OUR SA Meeting

Page 1 of 1 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 April 20, 2022 TIME: 12:00 PM PLACE: City Tower Large Conference Room 09.W505 100 W. Houston St., San Antonio, TX 78205 AGENDA • CALL TO ORDER • ROLL CALL • PUBLIC COMMENTS 1. APPROVAL OF MINUTES FROM FEBRUARY 16, 2022 2. DISCUSSION REGARDING FINANCIAL REPORTS AND ACTIVITIES (Gloria Alvarado, Department Fiscal Manager) 3. ACTION ITEMS: a. Discussion and possible action regarding the meeting date/time change for OUR SA. (Susan Wright, Commissioner) b. Discussion and possible action regarding a MOU for appointment of 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): The Board will reconvene in Open Session and take appropriate action on items discussed in closed meeting. 4. UPDATE ITEMS: a. 2017 Neighborhood & Housing Bond Program PowerPoint (Lisa Reese, Bond Project Manager) • ADJOURNMENT 1