Governance Committee

City of San Antonio AGENDA Governance Committee Council Briefing Room City Hall 100 Military Plaza San Antonio, Texas 78205 Friday, August 16, 2024 2:00 PM City Hall The Governance Committee will hold its meeting beginning at 2:00 PM. Once convened, the Governance Committee will take up the following items no sooner than the designated times. The meeting will be available to the public at AT&T channel 99, Grande channel 20, Spectrum channel 21, digital antenna 16, and www.sanantonio.gov/TVSA. The meeting will also be available by calling (210) 207​5555 (English and Spanish available). Once a quorum is established, the Governance Committee shall consider the following: Approval of Minutes 1. Approval of minutes from the Governance Committee meeting on June 26, 2024. Briefing and Possible Action on 2. Council Consideration Request by Councilmember Phyllis Viagran (District 3) on Planning Commission Diversification. [Debbie Racca­Sittre; City Clerk] 3. Council Consideration Request by Councilmember Teri Castillo (District 5) on Designation of Fuentes­Sanchez Alley. [John Peterek, Interim Assistant City Manager; Amin Tohmaz, Interim Director, Development Services] 4. Council Consideration Request by Councilmember Dr. Sukh Kaur (District 1) on Improvements to the Accuracy, Effectiveness, and Expediency in Construction Projects. [John Peterek, Interim Assistant City Manager; Razi Hosseini, Director, Public Works] 5. Council Consideration Request by Councilmember Teri Castillo (District 5) on Community Land Trust Tiered Affordability Policy. [Lori Houston, Assistant City Manager; Veronica Garcia, Director, Neighborhood & Housing Services Department] 3. Council Consideration Request by Councilmember Teri Castillo (District 5) on Designation of Fuentes­Sanchez Alley. [John Peterek, Interim Assistant City Manager; Amin Tohmaz, Interim Director, Development Services] 4. Council Consideration Request by Councilmember Dr. Sukh Kaur (District 1) on Improvements to the Accuracy, Effectiveness, and Expediency in Construction Projects. [John Peterek, Interim Assistant City Manager; Razi Hosseini, Director, Public Works] 5. Council Consideration Request by Councilmember Teri Castillo (District 5) on Community Land Trust Tiered Affordability Policy. [Lori Houston, Assistant City Manager; Veronica Garcia, Director, Neighborhood & Housing Services Department] 6. Council Consideration Request by Councilmember Teri Castillo (District 5) on Stay SA: Affordable Housing Bonus Programs to Support Equitable Construction. [Lori Houston, Assistant City Manager; Veronica Garcia, Director, Neighborhood & Housing Services Department] 7. Council Consideration Request by Councilmember Manny Pelaez (District 8) on an Elder Fraud Prevention Program. [María Villagómez, Deputy City Manager; William P. McManus, Chief of Police] 8. Council Consideration Request by Councilmember Marc Whyte (District 10) on Zero­Base Budget. [María Villagómez, Deputy City Manager; Justina Tate, Director, Office of Management & Budget] Executive Session At any time during the meeting, the Governance Committee may recess into executive session for consultation with the City Attorney’s Office concerning attorney­client 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) 207­2098 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 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) 207­7253 Governance Committee Members Ron Nirenberg, Mayor, Chair Dr. Adriana Rocha Garcia, Dist. 4 | Melissa Cabello Havrda, Dist. 6 Manny Pelaez, Dist. 8 | John Courage, Dist. 9 * Other members of City Council may attend to observe, but not vote or participate in discussion, on matters before the Committee. Posted on: 08/09/2024 07:57 PM  Governance Committee Members Ron Nirenberg, Mayor, Chair Dr. Adriana Rocha Garcia, Dist. 4 | Melissa Cabello Havrda, Dist. 6 Manny Pelaez, Dist. 8 | John Courage, Dist. 9 * Other members of City Council may attend to observe, but not vote or participate in discussion, on matters before the Committee. Posted on: 08/09/2024 07:57 PM