Click here to view agenda - San Antonio Housing Authority

Create dynamic communities where people thrive.
Board of Commissioners
Chairman Vice Chairman Commissioner Commissioner Commissioner Commissioner Commissioner
Ramiro Cavazos Richard Gambitta, PH.D Karina C. Cantu Yolanda Hotman Stella Burciaga Molina Charles R. Muñoz Morris Stribling, MD
President & CEO
Lourdes Castro Ramirez
San Antonio Housing Authority
Regular Board Meeting
818 S. Flores, San Antonio, TX 78204
Thursday, September 5, 2013, 1:00 p.m.
The meeting is wheelchair accessible. The accessible entrance is located at 818 S. Flores. Accessible parking spaces are also located at
SAHA main office, 818 S. Flores. Auxiliary aids and services are available upon request (interpreters for the deaf must be requested fortyeight
(48) hours prior to the meeting) by calling (210) 477-6288 V/TTY for assistance.
1. Meeting called to order.
The Board of Commissioners or its committee may hold a closed meeting pursuant to Texas Government Code § 551.071-076 for consultation
concerning attorney-client matters, real estate, litigation, personnel, and security matters. The Board or committee reserves the right to enter
into closed meeting at any time during the course of the meeting.
2. Pledge of Allegiance
3. Presentation of appreciation to Citibank for support of Eastside Choice Neighborhood Initiative. (Kathy
McCormick, Development Services, Neighborhood & Revitalization Officer).
4. Minutes:
• Regular Board meeting held on August 1, 2013.
CONSENT AGENDA
The following items under the consent agenda have been vetted through the listed committee and forwarded to the full Board of Commissioners for
approval. The consent agenda items can be taken together with one vote. Any Commissioner can request that a consent agenda item be pulled for
further discussion.
5. Consideration and approval regarding Resolution 5363, authorizing an amendment to the Victoria Commons,
Hope VI Plan, for the disposition and transfer of approximately 1.95 acres of land to the City of San Antonio for
future development of a community park in exchange for the .95 Acre Victoria Park. (Kathy McCormick,
Development Services, Neighborhood & Revitalization Officer).
INDIVIDUAL ITEMS FOR CONSIDERATION
6. Update and discussion regarding the August 8, 2013 Resident Services Committee meeting. (Yolanda
Hotman, Chair, Resident Services Committee).
7. Update and discussion regarding the August 26, 2013 Finance Committee meeting. (Karina Cantu, Chair,
Finance Committee).
8. Consideration and approval of Resolution 5365, supporting the VIA streetcar; and supporting alternative routes 5
and 6, based on proximity to SAHA’s existing low-income communities and SAHA’s planned future investments
at Victoria Commons, near Cesar Chavez Blvd. (Richard Milk, Director of Policy and Planning.)