Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/20/2023 5:00 PM Minutes status: Final  
Meeting location: Vincent E. Griego Chambers One Civic Plaza NW City of Albuquerque Government Center
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction Details
EC-23-389  Executive CommunicationApproval of the First Supplemental Agreement to add funds for Outside Counsel Legal Services Between Peifer, Hanson, Mullins & Baker P.A. and the City of AlbuquerqueReceived  Action details
EC-23-390  Executive CommunicationCommunity Planning Area Assessment Report - Southwest MesaReceived  Action details
EC-23-391  Executive CommunicationMayor's appointment of Dr. Michael Wartell to the Personnel BoardReceived  Action details
EC-23-392  Executive CommunicationMayor’s re-appointment of Dr. Kimberly M. Pruett to the EMS Medical Control BoardReceived  Action details
EC-23-393  Executive CommunicationMayor's appointment of Mrs. Lynette L. Gassner to the Commission on American Indian and Alaska Native AffairsReceived  Action details
EC-23-394  Executive CommunicationMayor's appointment of Heidi MacDonald to the Commission on American Indian and Alaska Native AffairsReceived  Action details
EC-23-395  Executive CommunicationMayor's reappointment of Ms. Kim Gleason to the Commission on American Indian and Alaska Native AffairsReceived  Action details
EC-23-396  Executive CommunicationMayor's re-appointment of Dr. Kerry J. Howe to the Water Protection Advisory BoardReceived  Action details
EC-23-397  Executive CommunicationMayor's appointment of Ms. Chas L. Tso to the Commission on American Indian and Alaska Native AffairsReceived  Action details
EC-23-398  Executive CommunicationMayor's appointment of Mr. James F. Pontzer to the Library Advisory BoardReceived  Action details
EC-23-399  Executive CommunicationMayor's appointment of Mr. Joseph R. Montoya to the Affordable Housing CommitteeReceived  Action details
EC-23-400  Executive CommunicationMayor's appointment of Mrs. Laura Sandoval to the Commission on American Indian and Alaska Native AffairsReceived  Action details
EC-23-401  Executive CommunicationMayor’s appointment of Dr. Justin L. Hazen to the EMS Medical Control BoardReceived  Action details
EC-23-402  Executive CommunicationMayor’s appointment of Dr. Neal Aj Nettersheim to the EMS Medical Control BoardReceived  Action details
OC-23-44  Other CommunicationAppointment of Mr. Zander Bolyanatz to the Civilian Police Oversight Advisory BoardReceived  Action details
OC-23-45  Other CommunicationAppointment of Ms. Gail Oliver to the Civilian Police Oversight Advisory BoardReceived  Action details
OC-23-46  Other CommunicationRe-Appointment of Ms. Gina Montoya to the Balloon Museum Board of TrusteesReceived  Action details
O-23-93  OrdinanceRenaming The Open Space Trust Fund In Honor Of Associate Chief Administrative Officer, Former City Attorney, And Former City Councilor Robert “Bob” M. White, JD. (Benton and Jones)Introduced (Immediate Action Requested)  Action details
O-23-94  OrdinanceApproving A Project Involving Array Technologies, Inc. Pursuant To The Local Economic Development Act And City Ordinance F/S O-04-10, The City's Implementing Legislation For That Act, To Support The Acquisition, Construction And Improvement Of A Manufacturing Facility To Manufacture Utility Scale Solar Tracker Technology And Related Products; Authorizing The Execution Of An Intergovernmental Agreement In Connection With The Project; Making Certain Determinations And Findings Relating To The Project Including The Appropriation Of Funds; Ratifying Certain Actions Taken Previously; And Repealing All Actions Inconsistent With This Ordinance (Grout, by request)Introduced  Action details
R-23-185  ResolutionCommissioning Commemorative Service Plaques And Dedicating Space In City Hall For Honoring City Of Albuquerque City Councilors (Peña)Introduced (Immediate Action Requested)  Action details
R-23-186  ResolutionConcerning The Municipal Runoff Election To Be Held In The City Of Albuquerque, New Mexico, On Tuesday, The Twelfth Day Of December, 2023 (Davis, by request)Introduced (Immediate Action Requested)  Action details
R-23-187  ResolutionApproving And Authorizing The Filing Of The Attached Grant Application For The American Rescue Plan Air Quality Monitoring Grant With The U.S. Environmental Protection Agency And Providing An Appropriation To The Environmental Health Department In Fiscal Year 2023-2024. This Grant Was Applied For April 4, 2022, And The Funds Were Received July 1, 2022. No Grant Funds Have Been Spent (Fiebelkorn, by request)Introduced  Action details
R-23-188  ResolutionApprove And Authorize The Filing Of A Grant Application And The Acceptance Of The Grant Award For The Department Of Family & Community Services Providing For An Appropriation To The City Of Albuquerque, For The City Of Albuquerque Medical Sobering Center With The U.S. Department Of Health And Human Services, Substance Abuse And Mental Health Services Administration For The Medical Sobering Center And Providing An Appropriation To The Department Of Family & Community Services Beginning Fiscal Year 2024 (Bassan, by request)Introduced  Action details
R-23-189  ResolutionApproving The Transit Department’s 2023 Updated Public Transit Agency Safety Plan (Peña, by request)Introduced  Action details
R-23-190  ResolutionA Resolution Relating To The Proposed Agreement Between The City Of Albuquerque’s Economic Development Department And The State Economic Development Department To Accept A Grant For An Advanced Waste Water Facility At Mesa Del Sol (Davis, by request)Introduced (Immediate Action Requested)  Action details
EC-23-358 a.Executive CommunicationDeclaring 1250 Menaul NE Not Essential for Municipal PurposesReceipt Be NotedPass Action details
EC-23-381 b.Executive CommunicationOffice of Equity and Inclusion Performance Attributes and MeasurementsReceipt Be NotedPass Action details
EC-23-382 c.Executive CommunicationApproval of the Risk First Supplemental Agreement to add funds for Outside Counsel Legal Services Between Holland & Hart, LLP and the City of AlbuquerqueApprovedPass Action details
EC-23-385 e.Executive CommunicationAge-Friendly Quarterly Update for Q4 FY 2023Receipt Be NotedPass Action details
EC-23-386 f.Executive CommunicationMayor’s Recommendation of Award to Medcor, Inc for “Telephonic Nurse Triage”ApprovedPass Action details
EC-23-388 g.Executive CommunicationAuthorization to Supplement Social Service Contracts with TenderLove Community Center and ABQ FaithWorks to Increase Funding to Provide Additional Housing VouchersApprovedPass Action details
OC-23-43 h.Other CommunicationOffice of Inspector General's Annual Report for Fiscal Year 2023 Receipt Be NotedPass Action details
O-23-85 i.OrdinanceAmending The Albuquerque Alcoholic Liquor Ordinance To Modify The Definition Of A “Public Celebration” (Davis)PassedPass Action details
R-23-159 j.ResolutionAmending Bill Number R-13-220, Enactment Number R-2013-114, Titled: Establishing A Policy For The Timeframes For Purging Of License Plate Reader Records By The Albuquerque Police Department; To Extend The Time Period The Albuquerque Police Department May Keep Information From License Plate Readers Before Purging The Information (Grout, by request)PostponedPass Action details
R-23-165 k.ResolutionApproving And Authorizing The Gary John Gartshore Estate Distribution And Providing An Appropriation To The City Of Albuquerque Animal Welfare Department In Fiscal Year 2024 (Fiebelkorn, by request)PassedPass Action details
EC-23-384 d.Executive CommunicationLease Agreement between United Association of Journeymen and Apprentices in the Plumbing and Pipefitting Industry, DBA: UA Local Union No. 412 of New Mexico, a non-profit company and the City of AlbuquerquePostponedPass Action details
O-23-90 a.OrdinanceF/S Authorizing The Issuance And Sale Of The City Of Albuquerque, New Mexico Taxable Industrial Revenue Bond (Maxeon Project), Series 2024 In The Maximum Principal Amount Of $2,400,000,000 To Provide Funds To Finance The Acquisition, Construction, Development, Equipping, And Improvement Of A Solar Cell And Solar Panel Manufacturing Facility; Authorizing The Execution And Delivery Of An Indenture, Lease Agreement, Bond Purchase Agreement, Bond, And Other Documents In Connection With The Issuance Of The Bond And The Project; Making Certain Determinations And Findings Relating To The Bond And The Project; Ratifying Certain Actions Taken Previously; And Repealing All Actions Inconsistent With This Ordinance (Davis, by request)SubstitutedPass Action details
O-23-90  OrdinanceF/S Authorizing The Issuance And Sale Of The City Of Albuquerque, New Mexico Taxable Industrial Revenue Bond (Maxeon Project), Series 2024 In The Maximum Principal Amount Of $2,400,000,000 To Provide Funds To Finance The Acquisition, Construction, Development, Equipping, And Improvement Of A Solar Cell And Solar Panel Manufacturing Facility; Authorizing The Execution And Delivery Of An Indenture, Lease Agreement, Bond Purchase Agreement, Bond, And Other Documents In Connection With The Issuance Of The Bond And The Project; Making Certain Determinations And Findings Relating To The Bond And The Project; Ratifying Certain Actions Taken Previously; And Repealing All Actions Inconsistent With This Ordinance (Davis, by request)Passed as SubstitutedPass Action details
O-23-91 b.OrdinanceF/S Approving A Project For The Benefit Of Maxeon New Mexico Holdings, LLC, Pursuant To The Local Economic Development Act And City Ordinance F/S O-04-10, The City's Implementing Legislation For That Act, To Support The Acquisition, Construction, Redevelopment, Renovation And Rehabilitation Of A Solar Cell And Solar Panel Manufacturing Facility Located In Albuquerque, New Mexico; Authorizing The Execution Of A Project Participation Agreement And Other Documents In Connection With The Project; Making Certain Determinations And Findings Relating To The Project; Ratifying Certain Actions Taken Previously; And Repealing All Actions Inconsistent With This Ordinance (Davis, by request)SubstitutedPass Action details
O-23-91  OrdinanceF/S Approving A Project For The Benefit Of Maxeon New Mexico Holdings, LLC, Pursuant To The Local Economic Development Act And City Ordinance F/S O-04-10, The City's Implementing Legislation For That Act, To Support The Acquisition, Construction, Redevelopment, Renovation And Rehabilitation Of A Solar Cell And Solar Panel Manufacturing Facility Located In Albuquerque, New Mexico; Authorizing The Execution Of A Project Participation Agreement And Other Documents In Connection With The Project; Making Certain Determinations And Findings Relating To The Project; Ratifying Certain Actions Taken Previously; And Repealing All Actions Inconsistent With This Ordinance (Davis, by request)Passed as SubstitutedPass Action details
R-23-190 *g.ResolutionA Resolution Relating To The Proposed Agreement Between The City Of Albuquerque’s Economic Development Department And The State Economic Development Department To Accept A Grant For An Advanced Waste Water Facility At Mesa Del Sol (Davis, by request)PassedPass Action details
O-23-93 *d.OrdinanceRenaming The Open Space Trust Fund In Honor Of Associate Chief Administrative Officer, Former City Attorney, And Former City Councilor Robert “Bob” M. White, JD. (Benton and Jones)PassedPass Action details
EC-23-375 a.Executive CommunicationLease Agreement Between the City of Albuquerque and United Athletic Club, a New Mexico limited liability company (“United”)MotionPass Action details
EC-23-375  Executive CommunicationLease Agreement Between the City of Albuquerque and United Athletic Club, a New Mexico limited liability company (“United”)ApprovedPass Action details
EC-23-387 b.Executive CommunicationApproval of the First Supplemental Agreement to add funds for Outside Counsel Legal Services Between Beveridge & Diamond, P.C. and the City of AlbuquerqueApprovedPass Action details
O-23-86 a.OrdinanceAdding A New Part To Chapter 9, Article 6 ROA 1994, Food And Beverages, To Be Known As The “Albuquerque Raw Milk Ordinance,” Creating A Permit To Allow For The Sale Of Raw Milk And Raw Milk Product In Albuquerque, And Amending Section 9-6-2-3 ROA 1994, The Retailers, Meat Markets, And Wholesalers Ordinance, To Allow For Exemption Of The Sale Of Raw Milk In The City Of Albuquerque (Benton and Peña, by request)PassedPass Action details
R-23-183 b.ResolutionRequiring The Department Of Family And Community Services To Plan, Design, And Construct An Outdoor Recreational Space At The Westside Emergency Housing Center. Providing An Appropriation To The Department (Benton, Fiebelkorn, Grout)AmendedPass Action details
R-23-183  ResolutionRequiring The Department Of Family And Community Services To Plan, Design, And Construct An Outdoor Recreational Space At The Westside Emergency Housing Center. Providing An Appropriation To The Department (Benton, Fiebelkorn, Grout)Passed as AmendedPass Action details
R-23-184 c.ResolutionF/S Amending Resolution R-23-152 To Establish A Policy Prohibiting Advertising On The Exterior Of Transit Buses And Paratransit Vehicles (Benton, Grout)SubstitutedPass Action details
R-23-184  ResolutionF/S Amending Resolution R-23-152 To Establish A Policy Prohibiting Advertising On The Exterior Of Transit Buses And Paratransit Vehicles (Benton, Grout)Postponed as SubstitutedPass Action details
R-23-185 *e.ResolutionCommissioning Commemorative Service Plaques And Dedicating Space In City Hall For Honoring City Of Albuquerque City Councilors (Peña)PassedPass Action details
R-23-186 *f.ResolutionConcerning The Municipal Runoff Election To Be Held In The City Of Albuquerque, New Mexico, On Tuesday, The Twelfth Day Of December, 2023 (Davis, by request)PassedPass Action details