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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