City of Albuquerque City Council met June 22.
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
June 6, 2022
7. COMMUNICATIONS AND INTRODUCTIONS
8. REPORTS OF COMMITTEES
Public Safety Committee - June 14, 2022
9. CONSENT AGENDA: {Items may be removed at the request of any Councilor}
a. EC-22-14 Mayor's appointment of Mr. Mark Reynolds to the Information Services Committee
b. EC-22-87 Mayor's appointment of Mr. Herb Angle, Jr to the Older American’s Act Advisory Council
c. EC-22-88 Mayor's appointment of Senator Bill Tallman to the Albuquerque Museum Board of Trustees
d. EC-22-89 Mayor's appointment of Ms. Julie Tertin to the Greater Albuquerque Recreational Trails Committee
e. EC-22-90 Approval of the Agreement with Sawmill Community Land Trust to Utilize Workforce Housing Trust Funds in the amount of $1,625,000
f. EC-22-94 Approval of the Agreement with Homewise, Inc. to Utilize American Rescue Plan Act Funds in the amount of $3,300,000
g. EC-22-95 Mayor's appointment of Dr. Per Elis Eberlein to the Joint Air Quality Board. City of Albuquerque Page 3 Printed on 6/17/2022
*h. EC-22-99 AERO Charter and Transport, Inc. Hangar Lease and Agreement Attachments: EC-99
i. R-22-45 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 2023 (Benton, by request)
j. R-22-48 Approving The Appointment Of Director To Fill Vacancies On The Governing Body Of The Montecito Estates Public Improvement District, Caused By The Lack Declaration Of Candidates To Serve On The Board In The Local Election, Pursuant To The Public Improvement District Act, NMSA 1978, §§ 5-11-1 To -27 (2013, As Amended) And City Ordinance Enactment No. 0-2003-12, Council Bill No. FS O-03-84; And Repealing All Actions Inconsistent With This Resolution (Lewis)
k. R-22-51 Approving The Appointment Of Directors To Fill Vacancies On The Governing Body Of The Trails Public Improvement District Caused By The Resignation Of Certain Directors, Pursuant To The Public Improvement District Act, NMSA 1978, Sections 5-11-1 Through 27, As Amended, And City Enactment No. O-2003-012; And Repealing All Actions Inconsistent With This Resolution (Lewis)
l. R-22-52 Approving The Appointment Of A Director To Fill A Vacancy On The Governing Body Of The Mesa Del Sol Public Improvement District 1 And To Fill A Vacancy On The Governing Body Of Mesa Del Sol Public Improvement District 2 Through 5 Caused By The Resignation Of A Certain Director, Pursuant To The Public Improvement District Act, NMSA 1978, Sections 5-11-1 Through 27, As Amended, And City Enactment No. O-2003-012; And City Enactment No R-2008-045; And Repealing All Actions Inconsistent With This Resolution (Davis)
10. GENERAL PUBLIC COMMENTS
Please refer to the statement "Procedures for June 22, 2022 City Council Meeting" at the beginning of the Council Agenda.
11. ANNOUNCEMENTS
12. PUBLIC HEARINGS: {Appeals, SAD Protest Hearings} City of Albuquerque Page 4 Printed on 6/17/2022
13. APPROVALS: {Contracts, Agreements, and Appointments}
a. EC-22-66 Revenue & Expense Report for Second Quarter Fiscal Year 2022 and Quarterly Savings Use Report
b. EC-22-92 Appointment of Lauren Keefe to the position of City Attorney
c. OC-22-11 Selection of the Executive Director of the Civilian Police Oversight Agency
*d. EC-22-98 Supplemental Agreement with GuideHouse for ARPA Fund Management Services
14. FINAL ACTIONS
a. O-22-18 Amending The Albuquerque Retailers, Meat Markets And Wholesalers Ordinance To Revise Inspection Frequency, Update Permit Processes, Revise Fee Procedures, And To Regulate Edible Cannabis Products (Fiebelkorn, by request)
b. O-22-19 Amending The Albuquerque Food Sanitation Ordinance To Update Permit Processes, Revise Fee Procedures, And To Regulate Edible Cannabis Products (Fiebelkorn, by request)
c. O-22-27 Authorizing The Issuance And Sale Of The City Of Albuquerque, New Mexico Industrial Revenue Bond (BlueHalo Project), Series 2022 In The Maximum Principal Amount Of $16,175,675 To Provide Funds To Finance The Renovation, Development, Improvement And Equipping Of A Facility Including Office Complex, Laboratories, Manufacturing Facilities, Test Areas And Secure Spaces For An Integrated Technology Company; Authorizing The Execution And Delivery Of An Indenture, Lease Agreement, Bond Purchase Agreement, Bond, And Other Documents In Connection With The Issuance Of The Bond And The Project; Making Certain Determinations And Findings Relating To The Bond And The Project; Ratifying Certain Actions Taken Previously; And Repealing All Actions Inconsistent With This Ordinance (Grout)
d. O-22-28 Approving A Project Involving BlueHalo, LLC Pursuant To The Local Economic Development Act And City Ordinance F/S O-04-10, The City's Implementing Legislation For That Act, To Support The Renovation, Expansion And Improvement Of Engineering, Manufacturing And Training Facilities For An Integrated Technology Company In Albuquerque, New Mexico; Authorizing The Execution Of A Project Participation Agreement And Other Documents In Connection With The Project; Making Certain Determinations And Findings Relating To The Project Including The Appropriation Of Funds; Ratifying Certain Actions Taken Previously; And Repealing All Actions Inconsistent With This Ordinance (Grout)
e. O-22-29 Authorizing The Issuance And Sale Of The City Of Albuquerque, New Mexico Industrial Revenue Bond (Able Grid Project), Series 2022 In The Maximum Principal Amount Of $95,000,000 To Provide Funds To Finance The Acquisition, Renovation, Development, Improvement And Equipping Of A Facility For A Renewable Energy Storage Company; Authorizing The Execution And Delivery Of An Indenture, Lease Agreement, Bond Purchase Agreement, Bond, And Other Documents In Connection With The Issuance Of The Bond And The Project; Making Certain Determinations And Findings Relating To The Bond And The Project; Ratifying Certain Actions Taken Previously; And Repealing All Actions Inconsistent With This Ordinance (Bassan, by request)
f. R-22-18 Creating A Pilot Program To Test And Review A Priority-Based Budgeting Approach In The Development Of The Annual Operating Budget (Sanchez, Lewis, Jones, Benton)
g. R-22-36 Directing The City Administration To Develop Operating Procedures For Safe Outdoor Spaces (Fiebelkorn, Benton, Davis)
h. R-22-43 Extending A Moratorium Established By R-21-165 To Prohibit Cannabis Retail, Cannabis Cultivation, And Cannabis Manufacturing Uses In The Old Town Historic Protection Overlay Zone Until The Sooner Of October 1, 2022 Or When The 2021 Integrated Development Ordinance Annual Update Becomes Effective (Benton)
i. R-22-44 Designating The City Of Albuquerque’s 2022 Congressional Directed Spending Grant Applications To The 117th Congress Of The United States As City Federal Priorities (Peña, Fiebelkorn)
[A floor substitute for R-22-44 may be moved that adjusts the title as follows: Designating As City Federal Priorities The City Of Albuquerque’s Fiscal Year 2023 Congressionally Directed Spending Requests To The 117th Congress Of The United States.]
j. R-22-47 Appropriating Funding From The Second Tranche Of The American Rescue Plan Act Of 2021 For The Purposes Of Pandemic Response, Pandemic Recovery Investments, And Support For Vulnerable Populations (Bassan, by request)
k. R-22-49 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 (Davis, by request)
l. R-22-50 Adopting The El Camino Real De Tierra Adentro National Historic Trail (NHT) Development Concept Plan (DCP) (Benton)
*m. R-22-55 Extending The Stay Of Enforcement Of The Albuquerque Tax Preparer And Consumer Rights Ordinance (Davis)
n. R-22-38 Designating The University Metropolitan Redevelopment Area, Making Certain Findings And Conclusions Pursuant To The Metropolitan Redevelopment Code, And Authorizing The City To Prepare A Metropolitan Redevelopment Plan For The University Metropolitan Redevelopment Area (Davis)
[The intent is to pull R-22-38 out of the Land Use, Planning and Zoning Committee and place it on the August 1, 2022 Council agenda.]
15. OTHER BUSINESS: {Reports, Presentations, and Other Items}
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