City of Albuquerque Finance & Government Operations Committee met Sept. 27.
Here are the minutes provided by the committee:
Attendance:
Present 4 - Brook Bassan, Cynthia Borrego, Klarissa Peña, and Lan Sena
Excused 1 - Don Harris
a. EC-21-431 Approval of an Application for State Grid Modernization Grant
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: 4 - Bassan, Borrego, Peña, and Sena
Excused: 1 - Harris
A motion was made by Councilor Bassan that this matter be Sent to Council for Immediate Action. The motion carried by the following vote:
For: 4 - Bassan, Borrego, Peña, and Sena
Excused: 1 - Harris
b. EC-21-432 Mayor’s Recommendation of Architectural Consultants for BioPark Aquatics/Sharks Quarantine Facility
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: 4 - Bassan, Borrego, Peña, and Sena
Excused: 1 - Harris
c. EC-21-433 Building Lease and Agreement between the City of Albuquerque and ADACEN, 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: 4 - Bassan, Borrego, Peña, and Sena
Excused: 1 - Harris
d. EC-21-434 FY21Year End Update, Goal 8, Objective 7, Energy and Sustainability Division Goals
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: 4 - Bassan, Borrego, Peña, and Sena
Excused: 1 - Harris
e. EC-21-435 FY/21 Goal 8, Objective 15 Cost Benefit Review for City Training
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: 4 - Bassan, Borrego, Peña, and Sena
Excused: 1 - Harris
f. EC-21-436 FY/21 Goal 3, Objective 4 City Planner Salary Study
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: 4 - Bassan, Borrego, Peña, and Sena
Excused: 1 - Harris
g. O-21-76 Adopting A Uniform Administrative Code And Technical Codes Prescribing Minimum Standards Regulating The Construction, Alteration, Moving, Repair And Use And Occupancies Of Buildings And Structures And Building Service Equipment And Installations Including Plumbing, Swimming Pools, Electrical, Mechanical, Signs, Solar, Energy Conservation, Building Conservation And The Abatement Of Dangerous Buildings Within The City Of Albuquerque; Providing For The Issuance Of Permits And Collecting Fees Therefore; Repealing Chapter 14, Article 1, ROA 1994, The Present Uniform Administrative Code And Technical Codes Including The Building Code, The Plumbing Code, The Swimming Pool Code, The Mechanical Code, The Solar Energy Code, The Electrical Code, Providing For Penalties For Violation Of The Code (Jones, by request)
A motion was made by Councilor Peña that this matter be Postponed to October 25, 2021. The motion carried by the following vote:
For: 4 - Bassan, Borrego, Peña, and Sena
Excused: 1 - Harris
h. O-21-77 Amending Article 20 Of Chapter 13 Of The Revised Ordinances Of Albuquerque (The “Albuquerque Tax Preparer And Consumer Rights Ordinance”) Regarding Requirements For Tax Preparation Services (Davis, by request)
A motion was made by Councilor Bassan that this matter be Postponed to October 25, 2021. The motion carried by the following vote:
For: 4 - Bassan, Borrego, Peña, and Sena
Excused: 1 - Harris
i. R-20-122 Directing That No New Changes Or Actions Occur With Respect To The La Jornada Art Installation At The Albuquerque Museum Until After The Completion Of The Criminal Investigation Into The June 5, 2020 Incidents At That Location (Borrego)
A motion was made by Councilor Borrego that this matter be Postponed to December 13, 2021. The motion carried by the following vote:
For: 4 - Bassan, Borrego, Peña, and Sena
Excused: 1 - Harris
j. R-21-190 Approving An Intergovernmental Agreement Between The City Of Albuquerque, The County Of Bernalillo, And The Albuquerque Public School District Board Of Education To Reform The Albuquerque Bernalillo County Government Commission As The Local Government Coordinating Commission To Include The City Of Albuquerque, The County Of Bernalillo, And The Albuquerque Public Schools As The Voting Members (Bassan, Peña)
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: 4 - Bassan, Borrego, Peña, and Sena
Excused: 1 - Harris
k. R-21-192 Requiring The City Of Albuquerque To Enter Into A Project Labor Agreement With The Construction Partners Performing The Construction Of A New Multi-Purpose Soccer Stadium Upon The Bond Approval By New Mexico Voters On The November 2021 Ballot (Benton, Sena, Davis)
A motion was made by Councilor Sena that this matter be Postponed to October 25, 2021. The motion carried by the following vote:
For: 4 - Bassan, Borrego, Peña, and Sena
Excused: 1 - Harris
l. R-21-194 Amending The Memorandum Of Agreement Between City Of Albuquerque Parks And Recreation And New Mexico Department Of Agriculture In Fiscal Year 2021 (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: 4 - Bassan, Borrego, Peña, and Sena
Excused: 1 - Harris
m. R-21-198 C/S Approving And Authorizing The Acceptance Of Grant Funds From The Department Of Commerce Minority Business Development Agency And Providing An Appropriation To The Economic Development Department For Fiscal Years 2022 Through 2026 (Borrego, by request)
A motion was made by Councilor Bassan that this matter be Substituted. The motion carried by the following vote:
For: 4 - Bassan, Borrego, Peña, and Sena
Excused: 1 - Harris
A motion was made by Councilor Borrego that this matter be Sent to Council with a recommendation of Do Pass, as Substituted. The motion carried by the following vote:
For: 4 - Bassan, Borrego, Peña, and Sena
Excused: 1 - Harris
A motion was made by Councilor Borrego that this matter be Sent to Council for Immediate Action. The motion carried by the following vote:
For: 4 - Bassan, Borrego, Peña, and Sena
Excused: 1 - Harris
n. R-21-199 Approving And Authorizing The Acceptance Of Grant Funds From The Dennis Friends Foundation And Providing An Appropriation To The City Of Albuquerque Animal Welfare Department In Fiscal Year 2022 (Gibson)
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: 4 - Bassan, Borrego, Peña, and Sena
Excused: 1 - Harris
o. R-21-200 Approving And Authorizing The Acceptance Of Grant Funds Based On An Application From The New Mexico Aging And Long Term Services Department For State Assistance From The New Mexico Local Grown Produce Grant For The Purpose Of Providing Seniors With Nutritious Meals From Food That Is Grown In New Mexico And Providing For An Appropriation To The Department Of Senior Affairs In Fiscal Year 2022 (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: 4 - Bassan, Borrego, Peña, and Sena
Excused: 1 - Harris
p. R-21-201 Approving Submittal Of Grant Applications By The Parks And Recreation Department To The New Mexico Finance Authority, Water Trust Board And Providing An Appropriation To The Parks And Recreation Department For Fiscal Year 2022 (Benton, Davis, 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: 4 - Bassan, Borrego, Peña, and Sena
Excused: 1 - Harris
A motion was made by Councilor Sena that this matter be Sent to Council for Immediate Action. The motion carried by the following vote:
For: 4 - Bassan, Borrego, Peña, and Sena
Excused: 1 - Harris
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