Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/5/2024 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-24-10  Executive CommunicationMayor's appointment of Mr. Jarrod Likar to the Environmental Planning CommissionReceived  Action details
EC-24-10  Executive CommunicationMayor's appointment of Mr. Jarrod Likar to the Environmental Planning CommissionMotionPass Action details
EC-24-15  Executive CommunicationMayor's re-appointment of Mr. Louis Carlentine to the Senior Affairs Advisory CouncilReceived  Action details
EC-24-16  Executive CommunicationMayor's reappointment of Jon D. Word to the Airport Advisory BoardReceived  Action details
EC-24-17  Executive CommunicationMayor's appointment of Ms. Elaine W. Howe to the Water Protection Advisory BoardReceived  Action details
EC-24-18  Executive CommunicationMayor's appointment of Mr. Dhruv P. Grandhe to the Youth Advisory CouncilReceived  Action details
EC-24-19  Executive CommunicationMayor’s Recommendation of Engineering Consultants for City Wide On-Call Geotechnical ServicesReceived and Referred  Action details
EC-24-20  Executive CommunicationMayor's re-appointment of Ms. Cathy Intemann to the Greater Albuquerque Recreational Trails CommitteeReceived  Action details
EC-24-21  Executive CommunicationMayor's appointment of Ms. Hylye R. Montoya to the Youth Advisory CouncilReceived  Action details
EC-24-22  Executive CommunicationMayor's appointment of Ms. Tara Trafton to the Albuquerque Energy CouncilReceived  Action details
EC-24-23  Executive CommunicationMayor's appointment of Ms. Vivian D. Wiseman to the Youth Advisory CouncilReceived  Action details
EC-24-24  Executive CommunicationMayor's appointment of Mr. Andoni Urioste to the Youth Advisory CouncilReceived  Action details
EC-24-25  Executive CommunicationMayor's appointment of Alexandra M. Lilley to the Youth Advisory CouncilReceived  Action details
EC-24-26  Executive CommunicationMayor’s re-appointment of Dr. Ian Medoro to the EMS Medical Control BoardReceived  Action details
EC-24-27  Executive CommunicationMayor's appointment of Ms. Martha S. Barrera to the Youth Advisory CouncilReceived  Action details
EC-24-28  Executive CommunicationMayor's appointment of Dr. Joseph P. Sanchez to the Older American’s Act Advisory CouncilReceived  Action details
EC-24-29  Executive CommunicationMayor's re-appointment of Mrs. Leticia Galvez Trujillo to the Human Rights BoardReceived  Action details
EC-24-30  Executive CommunicationMayor's appointment of Mr. Dustin Berg to the Greater Albuquerque Recreational Trails CommitteeReceived  Action details
EC-24-31  Executive CommunicationReport of FY/23 Outstanding Encumbrances Reappropriated in FY/24Withdrawn by Administration  Action details
EC-24-31  Executive CommunicationReport of FY/23 Outstanding Encumbrances Reappropriated in FY/24MotionPass Action details
EC-24-32  Executive CommunicationLegal Department’s Quarterly Litigation Report for the 1st Quarter of FY 2024 (Greater than 10,000)Received  Action details
EC-24-33  Executive CommunicationMetropolitan Redevelopment Agency 2023 Annual ReportReceived and Referred  Action details
EC-24-34  Executive CommunicationPresentation of FY23 AuditReceived  Action details
EC-24-35  Executive CommunicationEmergency Purchase of Migrant Sheltering Services to Avoid an Interruption in Service While FEMA grant funds are being Competitively ProcuredReceived and Referred  Action details
EC-24-36  Executive CommunicationMayor's re-appointment of Mr. Bruce Perlman to the Labor-Management BoardReceived  Action details
EC-24-37  Executive CommunicationMayor's appointment of Ms. Mahlet T. Habteyes to the Youth Advisory CouncilReceived  Action details
EC-24-38  Executive CommunicationMayor's appointment of Ms. Sharla Parsons to the Albuquerque Housing Authority BoardReceived  Action details
EC-24-39  Executive CommunicationMayor's appointment of Mr. Lawrence Rael to the Middle Rio Grande Housing CollaborativeReceived  Action details
OC-24-5  Other CommunicationAppointment of Mr. Kenneth J. Pascoe, PHD to the Public Safety Tax Advisory BoardReceived  Action details
OC-24-6  Other CommunicationCorrection of Renn Halstead to the Environmental Planning CommissionReceived  Action details
OC-24-6  Other CommunicationCorrection of Renn Halstead to the Environmental Planning CommissionMotionPass Action details
M-24-2  MemorialDeclaring Support For Proposed State Legislation Regarding Criminal Competency Determination (House Bill 233 And Senate Bill 16) (Baca, Bassan)Introduced  Action details
O-24-2  OrdinanceAmending Chapter 14, Article 5, Part 1, Section 4 And 9, A Portion Of Flood Hazard And Drainage Control To Replace FEMA Zones Designations With FEMA Designated 100-Year Floodplain, Replace National Geodetic Vertical Datum (NGVD) Of 1929 To Vertical Datum Of 1988 (NAVD 88) Or Other Datum Adopted By FEMA; Amending Chapter 14, Article 5, Part 1, Section 8, 9 And 11, To Include Mechanical Equipment; Amending Chapter 14, Article 5, Part 2, Section 15 To Change The Appeal Deadline From 30 Days To 15 Days And Amending The Hearing To Be Conducted Not Earlier Than 15 Days And Not Later Than 45 Days Versus Not Earlier Than 10 Days And Not Later Than 30 Days; Amending Chapter 14, Article 5, Part 2, To Include A New Section 18 Sensitive Lands (Fiebelkorn, by request)Introduced and Referred  Action details
R-24-6  ResolutionApproving And Authorizing The Acceptance Of Rural Supplemental Grant Funds From The Department Of Commerce Minority Business Development Agency And Providing An Appropriation To The Economic Development Department For Fiscal Year 2024 (Peña, by request)Introduced (Immediate Action Requested)  Action details
R-24-7  ResolutionApproving And Authorizing Application For A Grant From The State Cultural Properties Restoration Fund (Baca, by request)Introduced and Referred  Action details
R-24-8  ResolutionAmending The Adopted Capital Implementation Program Of The City Of Albuquerque By Approving New Projects, Supplementing Current Appropriations And Changing The Scope Of Existing Projects (Peña, by request)Introduced and Referred  Action details
R-24-9  ResolutionApproving And Authorizing The Application For And Use Of Grant Funds For The Community Energy Efficiency Development (CEED) Block Grant And Authorizing An Appropriation To The General Services Department In Fiscal Year 2025 (Rogers, by request)Introduced and Referred  Action details
R-24-10  ResolutionCreating A Central Avenue Right Of Way Improvements Project Between 1st And 8th Streets, Creating A Project To Convert Marquette And Tijeras Avenues To Two-Way Roadways, Establishing Priorities, And Rescinding Resolution 23-143 (Baca)Introduced  Action details
R-24-11  ResolutionDirecting The Albuquerque Police Department, The Albuquerque Community Safety Department, And The Albuquerque Planning Department To Report And Present To The City Council On A Quarterly Basis On Initiatives To Prepare Central Avenue Throughout City Limits For The Route 66 Centennial Celebration; Establishing The Method For Reporting And Presenting As Mandated In Resolution-23-175 (Peña, Grout)Introduced  Action details
R-24-12  ResolutionDirecting The City To Collaborate With The Mountain View Neighborhood Regarding Pollution Concerns And Develop A Proposal For Pollution Abatement And Adjusting Fiscal Year 2024 Operating Appropriations And Adjusting Capital Appropriations (Peña)Introduced  Action details
R-24-12  ResolutionDirecting The City To Collaborate With The Mountain View Neighborhood Regarding Pollution Concerns And Develop A Proposal For Pollution Abatement And Adjusting Fiscal Year 2024 Operating Appropriations And Adjusting Capital Appropriations (Peña)MotionPass Action details
R-24-13  ResolutionRemoving Police Chief Harold Medina For Failed Leadership Of The Albuquerque Police Department (Sanchez)Introduced  Action details
R-24-13  ResolutionRemoving Police Chief Harold Medina For Failed Leadership Of The Albuquerque Police Department (Sanchez)Failed for Lack of a Second  Action details
EC-24-2  Executive CommunicationApproval of Long Range Transit Security Program Study and PlanAccepted with a recommendation Be Approved  Action details
EC-24-6  Executive CommunicationMayor’s Recommendation of Award (ROA) for RFP No. RFP-2023-478-VAR-EV “Grant Consulting Services”Accepted with a recommendation Be Approved  Action details
R-24-1  ResolutionAmending The Adopted Capital Implementation Program Of The City Of Albuquerque By Supplementing Current Appropriations (Peña, by request)Accepted with a Recommendation Do Pass  Action details
R-24-3  ResolutionDirecting The Administration To Create A Program For The Disposal Of Human Feces On Properties In The City Of Albuquerque (Fiebelkorn, Rogers)Accepted with a Recommendation Do Pass  Action details
O-24-1  OrdinanceC/S Administrative Demolition Of Unsafe Commercial Buildings, Unsafe Accessory Structures, Or Dwellings Unfit For Human Habitation, Adopting A New Article In Chapter 14, And Amending The Uniform Housing Code, Chapter 14, Article 3 (Bassan, by request)Accepted Without Recommendation, As Substituted  Action details
EC-24-3  Executive CommunicationApproving a Sole Source Purchase of Interactive Driving Simulator for DMD/Street Maintenance Division, Training SectionAccepted with a recommendation Be Approved (Immediate Action)  Action details
R-24-5  ResolutionCreating A Working Group To Explore Options And Make Recommendations To Reimagine The Motel Voucher Program Within The City, To Be Known As The Hospitality Renewal Initiative Working Group (Grout, Rogers)Accepted with a Recommendation Do Pass, as Amended (Immediate Action)  Action details
OC-24-4 b.Other CommunicationAppointment of Member to the Accountability in Government Oversight CommitteePostponedPass Action details
EC-24-3 *a.Executive CommunicationApproving a Sole Source Purchase of Interactive Driving Simulator for DMD/Street Maintenance Division, Training SectionApprovedPass Action details
EC-24-9 c.Executive CommunicationMayor's appointment of Ms. Dayan Hochman-Vigil to the Airport Advisory BoardConfirmedPass Action details
EC-24-11 d.Executive CommunicationKnotts Landing Court NW Right Of Way Vacation, Project# PR-2023-009260, SD-2023-00211, Vacation Of Public Right-Of-Way, City Of Albuquerque, PRD Strategic Planning And Design Requests The Aforementioned Action Within All Or A Portion Of: Lots 1 Thru 15 & Lots 17 Thru 32, Patlilly Subdivision Zoned R-ML Located On Knotts Landing Court NW Between Central Ave And Avalon Rd NW Containing Approximately 6.9 Acre(s) (K-11)ApprovedPass Action details
EC-24-12 e.Executive CommunicationMayor's re-appointment of Ms. Wendy C. Santiesteban to the ABQ Volunteers Advisory BoardConfirmedPass Action details
EC-24-13 f.Executive CommunicationMayor's appointment of Ms. Jan DeMay to the Impact Fee CommitteeConfirmedPass Action details
EC-24-14 g.Executive CommunicationMayor's appointment of Mr. Travis Kellerman to the Impact Fee CommitteeConfirmedPass Action details
R-24-5 *h.ResolutionCreating A Working Group To Explore Options And Make Recommendations To Reimagine The Motel Voucher Program Within The City, To Be Known As The Hospitality Renewal Initiative Working Group (Grout, Rogers)PassedPass Action details
EC-24-8 b.Executive CommunicationMayor's Re-Appointment of Ms. Skye Morris-Devore to the Lodgers’ Tax Advisory BoardPostponedPass Action details
OC-24-3 a.Other CommunicationSelection of the Director of the Civilian Police Oversight Agency (Diane McDermott selected)TabledPass Action details
R-24-6 *a.ResolutionApproving And Authorizing The Acceptance Of Rural Supplemental Grant Funds From The Department Of Commerce Minority Business Development Agency And Providing An Appropriation To The Economic Development Department For Fiscal Year 2024 (Peña, by request)PassedPass Action details
OC-24-3 a. Other CommunicationSelection of the Director of the Civilian Police Oversight Agency (Diane McDermott selected)MotionPass Action details
OC-24-3  Other CommunicationSelection of the Director of the Civilian Police Oversight Agency (Diane McDermott selected)ConfirmedPass Action details