Meeting Details

Meeting Name: President Agenda status: Final
Meeting date/time: 5/6/2024 5:00 PM Minutes status: Final  
Meeting location:
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction Details
EC-24-137 a.Executive CommunicationMayor's appointment of Mr. Frank Horine to the Greater Albuquerque Active Transportation CommitteeTo be heard at the Council Meeting  Action details
EC-24-138 b.Executive CommunicationMayor's appointment of Mr. John W. Grassham to the Albuquerque Museum Board of TrusteesTo be heard at the Council Meeting  Action details
EC-24-139 c.Executive CommunicationMayor’s Recommendation of Award (ROA) for RFP No. RFP-2023-457-HRM-EV “Fully Insured Group Dental Insurance”Immediate Action Requested  Action details
EC-24-140 d.Executive CommunicationLegal Department’s Quarterly Litigation Report for the 2nd Quarter of FY 2024 (Greater than 10,000)To be heard at the Council Meeting  Action details
EC-24-141 e.Executive CommunicationRevenue & Expense Report for Second Quarter Fiscal Year 2024Referred  Action details
EC-24-142 f.Executive CommunicationAppointing Individuals To Serve As Development Hearing Officers To Approve Subdivisions Of LandTo be heard at the Council Meeting  Action details
EC-24-143 g.Executive CommunicationApproval of the Risk First Supplemental Agreement to add funds for Outside Counsel Legal Services Between Kennedy, Moulton & Wells, P.C. and the City of AlbuquerqueTo be heard at the Council Meeting  Action details
EC-24-144 h.Executive CommunicationSecond Amendment to Lease Agreement between City of Albuquerque and First Choice Health Care, Inc. for the Alamosa Health and Social ServicesReferred  Action details
EC-24-145 i.Executive CommunicationSecond Amendment to 2008 Lease Agreement between the City of Albuquerque and Springer Industrial Center, LTD located at 1513 Broadway NWReferred  Action details
EC-24-146 j.Executive CommunicationApproval of the Risk First Supplemental Agreement to add funds for Outside Counsel Legal Services Between Jones, Skelton & Hochuli, PLC and the City of AlbuquerqueTo be heard at the Council Meeting  Action details
EC-24-147 k.Executive CommunicationLease Agreement between City of Albuquerque and State of New Mexico Department of Health, Public Health Division, Northwest Region-Women, Infants and Children (WIC) programReferred  Action details
EC-24-148 l.Executive CommunicationMayor's appointment of Dr. Anthony Fleg to the Open Space Advisory BoardTo be heard at the Council Meeting  Action details
O-24-22 m.OrdinanceAmending ROA 1994, Chapter 14, Article 8, Part 4, The “Metropolitan Redevelopment Agency Ordinance” (Baca and Grout, by request)Referred  Action details
P-24-1 n.ProposalAdopting A Proposition To Be Sent To The Voters At The 2024 General Election, Proposing To Amend Article II Of The Charter Of The City Of Albuquerque Regarding Minimum Votes For Elected Offices And Runoff Elections (Lewis and Peña)To be heard at the Council Meeting  Action details
P-24-2 o.ProposalAdopting A Proposition To Be Sent To The Voters At The 2024 General Election, Proposing To Amend Article V The Charter Regarding The Procedures For Appointment And Removal Of The City Attorney And City Clerk (Lewis and Grout)To be heard at the Council Meeting  Action details
P-24-3 p.ProposalAdopting A Proposition To Be Sent To The Voters At The 2024 General Election, Proposing To Amend Article V Of The Charter Of The City Of Albuquerque Regarding Procedures For Appointment Of Administrative Officers And Appointment And Removal Of The Chief Of Police And Fire Chief (Lewis and Peña)To be heard at the Council Meeting  Action details
P-24-4 q.ProposalAdopting A Proposition To Be Sent To The Voters At The 2024 General Election, Proposing To Amend Article XIX Of The Charter Of The City Of Albuquerque Regarding The Procedure To Determine Of Separation Of Powers Issues Under The City Charter (Lewis and Peña)To be heard at the Council Meeting  Action details
R-24-44 r.ResolutionApproving And Authorizing The Filing Of Grant Applications And The Acceptance Of Potential Grant Awards For Multiple City Departments From Associated Grantor Agencies And Providing For An Appropriation To The City Of Albuquerque; And Appropriating Capital Funds (Peña by request)To be heard at the Council Meeting  Action details
R-24-45 s.ResolutionC/S Amending The City Of Albuquerque Immigrant Friendly Policy (Bassan, Grout)Referred  Action details
R-24-46 t.ResolutionConfirming The Authority of The Metropolitan Redevelopment Agency’s Ability To Pursue Tax Increment Financing As Empowered By Companion Ordinance O-24-22 (Baca and Grout)Referred  Action details
R-24-47 u.ResolutionAdopting A Proposition To Be Submitted To The Voters At The Next General Election To Be Held In The City Of Albuquerque Concerning Amendments To Article II Of The Albuquerque City Charter; Providing The Form Of The Question And The Designation Clause For Such Question On The Ballot (Lewis and Peña)To be heard at the Council Meeting  Action details
R-24-48 v.ResolutionAdopting A Proposition To Be Submitted To The Voters At The Next General Election To Be Held In The City Of Albuquerque Concerning Amendments To Article V Of The Albuquerque City Charter; Providing The Form Of The Question And The Designation Clause For Such Question On The Ballot (Lewis and Grout)To be heard at the Council Meeting  Action details
R-24-49 w.ResolutionAdopting A Proposition To Be Submitted To The Voters At The Next General Election To Be Held In The City Of Albuquerque Concerning Amendments To Article V Of The Albuquerque City Charter; Providing The Form Of The Question And The Designation Clause For Such Question On The Ballot (Lewis and Peña)To be heard at the Council Meeting  Action details
R-24-50 x.ResolutionAdopting A Proposition To Be Submitted To The Voters At The Next General Election To Be Held In The City Of Albuquerque Concerning Amending Article XIX Of The Albuquerque City Charter; Providing The Form Of The Question And The Designation Clause For Such Question On The Ballot (Lewis and Peña)To be heard at the Council Meeting  Action details
R-24-51 y. ResolutionApproving The Attached Grant Application For The State Of New Mexico Grant Funds In Fiscal Year 2024 (Champine, by request)Referred  Action details