and drainage improvements, in connection with the Elson (34th St. to San
Joaquin) and Inez (34th St. to San Joaquin) Projects located in District 5, and
appropriating funds from U. S. Department of Housing and Urban Development (HUD)
108 Loan Program funds. [Presented by Thomas Wendorf,
Director, Public Works; Jelynne LeBlanc Burley, Deputy City Manager]
44.
An
approving a total construction project amount of
$4,044,677.71, to include awarding a $3,407,479.20 contract with Dorazio
Enterprises in connection with the Culebra Drainage #58F Phase 2A, a 1999
General Obligation Drainage Improvement Bond Project in District 7; and
appropriating funds. [Presented by Thomas Wendorf, Director, Public Works;
Jelynne LeBlanc Burley, Deputy City Manager]
45.
An
approving a total of $476,858.63, to include awarding a
$428,197.00 construction contract with Collective Contracting, Inc., of which
$164,572.00 will be funded by the San Antonio Water System, for the
reconstruction to 28-foot width streets and repairs to existing curbs,
sidewalks, driveway approaches and drainage in connection with the Elsie
(Burbank Loop to Flores) and W. Glenn (Burbank Loop to Flores) Projects located
in District 5, and appropriating funds from U. S. Department of Housing and
Urban Development (HUD) 108 Loan Program funds. [Presented by Thomas Wendorf,
Director, Public Works; Jelynne LeBlanc Burley, Deputy City Manager]
46.
An
approving a total of $105,141.83, to include a $64,923.25
payment to Prudent Environmental Services, Inc. under an existing as needed
environmental construction services contract, a $6,037.50 payment to Drash
Consulting Engineers, Inc. under an existing Professional Services contract, and
$34,181.08 payable to the Environmental Services Department for air and soil
quality monitoring, the removal of an underground storage tank, and the hauling
of impacted materials for the remainder of the project schedule, in connection
with the South Flores Reconstruction - Malone to Octavia Project, an authorized
Metropolitan Planning Organization (MPO) funded project located in Districts 3
and 5; and appropriating funds from HUD 108 Loan Program funds. [Presented by
Thomas Wendorf, Director, Public Works; Jelynne LeBlanc Burley, Deputy City
Manager]
Items Concerning the Purchase, Sale or Lease of Real Property
47. An
releasing approximately 3,258
acres of property directly adjacent to the north, east and southwest of Fair
Oaks Ranch City limit line from the City of San Antonio's Extraterritorial Jurisdiction (ETJ), as requested by the City of
Fair Oaks Ranch. [Presented by Emil R. Moncivais, Director,
Planning; Jelynne LeBlanc Burley, Deputy City Manager]
48.
An
releasing approximately 397.86 acres (Los Reyes Canyon
Subdivision) from the City of San Antonio’s extraterritorial jurisdiction (ETJ),
as requested by the City of Helotes. [Presented by Emil R. Moncivais, Director,
Planning; Jelynne LeBlanc Burley, Deputy City Manager]
49.
An
authorizing the City’s acquisition, in fee or by easement,
of 5 parcels for widened public right of way along Blanco Road in connection
with the Blanco Road: Hildebrand to Summit Phase I, part of the previously
approved 2003-2007 General Obligation Street Improvement bond-funded project,
District 1. [Presented by Thomas Wendorf, Director, Public Works; Jelynne
LeBlanc Burley, Deputy City Manager]
50.
An
appropriating funds and approving the purchase of
approximately 5.509 acres of real property in fee simple from J.C.S. Properties
for $971,000.00 and a right of entry for $100.00 and approving payment of
closing costs of $8,700.00 all payable through Service Title Company in
connection with the Laddie Place Regional Storm Water Facility Phase II (Spencer
Lane Detention) Project, an authorized 2005 Storm Water Revenue Bond project
located in District 1.
[Presented by Thomas Wendorf, Director,
Public Works; Jelynne LeBlanc Burley, Deputy City Manager]
51. An
declaring a public necessity for
the acquisition of electric transmission and distribution lines easements and
related rights of ingress and egress and
fee simple title to
certain privately owned real properties for the expansion and operation of the
City of San Antonio Gas and Electric System, ("the SYSTEM"), including the
construction, operation and maintenance of the Cagnon to Lytle Electric
Transmission and Distribution Lines, substation properties, and Communication
systems and related appurtenances, ("the PROJECT'), in certain privately owned
real properties located in the following areas of Bexar and Medina Counties,
Texas:
BEXAR: San Antonio Ditch Company (sometimes referred to as San Antonio Ditch Co.) Survey No. 64, Abstract 871, County Block 4335, Johann Pfeiffer Survey No.7, Abstract 1018, County Block 4349, Juan P. Talamantes Survey No. 300 1/3, Abstract 1030, County Block 4369, M. Hernandez (sometimes referred to as Miguel Hernandez) Survey No. 300 1/4 (sometimes incorrectly referred to as Survey No. 300 1/2), Abstract 1052, County Block 4372, Elizabeth Davis Survey No.6, Abstract 1001, County Block 4348, Singleton Thompson (sometimes referred to as S. Thompson and S. T. Thompson), Survey No. 25 3/4 (incorrectly referred to in deed as old survey No. 25, once patented to Jesse Thompson, but patent cancelled and now new Survey No. 25 3/4 granted to Jesse S. Thompson [sometimes incorrectly referred to as Jesse S. Tompson]) (referred to in deed as Cert. 105, Patent 494, Vol. 4, dated June 21, 1883), Abstract 981, County Block 4282, Socorro Farming Company (sometimes referred to as Socoro Farming Company) Survey No. 15 (sometimes referred to as Survey No. 15 1/2), Certificate No. 35/214, Abstract 1022, County Block 4323, M. W. Bumstead Survey No. 25 1/2 (sometimes incorrectly referred to in deeds as W. M. Bumstead), Abstract 951, County Block 4281, Caroline Logan (sometimes referred to as C. Logan) Survey No. 25 1/8, Abstract 1012, County Block 4275, J. P. Houghton Survey No. 25 3/8, Abstract 1010, County Block 4274, and Hardin Vickery (sometimes referred to as H. Vickery) Survey No. 25 5/8, Abstract 1032, County Block 4273.
MEDINA: Elizabeth Davis Survey No.6, Abstract 1447, G. Casias (sometimes referred to as Graviel Casias) Survey No. 112, Abstract 1256. Mary E. Gage Survey No. 395, Abstract 1277, J. S. Collard (sometimes incorrectly referred to as J. B. Collard) Survey No. 41 1/4, Abstract 1253, I. & G.N.R.R. Co. Survey No. 1/17, Abstract 1215, I. & G.N.R.R. Survey No. 2/17, Abstract 1214, I & G.N.R.R. Survey No. 3/17, Abstract 1213, J. W. Howard Survey No. 15 l/4, Abstract 1464, James T. Denman (sometimes referred to as James T. Dunman) Survey No.3, Abstract 1446, James H. Bowman (sometimes referred to as J. H. Bowman) Survey No. 15 1/2, Abstract 1438 and Socorro Farming Company (incorrectly referred to in deed as Socoro Farming Company) Survey No. 15, Certificate No. 35/214, Abstract 1022.
For the public purposes of the expansion and operation of the SYSTEM, including the PROJECT for the SYSTEM; authorizing all appropriate action of the City Public Service Board of San Antonio in the institution and prosecution of condemnation proceeding to acquire any such needed easements, and related rights of ingress and egress and fee simple title to certain privately owned real properties that cannot be acquired through negotiation; ratifying and affirming all prior acts and proceedings done or initiated by attorneys, agents and employees of the City Public Service Board to acquire such easements, rights of ingress and egress, and fee properties. [Presented by Thomas Wendorf, Director, Public Works; Jelynne LeBlanc Burley, Deputy City Manager]
52.
An
authorizing a five-year Agricultural Lease with Mr. Wesley Atkison for the in-kind consideration of his mowing and maintaining
approximately 273 acres of City-owned land at Southwest Business & Technology
Park in District 6, and authorizing the renewal of this agreement for some or
all of the affected City property at the Park without further Council action.
[Presented by Shawn Eddy, Interim Director, Asset Management; Erik J. Walsh,
Assistant City Manager]
53.
An
approving a Second
Amendment to Lease Agreement with Riverview Tower Partners, Ltd., as Landlord,
for the continued rental of office space at the Riverview Office Building,
located at 111 Soledad Street in District 1, by the City Attorney’s Office and
Risk Management Division of the Human Resources Department for a term of 2 years
commencing July 1, 2006, at an annual rental rate of $14.50 per square foot, or
$18,028.34 per month, with 2 two-year renewal options at an annual rate of
$15.00 per square foot for the first renewal term and $15.50 per square foot for
the second renewal term. [Presented by Shawn Eddy, Interim Director, Asset
Management; Erik J. Walsh, Assistant City Manager]
54.
An
authorizing the
execution of a Renewal of License Agreement with Security Service Federal Credit
Union for the continued placement of an Automated Teller Machine (ATM) located
at Nelson Wolff Stadium in District 6, for a five-year renewal term commencing
July 1, 2006 and expiring June 30, 2011, in consideration of $225.00 per month
per ATM plus 40% to 50% percent of various surcharge and transaction fees.
[Presented by Shawn Eddy, Interim Director, Asset Management; Erik J. Walsh,
Assistant City Manager]
55.
An
authorizing the City
to grant to KB Home San Antonio two 16-foot wide sanitary sewer easements and
two 25-foot wide temporary construction easements over City-owned park property
in the Stone Oak area (NCB 19219) in exchange for $1,887.00. [Presented by Shawn
Eddy, Interim Director, Asset Management; Erik J. Walsh, Assistant City Manager]
56.
An
amending the current license agreement with the Miracle
League of San Antonio to add approximately 1.5 acres of City owned property at
Wolff Baseball Stadium for the Miracle League’s use in developing parking for
its facilities at the Parks Facility Headquarters/City Nursery Property in
District 6. [Presented by Malcolm Matthews, Director, Parks and Recreation;
Frances A. Gonzalez, Assistant City Manager]
57.
An
approving a one year
La Villita Retail Lease Agreement with Ms. Claudia Paz Negrete and Mr. Salvador
Cazares Negrete d/b/a Casa Clasal, for lease of approximately 591 square feet
identified as Building 4, 102 Hidalgo Walk at La Villita in District 1 for the
period July 1, 2006 through June 30, 2007 with an annual rent of $5,014.69.
[Presented by Malcolm Matthews, Director, Parks and Recreation; Frances A.
Gonzalez, Assistant City Manager]
58.
An
authorizing the
acceptance of a donation of a 21.112 acre tract of land, which will be
designated as park land, along Salado Creek from Oakwell Holdings, L.L.C.;
authorizing the acceptance of the assignment of a driving range lease on the
21.112 acres; and authorizing the purchase of an associated 30-acre-feet of
Edwards Aquifer groundwater rights from the Tobin Endowment in connection with
the Linear Creekways Development Project in District 10. [Presented by Malcolm
Matthews, Director, Parks and Recreation; Frances A. Gonzalez, Assistant City
Manager]
59.
An
authorizing the
execution of a Lease Agreement with San Antonio Aviation, Inc. for 27,832 square
feet of hangar/office space and 137,445 square feet of ground, preferential
ramp, and parking space located at Stinson Municipal Airport, for a term of ten
years for an annual rental of $42,109.26 until September 30, 2006 and thereafter
at an annual rate of $45,935.01 through expiration of the Lease. [Presented by
Mark Webb, Director, Aviation; Roland A. Lozano, Assistant to the City Manager]
60.
An
authorizing the
execution of a Lease Agreement with Valero Corporate Services Company for
approximately 320,414 square feet of ground space at San Antonio International
Airport, for a term of twenty years and annual rent of $112,144.90, (subject to
earned rent credits and economic development incentives); approving rent credits
in an amount not to exceed $225,000.00 as reimbursement for design costs
associated with the extension of Taxiway Romeo and other site infrastructure
improvements, and approving economic development incentives. [Presented by Mark
Webb, Director, Aviation; Roland A. Lozano, Assistant to the City Manager]
61.
An
authorizing the execution of an agreement with the San
Antonio Housing Authority (SAHA) for the lease of 16 units for homeless families
for the period July 15, 2006 through September 30, 2008; and authorizing
execution of a “Housing First” agreement for homeless residents. [Presented by
Dennis J. Campa, Director, Community Initiatives; Frances A. Gonzalez, Assistant
City Manager]
62.
An
authorizing a one year lease agreement with The RK Group,
LLC, for 47 parking spaces at the former SAWS headquarters located at 1001 East
Market Street, with two one-year renewal options. [Presented by Michael J Sawaya,
Director, Convention Facilities; Roland A. Lozano, Assistant to the City
Manager]
63. An
authorizing a
five-year Lease Agreement with LHT San Antonio Realty, L.P., with the City
paying a beginning annual base rent of $33,626.00, plus expenses, the base rent
escalating during the lease term with the CPI, for approximately 1,955 square
feet of office space at 343 W. Houston Street in District 1, with one five year
renewal. [Presented by William McManus, Police Chief; Sheryl Sculley, City
Manager]
64.
An
authorizing the renewal of an Administrative Services
Agreement with the San Antonio Fire and Police Pension Board of Trustees in an
annual amount of $25,363.00 payable to the City for administrative services
provided to the Fund through September 30, 2007; and authorizing two additional
one year renewal options. [Presented by Ben Gorzell, Director, Finance; Sheryl
Sculley, City Manager]
65.
An
authorizing the execution of contract change with the Texas
Department of State Health Services which will provide an additional
$250,000.00 to augment support for the ongoing Title V Family Planning Program
of the San Antonio Metropolitan Health District for the period January 1, 2006
to August 31, 2006; and revising the program budget. [Presented by Dr. Fernando
A. Guerra, Director, Health; Frances A. Gonzalez, Assistant City Manager]
66.
An
authorizing the execution of a contract amendment to
increase the compensation from $120,000.00 to $180,000.00 to Southwest General
Hospital and extend the contract period to June 30, 2007 in order to continue
providing support for the Breast and Cervical Health Program of the San Antonio
Metropolitan Health District. [Presented by Dr. Fernando A. Guerra, Director,
Health; Frances A. Gonzalez, Assistant City Manager]
67.
An
authorizing a grant application, and acceptance of grant
funds upon award, in an amount not to exceed $720,000.00, from the Texas State
Library and Archives Commission to purchase library materials and support
various services provided by the San Antonio Public Library, the Major Resource
Center in the Alamo Area Library System; authorizing the execution of related
contracts; appropriating funds; and approving a personnel complement. [Presented
by Ramiro S. Salazar, Director, Library; Frances A. Gonzalez, Assistant City
Manager]
68.
An
authorizing a Technical Assistance Negotiated Grant
application, and acceptance of grant funds upon award, in an amount not to
exceed $80,000.00 from the Texas State Library and Archives Commission to fund
computer systems support in public libraries located within the Alamo Area
Library System; authorizing the execution of related contracts; and
appropriating funds. [Presented by Ramiro S. Salazar, Director, Library; Frances
A. Gonzalez, Assistant City Manager]
69.
An
authorizing a grant application, and acceptance of grant
funds upon award, in an amount not to exceed $326,659.00 from the Texas State
Library and Archives Commission to support the operation of the San Antonio
Interlibrary Loan Center; authorizing the execution of related contracts;
appropriating funds; and approving a personnel complement. [Presented by Ramiro
S. Salazar, Director, Library; Frances A. Gonzalez, Assistant City Manager]
70.
An
amending the 2006 Interlibrary Loan Services-Federal Grant
contract with the Texas State Library and Archives Commission to accept
additional funds in the amount of $17,070.00 to support temporary personnel
costs for the grant period ending August 31, 2006; and appropriating funds.
[Presented by Ramiro S. Salazar, Director, Library; Frances A. Gonzalez,
Assistant City Manager]
71.
An
authorizing the execution of a contract amendment to
increase the contract from $27,000.00 to $60,880.00 with local dentist, Donnese
Michelle Fritsche, D.D.S, to provide services in clinics for the San Antonio
Metropolitan Health District for the period beginning May 15, 2006 through
December 14, 2006. [Presented by Dr. Fernando A. Guerra, Director, Health;
Frances A. Gonzalez, Assistant City Manager]
72.
An
authorizing the execution of a contract for a total of
$66,000.00 with local dentist, Danya Greider, D.D.S, to provide services in
clinics for the San Antonio Metropolitan Health District for the period July 1,
2006 through March 31, 2009. [Presented by Dr. Fernando A. Guerra, Director,
Health; Frances A. Gonzalez, Assistant City Manager]
73.
An
authorizing the acceptance of an award amendment in the
amount of $125,000.00 from the Department of Health and Human Services, Health
Resources & Services Administration for the San Antonio Metropolitan Health
District to continue the Healthy Start Initiative and extend the grant period
from May 31, 2006 to July 31, 2006; and revising the project budget. [Presented
by Dr. Fernando A. Guerra, Director, Health; Frances A. Gonzalez, Assistant City
Manager]
74.
An
authorizing the execution of a contract change with the
Texas Department of State Health Services which will provide additional funds
totaling $100,000.00 for the ongoing Title V Maternal & Child Health Program of
the San Antonio Metropolitan Health District for the period September 1, 2005
through August 31, 2006; revising the program budget; and approving the
personnel complement. [Presented by Dr. Fernando A. Guerra, Director, Health;
Frances A. Gonzalez, Assistant City Manager]
75.
An
authorizing the execution of a contract change with the
Texas Department of State Health Services which will provide an additional
$12,500.00 to augment support for the ongoing Breast and Cervical Cancer Control
Services of the San Antonio Metropolitan Health District through June 30, 2006;
and revising the program budget. [Presented by Dr. Fernando A. Guerra, Director,
Health; Frances A. Gonzalez, Assistant City Manager]
76.
An
authorizing the execution of an amendment to a subaward
agreement with the University of Texas Health Science Center at San Antonio
which will provide an additional $3,902.00 for the San Antonio Metropolitan
Health District’s San Antonio Center for the Study of Stillbirth Project for the
period August 1, 2005 through July 31, 2006; and revising the project budget.
[Presented by Dr. Fernando A. Guerra, Director, Health; Frances A. Gonzalez,
Assistant City Manager]
77.
An
authorizing the acceptance of an amendment to a Cooperative
Agreement award from the U.S. Department of Health and Human Services which will
provide additional funds in the amount of $562,260.00 for the Steps to a
Healthier San Antonio Program of the San Antonio Metropolitan Health District
for the period September 22, 2005 through September 21, 2006; authorizing a
revised program budget; and authorizing the execution of amendments to five
agreements with Bexar County Hospital District dba University Health System, San
Antonio- Bexar County Metropolitan Planning Organization, San Antonio
Independent School District, American Cancer Society, and YMCA of Greater San
Antonio. [Presented by Dr. Fernando A. Guerra, Director, Health; Frances A.
Gonzalez, Assistant City Manager]
78.
An
approving amendments to the Final Project and Financing
Plans for Tax Increment Investment Zone Number Six, City of San Antonio, Texas,
also referred to as the Mission del Lago TIRZ; authorizing payment of all
incremental ad valorem taxes from the TIRZ into the TIRZ’s tax increment fund;
and authorizing the City Manager to negotiate and execute Interlocal Agreements
with Bexar County, University Health System, Alamo Community College District
and a Development Agreement between the City of San Antonio, Mission del Lago,
Ltd., and the Board of Directors for the TIRZ (“Board’). [Presented by David D.
Garza, Director, Neighborhood Services; Jelynne LeBlanc Burley, Deputy City
Manager]
79.
An
authorizing the acceptance of a grant award in the amount of
$350,000.00 from the Federal Home Loan Bank (FHLB) of Dallas for the Emergency
Housing Repair Program and execution of the grant agreement; authorizing the
acceptance of $25,000.00 from the Annie E. Casey Foundation and $5,000.00 from
Frost National Bank; and authorizing the acceptance of $10,000.00 from J. P.
Morgan Chase Bank, $5,000.00 from Laredo National Bank, $5,000.00 from Wells
Fargo and $5,000.00 from Broadway Bank, by the San Antonio Housing Trust
Foundation, Inc., acting as fiscal agent for the City of San Antonio; approving
guidelines for the program; establishing a budget; and authorizing execution of
any related documents. [Presented by David D. Garza,
Director, Neighborhood Services; Jelynne LeBlanc Burley, Deputy City
Manager]
80. A RESOLUTION authorizing the Bexar County Housing Finance Corporation to use proceeds of Housing Mortgage Revenue Bonds within the city limits of San Antonio. [Presented by David D. Garza, Director, Neighborhood Services; Jelynne LeBlanc Burley, Deputy City Manager]
81.
An
selecting First Southwest Company and Morgan Keegan &
Company, Inc. to serve as Senior/Co-Senior Managing Underwriters for the
proposed $16,500,000.00 Mortgage Revenue Bond Program to be issued by the San
Antonio Housing Trust Finance Corporation. [Presented by David D. Garza,
Director, Neighborhood Services; Jelynne LeBlanc Burley, Deputy City Manager]
82.
An
authorizing the execution of a professional services
agreement for up to $29,865.00 with Texas A&M Research Foundation to provide
laboratory analysis of fish tissue samples from the lower Leon Creek for the San
Antonio Metropolitan Health District’s Public Center for Environmental Health
for the period July 1, 2006 through December 31, 2006. [Presented by Dr.
Fernando A. Guerra, Director, Health; Frances A. Gonzalez, Assistant City
Manager]
83.
An
ratifying the submission of Technical Submissions to the
U.S. Department of Housing and Urban Development (HUD) for the 2005 Continuum of
Care Homeless Assistance Supportive Housing Program (SHP); authorizing the
acceptance of a grant award from HUD for the 2005 SHP in an amount not to exceed
$5,235,248.00; authorizing the execution of grant agreements with HUD;
authorizing the execution of contracts with agencies to support the program; and
approving a budget and personnel complement. [Presented by Dennis J. Campa,
Director, Community Initiatives; Frances A. Gonzalez, Assistant City Manager]
84.
An
authorizing the execution of two no-cost contract amendments
with San Antonio Metropolitan Ministry (SAMMinistries) and the Salvation Army,
to adjust the contract budgets and facilitate timely expenditure of funds for
the Supportive Housing Program. [Presented by Dennis J. Campa, Director,
Community Initiatives; Frances A. Gonzalez, Assistant City Manager]
85.
An
authorizing the execution of two Housing Assistance Payment
contracts with the San Antonio Housing Authority for the City to receive funds
for the continuation of the rental subsidy program for Single Room Occupancy
units at the Dwyer Avenue Center for the period ending September 16, 2007.
[Presented by Dennis J. Campa, Director, Community Initiatives; Frances A.
Gonzalez, Assistant City Manager]
86.
An
authorizing the acceptance of an Airport Improvement Program
grant from the Federal Aviation Administration, in the amount of $5,000,000.00
in support of the Acoustical Treatment Program at the San Antonio International
Airport. [Presented by Mark Webb, Director, Aviation; Roland A. Lozano,
Assistant to the City Manager]
87.
An
authorizing the acceptance of an Airport Improvement Program
grant from the Federal Aviation Administration, in the amount of $2,628,364.00
in support of the Taxiway R Extension, Runway 12R Holding Bay Extension, update
to the Terminal Area Forecast, and development of the Runway Safety Action Team
at the San Antonio International Airport. [Presented by Mark Webb, Director,
Aviation; Roland A. Lozano, Assistant to the City Manager]
88.
An
authorizing an amendment to the San Antonio International
Airport Advertising Concession Agreement with Clear Channel Outdoor, Inc. f/k/a
Eller Media Company, to extend the term from August 31, 2006 to February 28,
2007 and month to month thereafter for a period not to exceed an additional six
months, under the same terms and conditions as the current Agreement. [Presented
by Mark Webb, Director, Aviation; Roland A. Lozano, Assistant to the City
Manager]
89.
An
naming the softball field, located in Cuellar Park at 5626
San Fernando in District 6, as the “Rudy Perez Sr. Softball Field.” [Presented
by Malcolm Matthews, Director, Parks and Recreation; Frances A. Gonzalez,
Assistant City Manager]
90. An Ordinance approving the Alamo WorkSource Board Strategic Plan for FY 2007-2008. [Presented by Ramiro Cavazos, Director, Economic Development; Jelynne LeBlanc Burley, Deputy City Manager] TABLED TO 08/03/06
91.
An
approving an
extension of line-of-duty leave for Fire Apparatus Operator Mario Montemayor.
[Presented by Robert Ojeda, Fire Chief; Erik J. Walsh, Assistant City Manager]
92.
An
authorizing an
amendment to a Professional Services Agreement with The Segal Company to
provide additional actuarial valuation and related services in connection with
the Fire and Police Retiree Healthcare Fund for an amount not to exceed
$50,000.00. [Presented by Ben Gorzell, Jr., Director of Finance; Sheryl Sculley,
City Manager]
93.
An
authorizing adjustments to the District 5 One-Time Projects
Budget by reducing funds set aside in FY 2000 for the Inman Christian Center
Corridor revitalization from $23,783.87.82 to $14,621.87 to help offset costs by
contributing $5,000.00 to Holy Cross High School for the installation of a fire
hydrant; $2,105.00 to the Farias Park Project for an indoor portable basketball
scoreboard and $2,057.00 to Avenida Guadalupe Association, Inc. for lighting
repairs to Plaza Guadalupe’s arcade level; as requested by Councilmember Radle,
District 5.
94.
An
authorizing the installation of speed humps at the El Sendero Neighborhood in consideration of $10,500.00 from the El Sendero
Homeowners’ Association, as requested by Councilmember Herrera, District 6; and
appropriating funds. [Presented by Thomas Wendorf, Director, Public Works;
Jelynne LeBlanc Burley, Deputy City Manager]
Board, Commissions and Committee Appointments
95. Consideration of District Board Appointments: [Presented by Leticia M. Vacek, City Clerk] APPROVED
A. Reappointment of Michael Westheimer (District 1) to the Zoning Commission for a term effective July 1, 2006, to expire June 30, 2008.
B. Appointment of Cristina Bazaldua (District 1) to Keep San Antonio Beautiful, Inc. for the remainder of an unexpired term of office to expire December 22, 2006.
C. Appointment of Edward Sebera (District 9) to the Plumbing Appeals and Advisory Board (Category: Layperson) for the remainder of an unexpired term of office to expire March 20, 2007.
D. Reappointment of Benjamin S. Mora (District 8) (Category: Trustee) for the remainder an unexpired term of office to expire November 30, 2007, and Sterling S. Neuman (District 8) (Category: Director/Trustee) for the remainder of unexpired terms of office to expire November 30, 2008 as a Trustee, and November 30, 2007 as a Director to the San Antonio Local Development Company, Inc. (d/b/a South Texas Business Fund).
E. Reappointment of Gloria S. Rodriguez (District 6) to the Disability Access Advisory Committee (Category: Consumer of Handicapped Services) for a term of office to expire May 31, 2007.
F. Reappointment of Veronica R. Garcia (District 6) to the Mayor’s Commission on the Status of Women for a term of office to expire May 31, 2007.
G. Appointment of John P. Dodson (At-Large) to the Conservation Advisory Board (Category: Uvalde County) for a term of office to expire May 31, 2007.
96. An Ordinance abolishing the Home Improvement Advisory Committee, the Tax Phase-In Advisory Committee and the Affirmative Action Advisory Committee; repealing the ordinances establishing and appointing members to those committees and amending Chapter 16, Article IV, of the City Code of San Antonio to remove references to the Home Improvement Advisory Board. [Presented by Leticia M. Vacek, City Clerk] TABLED
THE CITY COUNCIL WILL RECESS FOR LUNCH AT NOON AND RECONVENE TO CONSIDER ANY UNFINISHED COUNCIL BUSINESS.‘
The City Council will recess into an executive session to discuss the following:
A. Discuss legal issues related to the settlement agreement between the San Antonio Community Development Council and San Antonio Development Agency in San Antonio Community Development Council Inc. v Urban Renewal Agency of the City of San Antonio, also known as San Antonio Development Agency, Cause No. 2004-CI-01507, pursuant to Texas Government Code Section 551.071 (consultation with attorney).
B. Discuss legal issues related to the Amended and Restated Agreement for Services in Lieu of Annexation- Cibolo Canyon (PGA Agreement), pursuant to Texas Government Code Section 551.071 (consultation with attorney).
C. Upon a Good Faith Determination by City Council pursuant to §551.086 (c) of the Texas Government Code that the subject matter involves a competitive matter, a discussion regarding competitive matters (§551.086 of the Tex. Govt. Code) and legal consultation (§551.071 of the Tex. Govt. Code) related to CPS’ pricing strategies. PULLED
Z-1. A
CASE #Z2006157 (District 2): An Ordinance changing the
zoning district boundary from "C-3" General Commercial District, "C-2"
Commercial District, "R-5" Residential Single Family District “R-4” Residential
Single Family District and "MF-33" Multi-Family District to "UD" Urban District
on 679.722 acres out of NCB 17993, NCB 17992, NCB 12877, NCB 12867 and NCB
35098, at Southwest corner of IH 10 and Foster Road as requested by Kaufman &
Associates, Inc., Applicant, for Rosillo Creek Development, Ltd., Owner(s).
Staff recommends Approval. Staff and Zoning Commission recommend Approval.
Z-2. A CASE #Z2006119 (District 5): An Ordinance changing the
zoning district boundary from "C-2 NA” (CD-Automobile Repair Shop) Commercial
Nonalcoholic Sales District with a Conditional Use for an Automobile Repair Shop
to "C-2" Commercial District on Lot 13, Block 1, NCB 2449, 2424 Guadalupe Street
as requested by Culebra Meat Market (Roman Inc.), Applicant, for Manuel Ramirez,
Owner(s). Staff and Zoning Commission recommend Approval.
Z-3. A
CASE #Z2006118 (District 7): An Ordinance changing the
zoning district boundary from "I-1" General Industrial District to "C-3" General
Commercial District on Lot 2, Block 4, NCB 14880, 5776 Stemmons Drive as
requested by Clearview Crown Partners, L. P., Applicant, for Target Corporation,
formerly known as Dayton Hudson Corporation, Owner(s). Staff and Zoning
Commission recommend Approval.
Z-4. A
CASE #Z2006098 (District 8): An Ordinance changing the
zoning district boundary from "O-1 ERZD" Office Edwards Recharge Zone District,
"O-2 ERZD" Office Edwards Recharge Zone District and "ED ERZD" Entertainment
Edwards Recharge Zone District to "MPCD ERZD" Master Planned Community Edwards
Recharge Zone District on 46.18 acres out of NCB 14859 and NCB 34725, 16000
Block of La Cantera Parkway as requested by Brown, P.C., Applicant, for Cantera-Parkway
Development Partners of SA, LP, Owner(s). Staff and Zoning Commission recommend
Approval.
97. City Manager’s Report
5:45 P.M. (may be heard after this time) – Ceremonial Recognitions
6:00 P.M. (may be heard after this time) – Citizens to be Heard
ADJOURN
7:00 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.