MUNICIPAL CLERK

 

VOTING AGENDA


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PLEASE NOTE:
For Mass Transit Board (MTB) meetings, the Mayor is the Chairman and votes on all items.

For City Council meetings, the Mayor only votes to break a tie.

 

Agenda: CITY COUNCIL MEETING
Date: 10/17/2006
 
   
Item: NOTICE TO THE PUBLIC - CONSENT AGENDA  (Regular City Council Agenda)
   
 

ALL MATTERS LISTED UNDER THE CONSENT AGENDA, INCLUDING THOSE ON THE ADDITION TO THE AGENDA, WILL BE CONSIDERED BY CITY COUNCIL TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION UNLESS SEPARATE DISCUSSION IS REQUESTED BY COUNCIL MEMBERS. PRIOR TO THE VOTE, MEMBERS OF THE AUDIENCE MAY ASK QUESTIONS REGARDING ITEMS ON THE CONSENT AGENDA. WHEN THE VOTE HAS BEEN TAKEN, IF AN ITEM HAS NOT BEEN CALLED OUT FOR SEPARATE DISCUSSION, THE ITEM HAS BEEN APPROVED. COUNCIL MAY, HOWEVER, RECONSIDER ANY ITEM AT ANY TIME DURING THE MEETING. THE WORDING OF ALL AGENDA ITEMS SHALL APPEAR IN THE MINUTES OF THIS MEETING OF THE CITY COUNCIL AS POSTED, UNLESS OTHERWISE REVISED BY THIS OR OTHER MOTION OF COUNCIL, WITHOUT THE NECESSITY OF THE CITY CLERK READING THE WORDING OF EACH ITEM INTO THE RECORD.

"1. APPROVAL OF MINUTES: [MUNICIPAL CLERK, RICHARDA DUFFY MOMSEN, (915) 541-4127]

ACTION TAKEN: APPROVED

APPROVAL OF MINUTES FOR REGULAR CITY COUNCIL MEETING OF OCTOBER 10, 2006, AND THE SPECIAL CITY COUNCIL MEETING OF OCTOBER 9, 2006 (AGENDA REVIEW).

"2. REQUEST TO EXCUSE ABSENT CITY COUNCIL MEMBERS:

NO ACTION WAS TAKEN

"3. RESOLUTION: MAYOR BE AUTHORIZED TO SIGN THE RIO GRANDE COUNCIL OF GOVERNMENT MUTUAL AID AGREEMENT

ACTION TAKEN: APPROVED

THAT THE MAYOR BE AUTHORIZED TO SIGN THE RIO GRANDE COUNCIL OF GOVERNMENT MUTUAL AID AGREEMENT WITH THE TOWN OF ANTHONY, TOWN OF VINTON, CITY OF EL PASO, COUNTY OF EL PASO, TOWN OF HORIZON, CITY OF SOCORRO, TOWN OF CLINT, COUNTY OF HUDSPETH, DELL CITY, COUNTY OF CULBERSON, TOWN OF VAN HORN, COUNTY OF JEFF DAVIS, CITY OF VALENTINE, COUNTY OF PRESIDIO, CITY OF MARFA, CITY OF PRESIDIO, COUNTY OF BREWSTER, CITY OF ALPINE, AND YSLETA DEL SUR PUEBLO TRIBE PURSUANT TO SECTION 418.101 OF THE TEXAS GOVERNMENT CODE TO PROVIDE FOR MUTUAL ASSISTANCE IN MANAGING ANY EMERGENCY OR DISASTER. (ALL DISTRICTS) [FIRE, DONALD BERGER, (915) 771-1009]

"4A BOARD RE-APPOINTMENT: JOSE MELENDEZ TO THE ZONING BOARD OF ADJUSTMENT, AS ALTERNATE MEMBER

ACTION TAKEN: APPROVED

JOSE MELENDEZ TO THE ZONING BOARD OF ADJUSTMENT, AS ALTERNATE MEMBER, BY REPRESENTATIVE STEVE ORTEGA, DISTRICT 7. [REPRESENTATIVE STEVE ORTEGA, (915) 541-4124]

"4B. BOARD RE-APPOINTMENT: MARTIN RAYMOND WAGNER TO THE CITY ACCESSIBILITY ADVISORY COMMITTEE

ACTION TAKEN: APPROVED

MARTIN RAYMOND WAGNER TO THE CITY ACCESSIBILITY ADVISORY COMMITTEE BY REPRESENTATIVE EDDIE HOLGUIN, JR. [REPRESENTATIVE EDDIE HOLGUIN, JR., (915) 541-4178]

"5A. BOARD APPOINTMENT: LOUIS MONA TO THE INFORMATION TECHNOLOGY ADVISORY

ACTION TAKEN: APPROVED

LOUIS MONA TO THE INFORMATION TECHNOLOGY ADVISORY BOARD BY REPRESENTATIVE STEVE ORTEGA, DISTRICT 7. [REPRESENTATIVE STEVE ORTEGA, (915) 541-4124]

"5B. BOARD APPOINTMENT: SANDRA CHIQUITO TO THE WORKFORCE RETRAINING ADVISORY COMMITTEE

ACTION TAKEN: APPROVED

SANDRA CHIQUITO TO THE WORKFORCE RETRAINING ADVISORY COMMITTEE BY REPRESENTATIVE EDDIE HOLGUIN, JR. [REPRESENTATIVE EDDIE HOLGUIN, JR., (915) 541-4178]

"5C. BOARD APPOINTMENT: JESUS OLIVAS TO THE AIRPORT BOARD

ACTION TAKEN: APPROVED

JESUS OLIVAS TO THE AIRPORT BOARD BY REPRESENTATIVE EDDIE HOLGUIN, JR. [REPRESENTATIVE EDDIE HOLGUIN, JR., (915) 541-4178]

"6. BID: SOLICITATION NO. 2006-177, FIRE HOSE AND FITTINGS

ACTION TAKEN: APPROVED

THE AWARD OF SOLICITATION NO. 2006-177, FIRE HOSE AND FITTINGS, TO FIRST IN, INC., MUNICIPAL EMERGENCY SERVICES, INC., FLAMEBUSTER SUPPLY/ROWE INDUSTRIES, AND FIRE SERVICE EQUIPMENT, INC. FOR A TOTAL ESTIMATED AWARD OF $150,000.00.

DEPARTMENT: FIRE

AWARD TO: VENDOR 1 FIRST IN, INC.

EL PASO, TX

ITEM(S): 1A, 1B, 1C, 1D, 2A, 2B, 2C, AND 2D

OPTION: VENDOR 1 OFFERS THE CITY THE OPTION TO EXTEND THE TERM OF

THE CONTRACT AT THE SAME UNIT PRICES FOR TWO (2) ADDITIONAL YEAR(S) IF THE OPTION

IS EXERCISED WITHIN TWO (2) YEARS FROM

THE DATE OF THE AWARD.

ANNUAL ESTIMATED AMOUNT: $15,000.00

AWARD TO: VENDOR 2 MUNICIPAL EMERGENCY SERVICES, INC.

HOUSTON, TX

ITEM(S): 3A, 4C, 4D, 4E, 4F, 4G, 5A, 5B, 5C, 6A, 6B, 6D, 6E, 8A, 8B, 8C, 8D AND 8E

ANNUAL ESTIMATED AMOUNT: $22,500.00

AWARD TO: VENDOR 3 FLAMEBUSTER SUPPLY/ROWE INDUSTRIES

HOPE, AR

ITEM(S): 4A, 4B, 6C, 6F, AND 6G,

ANNUAL ESTIMATED AMOUNT: $2,500.00

AWARD TO: VENDOR 4 FIRE SERVICE EQUIPMENT, INC.

RIO RANCHO, NM

ITEM(S): 6H, 7A, 7B AND 7C

ANNUAL ESTIMATED AMOUNT: $10,000.00

TOTAL ANNUAL ESTIMATED AMOUNT: $50,000.00

ACCOUNT NO.: 22010319-503123-22009-01101

FUNDING SOURCE: FIRE DEPARTMENT GENERAL OPERATING FUND-SAFETY GEAR

TOTAL ESTIMATED AWARD: $150,000.00

DISTRICT (S): ALL

THIS IS A REQUIREMENTS TYPE CONTRACT WITH AN INITIAL TERM OF THIRTY-SIX (36) MONTHS.

THE DEPARTMENTS OF FINANCIAL SERVICES AND FIRE RECOMMEND AWARD AS INDICATED TO THE LOWEST RESPONSIVE, RESPONSIBLE BIDDER. [FINANCIAL SERVICES, TERRENCE FREIBURG, (915) 541-4313]

"7. FIRE DEPARTMENT: REQUEST THAT THE CITY OF EL PASO ACCEPT THE TESTED AND APPROVED FIRE HYDRANTS LISTED ON ATTACHMENT A

ACTION TAKEN: APPROVED

REQUEST THAT THE CITY OF EL PASO ACCEPT THE TESTED AND APPROVED FIRE HYDRANTS LISTED ON ATTACHMENT A TO PROVIDE ADEQUATE FIRE PROTECTION TO EXISTING AND NEW AREAS. (ALL DISTRICTS) [FIRE, ROBERTO RIVERA, (915) 771-1000]

ATTACHMENT A

HYD. # LOCATION

A. 7956 196 'B' MOWAD RD., SOUTH LOOP

B. 7957 199 'B' MOWAD RD., NORTH LOOP

C. 8018 PAN AMERICAN DR., 245' + SOUTH OF FRANKLIN SPUR DRAIN

D. 8019 PAN AMERICAN DR. & WINN RD., SOUTH-EAST CORNER

E. 8044 GOODYEAR DR., 335' + SOUTH-WEST OF JAMES WATT DR.

F. 8065 FRANKLIN DR., 170' + SOUTH OF N. CAROLINA DR.

G. 8132 825 N. ZARAGOSA RD., 580' + NORTH OF NORTH LOOP RD. (EASEMENT)

H. 8154 12629 SUN TRAIL DR., 392' + WEST OF CRYSTAL RIDGE ST.

I. 8159 AMERICAN DR. & NORTHROP RD., SOUTH-EAST CORNER

J. 8173 N. ZARAGOSA RD., 185' + WEST OF GEORGE DIETER (EASEMENT)

K. 8246 9523 VISCOUNT BL., 150' + NORTH OF GATEWAY WEST BL. (EAST OF R.O.W.)

L. 8248 TIERRA NEGRA DR. & TIERRA DURA DR., NORTH-WEST CORNER

M. 8266 WALTER JONES BL., 950' + EAST OF SPUR DR.

N. 8276 11444 ROJAS DR., 385' + WEST OF GOODYEAR DR.

O. 8291 APOLLO AV., 134' + WEST OF PANDORA ST.

P. 8292 APOLLO AV., 45' + WEST OF DIANA DR.

Q. 8293 APOLLO AV., 316' + WEST OF MT. LATONA DR.

R. 8302 SUN SPIRIT DR. & SUN QUEST ST., NORTH-EAST CORNER

S. 8303 SUN SPIRIT DR. & CRYSTAL DR., NORTH-WEST CORNER

T. 8304 12621 SUN EMPRESS DR., 365' + WEST OF CRYSTAL RIDGE DR.

U. 8305 SUN MIST CT. & SUN QUEST ST., NORTH-EAST CORNER

V. 8306 SUN MIST CT. & CRYSTAL RIDGE DR., NORTH-WEST CORNER

W. 8307 12621 SUN HAVEN DR., 265' + WEST OF CRYSTAL RIDGE DR.

X. 8308 12515 SUN EMPRESS DR., 320' + WEST OF SUN QUEST ST.

Y. 8309 12505 SUN SPIRIT DR., 500' + WEST OF SUN QUEST ST.

Z. 8313 6226 ORYX CR., 328' + SOUTH-EAST OF CROSS LN.

AA. 8319 8833 DYER ST., 124' + SOUTH OF MOONLIGHT AV.

BA. 8334 281 REDD RD., 488' + EAST OF GUS RALLIS DR.

CA. 8347 7261 DESERT EAGLE DR., 127' + WEST OF CACTUS SPINE LN.

DA. 8351 LOMA TAURINA DR. & LOMA DEL SOL DR., NORTH-WEST CORNER

EA. 8352 4337 LOMA TAURINA DR., 129' + NORTH-WEST OF LOMA ISLA LN.

FA. 8415 1137 CALLE PARQUE DR., 815' + EAST OF CALLE ROJA WY.

GA. 8416 1101 CALLE PARQUE DR., 140' + EAST OF CALLE ROJA WY.

HA. 8427 PHYSICIANS DR., 314' + EAST OF GEORGE DIETER DR.

IA. 8430 PHYSICIANS DR. & DAVID RAY WY., NORTH-WEST CORNER

JA. 8431 PHYSICIANS DR. & STONE CANYON WY., NORTH-WEST CORNER

KA. 8435 1301 BOB HOPE DR., 250' + NORTH OF DAVE JOHNSON DR.

LA. 8436 ALOE VERA LN. & HELEN OF TROY DR., SOUTH-EAST CORNER

MA. 8437 7367 PRICKLEY PEAR DR., 232' + SOUTH OF HELEN OF TROY DR.

NA. 8438 7348 HELEN OF TROY DR., 176' + EAST OF PRICKLEY PEAR DR.

OA. 8439 7341 PRICKLEY PEAR DR., 595' + SOUTH-WEST OF HELEN OF TORY DR.

PA. 8440 PRICKLEY PEAR DR. & HELEN OF TORY DR., SOUTH-EAST CORNER

QA. 8441 1516 NARDO GOODMAN DR., 175' + SOUTH OF HELEN OF TORY DR.

RA 8442 PATAYA LN. & HELEN OF TORY DR., SOUTH-EAST CORNER

SA. 8443 LEIGH FISHER BL., 335' + NORTH OF BUTTERFIELD TRAIL BL.

TA. 8448 ESCOBAR DR., 643' + WEST OF VALLEY CREST DR.,

UA. 8449 DIESEL DR., 1505' + SOUTH OF CASTNER DR.

VA. 8450 DIESEL DR., 782' + SOUTH OF CASTNER DR.

WA. 8452 KESSLER DR., 400' + NORTH OF CASTNER DR.

XA. 8453 3313 EILEEN DR., 223' + SOUTH OF ARJAY DR.

YA. 8454 3381 EILEEN DR. & EVANS DR., SOUTH-EAST CORNER

ZA. 8455 5061 FRED WILSON AV., 1206' + EAST OF PLANEPORT RD.

AB. 8456 5061 FRED WILSON AV., 1722' + EAST OF PLANEPORT RD.

BB. 8457 TURNER RD., 75' + EAST OF GEORGE DIETER DR.

CB. 8458 GATEWAY WEST BL., 130' + EAST OF MCRAE BL.

DB. 8459 ROSA AV. & ROOSEVELT ST., NORTH-WEST CORNER

EB. 8464 850 TALBOT AV., (ROAD A & ROAD B, SOUTH-EAST CORNER)

FB. 8465 850 TALBOT AV., (ROAD A, 600' + SOUTH OF ROAD C)

GB. 8466 850 TALBOT AV., (ROAD A, 200' + SOUTH OF ROAD C)

HB. 8467 850 TALBOT AV., (ROAD A, 206' + NORTH OF ROAD B)

IB. 8483 PHEASANT RD. & DYER ST., NORTH-EAST CORNER

JB. 8491 5915 SILVER SPRINGS DR., 220' + NORTH OF SILVER SPRINGS DR. (EASEMENT)

KB. 8506 613 PAT CRUZ LN., 250' + EAST OF LAGUNA DR.

LB. 8548 SOUTH STRAHAN RD., 3126' + SOUTH OF ARTCRAFT DR.

MB. 8549 SOUTH STRAHAN RD., 2657' + SOUTH OF ARTCRAFT DR.

NB. 8550 SOUTH STRAHAN RD., 2173' + SOUTH OF ARTCRAFT DR.

OB. 8551 SOUTH STRAHAN RD., 1600' + SOUTH OF ARTCRAFT DR.

PB. 8552 SOUTH STRAHAN RD., 1130' + SOUTH OF ARTCRAFT DR.

QB. 8553 SOUTH STRAHAN RD., 620' + SOUTH OF ARTCRAFT DR.

RB. 8554 SOUTH STRAHAN RD., 110' + SOUTH OF ARTCRAFT DR.

SB. 8557 DONIPHAN DR., 40' + NORTH-WEST OF FRONTERA RD.

TB. 8559 ALFREDO VASQUEZ PL., 300' + NORTH OF JON CUNNINGHAM BL.

UB. 8588 ATLANTIC RD., 380' + NORTH-EAST OF DONIPHAN DR.

VB. 8636 NORTH LOOP DR., 670' + SOUTH-EAST OF MURALLA WY.

WB. 8641 42 BUTTERFIELD CR., 402' + SOUTH-EAST OF BUTTERFIELD TRAIL BL.

XB. 8642 DAKOTA RIDGE DR., 313' + EAST OF E. REDD RD.

YB. 8649 KOKOPELLI WY., 290' + NORTH OF DAKOTA RIDGE DR.

ZB. 8662 PELLICANO DR., 500' + EAST OF CEDAR OAK DR.

"8A. PERSPECTIVA + 3D/I: RECOMMENDATION TO TRANSFER $500,000 FROM THE WESTSIDE COMMUNITY & RECREATION CENTER TO THE PARKS CONTINGENCY FUND

ACTION TAKEN: DELETED

RECOMMENDATION TO TRANSFER $500,000 FROM THE WESTSIDE COMMUNITY & RECREATION CENTER TO THE PARKS CONTINGENCY FUND BASED ON SAVINGS IN THE CONSTRUCTION CONTINGENCY PROJECT. (DISTRICT 1) [PERSPECTIVA + 3D/I, VERONICA HARRIS, (915) 225-3451]

"8B. PERSPECTIVA + 3D/I: RECOMMENDATION TO COUNCIL TO AUTHORIZE THE TRANSFER OF $400,000 FROM THE PARKS CONTINGENCY FUND TO THE PAVO REAL POOL IMPROVEMENTS PROJECT

ACTION TAKEN: POSTPONED

RECOMMENDATION TO COUNCIL TO AUTHORIZE THE TRANSFER OF $400,000 FROM THE PARKS CONTINGENCY FUND TO THE PAVO REAL POOL IMPROVEMENTS PROJECT TO ALLOW CONTRACT TO BE AWARDED DUE TO UNFAVORABLE CONSTRUCTION BIDS RECEIVED ON 08/23/06. (DISTRICT 6) [PERSPECTIVA + 3D/I, VERONICA HARRIS, (915) 225-3451]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 9A-9B.  INTRODUCTION OF ORDINANCES PURSUANT TO SECTION 3.9 OF THE EL PASO CITY CHARTER:"
   
 

ACTION TAKEN: INTRODUCED

PUBLIC COMMENT TYPICALLY IS NOT TAKEN DURING THE INTRODUCTION OF ORDINANCES.

PUBLIC COMMENTS ARE INVITED AT THE DATE OF THE SCHEDULED PUBLIC HEARING.

9A. AN ORDINANCE APPROVING THE DOWNTOWN 2015 PLAN AS A STUDY AREA PLAN TO BE INCORPORATED INTO THE CITY'S COMPREHENSIVE PLAN, THE PLAN FOR EL PASO, AND WHICH STUDY AREA PLAN SHALL AMEND THE YEAR 2025 GENERAL LAND USE MAP INCORPORATED THEREIN AS TO THE DOWNTOWN AREA. (DISTRICT 8) [DEVELOPMENT AND INFRASTRUCTURE SERVICES, PATRICIA D. ADAUTO, (915) 541-4853]

PUBLIC HEARING WILL BE HELD ON OCTOBER 31, 2006, FOR ITEM 9A

9B. AN ORDINANCE AMENDING THE 2025 PROPOSED THOROUGHFARE SYSTEM AS DETAILED IN THE MAP ATLAS OF THE PLAN FOR EL PASO AND ITS RELATED DOCUMENTS AS ORIGINALLY APPROVED BY THE EL PASO CITY COUNCIL IN 1999, AND AS SUBSEQUENTLY AMENDED, TO DELETE THE PROPOSED CAMELOT HEIGHTS DRIVE AS A MINOR ARTERIAL BETWEEN STANTON STREET AND MESA DRIVE. APPLICANT: SBS DEVELOPMENT COMPANY, LLC. (DISTRICT 1) [DEVELOPMENT SERVICES/PLANNING, CHRISTINA VALLES, (915) 541-4930]

PUBLIC HEARING WILL BE HELD ON NOVEMBER 7, 2006, FOR ITEM 9B

PUBLIC HEARINGS WILL BE HELD AS PART OF THE REGULAR CITY COUNCIL MEETING WHICH BEGINS AT APPROXIMATELY 9:00 A.M. ALL INTERESTED PERSONS PRESENT SHALL HAVE AN OPPORTUNITY TO BE HEARD AT THAT TIME. AFTER THE PUBLIC HEARINGS, COUNCIL MAY ALSO DELAY TAKING ACTION ON ORDINANCES; NO REQUIREMENT IS MADE BY SECTION 3.9B OF THE EL PASO CITY CHARTER TO PUBLISH ANY FURTHER NOTICE. COPIES OF ALL ORDINANCES ARE AVAILABLE FOR REVIEW IN THE CITY CLERK'S OFFICE, 2 CIVIC CENTER PLAZA, MONDAY THROUGH FRIDAY, 8:00 A.M. TO 5:00 P.M.

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro NO
5 Rep. Ortega YES
6 Rep. Holguin NO
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 10A.  PUBLIC HEARING - DEVELOPMENT SERVICES: Ordinance changing the zoning Subject Property: Dyer Street near Ameen Avenue. ZON06-00054"
   
 

ACTION TAKEN: POSTPONED

AN ORDINANCE CHANGING THE ZONING OF PARCEL 1: A PORTION OF LOTS 2, 3, AND 4, BLOCK 8, ROCKET WAREHOUSE PARK UNIT TWO; A PORTION OF LOT 1, BLOCK 1, ROCKET WAREHOUSE PARK UNIT THREE; AND A PORTION OF TRACTS 1D1 AND 7C, SECTION 31, BLOCK 80, TOWNSHIP 1, TEXAS AND PACIFIC RAILWAY COMPANY SURVEYS, EL PASO, EL PASO COUNTY, TEXAS; FROM C-4 (COMMERCIAL) TO PR-1 (PLANNED RESIDENTIAL 1); AND PARCEL 2: A PORTION OF TRACTS 1D1 AND 7C, SECTION 31, BLOCK 80, TOWNSHIP 1, TEXAS AND PACIFIC RAILWAY COMPANY SURVEYS, EL PASO, EL PASO COUNTY, TEXAS, FROM C-4 (COMMERCIAL) TO A-M (APARTMENT AND MOBILE HOME PARK). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.68 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: DYER STREET NEAR AMEEN AVENUE. APPLICANT: CARDON AND PRATT. ZON06-00054. (DISTRICT 4) [DEVELOPMENT SERVICES/PLANNING, CHRISTINA VALLES, (915) 541-4930]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 10B.  PUBLIC HEARING - DEVELOPMENT SERVICES: Ordinance changing the zoning Subject Property: Redd Road, West of Resler. ZON06-00027. "
   
 

ACTION TAKEN: POSTPONED

AN ORDINANCE CHANGING THE ZONING OF PARCEL 1: A PORTION OF TRACT 7, H.G. FOSTER SURVEY NO. 256, EL PASO, EL PASO COUNTY, TEXAS, FROM A-O/SC (APARTMENT/OFFICE/SPECIAL CONTRACT) TO C-2/SC (COMMERCIAL/SPECIAL CONTRACT); AND PARCEL 2: A PORTION OF TRACT 7, H.G. FOSTER SURVEY NO. 256, EL PASO, EL PASO COUNTY, TEXAS, FROM C-1 (COMMERCIAL) TO C-3 (COMMERCIAL). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.68 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: REDD ROAD, WEST OF RESLER. APPLICANT: RIVER OAKS PROPERTIES. ZON06-00027. (DISTRICT 1) [DEVELOPMENT SERVICES/PLANNING, ESTHER GUERRERO, (915) 541-4720]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 10C.  PUBLIC HEARING - DEVELOPMENT SERVICES: Ordinance changing the zoning Subject Property: Morehead Avenue and Oklahoma Street. ZON06-00081"
   
 

ACTION TAKEN: APPROVED

AN ORDINANCE CHANGING THE ZONING OF LOTS 3 THROUGH 9, A PORTION OF LOT 10, LOTS 11 THROUGH 32, AND THE VACATED ALLEY, BLOCK 3, ROSEMONT ADDITION; LOT 38, BLOCK 34, MILITARY HEIGHTS AND VACATED PORTION OF OKLAHOMA STREET, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM C-1 (COMMERCIAL) TO A-2 (APARTMENT) AND IMPOSING A CONDITION. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.68 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: MOREHEAD AVENUE AND OKLAHOMA STREET. APPLICANT: FITZ PROPERTIES. ZON06-00081. (DISTRICT 2) [DEVELOPMENT SERVICES/PLANNING, ESTHER GUERRERO, (915) 541-4720]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 10D.  PUBLIC HEARING - DEVELOPMENT SERVICES: Ordinance granting Special Permit No. ZON06-00080 to allow for a Planned Residential Development "
   
 

ACTION TAKEN: APPROVED

AN ORDINANCE GRANTING SPECIAL PERMIT NO. ZON06-00080 ON THE PROPERTY DESCRIBED AS LOTS 3 THROUGH 9, A PORTION OF LOT 10, LOTS 11 THROUGH 32, AND THE VACATED ALLEY, BLOCK 3, ROSEMONT ADDITION; LOT 38, BLOCK 34, MILITARY HEIGHTS AND VACATED PORTION OF OKLAHOMA STREET, CITY OF EL PASO, EL PASO COUNTY, TEXAS, PURSUANT TO SECTION 20.12.040 (ZONING) OF THE EL PASO CITY CODE. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.68 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: MOREHEAD AVENUE AND OKLAHOMA STREET. APPLICANT: FITZ PROPERTIES. ZON06 00080. (DISTRICT 2) [DEVELOPMENT SERVICES/PLANNING, ESTHER GUERRERO, (915) 541-4720]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 10E.  PUBLIC HEARING - DEVELOPMENT SERVICES: Ordinance granting Special Permit No. ZON06-00075 to allow for a parking reduction "
   
 

ACTION TAKEN: APPROVED

AN ORDINANCE GRANTING SPECIAL PERMIT NO. ZON06-00075 TO ALLOW FOR A PARKING REDUCTION ON THE PROPERTY DESCRIBED AS TRACT 9F3, BLOCK 2, ASCARATE GRANT, EL PASO, EL PASO COUNTY, TEXAS, PURSUANT TO SECTION 20.64.175 OF THE EL PASO CITY CODE. THE PENALTY BEING AS PROVIDED IN CHAPTER 20.68 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 1505 MESCALERO DRIVE. APPLICANT: CENTRO DE SALUD FAMILIAR LA FE CARE CENTER. ZON06-00075. (DISTRICT 3) [DEVELOPMENT SERVICES/PLANNING, MELISSA GRANADO, (915) 541-4730]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke ABSTAIN
- Mayor Cook DID NOT VOTE

   
Item: 11.  PUBLIC HEARING - PENSION ADMINISTRATION: Ordinance amending Chapter 2.64 of the El Paso Municipal Code (City Employees' Pension Fund)"
   
 

ACTION TAKEN: APPROVED

AN ORDINANCE AMENDING CHAPTER 2.64 OF THE EL PASO MUNICIPAL CODE (CITY EMPLOYEES' PENSION FUND) TO ALLOW OTHER ENTITIES, INCLUDING THE EL PASO CITY-COUNTY HEALTH AND ENVIRONMENTAL DISTRICT, TO ADOPT THE CITY EMPLOYEES' PENSION FUND. (ALL DISTRICTS) [PENSION ADMINISTRATION, ROBERT ASH, (915) 541-4765].

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 12.  PENSION ADMINISTRATION: Discussion and action on a Resolution whereby the City of El Paso approves of and consents to the adoption by the El Paso City-County Health and Environmental District of the City Employees' Pension Fund"
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION ON A RESOLUTION WHEREBY THE CITY OF EL PASO APPROVES OF AND CONSENTS TO THE ADOPTION BY THE EL PASO CITY-COUNTY HEALTH AND ENVIRONMENTAL DISTRICT OF THE CITY EMPLOYEES' PENSION FUND. (ALL DISTRICTS) [PENSION ADMINISTRATION, ROBERT ASH, (915) 541-4765]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 13A.  MAYOR AND COUNCIL: Discussion and action regarding the appeal by Dale W. McNutt of ''Club Helios'' at 416 E. Rio Grande for the sale of alcoholic beverages"
   
 

ACTION TAKEN: MOTION MADE BY REPRESENTATIVE O’ROURKE, SECONDED BY REPRESENTATIVE STEVE ORTEGA, AND UNANIMOUSLY CARRIED TO DIRECT STAFF TO BRING BACK THE ITEM, PROPERLY POSTED, IN TWO WEEKS.

DISCUSSION AND ACTION REGARDING THE APPEAL BY DALE W. MCNUTT OF ''CLUB HELIOS'' AT 416 E. RIO GRANDE FOR THE SALE OF ALCOHOLIC BEVERAGES DUE TO THE BUSINESS' PROXIMITY TO A DAY CARE IN ACCORDANCE WITH SECTION 20.08.090(B) .4 OF THE EL PASO MUNICIPAL CODE. (DISTRICT 8) [MAYOR JOHN F. COOK, (915) 541-4145]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 13B.  MAYOR AND COUNCIL: Discussion and action to extend the warning period for the red-light cameras for 45 days, or 30 days after the last camera is installed, whichever is later. "
   
 

NO ACTION WAS TAKEN

DISCUSSION AND ACTION TO EXTEND THE WARNING PERIOD FOR THE RED-LIGHT CAMERAS FOR 45 DAYS, OR 30 DAYS AFTER THE LAST CAMERA IS INSTALLED, WHICHEVER IS LATER. THIS EXTENDED GRACE PERIOD SHOULD BE USED TO CONDUCT A PUBLIC EDUCATION CAMPAIGN TO CORRECT MISINFORMATION THAT HAS BEEN DISSEMINATED IN THE RECENT PAST, AS WELL AS TO PROVIDE CITY COUNCIL WITH AN OPPORTUNITY TO ADDRESS QUESTIONS RAISED BY THE PUBLIC, INCLUDING BUT NOT LIMITED TO:

1. SAFETY ISSUES;

2. PLACEMENT AND LOCATIONS OF CAMERAS;

3. FAIRNESS ISSUES

4. DISTRIBUTION OF PROCEEDS FROM THE TICKETS GENERATED BY THE CAMERAS;

5. AND OTHER MISREPRESENTATIONS

BY REPRESENTATIVE JOSE ALEXANDRO LOZANO AS SUPPORTING AGENT AND/OR SPONSOR FOR MR. LARRY WILDER. [REPRESENTATIVE JOSE ALEXANDRO LOZANO, (915) 541-4515]

   
Votes:

DISTRICT

OFFICIAL

VOTE


   
Item: 13C.  MAYOR AND COUNCIL: Discussion and action regarding the City of El Paso co-sponsoring the West Texas Confederation of Clubs"
   
 

NO ACTION WAS TAKEN

DISCUSSION AND ACTION REGARDING THE CITY OF EL PASO CO-SPONSORING THE WEST TEXAS CONFEDERATION OF CLUBS REGARDING:

1. OBTAIN A ONE-TIME SPECIAL PERMIT FOR A PROCESSION TO TAKE PLACE ON CITY STREETS ON NOVEMBER 5, 2006, FOR THE PURPOSE OF COLLECTING TOYS FROM THE PUBLIC TO GIVE TO CHILDREN AT CHRISTMAS TIME;

2. TO ALLOW THEM TO CONTINUE THEIR PROCESSION FOR A 24-25 MILES DISTANCE AS THEY HAVE DONE FOR THE PAST 25 YEARS;

3. REVIEW OF THE CHARGES TO THE WEST TEXAS CONFEDERATION OF CLUBS FROM THE CITY OF EL PASO FOR A 5-MILE PROCESSION AS OPPOSED TO A 24-MILE PROCESSION;

4. PAYMENT OF THE DIFFERENCE [APPROXIMATELY SIX HUNDRED DOLLARS ($600)] THROUGH DISCRETIONARY FUNDS FROM DISTRICT 3 AND OTHER DISTRICTS WANTING TO ASSIST. [REPRESENTATIVE JOSE ALEXANDRO LOZANO, (915) 541-4515]

   
Votes:

DISTRICT

OFFICIAL

VOTE


   
Item: 14A.  COMMUNITY AND HUMAN DEVELOPMENT: Reappointment of Dr. James Herendeen and Mr. Gilbert Carrasco to the El Paso Community Mental Health/Mental Retardation Center Board of Trustees"
   
 

ACTION TAKEN: APPROVED

REAPPOINTMENT OF DR. JAMES HERENDEEN AND MR. GILBERT CARRASCO TO THE EL PASO COMMUNITY MENTAL HEALTH/MENTAL RETARDATION CENTER BOARD OF TRUSTEES TO THE TERMS THEY ARE PRESENTLY HOLDING OVER IN THAT EXPIRE ON DECEMBER 31, 2007. (ALL DISTRICTS) [COMMUNITY AND HUMAN DEVELOPMENT, NATHALIE PRISE, (915) 541-4643]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 14B.  COMMUNITY AND HUMAN DEVELOPMENT: Appointment of one person to the El Paso Community Mental Health/Mental Retardation Center Board of Trustees from the below recommendations "
   
 

ACTION TAKEN: APPROVED

APPOINTMENT OF ONE PERSON TO THE EL PASO COMMUNITY MENTAL HEALTH/MENTAL RETARDATION CENTER BOARD OF TRUSTEES FROM THE BELOW RECOMMENDATIONS AS RANKED BY THE COMMUNITY CENTER SCREENING COMMITTEE.

PROFESSIONAL QUALIFICATION APPOINTMENT (ONE PERSON TO FILL UNEXPIRED TERM ENDING DECEMBER 31, 2006):

MR. JERRY ROMERO

MR. XAVIER BAÑALES

MS. CECILIA HERRERA

(ALL DISTRICTS) [COMMUNITY AND HUMAN DEVELOPMENT, NATHALIE PRISE, (915) 541-4643]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Lozano ABSTAIN
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 15A.  DEVELOPMENT SERVICES: Discussion and action on a Resolution expressing the City of El Paso's intent to create Tax Increment Reinvestment Zone No. 5 "
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION ON A RESOLUTION EXPRESSING THE CITY OF EL PASO'S INTENT TO CREATE TAX INCREMENT REINVESTMENT ZONE NO. 5 TO FINANCE PUBLIC IMPROVEMENTS IN SUPPORT OF THE DOWNTOWN REDEVELOPMENT PLAN; AUTHORIZING AND DIRECTING DISTRIBUTION OF A WRITTEN NOTICE OF THE CITY'S INTENTION TO CREATE THE PROPOSED REINVESTMENT ZONE TO EACH TAXING UNIT THAT LEVIES A TAX IN THE PROPOSED ZONE; AUTHORIZING THE CITY MANAGER TO SCHEDULE A PUBLIC HEARING FOR THE CREATION OF THE REINVESTMENT ZONE; AUTHORIZING A REQUEST TO MAKE PRESENTATIONS BEFORE CERTAIN TAXING UNITS; DELEGATION OF AUTHORITY TO MAKE PRESENTATIONS AND GIVE NOTICE TO TAXING UNITS OF FORMAL PRESENTATIONS TO THE COUNTY AND SCHOOL DISTRICT; AUTHORIZING A REQUEST TO EACH TAXING UNIT FOR THE APPOINTMENT OF A REPRESENTATIVE TO MEET WITH THE CITY TO DISCUSS THE PROJECT; AUTHORIZING A REQUEST TO THE COUNTY AND THE SCHOOL DISTRICT TO WAIVE THE REQUIREMENT FOR 60 DAYS NOTICE PRIOR TO THE ADOPTION OF THE ORDINANCE TO CREATE TAX INCREMENT ZONE NO. 5; AUTHORIZING A REQUEST TO EACH TAXING ENTITY TO WAIVE PARTICIPATION IN THE TIRZ BOARD OF DIRECTORS; AND DELEGATING AUTHORITY TO CALL AND HOLD MEETINGS WITH REPRESENTATIVES OF EACH TAXING UNIT. (DISTRICT 8) [CITY ATTORNEY'S OFFICE, SYLVIA BORUNDA FIRTH, (915) 541-4656]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro NO
5 Rep. Ortega YES
6 Rep. Holguin NO
7 Rep. S. Ortega YES
8 Rep. O'Rourke ABSTAIN
- Mayor Cook DID NOT VOTE

   
Item: 15B.  DEVELOPMENT SERVICES: Discussion and action on Conditional B permit for Tierra Del Este 36 Subdivision. "
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION ON CONDITIONAL B PERMIT FOR TIERRA DEL ESTE 36 SUBDIVISION. (DISTRICT 5) [DEVELOPMENT SERVICES, R. ALAN SHUBERT, (915) 541-4557]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 16.  FINANCIAL SERVICES: Discussion and action on the request that the Purchasing Manager for Financial Services be authorized to exercise the City's option to extend the current Depository contract with Wells Fargo for two (2) additional years"
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION ON THE REQUEST THAT THE PURCHASING MANAGER FOR FINANCIAL SERVICES BE AUTHORIZED TO EXERCISE THE CITY'S OPTION TO EXTEND THE CURRENT DEPOSITORY CONTRACT WITH WELLS FARGO FOR TWO (2) ADDITIONAL YEARS, PURSUANT TO THE PROVISIONS TO AN AWARD APPROVED BY CITY COUNCIL ON DECEMBER 21, 2004.

DEPARTMENT: FINANCIAL SERVICES

OPTION NO.: ONE [OF ONE]

ANNUAL ESTIMATED AMOUNT: $584,000.00

ACCOUNT NO.: N/A

FUNDING SOURCE: COMPENSATING BALANCES

(ALL DISTRICTS) [FINANCIAL SERVICES, TERRENCE FREIBURG, (915) 541-4313]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega ABSTAIN
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 17A.  CITY MANAGER: Briefing, recommendation, and direction relative to proposed amendments to Title 18, Sec. 501/02,"
   
 

ACTION TAKEN: APPROVED

BRIEFING, RECOMMENDATION, AND DIRECTION RELATIVE TO PROPOSED AMENDMENTS TO TITLE 18, SEC. 501/02, CONCERNING COMMERCIAL BUILDING NUMBERING, LOCATION, CHARACTER HEIGHT, AND COLOR, ETC. [POLICE DEPARTMENT, PAUL CROSS, (915) 564-7310]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Lozano DID NOT VOTE
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 17B.  CITY MANAGER: Status report on the Red Light Camera Pilot"
   
 

NO ACTION WAS TAKEN

STATUS REPORT ON THE RED LIGHT CAMERA PILOT.

[POLICE DEPARTMENT, PAUL CROSS, (915) 564-7310]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly DID NOT VOTE
2 Rep. Byrd DID NOT VOTE
3 Rep. Lozano DID NOT VOTE
4 Rep. Castro DID NOT VOTE
5 Rep. Ortega DID NOT VOTE
6 Rep. Holguin DID NOT VOTE
7 Rep. S. Ortega DID NOT VOTE
8 Rep. O'Rourke DID NOT VOTE
- Mayor Cook DID NOT VOTE

   
Item: EX1.  Claim of Gloria Tellez, Our File No. 06-130/Street."
   
 

ACTION TAKEN:MOTION MADE BY MAYOR PRO TEMPORE PRESI ORTEGA, JR., SECONDED BY REPRESENTATIVE STEVE ORTEGA, AND UNANIMOUSLY CARRIED THAT THE CITY ATTORNEY’S OFFICE BE AUTHORIZED TO REJECT CLAIMANT’S SETTLEMENT DEMAND IN THE CLAIM OF GLORIA TELLEZ, OUR FILE NO. 06-C-130/STREET.

CLAIM OF GLORIA TELLEZ, OUR FILE NO. 06-130/STREET. (551.071).

[CITY ATTORNEY'S OFFICE, JENNIFER F. CALLAN, (915) 541-4550

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro ABSTAIN
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: EX2.  Claim of Albert Chavez, Our File No. 06-C-131/SWM"
   
 

ACTION TAKEN: MOTION MADE BY MAYOR PRO TEMPORE PRESI ORTEGA, JR., SECONDED BY REPRESENTATIVE BYRD, AND UNANIMOUSLY CARRIED TO DELETE THE ITEM REGARDING THE CLAIM OF ALBERT CHAVEZ, OUR FILE NO. 06-C-131/SWM. (551.071).

CLAIM OF ALBERT CHAVEZ, OUR FILE NO. 06-C-131/SWM. (551.071).

[CITY ATTORNEY'S OFFICE, JENNIFER F. CALLAN, (915) 541-4550]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: EX3.  Claim of Jaime Moreno/SM/L0048."
   
 

ACTION TAKEN: MOTION MADE MAYOR PRO TEMPORE PRESI ORTEGA, JR., SECONDED BY REPRESENTATIVE BYRD, AND UNANIMOUSLY CARRIED THAT THE CITY ATTORNEY’S OFFICE BE AUTHORIZED TO REJECT CLAIMANT’S SETTLEMENT DEMAND IN THE CLAIM OF JAIME MORENO, OUR FILE NO. JMORENO/SM/L0048.

CLAIM OF JAIME MORENO/SM/L0048. (551.071).

[CITY ATTORNEY'S OFFICE, JOHN L. ANDERSON, (915) 541-4550]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: EX4.  Economic Development related negotiations regarding business prospect (ED-BS060710 JLH Ex. 1) and the possible offer of financial or other incentives to the subject prospect."
   
 

ACTION TAKEN: MOTION MADE BY MAYOR PRO TEMPORE PRESI ORTEGA, JR., SECONDED BY REPRESENTATIVE BYRD, AND CARRIED TO AUTHORIZE THE STAFF OF THE DEPARTMENT OF ECONOMIC DEVELOPMENT AND REDCO TO OFFER INCENTIVES TO BUSINESS PROSPECT ED-BS060710 JLH EX.1 IN ACCORDANCE WITH THE THREE (3) RECOMMENDATIONS THEY MADE TO CITY COUNCIL ON THIS DATE AND TO PREPARE THE REQUIRED THE DOCUMENTATION FOR CONSIDERATION OF CITY COUNCIL ONCE NEGOTIATIONS ARE COMPLETE.

ECONOMIC DEVELOPMENT RELATED NEGOTIATIONS REGARDING BUSINESS PROSPECT (ED-BS060710 JLH EX. 1) AND THE POSSIBLE OFFER OF FINANCIAL OR OTHER INCENTIVES TO THE SUBJECT PROSPECT. (551.087). [ECONOMIC DEVELOPMENT, LUCILLE PONTICELLI, (915) 541-4679]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro NO
5 Rep. Ortega YES
6 Rep. Holguin NO
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: EX5.  Dr. Jorge Magaña, Our File No. 06-C-107."
   
 

NO ACTION WAS TAKEN

DR. JORGE MAGAÑA, OUR FILE NO. 06-C-107. (551.071).

[CITY ATTORNEY'S OFFICE, LAURA P. GORDON, (915) 541-4550]

   
Votes:

DISTRICT

OFFICIAL

VOTE


   
Item: EX6.  Permission to file a lawsuit seeking injunctive and other available relief against Mike Nami and any other responsible persons who are illegally dumping fill dirt in a drainage system on City owned property and on/around 5837 Via Cuesta Drive, El Paso, Te  (Regular City Council Agenda)
   
 

ACTION TAKEN: MOTION MADE BY MAYOR PRO TEMPORE PRESI ORTEGA, JR., SECONDED BY REPRESENTATIVE BYRD, AND UNANIMOUSLY CARRIED TO DELETE THE ITEM REQUESTING PERMISSION TO FILE A LAWSUIT SEEKING INJUNCTIVE AND OTHER AVAILABLE RELIEF AGAINST MIKE NAMI AND ANY OTHER RESPONSIBLE PERSONS WHO ARE ILLEGALLY DUMPING FILL DIRT IN A DRAINAGE SYSTEM ON CITY OWNED PROPERTY AND ON/AROUND 5837 VIA CUESTA DRIVE, EL PASO, TEXAS, 79912. (551.071). [CITY ATTORNEY'S OFFICE, JOHN L. ANDERSON, (915) 541-4550]

PERMISSION TO FILE A LAWSUIT SEEKING INJUNCTIVE AND OTHER AVAILABLE RELIEF AGAINST MIKE NAMI AND ANY OTHER RESPONSIBLE PERSONS WHO ARE ILLEGALLY DUMPING FILL DIRT IN A DRAINAGE SYSTEM ON CITY OWNED PROPERTY AND ON/AROUND 5837 VIA CUESTA DRIVE, EL PASO, TEXAS, 79912. (551.071).

[CITY ATTORNEY'S OFFICE, JOHN L. ANDERSON, (915) 541-4550]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Lozano YES
4 Rep. Castro YES
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE


 
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