1. Approval of minutes from the April 8, 2025 Audit Committee Meeting
1. Approval of minutes from the April 8, 2025 Audit Committee Meeting
Public Comments
CONSENT AGENDA
Final Internal Audit Reports
2. Acceptance of the Office of the City Auditor Report AU24-018 San Antonio Metropolitan Health District - Air Monitoring Programs [Buddy Vargas, City Auditor]
3. Acceptance of the Office of the City Auditor Report AU25-029 Audit of San Antonio Police Department - Mark43 System [Buddy Vargas, City Auditor]
2. Acceptance of the Office of the City Auditor Report AU24-018 San Antonio Metropolitan Health District - Air Monitoring Programs [Buddy Vargas, City Auditor]
3. Acceptance of the Office of the City Auditor Report AU25-029 Audit of San Antonio Police Department - Mark43 System [Buddy Vargas, City Auditor]
ITEMS FOR INDIVIDUAL CONSIDERATION
Pre-Solicitation High Profile Briefings
4. Briefing on the release of a solicitation for multiple on-call contracts to provide marketing and communications services to all City departments in the estimated total value of $4,600,000 annually for a 3 year term with 2, 1-year renewal options. [Jeff Coyle, Assistant City Manager; Alanna Reed, Director, Communications & Engagement]
5. Briefing on the release of a solicitation for one contract to manage implementation and system integration for Ariba & S/4 in the estimated total value of $14,000,000 for a 2 year term with 2, 1-year renewal options. [Ben Gorzell, Chief of Financial & Administrative Services; Craig Hopkins, Chief Information Officer, Information Technology Services Department]
6. Briefing on the release of a solicitation for one contract to provide the Public Works Department with construction services for a new Animal Care Services (ACS) Veterinary Hospital and renovations to the existing clinic, a 2022 Bond project located in Council District 5 for an estimated total value of $12,843,100. [John Peterek, Assistant City Manager; Razi Hosseini, P.E. Director, Public Works]
4. Briefing on the release of a solicitation for multiple on-call contracts to provide marketing and communications services to all City departments in the estimated total value of $4,600,000 annually for a 3 year term with 2, 1-year renewal options. [Jeff Coyle, Assistant City Manager; Alanna Reed, Director, Communications & Engagement]
5. Briefing on the release of a solicitation for one contract to manage implementation and system integration for Ariba & S/4 in the estimated total value of $14,000,000 for a 2 year term with 2, 1-year renewal options. [Ben Gorzell, Chief of Financial & Administrative Services; Craig Hopkins, Chief Information Officer, Information Technology Services Department]
6. Briefing on the release of a solicitation for one contract to provide the Public Works Department with construction services for a new Animal Care Services (ACS) Veterinary Hospital and renovations to the existing clinic, a 2022 Bond project located in Council District 5 for an estimated total value of $12,843,100. [John Peterek, Assistant City Manager; Razi Hosseini, P.E. Director, Public Works]
Post-Solicitation High Profile Briefings
7. Approval to proceed with scheduling one contract for City Council consideration for Neighborhood and Housing Services Department to provide gap funding to one affordable single, housing development project in the estimated total value of $1,900,000 for a term based on the development schedule. [Lori Houston, Assistant City Manager, Veronica Garcia, Director, Neighborhood and Housing Services]
7. Approval to proceed with scheduling one contract for City Council consideration for Neighborhood and Housing Services Department to provide gap funding to one affordable single, housing development project in the estimated total value of $1,900,000 for a term based on the development schedule. [Lori Houston, Assistant City Manager, Veronica Garcia, Director, Neighborhood and Housing Services]
Final Internal Audit Report
Staff Briefing
8. Briefing on the Fiscal Year 2024 External Financial Audit and Presentation of Related Reports [Ben Gorzell Jr., Chief of Financial and Administrative Services; Troy Elliott, Chief Financial Officer]
8. Briefing on the Fiscal Year 2024 External Financial Audit and Presentation of Related Reports [Ben Gorzell Jr., Chief of Financial and Administrative Services; Troy Elliott, Chief Financial Officer]
Executive Session
At any time during the meeting, the Committee 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.
1. Approval of minutes from the April 8, 2025 Audit Committee Meeting
1. Approval of minutes from the April 8, 2025 Audit Committee Meeting
Public Comments
CONSENT AGENDA
Final Internal Audit Reports
2. Acceptance of the Office of the City Auditor Report AU24-018 San Antonio Metropolitan Health District - Air Monitoring Programs [Buddy Vargas, City Auditor]
3. Acceptance of the Office of the City Auditor Report AU25-029 Audit of San Antonio Police Department - Mark43 System [Buddy Vargas, City Auditor]
2. Acceptance of the Office of the City Auditor Report AU24-018 San Antonio Metropolitan Health District - Air Monitoring Programs [Buddy Vargas, City Auditor]
3. Acceptance of the Office of the City Auditor Report AU25-029 Audit of San Antonio Police Department - Mark43 System [Buddy Vargas, City Auditor]
ITEMS FOR INDIVIDUAL CONSIDERATION
Pre-Solicitation High Profile Briefings
4. Briefing on the release of a solicitation for multiple on-call contracts to provide marketing and communications services to all City departments in the estimated total value of $4,600,000 annually for a 3 year term with 2, 1-year renewal options. [Jeff Coyle, Assistant City Manager; Alanna Reed, Director, Communications & Engagement]
5. Briefing on the release of a solicitation for one contract to manage implementation and system integration for Ariba & S/4 in the estimated total value of $14,000,000 for a 2 year term with 2, 1-year renewal options. [Ben Gorzell, Chief of Financial & Administrative Services; Craig Hopkins, Chief Information Officer, Information Technology Services Department]
6. Briefing on the release of a solicitation for one contract to provide the Public Works Department with construction services for a new Animal Care Services (ACS) Veterinary Hospital and renovations to the existing clinic, a 2022 Bond project located in Council District 5 for an estimated total value of $12,843,100. [John Peterek, Assistant City Manager; Razi Hosseini, P.E. Director, Public Works]
4. Briefing on the release of a solicitation for multiple on-call contracts to provide marketing and communications services to all City departments in the estimated total value of $4,600,000 annually for a 3 year term with 2, 1-year renewal options. [Jeff Coyle, Assistant City Manager; Alanna Reed, Director, Communications & Engagement]
5. Briefing on the release of a solicitation for one contract to manage implementation and system integration for Ariba & S/4 in the estimated total value of $14,000,000 for a 2 year term with 2, 1-year renewal options. [Ben Gorzell, Chief of Financial & Administrative Services; Craig Hopkins, Chief Information Officer, Information Technology Services Department]
6. Briefing on the release of a solicitation for one contract to provide the Public Works Department with construction services for a new Animal Care Services (ACS) Veterinary Hospital and renovations to the existing clinic, a 2022 Bond project located in Council District 5 for an estimated total value of $12,843,100. [John Peterek, Assistant City Manager; Razi Hosseini, P.E. Director, Public Works]
Post-Solicitation High Profile Briefings
7. Approval to proceed with scheduling one contract for City Council consideration for Neighborhood and Housing Services Department to provide gap funding to one affordable single, housing development project in the estimated total value of $1,900,000 for a term based on the development schedule. [Lori Houston, Assistant City Manager, Veronica Garcia, Director, Neighborhood and Housing Services]
7. Approval to proceed with scheduling one contract for City Council consideration for Neighborhood and Housing Services Department to provide gap funding to one affordable single, housing development project in the estimated total value of $1,900,000 for a term based on the development schedule. [Lori Houston, Assistant City Manager, Veronica Garcia, Director, Neighborhood and Housing Services]
Final Internal Audit Report
Staff Briefing
8. Briefing on the Fiscal Year 2024 External Financial Audit and Presentation of Related Reports [Ben Gorzell Jr., Chief of Financial and Administrative Services; Troy Elliott, Chief Financial Officer]
8. Briefing on the Fiscal Year 2024 External Financial Audit and Presentation of Related Reports [Ben Gorzell Jr., Chief of Financial and Administrative Services; Troy Elliott, Chief Financial Officer]
Executive Session
At any time during the meeting, the Committee 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.