City of Albuquerque City Council met Jan. 4.
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
7. COMMUNICATIONS AND INTRODUCTIONS
8. REPORTS OF COMMITTEES
Finance and Government Operations Committee - December 12, 2022
9. CONSENT AGENDA: {Items may be removed at the request of any Councilor}
a. EC-22-177 Approval of the Route 66 Flats Development Agreement for Rental Housing with High Desert Housing to Utilize Workforce Housing Trust Funds Towards the New Construction a Permanent Supportive Housing Project
b. EC-22-178 Approval of the Knotts Landing Court/60th Street Development Agreement for Rental Housing with Albuquerque Housing Authority to Utilize Workforce Housing Trust Funds Towards the Rehabilitation and New Construction a Public Housing Project
c. EC-22-199 Mayor’s Recommendation of Award (ROA) to Employers Pro Advantage, Recruiting Source International, and David Gomez Partners Inc. for “Executive Search Services”
*d. EC-22-212 Approval of FY23 contract to operate shelter services for people experiencing homelessness at Gibson Health Hub including Emergency Winter Beds, Gateway Shelter, and 24/7 Receiving Area
e. AC-22-20 PR-2019-003120 -RZ-2022-00039 & SI-2022-01513: Todd Megrath, President, Mack ABQ 1 LLC, appeals the Environmental Planning Commission (EPC) decision to Deny a zoning map amendment from MX-T to PD and an associated Site Plan-EPC, for all or a portion of Tract A-1, Plat of Tracts A-1 through A-6 Unser & Sage Marketplace (being a Replat of Tract A Unit 1-B, Lands of Albuquerque South), located on Sage Rd. SW, between Unser Blvd. SW and Secret Valley Dr. SW, approximately 5.0 acres (M-10). [Withdrawn by Appellant]
*f. R-22-94 Approving And Authorizing The Acceptance Of Grant Funds From U.S. Department Of Treasury And Providing An Appropriation To The Parks And Recreation Department In Fiscal Year 2023 (Bassan by request)
*g. R-22-96 Accepting An Award From Bernalillo County To Increase Emergency Shelter Beds For Families With Children Experiencing Homelessness In Albuquerque And Providing An Appropriation To The Department Of Family And Community Services, Beginning In Fiscal Year 2023 (Grout)
10. GENERAL PUBLIC COMMENTS
Please refer to the instructions at the beginning of this Council Agenda.
11. ANNOUNCEMENTS
12. PUBLIC HEARINGS: {Appeals, SAD Protest Hearings} 13. APPROVALS: {Contracts, Agreements, and Appointments}
14. FINAL ACTIONS
a. O-22-41 F/S Amending The Intergovernmental Relations Ordinance To Update Intergovernmental Relations Committee Membership, The Ability Of The Committee To Convene, The Intergovernmental Coordination Responsibilities Of The Committee, Development Of The Federal And State Program Resolutions, Review Of Obligations (Fiebelkorn, Peña, Bassan)
*b. R-22-95 Approving The Transit Department’s Fare Equity Analysis Of The Proposal (O-22-47) To Resume Fare Collection And Provide Long-Term Free Passes (Peña, Lewis)
c. O-22-47 F/S(2) Creating A Full Access For All Transit Fare Structure And Transit Security Process, Amending Sections 7-2-1-1 And 7-2-1-2 Of The Transit Fares Ordinance To Improve Transit Access To All Persons While Providing Accountability; Creating A New Section 7-2-1-3, Of The Transit System Ordinance To Modify The Zero Fare Pilot Project To A Pass-Based Zero Fair Program Beginning June 30th, 2023, Creating A Section 2-11-20 Of The Budget Ordinance To Create An Operating Fund For Motor Coach And Paratransit Vehicle Operator Salaries; Establishing Rules For Issuing Transit Passes, Requiring A Study To Develop A Transit Pass Management Program, Development Of A Short Term Tactical Plan And A Long-Term Security Plan, For The Operations And Facilities Of The Albuquerque Transit Department, Requiring A Transit System Security Incident Response Tactical Plan And Reporting Process, Directing The Administration To Identify Means To Assist Social Service Agencies To Provide Transit Passes And Making An Appropriation (Peña, Lewis)
d. O-22-58 Approving A Project Involving Universal Hydrogen Co. 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, Renovation, And Construction Of A Manufacturing Facility In Albuquerque, New Mexico To Manufacture Modular Fueling Capsules And Assemble Hydrogen Fuel Cell-Based Powertrains For Global Distribution To Airlines; 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 (Davis, by request)
e. O-22-62 Appropriating Funds To Expand Transit Security; Making Adjustments To The Transit System To Improve Transit Security And Transit Equity; Adjusting The Definition Of Peace Officer To Include Transit Security And Metro Security; Adding Disobeying A Motor Coach Operator To The Definition Of Disorderly Conduct; Adjusting Public Transit Fares (Davis, Fiebelkorn)
f. R-22-70 Requiring A Transit System Security Incident Response Tactical Plan, Quarterly Reporting Of Security Calls For Service In The Transit System, And Development Of A Long-Term Security Plan, For The Operations And Facilities Of The Albuquerque Transit Department (Peña)
[The intent is to defer R-22-70 to the January 18, 2023 Council meeting.]
g. R-22-90 Establishing Federal Programming And Policy Priorities For The City Of Albuquerque For Federal Fiscal Years 2023/2024 (Peña, Fiebelkorn, Bassan)
h. M-22-8 The City Of Albuquerque City Council Recognizes The Devastating Impacts Of COVID-19 (SARS-CoC-2); Honors The Sacrifices That Essential Workers Have Made To Protect And Save Lives In Their Communities; Declares Support For A Permanent COVID-19 Memorial To Be Located In Bernalillo County On State Trust Lands To Honor The Victims Of COVID-19 (Fiebelkorn, Jones)
15. OTHER BUSINESS: {Reports, Presentations, and Other Items}
a. EC-22-201 Veto Of O-22-33, Amending §14-16 The Integrated Development Ordinance To Remove All References To Safe Outdoor Spaces
b. Election of President and Vice-President
c. Election of Chair of the Committee of the Whole
d. Approval of Committee Appointments
The Council will take a dinner break at approximately 7:00 p.m., unless otherwise decided by the Council.
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