OUR SA Meeting

Page 1 of 2 MEETING OF THE BOARD OF COMMISSIONERS URBAN RENEWAL AGENCY OF THE CITY OF SAN ANTONIO (formerly d/b/a San Antonio Development Agency and presently d/b/a Office Of Urban Redevelopment – OUR SA) DATE January 19, 2022 TIME: 12:00 PM PLACE: Main Conference Room - 1400 S. Flores AGENDA  CALL TO ORDER  ROLL CALL  INTRODUCTION OF NEW BOARD MEMBERS o Marianne Kestenbaum o Michael D. Moore o Brian D. Jarvis  PUBLIC COMMENTS 1. APPROVAL OF MINUTES FROM OCTOBER 20, 2021 2. DISCUSSION REGARDING FINANCIAL REPORTS AND ACTIVITIES (Gloria Alvarado, Department Fiscal Manager) 3. ACTION ITEMS: a. Discussion and Possible Action regarding the approval of the FY22 combined OUR SA and SAAH budget. (Gloria Alvarado, Department Fiscal Manager, and Jaime Lalley Damron, Bond Administrator) b. Discussion and Possible Action regarding FY19 Audit Presentation by Leal & Carter, PC. (Gloria Alvarado, Department Fiscal Manager) c. Discussion and Possible Action regarding the hiring of a Real Estate Manager and Board Liaison for OUR SA; (Ian Benavidez, Assistant Director) d. Discussion and Possible Action regarding the 2017 Neighborhood Improvements Bond Program and update on the 2022 Housing Bond (Jaime Lalley Damron, Housing Bond Administrator) e. Staff briefing and update on the Strategic Housing Implementation Plan (SHIP) (Ian Benavidez, NHSD Assistant Director) 1  Page 2 of 2 The Board will convene, if it desires to do so, into closed meeting as authorized by Texas Government Code §551.071, et seq. Pursuant to Govt. Code §§551.071(Legal) & 551.072 (Real Estate): The Board will reconvene in Open Session and take appropriate action on items discussed in closed meeting. 1. UPDATES: None Currently  ADJOURNMENT 2