Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/16/2024 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-24-215  Executive CommunicationApproval of Contract for Albuquerque Sexual Assault Nurse Examiner (S.A.N.E) CollaborativeReceived and Referred  Action details
EC-24-216  Executive CommunicationApproval of Contract for DVRC INCReceived and Referred  Action details
EC-24-217  Executive CommunicationApproval of the Real Estate Sales Agreement for Coronado Dog Park between the City of Albuquerque and DFA Dairy Brands Fluid, LLCReceived and Referred  Action details
EC-24-218  Executive CommunicationMayor’s Recommendation of City Wide On-Call Architectural ServicesReceived and Referred  Action details
EC-24-219  Executive CommunicationMayor’s Recommendation of Architectural Consultants for BioPark - Children’s Fantasy Garden RenovationReceived and Referred  Action details
EC-24-220  Executive Communication4010 Carlisle Blvd. NE Right of Way VacationReceived  Action details
EC-24-221  Executive CommunicationFirst Amendment between the City of Albuquerque and CLNKids (Cuidando Los Ninos) located at 1500 Walter SE known as the John Marshall Health and Social Service CenterReceived and Referred  Action details
EC-24-222  Executive CommunicationMayor's re-appointment of Mr. Guillermina Osoria to the Older American’s Act Advisory CouncilReceived  Action details
EC-24-223  Executive CommunicationMayor's appointment of Mr. Frank Horine to the Greater Albuquerque Active Transportation CommitteeReceived  Action details
EC-24-224  Executive CommunicationMayor's appointment of Ms. Pauline Joe to the Commission on American Indian and Alaska Native AffairsReceived  Action details
EC-24-225  Executive CommunicationMayor's appointment of Mr. Christopher S. Tanner to the Veterans and Military Affairs Advisory BoardReceived  Action details
EC-24-226  Executive CommunicationMayor's appointment of Ms. Laura Chavez to the Affordable Housing CommitteeReceived  Action details
EC-24-227  Executive CommunicationMayor's appointment of Ms. Carolyn A. Tanaka to the Americans with Disabilities Act Advisory CouncilReceived  Action details
EC-24-228  Executive CommunicationMayor's appointment of Jennifer Hayden to the Lodgers’ Tax Advisory BoardReceived  Action details
EC-24-229  Executive CommunicationMayor's appointment of Ms. Elizabeth (Beth) E. Black to the Older American’s Act Advisory CouncilReceived  Action details
EC-24-230  Executive CommunicationMayor's appointment of Ms. Luciana S. Roça to the Greater Albuquerque Active Transportation CommitteeReceived  Action details
OC-24-19  Other CommunicationThe Office of Inspector General's Annual Report for Fiscal Year 2024Received  Action details
OC-24-20  Other CommunicationOffice of Internal Audit’s Annual Report for Fiscal Year 2024Received  Action details
OC-24-21  Other CommunicationAppointment of Lia Armstrong to the Accountability in Government Oversight CommitteeReceived  Action details
O-24-47  OrdinanceAmending Chapter 2, Article 14, Part 1 Of The “Local Economic Development Act Plan” Ordinance (Bassan, by request)Introduced and Referred  Action details
O-24-48  OrdinanceDesignation Of The Historic Fairview Cemetery As A City Landmark (Rogers, by request)Introduced and Referred  Action details
O-24-49  OrdinanceAmending Chapter Two Article Six Of The Albuquerque Code Of Ordinances To Insert A Part Nineteen, Creating The Boundary Area Advisory Committee And Establishing The Committee’s Purpose, Duties, Powers And Membership (Peña)Introduced and Referred  Action details
R-24-86  ResolutionApproving And Authorizing The Acceptance Of Grant Funds From The New Mexico Department Of Public Safety, Firefighter And EMT Recruitment And Providing An Appropriation To The Albuquerque Fire Rescue Department Beginning In Fiscal Year 2025 Through Fiscal Year 2027 (Grout, by request)Introduced  Action details
R-24-87  ResolutionDetermining Reasonable Notice Of Public Meetings Of The City Council (Lewis)Introduced  Action details
R-24-88  ResolutionSetting The Official List Of City Council Meetings From January 2025 Through December 2025 (Lewis)Introduced  Action details
R-24-89  ResolutionDirecting The City Administration To Develop A Social Media Policy That Ensures Appropriate Use Of Official City Social Media Accounts (Grout)Introduced and Referred  Action details
EC-24-190  Executive CommunicationLand Lease and Agreement between the City of Albuquerque and KAEG Hangars LLCAccepted with a recommendation Be Approved  Action details
EC-24-191  Executive CommunicationAir Cargo Building Lease and Agreement between the City of Albuquerque and Peak Supply Chain SolutionsAccepted with a recommendation Be Approved  Action details
EC-24-194  Executive CommunicationAuthorization of Social Service Agreement with Youth Development Inc. to Provide Violence Intervention & Prevention Services to youth/young adultsAccepted with a recommendation Be Approved  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 AAccepted with a recommendation Be Approved  Action details
EC-24-208  Executive CommunicationHangar Lease and Agreement between the City of Albuquerque and AirDialog LLC D/B/A Reliable AirlinesAccepted with a recommendation Be Approved  Action details
O-24-39  OrdinanceF/S Adopting A New Article In Chapter 5 Of The Revised Ordinances Of Albuquerque 1994, To Establish The Use Of Apprentices For Public Construction Project Contracts, Titled “The Apprenticeship Empowerment Ordinance” (Fiebelkorn, Champine)Accepted with a Recommendation Do Pass  Action details
R-24-80  ResolutionDirecting The Administration To Create An Action Plan To Ensure Local Policies Are Prioritizing The Best Interests Of Children And Youths (Peña)Accepted with a Recommendation Do Pass  Action details
R-24-81  ResolutionF/S Directing The City Administration To Create An Artificial Intelligence Policy Working Group, Requiring Development Of A City Of Albuquerque Artificial Intelligence Policy, Providing An Appropriation To The Department Of Technology And Innovation (Fiebelkorn and Champine)Accepted with a Recommendation Do Pass  Action details
R-24-84  ResolutionApproving The FY2025 Audit Plan As Submitted By The Accountability In Government Oversight Committee (Bassan and Champine, by request)Accepted with a Recommendation Do Pass  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)Accepted with a Recommendation Do Pass  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)Accepted with a recommendation Do Pass, As Amended  Action details
EC-24-197 a.Executive CommunicationMayor’s Recommendation of Award for Automated Speed EnforcementWithdrawn by AdministrationPass Action details
EC-24-200 b.Executive CommunicationMayor's appointment of Ms. Maria S. Geisseler to the ABQ Volunteers Advisory BoardConfirmedPass Action details
EC-24-201 c.Executive CommunicationMayor's appointment of Mr. Andrew Estocin to the Indicators Progress CommissionConfirmedPass Action details
EC-24-202 d.Executive CommunicationMayor's appointment of Ms. Miriam J. Hicks to the Affordable Housing CommitteeConfirmedPass Action details
EC-24-203 e.Executive CommunicationMayor's appointment of Dr. Susan J. Altman to the Albuquerque Energy CouncilConfirmedPass Action details
EC-24-204 f.Executive CommunicationMayor's appointment of Ms. Stacy E. Bruce to the Veterans and Military Affairs Advisory BoardConfirmedPass Action details
EC-24-207 g.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 DepartmentApprovedPass Action details
EC-24-209 h.Executive CommunicationMayor’s appointment of Mr. Caleb Ferganchick to the Arts BoardConfirmedPass Action details
EC-24-210 i.Executive CommunicationMayor's appointment of Ms. Shatriece Angelique Lewis to the Affordable Housing CommitteeConfirmedPass Action details
EC-24-211 j.Executive CommunicationMayor's appointment of Mr. Gregory P. Johnson to the Veterans and Military Affairs Advisory BoardConfirmedPass Action details
EC-24-212 k.Executive CommunicationMayor's appointment of Mr. Arthur M. Martinez to the Veterans and Military Affairs Advisory BoardConfirmedPass Action details
EC-24-213 l.Executive CommunicationMayor's re-appointment of Ms. Valerie L. Lynne Martinez to the Metropolitan Parks and Recreation Advisory BoardConfirmedPass Action details
EC-24-214 m.Executive CommunicationApproval of Contract for Kaizen Institute Consulting GroupWithdrawn by AdministrationPass Action details
R-24-12 n.ResolutionDirecting The City To Collaborate With The Mountain View Neighborhood Regarding Pollution Concerns And Develop A Proposal For Pollution Abatement And Adjusting Fiscal Year 2024 Operating Appropriations And Adjusting Capital Appropriations (Peña)PostponedPass Action details
O-24-43 a.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)PassedPass Action details
O-24-44 b.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)PassedPass Action details
O-24-45 c.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)PassedPass 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)DeniedPass Action details
O-24-42 b.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 DowntowMotionFail 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 DowntowAmendedFail 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 DowntowPostponedPass Action details
O-24-25 a.OrdinanceF/S Amending Articles XII, XIII And XVI Of The City Charter Relating To Disclosure, Elections And Public Campaign Financing (Baca, by request)SubstitutedPass Action details
O-24-25  OrdinanceF/S Amending Articles XII, XIII And XVI Of The City Charter Relating To Disclosure, Elections And Public Campaign Financing (Baca, by request)AmendedPass Action details
O-24-25  OrdinanceF/S Amending Articles XII, XIII And XVI Of The City Charter Relating To Disclosure, Elections And Public Campaign Financing (Baca, by request)AmendedFail Action details
O-24-25  OrdinanceF/S Amending Articles XII, XIII And XVI Of The City Charter Relating To Disclosure, Elections And Public Campaign Financing (Baca, by request)Postponed as Substituted, as AmendedPass Action details
O-24-25  OrdinanceF/S Amending Articles XII, XIII And XVI Of The City Charter Relating To Disclosure, Elections And Public Campaign Financing (Baca, by request)MotionPass Action details
RA-24-2 c.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)AmendedPass 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)Passed as AmendedPass Action details