City of Albuquerque Finance & Government Operations Committee met Aug. 9.
Here are the minutes provided by the committee:
Via Zoom Video Conference
Attendance:
Present 4 - Brook Bassan, Cynthia Borrego, Klarissa Peña, and Lan Sena
Excused 1 - Don Harris
Alternate 1 - Isaac Benton
a. EC-21-375 Report on Resolution R-18-59 - Wells Park Neighborhood
A motion was made by Councilor Bassan that this matter be Sent to Council Without Recommendation. The motion carried by the following vote:
For: 5 - Bassan, Borrego, Peña, Sena, and Benton
Excused: 1 - Harris
b. EC-21-396 Mayor’s Recommendation of Award to db Production Services LLC for “Concert Productions and Backline Services”
A motion was made by Councilor Bassan that this matter be Sent to Council with a recommendation of Be Approved. The motion carried by the following vote:
For: 5 - Bassan, Borrego, Peña, Sena, and Benton
Excused: 1 - Harris
c. EC-21-398 Mayor’s Recommendation of Award to Copper Law Firm, P.C., and Rita G. Siegel LLC for “Personnel Hearing Officers”
A motion was made by Councilor Bassan that this matter be Sent to Council with a recommendation of Be Approved. The motion carried by the following vote:
For: 5 - Bassan, Borrego, Peña, Sena, and Benton
Excused: 1 - Harris
d. EC-21-400 Approval of Springer Square Sky Link Development Agreement with Zydeco 66, LLC
A motion was made by Councilor Bassan that this matter be Sent to Council with a recommendation of Be Approved. The motion carried by the following vote:
For: 5 - Bassan, Borrego, Peña, Sena, and Benton
Excused: 1 - Harris
e. EC-21-401 Mayor’s Recommendation of Award for “Rental Car Concessions at Albuquerque International Sunport”
A motion was made by Councilor Bassan that this matter be Sent to Council with a recommendation of Be Approved. The motion carried by the following vote:
For: 5 - Bassan, Borrego, Peña, Sena, and Benton
Excused: 1 - Harris
f. EC-21-402 Revenue & Expense Report for Third Quarter Fiscal Year 2021
A motion was made by Councilor Bassan that this matter be Sent to Council with a recommendation of Receipt Be Noted. The motion carried by the following vote:
For: 5 - Bassan, Borrego, Peña, Sena, and Benton
Excused: 1 - Harris
g. EC-21-404 Approval of Nuevo Atrisco Commercial Development & Disposition Agreement with Nuevo Atrisco, LLC
A motion was made by Councilor Bassan that this matter be Sent to Council with a recommendation of Be Approved. The motion carried by the following vote:
For: 5 - Bassan, Borrego, Peña, Sena, and Benton
Excused: 1 - Harris
h. EC-21-405 Early Head Start Quarterly Report for April, May and June 2021
A motion was made by Councilor Bassan that this matter be Sent to Council with a recommendation of Receipt Be Noted. The motion carried by the following vote:
For: 5 - Bassan, Borrego, Peña, Sena, and Benton
Excused: 1 - Harris
i. EC-21-407 Mayor’s Recommendation of Award to C & S Companies for “Aviation Sustainability Consultation Services”
A motion was made by Councilor Bassan that this matter be Sent to Council with a recommendation of Be Approved. The motion carried by the following vote:
For: 5 - Bassan, Borrego, Peña, Sena, and Benton
Excused: 1 - Harris
j. OC-21-39 Recommendation of Award for "On-Call Planning Services for City Council"
A motion was made by Councilor Bassan that this matter be Sent to Council with a recommendation of Be Approved. The motion carried by the following vote:
For: 5 - Bassan, Borrego, Peña, Sena, and Benton
Excused: 1 - Harris
k. O-21-68 Amending Section(s) 4-8-8 And 4-8-13 Of The City Of Albuquerque Hospitality Fee Ordinance (Gibson, by request)
A motion was made by Councilor Bassan that this matter be Sent to Council with a recommendation of Do Pass. The motion carried by the following vote:
For: 5 - Bassan, Borrego, Peña, Sena, and Benton
Excused: 1 - Harris
l. O-21-69 Enacting The Albuquerque Automated Speed Enforcement Ordinance To Monitor The Speed Of Travel And Enforce The Speed Limit Through Speed Enforcement Cameras (Peña, Sena, Bassan, Benton)
A motion was made by Councilor Bassan that this matter be Postponed to August 23, 2021. The motion carried by the following vote:
For: 5 - Bassan, Borrego, Peña, Sena, and Benton
Excused: 1 - Harris
m. R-21-183 Approving The FY 2022 Audit Plan As Submitted By The Accountability In Government Oversight Committee (Gibson, by request)
A motion was made by Councilor Bassan that this matter be Sent to Council with a recommendation of Do Pass. The motion carried by the following vote:
For: 5 - Bassan, Borrego, Peña, Sena, and Benton
Excused: 1 - Harris
n. R-21-184 Approving The Application And Petition Of Success Land Holdings, LLC And Heritage Trails Development I, LLC, For Formation Of The Aspire Public Improvement District Pursuant To The Public Improvement District Act, NMSA 1978, §§ 5-11-1 To -27 (2001, As Amended Through 2019) And City Ordinance Enactment No. 0-2003-12, Council Bill No. FS 0-03-84; Making Findings In Connection With The Application And Petition And Supporting Documentation Requesting Approval Of The Formation Of The District; Determining The Real Property To Be Included Within The District And The Purposes For Which The District Is Being Formed; Approving The General Plan, Feasibility Study, Rate, Method Of Apportionment And Manner Of Collection Of A Special Levy To Be Imposed Upon Real Property Within The District, And Approving A Development Agreement For The District; Establishing Parameters For The Issuance Of Special Levy Bonds; Authorizing The District To Issue Subordinate Obligations; Providing For Governance Of The District; Providing That Bonds And Other Obligations Of The District Shall Not Be Obligations Of The City; Waiving And Cancelling Certain Requirements To Formation Of A Public Improvement District; Ratifying Certain Actions Heretofore Taken; Repealing All Actions Inconsistent With This Formation Resolution; Directing The Mailing Of A Notice Of Adoption Of This Formation Resolution By The City Clerk; And Taking Related Action (Peña)
A motion was made by Councilor Peña that this matter be Sent to Council with a recommendation of Do Pass. The motion carried by the following vote:
For: 5 - Bassan, Borrego, Peña, Sena, and Benton
Excused: 1 - Harris
o. R-21-185 Approving 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 2022 (Benton)
A motion was made by Councilor Benton that this matter be Sent to Council with a recommendation of Do Pass. The motion carried by the following vote:
For: 5 - Bassan, Borrego, Peña, Sena, and Benton
Excused: 1 - Harris
p. R-21-186 Approving And Authorizing The Mayor To Execute A One-Time Grant Agreement With The U.S. Department Of Health And Human Services, Early Head Start Program And Providing An Appropriation To The Department Of Family And Community Services Retroactively For Fiscal Year 2021 (Sena, by request)
A motion was made by Councilor Sena that this matter be Sent to Council with a recommendation of Do Pass. The motion carried by the following vote:
For: 5 - Bassan, Borrego, Peña, Sena, and Benton
Excused: 1 - Harris
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