City of Albuquerque City Council met Feb. 5.
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
January 22, 2024
6. COMMUNICATIONS AND INTRODUCTIONS
7. REPORTS OF COMMITTEES
Finance & Government Operations Committee - January 29, 2024
8. CONSENT AGENDA: {Items may be removed at the request of any Councilor}
*a. EC-24-3 Approving a Sole Source Purchase of Interactive Driving Simulator for DMD/Street Maintenance Division, Training Section
b. EC-24-8 Mayor's Re-Appointment of Ms. Skye Morris-Devore to the Lodgers’ Tax Advisory Board
c. EC-24-9 Mayor's appointment of Ms. Dayan Hochman-Vigil to the Airport Advisory Board
d. EC-24-11 Knotts Landing Court NW Right Of Way Vacation, Project#
PR-2023-009260, SD-2023-00211, Vacation Of Public Right-Of-Way, City Of Albuquerque, PRD Strategic Planning And Design Requests The Aforementioned Action Within All Or A Portion Of: Lots 1 Thru 15 & Lots 17 Thru 32, Patlilly Subdivision Zoned R-ML Located On Knotts Landing Court NW Between Central Ave And Avalon Rd NW Containing Approximately 6.9 Acre(s) (K-11)
e. EC-24-12 Mayor's re-appointment of Ms. Wendy C. Santiesteban to the ABQ Volunteers Advisory Board
f. EC-24-13 Mayor's appointment of Ms. Jan DeMay to the Impact Fee Committee
g. EC-24-14 Mayor's appointment of Mr. Travis Kellerman to the Impact Fee Committee
*h. R-24-5 Creating A Working Group To Explore Options And Make Recommendations To Reimagine The Motel Voucher Program Within The City, To Be Known As The Hospitality Renewal Initiative Working Group (Grout, Rogers)
Attachments: R-5
9. ANNOUNCEMENTS
10. FINANCIAL INSTRUMENTS
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. OC-24-3 Selection of the Director of the Civilian Police Oversight Agency
b. OC-24-4 Appointment of Member to the Accountability in Government Oversight Committee
14. FINAL ACTIONS
*a. R-24-6 Approving And Authorizing The Acceptance Of Rural Supplemental Grant Funds From The Department Of Commerce Minority Business Development Agency And Providing An Appropriation To The Economic Development Department For Fiscal Year 2024 (Peña, by request)
15. OTHER BUSINESS: {Reports, Presentations, and Other Items}
a. Executive Session
1. Relating to limited personnel matters for discussion of hiring, promotion, demotion, dismissal, assignment or resignation of or the investigation or consideration of complaints or charges against any individual public employee as permitted by Section 10-15-1.H(2), NMSA 1978.
2. Relating to the Albuquerque-Bernalillo County Air Quality Control Board, which is subject to attorney-client privilege pertaining to the threatened or pending litigation as permitted by Section 10-15-1.H(7), NMSA 1978.
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