City of Albuquerque City Council met Aug. 15.
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
August 1, 2022
7. COMMUNICATIONS AND INTRODUCTIONS
8. REPORTS OF COMMITTEES
9. CONSENT AGENDA: {Items may be removed at the request of any Councilor}
*a. EC-22-85 Approval of the First Supplemental Agreement with HR&A to add funds and extend the time of performance
b. EC-22-101 Project# PR-2021-005984, SD-2022-00014, 2109 - Victor Wuamett/Herren-Ophir requests Vacation of Public Right-of-Way for all or a portion of Lot B-1, Lot A-1 & Lot 11 Block 9, Ridge Park Addition zoned MX-L, located at 2109-2111 San Mateo Blvd NE between Indian School NE and Haines NE containing approximately 0.4017 acres
c. EC-22-103 Mayor’s Recommendation of Engineering Consultants for City Wide On-Call Engineering Services
d. EC-22-105 Mayor's re-appointment of Mr. Alan F. Weitzel to the Albuquerque Museum Board of Trustees
e. EC-22-106 Mayor's appointment of Ms. Rachel E. Hawkins to the Biological Park Board
f. EC-22-108 Mayor's appointment of Ms. Jennifer Layne Frederick to the Transit Advisory Board
g. EC-22-109 Mayor's appointment of Ms. Emma Lewis to the ABQ Volunteers Advisory Board
Attachments: EC-109
h. EC-22-110 Mayor's appointment of Mr. Jett R. Metcalf to the Transit Advisory Board Attachments: EC-110
i. EC-22-111 Mayor's appointment of Mr. Samuel Jensen to the Transit Advisory Board Attachments: EC-111
j. EC-22-113 First Amendment to Atlantic Aviation Fixed Base Operator Lease and Operating Agreement
k. EC-22-117 Mayor’s Recommendation of Architectural Consultants for City Wide On-Call Architectural Services for the City Council Services Department
l. R-22-57 Approving The Appointment Of Director To Fill The Vacancy On The Governing Body Of The Inspiration Public Improvement District, Caused By The Resignation Of A Director, Pursuant To The Public Improvement District Act, NMSA 1978, §§ 5-11-1 To -27 (2013, As Amended) And City Ordinance Enactment No. O-2003-12, Council Bill No. FS O-03-84; And Repealing All Actions Inconsistent With This Resolution (Sanchez)
m. R-22-59 Approving And Authorizing The Filing Of A Grant Application For The Choice Neighborhoods Planning Grant With The Federal Department Of Housing And Urban Development, For Fiscal Year 2023 Through Fiscal Year 2024 (Peña, Sanchez)
10. GENERAL PUBLIC COMMENTS
Please refer to the statement "Procedures for August 15, 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}
*a. EC-22-123 Authorization of Social Service Agreement with Heading Home to Provide Supportive Housing Services to Persons who are Precariously Housed and Have a Behavioral Health Diagnosis
14. FINAL ACTIONS
a. R-22-46 Adjusting Appropriating Funds For Operating The Government Of The City Of Albuquerque For Fiscal Year 2023, Beginning July 1, 2022 And Ending June 30, 2023 (Grout)
b. R-22-56 Establishing A Moratorium For Safe Outdoor Spaces As Regulated In The Integrated Development Ordinance For A Period Of 12 Months Or Until The Integrated Development Ordinance Is Amended, Whichever Occurs First (Bassan)
c. R-22-62 Directing The Department Of Finance And Administrative Services To Work In Conjunction With The Department Of Family And Community Services To Repay Funds To The Federal Department Of Housing And Urban Development Related To The Cibola Loop Affordable Housing Project; Making An Appropriation (Lewis)
*d. R-22-42 Rescinding R-20-27 And Establishing The Order Of Community Planning Area 3 Assessments For 2022-2027 (Jones and Benton, by request)
*e. R-22-61 Relating To The Redevelopment, Leasing And Sale Of A Metropolitan Redevelopment Project Within The Downtown 2025 Metropolitan Redevelopment Area Consistent With The Terms Of The Downtown 2025 Metropolitan Redevelopment Plan; Approving The Metropolitan Redevelopment Application Entitled "Villa Agave, LLC; The Downtown 2025 Metropolitan Redevelopment Application"; Authorizing The Acquisition Of Land And Existing Improvements And Construction Of A Building Within The Downtown 2025 Metropolitan Redevelopment Area; Authorizing The Disposition By Lease And Sale Of The City's Interest In Such Project To Villa Agave, LLC, Its Successors And Assigns; Authorizing The Execution And Delivery Of A Lease Agreement And Other Documents In Connection With The Project; Making Certain Determinations And Findings Relating To The Project; Ratifying Certain Actions Taken Previously; And Repealing All Actions Inconsistent With This Resolution (Benton, by request)
15. OTHER BUSINESS: {Reports, Presentations, and Other Items}
a. Approval of Revised Committee Appointments
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