June 3, 2025 at 10:30 AM - Board of Directors Meeting
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1. Meeting Called to Order and Roll Call
Attachments:
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2. Public Comments
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3. Presentation: Economic Development Resources & Performance Dashboard Overview - Brenda Hicks-Sorenson, CEcD, Director, Economic Development Department, City of San Antonio
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4. Minutes:
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4.A. Approval of the May 6, 2025 Board of Directors Meeting Minutes
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5. Reports:
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5.A. Chair's Report
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5.A.1. Election Day - Jun 7, 2025
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5.A.2. Leo Gomez receives Honorary Associate Degree from Palo Alto College
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5.B. President & CEO Report
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5.B.1. Meeting with Mission Trail Baptist Leadership
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5.B.2. Former Czech Ambassador Jaroslav Knot
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5.B.3. Bob Rivard Podcast - Bigcitysmalltown
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6. Discussion Item(s) with Possible Action:
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6.A. Resolution No. 060325-1324 - Approving the First Amendment to the Amended and Restated Development Agreement with the City of San Antonio, Texas, Brooks Development Authority, and the Board of Directors of Reinvestment Zone Number Sixteen, City of San Antonio, Texas. - Stoney Burke, Chief Financial Officer
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6.B. Resolution No. 060325-1325 - Approving the Amended Project Plan for the Brooks City Base Tax Increment Reinvestment Zone Sixteen, City of San Antonio, Texas. - Stoney Burke, Chief Financial Officer
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6.C. Resolution No. 060325-1326 - Approving the Amended Finance Plan for the Brooks City Base Tax Increment Reinvestment Zone Sixteen, City of San Antonio, Texas. - Stoney Burke, Chief Financial Officer
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6.D. FY2026 Proposed Property Owners Association (POA) Budget - Cassandra Sanchez, Budget & Compliance Coordinator
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7. Executive Session
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7.A. Consultation with attorney.
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7.B. Discussion regarding the sale, lease, and/or purchase of real estate.
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7.C. Personnel Matters
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8. Action Item(s) Out of Executive Session:
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8.A. Resolution No. 060325-1327 - Approving the Proposed FY2026 President & CEO's Evaluation Criteria for the period of October 1, 2025 through September 30, 2026, as recommended by the Executive Committee on May 20, 2025. - Leo Gomez, President & CEO
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8.B. Discuss potential revisions to the financial strategic plan including economic development, real estate and outstanding legal issues. - Stoney Burke, Chief Financial Officer
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8.C. Tenant Update - Leo Gomez, President & CEO
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9. Information items:
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9.A. Monthly Financials
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9.B. Awarded contracts between $100K-$250K & Leases Monthly Report
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9.C. Operations & Engagement Report
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9.D. Upcoming Meetings & Events:
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9.D.1. Fin Addict Angler Foundation Youth Fishing Clinic & Tournament - June 7, 2025 & June 21, 2025 - The Greenline
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9.D.2. Brooks Holiday - Juneteenth Holiday - Thursday, June 19, 2025
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9.D.3. Property Owners Association Special Board Meeting - Thursday, June 26, 2025 - 9:30 a.m.
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9.D.4. Next Board of Directors Meeting - Tuesday, July 1, 2025 - 10:30 a.m.
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9.D.5. 4th Annual Independence Weekend Fireworks Show hosted by State Representative "Liz" Campos - Thursday, July 3, 2025 - 6:00 p.m. - The Greenline
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9.D.6. Brooks Holiday - Fourth of July Holiday - Friday, July 4, 2025
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9.D.7. Fin Addict Angler Foundation Youth Fishing Clinic & Tournament - July 12, 2025 & July 26, 2025 - The Greenline
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9.D.8. Rooted in Brooks Farmers Market - Saturday, July 12, 2025 - 8:30 a.m. - 11:30 a.m. - 7638 Kennedy Hill, 78235 (behind La Gloria Brooks)
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10. Adjournment
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