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Discussion and possible action on the formation of the Finance committee. 21-5146 Staff Briefing - Without Ordinance Aug 9, 2021 Agenda Ready Discussion and possible action on the approval of the Board of Directors meeting schedule for FY2022. 21-5145 Staff Briefing - Without Ordinance Aug 9, 2021 Agenda Ready Discussion and possible action on the approval of the minutes for the meeting of May 20, 2021. 21-5144 Staff Briefing - Without Ordinance Aug 9, 2021 Agenda Ready Welcome and introduction of new employee Rebecca LaBelle, Executive Assistant. 21-5143 Staff Briefing - Without Ordinance Aug 9, 2021 Agenda Ready Approval of Minutes for the regular meeting of July 28, 2021. Action. [Paul Stahl, Chair] 21-5132 Staff Briefing - Without Ordinance Aug 9, 2021 Agenda Ready Fiscal Year 2022 Board Budget Development Public Awareness Plan and Message Points. Action. [Scott Williams, Community and Public Relations Manager] 21-5131 Staff Briefing - Without Ordinance Aug 9, 2021 Agenda Ready Fiscal Year 2022 Budget Development Schedule. Information. [Jessica Zurita, Chief of Staff] 21-5130 Staff Briefing - Without Ordinance Aug 9, 2021 Agenda Ready Summary of City Manager’s Fiscal Year 2022 Proposed Budget. Information. [Dale McNeill, Assistant Library Director] 21-5129 Staff Briefing - Without Ordinance Aug 9, 2021 Agenda Ready (CD-2) 800 Walters S 21-5128 Staff Briefing - Without Ordinance Aug 5, 2021 Agenda Ready (CD-7) 311 Ligustrum W 21-5127 Staff Briefing - Without Ordinance Aug 5, 2021 Agenda Ready (CD-5) 2201 San Fernando 21-5126 Staff Briefing - Without Ordinance Aug 5, 2021 Agenda Ready (CD-5) 406 Oriental Ave (appeal) 21-5125 Staff Briefing - Without Ordinance Aug 5, 2021 Agenda Ready (CD-1) 157 Latch Dr 21-5124 Staff Briefing - Without Ordinance Aug 5, 2021 Agenda Ready (CD-10) 8614 Perrin Beitel Rd 21-5123 Staff Briefing - Without Ordinance Aug 5, 2021 Agenda Ready Address/Description: 1235 E CROCKETT ST HDRC Case No.: 2021-369 Historic District Name: Dignowity Hill Applicant: Samuel Tripp/Tripp Flip LLC Request: Amendments to a previously approved des… 21-5119 Public Hearing Jul 30, 2021 Agenda Ready Board consideration and possible action to execute a renewal of the lease of the property 3635 Medical Drive, San Antonio, Texas 78229 (“North Lease”) under new terms as negotiated. [Sarah B… 21-5112 Staff Briefing - Without Ordinance Jul 29, 2021 Agenda Ready Briefing and Board action to accept funds in an amount of $1,511,866.00 in Child Care Relief Funding from the Texas Workforce Commission for recovery of expenditures related to the COVID-19 … 21-5111 Staff Briefing - Without Ordinance Jul 29, 2021 Agenda Ready Legal and contractual issues related to real estate pursuant to Texas Government Code Section 551.071 (consultation with attorney). 21-5110 Staff Briefing - Without Ordinance Jul 29, 2021 Agenda Ready ZONING CASE Z-2021-10700164 (Council District 1): A request for a change in zoning from "C-2NA AHOD" Commercial Nonalcoholic Sales Airport Hazard Overlay District to "C-2 AHOD" Commercial Ai… 21-5109 Zoning Case Jul 29, 2021 Agenda Ready ZONING CASE Z-2021-10700058 (Council District 2): A request for a change in zoning from "R-6 H AHOD" Residential Single-Family Dignowity Hill Historic Airport Hazard Overlay District to "IDZ… 21-5108 Zoning Case Jul 29, 2021 Agenda Ready (POSTPONED) ZONING CASE Z-2021-10700106 CD ERZD (Council District 8): A request for a change in zoning from "R-6 MLOD-1 MLR-2" Residential Single-Family Camp Bullis Military Lighting Overlay… 21-5107 Zoning Case Jul 29, 2021 Agenda Ready (Continued from 07/06/21) ZONING CASE Z-2021-10700139 S (Council District 5): A request for a change in zoning from "L MLOD-2 MLR-1 AHOD" Light Industrial Lackland Military Lighting Overlay … 21-5106 Zoning Case Jul 29, 2021 Agenda Ready (Continued from 07/06/21) ZONING CASE Z-2021-10700111 HL (Council District 2): A request for a change in zoning from "RM-4 AHOD" Residential Mixed Airport Hazard Overlay District to "RM-4 HL… 21-5105 Zoning Case Jul 29, 2021 Agenda Ready ZONING CASE Z-2021-10700171 (Council District 10): A request for a change in zoning from "O-2 AHOD" High Rise Office Airport Hazard Overlay District to "C-2 AHOD" Commercial Airport Hazard O… 21-5103 Zoning Case Jul 29, 2021 Agenda Ready ZONING CASE Z-2021-10700156 S (Council District 9): A request for a change in zoning from "C-2 MLOD-1 MLR-1 AHOD" Commercial Camp Bullis Military Lighting Overlay Military Lighting Region 1 … 21-5102 Zoning Case Jul 29, 2021 Agenda Ready ZONING CASE Z-2021-10700166 (Council District 3): A request for a change in zoning from "R-4“ Residential Single-Family District and "R-4 AHOD" Residential Single-Family Airport Hazard Overl… 21-5101 Zoning Case Jul 29, 2021 Agenda Ready ZONING CASE Z-2021-10700162 CD (Council District 3): A request for a change in zoning from "R-6 MLOD-2 MLR-2 AHOD" Residential Single-Family Lackland Military Lighting Overlay Military Light… 21-5100 Zoning Case Jul 29, 2021 Agenda Ready ZONING CASE Z-2021-10700160 CD (Council District ): A request for a change in zoning from "R-6 AHOD" Residential Single-Family Airport Hazard Overlay District to "R-6 CD AHOD" Residential Si… 21-5099 Zoning Case Jul 29, 2021 Agenda Ready ZONING CASE Z-2021-10700159 (Council District 5): A request for a change in zoning from "C-2 MLOD-2 MLR-2 AHOD" Commercial Lackland Military Lighting Overlay Military Lighting Region 2 Airpo… 21-5098 Zoning Case Jul 29, 2021 Agenda Ready ZONING CASE Z-2021-10700161 (Council District 5): A request for a change in zoning from "R-6 MLOD-2 MLR-1 AHOD" Residential Single-Family Lackland Military Lighting Overlay Military Lighting… 21-5097 Zoning Case Jul 29, 2021 Agenda Ready (Continued from 07/20/21) ZONING CASE Z-2021-10700138 (Council District 7): A request for a change in zoning from "C-2 S MLOD-2 MLR-2 AHOD" Commercial Lackland Military Lighting Overlay Mili… 21-5096 Zoning Case Jul 29, 2021 Agenda Ready Address/Description: 905 N PINE ST HDRC Case No.: 2021-359 Historic District Name: Dignowity Hill Applicant: John Cooley Request: Construction of a park space on private property City Counci… 21-5095 Public Hearing Jul 29, 2021 Agenda Ready Address/Description: 511 E LOCUST HDRC Case No.: 2021-372 Historic District Name: Tobin Hill Applicant: Riverjaunt Properties LLC Request: Historic Tax Certification City Council Dist.: 1 21-5094 Public Hearing Jul 29, 2021 Agenda Ready Address/Description: 1231 E CROCKETT ST HDRC Case No.: 2021-374 Historic District Name: Dignowity Hill Applicant: Samuel Tripp/Tripp Flip LLC Request: Amendments to a previously approved des… 21-5088 Public Hearing Jul 29, 2021 Agenda Ready Address/Description: 214 LOTUS ST HDRC Case No.: 2021-332 Landmark Name: Individual Landmark Applicant: Emily Pearson Request: Roof replacement with roof form modifications City Council Dist… 21-5080 Public Hearing Jul 29, 2021 Agenda Ready Address/Description: 1115 NOLAN ST HDRC Case No.: 2021-341 Historic District Name: Dignowity Hill Applicant: Chris Mongeon Request: Window replacement City Council Dist.: 2 21-5076 Public Hearing Jul 29, 2021 Agenda Ready Address/Description: 1009 Avenue B HDRC Case No.: 2021-346 RIO District: RIO-2 Applicant: Sandra Ortiz/Economy Signs Request: Signage City Council Dist.: 1 21-5072 Public Hearing Jul 29, 2021 Agenda Ready Address/Description: 245 E COMMERCE ST HDRC Case No.: 2021-339 Landmark Name: Individual Landmark RIO District: RIO-3 Applicant: Todd Olson/NBS Real Estate Consulting Request: Site Furnishin… 21-5068 Public Hearing Jul 29, 2021 Agenda Ready Address/Description: 411 DEVINE ST HDRC Case No.: 2021-338 Historic District Name: Lavaca Applicant: Timothy Saenz Request: Skirting modifications City Council Dist.: 1 21-5064 Public Hearing Jul 29, 2021 Agenda Ready Address/Description: 407 E EVERGREEN HDRC Case No.: 2021-350 Historic District Name: Tobin Hill Applicant: Mark Salvador/Fisher Heck Architects Request: Construction of two, 1-story rear acc… 21-5060 Public Hearing Jul 29, 2021 Agenda Ready