Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/4/2024 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-24-200  Executive CommunicationMayor's appointment of Ms. Maria S. Geisseler to the ABQ Volunteers Advisory BoardReceived  Action details
EC-24-201  Executive CommunicationMayor's appointment of Mr. Andrew Estocin to the Indicators Progress CommissionReceived  Action details
EC-24-202  Executive CommunicationMayor's appointment of Ms. Miriam J. Hicks to the Affordable Housing CommitteeReceived  Action details
EC-24-203  Executive CommunicationMayor's appointment of Dr. Susan J. Altman to the Albuquerque Energy CouncilReceived  Action details
EC-24-204  Executive CommunicationMayor's appointment of Ms. Stacy E. Bruce to the Veterans and Military Affairs Advisory BoardReceived  Action details
EC-24-205  Executive CommunicationLease Agreement between West Bluff Center, LLC. and the City of Albuquerque located at 2810 Coors Blvd. NW, Suite AReceived and Referred  Action details
EC-24-206  Executive CommunicationProposal for Funding and Implementation of a Pilot Program to Provide Comprehensive Employment and Support Program for Individuals Experiencing HomelessnessReceived and Referred  Action details
EC-24-207  Executive CommunicationApproval to submit a grant application to the Federal Aviation Administration (FAA) through the Voluntary Airport Low Emissions (VALE) Program for the purchase of two all-electric skid loaders and charging station for the Aviation DepartmentReceived  Action details
EC-24-208  Executive CommunicationHangar Lease and Agreement between the City of Albuquerque and AirDialog LLC D/B/A Reliable AirlinesReceived and Referred  Action details
EC-24-209  Executive CommunicationMayor’s appointment of Mr. Caleb Ferganchick to the Arts BoardReceived  Action details
EC-24-210  Executive CommunicationMayor's appointment of Ms. Shatriece Angelique Lewis to the Affordable Housing CommitteeReceived  Action details
EC-24-211  Executive CommunicationMayor's appointment of Mr. Gregory P. Johnson to the Veterans and Military Affairs Advisory BoardReceived  Action details
EC-24-212  Executive CommunicationMayor's appointment of Mr. Arthur M. Martinez to the Veterans and Military Affairs Advisory BoardReceived  Action details
EC-24-213  Executive CommunicationMayor's re-appointment of Ms. Valerie L. Lynne Martinez to the Metropolitan Parks and Recreation Advisory BoardReceived  Action details
EC-24-214  Executive CommunicationApproval of Contract for Kaizen Institute Consulting GroupReceived  Action details
O-24-42  OrdinanceRenaissance And Progress For Downtown Albuquerque: Adopting The “Downtown Vacant Buildings And Properties Ordinance” As A New Article In Chapter 14 Of The Revised Ordinances Of Albuquerque 1994 To Activate Vacant Buildings To Benefit Economic Development In The Downtown Center By Requiring Registration And Fees; And Amending ROA 1994 Section 14-3-5-14 Of The Uniform Housing Code “Vacant Building Maintenance” To Add A Cross Reference To The Downtown Vacant Buildings And Properties Ordinance; And Adopting The “Downtown Dilapidation Ordinance” As A New Article In Chapter 14 Of The Revised Ordinances Of Albuquerque 1994 To Provide Minimum Aesthetic Standards That Preserve Structures And Encourage A Flourishing Streetscape; And Amending ROA 1994 Section 14-20-4 Of The “Dilapidated Commercial Buildings And Properties Ordinance” To Add A Cross Reference To The Downtown Dilapidation Ordinance; And Adopting The “No Obstruction Zone Ordinance” As A New Section In Chapter 8, Article, 2, Part 7 Of The Revised Ordinances Of Albuquerque To Promote A Safe And Accessible Walkable Environment DowntowIntroduced  Action details
O-24-43  OrdinanceApproving A Project Involving Ebon Solar, LLC 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 A Facility For The Manufacture Of Photovoltaic Cells Which Are Semi-Conductor Devices That Covert The Energy Of Light Into Electrical Energy To Be Located At Mesa Del Sol In Albuquerque, New Mexico; 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 (Rogers and Peña, by request)Introduced  Action details
O-24-44  OrdinanceApproving A Project Involving Mesa Film Studios, LLC 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 Mesa Film Studios, LLC; 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 (Sanchez and Peña, by request)Introduced  Action details
O-24-45  OrdinanceAuthorizing The Issuance And Sale Of The City Of Albuquerque, New Mexico Taxable Industrial Revenue Bond (Project MAIA) Series 2024 In The Maximum Principal Amount Of $300,000,000 To Provide Funds To Finance The Acquisition, Renovation, Development, Expansion, Improvement And Equipping Of Advanced Energy Technology Research And Development Facilities; Authorizing The Execution And Delivery Of An Amended And Restated Indenture, Amended And Restated 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 (Rogers, by request)Introduced  Action details
O-24-46  OrdinanceAmending Sections 9-6-10 And 9-6-15 Of The Albuquerque Food Service And Retail Ordinance Related To Permit Fees And Administration And Interpretation (Champine)Introduced and Referred  Action details
RA-24-2  Rules AmendmentAmending Article III, Section 6 (A) Of The City Council Rules Of Procedure Relating To Adoption Of City-Wide Legislative Priorities Resolutions (Bassan and Grout)Introduced  Action details
R-24-84  ResolutionApproving The FY2025 Audit Plan As Submitted By The Accountability In Government Oversight Committee (Bassan and Champine, by request)Introduced and Referred  Action details
R-24-85  ResolutionAmending Section 2-1-7 Of The City Of Albuquerque Code Of Resolutions Related To The Charter Review Task Force (Champine)Introduced and Referred  Action details
EC-24-168 a.Executive CommunicationApproving a Sole Source Purchase of a Web-Based Application for Albuquerque Fire RescueApprovedPass Action details
EC-24-189 b.Executive CommunicationMayor's appointment of Mrs. Lorrie Griego to the ABQ Volunteers Advisory BoardConfirmedPass Action details
EC-24-192 c.Executive CommunicationAge-Friendly Quarterly Update for Q3 FY 2024Receipt Be NotedPass Action details
EC-24-193 d.Executive CommunicationQ4 FY24 ABQ RIDE Quarterly Security Report with APD, ACS, and Metro Security DataReceipt Be NotedPass Action details
EC-24-195 e.Executive CommunicationMayor's appointment of Mr. Esteban A. Aguilar Jr. to the Accountability in Government Oversight CommitteeConfirmedPass Action details
EC-24-196 f.Executive CommunicationMayor's appointment of Ms. Lauren McElligott to the Indicators Progress CommissionConfirmedPass Action details
EC-24-198 g.Executive CommunicationMayor's appointment of Ms. Rebecca Sisneros to the ABQ Volunteers Advisory BoardConfirmedPass Action details
OC-24-14 h.Other CommunicationReview of the Audit Plan for Fiscal Year (FY) 2025 as submitted by the Office of Internal AuditWithdrawnPass Action details
OC-24-17 i.Other CommunicationAppointment of Mr. Eduardo Budanauro to Civilian Police Oversight Advisory BoardConfirmedPass Action details
O-24-31 j.OrdinanceCreating A New Article 23 In Chapter 14 Of The Code Of Ordinances To Be Known As The “Manufactured Home Community Stability And Empowerment Ordinance” (Rogers, by request)Withdrawn by SponsorPass Action details
O-24-36 k.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)Withdrawn by SponsorPass Action details
O-24-37 l.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)Withdrawn by SponsorPass Action details
R-24-68 m.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)PassedPass Action details
R-24-69 n.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)PassedPass Action details
R-24-70 o.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)PassedPass Action details
R-24-74 p.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)PassedPass Action details
R-24-79 q.ResolutionMaking Findings In Connection With The Volterra Public Improvement District’s Resolution Authorizing The Issuance And Sale Of Special Levy Refunding Revenue Bonds; Ratifying And Approving The Issuance And Sale Of The Volterra Public Improvement District Special Levy Refunding Revenue Bonds, Series 2024, As Substantially Consistent With The Requirements Of City Ordinance Enactment No. 0-2003-12 And City Council Resolution No. R-09-295 Enactment No. R-2009-121 (Grout, by request)PassedPass Action details
R-24-82 r.ResolutionSupporting An Application To The New Mexico Water Trust Fund Board For A Grant For The Construction Of A Stormwater Pond On John Street Southwest (Baca)PassedPass Action details
R-24-75 a.ResolutionRelating To The Approval Of A Redevelopment Tax Abatement On The Park Central Apartments, Developed By Route 66 Multifamily, LLC (Rogers, by request)PassedPass Action details
R-24-76 b.ResolutionRelating To The Approval Of A Redevelopment Tax Abatement On The SOMOS Affordable Housing Project, Being Developed By Sol Housing (Rogers, by request)PassedPass Action details
R-24-77 c.ResolutionRelating To The Approval Of A Redevelopment Tax Abatement On The Highlands Residence Inn & Food Hall, Being Developed By Titan Development (Rogers, by request)PassedPass Action details
R-24-78 d.ResolutionRelating To The Approval Of A Redevelopment Tax Abatement On The Garfield Townhomes, Developed By Garfield Townhomes LLC And Sunlight Properties LLC (Rogers, by request)PassedPass Action details
EC-24-186 a.Executive CommunicationApproving the Exchange Agreement between the City and State of New MexicoApprovedPass Action details
EC-24-199 b.Executive CommunicationMayor's appointment of Ms. Jane E. Cudney-Black to the Joint Air Quality BoardConfirmedPass Action details
O-24-35 a.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)SubstitutedPass 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)MotionPass 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)Passed as SubstitutedPass Action details
O-24-40 b.OrdinanceAmending The Short Term Rental Ordinance To Add A Separation Requirement For Short Term Rental Permits In Certain Areas In The City (Baca and Rogers)AmendedPass Action details
O-24-40  OrdinanceAmending The Short Term Rental Ordinance To Add A Separation Requirement For Short Term Rental Permits In Certain Areas In The City (Baca and Rogers)Passed as AmendedFail Action details
R-24-72 c.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)AmendedPass 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)AmendedPass 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)Passed as AmendedPass Action details
R-24-83 d.ResolutionEstablishing A Moratorium On Specific Language In Chapter 9, Article 6, The Albuquerque Food Service And Retail Ordinance, Related To Permit And Administrative Fees Specific To Food Truck Establishments (Peña)WithdrawnPass Action details