City of Albuquerque Finance & Government Operations Committee met Nov. 14.
Here are the minutes provided by the committee:
Attendance:
Present 5 - Pat Davis, Brook Bassan, Isaac Benton, Dan Lewis, and Klarissa Peña
a. EC-22-121 Revenue & Expense Report for Third Quarter Fiscal Year 2022 and Quarterly Savings Use Report
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, Lewis, and Peña
b. EC-22-150 Air Cargo Building Lease and Agreement between the City of Albuquerque and Peak Supply Chain Solutions (“Peak SCS”)
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, Lewis, and Peña
c. EC-22-153 Contract between the City of Albuquerque and Ciudad Soil and Water Conservation District (CIUDAD) for the Rio Grande Bosque Wildfire Mitigation Project
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, Lewis, and Peña
d. EC-22-160 Declaring a Portion of Tract 433 Atrisco Grant Unit 3 Not-Essential For Municipal Purposes
A motion was made by Councilor Benton that this matter be Postponed to January 9, 2023. The motion carried by the following vote:
For: 4 - Davis, Bassan, Benton, and Lewis
Against: 1 - Peña
e. O-22-39 C/S Amending Chapter 2, Article 4 Of The City Code Relating To Elections And Petitions (Davis, Peña, Bassan, by request)
A motion was made by Councilor Bassan that this matter be Substituted. The motion carried by the following vote:
For: 5 - Davis, Bassan, Benton, Lewis, and Peña
A motion was made by Councilor Bassan that this matter be Sent to Council with a recommendation of Do Pass, as Substituted. The motion carried by the following vote:
For: 5 - Davis, Bassan, Benton, Lewis, and Peña
f. O-22-40 C/S Amending Articles, XII, XIII, And XVI Of The City Charter Relating To Elections And Public Campaign Financing
A motion was made by Councilor Davis that this matter be Substituted. The motion carried by the following vote:
For: 5 - Davis, Bassan, Benton, Lewis, and Peña
A motion was made by Councilor Davis that this matter be Sent to Council with a recommendation of Do Pass, as Substituted. The motion carried by the following vote:
For: 5 - Davis, Bassan, Benton, Lewis, and Peña
g. O-22-42 Ranked Choice Voting Deleting And Replacing Article II, Sections 7 And 8 Of The City Charter (Benton, Fiebelkorn by request)
A motion was made by Councilor Benton that this matter be Sent to Council Without Recommendation. The motion failed by the following vote:
For: 2 - Davis, and Benton
Against: 3 - Bassan, Lewis, and Peña
A motion was made by Councilor Lewis that this matter be Sent to Council with a recommendation of Do Not Pass. The motion carried by the following vote:
For: 3 - Bassan, Lewis, and Peña
Against: 2 - Davis, and Benton
h. O-22-45 Amending The Code Of Ethics Relating To Financial Disclosures Of Elected Officials (Bassan, Peña, and Davis, 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, Lewis, and Peña
i. O-22-46 Repealing The City Of Albuquerque Code Of Ordinance Sections 2-6-4-1 Through 2-6-4-6, The “Records Analysis And Disposition Committee” Ordinance And Replacing It With A New Ordinance; Amending The Existing Open Records Ordinance Sections 2-7-6-1 Through Section 2-7-6-7, The “Open Records Ordinance;” Repealing Sections 2-7-7-1 To 3 (Fiebelkorn, by request)
A motion was made by Councilor Benton that this matter be Amended.
Councilor Benton moved Amendment No. 1. The motion carried by the following vote:
For: 5 - Davis, Bassan, Benton, Lewis, and Peña
A motion was made by Councilor Davis that this matter be Sent to Council with a recommendation of Do Pass, as Amended. The motion carried by the following vote:
For: 5 - Davis, Bassan, Benton, Lewis, and Peña
j. O-22-48 Amending Chapter 5, Article 5, Of The Revised Ordinances Of Albuquerque, The “Public Purchases Ordinance” Relating To Exemptions From The Competitive Requirements Of The Code (Benton, Grout by request)
A motion was made by Councilor Benton that this matter be Amended.
Councilor Benton moved Amendment No. 1. The motion carried by the following vote:
For: 5 - Davis, Bassan, Benton, Lewis, and Peña
A motion was made by Councilor Benton that this matter be Sent to Council with a recommendation of Do Pass, as Amended. The motion carried by the following vote:
For: 5 - Davis, Bassan, Benton, Lewis, and Peña
k. O-22-49 C/S Establishing The Domestic Violence And Sexual Assault Commission; Establishing The Responsibilities Of The Commission (Jones, Fiebelkorn, Grout, Peña)
A motion was made by Councilor Peña that this matter be Substituted. The motion carried by the following vote:
For: 5 - Davis, Bassan, Benton, Lewis, and Peña
A motion was made by Councilor Peña that this matter be Sent to Council with a recommendation of Do Pass, as Substituted. The motion carried by the following vote:
For: 5 - Davis, Bassan, Benton, Lewis, and Peña
l. O-22-53 Repealing The “Albuquerque Tax Preparer And Consumer Rights Ordinance” In Its Entirety, And Creating The “Albuquerque Tax Preparer Ordinance” (Davis)
A motion was made by Councilor Davis 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, Lewis, and Peña
m. R-22-76 Directing The City Administration To Develop A Pilot Program Utilizing Noise Cameras For Automated Vehicle Noise Enforcement (Bassan, Benton, Jones)
A motion was made by Councilor Benton that this matter be Amended.
Councilor Benton moved Amendment No. 1. The motion carried by the following vote:
For: 5 - Davis, Bassan, Benton, Lewis, and Peña
A motion was made by Councilor Bassan that this matter be Sent to Council with a recommendation of Do Pass, as Amended. The motion carried by the following vote:
For: 4 - Davis, Bassan, Benton, and Lewis
Against: 1 - Peña
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