Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/4/2023 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-23-403  Executive CommunicationVeto Of R-23-176: Establishing A Moratorium For The Albuquerque-Bernalillo County Air Quality Control Board To Act Under Chapter 9, Article 5, Part 1 ROA 1994, The Joint Air Quality Control Board Ordinance Until February 1, 2024 (Lewis)Received (Immediate Action Pursuant to City Charter)  Action details
EC-23-404  Executive CommunicationVeto Of O-23-88: Repealing Chapter 9, Article 5, Part 1 ROA 1994, The Joint Air Quality Control Board Ordinance; Abolishing The Current Albuquerque-Bernalillo County Air Quality Control Board; Adopting Chapter 9, Article 5, Part 1 ROA 1994, The Joint Air Quality Control Ordinance; Creating The Albuquerque-Bernalillo County Air Quality Control Board (Lewis)Received (Immediate Action Pursuant to City Charter)  Action details
EC-23-405  Executive CommunicationApproving the SOMOS Affordable Housing Development & Disposition Agreement for MRA-Owned Land at 7200 Central Ave SEReceived (Immediate Action Requested)  Action details
EC-23-406  Executive CommunicationMayor’s Recommendation of Award to SB Friedman Development Advisors, Sites Southwest LLC, Pland Collaborative (Formerly MRWM Landscape Architects), Toole Design Group, LLC, Stoss Landscape Urbanism, HatchForm, LLC, and Tierra ROW Services Ltd. for “Redevelopment Services”Received  Action details
EC-23-407  Executive CommunicationTerminal Building Lease and Operating Agreement between the City of Albuquerque and United Airlines, Inc. (“United Airlines”)Received  Action details
EC-23-408  Executive CommunicationMayor's appointment of Ms. Teresa Geoffrion-Redd to the Personnel BoardReceived  Action details
EC-23-409  Executive CommunicationMayor's appointment of Mr. Mikhail Ganadonergro to the Commission on American Indian and Alaska Native AffairsReceived  Action details
EC-23-410  Executive CommunicationMayor's appointment of Mr. Dillon Shije to the Commission on American Indian and Alaska Native AffairsReceived  Action details
EC-23-411  Executive CommunicationMayor's appointment of Mr. Scott J. Steffen to the Technical Standard CommitteeReceived  Action details
EC-23-412  Executive CommunicationMayor's re-appointment of Ms. Deborah Kuidis to the Public Safety Tax Advisory BoardReceived  Action details
EC-23-413  Executive CommunicationMayor's appointment of Mr. Renn Halstead to the Environmental Planning CommissionReceived and Referred  Action details
OC-23-47  Other CommunicationAppointment of Mr. Shama E. Newton to the Civilian Police Oversight Advisory BoardReceived  Action details
O-23-95  OrdinanceAdopting A Uniform Administrative Code And Technical Codes Prescribing Minimum Standards Regulating The Construction, Alteration, Moving, Repair And Use And Occupancies Of Buildings And Structures And Building Service Equipment And Installations Including Plumbing, Swimming Pools, Electrical, Mechanical, Signs, Solar, Energy Conservation, Building Conservation And The Abatement Of Dangerous Buildings Within The City Of Albuquerque; Providing For The Issuance Of Permits And Collecting Fees Therefore; Repealing Chapter 14, Article 1, ROA 1994, The Present Uniform Administrative Code And Technical Codes Including The Building Code, The Plumbing Code, The Swimming Pool Code, The Mechanical Code, The Solar Energy Code, The Electrical Code, Providing For Penalties For Violation Of The Code (Fiebelkorn, by request)Introduced and Referred  Action details
O-23-96  OrdinanceC/S Adopting A New Part In Chapter 9, Article 5 Of The Revised Ordinances Of Albuquerque 1994 To Create An Environmental Justice Air Quality Permit (Peña)Introduced and Referred  Action details
R-23-191  ResolutionRelating To The Redevelopment, Leasing And Sale Of A Metropolitan Redevelopment Project Within The Central/Highland/Upper Nob Hill Metropolitan Redevelopment Area Consistent With The Terms Of The Central/Highland/Upper Nob Hill Metropolitan Redevelopment Plan; Approving The Metropolitan Redevelopment Application Entitled "The Sixty-Six Redevelopment Tax Abatement Application"; Authorizing The Acquisition Of Land And Existing Improvements And Construction Of A Building Within The Central/Highland/Upper Nob Hill Metropolitan Redevelopment Area; Authorizing The Disposition By Lease And Sale Of The City's Interest In Such Project To Fundero Development, Inc., Its Successors And Assigns; Authorizing The Execution And Delivery Of A Lease Agreement, In Form, 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 Resolution (Davis, by request)Introduced (Immediate Action Requested)  Action details
R-23-192  ResolutionApproving And Authorizing The Filing Of The Attached Grant Application For The Inflation Reduction Act Air 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 March 9, 2023, And The Funds Were Received July 1, 2023. No Grant Funds Have Been Spent (Fiebelkorn, by request)Introduced and Referred  Action details
R-23-193  ResolutionAdjusting Fiscal Year 2023 Appropriations For Certain Funds And Programs To Provide For Actual Expenditures; And Adjusting Fiscal Year 2024 Operating, Grant, And Capital Appropriations (Bassan, by request)Introduced (Immediate Action Requested)  Action details
R-23-194  ResolutionEstablishing Priorities For The 2025 Capital Improvements Plan; Defining The Criteria To Be Used In Rating Project Proposals; Assigning Weights To The Criteria; Allocating Amounts For Different Purposes Within The 2025 General Obligation Bond Program (Bassan, by request)Introduced and Referred  Action details
R-23-195  ResolutionAppropriating Funds To The Capital Implementation Program For The 2023 General Obligation Program (Bassan, by request)Introduced (Immediate Action Requested)  Action details
R-23-196  ResolutionAmending The Level A Community Framework Plan For Mesa Del Sol To Change The Allowable Maximum Building Height From 80- Feet To 110-Feet And Allow NR-GM Land Uses On Specific Properties In The Employment Center On A Case-By-Case Basis As Approved By The EPC (Grout, by request)Introduced and Referred  Action details
R-23-197  ResolutionCreating A Joint City/County Working Group To Improve The Operation Of The Albuquerque-Bernalillo County Joint Air Quality Control Board (Davis)Introduced (Immediate Action Requested)  Action details
R-23-198  ResolutionCreating A Joint Air Quality Control Board Working Group Between The City And County To Recommend Improvements To The Joint Air Quality Control Board (Fiebelkorn, Benton and Peña)Introduced (Immediate Action Requested)  Action details
EC-23-403 a.Executive CommunicationVeto Of R-23-176: Establishing A Moratorium For The Albuquerque-Bernalillo County Air Quality Control Board To Act Under Chapter 9, Article 5, Part 1 ROA 1994, The Joint Air Quality Control Board Ordinance Until February 1, 2024 (Lewis)OverridePass Action details
EC-23-404 b.Executive CommunicationVeto Of O-23-88: Repealing Chapter 9, Article 5, Part 1 ROA 1994, The Joint Air Quality Control Board Ordinance; Abolishing The Current Albuquerque-Bernalillo County Air Quality Control Board; Adopting Chapter 9, Article 5, Part 1 ROA 1994, The Joint Air Quality Control Ordinance; Creating The Albuquerque-Bernalillo County Air Quality Control Board (Lewis)OverridePass Action details
R-23-198 *a.ResolutionCreating A Joint Air Quality Control Board Working Group Between The City And County To Recommend Improvements To The Joint Air Quality Control Board (Fiebelkorn, Benton and Peña)AmendedPass Action details
R-23-198  ResolutionCreating A Joint Air Quality Control Board Working Group Between The City And County To Recommend Improvements To The Joint Air Quality Control Board (Fiebelkorn, Benton and Peña)Passed as AmendedFail Action details
R-23-197 *b.ResolutionCreating A Joint City/County Working Group To Improve The Operation Of The Albuquerque-Bernalillo County Joint Air Quality Control Board (Davis)AmendedPass Action details
R-23-197  ResolutionCreating A Joint City/County Working Group To Improve The Operation Of The Albuquerque-Bernalillo County Joint Air Quality Control Board (Davis)Passed as AmendedPass Action details
EC-23-389 a.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 AlbuquerqueApprovedPass Action details
EC-23-391 b.Executive CommunicationMayor's appointment of Dr. Michael Wartell to the Personnel BoardPostponedPass Action details
EC-23-392 c.Executive CommunicationMayor’s re-appointment of Dr. Kimberly M. Pruett to the EMS Medical Control BoardConfirmedPass Action details
EC-23-393 d.Executive CommunicationMayor's appointment of Mrs. Lynette L. Gassner to the Commission on American Indian and Alaska Native AffairsWithdrawn by AdministrationPass Action details
EC-23-394 e.Executive CommunicationMayor's appointment of Heidi MacDonald to the Commission on American Indian and Alaska Native AffairsConfirmedPass Action details
EC-23-395 f.Executive CommunicationMayor's reappointment of Ms. Kim Gleason to the Commission on American Indian and Alaska Native AffairsConfirmedPass Action details
EC-23-397 h.Executive CommunicationMayor's appointment of Ms. Chas L. Tso to the Commission on American Indian and Alaska Native AffairsConfirmedPass Action details
EC-23-398 i.Executive CommunicationMayor's appointment of Mr. James F. Pontzer to the Library Advisory BoardConfirmedPass Action details
EC-23-399 j.Executive CommunicationMayor's appointment of Mr. Joseph R. Montoya to the Affordable Housing CommitteeConfirmedPass Action details
EC-23-400 k.Executive CommunicationMayor's appointment of Mrs. Laura Sandoval to the Commission on American Indian and Alaska Native AffairsConfirmedPass Action details
EC-23-401 l.Executive CommunicationMayor’s appointment of Dr. Justin L. Hazen to the EMS Medical Control BoardConfirmedPass Action details
EC-23-402 m.Executive CommunicationMayor’s appointment of Dr. Neal Aj Nettersheim to the EMS Medical Control BoardConfirmedPass Action details
OC-23-44 n.Other CommunicationAppointment of Mr. Zander Bolyanatz to the Civilian Police Oversight Advisory BoardConfirmedPass Action details
OC-23-45 o.Other CommunicationAppointment of Ms. Gail Oliver to the Civilian Police Oversight Advisory BoardConfirmedPass Action details
OC-23-46 p.Other CommunicationRe-Appointment of Ms. Gina Montoya to the Balloon Museum Board of TrusteesConfirmedPass Action details
R-23-179 q.ResolutionF/S Approving The Application And Petition Of Pulte Homes Of New Mexico, Inc. For Formation Of The Estates At La Cuentista Public Improvement District Pursuant To The Public Improvement District Act, NMSA 1978, §§5-11-1 To -27 (2001, As Amended Through 2019) And Chapter 5, Article 9, ROA 1994, As Amended; Making Findings In Connection With The Application And Petition And Supporting Documentation Requesting Approval Of The Formation Of The District; Determining The Real Property To Be Included Within The District And The Purposes For Which The District Is Being Formed; Approving The General Plan, Feasibility Study, Rate, Method Of Apportionment And Manner Of Collection Of A Special Levy To Be Imposed Upon Real Property Within The District, And Approving A Development Agreement For The District; Establishing Parameters For The Issuance Of Special Levy Bonds; Authorizing The District To Issue Subordinate Obligations; Providing For Governance Of The District; Providing That Bonds And Other Obligations Of The District Shall Not Be Obligations Of The City; Waiving And Canceling Certain ReSubstitutedPass Action details
R-23-179  ResolutionF/S Approving The Application And Petition Of Pulte Homes Of New Mexico, Inc. For Formation Of The Estates At La Cuentista Public Improvement District Pursuant To The Public Improvement District Act, NMSA 1978, §§5-11-1 To -27 (2001, As Amended Through 2019) And Chapter 5, Article 9, ROA 1994, As Amended; Making Findings In Connection With The Application And Petition And Supporting Documentation Requesting Approval Of The Formation Of The District; Determining The Real Property To Be Included Within The District And The Purposes For Which The District Is Being Formed; Approving The General Plan, Feasibility Study, Rate, Method Of Apportionment And Manner Of Collection Of A Special Levy To Be Imposed Upon Real Property Within The District, And Approving A Development Agreement For The District; Establishing Parameters For The Issuance Of Special Levy Bonds; Authorizing The District To Issue Subordinate Obligations; Providing For Governance Of The District; Providing That Bonds And Other Obligations Of The District Shall Not Be Obligations Of The City; Waiving And Canceling Certain RePassed as SubstitutedPass Action details
EC-23-396 g.Executive CommunicationMayor's re-appointment of Dr. Kerry J. Howe to the Water Protection Advisory BoardWithdrawn by AdministrationPass Action details
R-23-191 *a.ResolutionRelating To The Redevelopment, Leasing And Sale Of A Metropolitan Redevelopment Project Within The Central/Highland/Upper Nob Hill Metropolitan Redevelopment Area Consistent With The Terms Of The Central/Highland/Upper Nob Hill Metropolitan Redevelopment Plan; Approving The Metropolitan Redevelopment Application Entitled "The Sixty-Six Redevelopment Tax Abatement Application"; Authorizing The Acquisition Of Land And Existing Improvements And Construction Of A Building Within The Central/Highland/Upper Nob Hill Metropolitan Redevelopment Area; Authorizing The Disposition By Lease And Sale Of The City's Interest In Such Project To Fundero Development, Inc., Its Successors And Assigns; Authorizing The Execution And Delivery Of A Lease Agreement, In Form, 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 Resolution (Davis, by request)PassedPass Action details
O-23-94 b.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)PassedPass Action details
EC-23-384 a.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 AlbuquerqueApprovedPass Action details
EC-23-390 b.Executive CommunicationCommunity Planning Area Assessment Report - Southwest MesaReceipt Be NotedPass Action details
EC-23-405 *c.Executive CommunicationApproving the SOMOS Affordable Housing Development & Disposition Agreement for MRA-Owned Land at 7200 Central Ave SEApprovedPass Action details
R-23-159 c.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)PassedPass Action details
R-23-184 d.ResolutionF/S Amending Resolution R-23-152 To Establish A Policy Prohibiting Advertising On The Exterior Of Transit Buses And Paratransit Vehicles (Benton, Grout)MotionPass 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)AmendedPass 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)AmendedFail 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)Passed as AmendedPass Action details
R-23-187 e.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)PassedPass Action details
R-23-189 f.ResolutionApproving The Transit Department’s 2023 Updated Public Transit Agency Safety Plan (Peña, by request)PassedPass Action details
R-23-193 g.ResolutionAdjusting Fiscal Year 2023 Appropriations For Certain Funds And Programs To Provide For Actual Expenditures; And Adjusting Fiscal Year 2024 Operating, Grant, And Capital Appropriations (Bassan, by request)AmendedPass Action details
R-23-193  ResolutionAdjusting Fiscal Year 2023 Appropriations For Certain Funds And Programs To Provide For Actual Expenditures; And Adjusting Fiscal Year 2024 Operating, Grant, And Capital Appropriations (Bassan, by request)AmendedPass Action details
R-23-193  ResolutionAdjusting Fiscal Year 2023 Appropriations For Certain Funds And Programs To Provide For Actual Expenditures; And Adjusting Fiscal Year 2024 Operating, Grant, And Capital Appropriations (Bassan, by request)AmendedPass Action details
R-23-193  ResolutionAdjusting Fiscal Year 2023 Appropriations For Certain Funds And Programs To Provide For Actual Expenditures; And Adjusting Fiscal Year 2024 Operating, Grant, And Capital Appropriations (Bassan, by request)MotionPass Action details
R-23-193  ResolutionAdjusting Fiscal Year 2023 Appropriations For Certain Funds And Programs To Provide For Actual Expenditures; And Adjusting Fiscal Year 2024 Operating, Grant, And Capital Appropriations (Bassan, by request)Amended  Action details
R-23-193  ResolutionAdjusting Fiscal Year 2023 Appropriations For Certain Funds And Programs To Provide For Actual Expenditures; And Adjusting Fiscal Year 2024 Operating, Grant, And Capital Appropriations (Bassan, by request)TabledPass Action details
R-23-193  ResolutionAdjusting Fiscal Year 2023 Appropriations For Certain Funds And Programs To Provide For Actual Expenditures; And Adjusting Fiscal Year 2024 Operating, Grant, And Capital Appropriations (Bassan, by request)AmendedPass Action details
R-23-193  ResolutionAdjusting Fiscal Year 2023 Appropriations For Certain Funds And Programs To Provide For Actual Expenditures; And Adjusting Fiscal Year 2024 Operating, Grant, And Capital Appropriations (Bassan, by request)AmendedPass Action details
R-23-193  ResolutionAdjusting Fiscal Year 2023 Appropriations For Certain Funds And Programs To Provide For Actual Expenditures; And Adjusting Fiscal Year 2024 Operating, Grant, And Capital Appropriations (Bassan, by request)AmendedPass Action details
R-23-193  ResolutionAdjusting Fiscal Year 2023 Appropriations For Certain Funds And Programs To Provide For Actual Expenditures; And Adjusting Fiscal Year 2024 Operating, Grant, And Capital Appropriations (Bassan, by request)AmendedPass Action details
R-23-193  ResolutionAdjusting Fiscal Year 2023 Appropriations For Certain Funds And Programs To Provide For Actual Expenditures; And Adjusting Fiscal Year 2024 Operating, Grant, And Capital Appropriations (Bassan, by request)Amended  Action details
R-23-193  ResolutionAdjusting Fiscal Year 2023 Appropriations For Certain Funds And Programs To Provide For Actual Expenditures; And Adjusting Fiscal Year 2024 Operating, Grant, And Capital Appropriations (Bassan, by request)AmendedPass Action details
R-23-193  ResolutionAdjusting Fiscal Year 2023 Appropriations For Certain Funds And Programs To Provide For Actual Expenditures; And Adjusting Fiscal Year 2024 Operating, Grant, And Capital Appropriations (Bassan, by request)MotionPass Action details
R-23-193  ResolutionAdjusting Fiscal Year 2023 Appropriations For Certain Funds And Programs To Provide For Actual Expenditures; And Adjusting Fiscal Year 2024 Operating, Grant, And Capital Appropriations (Bassan, by request)AmendedPass Action details
R-23-193  ResolutionAdjusting Fiscal Year 2023 Appropriations For Certain Funds And Programs To Provide For Actual Expenditures; And Adjusting Fiscal Year 2024 Operating, Grant, And Capital Appropriations (Bassan, by request)MotionPass Action details
R-23-193  ResolutionAdjusting Fiscal Year 2023 Appropriations For Certain Funds And Programs To Provide For Actual Expenditures; And Adjusting Fiscal Year 2024 Operating, Grant, And Capital Appropriations (Bassan, by request)Passed as AmendedPass Action details
R-23-195 *h.ResolutionAppropriating Funds To The Capital Implementation Program For The 2023 General Obligation Program (Bassan, by request)PassedPass Action details