Governance Committee

City of San Antonio AGENDA Governance Committee Council Briefing Room City Hall 100 Military Plaza San Antonio, Texas 78205 Wednesday, February 15, 2023 10:00 AM City Hall Complex The Governance Committee will hold its regular meeting beginning at 10:00 AM. 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 January 25, 2023. Briefing and Possible Action on 2. Briefing and possible action on program balances from the American Rescue Plan Act (ARPA) State & Local Fiscal Recovery Funds (SLFRF). [María Villagómez, Deputy City Manager] Executive Session At any time during the meeting, the Governance Committee may recess into executive session to deliberate and discuss any of the following: A. Discuss matters pursuant to Texas Government Code Section 551.071 (consultation with attorney) and Texas Government Code Section 551.087 (deliberation regarding economic development negotiations). ACCESS STATEMENT The City of San Antonio ensures meaningful access to City meetings, programs and services Executive Session At any time during the meeting, the Governance Committee may recess into executive session to deliberate and discuss any of the following: A. Discuss matters pursuant to Texas Government Code Section 551.071 (consultation with attorney) and Texas Government Code Section 551.087 (deliberation regarding economic development negotiations). 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 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, on matters before the Committee. Posted on: 02/10/2023 05:27 PM