Governance Committee

City of San Antonio AGENDA Governance Committee Council Briefing Room City Hall 100 Military Plaza San Antonio, Texas 78205 Tuesday, April 23, 2024 10:30 AM City Hall The Governance Committee will hold its meeting beginning at 10:30 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 210­207­5555 (English and Spanish available). Once a quorum is established, the Governance Committee shall consider the following: Approval of Minutes 1. Governance Committee meeting on April 17, 2024. Briefing and Possible Action on 2. Consideration of one At­Large Appointment to the SA: Ready to Work Advisory Board [Debbie Racca­Sittre, City Clerk] 3. Process and Timeline for State Legislative Agenda. [Jeff Coyle, Assistant City Manager; Sally Basurto, Director, Government Affairs] 4. Process and Timeline for Federal Legislative Agenda. [Jeff Coyle, Assistant City Manager; Sally Basurto, Director, Government Affairs] 5. Resolution for Continued Funding for Migrant Resource Center. [Jeff Coyle, Assistant City Manager; Sally Basurto, Director, Government Affairs] 6. Council Consideration Request by Councilmember Teri Castillo (District 5) on DART Cost  Racca­Sittre, City Clerk] 3. Process and Timeline for State Legislative Agenda. [Jeff Coyle, Assistant City Manager; Sally Basurto, Director, Government Affairs] 4. Process and Timeline for Federal Legislative Agenda. [Jeff Coyle, Assistant City Manager; Sally Basurto, Director, Government Affairs] 5. Resolution for Continued Funding for Migrant Resource Center. [Jeff Coyle, Assistant City Manager; Sally Basurto, Director, Government Affairs] 6. Council Consideration Request by Councilmember Teri Castillo (District 5) on DART Cost Recovery. [Andy Segovia, City Attorney] 7. Council Consideration Request by Councilmember Marina Alderete Gavito (District 7) on a Bird Sanctuary Designation. [David W. McCary, Assistant City Manager; Homer Garcia III, Director, Parks and Recreation] 8. Council Consideration Request by Councilmember Jalen McKee­Rodriguez (District 2) on Union Pacific Maintenance Agreement. [John Peterek, Interim Assistant City Manager; Razi Hosseini, Director, Public Works] 9. Council Consideration Request by Councilmembers Manny Pelaez (District 8) and Adriana Rocha Garcia (District 4) on Casa Bella Street Extension, 7100 Block of Heathers Place extension. [John Peterek, Interim Assistant City Manager; Razi Hosseini, Director, Public Works] 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 personnel matters pursuant to Texas Government Code Section 551.074 (personnel) and Texas Government Code Section 551.071 (consultation with attorney). 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 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: 04/19/2024 05:27 PM