City Council

CITY OF ALAMO HEIGHTS 6116 BROADWAY SAN ANTONIO, TE XAS 7 82 09 210-822-3331 PUBLIC NOTICE OF MEETING Take notice that a Regular City Council Meeting of the governing body of the City of Alamo Heights will be held on Monday, July 25, 2022 at 5:30 p.m. in the City Council Chamber, located at 6116 Broadway, San Antonio, Texas, to consider and act upon any lawful subjects which may come before it. Members of the public may also participate via audio by dialing 1-346-248-7799 Meeting ID: 874 6064 4149 Password: 306349. If you would like to speak on a particular item, when the item is considered, press *9 to “raise your hand”. Citizens will have three minutes to share their comments. The meeting will be recorded and uploaded to the City website. This supplemental written notice, the meeting agenda, and the agenda packet, are posted online at www.alamoheightstx.gov. AGENDA 1. Approval of Minutes: a. June 22, 2022 Strategic Action Plan Workshop Minutes b. June 27, 2022 Council Meeting Minutes c. July 13, 2022 Budget Workshop/Special Meeting Minutes 2. Announcements PowerPoint a. Centennial Harvest Baskets – Jennifer Reyna 3. Citizens to be heard Items for Individual Consideration 4. Architectural Review Board Case No. 878F, request of Ziga Architecture Studio PLLC, applicant, representing Crowe Developments LLC, owner, for the significance review of the existing main structure and compatibility review of the proposed design located at 117 Claywell in order to demolish 100% of the existing residence with accessory structure(s) and construct a new single-family residence with detached carport – Lety Hernandez, Director of Community Development Services Agenda Packet PowerPoint 5. Discussion and possible action to approve the use of American Rescue Plan Act (ARPA) funding for the purchase of a garbage truck, a police vehicle, and city computer servers on approval of the purchase of capital equipment (ARPA funds) – Phil Laney, Assistant City Manager Agenda Packet PowerPoint Agenda, July 25, 2022 Page 2 Staff Reports 6. Presentation of Financial and Investment Report for the third quarter ending June 30, 2022 – Robert Galindo, Finance Director Agenda Packet PowerPoint Closed Session 7. Executive Session per Section 551.071 (consultation with attorney) to discuss terms of consultant contract for infrastructure construction. Open Session 8. Discussion and possible action resulting from Executive Session.