City of Albuquerque Finance & Government Operations Committee met June 10.

Here are the minutes provided by the committee:

Attendance:

Present 4 - Louie Sanchez, Dan Champine, Tammy Fiebelkorn, and Klarissa Peña

Excused 1 - Dan Lewis

Alternate 1 - Brook Bassan

a. EC-24-158 Approval of the West Mesa Ridge A Development Agreement with YES Housing, Inc. to Utilize Housing Forward Funds Towards the New Construction of an Affordable Rental Housing Project

A motion was made by Councilor Sanchez that this matter be Sent to Council with a recommendation of Be Approved. The motion carried by the following vote:

For: 5 - Sanchez, Champine, Fiebelkorn, Peña, and Bassan

Excused: 1 - Lewis

b. EC-24-160 Mayor’s Recommendation of Architectural Consultants for In-Line Baggage System at the Albuquerque Sunport

A motion was made by Councilor Sanchez that this matter be Sent to Council with a recommendation of Be Approved. The motion carried by the following vote:

For: 5 - Sanchez, Champine, Fiebelkorn, Peña, and Bassan

Excused: 1 - Lewis

c. O-24-24 Amending O-22-47 Related To Transit Security And Equitable Access To Extend The Deadline In Which The Transit Department Will Submit

The Referenced Security Study (Fiebelkorn, by request)

A motion was made by Councilor Fiebelkorn that this matter be Sent to Council with a recommendation of Do Pass. The motion carried by the following vote:

For: 5 - Sanchez, Champine, Fiebelkorn, Peña, and Bassan

Excused: 1 - Lewis

d. O-24-25 Amending Articles XIII And XVI Of The City Charter Relating To Elections And Public Campaign Financing (Baca, by request)

A motion was made by Councilor Fiebelkorn that this matter be Amended.

Councilor Fiebelkorn moved Amendment No. 1. The motion carried by the following vote:

For: 5 - Sanchez, Champine, Fiebelkorn, Peña, and Bassan

Excused: 1 - Lewis

A motion was made by Councilor Fiebelkorn that this matter be Amended.

Councilor Fiebelkorn moved Amendment No. 2. The motion carried by the following vote:

For: 5 - Sanchez, Champine, Fiebelkorn, Peña, and Bassan

Excused: 1 - Lewis

A motion was made by Councilor Fiebelkorn that this matter be Amended.

Councilor Fiebelkorn moved Amendment No. 3. The motion carried by the following vote:

For: 5 - Sanchez, Champine, Fiebelkorn, Peña, and Bassan

Excused: 1 - Lewis

A motion was made by Councilor Fiebelkorn that this matter be Amended.

Councilor Fiebelkorn moved Amendment No. 4. Councilor Fiebelkorn withdrew Amendment No. 4.

A motion was made by Councilor Fiebelkorn that this matter be Sent to Council

Without Recommendation, as Amended. The motion carried by the following vote:

For: 5 - Sanchez, Champine, Fiebelkorn, Peña, and Bassan

Excused: 1 - Lewis

e. O-24-30 Amending Section 9-2-3-16 (A) Of The Heart Ordinance To Create A Heart Ordinance Fund And Dedicate Fees And Fines Exclusively To The Animal Welfare Department (Fiebelkorn)

A motion was made by Councilor Fiebelkorn that this matter be Sent to Council with a recommendation of Do Pass. The motion carried by the following vote:

For: 5 - Sanchez, Champine, Fiebelkorn, Peña, and Bassan

Excused: 1 - Lewis

f. R-24-53 Approving And Authorizing The Acceptance Of Grant Funds From The New Mexico State Highway And Transportation Department And Providing An Appropriation To The Parks And Recreation Department In Fiscal Year 2024 And 2025 (Fiebelkorn, by request)

A motion was made by Councilor Fiebelkorn that this matter be Sent to Council with a recommendation of Do Pass. The motion carried by the following vote:

For: 5 - Sanchez, Champine, Fiebelkorn, Peña, and Bassan

Excused: 1 - Lewis

g. R-24-54 Authorizing The Metropolitan Redevelopment Agency To Apply For Funding Via The Department Of Transportation Active Transportation Infrastructure Investment Program (ATIIP) Grant Program (Baca, by request)

A motion was made by Councilor Sanchez that this matter be Withdrawn. The motion carried by the following vote:

For: 5 - Sanchez, Champine, Fiebelkorn, Peña, and Bassan

Excused: 1 - Lewis

h. R-24-55 Changing The Name Of Eastman Crossing/Eastman Avenue To Jim Baca Avenue (Baca, by request)

A motion was made by Councilor Sanchez that this matter be Sent to Council with a recommendation of Do Pass. Councilor Sanchez withdrew his motion.

A motion was made by Councilor Sanchez that this matter be Sent to Council Without Recommendation. The motion failed by the following vote:

For: 2 - Fiebelkorn, and Peña

Against: 3 - Sanchez, Champine, and Bassan

Excused: 1 - Lewis

i. R-24-56 Changing The Name Of Crick Avenue To Herb Denish Avenue (Rogers and Fiebelkorn, by request)

A motion was made by Councilor Fiebelkorn that this matter be Sent to Council Without Recommendation. The motion failed by the following vote:

For: 2 - Fiebelkorn, and Peña

Against: 3 - Sanchez, Champine, and Bassan

Excused: 1 - Lewis

j. R-24-60 Rescinding Resolutions-23-152 And Resolution-23-184, Establishing A Policy To Allow Advertisements To Be Placed In Appropriate Locations On Transit Vehicles, Establishing An Advertising Revenue Account (Champine)

A motion was made by Councilor Champine that this matter be Sent to Council with a recommendation of Do Pass. The motion carried by the following vote:

For: 4 - Sanchez, Champine, Peña, and Bassan

Against: 1 - Fiebelkorn

Excused: 1 - Lewis

There being no further business, this meeting adjourned at 5:59 p.m.

https://cabq.legistar.com/Calendar.aspx