Meeting Details

Meeting Name: Finance & Government Operations Committee Agenda status: Final
Meeting date/time: 5/13/2024 5:00 PM Minutes status: Final  
Meeting location: Via Zoom Video Conference
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction Details
R-24-45 a.ResolutionC/S Amending The City Of Albuquerque Immigrant Friendly Policy (Bassan, Grout)SubstitutedPass Action details
R-24-45  ResolutionC/S Amending The City Of Albuquerque Immigrant Friendly Policy (Bassan, Grout)Sent to Council Without Recommendation, as substitutedPass Action details
EC-24-110 b.Executive CommunicationDeclaring Coronado Dog Park Not Essential for Municipal PurposesSent to Council with a recommendation of Be ApprovedPass Action details
EC-24-111 c.Executive CommunicationMayor’s Recommendation Of Award For Promotional TestingSent to Council with a recommendation of Be ApprovedPass Action details
EC-24-112 d.Executive CommunicationMayor’s Recommendation of Architectural Consultants for the Albuquerque International Sunport and the Double Eagle II AirportSent to Council with a recommendation of Be ApprovedPass Action details
EC-24-113 e.Executive CommunicationAuthorization of Social Service Agreement with Youth Development, Inc to Provide Peer Support Recovery Services to Clients Seeking Recovery from Substance Use IssuesSent to Council with a recommendation of Be ApprovedPass Action details
EC-24-114 f.Executive CommunicationApproval of Center for Transportation & the Environment (CTE) Professional/Technical ContractSent to Council with a recommendation of Be ApprovedPass Action details
EC-24-115 g.Executive CommunicationApproval of Contract for Comprehensive Counseling 505 LLCSent to Council with a recommendation of Be ApprovedPass Action details
EC-24-116 h.Executive CommunicationHousing Forward Fund FY24 ReportSent to Council with a recommendation of Receipt Be NotedPass Action details
EC-24-117 i.Executive CommunicationOccupational Medical and Health Services, On-Site RFP-2023-440-DFA-EVSent to Council with a recommendation of Be ApprovedPass Action details
EC-24-117  Executive CommunicationOccupational Medical and Health Services, On-Site RFP-2023-440-DFA-EVSent to Council for Immediate ActionPass Action details
EC-24-128 j.Executive CommunicationReport of FY/23 Outstanding Encumbrances Reappropriated in FY/24Sent to Council with a recommendation of Receipt Be NotedPass Action details
EC-24-129 k.Executive CommunicationApproval of Real Estate Sales Agreement for 2500 Leo Rd SW. Vacant land containing 0.30 acreSent to Council with a recommendation of Be ApprovedPass Action details
EC-24-130 l.Executive CommunicationMayor’s Recommendation Of Award For “Agent Of Record”Sent to Council with a recommendation of Be ApprovedPass Action details
EC-24-131 m.Executive CommunicationMayor’s Recommendation Of Award For “Property Valuation Services”Sent to Council with a recommendation of Be ApprovedPass Action details
EC-24-132 n.Executive CommunicationMayor’s Recommendation of Architectural or Engineering Consultants for the Design of a New General Aviation Terminal at the Double Eagle II AirportSent to Council with a recommendation of Be ApprovedPass Action details
EC-24-141 o.Executive CommunicationRevenue & Expense Report for Second Quarter Fiscal Year 2024Sent to Council with a recommendation of Receipt Be NotedPass Action details
EC-24-144 p.Executive CommunicationSecond Amendment to Lease Agreement between City of Albuquerque and First Choice Health Care, Inc. for the Alamosa Health and Social ServicesSent to Council with a recommendation of Be ApprovedPass Action details
EC-24-144  Executive CommunicationSecond Amendment to Lease Agreement between City of Albuquerque and First Choice Health Care, Inc. for the Alamosa Health and Social ServicesSent to Council for Immediate ActionPass Action details
EC-24-145 q.Executive CommunicationSecond Amendment to 2008 Lease Agreement between the City of Albuquerque and Springer Industrial Center, LTD located at 1513 Broadway NWSent to Council with a recommendation of Be ApprovedPass Action details
EC-24-145  Executive CommunicationSecond Amendment to 2008 Lease Agreement between the City of Albuquerque and Springer Industrial Center, LTD located at 1513 Broadway NWSent to Council for Immediate ActionPass Action details
EC-24-147 r.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) programSent to Council with a recommendation of Be ApprovedPass Action details
EC-24-147  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) programSent to Council for Immediate ActionPass Action details
OC-24-12 s.Other Communication2022 2nd Half CPOA Semi-Annual ReportSent to Council with a recommendation of Receipt Be NotedPass Action details
O-23-96 t.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)PostponedPass Action details
O-24-19 u.OrdinanceAmending The 2023 Uniform Administrative Code And Technical Codes Prescribing Minimum Standards Regulating Energy Conservation By Replacing The 2018 International Energy Conservation Code With The 2021 New Mexico Commercial Energy Conservation Code And The 2021 New Mexico Residential Energy Conservation Code And Adding A Minor Change To The 2020 New Mexico Electrical Code (Fiebelkorn, by request)Sent to Council Without RecommendationPass Action details
O-24-20 v.OrdinanceAuthorizing The Issuance And Sale Of The City Of Albuquerque, New Mexico Short-Term Lodgers’ Tax Improvement Revenue Bonds, Taxable Series 2024 In An Aggregate Principal Amount Not To Exceed $1,000,000 For The Purpose Of Studying, Designing, Developing, Constructing, Reconstructing, Rehabilitating, Renovating, Modernizing, Signing, Enhancing And Otherwise Improving Tourist-Related Facilities And Attractions, Specifically For Isotopes Stadium Located Within The City; Providing For The Payment Of The Series 2024 Bonds From Lodgers’ Tax Revenues; Providing For The Collection Of Certain Lodgers’ Tax Revenues; 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; Providing For Certain Documents Pertaining To The Series 2024 Bonds; Ratifying Action Previously Taken; Repealing All Actions Inconsistent With This Ordinance; Authorizing The Taking Of Other Actions In Connection With The Issue And Sale Of The Sent to Council with a recommendation of Do PassPass Action details
O-24-20  OrdinanceAuthorizing The Issuance And Sale Of The City Of Albuquerque, New Mexico Short-Term Lodgers’ Tax Improvement Revenue Bonds, Taxable Series 2024 In An Aggregate Principal Amount Not To Exceed $1,000,000 For The Purpose Of Studying, Designing, Developing, Constructing, Reconstructing, Rehabilitating, Renovating, Modernizing, Signing, Enhancing And Otherwise Improving Tourist-Related Facilities And Attractions, Specifically For Isotopes Stadium Located Within The City; Providing For The Payment Of The Series 2024 Bonds From Lodgers’ Tax Revenues; Providing For The Collection Of Certain Lodgers’ Tax Revenues; 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; Providing For Certain Documents Pertaining To The Series 2024 Bonds; Ratifying Action Previously Taken; Repealing All Actions Inconsistent With This Ordinance; Authorizing The Taking Of Other Actions In Connection With The Issue And Sale Of The Sent to Council for Immediate ActionPass Action details
O-24-21 w.OrdinanceC/S Amending Article 12 Of Chapter 13 Of The Revised Ordinances Of Albuquerque (“The Albuquerque Minimum Wage Ordinance”) (Rogers, by request)SubstitutedPass Action details
O-24-21  OrdinanceC/S Amending Article 12 Of Chapter 13 Of The Revised Ordinances Of Albuquerque (“The Albuquerque Minimum Wage Ordinance”) (Rogers, by request)Sent to Council Without Recommendation, as substitutedPass Action details
R-24-30 x.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)Sent to Council with a recommendation of Do PassPass Action details
R-24-32 y.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)Sent to Council with a recommendation of Do PassPass Action details
R-24-33 z.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)Sent to Council with a recommendation of Do PassPass Action details
R-24-39 aa.ResolutionApproving And Authorizing The Filing Of A Grant Application For The New Mexico Tourism Department’s Destination Forward Grant Program, For Fiscal Year 2024 Through Fiscal Year 2025 (Peña, by request)Sent to Council with a recommendation of Do PassPass Action details
R-24-41 ab.ResolutionDirecting The Department Of Health, Housing, And Homelessness To Develop A Pilot And A Budget For A Program To Provide Day Labor For People Experiencing Homelessness For Fiscal Year 2025 (Grout and Champine)Sent to Council Without RecommendationPass Action details
R-24-42 ac.ResolutionDirecting The City Administration To Develop Anti-Human Trafficking Training And Outreach Programming For City Of Albuquerque Employees; Creating Anti-Human Trafficking Public Awareness Campaign; Requiring Anti-Human Trafficking Signs At Major Transportation Hubs (Grout and Champine)Sent to Council Without RecommendationPass Action details
R-24-51 ad.ResolutionApproving The Attached Grant Application For The State Of New Mexico Grant Funds In Fiscal Year 2024 (Champine, by request)Sent to Council with a recommendation of Do PassPass Action details