Meeting
City of San Antonio

AGENDA
City Council A Session

Municipal Plaza Building
114 W. Commerce Street
San Antonio, Texas 78205

Thursday, June 8, 2023 9:00 AM Municipal Plaza Building

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

Individuals signing up for public comment may register for VIA bus fare or parking validation at www.saspeakup.com. VIA bus fare or parking at City Tower Garage (located at 100 Blk N. Main) will be provided to individuals who request the assistance. Staff will provide VIA bus fare passes and parking validation tickets in the lobby of City Council Chambers. 

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

For additional information on any item on this agenda, please visit www.sanantonio.gov or call (210) 207-7080.
 
PROCEDURAL
 
1.
Invocation
2.
Pledge of Allegiance
POINT OF PERSONAL PRIVILEGE
 
CONSENT AGENDA
 
Purchase of Services, Supplies and Equipment
 
3.
Ordinance approving a contract with Donalson CDJR, LLC, to provide seven replacement police pursuit vehicles for the San Antonio Police Department for a total cost of $272,565.79. Funding is from the FY 2023 Adopted Equipment Renewal and Replacement Fund budget. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
4.
Ordinance approving the following contracts establishing unit prices for goods and services for an estimated annual cost of $881,000, included in the respective department's FY 2023 Adopted Budget: (A) Telefex LLC, for the EZ-IO intraosseous vascular access system and related accessories for the San Antonio Fire Department; (B) Unifirst Corporation for work uniform rental and laundry service; and (C) Cintas Corporation No. 2 for work uniform rental and laundry service. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
Boards, Commissions and Committee Appointments
 
5.
Approving the following Board, Commission and Committee appointments for the remainder of an unexpired term of office to expire May 31, 2025 [Debbie Racca-Sittre, City Clerk]
A. Reappointing Kacy Cigarroa (District 4) to the Capital Improvements Advisory Committee
B. Reappointing George Garcia (District 3) to the Transportation Advisory Board
C. Reappointing Humberto Quintanilla (District 9) to the Veterans Advisory Commission
Miscellaneous
 
6.
Ordinance reappointing Carla Obledo as Municipal Court Presiding Judge for the remainder of a two-year term expiring April 30, 2025. [Andy Segovia, City Attorney]
7.
Ordinance rescheduling the June 21, 2023 City Council B Session and the Public Comment Session to June 14, 2023. [Debbie Racca-Sittre, City Clerk]
8.
Resolution authorizing an Interlocal Agreement between the City of San Antonio and Bexar County affirming the City's administrative authority over a project area in the City to be designated as a Texas Enterprise Zone Project (TEZ) by Bexar County, and approving Bexar County’s nomination to the State of Texas of the VHS San Antonio Partners, LLC DBA Baptist Health System, et al (“Baptist Health”) at the project area site of Baptist Medical Center located on 111 Dallas St, San Antonio, TX 78205 as a TEZ Project. [Alejandra Lopez, Assistant City Manager; Brenda Hicks-Sorensen, Director, Economic Development]
9.
Resolution authorizing an Interlocal Agreement between the City of San Antonio and Bexar County affirming the City's administrative authority over a project area in the City to be designated as a Texas Enterprise Zone Project (TEZ) by Bexar County, and approving Bexar County’s nomination to the State of Texas of the VHS San Antonio Partners, LLC DBA Baptist Health System, et al (“Baptist Health”) at the project area site of Mission Trail Baptist Hospital located on 3333 Research Plaza, San Antonio, TX 78235 as a TEZ Project. [Alejandra Lopez, Assistant City Manager; Brenda Hicks-Sorensen, Director, Economic Development]
10.
Resolution authorizing an Interlocal Agreement between the City of San Antonio and Bexar County affirming the City's administrative authority over a project area in the City to be designated as a Texas Enterprise Zone Project (TEZ) by Bexar County, and approving Bexar County’s nomination to the State of Texas of the VHS San Antonio Partners, LLC DBA Baptist Health System, et al (“Baptist Health”) at the project area site of Northeast Baptist Hospital located on 8811 Village Dr., San Antonio, TX 78217 as a TEZ Project. [Alejandra Lopez, Assistant City Manager; Brenda Hicks-Sorensen, Director, Economic Development]
11.
Resolution authorizing an Interlocal Agreement between the City of San Antonio and Bexar County affirming the City's administrative authority over a project area in the City to be designated as a Texas Enterprise Zone Project (TEZ) by Bexar County, and approving Bexar County’s nomination to the State of Texas of the VHS San Antonio Partners, LLC DBA Baptist Health System, et al (“Baptist Health”) at the project area site of North Central Baptist Hospital located on 520 Madison Oak Dr., San Antonio, TX 78258 as a TEZ Project. [Alejandra Lopez, Assistant City Manager; Brenda Hicks-Sorensen, Director, Economic Development]
12.
Ordinance approving an exclusive Automated Teller Machine (ATM) License Agreement with US ATM Network, Inc., to provide, install and maintain permanent ATMs at various City facilities for an initial term beginning upon award and ending March 31, 2026, with two additional one-year renewal options. This Agreement is expected to generate approximately $114,000 annually or $570,000 over the entire five years. Revenue received by the City will be allocated to the Airport Fund, Convention & Sports Facility Fund, Market Square Fund, Development Services Fund, City Tower Fund, or General Fund depending on the volume of transactions and related revenue earned at each of the ATM locations. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
13.
Ordinance authorizing and approving publication and posting of Notice of Intention to issue City of San Antonio, Texas Combination Tax and Revenue Certificates of Obligation in a maximum aggregate principal amount not to exceed $60,000,000; and providing for an effective date. [Ben Gorzell, Chief Financial Officer, Troy Elliott, Deputy Chief Financial Officer]
14.
Ordinance approving the selection of a Financial Underwriting Pool from which Financial Underwriting Syndicates will be selected and approved by City Council for various financings for a period to commence June 2, 2023 and terminate September 30, 2026, with an option to extend the contract for one additional two-year period under the same terms and conditions. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]
15.
Resolution initiating historic landmark designation for 616-618 Wilmington Street and waiving application fees. [Lori Houston, Assistant City Manager; Shanon Shea Miller, Director, Office of Historic Preservation]
16.
Ordinance approving a contract with Nutrition Therapy Associates, Inc. for the provision of pediatric nutrition services for the City of San Antonio Head Start Program for an amount not to exceed $250,000 beginning July 1, 2023 through July 31, 2028. Funding is from the Head Start federal grant, and future funding is contingent upon future grant awards. [Lori Houston, Assistant City Manager; Melody Woosley, Human Services Director]
17.
Ordinance approving and allocating funding for affordable housing projects as part of the second round of requests for proposals utilizing the 2022-2027 Housing Bond, Federal HOME and CDBG, and other incentive programs; and authorizing development agreements and other necessary documents for the approved projects. [Lori Houston, Assistant City Manager; Veronica Garcia, Director, Neighborhood and Housing Services]
18.
Ordinance approving Substantial Amendment #2 to the FY 2023 Annual Action Plan and Budget to award up to $500,000 in Community Development Block Grant (CDBG) and up to $2,586,154 in HOME Investment Partnerships Program (HOME) funds from the U.S. Department of Housing and Urban Development (HUD) to four affordable housing development activities. [Lori Houston, Assistant City Manager; Veronica Garcia, Director, Neighborhood and Housing Services Department]
19.
Ordinance approving the execution a Lease and Management Agreement with Missions Baseball Care Foundation for operations, maintenance, and programming of Kennedy Softball Complex at Kennedy Park and Alva Jo Fisher Softball Complex at Lady Bird Johnson Park. [David McCary, Assistant City Manager; Homer Garcia III, Director, Parks & Recreation]
City Manager's Report
 
20.
City Manager’s Report
Executive Session

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

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

Posted on: 05/31/2023  10:15 PM