San Pedro Creek Development Authority

A notice of this public meeting shall be filed by Bexar County and the City of San Antonio by Monday, December 8, 2025, in the same manner and in in the same location as required under Chapter 551, Government Code. Some members of the San Pedro Creek Development Authority may participate by videoconference call. In accordance with the requirements of Section 551.127 of the Texas Government Code, a quorum shall be physically present, and it is the intent of Authority to have a quorum physically present at the meeting location, UTSA San Pedro 1 Building, Room #450, located at 506 Dolorosa St., San Antonio, Texas 78204, which shall be open and accessible to members of the public. NOTICE OF PUBLIC MEETING The incorporators of the San Pedro Creek Development Authority have called the organizational meeting of the Authority. The San Pedro Creek Development Authority will meet on Friday, December 12, 2025 at 1:00 p.m. in the UTSA San Pedro 1 Building, Room #450, located at 506 Dolorosa St., San Antonio, Texas 78204. Once a quorum is established and the meeting is convened, the Authority will take up the following items. Members of the public can comment on items on the agenda. ORGANIZATIONAL MEETING Organizer Hope Andrade presiding until officers are elected pursuant to bylaws. 1. Establish a quorum and call meeting to order 2. Public Comments 3. Overview of San Pedro Creek Development Authority 4. Review, discuss, and consider bylaws as previously approved by Bexar County and the City of San Antonio 5. Selection of City of San Antonio as fiscal and administrative agent and determination of scope of services: a. Financial and banking – securing TIN and tax-exempt status, establishing and managing accounts, interacting with trustee and funding partners, managing investment funds b. Administrative – providing meeting agendas and minutes, maintaining records, scheduling and posting meetings, board correspondence IM-#10797306.5  c. Legal – advising board on open meetings, open records, governance, legal issues related to financing and development of the project, including negotiation of the facility lease agreement, project development agreement, and other project related agreements, etc. 6. Discuss and consider engaging firms for professional services to be paid from bond proceeds a. Bond Counsel b. Underwriter (senior manager and co-manager) c. Financial Advisor, if any 7. Discuss status of project 8. Review, discuss, and consider Reimbursement Resolution SAN PEDRO CREEK DEVELOPMENT AUTHORITY ACCESSIBILITY STATEMENT The San Pedro Creek Development Authority ensures meaningful access to Authority meetings by reasonably providing accommodations upon request. For more information, contact Deborah.Scharven@sanantonio.gov. The meeting location is wheelchair accessible. Posted on: 12/08/2025 12:56 PM IM-#10797306.5