Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/18/2024 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-24-81  Executive CommunicationMayor's re-appointment of Mr. Gabriel S. Pacyniak to the Albuquerque Energy CouncilReceived  Action details
EC-24-82  Executive CommunicationMayor's appointment of Ms. Natalie Carter to the Indicators Progress CommissionReceived  Action details
EC-24-83  Executive CommunicationMayor's appointment of Mrs. Jennifer Frank Pontzer to the Indicators Progress CommissionReceived  Action details
EC-24-84  Executive CommunicationMayor's appointment of Mr. Gabriel T. Boyle, to the Greater Albuquerque Recreational Trails CommitteeReceived  Action details
EC-24-85  Executive CommunicationMayor's appointment of Dr. Anthony Garland to the Indicators Progress CommissionReceived  Action details
EC-24-86  Executive CommunicationMayor's appointment of Mr. Adrian Carver to the Environmental Planning CommissionReceived  Action details
EC-24-87  Executive CommunicationMayor’s Recommendation of Award for RFP-2024-522-DFA-EV Migrant Assistance ServicesReceived (Immediate Action Requested)  Action details
EC-24-88  Executive CommunicationSanta Clara Dr. SE and Altez St. SE, Right of Way VacationReceived  Action details
EC-24-89  Executive CommunicationDeclaring 341 Charleston St SE Not Essential for Municipal PurposesReceived and Referred  Action details
EC-24-90  Executive CommunicationUptown Transit Center Joint Development Partnership Agreement - Increase Reimbursement - 3rd SupplementalReceived (Immediate Action Requested)  Action details
EC-24-91  Executive CommunicationMayor’s Recommendation of Award for RFP-2023-458-HRM-EV Self-Funded Medical Insurance Administrator ServicesReceived (Immediate Action Requested)  Action details
EC-24-92  Executive CommunicationMayor’s Recommendation of Award for RFP -2024-517-AVI-IC, “Food and Beverage Concessions Program Reissue of Remaining Units at the Sunport”Received and Referred  Action details
EC-24-93  Executive CommunicationCommuter Airline Terminal Lease and Operating Agreement between the City of Albuquerque and Advanced Air, LLC (“Advanced Air”)Received and Referred  Action details
EC-24-94  Executive CommunicationGround Lease and Agreement (“Ground Lease”) between the City of Albuquerque and Mesa Media Holdings LLC (“Mesa Media”)Received  Action details
EC-24-95  Executive CommunicationMayor's appointment of Mrs. Samantha A. Salazar to the Albuquerque Energy CouncilReceived  Action details
EC-24-96  Executive CommunicationSubmission Of The Five-Year Forecast FY2024 To FY2028Received and Referred  Action details
EC-24-97  Executive CommunicationMayor's re-appointment of Ms. Lynne L. Anker-Unnever to the Older American’s Act Advisory CouncilReceived  Action details
EC-24-98  Executive CommunicationMayor's appointment of Ms. Julianna B. Massa, to the Greater Albuquerque Recreational Trails CommitteeReceived  Action details
EC-24-99  Executive CommunicationMayor's appointment of Dr. Linda S. Sapochak to the Albuquerque Energy CouncilReceived  Action details
EC-24-100  Executive CommunicationMayor's appointment of Mrs. Courtney A. Lewis-Utrata the Small Business Regulatory CommitteeReceived  Action details
OC-24-10  Other CommunicationPursuant to Section 2-10-6 of the Accountability in Government Oversight (AGO) Ordinance, the AGO Committee has completed the process of advertising, interviewing, and contacting references for the City Auditor positionReceived  Action details
O-24-10  OrdinanceF/S Authorizing The Issuance And Sale Of The City Of Albuquerque, New Mexico Gross Receipts Tax Improvement Revenue Bonds In One Or More Series In An Aggregate Principal Amount Not To Exceed $22,500,000 To Finance The (1) Cost Of Designing, Developing, Constructing, Reconstructing, Rehabilitating, Renovating, Modernizing, Signing, Enhancing And Otherwise Improving Certain Capital Improvements, Including The Southwest Public Safety Center, City Youth Shelters, Cibola Loop Multigenerational Center, Gibson Health Hub, Westside Emergency Housing Shelter, The Albuquerque Railyards, And The Acquisition Of A Law Enforcement Helicopter, And (2) Paying Expenses Related To Issuance Of The Bonds; Providing For The Payment Of The Series 2024 Bonds From Certain Gross Receipts Tax Revenues; Providing For The Collection Of Certain Gross Receipts Taxes; Approving The Delegation Of Authority To Make Certain Determinations Regarding The Sale Of The Series 2024 Bonds Pursuant To The Supplemental Public Securities Act; Providing For The Terms And Other Details Concerning The Series 2024 Bonds; ProvidingIntroduced and Referred  Action details
O-24-11  OrdinanceAdopting A Small Area Text Amendment To The Integrated Development Ordinance For The Volcano Heights Urban Center To Allow Drive-Throughs In Mixed-Use Zone Districts (Lewis, by request)Introduced and Referred  Action details
O-24-12  OrdinanceAdopting A Small Area Text Amendment To The Integrated Development Ordinance For The Northwest Mesa Escarpment View Protection Overlay Zone (VPO-2) Requiring Referrals Of Applications To Tribal Representatives (Fiebelkorn, by request)Introduced and Referred  Action details
O-24-13  OrdinanceAdopting Citywide Text Amendments To The Integrated Development Ordinance §14-16 For The 2023 IDO Annual Update (Bassan, by request)Introduced and Referred  Action details
O-24-14  OrdinanceC/S Amending Portions Of The Traffic Code (Chapter 8) And Open Space Lands And Regional Preserves (Chapter 5) Of The Code Of Ordinances To Define And Regulate Electric-Assisted Bicycles, Also Known As E-Bikes, And Other Personal Motorized Modes Of Transportation (Bassan)Introduced and Referred  Action details
O-24-15  OrdinanceF/S Repealing Chapter 9, Article 6, ROA 1994, Food And Beverages Ordinances, And Creating The Food Service And Retail Ordinance (Bassan, by request)Introduced and Referred  Action details
O-24-16  OrdinanceAmending Chapter 2, Article 4 Of The City Code Relating To Elections And Petitions (Baca, by request)Introduced and Referred  Action details
O-24-17  OrdinanceAdopting A Small Area Text Amendment To The Integrated Development Ordinance To Require Development Standards, Including Building Height Stepdowns, Landscape Buffering, Building Design, And Parking Reductions, For Properties Located Adjacent To The Rail Trail (Baca, by request)Introduced and Referred  Action details
O-24-18  OrdinanceAmending § 2-11-17 Of The City Of Albuquerque Code Of Ordinances To Improve The City’s Grants Administrative Processes (Fiebelkorn, Bassan and Peña)Introduced and Referred  Action details
R-24-25  ResolutionApproving And Authorizing The Acceptance Of Grant Funds From The New Mexico State Library For The Basic State Grants In Aid And Providing For An Appropriation To The Department Of Arts & Culture In Fiscal Year 2024 (Grout, by request)Introduced and Referred  Action details
R-24-26  ResolutionApproving And Authorizing The Filing Of An Application For A Federal Outdoor Recreation Legacy Partnership Program Grant For The Renovation Of Mesa Verde Park (Rogers, by request)Introduced and Referred  Action details
R-24-27  ResolutionAdopting An Updated Albuquerque/Bernalillo County Comprehensive Plan (Fiebelkorn and Grout, by request)Introduced and Referred  Action details
R-24-28  ResolutionApproving And Authorizing A Grant Application For Funds From The Cities For Financial Empowerment Fund, Inc. By The City Of Albuquerque Legal Department (Rogers)Introduced  Action details
R-24-29  ResolutionAppropriation Of Opioid Settlement Funds (Baca, by request)Introduced  Action details
R-24-30  ResolutionAdopting The 2024 Action Plan And Program Investment Summary For The Expenditure Of Community Development Block Grant (CDBG), Home Investment Partnerships Program (HOME) And Emergency Solutions Grant (ESG) Funds; Providing An Appropriation To The Department Of Family & Community Services For 2024 U.S. Department Of Housing And Urban Development (HUD) Entitlement Funds (Rogers, Fiebelkorn and Baca, by request)Introduced and Referred  Action details
EC-24-41  Executive Communication2023 City of Albuquerque Public Transportation Agency Safety Plan: Safety Performance Target Corrections. Approved Resolution: R-23-189Accepted with a recommendation Be Approved  Action details
EC-24-43  Executive CommunicationMayor’s Recommendation of Award for RFP-2023-502-DFA-EV Disclosure Counsel ServicesAccepted with a recommendation Be Approved  Action details
EC-24-46  Executive CommunicationRevenue & Expense Report for First Quarter Fiscal Year 2024Accepted with a recommendation Receipt Be Noted  Action details
EC-24-61  Executive CommunicationAge-Friendly Quarterly Update for Q1 & Q2 FY 2024Accepted with a recommendation Receipt Be Noted  Action details
EC-24-72  Executive CommunicationMayor’s Recommendation of Award for RFP-2023-501-DFA-EV Bond Counsel ServicesAccepted with a recommendation Be Approved  Action details
O-24-4  OrdinanceF/S Authorizing The Issuance And Sale Of City Of Albuquerque, New Mexico General Obligation Bonds In Two Series In A Collective Par Amount Not To Exceed $111,850,000, Consisting Of $102,850,000 General Purpose General Obligation Bonds, Series 2024A, And $9,000,000 General Obligation Storm Sewer Bonds, Series 2024B, Authorized At An Election Of The City Held On November 7, 2023 To Finance Projects Relating To Public Safety; Community Centers, Homelessness, Metropolitan Redevelopment And Community Enhancement; Parks And Recreation; Energy And Water Conservation, Public Buildings, Facilities And Systems; Streets And Transportation; Museums, Cultural Facilities And Libraries; And Storm Sewers (The Series 2024A Bonds And Series 2024B Bonds Are Collectively Referred To As The “Series 2024 Bonds”); Providing For The Levy And Collection Of Ad Valorem Taxes For The Payment Of The Series 2024 Bonds; Approving The Delegation Of Authority To Make Certain Determinations Regarding The Sale Of The Series 2024 Bonds Pursuant To The Supplemental Public Securities Act; Providing For The Forms, Terms, Accepted with a Recommendation Do Pass  Action details
OC-24-7  Other CommunicationDeclaration of No Confidence in Police Chief Harold MedinaAccepted Without Recommendation  Action details
R-24-15  ResolutionApproving And Authorizing Certified Local Government Subgrants And Providing An Appropriation To The Planning Department (Fiebelkorn and Baca, by request)Accepted with a Recommendation Do Pass (Immediate Action)  Action details
R-24-17  ResolutionF/S Authorizing The Giving Of Notices For Bids For The Sale Of City Of Albuquerque, New Mexico General Obligation Bonds Consisting Of $102,850,000 General Obligation General Purpose Bonds, Series 2024A, And $9,000,000 General Obligation Storm Sewer Bonds, Series 2024B (Peña, by request)Accepted with a Recommendation Do Pass  Action details
R-24-21  ResolutionApproving And Authorizing The Filing Of A Grant Application For A 2024 State Outdoor Recreation Division Trails + Grant For Expanding And Improving Disc Golf Facilities (Rogers, by request)Accepted with a Recommendation Do Pass  Action details
EC-24-55  Executive CommunicationMayor's appointment of Mr. Daniel Aragon to the Environmental Planning CommissionAccepted with a recommendation Be Confirmed  Action details
O-24-3  OrdinanceDesignation Of The Central Avenue Bridge Crossing Site As A City Landmark (Baca and Peña, by request)Accepted with a recommendation Do Pass, As Amended  Action details
O-24-6  OrdinanceC/S Amending The Complete Streets Ordinance, Of The Revised Ordinances Of Albuquerque, Chapter 6, Article 5, Part 6, Section 5 Definitions To Include A Definition Of Arid Adapted Green Stormwater Infrastructure; Amending Chapter 6, Article 5, Part 6, Section 6 General Policy To Include Green Stormwater Infrastructure In City Medians And Landscape Buffers (Fiebelkorn, Grout, Rogers)Accepted with a recommendation Do Pass, As Substituted  Action details
R-24-16  ResolutionApproving And Authorizing The Filing Of An Application For A Federal Land And Water Conservation Fund Grant For Acquisition Of The Northern Sand Dunes Property For Protection And Management In The Major Public Open Space Program (Fiebelkorn and Sanchez, by request)Accepted with a Recommendation Do Pass  Action details
R-24-18  ResolutionApproving City Of Albuquerque Alignment Of The Rio Grande Trail (Baca, by request)Accepted with a Recommendation Do Pass  Action details
R-24-22  ResolutionEstablishing A Two-Year Policy For The Priority Site Plan Approval And Construction Permitting Of Development Projects That Will Result In Permanent Housing In Centers And Corridors And Development Projects Within Metropolitan Redevelopment Areas (Baca, by request)Accepted with a recommendation Do Pass, As Amended  Action details
EC-24-69 b.Executive CommunicationMayor's re-appointment of Mr. Bruce Perlman to the Labor-Management BoardConfirmedPass Action details
EC-24-73 c.Executive CommunicationMayor's re-apppointment of Mr. George A. Maestas to the Affordable Housing CommitteeConfirmedPass Action details
EC-24-74 d.Executive CommunicationMayor's appointment of Mr. Len Romano to the Albuquerque Development CommissionConfirmedPass Action details
EC-24-75 e.Executive CommunicationMayor's appointment of Mrs. Kendra Yevoli to the Affordable Housing CommitteeConfirmedPass Action details
EC-24-76 f.Executive CommunicationMayor's re-appointment of Mr. Shawn M. Maden to the Affordable Housing CommitteeConfirmedPass Action details
EC-24-77 g.Executive CommunicationMayor's appointment of Mr. David A. Sanchez to the Municipal Golf Advisory BoardConfirmedPass Action details
EC-24-78 h.Executive CommunicationMayor's appointment of Ms. China F. Osborn to the Affordable Housing CommitteeConfirmedPass Action details
R-24-12 i.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)PostponedPass Action details
R-24-15 *j.ResolutionApproving And Authorizing Certified Local Government Subgrants And Providing An Appropriation To The Planning Department (Fiebelkorn and Baca, by request)PassedPass Action details
EC-24-68 a.Executive CommunicationMayor's appointment of Ms. Sharla Parsons to the Albuquerque Housing Authority BoardPostponedPass Action details
EC-24-35 a.Executive CommunicationEmergency Purchase of Migrant Sheltering Services to Avoid an Interruption in Service While FEMA grant funds are being Competitively ProcuredApprovedPass Action details
EC-24-87 *d.Executive CommunicationMayor’s Recommendation of Award for RFP-2024-522-DFA-EV Migrant Assistance ServicesApprovedPass Action details
EC-24-79 b.Executive CommunicationAppointment of Kevin Sourisseau, CPA to the position of Chief Financial OfficerConfirmedPass Action details
EC-24-80 c.Executive CommunicationAppointment of Patrick Montoya to the position of Chief Operations OfficerConfirmedPass Action details
EC-24-90 *e.Executive CommunicationUptown Transit Center Joint Development Partnership Agreement - Increase Reimbursement - 3rd SupplementalApprovedPass Action details
EC-24-91 *f.Executive CommunicationMayor’s Recommendation of Award for RFP-2023-458-HRM-EV Self-Funded Medical Insurance Administrator ServicesApprovedPass Action details
OC-24-8 g.Other CommunicationAppointment of Andrea Calderon to Accountability in Government Oversight CommitteeConfirmedFail Action details
OC-24-9 h.Other CommunicationAppointment of Robert J. Aragon to Accountability in Government Oversight CommitteeConfirmedPass Action details
R-24-20 a.ResolutionApproving And Authorizing The Application For And Use Of Grant Funds For Phase 2 Funding Under The Climate Pollution Reduction Grant Program (CPRP), The Implementation Grant, And Authorizing An Appropriation To The General Services Department In Fiscal Year 2025 (Fiebelkorn, by request)PassedPass Action details