City of Albuquerque Finance & Government Operations Committee met Aug. 8.
Here are the minutes provided by the committee:
Present 4 - Patrick Davis, Brook Bassan, Dan Lewis, and Klarissa Peña
Excused 1 - Isaac Benton
a. EC-22-85 Approval of the First Supplemental Agreement with HR&A to add funds and extend the time of performance
A motion was made by Chair Davis that this matter be Sent to Council with a recommendation of Be Approved. The motion carried by the following vote:
For: 3 - Davis, Bassan, and Lewis
Excused: 2 - Benton, and Peña
A motion was made by Chair Davis that this matter be Sent to Council for Immediate Action. The motion carried by the following vote:
For: 3 - Davis, Bassan, and Lewis
Excused: 2 - Benton, and Peña
b. EC-22-91 Provisioning Building Lease and Operating Agreement between the City of Albuquerque and Unifi Aviation, LLC
A motion was made by Chair Davis that this matter be Sent to Council with a recommendation of Be Approved. The motion carried by the following vote:
For: 3 - Davis, Bassan, and Lewis
Excused: 2 - Benton, and Peña
c. EC-22-96 Mayor’s Recommendation of Award to SB Friedman Development Advisors for “Development Advisory Services”
A motion was made by Chair Davis that this matter be Sent to Council with a recommendation of Be Approved. The motion carried by the following vote:
For: 4 - Davis, Bassan, Lewis, and Peña
Excused: 1 - Benton
d. R-22-53 Establishing A Community Improvement Program For Route 66 (Central Avenue) Along Its Entire Length Through The City; Making An Appropriation (Peña, Grout, Benton, Davis)
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: 4 - Davis, Bassan, Lewis, and Peña
Excused: 1 - Benton
e. R-22-54 Directing The Solid Waste Department To Develop A Process For The Retrieval, Return, And Disposal Of Abandoned Shopping Carts, Making An Appropriation To Fund A Contract To Administer The Abandoned Shopping Cart Program (Sanchez)
A motion was made by Chair Davis that this matter be Sent to Council with a recommendation of Do Pass.
A motion was made by Chair Davis that this matter be Postponed to September 12, 2022. The motion carried by the following vote:
For: 4 - Davis, Bassan, Lewis, and Peña
Excused: 1 - Benton
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