City of Albuquerque Finance & Government Operations Committee met Dec. 13.
Here are the minutes provided by the committee:
Attendance:
Present 5 - Brook Bassan, Cynthia Borrego, Don Harris, Klarissa Peña, and Lan Sena
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
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
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”)
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-21-474 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
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-21-475 Lease Agreement between Zia Community Cares, LLC and the City of Albuquerque at 5400 Gibson Blvd. SE
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
e. EC-21-481 Metropolitan Redevelopment Agency 2021 Annual Report
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, Harris, Peña, and Sena
f. EC-21-482 Approving a Supplemental Agreement with Jaramillo Law Firm PC
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, Harris, Peña, and Sena
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: 5 - Bassan, Borrego, Harris, Peña, and Sena
g. 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 January 10, 2022. The motion carried by the following vote:
For: 4 - Bassan, Harris, Peña, and Sena
Against: 1 - Borrego
h. O-21-85 Authorizing The Issuance And Sale Of The City Of Albuquerque, New Mexico Tax Exempt Industrial Revenue Bonds (Hope Christian Schools, Inc. Project), Series 2022 In The Maximum Principal Amount Of $8,500,000 To (i) Refinance The Acquisition, Construction, Improvement
And Equipping Of An Educational Facility (ii) Fund Any Required Reserve Funds, And (iii) Pay Expenses Related To Issuance Of The Bonds; Authorizing The Execution And Delivery Of A Financing Agreement, Bonds, And Other Documents In Connection With The Issuance Of The Bonds And The Project; Making Certain Determinations And Findings Relating To The Bonds And The Project; Ratifying Certain
Actions Taken Previously; And Repealing All Actions Inconsistent With This Ordinance (Bassan, 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, Harris, Peña, and Sena
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: 5 - Bassan, Borrego, Harris, Peña, and Sena
i. O-21-86 Amending Chapter Two, Article One, Of The Revised Ordinances Of Albuquerque Relating To The Operations And Meetings Of The City Council To Repeal Sections Already Addressed By Rule Or Charter (Benton)
A motion was made by Councilor Sena that this matter be Amended. Councilor Sena moved Amendment No. 1. The motion carried by the following vote:
For: 5 - Bassan, Borrego, Harris, Peña, and Sena
A motion was made by Councilor Bassan that this matter be Sent to Council with a recommendation of Do Pass, as Amended. The motion carried by the following vote:
For: 5 - Bassan, Borrego, Harris, Peña, and Sena
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: 5 - Bassan, Borrego, Harris, Peña, and Sena
j. 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 March 14, 2022. The motion carried by the following vote:
For: 5 - Bassan, Borrego, Harris, Peña, and Sena
k. R-21-220 Calling For The City Of Albuquerque To Explore Alternative Forms Of Government Through A Study To Be Presented To City Leadership; Identifying Key Aspects Of The Study (Gibson, Davis, Jones)
A motion was made by Councilor Sena that this matter be Amended. Councilor Sena moved Amendment No. 1. The motion carried by the following vote:
For: 5 - Bassan, Borrego, Harris, Peña, and Sena
A motion was made by Councilor Bassan that this matter be Sent to Council Without Recommendation, as Amended. The motion carried by the following vote:
For: 5 - Bassan, Borrego, Harris, Peña, and Sena
A motion was made by Councilor Peña that this matter be Sent to Council for Immediate Action. The motion carried by the following vote:
For: 5 - Bassan, Borrego, Harris, Peña, and Sena
l. 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)
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, Harris, Peña, and Sena
m. R-21-223 Amending The Official List Of City Council Meetings From January 2022 Through December 2022 (Benton)
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, Harris, Peña, and Sena
n. 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) (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: 5 - Bassan, Borrego, Harris, Peña, and Sena
o. R-21-227 Appropriating Funds To The Capital Implementation Program For The 2021 General Obligation Program (Peña by request)
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, Harris, Peña, and Sena
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: 5 - Bassan, Borrego, Harris, Peña, and Sena
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