City of Albuquerque City Council met Dec. 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. ADMINISTRATION QUESTION & ANSWER PERIOD
5. APPROVAL OF JOURNAL
November 20, 2023
6. COMMUNICATIONS AND INTRODUCTIONS
7. REPORTS OF COMMITTEES
8. CONSENT AGENDA: {Items may be removed at the request of any Councilor}
a. EC-23-389 Approval of the First Supplemental Agreement to add funds for Outside Counsel Legal Services Between Peifer, Hanson, Mullins & Baker P.A. and the City of Albuquerque.
b. EC-23-391 Mayor's appointment of Dr. Michael Wartell to the Personnel Board
[Consent to defer EC-23-391 to the January 8, 2024 Council meeting]
c. EC-23-392 Mayor’s re-appointment of Dr. Kimberly M. Pruett to the EMS Medical Control Board
d. EC-23-393 Mayor's appointment of Mrs. Lynette L. Gassner to the Commission on American Indian and Alaska Native Affairs
[Consent to Withdraw- Withdrawn by Administration]
e. EC-23-394 Mayor's appointment of Heidi MacDonald to the Commission on American Indian and Alaska Native Affairs
f. EC-23-395 Mayor's reappointment of Ms. Kim Gleason to the Commission on American Indian and Alaska Native Affairs
g. EC-23-396 Mayor's re-appointment of Dr. Kerry J. Howe to the Water Protection Advisory Board
h. EC-23-397 Mayor's appointment of Ms. Chas L. Tso to the Commission on American Indian and Alaska Native Affairs
i. EC-23-398 Mayor's appointment of Mr. James F. Pontzer to the Library Advisory Board
j. EC-23-399 Mayor's appointment of Mr. Joseph R. Montoya to the Affordable Housing Committee
k. EC-23-400 Mayor's appointment of Mrs. Laura Sandoval to the Commission on American Indian and Alaska Native Affairs
l. EC-23-401 Mayor’s appointment of Dr. Justin L. Hazen to the EMS Medical Control Board
m. EC-23-402 Mayor’s appointment of Dr. Neal Aj Nettersheim to the EMS Medical Control Board
n. OC-23-44 Appointment of Mr. Zander Bolyanatz to the Civilian Police Oversight Advisory Board
o. OC-23-45 Appointment of Ms. Gail Oliver to the Civilian Police Oversight Advisory Board
p. OC-23-46 Re-Appointment of Ms. Gina Montoya to the Balloon Museum Board of Trustees
q. R-23-179 Approving The Application And Petition Of Pulte Homes Of New Mexico, Inc. For Formation Of The Estates At La Cuentista Public Improvement District Pursuant To The Public Improvement District Act, NMSA 1978, § §5-11-1 To -27 (2001, As Amended Through 2019) And Chapter 5, Article
9, ROA 1994, As Amended; Making Findings In Connection With The Application And Petition And Supporting Documentation Requesting Approval Of The Formation Of The District; Determining The Real Property To Be Included Within The District And The Purposes For Which The District Is Being Formed; Approving The General Plan, Feasibility Study, Rate, Method Of Apportionment And Manner Of Collection Of A Special Levy To Be Imposed Upon Real Property Within The District, And Approving A Development Agreement For The District; Establishing Parameters For The Issuance Of Special Levy Bonds; Authorizing The District To Issue Subordinate Obligations; Providing For Governance Of The District; Providing That Bonds And Other Obligations Of The District Shall Not Be Obligations Of The City; Waiving And Canceling Certain Requirements To Formation Of A Public Improvement District; Incorporating Contingencies Excluding Certain Land From The District If And To The Extent Not Acquired By The Applicant By A Date Certain; Ratifying Certain Actions Heretofore Taken; Repealing All Actions Inconsistent With This Formation Resolution; Directing The Mailing Of A Notice Of Adoption Of This Formation Resolution By The City Clerk; And Taking Related Action (Lewis, by request)
9. ANNOUNCEMENTS
10. FINANCIAL INSTRUMENTS
*a. R-23-191 Relating To The Redevelopment, Leasing And Sale Of A Metropolitan Redevelopment Project Within The Central/Highland/Upper Nob Hill Metropolitan Redevelopment Area Consistent With The Terms Of The Central/Highland/Upper Nob Hill Metropolitan Redevelopment Plan; Approving The Metropolitan Redevelopment Application Entitled "The Sixty-Six Redevelopment Tax Abatement Application"; Authorizing The Acquisition Of Land And Existing Improvements And Construction Of A Building Within The Central/Highland/Upper Nob Hill Metropolitan Redevelopment Area; Authorizing The Disposition By Lease And Sale Of The City's Interest In Such Project To Fundero Development, Inc., Its Successors And Assigns; Authorizing The Execution And Delivery Of A Lease Agreement, In Form, 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 (Davis, by request)
b. O-23-94 Approving A Project Involving Array Technologies, Inc. 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 Manufacturing Facility To Manufacture Utility Scale Solar Tracker Technology And Related Products; Authorizing The Execution Of An Intergovernmental Agreement 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 (Grout, by request)
11. APPEALS
12. GENERAL PUBLIC COMMENTS
Please refer to the instructions at the beginning of this Council Agenda.
13. APPROVALS: {Contracts, Agreements, and Appointments}
a. EC-23-384 Lease Agreement between United Association of Journeymen and Apprentices in the Plumbing and Pipefitting Industry, DBA: UA Local Union No. 412 of New Mexico, a non-profit company and the City of Albuquerque
b. EC-23-390 Community Planning Area Assessment Report - Southwest Mesa Attachments: EC-390
*c. EC-23-405 Approving the SOMOS Affordable Housing Development & Disposition Agreement for MRA-Owned Land at 7200 Central Ave SE
14. FINAL ACTIONS
*a. R-23-198 Creating A Joint Air Quality Control Board Working Group Between The City And County To Recommend Improvements To The Joint Air Quality Control Board (Fiebelkorn, Benton and Peña)
*b. R-23-197 Creating A Joint City/County Working Group To Improve The Operation Of The Albuquerque-Bernalillo County Joint Air Quality Control Board (Davis)
c. R-23-159 Amending Bill Number R-13-220, Enactment Number R-2013-114, Titled: Establishing A Policy For The Timeframes For Purging Of License Plate Reader Records By The Albuquerque Police Department; To Extend The Time Period The Albuquerque Police Department May Keep Information From License Plate Readers Before Purging The Information (Grout, by request)
d. R-23-184 F/S Amending Resolution R-23-152 To Establish A Policy Prohibiting Advertising On The Exterior Of Transit Buses And Paratransit Vehicles (Benton, Grout)
e. R-23-187 Approving And Authorizing The Filing Of The Attached Grant Application For The American Rescue Plan Air Quality Monitoring Grant With The U.S. Environmental Protection Agency And Providing An Appropriation To The Environmental Health Department In Fiscal Year 2023-2024. This Grant Was Applied For April 4, 2022, And The Funds Were Received July 1, 2022. No Grant Funds Have Been Spent (Fiebelkorn, by request)
f. R-23-189 Approving The Transit Department’s 2023 Updated Public Transit Agency Safety Plan (Peña, by request)
*g. R-23-193 Adjusting Fiscal Year 2023 Appropriations For Certain Funds And Programs To Provide For Actual Expenditures; And Adjusting Fiscal Year 2024 Operating, Grant, And Capital Appropriations (Bassan, by request)
*h. R-23-195 Appropriating Funds To The Capital Implementation Program For The 2023 General Obligation Program (Bassan, by request)
15. OTHER BUSINESS: {Reports, Presentations, and Other Items}
a. EC-23-403 Veto Of R-23-176: Establishing A Moratorium For The Albuquerque-Bernalillo County Air Quality Control Board To Act Under Chapter 9, Article 5, Part 1 ROA 1994, The Joint Air Quality Control Board Ordinance Until February 1, 2024 (Lewis)
b. EC-23-404 Veto Of O-23-88: Repealing Chapter 9, Article 5, Part 1 ROA 1994, The Joint Air Quality Control Board Ordinance; Abolishing The Current Albuquerque-Bernalillo County Air Quality Control Board; Adopting Chapter 9, Article 5, Part 1 ROA 1994, The Joint Air Quality Control Ordinance; Creating The Albuquerque-Bernalillo County Air Quality Control Board (Lewis)
https://cabq.legistar.com/Calendar.aspx
