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 February 16, 2022 TIME: 12:00 PM PLACE: 7th Floor Conference Room 07.E103 City Tower, 100 W. Houston St., San Antonio, TX AGENDA  CALL TO ORDER  ROLL CALL  PUBLIC COMMENTS 1. APPROVAL OF MINUTES FROM JANUARY 19, 2022 2. DISCUSSION REGARDING FINANCIAL REPORTS AND ACTIVITIES (Gloria Alvarado, Department Fiscal Manager) 3. STAFF BRIEFING AND DISCUSSION ON AN OVERVIEW OF THE ACTIVE OUR SA AND SAAH PROGRAMS. (Jaime Lalley Damron, Bond Administrator) 4. 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 the 2017 Neighborhood Improvements Bond Program. (Jaime Lalley Damron, Bond Administrator) c. Discussion and Possible Action regarding a MOU to appointment the Urban Renewal Manager to OUR SA as staff support. (Jaime Lalley Damron, Bond Administrator) Closed Session (If Required) 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): 1  Page 2 of 2 The Board will reconvene in Open Session and take appropriate action on items discussed in closed meeting. 5. UPDATE ITEMS: None currently  ADJOURNMENT 2