City of Albuquerque City Council met Nov. 15.

Here is the agenda provided by the council:

1. ROLL CALL

2. MOMENT OF SILENCE

Pledge of Allegiance in English and Spanish and any other language as determined by the Council

3. PROCLAMATIONS & PRESENTATIONS

4. ECONOMIC DEVELOPMENT DISCUSSION

5. ADMINISTRATION QUESTION & ANSWER PERIOD

6. APPROVAL OF JOURNAL

November 3, 2021

7. COMMUNICATIONS AND INTRODUCTIONS

8. REPORTS OF COMMITTEES

9. CONSENT AGENDA: {Items may be removed at the request of any Councilor}

a. EC-21-440 Second Amendment to Lease between the General Services Administration and the City of Albuquerque for TSA use of the Old Terminal Building

b. EC-21-443 Transmitting the Year End Status Report on Fiscal Year 2021 Objectives Attachments: EC-443

c. EC-21-444 FY/21 Goal #1 Priority Objective #6 - Aging Population Study

d. EC-21-453 Lease Agreement between CLNKids and the City of Albuquerque at John Marshall Health and Social Service Center at 1500 Walter SE

e. EC-21-454 Approval of the First Supplemental Agreement to add monies for FY22 outside Counsel Legal Services between Peifer, Hanson, Mullins & Baker P.A. and the City of Albuquerque

f. EC-21-455 Legal Department’s Quarterly Litigation Report for the 3rd Quarter of FY 2021 (Greater than 10,000)

g. EC-21-456 Legal Department’s Quarterly Litigation Report for the 4th Quarter of FY 2021 (Greater than 10,000)

h. EC-21-457 Request For FY22 Substance Use Treatment Voucher Contractors To Exceed $100,000 Funding Aggregate

i. EC-21-461 Mayor's appointment of Mr. Jesse Payne Jr. to the Veterans and Military Affairs Advisory Board

j. EC-21-462 Mayor's appointment of Ms. Julie Radoslovich to the Metropolitan Parks & Recreation Advisory Board

k. EC-21-463 Mayor's re-appointment of Ms. Camilla Feibelman to the Water Protection Advisory Board

l. EC-21-464 Mayor’s Recommendation of Architectural Consultants for On-Call Architectural Services for the Aviation Department at the Albuquerque International Sunport and the Double Eagle II Airport

m. EC-21-465 Mayor’s Recommendation of Architectural Consultants for City Wide On-Call Architectural Services

n. EC-21-469 Mayor's appointment of Mr. Jeremy Holder to the Veterans and Military Affairs Advisory Board

o. OC-21-43 Office of Internal Audit’s Annual Report for fiscal year 2021 Attachments: OC-43

p. OC-21-44 Office of Inspector General’s Annual Report for fiscal year 2021 Attachments: OC-44

q. OC-21-48 Re-Appointment of Emilie De Angelis to the Arts Board

r. OC-21-49 Re-Appointment of Woody Duncan to the Arts Board

10. GENERAL PUBLIC COMMENTS

Please refer to the statement "Special Procedures for November 15, 2021 City Council Meeting" at the beginning of the Council Agenda.

11. ANNOUNCEMENTS

12. PUBLIC HEARINGS: {Appeals, SAD Protest Hearings}

13. APPROVALS: {Contracts, Agreements, and Appointments}

*a. EC-21-460 Mayor's appointment of Mrs. Jana Lynne Pfeiffer to the Environmental Planning Commission

14. FINAL ACTIONS

a. O-21-49 Amending Chapter 2, Article 2, Section 1 Of The Revised Ordinances Of Albuquerque, New Mexico, 1994, The “Capital Improvements” Ordinance, For The Creation Of A Capital Set-Aside For Underserved Areas And Communities (Borrego)

[The intent is to defer O-21-49 to the February 23, 2022 Council meeting.]

b. R-21-182 F/S Establishing Corridor Improvements For 118th Street From Interstate 40 To Senator Dennis Chavez Boulevard As A Priority For The City Albuquerque Funding Processes, Encouraging The New Mexico Department Of Transportation To Prioritize The Approval And Construction Of An Interchange At Interstate 40 And 118th Street, Forming A Partnership With The County Of Bernalillo To Develop 118th Street (Peña)

[An amendment may be moved that adjusts the title to the following: F/S Establishing Corridor Improvements For 118th Street From Ladera Drive To Senator Dennis Chavez Boulevard As A Priority For The City Albuquerque Funding Processes, Encouraging The New Mexico Department Of Transportation To Prioritize The Approval And Construction Of An Interchange At Ladera Drive And 118th Street, Forming A Partnership With The County Of Bernalillo To Develop 118th Street.]

c. R-21-204 Approving The Transit Department’s 2021 Updated Public Transit Agency Safety Plan (Sena, by request)

d. R-21-208 Encouraging The City Of Albuquerque To Complete The Funding For The Renovation Of Los Altos Park, Adding A Facility To House A Security Patrol Vehicle To The Scope Of The Park Renovation, Prohibiting The Sale Of Alcohol At Los Altos Park, Funding A Feasibility Study And Design Analysis Report To Construct A Foot Path Around The Perimeter Of Los Altos Golf Course (Gibson)

[An amendment may be moved that adjusts the title to the following: Encouraging The City Of Albuquerque To Complete The Funding For The Renovation Of Los Altos Park, Adding A Facility To House A Security Patrol Vehicle To The Scope Of The Park Renovation, Removing Los Altos Parks From The List Of City Parks Where Public Alcohol Consumption Is Permitted, Funding A Feasibility Study And Design Analysis Report To Construct A Foot Path Around The Perimeter Of Los Altos Golf Course.]

e. R-21-211 Providing For The Authorization, Execution And Delivery Of The Amendment Of That Certain Lease Between The City Of Albuquerque, New Mexico And Kairos Power LLC In Connection With The Previously Issued City Of Albuquerque, New Mexico Taxable Industrial Revenue Bonds (Kairos Power Project) Series 2020 In The Amount Of $125,000,000 To Revise The Description Of The Project Site Based On The Termination Of A Certain Condominium; Authorizing The Termination Of A Certain Condominium; Authorizing The Taking Of Other Action In Connection With The Amendment And Termination Of A Certain Condominium; Ratifying Certain Actions Taken Previously; And Repealing All Actions Inconsistent With This Resolution (Davis, by request)

f. R-21-212 Amending 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)

g. R-21-213 Declaring A Stay Of Enforcement Of The Albuquerque Tax Preparer And Consumer Rights Ordinance (Davis)

*h. R-21-216 Concerning The Municipal Runoff Election To Be Held In The City Of Albuquerque, New Mexico, On Tuesday, The Seventh Day Of December, 2021 (Gibson, by request)

15. OTHER BUSINESS: {Reports, Presentations, and Other Items}

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