Item # 1a - March 14, 2022 CCM Minutes

Item # 1a - March 14, 2022 CCM Minutes

CITY OF ALAMO HEIGHTS
CITY COUNCIL
March 14, 2022
A regular meeting of the City Council of the City of Alamo Heights, Texas was held at
the Council Chamber, located at 6116 Broadway, San Antonio, Texas, at 5:30 p.m. on Monday,
March 14, 2022. A teleconference was held via Zoom; staff and meeting attendees were
welcomed in the Council Chamber.
Composing a quorum were:
Mayor Bobby Rosenthal
Mayor Pro Tem Lynda Billa Burke
Councilmember Lawson Jessee
Councilmember Wes Sharples
Councilmember Blake M. Bonner
Councilmember John Savage
Also attending were:
City Manager Buddy Kuhn
Assistant City Manager Phil Laney
City Attorney Frank Garza
Assistant to City Manager Jennifer Reyna – Via Zoom
City Secretary Elsa T. Robles
Director of Finance Robert Galindo – Via Zoom
Deputy Police Chief Cindy Pruitt
Fire Deputy Chief Allen Ottmers
Public Works Director Pat Sullivan
Absent were:
Police Chief Rick Pruitt
Fire Chief Michael Gdovin
Community Development Services Director Lety Hernandez
Human Resources Manager Brenda Jimenez
* * *
Mayor Bobby Rosenthal opened the meeting at 5:30 p.m.
* * *
Item # 1 Approval of Minutes
Mayor Bobby Rosenthal asked City Council for a motion to approve the February 28,
2022 City Council Meeting minutes. Councilmember Wes Sharples moved to approve the
minutes as presented. The motion was seconded by Mayor Pro Tem Lynda Billa Burke and
passed by unanimous vote.
* * *
March 14, 2022 City Council Meeting
2
Item # 2 Announcements
Mayor Rosenthal read the following caption.
a. AH09 5K Fun Run, March 26, 2022
Assistant to City Manager Jennifer Reyna announced the AH09 5K Fun Run is scheduled
for Saturday, March 26th
beginning at 8:00 a.m. Registration is $30.00 and participants will
receive a drawstring bag and t-shirt. Ms. Reyna thanked Fun Run co-sponsors: Camp Gladiator,
Alamo Heights Emergency Clinic, Massage Heights, STRIC, Alamo Heights Nutrition, and Skin
Rejuvenation.
b. Fiesta Medals
Ms. Reyna announced this year’s Fiesta Medals were created honoring the City’s
Centennial Anniversary. The medals will be available starting on Monday, March 21st
. Residents
are welcome to come by City Hall and get a medal – 1 per resident, 2 per household.
* * *
Item # 3 Citizens to be heard
No comments made.
* * *
Items for Individual Consideration
Item # 4 Mayor Rosenthal read the following caption.
Public Hearing – Concerning establishing a City of Alamo Heights Property
Assessed Clean Energy Program (City of Alamo Heights PACE Program)
Assistant City Manager Phil Laney stated this was a resolution to establish the Property
Assessed Clean Energy Program (PACE). PACE is a tool available to owners of commercial
(non-profit), industrial (manufacturing & agricultural), and multi-family (5+ units) properties.
The program provides low-cost, long-term loans for energy efficiency and water conservation
improvements and is currently established in twelve cities/counties in the region.
Mr. Laney advised this is the second of two meetings required to establish the PACE
program in the City of Alamo Heights. He stated Texas Legislature approved the PACE Act in
2013 to provide these low-cost, long-term loans. Improvements are funded by private lenders
and are paid off by assessments tied to the property from savings generated in the utility
expenses. The program is administered by a third party.
Statewide, 37 cities and 37 counties have adopted the PACE program. Local cities and
counties are: Balcones Heights, Boerne, Castle Hills, San Antonio, Bexar County, Comal
County, and Medina County among others.
March 14, 2022 City Council Meeting
3
Some qualified improvements under the PACE program are: chillers, boilers, furnaces,
HVAC, BMS, EMS Controls, Energy Management Systems, Water Heating Systems, lighting,
roofing, windows, Water Management Systems, Rainwater Collection Systems, Irrigation
Equipment, etc. The program provides 100% up-front funding of all hard and soft costs. There is
a 20+ year repayment term through utility savings. It does not tie up borrowing capacity for the
company. It requires utility savings to be validated by a third-party review (AACOG) and the
property owners select the lender, contractor, and project they desire. The assessment is tied to
the property, it does transfer if there is a sale of the property. If adopted, there is no financial or
fiduciary risk to Alamo Heights.
Mr. Laney stated the process to establish the program this evening, required City Council
hold a public hearing, consider adopting a resolution to establish the PACE program, and
consider establishing an Interlocal Agreement (ILA) with AACOG to administer the program.
He stated the City supports efforts to enhance sustainability and economic development
opportunities. The resolution establishes the program to be administered by AACOG. Mr. Laney
reiterated the City will have no administrative, financial, or fiduciary responsibility. The effort to
establish PACE was coordinated with AACOG, the City Manager, and City Attorney.
AACOG Natural Resources Project Coordinator Lyle Hufstetler address the Council. He
stated he would be the PACE Administrator for the City of Alamo Heights if Council approves
the program. He would be responsible for contacting potential property owners, connecting with
lenders, and providing resources to help streamline the program.
Mayor Rosenthal opened the public hearing at 5:42 p.m.
Mr. Andrew Scott, resident, stated he had several questions regarding the PACE program
and noted the wind turbine program established in Georgetown, Texas where it increased utility
costs instead of reducing them. Mr. Scott was unclear on the loans being offered and how they’ll
be paid off. He questioned if the program will increase property taxes and how it would benefit
COAH citizens.
Ms. Donna Balin, resident, stated she was in favor of these initiatives, but like Mr. Scott,
she had concerns any with economic impact in the City. She questioned if the program provided
any cost benefits for citizens and stated she was unclear on how the program is funded.
Mayor Rosenthal closed the public hearing at 5:47 p.m.
Item # 5 Mayor Rosenthal read the following caption.
RESOLUTION NO. 2022R-147
CITY OF ALAMO HEIGHTS CITY COUNCIL
RESOLUTION ESTABLISHING
THE CITY OF ALAMO HEIGHTS PACE PROGRAM
Mayor Rosenthal asked Mr. Hufstetler, AACOG representative, to address questions
raised during the public hearing.
March 14, 2022 City Council Meeting
4
Mr. Hufstetler stated the program would not affect property taxes unless the property
owner would default on a payment. He advised the City would not play any role in the program
other than authorizing the establishment of the program.
Councilman Blake Bonner asked if the loan was guaranteed by someone. Mr. Hufstetler
stated the underwriting is very strict and it depends on the third-party assessment. The loan will
never exceed the savings the property owner will realize with the program. Mr. Hufstetler added
there are several lenders that are qualified and referred to a list online at
www.texaspaceauthority.org. City Manager Buddy Kuhn stated the website listed 25 loan
providers that are currently available for the program.
Mr. Hufstetler shared that AACOG is grant funded from the State, Texas Commission on
Environmental Quality (TCEQ), and other state and local funding entities. As the administrator,
AACOG is responsible for providing information on the PACE program, promoting “free
market”, and educating property owners on loans available for energy efficiency and water
conservation improvements.
Councilmember Sharples asked if this program was voluntary or if it would be a
requirement for property owners to take loans. Mr. Laney clarified the program is voluntary for
property owners. If interested, property owners can approach AACOG and apply for the
program. He stated the benefit would be a long-term loan and property assessment or lien tied to
the property for the length of the loan. The loan terms are dependent on the types of
improvements. Municipalities must approve the program before it is made available to property
owners.
Councilmember Sharples questioned the life-span of the program if Council approves it
and no one chooses to apply. Mr. Hufstetler stated there is no life-span or expiration, the
program would remain available for anyone to take advantage of it and shared examples of other
cities in Texas who actively use it.
After some discussion, Councilmember Lawson Jessee moved to approve Resolution No.
2022R-147 as presented. The motion was seconded by Councilmember John Savage and passed
3-2 with Councilmember Blake Bonner and Councilmember Wes Sharples voting in opposition.
Item # 6 Mayor Rosenthal read the following caption.
Discussion and possible action on an Interlocal Agreement authorizing the
Alamo Area Council of Governments (AACOG) to administer the City of
Alamo Heights PACE program
Mr. Laney stated the Interlocal Agreement is authorizing AACOG to administer the
PACE program which provides low-cost, long-term loans for energy efficiency & water
conservation improvements to commercial, nonprofit, and large multifamily properties. The
program is in 12 cities/counties in region including: San Antonio, Boerne, Castle Hills, and
Fredericksburg.
Mr. Laney reviewed the process to establish the program in the City. He reiterated the
Texas Legislature had approved the PACE Act in 2013 to provide low-cost, long term-loans for
water conservation & energy efficiency improvements available to: commercial, industrial &
March 14, 2022 City Council Meeting
5
multi-family (5+ unit) properties. The improvements are funded by private lenders and are paid
off by assessments tied to property from savings in utility expenses.
The program is administered by a third party, such as AACOG. AACOG will be the
program’s point of contact and will be responsible for community outreach, application &
approval process, and management & reporting. The City will pay no fees or compensation to
AACOG.
Mr. Laney stated the City supports efforts to enhance sustainability & economic
development opportunities. The Interlocal Agreement with AACOG provides PACE program
administrative oversight. The City is not responsible for any administrative, financial, or
fiduciary obligations. The PACE program initiative was coordinated with AACOG, the City
Attorney and City Manager.
Mr. Kuhn noted the Travis Building, in downtown San Antonio, currently secured a $5M
loan through the PACE program to undergo an energy efficient renovation. Additionally, he
shared financing information found on the Texas PACE Authority website stating, “Financing
through Texas PACE is often more affordable than regular bank loans. Another key difference
with PACE financing is how it’s repaid. The debt is secured by a special assessment recorded on
the title, meaning the payments are included in the owner’s property tax bill — ideally, with the
reduced operating costs compensating or exceeding the higher tax bill. So as long as the property
owner pays their taxes, the lender will be repaid.”
Mayor Pro Tem Billa Burke moved to approve AACOG to administer the City of Alamo
Heights PACE program. The motion was seconded by Councilmember Savage and passed 3-2
with Councilmember Bonner and Councilmember Sharples voting in opposition.
Item # 7 Mayor Rosenthal read the following caption.
Discussion and possible action to authorize a sub-sublease agreement between
Poolside Grill Business Trust and Panda Poolside LLC and Federico Sanchez
to operate the snack bar and grill at the City’s swimming pool located at 250
Viesca
Mr. Laney stated staff was asking Council to consider authorizing a sub-sublease
agreement for the snack bar and grill at the City’s swimming pool. The agreement would be
between Heights Pool, LTD/Poolside Grill Business Trust & Panda Poolside LLC/Federico
Sanchez to operate the snack bar & grill at City’s swimming pool at 250 Viesca.
Per the lease with the City, Council must approve all agreements entered by Heights Pool
for operations. The sublease agreement with Heights Pool to operate the City’s swimming pool
expires in December 2031. In April 24, 1947, the City of Alamo Heights entered into the original
lease agreement with City of San Antonio for property in Olmos Basin area. The lease was
extended to 2058, with possible extension to February 28, 2098. The City constructed and
maintains the swimming pool, concession area, and related facilities. A sublease agreement with
Heights Pool, Inc. to assume operations was approved on February 26, 1990, with 10-year
renewals approved in December 2001, May 2010, and December 2021.
March 14, 2022 City Council Meeting
6
Mr. Laney stated the current 10-year agreement with Heights Pool expires December 31,
2031. The pool may operate between April 1st
to October 31st
, during the hours of 6:00 a.m. to
10:00 p.m. Heights Pool pays an annual fee of $30,000 to the City. It will increase to $35,000 per
year in Year 3 (2024) for remainder of term.
The proposed agreement will allow Panda Poolside LLC & Federico Sanchez to operate
snack bar & grill and is required to comply with sublease agreement terms between Heights Pool
and the City. They will operate during the pool’s dates and hours of operation. The agreement
only applies to concession area, and inside fenced pool area and will expire September 15, 2022.
The proposed agreement is consistent with City’s efforts to provide quality recreational services
to citizens of Alamo Heights & City of San Antonio per terms of the City’s lease agreement. The
sub-sublease agreement will comply with all terms of existing agreements.
Mr. Laney stated the sub-sublease agreement was coordinated with the City Attorney and
City Manager. There is no fiscal impact to the City.
Council briefly discussed the option of Heights Pool, LTD/Poolside Grill Business Trust
requesting approval of a long-term lease with the sub-sublessee instead of bring it forth on an
annual basis.
Councilmember Jessee moved to approve to authorized a sub-sublease agreement
between Poolside Grill Business Trust and Panda Poolside LLC and Federico Sanchez as
presented. The motion was seconded by Councilmember Sharples and passed by unanimous
vote.
Item # 8 Mayor Rosenthal read the following caption.
Discussion and possible action to authorize the use of the BuyBoard
Cooperative Program to contract with Vortex Services, in the amount of
$373,215.00 for the sewer rehabilitation project for Ogden to near Olmos Basin
Dam
Director of Public Works Pat Sullivan stated during the FY 2022 Budget, Council
approved the rehabilitation of a sewer main within the nature trails and Olmos Basin.
Engineering Firm Freese and Nichols was tasked with the design at cost of $39,900.00. Bid
invitations were sent to five (5) BuyBoard registered contractors with two meeting time
constraints of fifteen (15) working days. The two contractors were: PM Construction and Rehab
- $371,008.75, and Vortex Services - $373,215.00. Staff is recommending the selection of
Vortex Services.
Mr. Sullivan explained, the City is a member of BuyBoard, which affords a process in
securing bids thru a Co-op recognized Purchasing process. Members solicit bids for services
from pre-qualified vendors. BuyBoard is composed of 5,500+ members, including cities,
counties, public schools, colleges & universities, and non-profits.
Mr. Sullivan demonstrated pictures of the sewer pipe’s current condition with root
intrusion and pipe failure. He stated the propose sewer upgrades will run from Ogden, west to the
Olmos Basin. The proposed upgrades would improve City sewer system discharge line exiting to
the SAWS outfall near the dam. The existing 8” & 10” sewer line will be upsized to a 12” sewer
main through the process of by “pipe bursting” which requires less trenching and disruption to
March 14, 2022 City Council Meeting
7
area. The project length is 0.4 miles going through natural area along the nature trails from
Ogden, west to the Olmos Basin.
In reference to policy analysis, securing a contractor from BuyBoard providers is allowed
by City of Alamo Heights Purchase Policy and Texas law in lieu of a competitive bid process.
Staff recommends contracting with Vortex Services in amount of $373,215.00 plus a 5%
contingency of $18,610.00 for a total contract not to exceed $391,825.00.
Vortex Services was given outstanding work recommendation from City of
Fredericksburg who is seeking to use them again. They recently completed a similar project
through their nature trails areas.
After a brief discussion, Councilmember Jessee moved to approve and authorize the use
of the BuyBoard Cooperative Program to contract with Vortex Services in the amount of
$373,215.00. The motion was seconded by Mayor Pro Tem Billa Burke and passed by
unanimous vote.
* * *
Staff Reports
Item # 9 Mayor Rosenthal read the following caption.
Status report on the City’s 100-Year Anniversary Celebration
Mr. Kuhn provided an update on the City’s 100-Year Anniversary Celebration. He,
Mayor Rosenthal, and Ms. Reyna have been diligently working with CE Group to coordinate
events leading up to the official celebration in October 2022. Mr. Kuhn highlighted upcoming
“kick-off” events: AH09 5K Fun Run – March 26th
, the 23rd Annual Pooch Parade sponsored by
Therapy Animals of San Antonio – April 9th
, and the 52nd Annual 4th of July Parade – July 4th
.
Mr. Kuhn stated Centennial logo themed t-shirts have been ordered, as well as Fiesta
medals, and Centennial logo pet bowls for dog owners attending the 52nd Annual Pooch Parade.
He added Ms. Reyna contacted the Episcopal Diocese of West Texas regarding the 4th of July
Parade to avoid any conflicts with the use of their parking lot.
Other City-wide activities are planned for the week of October 1st through October 8th
.
These activities range from Treats at Bark Park, History day at City Hall, Tour of Homes, movie
night, and a parade. The list has not been finalized as more events are being brainstormed.
Mr. Kuhn stated additional events being discussed for October 8th
include: a car show and
swimming pool day; however, nothing has been confirmed. The day will be filled with food,
entertainment, and a firework show finale. In the event of bad weather, a make-up day for the
culminating event is slated for Saturday, October 15th
. Currently, staff is finalizing locations and
times of the different community events. National Night Out will also be a part of the
celebration which is scheduled for Tuesday, October 4th
.
March 14, 2022 City Council Meeting
8
To add to the Centennial Celebration, Ms. Sarah Reveley has compiled and shared a
treasure of articles from the early 1900’s divided by departments/topics. To preserve these items,
Mayor Rosenthal is working on underwriting for a project to publish the special collection
including black and white pictures.
Starting in January 2022, monthly articles and photos have been published in Alamo
Heights Living magazine. These articles are highlighting Mayor Jack Judson’s radio reports
conducted in August/September of 1963. They showcase the history of Alamo Heights.
To promote the centennial events, Ms. Reyna has published/distributed marketing flyers
and posted event information on the City’s website. A street banner will remain displayed across
City Hall throughout the year. The group has focused on the kick-off events and events for the
October celebration.
Mr. Kuhn stated the idea to have events down Broadway was explored, but was
abandoned since it may not benefit the business owners. The consensus was to focus on the
culminating event in October. He stated CE Group has been a key player in brainstorming and
organizing events.
Mayor Rosenthal commented he was impressed with the collection of articles Ms.
Reveley shared and was interested in publishing the articles and photos collected in a book to
commemorate the City’s history and centennial celebration.
Council discussed budget planning and explored adding a musical show to the main
celebration. Mr. Kuhn advised there was still money available in the budget, but Council could
decide on additional funding during the Strategic Action Plan Workshop in June.
Mr. Kuhn closed by saying staff would update Council on the event status in mid-April.
* * *
With no further business to consider, Councilmember Bonner moved to adjourn the
meeting at 6:44 p.m. The motion was seconded by Councilmember Sharples and passed by
unanimous vote.
PASSED AND APPROVED THIS 28th
DAY OF MARCH, 2022.
__________________________
Bobby Rosenthal
Mayor
____________________________
Elsa T. Robles, TRMC
City Secretary

Recomendados

Item # 7 - Katherine Ct (Final Review) por
Item # 7 - Katherine Ct (Final Review)Item # 7 - Katherine Ct (Final Review)
Item # 7 - Katherine Ct (Final Review)ahcitycouncil
239 vistas24 diapositivas
Item # 4&5 PPT - PACE Program Resolution to Establish por
Item # 4&5   PPT - PACE Program Resolution to EstablishItem # 4&5   PPT - PACE Program Resolution to Establish
Item # 4&5 PPT - PACE Program Resolution to Establishahcitycouncil
91 vistas12 diapositivas
Item # 1 - Sept. 27, 2021 City Council Meeting Minutes por
Item # 1 - Sept. 27, 2021 City Council Meeting MinutesItem # 1 - Sept. 27, 2021 City Council Meeting Minutes
Item # 1 - Sept. 27, 2021 City Council Meeting Minutesahcitycouncil
27 vistas7 diapositivas
Item # 8 PPT Sewer Rehab Contract - Ogden por
Item # 8   PPT Sewer Rehab Contract - OgdenItem # 8   PPT Sewer Rehab Contract - Ogden
Item # 8 PPT Sewer Rehab Contract - Ogdenahcitycouncil
165 vistas9 diapositivas
Item # 1a - 3.22.21 CC Minutes por
Item # 1a - 3.22.21 CC MinutesItem # 1a - 3.22.21 CC Minutes
Item # 1a - 3.22.21 CC Minutesahcitycouncil
26 vistas4 diapositivas
Item # 8 Sewer Rehab Contract - Ogden por
Item # 8   Sewer Rehab Contract - OgdenItem # 8   Sewer Rehab Contract - Ogden
Item # 8 Sewer Rehab Contract - Ogdenahcitycouncil
128 vistas54 diapositivas

Más contenido relacionado

La actualidad más candente

Item # 1a - May 24, 2021 CCM Minutes por
Item # 1a - May 24, 2021 CCM MinutesItem # 1a - May 24, 2021 CCM Minutes
Item # 1a - May 24, 2021 CCM Minutesahcitycouncil
60 vistas4 diapositivas
Item # 1b - 2.8.21 Council Minutes por
Item # 1b - 2.8.21 Council MinutesItem # 1b - 2.8.21 Council Minutes
Item # 1b - 2.8.21 Council Minutesahcitycouncil
40 vistas8 diapositivas
Item # 4 Alamo Heights Bike Park por
Item # 4   Alamo Heights Bike ParkItem # 4   Alamo Heights Bike Park
Item # 4 Alamo Heights Bike Parkahcitycouncil
118 vistas17 diapositivas
Item # 11 - CDBG Bexar County Agreement por
Item # 11 - CDBG  Bexar County AgreementItem # 11 - CDBG  Bexar County Agreement
Item # 11 - CDBG Bexar County Agreementahcitycouncil
17 vistas9 diapositivas
Item # 5&6 - 153 Burr Rd (Rezone) por
Item # 5&6 - 153 Burr Rd (Rezone)Item # 5&6 - 153 Burr Rd (Rezone)
Item # 5&6 - 153 Burr Rd (Rezone)ahcitycouncil
90 vistas15 diapositivas
Development Services Toolkit por
Development Services ToolkitDevelopment Services Toolkit
Development Services ToolkitShandrianJarvisUgwok
84 vistas16 diapositivas

La actualidad más candente(20)

Item # 1a - May 24, 2021 CCM Minutes por ahcitycouncil
Item # 1a - May 24, 2021 CCM MinutesItem # 1a - May 24, 2021 CCM Minutes
Item # 1a - May 24, 2021 CCM Minutes
ahcitycouncil60 vistas
Item # 1b - 2.8.21 Council Minutes por ahcitycouncil
Item # 1b - 2.8.21 Council MinutesItem # 1b - 2.8.21 Council Minutes
Item # 1b - 2.8.21 Council Minutes
ahcitycouncil40 vistas
Item # 4 Alamo Heights Bike Park por ahcitycouncil
Item # 4   Alamo Heights Bike ParkItem # 4   Alamo Heights Bike Park
Item # 4 Alamo Heights Bike Park
ahcitycouncil118 vistas
Item # 11 - CDBG Bexar County Agreement por ahcitycouncil
Item # 11 - CDBG  Bexar County AgreementItem # 11 - CDBG  Bexar County Agreement
Item # 11 - CDBG Bexar County Agreement
ahcitycouncil17 vistas
Item # 5&6 - 153 Burr Rd (Rezone) por ahcitycouncil
Item # 5&6 - 153 Burr Rd (Rezone)Item # 5&6 - 153 Burr Rd (Rezone)
Item # 5&6 - 153 Burr Rd (Rezone)
ahcitycouncil90 vistas
Item # 10 & 11 - Katherine Court - replat por ahcitycouncil
Item # 10 & 11 - Katherine Court - replatItem # 10 & 11 - Katherine Court - replat
Item # 10 & 11 - Katherine Court - replat
ahcitycouncil99 vistas
Item # 1b November 8, 2021 City Council Meeting Minutes por ahcitycouncil
Item # 1b  November 8, 2021 City Council Meeting MinutesItem # 1b  November 8, 2021 City Council Meeting Minutes
Item # 1b November 8, 2021 City Council Meeting Minutes
ahcitycouncil42 vistas
Item # 1a - October 25, 2021 City Council Meeting Minutes por ahcitycouncil
Item # 1a -  October 25, 2021 City Council Meeting MinutesItem # 1a -  October 25, 2021 City Council Meeting Minutes
Item # 1a - October 25, 2021 City Council Meeting Minutes
ahcitycouncil64 vistas
Item # 1a - October 11, 2021 CCM Minutes por ahcitycouncil
Item # 1a  - October 11, 2021 CCM MinutesItem # 1a  - October 11, 2021 CCM Minutes
Item # 1a - October 11, 2021 CCM Minutes
ahcitycouncil82 vistas
Additional revenue for Road Repair : 04 27-2021 agenda packet por Rishi Kumar
Additional revenue for Road Repair : 04 27-2021 agenda packetAdditional revenue for Road Repair : 04 27-2021 agenda packet
Additional revenue for Road Repair : 04 27-2021 agenda packet
Rishi Kumar104 vistas
Item # 5 & 6 - ICC code adoption por ahcitycouncil
Item # 5 & 6 - ICC code adoptionItem # 5 & 6 - ICC code adoption
Item # 5 & 6 - ICC code adoption
ahcitycouncil105 vistas
Item # 1a - June 23, 2021 Workshop Minutes por ahcitycouncil
Item # 1a - June 23, 2021 Workshop MinutesItem # 1a - June 23, 2021 Workshop Minutes
Item # 1a - June 23, 2021 Workshop Minutes
ahcitycouncil50 vistas
Item # 1b - June 24, 2020 SAP WS Minutes por ahcitycouncil
Item # 1b - June 24, 2020 SAP WS MinutesItem # 1b - June 24, 2020 SAP WS Minutes
Item # 1b - June 24, 2020 SAP WS Minutes
ahcitycouncil31 vistas
Item # 7 - WGI Austin Hwy Broadway Improvement Project + Budget Amendment por ahcitycouncil
Item # 7 - WGI Austin Hwy Broadway Improvement Project + Budget AmendmentItem # 7 - WGI Austin Hwy Broadway Improvement Project + Budget Amendment
Item # 7 - WGI Austin Hwy Broadway Improvement Project + Budget Amendment
ahcitycouncil25 vistas
California’s New Affordable Housing Laws – Part Three por Meyers Nave
 California’s New Affordable Housing Laws – Part Three California’s New Affordable Housing Laws – Part Three
California’s New Affordable Housing Laws – Part Three
Meyers Nave470 vistas

Similar a Item # 1a - March 14, 2022 CCM Minutes

Item # 7 PACE Program - Resolution of Intent por
Item # 7   PACE Program - Resolution of IntentItem # 7   PACE Program - Resolution of Intent
Item # 7 PACE Program - Resolution of Intentahcitycouncil
90 vistas55 diapositivas
Item # 1a - 1.28.21 Workshop Minutes por
Item # 1a - 1.28.21 Workshop MinutesItem # 1a - 1.28.21 Workshop Minutes
Item # 1a - 1.28.21 Workshop Minutesahcitycouncil
19 vistas6 diapositivas
Item # 1a January 10, 2022 Council Meeting Minutes por
Item # 1a   January 10, 2022 Council Meeting MinutesItem # 1a   January 10, 2022 Council Meeting Minutes
Item # 1a January 10, 2022 Council Meeting Minutesahcitycouncil
35 vistas7 diapositivas
Item # 6 PACE Program Interlocal Agmt w/AACOG por
Item # 6   PACE Program Interlocal Agmt w/AACOGItem # 6   PACE Program Interlocal Agmt w/AACOG
Item # 6 PACE Program Interlocal Agmt w/AACOGahcitycouncil
81 vistas61 diapositivas
Item # 1a - June 14, 2021 City Council Meeting Minutes por
Item # 1a - June 14, 2021 City Council Meeting MinutesItem # 1a - June 14, 2021 City Council Meeting Minutes
Item # 1a - June 14, 2021 City Council Meeting Minutesahcitycouncil
49 vistas9 diapositivas
Item # 4&5 PACE Program Public Hearing & Resolution to Establish por
Item # 4&5 PACE Program Public Hearing & Resolution to EstablishItem # 4&5 PACE Program Public Hearing & Resolution to Establish
Item # 4&5 PACE Program Public Hearing & Resolution to Establishahcitycouncil
204 vistas58 diapositivas

Similar a Item # 1a - March 14, 2022 CCM Minutes(20)

Item # 7 PACE Program - Resolution of Intent por ahcitycouncil
Item # 7   PACE Program - Resolution of IntentItem # 7   PACE Program - Resolution of Intent
Item # 7 PACE Program - Resolution of Intent
ahcitycouncil90 vistas
Item # 1a - 1.28.21 Workshop Minutes por ahcitycouncil
Item # 1a - 1.28.21 Workshop MinutesItem # 1a - 1.28.21 Workshop Minutes
Item # 1a - 1.28.21 Workshop Minutes
ahcitycouncil19 vistas
Item # 1a January 10, 2022 Council Meeting Minutes por ahcitycouncil
Item # 1a   January 10, 2022 Council Meeting MinutesItem # 1a   January 10, 2022 Council Meeting Minutes
Item # 1a January 10, 2022 Council Meeting Minutes
ahcitycouncil35 vistas
Item # 6 PACE Program Interlocal Agmt w/AACOG por ahcitycouncil
Item # 6   PACE Program Interlocal Agmt w/AACOGItem # 6   PACE Program Interlocal Agmt w/AACOG
Item # 6 PACE Program Interlocal Agmt w/AACOG
ahcitycouncil81 vistas
Item # 1a - June 14, 2021 City Council Meeting Minutes por ahcitycouncil
Item # 1a - June 14, 2021 City Council Meeting MinutesItem # 1a - June 14, 2021 City Council Meeting Minutes
Item # 1a - June 14, 2021 City Council Meeting Minutes
ahcitycouncil49 vistas
Item # 4&5 PACE Program Public Hearing & Resolution to Establish por ahcitycouncil
Item # 4&5 PACE Program Public Hearing & Resolution to EstablishItem # 4&5 PACE Program Public Hearing & Resolution to Establish
Item # 4&5 PACE Program Public Hearing & Resolution to Establish
ahcitycouncil204 vistas
Item # 1a - May 22, 2023 CCM Minutes por ahcitycouncil
Item # 1a - May 22, 2023 CCM MinutesItem # 1a - May 22, 2023 CCM Minutes
Item # 1a - May 22, 2023 CCM Minutes
ahcitycouncil19 vistas
Item # 1a - Sept. 25, 2023 CCM Minutes por ahcitycouncil
Item # 1a - Sept. 25, 2023 CCM MinutesItem # 1a - Sept. 25, 2023 CCM Minutes
Item # 1a - Sept. 25, 2023 CCM Minutes
ahcitycouncil3 vistas
Item # 1b - June 15, 2023 CCM Minutes por ahcitycouncil
Item # 1b - June 15, 2023 CCM MinutesItem # 1b - June 15, 2023 CCM Minutes
Item # 1b - June 15, 2023 CCM Minutes
ahcitycouncil11 vistas
Item # 1a - July 12, 2023 Budget WS Minutes por ahcitycouncil
Item # 1a - July 12, 2023 Budget WS MinutesItem # 1a - July 12, 2023 Budget WS Minutes
Item # 1a - July 12, 2023 Budget WS Minutes
ahcitycouncil19 vistas
Item # 1a - September 11, 2023 City Council Meeting Minutes por ahcitycouncil
Item # 1a - September 11, 2023  City Council Meeting MinutesItem # 1a - September 11, 2023  City Council Meeting Minutes
Item # 1a - September 11, 2023 City Council Meeting Minutes
ahcitycouncil16 vistas
Item # 1a - June 22, 2022 SAP WS Minutes por ahcitycouncil
Item # 1a - June 22, 2022 SAP WS MinutesItem # 1a - June 22, 2022 SAP WS Minutes
Item # 1a - June 22, 2022 SAP WS Minutes
ahcitycouncil10 vistas
Item # 1 - May 26, 2020 CCM Minutes por ahcitycouncil
Item # 1 - May 26, 2020 CCM MinutesItem # 1 - May 26, 2020 CCM Minutes
Item # 1 - May 26, 2020 CCM Minutes
ahcitycouncil27 vistas
Item # 2 - April 24, 2023 CCM Minutes por ahcitycouncil
Item # 2 - April 24, 2023 CCM MinutesItem # 2 - April 24, 2023 CCM Minutes
Item # 2 - April 24, 2023 CCM Minutes
ahcitycouncil14 vistas
Deanna’s Input for Question 3As Chief Financial Management Of.docx por edwardmarivel
Deanna’s Input for Question 3As Chief Financial Management Of.docxDeanna’s Input for Question 3As Chief Financial Management Of.docx
Deanna’s Input for Question 3As Chief Financial Management Of.docx
edwardmarivel4 vistas
Mark Luce Presentation from SFMS por Ryan Slack
Mark Luce Presentation from SFMSMark Luce Presentation from SFMS
Mark Luce Presentation from SFMS
Ryan Slack464 vistas
Item # 1a February 28, 2022 City Council Meeting Minutes por ahcitycouncil
Item # 1a   February 28, 2022 City Council Meeting MinutesItem # 1a   February 28, 2022 City Council Meeting Minutes
Item # 1a February 28, 2022 City Council Meeting Minutes
ahcitycouncil79 vistas
Item # 1a - August 8, 2022 City Council Meeting Minutes por ahcitycouncil
Item # 1a - August 8, 2022 City Council Meeting  MinutesItem # 1a - August 8, 2022 City Council Meeting  Minutes
Item # 1a - August 8, 2022 City Council Meeting Minutes
ahcitycouncil14 vistas
Item # 1 - 2.13.23 CCM Minutes por ahcitycouncil
Item # 1 - 2.13.23 CCM MinutesItem # 1 - 2.13.23 CCM Minutes
Item # 1 - 2.13.23 CCM Minutes
ahcitycouncil10 vistas
Item # 1a January 24, 2022 City Council Meeting Minutes por ahcitycouncil
Item # 1a   January 24, 2022 City Council Meeting MinutesItem # 1a   January 24, 2022 City Council Meeting Minutes
Item # 1a January 24, 2022 City Council Meeting Minutes
ahcitycouncil63 vistas

Más de ahcitycouncil

PPT Item # 2 - Announcements por
PPT Item # 2 - AnnouncementsPPT Item # 2 - Announcements
PPT Item # 2 - Announcementsahcitycouncil
15 vistas5 diapositivas
PPT Item # 5 - 540 Lamont Ave. por
PPT Item # 5 - 540 Lamont Ave.PPT Item # 5 - 540 Lamont Ave.
PPT Item # 5 - 540 Lamont Ave.ahcitycouncil
19 vistas16 diapositivas
PPT Item # 6 - Appt Sam White ARB por
PPT Item # 6 - Appt Sam White ARBPPT Item # 6 - Appt Sam White ARB
PPT Item # 6 - Appt Sam White ARBahcitycouncil
13 vistas5 diapositivas
PPT Item # 7 - Ext. ILA for EMS Tri-Cities por
PPT Item # 7 - Ext. ILA for EMS Tri-CitiesPPT Item # 7 - Ext. ILA for EMS Tri-Cities
PPT Item # 7 - Ext. ILA for EMS Tri-Citiesahcitycouncil
11 vistas6 diapositivas
PPT Item # 8 - Chpt. 5 Buildings Amendments por
PPT Item # 8 - Chpt. 5 Buildings AmendmentsPPT Item # 8 - Chpt. 5 Buildings Amendments
PPT Item # 8 - Chpt. 5 Buildings Amendmentsahcitycouncil
10 vistas5 diapositivas
PPT Item # 9 - Insurance Renewals por
PPT Item # 9 - Insurance RenewalsPPT Item # 9 - Insurance Renewals
PPT Item # 9 - Insurance Renewalsahcitycouncil
4 vistas6 diapositivas

Más de ahcitycouncil(20)

PPT Item # 2 - Announcements por ahcitycouncil
PPT Item # 2 - AnnouncementsPPT Item # 2 - Announcements
PPT Item # 2 - Announcements
ahcitycouncil15 vistas
PPT Item # 5 - 540 Lamont Ave. por ahcitycouncil
PPT Item # 5 - 540 Lamont Ave.PPT Item # 5 - 540 Lamont Ave.
PPT Item # 5 - 540 Lamont Ave.
ahcitycouncil19 vistas
PPT Item # 6 - Appt Sam White ARB por ahcitycouncil
PPT Item # 6 - Appt Sam White ARBPPT Item # 6 - Appt Sam White ARB
PPT Item # 6 - Appt Sam White ARB
ahcitycouncil13 vistas
PPT Item # 7 - Ext. ILA for EMS Tri-Cities por ahcitycouncil
PPT Item # 7 - Ext. ILA for EMS Tri-CitiesPPT Item # 7 - Ext. ILA for EMS Tri-Cities
PPT Item # 7 - Ext. ILA for EMS Tri-Cities
ahcitycouncil11 vistas
PPT Item # 8 - Chpt. 5 Buildings Amendments por ahcitycouncil
PPT Item # 8 - Chpt. 5 Buildings AmendmentsPPT Item # 8 - Chpt. 5 Buildings Amendments
PPT Item # 8 - Chpt. 5 Buildings Amendments
ahcitycouncil10 vistas
PPT Item # 9 - Insurance Renewals por ahcitycouncil
PPT Item # 9 - Insurance RenewalsPPT Item # 9 - Insurance Renewals
PPT Item # 9 - Insurance Renewals
ahcitycouncil4 vistas
Item # 1a - October 9, 2023 CCM Minutes por ahcitycouncil
Item # 1a - October 9, 2023 CCM MinutesItem # 1a - October 9, 2023 CCM Minutes
Item # 1a - October 9, 2023 CCM Minutes
ahcitycouncil5 vistas
Item # 1b - October 24, 2023 CCM Minutes por ahcitycouncil
Item # 1b - October 24, 2023 CCM MinutesItem # 1b - October 24, 2023 CCM Minutes
Item # 1b - October 24, 2023 CCM Minutes
ahcitycouncil11 vistas
Item # 5 - 540 Lamont Ave. por ahcitycouncil
Item # 5 - 540 Lamont Ave.Item # 5 - 540 Lamont Ave.
Item # 5 - 540 Lamont Ave.
ahcitycouncil12 vistas
Item # 6 - Board & Comm. Appointment por ahcitycouncil
Item # 6 - Board & Comm. AppointmentItem # 6 - Board & Comm. Appointment
Item # 6 - Board & Comm. Appointment
ahcitycouncil9 vistas
Item # 7 - Extension of ILA for EMS por ahcitycouncil
Item # 7 - Extension of ILA for EMSItem # 7 - Extension of ILA for EMS
Item # 7 - Extension of ILA for EMS
ahcitycouncil8 vistas
Item # 8 - Chpt. 5 Bldg Amendments por ahcitycouncil
Item # 8 - Chpt. 5 Bldg AmendmentsItem # 8 - Chpt. 5 Bldg Amendments
Item # 8 - Chpt. 5 Bldg Amendments
ahcitycouncil8 vistas
Item # 9 - Insurance Renewals por ahcitycouncil
Item # 9 - Insurance RenewalsItem # 9 - Insurance Renewals
Item # 9 - Insurance Renewals
ahcitycouncil7 vistas
PPT Item # 6 - 859 Estes Ave. por ahcitycouncil
PPT Item # 6 - 859 Estes Ave.PPT Item # 6 - 859 Estes Ave.
PPT Item # 6 - 859 Estes Ave.
ahcitycouncil34 vistas
PPT Item # 5 - 315 Argo Ave. por ahcitycouncil
PPT Item # 5 - 315 Argo Ave.PPT Item # 5 - 315 Argo Ave.
PPT Item # 5 - 315 Argo Ave.
ahcitycouncil10 vistas
PPT Item # 4 - 103 E. Elmview Pl. por ahcitycouncil
PPT Item # 4 - 103 E. Elmview Pl.PPT Item # 4 - 103 E. Elmview Pl.
PPT Item # 4 - 103 E. Elmview Pl.
ahcitycouncil31 vistas
Item # 4 - 103 E. Elmview Pl. por ahcitycouncil
Item # 4 - 103 E. Elmview Pl.Item # 4 - 103 E. Elmview Pl.
Item # 4 - 103 E. Elmview Pl.
ahcitycouncil18 vistas

Último

PPT - SIGMA-GIZ Academies - Topic 4 - Azerbaijan - Public Service Design.pdf por
PPT - SIGMA-GIZ Academies - Topic 4 - Azerbaijan - Public Service Design.pdfPPT - SIGMA-GIZ Academies - Topic 4 - Azerbaijan - Public Service Design.pdf
PPT - SIGMA-GIZ Academies - Topic 4 - Azerbaijan - Public Service Design.pdfSupport for Improvement in Governance and Management SIGMA
49 vistas37 diapositivas
WCAG 2.2 - An Overview of the New Accessibility Guidelines.pptx por
WCAG 2.2 - An Overview of the New Accessibility Guidelines.pptxWCAG 2.2 - An Overview of the New Accessibility Guidelines.pptx
WCAG 2.2 - An Overview of the New Accessibility Guidelines.pptxAbilityNet
88 vistas20 diapositivas
Advancing and democratizing business data in Canada- Patrick Gill & Stephen Tapp por
Advancing and democratizing business data in Canada- Patrick Gill & Stephen TappAdvancing and democratizing business data in Canada- Patrick Gill & Stephen Tapp
Advancing and democratizing business data in Canada- Patrick Gill & Stephen TappOECD CFE
7 vistas16 diapositivas
Atlas of Military Compensation por
Atlas of Military CompensationAtlas of Military Compensation
Atlas of Military CompensationCongressional Budget Office
794 vistas5 diapositivas
Andreas Schleicher Global Launch of PISA - Presentation - 5 December 2023 por
Andreas Schleicher Global Launch of PISA - Presentation - 5 December 2023Andreas Schleicher Global Launch of PISA - Presentation - 5 December 2023
Andreas Schleicher Global Launch of PISA - Presentation - 5 December 2023EduSkills OECD
88 vistas50 diapositivas
COP 28 GHANA DELEGATES.docx por
COP 28 GHANA DELEGATES.docxCOP 28 GHANA DELEGATES.docx
COP 28 GHANA DELEGATES.docxKweku Zurek
6.7K vistas23 diapositivas

Último(20)

WCAG 2.2 - An Overview of the New Accessibility Guidelines.pptx por AbilityNet
WCAG 2.2 - An Overview of the New Accessibility Guidelines.pptxWCAG 2.2 - An Overview of the New Accessibility Guidelines.pptx
WCAG 2.2 - An Overview of the New Accessibility Guidelines.pptx
AbilityNet88 vistas
Advancing and democratizing business data in Canada- Patrick Gill & Stephen Tapp por OECD CFE
Advancing and democratizing business data in Canada- Patrick Gill & Stephen TappAdvancing and democratizing business data in Canada- Patrick Gill & Stephen Tapp
Advancing and democratizing business data in Canada- Patrick Gill & Stephen Tapp
OECD CFE7 vistas
Andreas Schleicher Global Launch of PISA - Presentation - 5 December 2023 por EduSkills OECD
Andreas Schleicher Global Launch of PISA - Presentation - 5 December 2023Andreas Schleicher Global Launch of PISA - Presentation - 5 December 2023
Andreas Schleicher Global Launch of PISA - Presentation - 5 December 2023
EduSkills OECD88 vistas
COP 28 GHANA DELEGATES.docx por Kweku Zurek
COP 28 GHANA DELEGATES.docxCOP 28 GHANA DELEGATES.docx
COP 28 GHANA DELEGATES.docx
Kweku Zurek6.7K vistas
Mukhya Mantri Gramin Peyjal Nishchay Yojana (MGPNY) – Bihar_Pankaj Kumar_AKRS... por India Water Portal
Mukhya Mantri Gramin Peyjal Nishchay Yojana (MGPNY) – Bihar_Pankaj Kumar_AKRS...Mukhya Mantri Gramin Peyjal Nishchay Yojana (MGPNY) – Bihar_Pankaj Kumar_AKRS...
Mukhya Mantri Gramin Peyjal Nishchay Yojana (MGPNY) – Bihar_Pankaj Kumar_AKRS...
India Water Portal22 vistas
Time Management PowerPoint.pptx por aschalew40
Time Management PowerPoint.pptxTime Management PowerPoint.pptx
Time Management PowerPoint.pptx
aschalew405 vistas
Ending Stagnation: A New Economic Strategy for Britain por ResolutionFoundation
Ending Stagnation: A New Economic Strategy for BritainEnding Stagnation: A New Economic Strategy for Britain
Ending Stagnation: A New Economic Strategy for Britain
ResolutionFoundation1.5K vistas
Case study of Gokarna Multi-village scheme, Kumta, Karnataka_IIM-B_2023.pdf por India Water Portal
Case study of Gokarna Multi-village scheme, Kumta, Karnataka_IIM-B_2023.pdfCase study of Gokarna Multi-village scheme, Kumta, Karnataka_IIM-B_2023.pdf
Case study of Gokarna Multi-village scheme, Kumta, Karnataka_IIM-B_2023.pdf
Mitchells_Burning_issue_.pptx por mryoung5
Mitchells_Burning_issue_.pptxMitchells_Burning_issue_.pptx
Mitchells_Burning_issue_.pptx
mryoung515 vistas
COP28: Example of Formation of Negotiated Texts: Global StockTake por Energy for One World
COP28: Example of  Formation of Negotiated Texts: Global StockTakeCOP28: Example of  Formation of Negotiated Texts: Global StockTake
COP28: Example of Formation of Negotiated Texts: Global StockTake
Managing drinking water infrastructure in West Bengal Gram Panchayats_Sujata ... por India Water Portal
Managing drinking water infrastructure in West Bengal Gram Panchayats_Sujata ...Managing drinking water infrastructure in West Bengal Gram Panchayats_Sujata ...
Managing drinking water infrastructure in West Bengal Gram Panchayats_Sujata ...
India Water Portal10 vistas
MMF Newsletter March 2022.pdf por mmpcofficial
MMF Newsletter March 2022.pdfMMF Newsletter March 2022.pdf
MMF Newsletter March 2022.pdf
mmpcofficial21 vistas

Item # 1a - March 14, 2022 CCM Minutes

  • 1. CITY OF ALAMO HEIGHTS CITY COUNCIL March 14, 2022 A regular meeting of the City Council of the City of Alamo Heights, Texas was held at the Council Chamber, located at 6116 Broadway, San Antonio, Texas, at 5:30 p.m. on Monday, March 14, 2022. A teleconference was held via Zoom; staff and meeting attendees were welcomed in the Council Chamber. Composing a quorum were: Mayor Bobby Rosenthal Mayor Pro Tem Lynda Billa Burke Councilmember Lawson Jessee Councilmember Wes Sharples Councilmember Blake M. Bonner Councilmember John Savage Also attending were: City Manager Buddy Kuhn Assistant City Manager Phil Laney City Attorney Frank Garza Assistant to City Manager Jennifer Reyna – Via Zoom City Secretary Elsa T. Robles Director of Finance Robert Galindo – Via Zoom Deputy Police Chief Cindy Pruitt Fire Deputy Chief Allen Ottmers Public Works Director Pat Sullivan Absent were: Police Chief Rick Pruitt Fire Chief Michael Gdovin Community Development Services Director Lety Hernandez Human Resources Manager Brenda Jimenez * * * Mayor Bobby Rosenthal opened the meeting at 5:30 p.m. * * * Item # 1 Approval of Minutes Mayor Bobby Rosenthal asked City Council for a motion to approve the February 28, 2022 City Council Meeting minutes. Councilmember Wes Sharples moved to approve the minutes as presented. The motion was seconded by Mayor Pro Tem Lynda Billa Burke and passed by unanimous vote. * * *
  • 2. March 14, 2022 City Council Meeting 2 Item # 2 Announcements Mayor Rosenthal read the following caption. a. AH09 5K Fun Run, March 26, 2022 Assistant to City Manager Jennifer Reyna announced the AH09 5K Fun Run is scheduled for Saturday, March 26th beginning at 8:00 a.m. Registration is $30.00 and participants will receive a drawstring bag and t-shirt. Ms. Reyna thanked Fun Run co-sponsors: Camp Gladiator, Alamo Heights Emergency Clinic, Massage Heights, STRIC, Alamo Heights Nutrition, and Skin Rejuvenation. b. Fiesta Medals Ms. Reyna announced this year’s Fiesta Medals were created honoring the City’s Centennial Anniversary. The medals will be available starting on Monday, March 21st . Residents are welcome to come by City Hall and get a medal – 1 per resident, 2 per household. * * * Item # 3 Citizens to be heard No comments made. * * * Items for Individual Consideration Item # 4 Mayor Rosenthal read the following caption. Public Hearing – Concerning establishing a City of Alamo Heights Property Assessed Clean Energy Program (City of Alamo Heights PACE Program) Assistant City Manager Phil Laney stated this was a resolution to establish the Property Assessed Clean Energy Program (PACE). PACE is a tool available to owners of commercial (non-profit), industrial (manufacturing & agricultural), and multi-family (5+ units) properties. The program provides low-cost, long-term loans for energy efficiency and water conservation improvements and is currently established in twelve cities/counties in the region. Mr. Laney advised this is the second of two meetings required to establish the PACE program in the City of Alamo Heights. He stated Texas Legislature approved the PACE Act in 2013 to provide these low-cost, long-term loans. Improvements are funded by private lenders and are paid off by assessments tied to the property from savings generated in the utility expenses. The program is administered by a third party. Statewide, 37 cities and 37 counties have adopted the PACE program. Local cities and counties are: Balcones Heights, Boerne, Castle Hills, San Antonio, Bexar County, Comal County, and Medina County among others.
  • 3. March 14, 2022 City Council Meeting 3 Some qualified improvements under the PACE program are: chillers, boilers, furnaces, HVAC, BMS, EMS Controls, Energy Management Systems, Water Heating Systems, lighting, roofing, windows, Water Management Systems, Rainwater Collection Systems, Irrigation Equipment, etc. The program provides 100% up-front funding of all hard and soft costs. There is a 20+ year repayment term through utility savings. It does not tie up borrowing capacity for the company. It requires utility savings to be validated by a third-party review (AACOG) and the property owners select the lender, contractor, and project they desire. The assessment is tied to the property, it does transfer if there is a sale of the property. If adopted, there is no financial or fiduciary risk to Alamo Heights. Mr. Laney stated the process to establish the program this evening, required City Council hold a public hearing, consider adopting a resolution to establish the PACE program, and consider establishing an Interlocal Agreement (ILA) with AACOG to administer the program. He stated the City supports efforts to enhance sustainability and economic development opportunities. The resolution establishes the program to be administered by AACOG. Mr. Laney reiterated the City will have no administrative, financial, or fiduciary responsibility. The effort to establish PACE was coordinated with AACOG, the City Manager, and City Attorney. AACOG Natural Resources Project Coordinator Lyle Hufstetler address the Council. He stated he would be the PACE Administrator for the City of Alamo Heights if Council approves the program. He would be responsible for contacting potential property owners, connecting with lenders, and providing resources to help streamline the program. Mayor Rosenthal opened the public hearing at 5:42 p.m. Mr. Andrew Scott, resident, stated he had several questions regarding the PACE program and noted the wind turbine program established in Georgetown, Texas where it increased utility costs instead of reducing them. Mr. Scott was unclear on the loans being offered and how they’ll be paid off. He questioned if the program will increase property taxes and how it would benefit COAH citizens. Ms. Donna Balin, resident, stated she was in favor of these initiatives, but like Mr. Scott, she had concerns any with economic impact in the City. She questioned if the program provided any cost benefits for citizens and stated she was unclear on how the program is funded. Mayor Rosenthal closed the public hearing at 5:47 p.m. Item # 5 Mayor Rosenthal read the following caption. RESOLUTION NO. 2022R-147 CITY OF ALAMO HEIGHTS CITY COUNCIL RESOLUTION ESTABLISHING THE CITY OF ALAMO HEIGHTS PACE PROGRAM Mayor Rosenthal asked Mr. Hufstetler, AACOG representative, to address questions raised during the public hearing.
  • 4. March 14, 2022 City Council Meeting 4 Mr. Hufstetler stated the program would not affect property taxes unless the property owner would default on a payment. He advised the City would not play any role in the program other than authorizing the establishment of the program. Councilman Blake Bonner asked if the loan was guaranteed by someone. Mr. Hufstetler stated the underwriting is very strict and it depends on the third-party assessment. The loan will never exceed the savings the property owner will realize with the program. Mr. Hufstetler added there are several lenders that are qualified and referred to a list online at www.texaspaceauthority.org. City Manager Buddy Kuhn stated the website listed 25 loan providers that are currently available for the program. Mr. Hufstetler shared that AACOG is grant funded from the State, Texas Commission on Environmental Quality (TCEQ), and other state and local funding entities. As the administrator, AACOG is responsible for providing information on the PACE program, promoting “free market”, and educating property owners on loans available for energy efficiency and water conservation improvements. Councilmember Sharples asked if this program was voluntary or if it would be a requirement for property owners to take loans. Mr. Laney clarified the program is voluntary for property owners. If interested, property owners can approach AACOG and apply for the program. He stated the benefit would be a long-term loan and property assessment or lien tied to the property for the length of the loan. The loan terms are dependent on the types of improvements. Municipalities must approve the program before it is made available to property owners. Councilmember Sharples questioned the life-span of the program if Council approves it and no one chooses to apply. Mr. Hufstetler stated there is no life-span or expiration, the program would remain available for anyone to take advantage of it and shared examples of other cities in Texas who actively use it. After some discussion, Councilmember Lawson Jessee moved to approve Resolution No. 2022R-147 as presented. The motion was seconded by Councilmember John Savage and passed 3-2 with Councilmember Blake Bonner and Councilmember Wes Sharples voting in opposition. Item # 6 Mayor Rosenthal read the following caption. Discussion and possible action on an Interlocal Agreement authorizing the Alamo Area Council of Governments (AACOG) to administer the City of Alamo Heights PACE program Mr. Laney stated the Interlocal Agreement is authorizing AACOG to administer the PACE program which provides low-cost, long-term loans for energy efficiency & water conservation improvements to commercial, nonprofit, and large multifamily properties. The program is in 12 cities/counties in region including: San Antonio, Boerne, Castle Hills, and Fredericksburg. Mr. Laney reviewed the process to establish the program in the City. He reiterated the Texas Legislature had approved the PACE Act in 2013 to provide low-cost, long term-loans for water conservation & energy efficiency improvements available to: commercial, industrial &
  • 5. March 14, 2022 City Council Meeting 5 multi-family (5+ unit) properties. The improvements are funded by private lenders and are paid off by assessments tied to property from savings in utility expenses. The program is administered by a third party, such as AACOG. AACOG will be the program’s point of contact and will be responsible for community outreach, application & approval process, and management & reporting. The City will pay no fees or compensation to AACOG. Mr. Laney stated the City supports efforts to enhance sustainability & economic development opportunities. The Interlocal Agreement with AACOG provides PACE program administrative oversight. The City is not responsible for any administrative, financial, or fiduciary obligations. The PACE program initiative was coordinated with AACOG, the City Attorney and City Manager. Mr. Kuhn noted the Travis Building, in downtown San Antonio, currently secured a $5M loan through the PACE program to undergo an energy efficient renovation. Additionally, he shared financing information found on the Texas PACE Authority website stating, “Financing through Texas PACE is often more affordable than regular bank loans. Another key difference with PACE financing is how it’s repaid. The debt is secured by a special assessment recorded on the title, meaning the payments are included in the owner’s property tax bill — ideally, with the reduced operating costs compensating or exceeding the higher tax bill. So as long as the property owner pays their taxes, the lender will be repaid.” Mayor Pro Tem Billa Burke moved to approve AACOG to administer the City of Alamo Heights PACE program. The motion was seconded by Councilmember Savage and passed 3-2 with Councilmember Bonner and Councilmember Sharples voting in opposition. Item # 7 Mayor Rosenthal read the following caption. Discussion and possible action to authorize a sub-sublease agreement between Poolside Grill Business Trust and Panda Poolside LLC and Federico Sanchez to operate the snack bar and grill at the City’s swimming pool located at 250 Viesca Mr. Laney stated staff was asking Council to consider authorizing a sub-sublease agreement for the snack bar and grill at the City’s swimming pool. The agreement would be between Heights Pool, LTD/Poolside Grill Business Trust & Panda Poolside LLC/Federico Sanchez to operate the snack bar & grill at City’s swimming pool at 250 Viesca. Per the lease with the City, Council must approve all agreements entered by Heights Pool for operations. The sublease agreement with Heights Pool to operate the City’s swimming pool expires in December 2031. In April 24, 1947, the City of Alamo Heights entered into the original lease agreement with City of San Antonio for property in Olmos Basin area. The lease was extended to 2058, with possible extension to February 28, 2098. The City constructed and maintains the swimming pool, concession area, and related facilities. A sublease agreement with Heights Pool, Inc. to assume operations was approved on February 26, 1990, with 10-year renewals approved in December 2001, May 2010, and December 2021.
  • 6. March 14, 2022 City Council Meeting 6 Mr. Laney stated the current 10-year agreement with Heights Pool expires December 31, 2031. The pool may operate between April 1st to October 31st , during the hours of 6:00 a.m. to 10:00 p.m. Heights Pool pays an annual fee of $30,000 to the City. It will increase to $35,000 per year in Year 3 (2024) for remainder of term. The proposed agreement will allow Panda Poolside LLC & Federico Sanchez to operate snack bar & grill and is required to comply with sublease agreement terms between Heights Pool and the City. They will operate during the pool’s dates and hours of operation. The agreement only applies to concession area, and inside fenced pool area and will expire September 15, 2022. The proposed agreement is consistent with City’s efforts to provide quality recreational services to citizens of Alamo Heights & City of San Antonio per terms of the City’s lease agreement. The sub-sublease agreement will comply with all terms of existing agreements. Mr. Laney stated the sub-sublease agreement was coordinated with the City Attorney and City Manager. There is no fiscal impact to the City. Council briefly discussed the option of Heights Pool, LTD/Poolside Grill Business Trust requesting approval of a long-term lease with the sub-sublessee instead of bring it forth on an annual basis. Councilmember Jessee moved to approve to authorized a sub-sublease agreement between Poolside Grill Business Trust and Panda Poolside LLC and Federico Sanchez as presented. The motion was seconded by Councilmember Sharples and passed by unanimous vote. Item # 8 Mayor Rosenthal read the following caption. Discussion and possible action to authorize the use of the BuyBoard Cooperative Program to contract with Vortex Services, in the amount of $373,215.00 for the sewer rehabilitation project for Ogden to near Olmos Basin Dam Director of Public Works Pat Sullivan stated during the FY 2022 Budget, Council approved the rehabilitation of a sewer main within the nature trails and Olmos Basin. Engineering Firm Freese and Nichols was tasked with the design at cost of $39,900.00. Bid invitations were sent to five (5) BuyBoard registered contractors with two meeting time constraints of fifteen (15) working days. The two contractors were: PM Construction and Rehab - $371,008.75, and Vortex Services - $373,215.00. Staff is recommending the selection of Vortex Services. Mr. Sullivan explained, the City is a member of BuyBoard, which affords a process in securing bids thru a Co-op recognized Purchasing process. Members solicit bids for services from pre-qualified vendors. BuyBoard is composed of 5,500+ members, including cities, counties, public schools, colleges & universities, and non-profits. Mr. Sullivan demonstrated pictures of the sewer pipe’s current condition with root intrusion and pipe failure. He stated the propose sewer upgrades will run from Ogden, west to the Olmos Basin. The proposed upgrades would improve City sewer system discharge line exiting to the SAWS outfall near the dam. The existing 8” & 10” sewer line will be upsized to a 12” sewer main through the process of by “pipe bursting” which requires less trenching and disruption to
  • 7. March 14, 2022 City Council Meeting 7 area. The project length is 0.4 miles going through natural area along the nature trails from Ogden, west to the Olmos Basin. In reference to policy analysis, securing a contractor from BuyBoard providers is allowed by City of Alamo Heights Purchase Policy and Texas law in lieu of a competitive bid process. Staff recommends contracting with Vortex Services in amount of $373,215.00 plus a 5% contingency of $18,610.00 for a total contract not to exceed $391,825.00. Vortex Services was given outstanding work recommendation from City of Fredericksburg who is seeking to use them again. They recently completed a similar project through their nature trails areas. After a brief discussion, Councilmember Jessee moved to approve and authorize the use of the BuyBoard Cooperative Program to contract with Vortex Services in the amount of $373,215.00. The motion was seconded by Mayor Pro Tem Billa Burke and passed by unanimous vote. * * * Staff Reports Item # 9 Mayor Rosenthal read the following caption. Status report on the City’s 100-Year Anniversary Celebration Mr. Kuhn provided an update on the City’s 100-Year Anniversary Celebration. He, Mayor Rosenthal, and Ms. Reyna have been diligently working with CE Group to coordinate events leading up to the official celebration in October 2022. Mr. Kuhn highlighted upcoming “kick-off” events: AH09 5K Fun Run – March 26th , the 23rd Annual Pooch Parade sponsored by Therapy Animals of San Antonio – April 9th , and the 52nd Annual 4th of July Parade – July 4th . Mr. Kuhn stated Centennial logo themed t-shirts have been ordered, as well as Fiesta medals, and Centennial logo pet bowls for dog owners attending the 52nd Annual Pooch Parade. He added Ms. Reyna contacted the Episcopal Diocese of West Texas regarding the 4th of July Parade to avoid any conflicts with the use of their parking lot. Other City-wide activities are planned for the week of October 1st through October 8th . These activities range from Treats at Bark Park, History day at City Hall, Tour of Homes, movie night, and a parade. The list has not been finalized as more events are being brainstormed. Mr. Kuhn stated additional events being discussed for October 8th include: a car show and swimming pool day; however, nothing has been confirmed. The day will be filled with food, entertainment, and a firework show finale. In the event of bad weather, a make-up day for the culminating event is slated for Saturday, October 15th . Currently, staff is finalizing locations and times of the different community events. National Night Out will also be a part of the celebration which is scheduled for Tuesday, October 4th .
  • 8. March 14, 2022 City Council Meeting 8 To add to the Centennial Celebration, Ms. Sarah Reveley has compiled and shared a treasure of articles from the early 1900’s divided by departments/topics. To preserve these items, Mayor Rosenthal is working on underwriting for a project to publish the special collection including black and white pictures. Starting in January 2022, monthly articles and photos have been published in Alamo Heights Living magazine. These articles are highlighting Mayor Jack Judson’s radio reports conducted in August/September of 1963. They showcase the history of Alamo Heights. To promote the centennial events, Ms. Reyna has published/distributed marketing flyers and posted event information on the City’s website. A street banner will remain displayed across City Hall throughout the year. The group has focused on the kick-off events and events for the October celebration. Mr. Kuhn stated the idea to have events down Broadway was explored, but was abandoned since it may not benefit the business owners. The consensus was to focus on the culminating event in October. He stated CE Group has been a key player in brainstorming and organizing events. Mayor Rosenthal commented he was impressed with the collection of articles Ms. Reveley shared and was interested in publishing the articles and photos collected in a book to commemorate the City’s history and centennial celebration. Council discussed budget planning and explored adding a musical show to the main celebration. Mr. Kuhn advised there was still money available in the budget, but Council could decide on additional funding during the Strategic Action Plan Workshop in June. Mr. Kuhn closed by saying staff would update Council on the event status in mid-April. * * * With no further business to consider, Councilmember Bonner moved to adjourn the meeting at 6:44 p.m. The motion was seconded by Councilmember Sharples and passed by unanimous vote. PASSED AND APPROVED THIS 28th DAY OF MARCH, 2022. __________________________ Bobby Rosenthal Mayor ____________________________ Elsa T. Robles, TRMC City Secretary