Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/3/2024 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-24-101  Executive CommunicationMayor's Re-Appointment of Ms. Skye Morris-Devore to the Lodgers’ Tax Advisory BoardReceived  Action details
EC-24-102  Executive CommunicationLine-Item Veto Of R-24-8: Amending 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)Received (Immediate Action Requested)  Action details
EC-24-103  Executive CommunicationMayor's appointment of Mr. Zachary Potts to the EMS Providers Advisory CommitteeReceived  Action details
EC-24-104  Executive CommunicationMayor's appointment of Mrs. Fredrica K. Bergquist to the Metropolitan Parks and Recreation Advisory BoardReceived  Action details
EC-24-105  Executive CommunicationMayor's appointment of Mrs. Laurene Rodriguez the Small Business Regulatory CommitteeReceived  Action details
EC-24-106  Executive CommunicationMayor's re-appointment of Mr. Patrick Frias to the Information Services CommitteeReceived  Action details
EC-24-107  Executive CommunicationMayor's appointment of Mr. Frank M. Horine to the Greater Albuquerque Active Transportation CommitteeReceived  Action details
EC-24-108  Executive CommunicationMayor's appointment of Mr. Chris Welch to the Water Protection Advisory BoardReceived  Action details
EC-24-109  Executive CommunicationApproval of the Second Supplemental Agreement to add funds for Outside Counsel Legal Services Between Beveridge & Diamond, P.C. and the City of AlbuquerqueReceived  Action details
EC-24-110  Executive CommunicationDeclaring Coronado Dog Park Not Essential for Municipal PurposesReceived and Referred  Action details
EC-24-111  Executive CommunicationMayor’s Recommendation Of Award For Promotional TestingReceived and Referred  Action details
EC-24-112  Executive CommunicationMayor’s Recommendation of Architectural Consultants for the Albuquerque International Sunport and the Double Eagle II AirportReceived and Referred  Action details
EC-24-113  Executive CommunicationAuthorization of Social Service Agreement with Youth Development, Inc to Provide Peer Support Recovery Services to Clients Seeking Recovery from Substance Use IssuesReceived and Referred  Action details
EC-24-114  Executive CommunicationApproval of Center for Transportation & the Environment (CTE) Professional/Technical ContractReceived and Referred  Action details
EC-24-115  Executive CommunicationApproval of Contract for Comprehensive Counseling 505 LLCReceived and Referred  Action details
EC-24-116  Executive CommunicationHousing Forward Fund FY24 ReportReceived and Referred  Action details
EC-24-117  Executive CommunicationOccupational Medical and Health Services, On-Site RFP-2023-440-DFA-EVReceived and Referred  Action details
EC-24-118  Executive CommunicationMayor's appointment of Dr. Eric Sorte, to the Greater Albuquerque Recreational Trails CommitteeReceived  Action details
EC-24-119  Executive CommunicationMayor's appointment of Mr. Alex Applegate to the Greater Albuquerque Active Transportation CommitteeReceived  Action details
EC-24-120  Executive CommunicationMayor's re-appointment of Mr. Christopher G. Ortiz to the EMS Providers Advisory CommitteeReceived  Action details
EC-24-121  Executive CommunicationMayor's appointment of Mr. Jason Hackett to the EMS Providers Advisory CommitteeReceived  Action details
RA-24-1  Rules AmendmentAmending Article III, Section 8(C)(3) Of The City Council Rules Of Procedure Relating To The Grants Administrative Process (Fiebelkorn, Bassan, Peña)Introduced  Action details
R-24-31  ResolutionApproving And Authorizing The Filing Of A Grant Application For A 2023 United States Department Of Agriculture Forest Service Urban And Community Forestry Inflation Reduction Grant For The Continued Stewardship And Expansion Of The Urban Tree Canopy Cover (Fiebelkorn, by request)Introduced and Referred  Action details
R-24-32  ResolutionAmending The Adopted Capital Improvement Program For The City Of Albuquerque - Aviation Department By Transferring Funds To Existing Projects, Appropriating Funds For Passenger Facility Charges (“PFC”), Approving New Projects, Closing Projects, And Accepting Federal And State Grants (Rogers, by request)Introduced and Referred  Action details
R-24-33  ResolutionApproving And Authorizing A Grant Application To The U.S. Department Of Housing And Urban Development For The Federal Fiscal Year 2023 Continuum Of Care Grant And Providing An Appropriation To The Department Of Family And Community Services, For City Fiscal Years 2024 And 2025 (Peña, by request)Introduced and Referred  Action details
R-24-34  ResolutionF/S Repealing Article 9 Of Chapter 3 Of The Code Of Resolutions And Replacing It With The Sustainability Resolution (Grout and Fiebelkorn)Introduced and Referred  Action details
R-24-35  ResolutionDirecting The Department Of Family And Community Services, Now Identified As The Department Of Health, Housing And Homelessness, To Prepare And Present To The City Council A Report Regarding The Expenditure Of City Funds On Services To The Unhoused Community (Grout)Introduced  Action details
R-24-36  ResolutionC/S Appropriating Funds For Operating The Government Of The City Of Albuquerque For Fiscal Year 2025, Beginning July 1, 2024 And Ending June 30, 2025; Adjusting Fiscal Year 2024 Appropriations; And Appropriating Capital Funds (Peña)Introduced  Action details
R-24-37  ResolutionApproving And Authorizing The Filing Of A Grant Application For The New Mexico Tourism Department’s Destination Forward Grant Program, For The Route 66 East Gateway Sign Project, For Fiscal Year 2024 Through Fiscal Year 2025 (Grout)Introduced  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  Action details
R-24-29 d.ResolutionAppropriation Of Opioid Settlement Funds (Baca, by request)PostponedPass Action details
EC-24-41 a.Executive Communication2023 City of Albuquerque Public Transportation Agency Safety Plan: Safety Performance Target Corrections. Approved Resolution: R-23-189ApprovedPass Action details
EC-24-43 b.Executive CommunicationMayor’s Recommendation of Award for RFP-2023-502-DFA-EV Disclosure Counsel ServicesApprovedPass Action details
EC-24-46 c.Executive CommunicationRevenue & Expense Report for First Quarter Fiscal Year 2024Receipt Be NotedPass Action details
EC-24-55 d.Executive CommunicationMayor's appointment of Mr. Daniel Aragon to the Environmental Planning CommissionConfirmedPass Action details
EC-24-61 e.Executive CommunicationAge-Friendly Quarterly Update for Q1 & Q2 FY 2024Receipt Be NotedPass Action details
EC-24-68 f.Executive CommunicationMayor's appointment of Ms. Sharla Parsons to the Albuquerque Housing Authority BoardConfirmedPass Action details
EC-24-72 g.Executive CommunicationMayor’s Recommendation of Award for RFP-2023-501-DFA-EV Bond Counsel ServicesApprovedPass Action details
EC-24-81 h.Executive CommunicationMayor's re-appointment of Mr. Gabriel S. Pacyniak to the Albuquerque Energy CouncilConfirmedPass Action details
EC-24-82 i.Executive CommunicationMayor's appointment of Ms. Natalie Carter to the Indicators Progress CommissionConfirmedPass Action details
EC-24-83 j.Executive CommunicationMayor's appointment of Mrs. Jennifer Frank Pontzer to the Indicators Progress CommissionConfirmedPass Action details
EC-24-84 k.Executive CommunicationMayor's appointment of Mr. Gabriel T. Boyle, to the Greater Albuquerque Recreational Trails CommitteeConfirmedPass Action details
EC-24-85 l.Executive CommunicationMayor's appointment of Dr. Anthony Garland to the Indicators Progress CommissionConfirmedPass Action details
EC-24-86 m.Executive CommunicationMayor's appointment of Mr. Adrian Carver to the Environmental Planning CommissionConfirmedPass Action details
EC-24-88 n.Executive CommunicationSanta Clara Dr. SE and Altez St. SE, Right of Way VacationApprovedPass Action details
EC-24-94 o.Executive CommunicationGround Lease and Agreement (“Ground Lease”) between the City of Albuquerque and Mesa Media Holdings LLC (“Mesa Media”)ApprovedPass Action details
EC-24-97 q.Executive CommunicationMayor's re-appointment of Ms. Lynne L. Anker-Unnever to the Older American’s Act Advisory CouncilConfirmedPass Action details
EC-24-98 r.Executive CommunicationMayor's appointment of Ms. Julianna B. Massa, to the Greater Albuquerque Recreational Trails CommitteeConfirmedPass Action details
EC-24-99 s.Executive CommunicationMayor's appointment of Dr. Linda S. Sapochak to the Albuquerque Energy CouncilConfirmedPass Action details
EC-24-100 t.Executive CommunicationMayor's appointment of Mrs. Courtney A. Lewis-Utrata the Small Business Regulatory CommitteeConfirmedPass Action details
OC-24-10 u.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 positionWithdrawnPass Action details
O-24-3 v.OrdinanceDesignation Of The Central Avenue Bridge Crossing Site As A City Landmark (Baca and Peña, by request)PassedPass Action details
R-24-18 w.ResolutionApproving City Of Albuquerque Alignment Of The Rio Grande Trail (Baca, by request)PassedPass Action details
R-24-21 x.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)PassedPass Action details
EC-24-95 p.Executive CommunicationMayor's appointment of Mrs. Samantha A. Salazar to the Albuquerque Energy CouncilConfirmedPass Action details
R-24-28 y.ResolutionApproving And Authorizing A Grant Application For Funds From The Cities For Financial Empowerment Fund, Inc. By The City Of Albuquerque Legal Department (Rogers)PassedPass Action details
O-24-4 a.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, SubstitutedPass 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, Passed as SubstitutedPass Action details
R-24-17 b.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)SubstitutedPass 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)Passed as SubstitutedPass Action details
OC-24-7 a.Other CommunicationDeclaration of No Confidence in Police Chief Harold MedinaPostponedFail Action details
OC-24-7  Other CommunicationDeclaration of No Confidence in Police Chief Harold MedinaWithdrawnPass Action details
O-24-6 a.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)PassedPass Action details
R-24-16 b.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)PassedPass Action details
R-24-22 c.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)PostponedPass Action details
EC-24-102 a.Executive CommunicationLine-Item Veto Of R-24-8: Amending 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)Sustained  Action details