City of Albuquerque City Council met Jan. 19.
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
December 20, 2021
January 10, 2022 Special Meeting
7. COMMUNICATIONS AND INTRODUCTIONS
8. REPORTS OF COMMITTEES
9. CONSENT AGENDA: {Items may be removed at the request of any Councilor}
a. EC-21-472 Department of Arts & Culture FY/21 Priority Objective, Goal 7, Objective 4, Regarding a Study of the Options for Creating a BioPark Admissions Assistance Program
b. EC-21-473 Second amendment to the Lease between the City of Albuquerque Aviation Department and the Department of Commerce, National Oceanic and Atmospheric Administration, National Weather Service (“National Weather Service”)
c. EC-21-474 Approval of the Risk First Supplemental Agreement to add funds for FY22 Outside Counsel Legal Services between German * Burnette & Associates, LLC and the City of Albuquerque
d. EC-21-475 Lease Agreement between Zia Community Cares, LLC and the City of Albuquerque at 5400 Gibson Blvd. SE
e. EC-21-481 Metropolitan Redevelopment Agency 2021 Annual Report Attachments: EC-481
f. EC-21-488 Mayor's appointment of Ms. Katherine Korte to the Personnel Board Attachments: EC-488
g. EC-21-489 Mayor's Re-appointment of Mr. Tony R. Johnson to the Metropolitan Parks & Recreation Advisory Board
h. EC-21-490 Mayor’s appointment of Mrs. Louanne Byrd to the Arts Board Attachments: EC-490
i. EC-21-491 Mayor's appointment of Mr. Matthew Loehman to the Affordable Housing Committee
j. EC-21-492 Mayor's appointment of Mr. Lence Jorgensen to the Albuquerque Housing Authority Board
k. OC-21-53 Reappointment of Mr. Gary Eyster to the Environmental Planning Commission
l. OC-21-54 Reappointment of Mr. Joseph Cruz to the Environmental Planning Commission
m. OC-21-55 Reappointment of Mr. Jonathon Hollinger to the Environmental Planning Commission
n. 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)
[Died on Expiration of Tenure]
o. 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)
[Died on Expiration of Tenure]
p. R-21-223 Amending The Official List Of City Council Meetings From January 2022 Through December 2022 (Benton)
[Withdrawn by Sponsor]
10. GENERAL PUBLIC COMMENTS
Please refer to the statement "Special Procedures for January 19, 2022 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}
14. FINAL ACTIONS
a. O-21-78 Amending Chapter 9, Article 4, Part 1 ROA 1994, The Police Oversight Ordinance (Bassan, Benton, Davis)
b. 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)
[The intent is to defer R-21-190 to the February 23, 2022 Council meeting.]
c. R-21-221 Approving The One Albuquerque Age-Friendly Action Plan And Directing The City Of Albuquerque’s Department Of Senior Affairs To Use The Aging Population Study To Implement The Plan (Peña)
d. R-21-225 Approving A Form Of Master Development Agreement For Implementation Of The South Campus Tax Increment Development District; Repealing All Actions Inconsistent With This Resolution (Benton, Davis by request)
e. R-21-226 Establishing A Redistricting Committee Pursuant To Article 4, Section 3 Of The City Charter To Review And Make Recommendations Concerning The Nine Council Districts; Repealing Enactment R-2010-103 (R-10-109)
f. R-21-235 Establishing Federal Programming And Policy Priorities For The City Of Albuquerque For Federal Fiscal Years 2022/2023 (Peña, Bassan)
[The intent is to defer R-21-235 to the February 7, 2022 Council meeting.]
g. R-21-236 Referring The Petition For The Albuquerque Tourism Marketing District To The Planning Group To Prepare The District Plan And Authorizing The City Clerk To Give Notice Of Hearing For The Proposed Plan (Benton, Bassan)
*h. R-22-4 Adopting The Multi-Jurisdictional Hazard Mitigation Plan For The City Of Albuquerque And Bernalillo County (Benton, by request)
15. OTHER BUSINESS: {Reports, Presentations, and Other Items}
a. EC-22-1 Veto Of O-21-79, Amending The Open Space Trust Fund And Land Administration Ordinance To Authorize The Use Of The Fund For Open Space Acquisitions; Amending A Relevant Cross Reference Within The Open Space Advisory Board Ordinance; And Amending Section 2-12-1, Capital Improvements Program Intent And Scope, To Make Permanent
The Two Percent CIP Set Aside For Open Space Acquisitions
b. Approval of Committee Appointments
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