City of Albuquerque Finance & Government Operations Committee met March 14

City of Albuquerque Finance & Government Operations Committee met March 14.

Here are the minutes provided by the committee:

Attendance: 

Present 4 - Patrick Davis, Brook Bassan, Isaac Benton, and Klarissa Peña 

Excused 1 - Dan Lewis 

Alternate 1 - Renee Grout 

a. EC-22-8 Revenue & Expense Report for First Quarter Fiscal Year 2022 

A motion was made by Councilor Davis that this matter be Sent to Council with  a recommendation of Receipt Be Noted. The motion carried by the following  vote: 

For: 4 - Davis, Bassan, Peña, and Grout 

Excused: 2 - Benton, and Lewis 

b. EC-22-11 Legal Department’s Quarterly Litigation Report for the 1st Quarter of FY  2022 (Greater than 10,000) 

A motion was made by Councilor Davis that this matter be Sent to Council with  a recommendation of Receipt Be Noted. The motion carried by the following  vote: 

For: 4 - Davis, Bassan, Peña, and Grout 

Excused: 2 - Benton, and Lewis 

c. EC-22-27 Report of FY/21 Outstanding Encumbrances Reappropriated in FY/22 

A motion was made by Councilor Davis that this matter be Sent to Council with  a recommendation of Receipt Be Noted. The motion carried by the following  vote: 

For: 5 - Davis, Bassan, Benton, Peña, and Grout 

Excused: 1 - Lewis 

d. EC-22-28 Sunport 2 Hangar Lease and Agreement between the City of  Albuquerque and Eclipse Aerospace, Inc. 

A motion was made by Councilor Davis that this matter be Sent to Council with  a recommendation of Be Approved. The motion carried by the following vote: 

For: 5 - Davis, Bassan, Benton, Peña, and Grout 

Excused: 1 - Lewis 

e. EC-22-29 Sunport 3 Hangar Lease and Agreement between the City of  Albuquerque and Eclipse Aerospace, Inc. 

A motion was made by Councilor Davis that this matter be Sent to Council with  a recommendation of Be Approved. The motion carried by the following vote: 

For: 5 - Davis, Bassan, Benton, Peña, and Grout 

Excused: 1 - Lewis 

f. EC-22-30 Sunport 4 Hangar Lease and Agreement between the City of  Albuquerque and Eclipse Aerospace, Inc. 

A motion was made by Councilor Davis that this matter be Sent to Council with  

a recommendation of Be Approved. The motion carried by the following vote: 

For: 5 - Davis, Bassan, Benton, Peña, and Grout 

Excused: 1 - Lewis 

g. EC-22-31 Declaring a parcel on Sioux Street NW (Map 35 Tract 81A2),  Albuquerque, NM 87107, Not Essential for Municipal Purposes 

A motion was made by Councilor Davis that this matter be Sent to Council with  a recommendation of Be Approved. The motion carried by the following vote: 

For: 5 - Davis, Bassan, Benton, Peña, and Grout 

Excused: 1 - Lewis 

h. EC-22-32 Approval of FY21 Audit 

A motion was made by Councilor Davis that this matter be Sent to Council with  a recommendation of Be Approved. The motion carried by the following vote: 

For: 5 - Davis, Bassan, Benton, Peña, and Grout 

Excused: 1 - Lewis 

i. O-22-8 Rescinding Enactment No. O-2021-025 (Council Bill No. O-21-80) Which  Required The Use Of Project Labor Agreements On Certain Public  Works Construction Projects In The City Of Albuquerque (Bassan, Jones,  Lewis, Grout) 

A motion was made by Councilor Davis that this matter be Postponed to May 9,  2022. Councilor Davis withdrew his motion. 

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 - Davis, Bassan, Benton, Peña, and Grout 

Excused: 1 - Lewis 

j. O-22-12 Approving A Project Involving Pajarito Powder, 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 Leasing,  Renovation And Improvement Costs For A Renewable Energy  Technology Company And Catalyst Manufacturing Facility Located 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 (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 - Davis, Bassan, Benton, Peña, and Grout 

Excused: 1 - Lewis 

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 - Davis, Bassan, Benton, Peña, and Grout 

Excused: 1 - Lewis 

k. O-22-13 Approving A Project Involving Aspen & Autumn, 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  Acquisition, Construction And Improvement Of A Warehouse And Office  Facility For Distribution Of New Mexico Related Foods And Tourist  Items, Which Facility Will Be Located 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 (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 - Davis, Bassan, Benton, Peña, and Grout 

Excused: 1 - Lewis 

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 - Davis, Bassan, Benton, Peña, and Grout 

Excused: 1 - Lewis 

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