Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/5/2024 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-24-175  Executive CommunicationVeto Of R-24-47, Adopting 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)Received (Immediate Action Pursuant to City Charter)  Action details
EC-24-176  Executive CommunicationMayor's re-appointment of Ms. Frances P. Armijo to the Housing & Neighborhood Economic Development CommitteeReceived  Action details
EC-24-177  Executive CommunicationLease at 4904 4th Street NWReceived  Action details
EC-24-178  Executive CommunicationAuthorization to Supplement a Professional Technical Agreement with Engender, Inc., to Provide Substance Use TreatmentReceived  Action details
EC-24-179  Executive CommunicationLegal Department’s Quarterly Litigation Report for the 3rd Quarter of FY 2024 (Greater than 10,000)Received  Action details
EC-24-180  Executive CommunicationInterim IPRA “backlog” reportReceived  Action details
EC-24-181  Executive CommunicationAuthorization to Supplement a Professional Technical Agreement with Albuquerque Behavioral Health to Provide Substance Use TreatmentReceived  Action details
EC-24-182  Executive CommunicationRevenue & Expense Report for Third Quarter Fiscal Year 2024Received  Action details
EC-24-183  Executive CommunicationLease Agreement between Commissioner of Public Lands and the City of Albuquerque and Sublease Agreement between the City of Albuquerque and the Board of the New Mexico School for the Blind and Visually Impaired (“NMSBVI”)Received  Action details
EC-24-185  Executive CommunicationReport of All Grant Applications for January-June 2024Received  Action details
EC-24-186  Executive CommunicationApproving the Exchange Agreement between the City and State of New MexicoReceived and Referred  Action details
EC-24-187  Executive CommunicationApproval of the Risk Fourth Supplemental Agreement to add funds for Outside Counsel Legal Services between YLaw P.C. and the City of AlbuquerqueReceived  Action details
EC-24-188  Executive CommunicationYear-end Status Report on Fiscal Year 2024 ObjectivesReceived  Action details
OC-24-14  Other CommunicationReview of the Audit Plan for Fiscal Year (FY) 2025 as submitted by the Office of Internal AuditReceived and Referred  Action details
OC-24-15  Other Communication2023 1st Half CPOA Semi-Annual ReportReceived  Action details
OC-24-16  Other Communication2023 2nd Half CPOA Semi-Annual ReportReceived  Action details
O-24-33  OrdinanceAccepting The Investment-Grade Audit Report And Approving The Energy Savings Performance Contract By And Between The City Of Albuquerque And Yearout Energy Services Company, LLC, Subject To City Council Approval Of A Separate Financing Transaction To Finance The Costs Of The Energy Performance Contract (“EPC”); Authorizing The Execution And Delivery Of The EPC And Other Agreements And Documents In Connection With The EPC; Ratifying Action Previously Taken In Connection With The EPC; Repealing All Ordinances And Prior Action In Conflict Herewith; And Related Matters (Peña, by request)Introduced (Immediate Action Requested)  Action details
O-24-33  OrdinanceAccepting The Investment-Grade Audit Report And Approving The Energy Savings Performance Contract By And Between The City Of Albuquerque And Yearout Energy Services Company, LLC, Subject To City Council Approval Of A Separate Financing Transaction To Finance The Costs Of The Energy Performance Contract (“EPC”); Authorizing The Execution And Delivery Of The EPC And Other Agreements And Documents In Connection With The EPC; Ratifying Action Previously Taken In Connection With The EPC; Repealing All Ordinances And Prior Action In Conflict Herewith; And Related Matters (Peña, by request)MotionPass Action details
O-24-34  OrdinanceAuthorizing The Issuance, Sale And Delivery Of City Of Albuquerque, New Mexico Municipal Infrastructure Gross Receipts Tax Revenue Bonds, Series 2024 In A Principal Amount Not To Exceed $9,250,000 (The “Series 2024 Bonds”) To Finance The Cost Of Acquiring, Constructing And Improving Energy Efficiency Projects Associated With City Facilities And Paying Expenses Related To Issuance Of The Series 2024 Bonds; Providing For The Payment Of The Bonds From The Revenues Of The 1/16 Of One Percent (0.0625%) Increment Of Municipal Infrastructure Gross Receipts Tax Imposed On All Persons Engaging In Business In The City Pursuant To Section 7-19D-11 NMSA 1978 And City Ordinance No. 14-1992 Adopted March 16, 1992; Providing Other Details Concerning The Bonds And 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 Terms And Other Details Concerning The Series 2024 Bonds; Approving Certain Documents Pertaining To The Series 2024 Bonds; Making CertaIntroduced (Immediate Action Requested)  Action details
O-24-34  OrdinanceAuthorizing The Issuance, Sale And Delivery Of City Of Albuquerque, New Mexico Municipal Infrastructure Gross Receipts Tax Revenue Bonds, Series 2024 In A Principal Amount Not To Exceed $9,250,000 (The “Series 2024 Bonds”) To Finance The Cost Of Acquiring, Constructing And Improving Energy Efficiency Projects Associated With City Facilities And Paying Expenses Related To Issuance Of The Series 2024 Bonds; Providing For The Payment Of The Bonds From The Revenues Of The 1/16 Of One Percent (0.0625%) Increment Of Municipal Infrastructure Gross Receipts Tax Imposed On All Persons Engaging In Business In The City Pursuant To Section 7-19D-11 NMSA 1978 And City Ordinance No. 14-1992 Adopted March 16, 1992; Providing Other Details Concerning The Bonds And 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 Terms And Other Details Concerning The Series 2024 Bonds; Approving Certain Documents Pertaining To The Series 2024 Bonds; Making CertaMotionPass Action details
O-24-35  OrdinanceF/S Amending Chapter 2, Article 2, Of The Intergovernmental Relations Ordinance To Include New Language For Preparing The City’s Federal And State Priorities Legislation (Bassan and Grout)Introduced  Action details
O-24-36  OrdinanceAuthorizing The Issuance And Sale Of The City Of Albuquerque, New Mexico Taxable Industrial Revenue Bond (Cinelease LLC Project) Series 2024 In The Maximum Principal Amount Of $115,000,000 To Provide Funds To Finance The Construction And Equipping Of A Sound Stage Facility And Related Property; Authorizing The Execution And Delivery Of An Indenture, Lease Agreement, Bond Purchase Agreement, Bond, And Other Documents In Connection With The Issuance Of The Bond And The Project; Making Certain Determinations And Findings Relating To The Bond And The Project; Ratifying Certain Actions Taken Previously; And Repealing All Actions Inconsistent With This Ordinance (Bassan, by request)Introduced and Referred  Action details
O-24-37  OrdinanceApproving A Project Involving Cinelease, Inc. Pursuant To The Local Economic Development Act And City Ordinance F/S O-04-10, The City's Implementing Legislation For That Act, To Support The Acquisition, Construction And Improvement Of Sound Stage Studios And Related Support Facilities In Albuquerque, New Mexico To Support Operations And Productions Of Cinelease, Inc. Related To Third-Party Production Of Film, Television And Other Media Content; Authorizing The Execution Of A Project Participation Agreement And Other Documents In Connection With The Project; Making Certain Determinations And Findings Relating To The Project Including The Appropriation Of Funds; Ratifying Certain Actions Taken Previously; And Repealing All Actions Inconsistent With This Ordinance (Bassan, by request)Introduced and Referred  Action details
R-24-68  ResolutionApproving And Authorizing The Acceptance Of Grant Funds From The New Mexico Department Of Public Safety, 2024 LT Fred Beers III Honor Guard Distribution Program For Equipment Needed By The Albuquerque Fire Rescue Honor Guard And Providing An Appropriation To The Albuquerque Fire Department In Fiscal Year 2024 (Grout, by request)Introduced and Referred  Action details
R-24-69  ResolutionApproving And Authorizing The Acceptance Of Grant Funds From The New Mexico Department Of Public Safety, 2024 Executive Order Funds Distribution And Providing An Appropriation To The Albuquerque Fire Rescue Department In Fiscal Year 2024 And 2025 (Grout, by request)Introduced and Referred  Action details
R-24-70  ResolutionApproving And Authorizing Acceptance Of A Federal Grant For Acquisition Of The Diamond Rock Property For Protection And Management In The Major Public Open Space Program (Grout, by request)Introduced and Referred  Action details
R-24-71  ResolutionAmending The Rank 3 Master Plan For The Double Eagle II (DEII) Airport To Allow Non-Aeronautical Land Uses, Including Commercial, Lodging, Light Industrial, Education, Film Studio, And Renewable Energy Generation, As Permissive Uses Under A New Section Of The Master Plan “3.7 Appropriate Land Uses” (Sanchez, by request)Introduced (Immediate Action Requested)  Action details
R-24-71  ResolutionAmending The Rank 3 Master Plan For The Double Eagle II (DEII) Airport To Allow Non-Aeronautical Land Uses, Including Commercial, Lodging, Light Industrial, Education, Film Studio, And Renewable Energy Generation, As Permissive Uses Under A New Section Of The Master Plan “3.7 Appropriate Land Uses” (Sanchez, by request)MotionPass Action details
R-24-72  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-24-73  ResolutionMaking Findings In Connection With The Inspiration Public Improvement District’s Resolution Authorizing The Issuance And Sale Of Special Levy Revenue Bonds; Ratifying And Approving The Issuance And Sale Of The Inspiration Public Improvement District Special Levy Revenue Bonds, Series 2024, As Substantially Consistent With The Requirements Of City Ordinance Enactment No. 0-2003-12 And City Council Resolution No. R-20-33, Enactment No. R-2020-038 (Sanchez, by request)Introduced and Referred  Action details
R-24-74  ResolutionApproving And Authorizing The Acceptance Of A Grant Award From The International Rescue Committee (IRC) And Providing For An Appropriation To The Office Of Equity And Inclusion In The Department Of Finance And Administrative Services For The Fiscal Years 2025-2026 (Rogers, by request)Introduced and Referred  Action details
O-24-21 f.OrdinanceC/S Amending Article 12 Of Chapter 13 Of The Revised Ordinances Of Albuquerque (“The Albuquerque Minimum Wage Ordinance”) (Rogers, by request)PostponedFail Action details
O-24-25 i.OrdinanceF/S Amending Articles XII, XIII And XVI Of The City Charter Relating To Disclosure, Elections And Public Campaign Financing (Baca, by request)PostponedPass Action details
EC-24-157 a.Executive CommunicationCommunity Planning Area Assessment Report - East Gateway ABQ CPAReceipt Be NotedPass Action details
EC-24-158 b.Executive CommunicationApproval of the West Mesa Ridge A Development Agreement with YES Housing, Inc. to Utilize Housing Forward Funds Towards the New Construction of an Affordable Rental Housing ProjectApprovedPass Action details
EC-24-159 c.Executive CommunicationCommunity Planning Area Assessment Report - Central Albuquerque CPAReceipt Be NotedPass Action details
EC-24-172 d.Executive CommunicationRequest for Approval of Extension of Audit Services ContractApprovedPass Action details
EC-24-173 e.Executive CommunicationMayor's appointment of Mr. Esteban A. Aguilar Jr. to the Accountability in Government Oversight CommitteeWithdrawn by AdministrationPass Action details
EC-24-174 f.Executive CommunicationMayor's appointment of Mr. Don Harris to the Balloon Museum Board of TrusteesConfirmedPass Action details
OC-24-13 g.Other CommunicationAppointment of Mr. Robert Cornish to the Open Space Advisory BoardConfirmedPass Action details
O-24-32 h.OrdinanceAmending Chapter 14, Article 23 Related To Processes Associated With The Demolition Of Buildings Or Structures (Bassan, by request)PostponedPass Action details
R-24-53 i.ResolutionApproving And Authorizing The Acceptance Of Grant Funds From The New Mexico State Highway And Transportation Department And Providing An Appropriation To The Parks And Recreation Department In Fiscal Year 2024 And 2025 (Fiebelkorn, by request)PassedPass Action details
R-24-67 j.ResolutionAmending R-24-8, The Adopted Capital Implementation Program Of The City Of Albuquerque, Related To The Location Of The Westside Sports Complex (Sanchez)PassedPass Action details
O-24-33 *a.OrdinanceAccepting The Investment-Grade Audit Report And Approving The Energy Savings Performance Contract By And Between The City Of Albuquerque And Yearout Energy Services Company, LLC, Subject To City Council Approval Of A Separate Financing Transaction To Finance The Costs Of The Energy Performance Contract (“EPC”); Authorizing The Execution And Delivery Of The EPC And Other Agreements And Documents In Connection With The EPC; Ratifying Action Previously Taken In Connection With The EPC; Repealing All Ordinances And Prior Action In Conflict Herewith; And Related Matters (Peña, by request)PassedPass Action details
O-24-34 *b.OrdinanceAuthorizing The Issuance, Sale And Delivery Of City Of Albuquerque, New Mexico Municipal Infrastructure Gross Receipts Tax Revenue Bonds, Series 2024 In A Principal Amount Not To Exceed $9,250,000 (The “Series 2024 Bonds”) To Finance The Cost Of Acquiring, Constructing And Improving Energy Efficiency Projects Associated With City Facilities And Paying Expenses Related To Issuance Of The Series 2024 Bonds; Providing For The Payment Of The Bonds From The Revenues Of The 1/16 Of One Percent (0.0625%) Increment Of Municipal Infrastructure Gross Receipts Tax Imposed On All Persons Engaging In Business In The City Pursuant To Section 7-19D-11 NMSA 1978 And City Ordinance No. 14-1992 Adopted March 16, 1992; Providing Other Details Concerning The Bonds And 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 Terms And Other Details Concerning The Series 2024 Bonds; Approving Certain Documents Pertaining To The Series 2024 Bonds; Making CertaPassedPass Action details
AC-24-14 a.AppealPR-2024-009946, RZ-2024-00014: University Heights Neighborhood Association appeals the Environmental Planning Commission (EPC) decision to Approve a Zoning Map Amendment from R-ML to MX-L for all or a portion of Lots 23 and 24, Block 2, University Heights Addition, located at 201 & 203 Harvard Drive SE, between Silver Avenue SE and Lead Avenue SE, approximately 0.34 acres (the "Subject Site") (K-16-Z)Scheduled for Full HearingPass Action details
EC-24-175 a.Executive CommunicationVeto Of R-24-47, Adopting 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)Overridden [Override attempt failed]Pass Action details
P-24-5 a.ProposalCharter Amendment Proposal Adopting A Proposition To Be Sent To The Voters At The 2024 General Election, Proposing To Amend Article II Of The City Charter Related To City Council Election Cycles (Peña)PassedFail Action details
R-24-65 b.ResolutionAdopting A Proposition To Be Sent To The Voters At The 2024 General Election, Proposing To Amend Article II Of The City Charter Related To City Council Election Cycles (Peña)WithdrawnPass Action details
P-24-6 c.ProposalCharter Amendment Proposal Adopting A Proposition To Be Sent To The Voters At The 2024 General Election, Proposing To Amend Article II Of The Charter Related To City Council Election Cycles (Peña)PassedFail Action details
R-24-66 d.ResolutionAdopting A Proposition To Be Sent To The Voters At The 2024 General Election, Proposing To Amend Article II Of The Charter Related To City Council Election Cycles (Peña)WithdrawnPass Action details
O-24-14 e.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)MotionPass 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)AmendedFail 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)AmendedFail 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)AmendedPass 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)Passed as AmendedPass Action details
O-24-21 f.OrdinanceC/S Amending Article 12 Of Chapter 13 Of The Revised Ordinances Of Albuquerque (“The Albuquerque Minimum Wage Ordinance”) (Rogers, by request)AmendedPass 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)Withdrawn by SponsorFail 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)Amended  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)MotionPass 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)PostponedPass Action details
O-24-23 g.OrdinanceAmending The Traffic Code To Implement Minimum Standards For Shared Active Transportation Programs As They Relate To Operation And Maintenance In The Public Right-Of-Way, Setting Permit Fees, And Directing The City Administration To Update Operations For The Active Transportation Registration Process (Fiebelkorn)AmendedPass Action details
O-24-23 g.OrdinanceAmending The Traffic Code To Implement Minimum Standards For Shared Active Transportation Programs As They Relate To Operation And Maintenance In The Public Right-Of-Way, Setting Permit Fees, And Directing The City Administration To Update Operations For The Active Transportation Registration Process (Fiebelkorn)Passed as AmendedPass Action details
O-24-24 h.OrdinanceAmending O-22-47 Related To Transit Security And Equitable Access To Extend The Deadline In Which The Transit Department Will Submit The Referenced Security Study (Fiebelkorn, by request)PassedPass Action details
O-24-29 j.OrdinanceAdopting A New Part In Chapter 2, Article 6 Of The Revised Ordinances Of Albuquerque, To Create The Route 66 Visitors Center Commission (Peña)AmendedPass Action details
O-24-29  OrdinanceAdopting A New Part In Chapter 2, Article 6 Of The Revised Ordinances Of Albuquerque, To Create The Route 66 Visitors Center Commission (Peña)AmendedPass Action details
O-24-29  OrdinanceAdopting A New Part In Chapter 2, Article 6 Of The Revised Ordinances Of Albuquerque, To Create The Route 66 Visitors Center Commission (Peña)AmendedPass Action details
O-24-29  OrdinanceAdopting A New Part In Chapter 2, Article 6 Of The Revised Ordinances Of Albuquerque, To Create The Route 66 Visitors Center Commission (Peña)Passed as AmendedPass Action details
O-24-30 k.OrdinanceAmending Section 9-2-3-16 (A) Of The Heart Ordinance To Create A Heart Ordinance Fund And Dedicate Fees And Fines Exclusively To The Animal Welfare Department (Fiebelkorn)AmendedPass Action details
O-24-30  OrdinanceAmending Section 9-2-3-16 (A) Of The Heart Ordinance To Create A Heart Ordinance Fund And Dedicate Fees And Fines Exclusively To The Animal Welfare Department (Fiebelkorn)AmendedPass Action details
O-24-30  OrdinanceAmending Section 9-2-3-16 (A) Of The Heart Ordinance To Create A Heart Ordinance Fund And Dedicate Fees And Fines Exclusively To The Animal Welfare Department (Fiebelkorn)Passed as AmendedPass Action details
O-24-30  OrdinanceAmending Section 9-2-3-16 (A) Of The Heart Ordinance To Create A Heart Ordinance Fund And Dedicate Fees And Fines Exclusively To The Animal Welfare Department (Fiebelkorn)MotionPass Action details
R-24-60 l.ResolutionRescinding Resolutions-23-152 And Resolution-23-184, Establishing A Policy To Allow Advertisements To Be Placed In Appropriate Locations On Transit Vehicles, Establishing An Advertising Revenue Account (Champine)PassedPass Action details
R-24-71 *m.ResolutionAmending The Rank 3 Master Plan For The Double Eagle II (DEII) Airport To Allow Non-Aeronautical Land Uses, Including Commercial, Lodging, Light Industrial, Education, Film Studio, And Renewable Energy Generation, As Permissive Uses Under A New Section Of The Master Plan “3.7 Appropriate Land Uses” (Sanchez, by request)MotionPass Action details
R-24-71  ResolutionAmending The Rank 3 Master Plan For The Double Eagle II (DEII) Airport To Allow Non-Aeronautical Land Uses, Including Commercial, Lodging, Light Industrial, Education, Film Studio, And Renewable Energy Generation, As Permissive Uses Under A New Section Of The Master Plan “3.7 Appropriate Land Uses” (Sanchez, by request)AmendedPass Action details
R-24-71  ResolutionAmending The Rank 3 Master Plan For The Double Eagle II (DEII) Airport To Allow Non-Aeronautical Land Uses, Including Commercial, Lodging, Light Industrial, Education, Film Studio, And Renewable Energy Generation, As Permissive Uses Under A New Section Of The Master Plan “3.7 Appropriate Land Uses” (Sanchez, by request)Passed as AmendedPass Action details