City of Albuquerque Finance & Government Operations Committee met Sept. 9.

Here are the minutes provided by the committee:

Attendance:

Present 3 - Louie Sanchez, Dan Champine, and Tammy Fiebelkorn

Excused 2 - Dan Lewis, and Klarissa Peña

a. EC-24-190 Land Lease and Agreement between the City of Albuquerque and KAEG Hangars LLC

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: 3 - Sanchez, Champine, and Fiebelkorn

Excused: 2 - Lewis, and Peña

b. EC-24-191 Air Cargo Building Lease and Agreement between the City of Albuquerque and Peak Supply Chain Solutions

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: 3 - Sanchez, Champine, and Fiebelkorn

Excused: 2 - Lewis, and Peña

c. EC-24-194 Authorization of Social Service Agreement with Youth Development Inc. to Provide Violence Intervention & Prevention Services to youth/young adults

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: 3 - Sanchez, Champine, and Fiebelkorn

Excused: 2 - Lewis, and Peña

d. EC-24-205 Lease Agreement between West Bluff Center, LLC. and the City of Albuquerque located at 2810 Coors Blvd. NW, Suite A

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: 3 - Sanchez, Champine, and Fiebelkorn

Excused: 2 - Lewis, and Peña

e. EC-24-208 Hangar Lease and Agreement between the City of Albuquerque and AirDialog LLC D/B/A Reliable Airlines

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: 3 - Sanchez, Champine, and Fiebelkorn

Excused: 2 - Lewis, and Peña

f. O-23-96 C/S Adopting A New Part In Chapter 9, Article 5 Of The Revised Ordinances Of Albuquerque 1994 To Create An Environmental Justice Air Quality Permit (Peña)

A motion was made by Councilor Sanchez that this matter be Postponed to December 9, 2024. The motion carried by the following vote:

For: 3 - Sanchez, Champine, and Fiebelkorn

Excused: 2 - Lewis, and Peña

g. O-24-39 Adopting A New Article In Chapter 5 Of The Revised Ordinances Of Albuquerque 1994, To Establish The Use Of Apprentices For Public Construction Project Contracts, Titled “The Apprenticeship Empowerment Ordinance” (Fiebelkorn and Champine)

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: 3 - Sanchez, Champine, and Fiebelkorn

Excused: 2 - Lewis, and Peña

h. O-24-41 Amending The 2024 Uniform Administrative Code To Adjust Certain Fees, Add Clarifying Language Regarding Expiration And Renewal Of Plan Review And Permits, And Make Clerical Corrections (Peña, by request)

A motion was made by Councilor Sanchez that this matter be Postponed to October 28, 2024. The motion carried by the following vote:

For: 3 - Sanchez, Champine, and Fiebelkorn

Excused: 2 - Lewis, and Peña

i. O-24-46 Amending Sections 9-6-10 And 9-6-15 Of The Albuquerque Food Service And Retail Ordinance Related To Permit Fees And Administration And Interpretation (Champine)

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

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

For: 3 - Sanchez, Champine, and Fiebelkorn

Excused: 2 - Lewis, and Peña

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: 3 - Sanchez, Champine, and Fiebelkorn

Excused: 2 - Lewis, and Peña

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

For: 3 - Sanchez, Champine, and Fiebelkorn

Excused: 2 - Lewis, and Peña

j. R-24-80 Directing The Administration To Create An Action Plan To Ensure Local Policies Are Prioritizing The Best Interests Of Children And Youths (Peña)

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

For: 3 - Sanchez, Champine, and Fiebelkorn

Excused: 2 - Lewis, and Peña

k. R-24-81 Directing The City Administration To Create An Artificial Intelligence Policy Working Group, Requiring Development Of A City Of Albuquerque Artificial Intelligence Policy, Providing An Appropriation To The Department Of Technology And Innovation (Fiebelkorn and Champine)

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: 3 - Sanchez, Champine, and Fiebelkorn

Excused: 2 - Lewis, and Peña

l. R-24-84 Approving The FY2025 Audit Plan As Submitted By The Accountability In Government Oversight Committee (Bassan and Champine, by request)

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: 3 - Sanchez, Champine, and Fiebelkorn

Excused: 2 - Lewis, and Peña

m. R-24-85 Amending Section 2-1-7 Of The City Of Albuquerque Code Of Resolutions Related To The Charter Review Task Force (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: 3 - Sanchez, Champine, and Fiebelkorn

Excused: 2 - Lewis, and Peña

There being no further business, this meeting adjourned at 6:11 p.m.

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