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: 2/6/2007
 
   
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: REGULAR CITY COUNCIL MEETING OF JANUARY 30, 2007, AND THE SPECIAL CITY COUNCIL MEETINGS OF JANUARY 25, 2007 (STRATEGIC PLANNING), JANUARY 29, 2007 (FEDERAL LEGISLATIVE AGENDA), AND JANUARY 29, 2007 (AGENDA REVIEW)

ACTION TAKEN: APPROVED

APPROVAL OF MINUTES FOR THE REGULAR CITY COUNCIL MEETING OF JANUARY 30, 2007, AND THE SPECIAL CITY COUNCIL MEETINGS OF JANUARY 25, 2007 (STRATEGIC PLANNING), JANUARY 29, 2007 (FEDERAL LEGISLATIVE AGENDA), AND JANUARY 29, 2007 (AGENDA REVIEW).

[MUNICIPAL CLERK, RICHARDA DUFFY MOMSEN, (915) 541-4127]

"2. REQUEST TO EXCUSE ABSENT CITY COUNCIL MEMBERS:

NO ACTION WAS TAKEN

"3D. RESOLUTION: CITY EXPEND ADDITIONAL AVAILABLE FUNDING IN THE AMOUNT OF $125,315.00 TO REMOVE EXISTING LANDSCAPE ROCKS, MAKE MINOR ADJUSTMENTS TO THE IRRIGATION SYSTEM, AND INSTALL STAMPED CONCRETE AND SCREENINGS ON THE MONTWOOD MEDIAN FROM MCRAE DRIVE TO LINUM STREET

ACTION TAKEN: APPROVED

THAT THE CITY EXPEND ADDITIONAL AVAILABLE FUNDING IN THE AMOUNT OF $125,315.00 TO REMOVE EXISTING LANDSCAPE ROCKS, MAKE MINOR ADJUSTMENTS TO THE IRRIGATION SYSTEM, AND INSTALL STAMPED CONCRETE AND SCREENINGS ON THE MONTWOOD MEDIAN FROM MCRAE DRIVE TO LINUM STREET FOR CONTRACT NUMBER 2005-126, MEDIAN LANDSCAPING - GEORGE DIETER, MONTWOOD AND PEBBLE HILLS BLVD. (DISTRICT 5) [ENGINEERING DEPARTMENT, RICK CONNER, (915) 541-4423]

"3E. RESOLUTION: CITY EXPEND ADDITIONAL AVAILABLE FUNDING IN THE AMOUNT OF $55,250.54 TO RELOCATE PROPOSED ELECTRICAL CONDUIT AND TO EXCAVATE AND REMOVE UNFORESEEN AND UNSUITABLE MATERIAL FOR PROPOSED STREET LIGHTING THAT WILL BE PLACED ON MAGNETIC DRIVE MEDIANS

ACTION TAKEN: APPROVED

THAT THE CITY EXPEND ADDITIONAL AVAILABLE FUNDING IN THE AMOUNT OF $55,250.54 TO RELOCATE PROPOSED ELECTRICAL CONDUIT AND TO EXCAVATE AND REMOVE UNFORESEEN AND UNSUITABLE MATERIAL FOR PROPOSED STREET LIGHTING THAT WILL BE PLACED ON MAGNETIC DRIVE MEDIANS FOR CONTRACT NUMBER 2006-002, DISTRICT IV LANDSCAPE AND PARKWAY IMPROVEMENTS. (DISTRICT 4)

[ENGINEERING DEPARTMENT, RICK CONNER, (915) 541-4423]

"3F. RESOLUTION: SOLID WASTE LIENS BE APPROVED

ACTION TAKEN: APPROVED

THAT THE SOLID WASTE LIENS ON THE ATTACHMENT POSTED WITH THIS AGENDA BE APPROVED. (DISTRICTS 1, 4, 6 & 7) (SEE ATTACHMENT A).

[ENVIRONMENTAL SERVICES, ELLEN A. SMYTH, (915) 621-6719]

ATTACHMENT A

1301 MURCHISON $317.36 GRAVIS BIBB

(DISTRICT 1)

4809 MAUREEN CIRCLE $279.47 VERONICA RODRIGUEZ

(DISTRICT 4)

PT OF 9 BEG 604.32' SWLY OF NELY COR (270.88' ON ST - IRREG

ON SWLY & NWLY - 731.84' ON NELY), BLOCK 50, MILAGRO HILLS #6 SUBDIVISION

(DISTRICT 4) $7,420.72 JOHN H. TRIEN, BILLIE H. TILLER

TR 25-K (1.191 ACRES), BLOCK 81, TSP 1 SEC 38 T & P SURVEY

(DISTRICT 4) $749.28 VICTOR TRUIJILLO, TRUJILLO ENTERPRISES LTD



1701 SAINT STEPHENS $431.02 ZARAGOZA DEVELOPMENT LTD

(DISTRICT 6)

LOT 1, BLOCK 367, VISTA DEL SOL #80 $901.91 SEAN TAYLOR

SUBDIVISION

(DISTRICT 6)

8407 ALAMEDA $394.22 UBALDO TORRES

(DISTRICT 7)

"4. REINSTATEMENT: POTTS, MICHAEL K. - MATERIAL SPECIALIST

ACTION TAKEN: APPROVED

REQUEST FOR NAME(S) TO BE PLACED ON REINSTATEMENT LIST IN ACCORDANCE WITH ARTICLE VI, SECTION 6.10.10, OF THE CIVIL SERVICE CHARTER PROVISIONS:

POTTS, MICHAEL K. - MATERIAL SPECIALIST

[GENERAL SERVICES, JEFF BELLES (915) 621-6819]

"5. SPECIAL APPOINTMENT: MARIE A. TAYLOR AS ASSISTANT CITY ATTORNEY EFFECTIVE FEBRUARY 19, 2007

ACTION TAKEN: APPOINTED

APPOINTMENT OF MARIE A. TAYLOR AS ASSISTANT CITY ATTORNEY EFFECTIVE FEBRUARY 19, 2007. (ALL DISTRICTS) [CITY ATTORNEY'S OFFICE, CHARLIE MCNABB, (915) 541-4550]

"6. BOARD RE-APPOINTMENT: MR. JOSE CONTRERAS TO THE COMMITTEE ON BORDER RELATIONS

ACTION TAKEN: RE-APPOINTED

MR. JOSE CONTRERAS TO THE COMMITTEE ON BORDER RELATIONS BY REPRESENTATIVE JOSE ALEXANDRO LOZANO, DISTRICT 3.

[REPRESENTATIVE JOSE ALEXANDRO LOZANO, (915) 541-4515]

"7A. BOARD APPOINTMENT: REBECCA E. BACA TO THE CITY ACCESSIBILITY ADVISORY COMMITTEE

ACTION TAKEN: APPOINTED

REBECCA E. BACA TO THE CITY ACCESSIBILITY ADVISORY COMMITTEE BY REPRESENTATIVE BETO O'ROURKE, DISTRICT 8.

[REPRESENTATIVE BETO O'ROURKE, (915) 541-4268]

"7B. BOARD APPOINTMENT: MR. HUMBERTO SOTO TO THE ZONING BOARD OF ADJUSTMENT "

ACTION TAKEN: APPOINTED

MR. HUMBERTO SOTO TO THE ZONING BOARD OF ADJUSTMENT BY REPRESENTATIVE JOSE ALEXANDRO LOZANO, DISTRICT 3.

[REPRESENTATIVE JOSE ALEXANDRO LOZANO, (915) 541-4515]

"8. APPLICATIONS FOR TAX REFUND: TAX REFUNDS BE APPROVED

ACTION TAKEN: APPROVED

THAT THE TAX REFUNDS LISTED ON THE ATTACHMENT POSTED WITH THIS AGENDA BE APPROVED. (SEE ATTACHMENT B). (ALL DISTRICTS)

[TAX OFFICE, JUAN SANDOVAL , (915) 541-4369]

ATTACHMENT B

A. GECU OF EL PASO IN THE AMOUNT OF $2,924.75 OVERPAYMENT OF 2006 TAXES. (PID #A461-999-0010-0200).

B. HENRY GONZALEZ IN THE AMOUNT OF $6,141.17 OVERPAYMENT OF 2006 TAXES. (PID #A788-000-0010-0410).

C. CHICAGO TITLE INSURANCE CO., IN THE AMOUNT OF $4,711.39 OVERPAYMENT OF 2006 TAXES. (PID #B220-999-0010-3000).

D. STEWART TITLE OF EL PASO IN THE AMOUNT OF $2,876.24 OVERPAYMENT OF 2006 TAXES. (PID #C340-999-0460-4700).

E. IGNACIO J. HOLGUIN IN THE AMOUNT OF $3,122.17 OVERPAYMENT OF 2006 TAXES. (PID #C518-999-0790-0100).

F. GECU OF EL PASO IN THE AMOUNT OF $4,108.25 OVERPAYMENT OF 2006 TAXES. (PID #C518-999-1330-6900)

G. STEWART TITLE OF EL PASO IN THE AMOUNT OF $2,525.81 OVERPAYMENT OF 2006 TAXES. (PID #C840-999-0060-0500)

H. LANDAMERICA LAWYERS TITLE OF EL PASO IN THE AMOUNT OF $131,793.28 OVERPAYMENT OF 2006 TAXES. (PID #E131-999-0170-2000)

I. RUBEN & OLGA B. CRUZ IN THE AMOUNT OF $2,707.80 OVERPAYMENT OF 2006 TAXES. (PID #F763-999-0060-0100)

J. STEWART TITLE OF EL PASO IN THE AMOUNT OF $2,784.37 OVERPAYMENT OF 2006 TAXES. (PID #H012-999-0020-5300)

K. LANDAMERICA LAWYERS TITLE OF EL PASO IN THE AMOUNT OF $6,762.16 OVERPAYMENT OF 2006 TAXES. (PID #H454-999-0030-2100)

L. LONE STAR TITLE COMPANY IN THE AMOUNT OF $6,671.77 OVERPAYMENT OF 2006 TAXES. (PID #L721-999-0020-0800)

M. SIERRA TITLE COMPANY IN THE AMOUNT OF $2,830.46 OVERPAYMENT OF 2006 TAXES. (PID #P481-999-0120-2700)

N. STEWART TITLE OF EL PASO IN THE AMOUNT OF $3,004.39 OVERPAYMENT OF 2006 TAXES. (PID #P863-999-0260-0500)

O. STEWART TITLE OF EL PASO IN THE AMOUNT OF $3,575.57 OVERPAYMENT OF 2006 TAXES. (PID #Q550-999-0130-0100)

P. BRIAN L. GRASS IN THE AMOUNT OF $5,108.69 OVERPAYMENT OF 2006 TAXES. (PID #R460-999-0130-0100)

Q. LANDAMERICA LAWYERS TITLE OF EL PASO IN THE AMOUNT OF $2,935.46 OVERPAYMENT OF 2006 TAXES. (PID #R576-999-0130-1100)

R. RICHARD LUCKER IN THE AMOUNT OF $3,163.75 OVERPAYMENT OF 2006 TAXES. (PID #S979-999-0160-2500)

S. STEWART TITLE OF EL PASO IN THE AMOUNT OF $2,832.64 OVERPAYMENT OF 2006 TAXES. (PID #T287-999-0910-0300)

T. STEWART TITLE OF EL PASO IN THE AMOUNT OF $2,914.02 OVERPAYMENT OF 2006 TAXES. (PID #V893-999-1480-0500)

U. MILLS ESCROW CO. IN THE AMOUNT OF $5,514.39 OVERPAYMENT OF 2006 TAXES. (PID #V893-999-5750-1800)

V. LONE STAR TITLE COMPANY IN THE AMOUNT OF $2,658.60 OVERPAYMENT OF 2006 TAXES. (PID #V897-999-0040-3100)

W. SARAH R. WEINER IN THE AMOUNT OF $2,690.50 OVERPAYMENT OF 2006 TAXES. (PID #X155-999-000B-2400)

"9A. FINANCIAL SERVICES: PURCHASING MANAGER FOR FINANCIAL SERVICES DEPARTMENT BE AUTHORIZED TO EXERCISE THE CITY'S OPTION TO EXTEND CONTRACTS 2005-078-C1 AND 2005-078-C2 (IRRIGATION EQUIPMENT & SUPPLIES)

ACTION TAKEN: AUTHORIZED

REQUEST THAT THE PURCHASING MANAGER FOR FINANCIAL SERVICES DEPARTMENT BE AUTHORIZED TO EXERCISE THE CITY'S OPTION TO EXTEND CONTRACTS 2005-078-C1 AND 2005-078-C2 (IRRIGATION EQUIPMENT & SUPPLIES) WHICH WERE AWARDED ON MARCH 15, 2005, TO EWING IRRIGATION AND B&C TURF EQUIPMENT COMPANY, INC., RESPECTIVELY, FOR A TWO-YEAR PERIOD FROM MARCH 15, 2007, TO MARCH 14, 2009.

DEPARTMENT: PARKS & RECREATION DEPARTMENT

OPTION NO.: ONE OF ONE

VENDOR 1: EWING IRRIGATION - $100,000.00 (ESTIMATED ANNUALLY)

VENDOR 2: B&C TURF EQUIPMENT COMPANY, INC. - $100,000.00

(ESTIMATED ANNUALLY)

TOTAL ESTIMATED AWARD: $400,000.00 (TOTAL FOR TWO-YEAR EXTENSION)

ACCOUNT NO: 51010262 - 503202 - 01101

FUNDING SOURCE: PARKS & RECREATION GENERAL OPERATING FUNDS

DISTRICTS: ALL

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

"9B. FINANCIAL SERVICES: PURCHASING MANAGER FOR FINANCIAL SERVICES DEPARTMENT BE AUTHORIZED TO EXERCISE THE CITY'S OPTION TO EXTEND CONTRACT 2005-115, (ARMED SECURITY GUARD FOR CITY MUNICIPAL BUILDING)

ACTION TAKEN: AUTHORIZED

REQUEST THAT THE PURCHASING MANAGER FOR FINANCIAL SERVICES DEPARTMENT BE AUTHORIZED TO EXERCISE THE CITY'S OPTION TO EXTEND CONTRACT 2005-115, (ARMED SECURITY GUARD FOR CITY MUNICIPAL BUILDING), WHICH WAS AWARDED ON APRIL 12, 2005, TO RUIZ PROTECTIVE SERVICE, INC., FOR TWO ADDITIONAL YEARS FROM MAY 1, 2007, THROUGH APRIL 30, 2009.

DEPARTMENT: GENERAL SERVICES, MAINTENANCE DIVISION

OPTION NO.: TWO OF TWO

TOTAL ESTIMATED AWARD: $328,000.00

ACCOUNT NO: 31010326 - 01101 - 502212

FUNDING SOURCE: OPERATING ACCOUNT, GENERAL SERVICES, FACILITIES

CONTRACT

DISTRICT: 8

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

"10. PURCHASING REQUEST TO ISSUE PURCHASE ORDER, ETC.: PURCHASING MANAGER FOR FINANCIAL SERVICES BE AUTHORIZED TO ISSUE A PURCHASE ORDER TO WAGNER EQUIPMENT COMPANY FOR THE RENTAL OF A LANDFILL COMPACTER THAT REPLACED THE CLINT LANDFILL COMPACTOR THAT WAS DESTROYED BY FIRE ON OCTOBER 26, 2006

ACTION TAKEN: AUTHORIZED

REQUEST THAT THE PURCHASING MANAGER FOR FINANCIAL SERVICES BE AUTHORIZED TO ISSUE A PURCHASE ORDER TO WAGNER EQUIPMENT COMPANY FOR THE RENTAL OF A LANDFILL COMPACTER THAT REPLACED THE CLINT LANDFILL COMPACTOR THAT WAS DESTROYED BY FIRE ON OCTOBER 26, 2006. TOTAL AMOUNT IS $77,000.00.

THIS AMOUNT IS TO COVER RENTAL SERVICE FROM DECEMBER 1, 2006, THROUGH FEBRUARY 28, 2007.

DEPARTMENT: ENVIRONMENTAL SERVICES

AMOUNT: $77,000.00

ACCOUNT NO.: 502408 - 40403 - 34010296

FUNDING SOURCE: SWM DISPOSAL OPERATIONS/VEHICLE LEASES

REFERENCE NO.: 2007-109

THIS PROCUREMENT IS EXEMPT FROM THE TEXAS BID STATUTE UNDER SECTION 252.022(A) (2) AND (3) BECAUSE IT IS NECESSARY TO PRESERVE OR PROTECT THE PUBLIC HEALTH OR SAFETY OF THE CITY'S RESIDENTS AND IT IS NECESSARY BECAUSE OF UNFORESEEN DAMAGE TO PUBLIC MACHINERY OR EQUIPMENT. (ALL DISTRICTS) [FINANCIAL SERVICES, TERRENCE FREIBURG, (915) 541-4313]

"11. BEST VALUE PROCUREMENT: AWARD OF SOLICITATION NO. 2007-045, EPIA BAGGAGE CLAIM RENOVATION & ADDITION

ACTION TAKEN: AWARDED

THE AWARD OF SOLICITATION NO. 2007-045, EPIA BAGGAGE CLAIM RENOVATION & ADDITION, TO F. T. JAMES CONSTRUCTION, INC. IN THE AMOUNT OF $389,623.00. F. T. JAMES CONSTRUCTION, INC. HAS PROVIDED THE BEST VALUE PROPOSAL. PROJECT CONSISTS OF ADDING A SCREEN WALL TO THE NORTH SIDE OF AMERICAN AIRLINES AND SOUTHWEST AIRLINES BAGGAGE MAKE-UP AREA.

DEPARTMENT: AVIATION

AWARD TO: F. T. JAMES CONSTRUCTION, INC.

EL PASO, TEXAS

BASE BID: $389,623.00

ACCOUNT NO.: 62620028 - PAP0024 - 41067 - 508016

FUNDING SOURCE: AIRPORT REVENUE

DISTRICT: 2

IT IS REQUESTED THAT THE CITY MANAGER OF THE CITY OF EL PASO BE AUTHORIZED TO SIGN ANY CONTRACTS OR OTHER DOCUMENTS REQUIRED TO EFFECTUATE THIS AWARD.

WORK UNDER THIS UNIT PRICE CONTRACT IS ONLY AN ESTIMATED VALUE AND WILL BE ORDERED, PERFORMED, INVOICED, AND PAID BY MEASURED QUANTITY. THE ACTUAL COST OF THIS CONTRACT WILL BE THE SUM TOTAL OF UNIT PRICES AT THE END OF THE CONTRACT TERM.

AS PART OF THE AWARD OF THIS CONTRACT, THE CITY ENGINEER OR SUCH PERSON DESIGNATED BY THE CITY MANAGER MAY, WITHOUT FURTHER AUTHORIZATION FROM CITY COUNCIL, APPROVE CONTRACT CHANGES WHICH ARE NECESSARY FOR PROPER CONSTRUCTION OF THE WORK AND CARRYING OUT THE INTENT OF THE DESIGN, WHICH ARE IN ACCORDANCE WITH APPLICABLE LAW AND WHICH DO NOT MAKE CHANGES TO THE UNIT PRICE AND WHICH ARE WITHIN THE APPROPRIATE BUDGET.

THIS IS A UNIT-PRICE CONTRACT.

THE DEPARTMENTS OF FINANCIAL SERVICES, ENGINEERING, AND AIRPORT RECOMMEND AWARD TO THE BIDDER OFFERING THE BEST VALUE BID.

[ENGINEERING DEPARTMENT, RICK CONNER, (915) 541-4423]

"12. DEVELOPMENT AND INFRASTRUCTURE SERVICES: COUNCIL RATIFICATION OF PURCHASES FOR THE ACQUISITION OF EQUIPMENT AND SERVICES NECESSARY FOR THE PUBLIC HEALTH AND SAFETY DURING STORM 2006

ACTION TAKEN: APPROVED

COUNCIL RATIFICATION OF PURCHASES FOR THE ACQUISITION OF EQUIPMENT AND SERVICES NECESSARY FOR THE PUBLIC HEALTH AND SAFETY DURING STORM 2006. THIS EQUIPMENT AND SERVICES WERE PROCURED BY THE SOLID WASTE DEPARTMENT IN RESPONSE TO NEEDS ARISING FROM STORM 2006. SUCH PURCHASES WERE ENTERED INTO BY THE CITY MANAGER UNDER THE AUTHORITY GRANTED BY COUNCIL IN THE SEPTEMBER 19, 2006, RESOLUTION. (SEE ATTACHMENT C) (ALL DISTRICTS)

[ENVIRONMENTAL SERVICES, ELLEN A. SMYTH, (915) 621-6719]

ATTACHMENT C

STORM 2006 - EQUIPMENT TO REPAIR DITCHES, PONDING AREAS, LANDFILL CELL EROSION & WATER PUMPING



8/31/2006, ODESSA PUMPS & EQUIPMENT, 108,962.14, GORMAN RUPP PUMPS

ODESSA PUMPS & EQUIPMENT TOTAL 108,962.14

8/31/2006, CL NORTH CO., 81,860.00, GORMAN RUPP PUMPS

8/31/2006, CL NORTH CO., 1,834.43, PUMP ACCESSORIES

CL NORTH CO. TOTAL 83,694.43

8/31/2006, SIERRA MACHINERY, 7,580.00, EXCAVATOR RENTAL

8/31/2006, SIERRA MACHINERY, 8,580.00, ARTIC HAUL TRUCK RENTAL

SIERRA MACHINERY TOTAL 16,160.00

8/31/2006, HORIZONTAL OILFIELD SYSTEMS & SUPPLY, INC., 5,088.00, SETUP AND DELIVERY OF PUMPS

HORIZONTAL OILFIELD SYSTEMS & SUPPLY, INC. TOTAL 5,088.00

9/30/2006, SIERRA MACHINERY, 8,200.00, ARTIC HAUL TRUCK RENTAL - 2ND UNIT

9/30/2006, SIERRA MACHINERY, 7,200.00, EXCAVATOR RENTAL

9/30/2006, SIERRA MACHINERY, 8,200.00, ARTIC HAUL TRUCK RENTAL

9/30/2006, SIERRA MACHINERY, 8,200.00, ARTIC HAUL TRUCK RENTAL - 2ND UNIT

10/31/2006, SIERRA MACHINERY , 7,200.00, EXCAVATOR RENTAL

10/31/2006, SIERRA MACHINERY , 8,200.00, ARTIC HAUL TRUCK RENTAL

10/31/2006, SIERRA MACHINERY , 8,200.00, ARTIC HAUL TRUCK RENTAL - 2ND UNIT

11/30/2006, SIERRA MACHINERY , 7,200.00, EXCAVATOR RENTAL

11/30/2006, SIERRA MACHINERY , 8,200.00, ARTIC HAUL TRUCK RENTAL

12/31/2006, SIERRA MACHINERY, 7,200.00, EXCAVATOR RENTAL

12/31/2006, SIERRA MACHINERY , 8,200.00, ARTIC HAUL TRUCK RENTAL

SIERRA MACHINERY, 7,200.00, EXCAVATOR RENTAL

SIERRA MACHINERY, 8,200.00, ARTIC HAUL TRUCK RENTAL

SIERRA MACHINERY TOTAL 101,600.00

1/12/2007, WAGNER EQUIPMENT CO., 18,763.20, SCRAPPER RENTAL

WAGNER EQUIPMENT CO., 16,352.00, SCRAPPER RENTAL

WAGNER EQUIPMENT CO. TOTAL 35,115.20

GRAND TOTAL 350,619.77

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 3A.  RESOLUTION: City Manager be authorized to sign a Lessor's Approval of Assignment by and between the City of El Paso (''Lessor''), Rodrigo R. Eckenroth (''Assignor''), and Eckenroth Investments, Ltd. (''Assignee'') for the following described property: L  (Regular City Council Agenda)
   
 

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A LESSOR'S APPROVAL OF ASSIGNMENT BY AND BETWEEN THE CITY OF EL PASO (''LESSOR''), RODRIGO R. ECKENROTH (''ASSIGNOR''), AND ECKENROTH INVESTMENTS, LTD. (''ASSIGNEE'') FOR THE FOLLOWING DESCRIBED PROPERTY: LOT 7, BLOCK 7, EL PASO INTERNATIONAL AIRPORT TRACTS, UNIT 2, CITY OF EL PASO, EL PASO COUNTY, TEXAS. (DISTRICT 3)

[AIRPORT, PATRICK T. ABELN, (915) 780-4724]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 3B.  RESOLUTION: City Manager be authorized to sign a Lessor's Approval of Assignment by and between the City of El Paso (''Lessor''), I.G.I.T. LTD. (''Assignor''), and Eckenroth Investments, Ltd. (''Assignee'') for the following described property: Lot 8, B  (Regular City Council Agenda)
   
 

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A LESSOR'S APPROVAL OF ASSIGNMENT BY AND BETWEEN THE CITY OF EL PASO (''LESSOR''), I.G.I.T. LTD. (''ASSIGNOR''), AND ECKENROTH INVESTMENTS, LTD. (''ASSIGNEE'') FOR THE FOLLOWING DESCRIBED PROPERTY: LOT 8, BLOCK 7, EL PASO INTERNATIONAL AIRPORT TRACTS, UNIT 2, CITY OF EL PASO, EL PASO COUNTY, TEXAS. (DISTRICT 3) [AIRPORT, PATRICK T. ABELN, (915) 780-4724]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 3C.  RESOLUTION: City Manager be authorized to sign an Employment Agreement between the City of El Paso and Frank Mangan to employ Frank Mangan as an Technology Coordinator for the Economic Development Department"
   
 

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN AN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF EL PASO AND FRANK MANGAN TO EMPLOY FRANK MANGAN AS AN TECHNOLOGY COORDINATOR FOR THE ECONOMIC DEVELOPMENT DEPARTMENT AT A BIWEEKLY RATE OF $2,307.69, FOR 40 HOURS PER WEEK. THE TERM OF THE CONTRACT SHALL BE FOR THE PERIOD OF FEBRUARY 7, 2007, THROUGH FEBRUARY 6, 2008. FUND SOURCE: 72010268-01101-72000-501011

(ALL DISTRICTS)

[ECONOMIC DEVELOPMENT, KATHRYN B. DODSON, (915) 541-4670]

   
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: 13D.  INTRODUCTION: Ordinance amending Title 12 (Vehicles and Traffic), Chapter 12.21. (Dangerous Intersection Monitoring System and Enforcement), of the El Paso City Code to clarify the civil penalty for creating dangerous intersections; adding an affirmative  (Regular City Council Agenda)
   
 

ACTION TAKEN: INTRODUCED

AN ORDINANCE AMENDING TITLE 12 (VEHICLES AND TRAFFIC), CHAPTER 12.21. (DANGEROUS INTERSECTION MONITORING SYSTEM AND ENFORCEMENT), OF THE EL PASO CITY CODE TO CLARIFY THE CIVIL PENALTY FOR CREATING DANGEROUS INTERSECTIONS; ADDING AN AFFIRMATIVE DEFENSE FOR TURNING AFTER STOPPING; AND REMOVING THE LANGUAGE CONCERNING MANDATORY RECONSIDERATION OF THE ORDINANCE. (ALL DISTRICTS)

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

   
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: 13A.  - 13C. & 13E. - 13J. 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.

13A. AN ORDINANCE AUTHORIZING THE CITY MANAGER TO SIGN A SPECIAL WARRANTY DEED CONVEYING TO VARIOUS PROPERTY OWNERS LAND TOTALING APPROXIMATELY 0.557 ACRES CONSISTING OF TRACTS 5B & 5C, BLOCK 18, UPPER VALLEY SURVEYS, EL PASO COUNTY, TEXAS, IN FAR WEST EL PASO LOCATED NEAR CAMPOS AND BOSQUE ROADS. (EXTRATERRITORIAL JURISDICTION) [EL PASO WATER UTILITIES, ROBERT ANDRON, (915) 594-5506]

13B. AN ORDINANCE AUTHORIZING THE CITY MANAGER TO SIGN A SPECIAL WARRANTY DEED CONVEYING TO NEWMAN RANCH PARTNERS, L.P., A STRIP OF LAND TWENTY-FOUR FEET WIDE AND THREE-THOUSAND TWO-HUNDRED FEET LONG AND BEING APPROXIMATELY 1.766 ACRES OF TRACT 1A, SECTION 21, BLOCK 80, TOWNSHIP 1, T&P RAILWAY COMPANY SURVEY, CITY OF EL PASO, EL PASO COUNTY, TEXAS, LOCATED IN NORTHEAST EL PASO NEAR DYER STREET AND ASHLEY ROAD. (DISTRICT 4)

[EL PASO WATER UTILITIES, ROBERT ANDRON, (915) 594-5506]

13C. AN ORDINANCE AMENDING TITLE 9 (HEALTH AND SAFETY), CHAPTER 9.04 (SOLID WASTE MANAGEMENT), IN ITS ENTIRETY TO ADD ARTICLE X, CONSTRUCTION DEBRIS, AND TO REVISE THE REQUISITE FEES; THE PENALTY BEING AS PROVIDED IN SECTION 9.04.390 OF THE EL PASO CITY CODE. (ALL DISTRICTS)

[ENVIRONMENTAL SERVICES, ELLEN A. SMYTH, (915) 621-6719]

PUBLIC HEARING WILL BE HELD ON FEBRUARY 20, 2007, FOR ITEMS 13A - 13C

13E. AN ORDINANCE CHANGING THE ZONING OF TRACTS 11 AND 12, BLOCK 7, UPPER VALLEY SURVEYS, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM R-F (RANCH AND FARM) TO P-R 1 (PLANNED RESIDENTIAL/1) AND IMPOSING A CONDITION. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.68 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: EAST OF UPPER VALLEY ROAD AND SOUTH OF GOMEZ ROAD. APPLICANT: I.H.H. INVESTMENTS, LLC. ZON06-00134 (DISTRICT 1)

[DEVELOPMENT SERVICES/PLANNING, MELISSA GRANADO, (915) 541-4730]

13F. AN ORDINANCE CHANGING THE ZONING OF THE FOLLOWING REAL PROPERTY DESCRIBED AS: PARCEL 1: ALL OF BLOCKS 60 AND 65 AND PORTIONS OF THIRD AVENUE AND FOURTH AVENUE, MAGOFFIN ADDITION, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM SRR (SPECIAL RESIDENTIAL REVITALIZATION) TO S-D (SPECIAL DEVELOPMENT); PARCEL 2: ALL OF BLOCK 66 AND A PORTION OF THIRD AVENUE, MAGOFFIN AVENUE, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM SRR (SPECIAL RESIDENTIAL REVITALIZATION) TO S-D (SPECIAL DEVELOPMENT); PARCEL 3: A PORTION OF BLOCK 55 AND ALL OF BLOCKS 58 AND 67 AND PORTIONS OF THIRD AVENUE AND FOURTH AVENUE, MAGOFFIN ADDITION, CITY OF EL PASO, EL PASO COUNTY TEXAS, FROM SRR (SPECIAL RESIDENTIAL REVITALIZATION) TO S-D (SPECIAL DEVELOPMENT); AND, PARCEL 4: A PORTION OF BLOCK 56 AND ALL OF BLOCKS 57 AND 68, MAGOFFIN ADDITION, AND A PORTION OF BLOCK 109 AND ALL OF BLOCKS 110 AND 142, CAMPBELL ADDITION, AND PORTIONS OF THIRD AVENUE AND FOURTH AVENUE, CITY OF EL PASO, EL PASO COUNTY TEXAS, FROM SRR (SPECIAL RESIDENTIAL REVITALIZATION) TO S-D (SPECIAL DEVELOPMENT). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.68 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 508 S. VIRGINIA STREET. APPLICANT: HOUSING AUTHORITY OF THE CITY OF EL PASO. ZON06-00132 (DISTRICT 8)

[DEVELOPMENT SERVICES/PLANNING, ESTHER GUERRERO, (915) 541-4720]

13G. AN ORDINANCE GRANTING SPECIAL PERMIT NO. ZON06-00133 TO ALLOW FOR A PARKING REDUCTION ON THE PROPERTY DESCRIBED AS PARCEL 1: ALL OF BLOCKS 60 AND 65 AND PORTIONS OF THIRD AVENUE AND FOURTH AVENUE (VACATED RIGHT-OF-WAY), MAGOFFIN ADDITION, CITY OF EL PASO, EL PASO COUNTY, TEXAS; PARCEL 2: ALL OF BLOCK 66 AND A PORTION OF THIRD AVENUE (VACATED RIGHT-OF-WAY), MAGOFFIN ADDITION, CITY OF EL PASO, EL PASO COUNTY, TEXAS; PARCEL 3: A PORTION OF BLOCK 55 AND ALL OF BLOCKS 58 AND 67 AND PORTIONS OF THIRD AVENUE AND FOURTH AVENUE (VACATED RIGHT-OF-WAY), MAGOFFIN ADDITION, CITY OF EL PASO, EL PASO COUNTY, TEXAS; AND PARCEL 4: A PORTION OF BLOCK 56 AND ALL OF BLOCK 57, MAGOFFIN ADDITION, AND A PORTION OF BLOCK 109 AND ALL OF BLOCK 110, CAMPBELL ADDITION, AND PORTIONS OF THIRD AVENUE AND FOURTH AVENUE (VACATED RIGHT-OF-WAY), CITY OF 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: 508 S. VIRGINIA STREET. APPLICANT: HOUSING AUTHORITY OF THE CITY OF EL PASO. ZON06 00133 (DISTRICT 8)

[DEVELOPMENT SERVICES/PLANNING, ESTHER GUERRERO, (915) 541-4720]

13H. AN ORDINANCE RELEASING CONDITIONS PLACED ON PROPERTY BY ORDINANCE NO. 11388 WHICH CHANGED THE ZONING OF A PORTION OF LOT 1, BLOCK 6, AMERICAS TEN SUBDIVISION, CITY OF EL PASO, EL PASO COUNTY, TEXAS, AND WHICH IMPOSED CERTAIN CONDITIONS AND RELEASING OTHER CONDITIONS PLACED ON THE PROPERTY BY CONTRACT. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.68 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: EAST OF SOUTHVIEW DRIVE, NORTH OF MERCANTILE AVENUE. APPLICANT: STATE OF TEXAS. ZON06-00147 (DISTRICT 6)

[DEVELOPMENT SERVICES/PLANNING, ESTHER GUERRERO, (915) 541-4720]

13I. AN ORDINANCE CHANGING THE ZONING OF LOTS 1 - 3, BLOCK 12, EAST EL PASO SUBDIVISION, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM A-3 (APARTMENT) TO A O (APARTMENT/OFFICE). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.68 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 3301 PERA AVENUE. APPLICANT: CITY OF EL PASO. ZON06-00150 (DISTRICT 8)

[DEVELOPMENT SERVICES/PLANNING, ESTHER GUERRERO, (915) 541-4720]

13J. AN ORDINANCE GRANTING SPECIAL PERMIT NO. ZON06-00151 TO ALLOW FOR A PARKING REDUCTION ON THE PROPERTY DESCRIBED AS LOTS 1-3, BLOCK 12, EAST EL PASO SUBDIVISION, CITY OF 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: 3301 PERA AVENUE. APPLICANT: CITY OF EL PASO. ZON06-00151 (DISTRICT 8)

[DEVELOPMENT SERVICES/PLANNING, ESTHER GUERRERO, (915) 541-4720]

PUBLIC HEARING WILL BE HELD ON FEBRUARY 27, 2007, FOR ITEMS 13E - 13J

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 DID NOT VOTE
5 Rep. Ortega YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 14.  INTRODUCTION AND PUBLIC HEARING - FINANCIAL SERVICES: Ordinance authorizing the issuance of ''City of El Paso, Texas, General Obligation Refunding Bonds, Series 2007;'' and resolve matters which are necessary to effectuate said issuance"
   
 

ACTION TAKEN: ADOPTED AS AMENDED

AN ORDINANCE AUTHORIZING THE ISSUANCE OF ''CITY OF EL PASO, TEXAS, GENERAL OBLIGATION REFUNDING BONDS, SERIES 2007;'' AND RESOLVE MATTERS WHICH ARE NECESSARY TO EFFECTUATE SAID ISSUANCE. (ALL DISTRICTS) [BOND COUNSEL, PAUL A. BRADEN, (915) 544-9997]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly YES
2 Rep. Byrd YES
3 Rep. Lozano NO
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: 15.  PUBLIC HEARING - DEVELOPMENT SERVICES: Ordinance granting Special Permit No. ZON06-00141 to allow for a parking reduction on the property described as Lots 14 - 20, Block 82, Campbell Addition"
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE GRANTING SPECIAL PERMIT NO. ZON06-00141 TO ALLOW FOR A PARKING REDUCTION ON THE PROPERTY DESCRIBED AS LOTS 14 - 20, BLOCK 82, CAMPBELL ADDITION, CITY OF 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: 706 SOUTH FLORENCE STREET. APPLICANT: CENTRO DE SALUD FAMILIAR LA FE. ZON06-00141 (DISTRICT 8)

[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: 17.  PUBLIC HEARING - POLICE DEPARTMENT: Public Hearing in accordance with Section 6.16.080 of the El Paso Municipal Code to determine whether Oliver Olivar, d/b/a City Cab Company, is fit, willing, and able to provide taxi service in the City of El Paso and   (Regular City Council Agenda)
   
 

ACTION TAKEN: APPROVED

PUBLIC HEARING IN ACCORDANCE WITH SECTION 6.16.080 OF THE EL PASO MUNICIPAL CODE TO DETERMINE WHETHER OLIVER OLIVAR, D/B/A CITY CAB COMPANY, IS FIT, WILLING, AND ABLE TO PROVIDE TAXI SERVICE IN THE CITY OF EL PASO AND WHETHER THE CHIEF OF POLICE SHOULD BE AUTHORIZED TO ISSUE AN OPERATING PERMIT TO CITY CAB COMPANY TO OPERATE TWENTY TAXICABS PURSUANT TO TITLE 6 OF THE MUNICIPAL CODE. (ALL DISTRICTS)

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

POSTPONED FROM 01-23-07

   
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.  PUBLIC HEARING - FINANCIAL SERVICES: Ordinance authorizing the City of El Paso to sell a portion of Lots 10, 11, 16, 17, 34, and 35, Block 12, Sunset Heights, Second Revised Map"
   
 

ACTION TAKEN: POSTPONED ONE (1) WEEK

AN ORDINANCE AUTHORIZING THE CITY OF EL PASO TO SELL A PORTION OF LOTS 10, 11, 16, 17, 34, AND 35, BLOCK 12, SUNSET HEIGHTS, SECOND REVISED MAP, EL PASO, EL PASO COUNTY, TEXAS, TO DON LUCIANO. (DISTRICT 8) [FINANCIAL SERVICES, GONZALO CEDILLOS, (915) 541-4074]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 18A.  MAYOR AND COUNCIL: Future of elephants at the El Paso Zoo"
   
 

ACTION TAKEN: DELETED

DISCUSSION AND ACTION ON THE FUTURE OF ELEPHANTS AT THE EL PASO ZOO.

[REPRESENTATIVE BETO O'ROURKE, (915) 541-4268]

POSTPONED FROM 09-05-06, 09-12-06, AND 12-05-06

   
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 NO
8 Rep. O'Rourke NO
- Mayor Cook DID NOT VOTE

   
Item: 18B.  MAYOR AND COUNCIL: Recommendation to the City Council from the El Paso Lyceum that the 2007 City of El Paso Federal Legislative Agenda include the exploration process with General Services Administration and all the appropriate federal agencies"
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION REGARDING A RECOMMENDATION TO THE CITY COUNCIL FROM THE EL PASO LYCEUM THAT THE 2007 CITY OF EL PASO FEDERAL LEGISLATIVE AGENDA INCLUDE THE EXPLORATION PROCESS WITH GENERAL SERVICES ADMINISTRATION AND ALL THE APPROPRIATE FEDERAL AGENCIES ON THE PROJECT CONCEPTUALIZATION OF CONSTRUCTING:

A. A LOW-RISK PORT-OF-ENTRY BRIDGE BETWEEN BRIDGE OF THE AMERICAS (BOTA) AND ZARAGOZA PORT-OF-ENTRY IN RESPONSE TO GENERAL SERVICES ADMINISTRATION'S INITIATIVE TO EXPEDITE THE BUILDING OF INTERNATIONAL BRIDGES AND INSPECTION STATIONS.

[MAYOR'S OFFICE, ROBERT ANDRADE, (915) 541-4145]

[VERONICA CALLAHAN AND CECILIA LEVINE, MAYOR'S LYCEUM]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 18B.  MAYOR AND COUNCIL: Recommendation to the City Council from the El Paso Lyceum that the 2007 City of El Paso Federal Legislative Agenda include the exploration process with General Services Administration and all the appropriate federal agencies"
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION REGARDING A RECOMMENDATION TO THE CITY COUNCIL FROM THE EL PASO LYCEUM THAT THE 2007 CITY OF EL PASO FEDERAL LEGISLATIVE AGENDA INCLUDE THE EXPLORATION PROCESS WITH GENERAL SERVICES ADMINISTRATION AND ALL THE APPROPRIATE FEDERAL AGENCIES ON THE PROJECT CONCEPTUALIZATION OF CONSTRUCTING:

B. OTHER INTERNATIONAL BRIDGE CROSSINGS WITHIN THE EL PASO AREA.

[MAYOR'S OFFICE, ROBERT ANDRADE, (915) 541-4145]

[VERONICA CALLAHAN AND CECILIA LEVINE, MAYOR'S LYCEUM]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 18C.  MAYOR AND COUNCIL: Report on final recommendations of Charter Review Committee/Rules LRC"
   
 

ACTION TAKEN: MOTION MADE BY MAYOR PRO TEMPORE PRESI ORTEGA, JR., SECONDED BY REPRESENTATIVE LOZANO, TO AMEND SECTION 3.2 TO SET SALARIES FOR CITY COUNCIL REPRESENTATIVES AT $28,500, THE MAYOR’S SALARY AT $38,500, AND TO ALLOW MAYOR AND COUNCIL TO PARTICIPATE IN THE PENSION PLAN. THE MOTION FAILED.

REPORT ON FINAL RECOMMENDATIONS OF CHARTER REVIEW COMMITTEE/RULES LRC. DISCUSSION AND ACTION TO BRING FORWARD FORMAL RESOLUTION TO HOLD MAY CHARTER ELECTION.

[REPRESENTATIVE BETO O'ROURKE, CHAIRMAN OF RULES LRC, (915) 541-4268]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly NO
2 Rep. Byrd NO
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 NO
- Mayor Cook DID NOT VOTE

   
Item: 18C.  MAYOR AND COUNCIL: Report on final recommendations of Charter Review Committee/Rules LRC"
   
 

ACTION TAKEN: MOTION MADE BY REPRESENTATIVE O’ROURKE, SECONDED BY REPRESENTATIVE BYRD, AND CARRIED TO ACCEPT THE SALARIES AS RECOMMENDED AND PRESENTED EFFECTIVE JUNE 30, 2009, AND TO ALLOW THE MAYOR AND COUNCIL TO OPT INTO THE PENSION PLAN.

REPORT ON FINAL RECOMMENDATIONS OF CHARTER REVIEW COMMITTEE/RULES LRC. DISCUSSION AND ACTION TO BRING FORWARD FORMAL RESOLUTION TO HOLD MAY CHARTER ELECTION.

[REPRESENTATIVE BETO O'ROURKE, CHAIRMAN OF RULES LRC, (915) 541-4268]

   
Votes:

DISTRICT

OFFICIAL

VOTE

1 Rep. Lilly NO
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: 18C.  MAYOR AND COUNCIL: Report on final recommendations of Charter Review Committee/Rules LRC"
   
 

ACTION TAKEN: MOTION MADE BY REPRESENTATIVE O’ROURKE, SECONDED BY REPRESENTATIVE LOZANO, AND CARRIED TO ACCEPT THE REMAINDER OF THE PROPOSED CHARTER CHANGES, SECTIONS 1 THROUGH 3, EXCEPT 21.

REPORT ON FINAL RECOMMENDATIONS OF CHARTER REVIEW COMMITTEE/RULES LRC. DISCUSSION AND ACTION TO BRING FORWARD FORMAL RESOLUTION TO HOLD MAY CHARTER ELECTION.

[REPRESENTATIVE BETO O'ROURKE, CHAIRMAN OF RULES LRC, (915) 541-4268]

   
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 YES
7 Rep. S. Ortega DID NOT VOTE
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 18C.  MAYOR AND COUNCIL: Report on final recommendations of Charter Review Committee/Rules LRC"
   
 

ACTION TAKEN: MOTION MADE BY MAYOR PRO TEMPORE PRESI ORTEGA, JR., SECONDED BY REPRESENTATIVE BYRD, AND CARRIED TO ACCEPT SECTION 2.1C AS PRESENTED

REPORT ON FINAL RECOMMENDATIONS OF CHARTER REVIEW COMMITTEE/RULES LRC. DISCUSSION AND ACTION TO BRING FORWARD FORMAL RESOLUTION TO HOLD MAY CHARTER ELECTION.

[REPRESENTATIVE BETO O'ROURKE, CHAIRMAN OF RULES LRC, (915) 541-4268]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 18C.  MAYOR AND COUNCIL: Report on final recommendations of Charter Review Committee/Rules LRC"
   
 

ACTION TAKEN: MOTION MADE BY REPRESENTATIVE HOLGUIN, SECONDED BY REPRESENTATIVE CASTRO, TO POSTPONE THE PROPOSED CHARTER AMENDMENTS IN SECTION 6 UNTIL AFTER THE PUBLIC HEARING. THE MOTION FAILED.

REPORT ON FINAL RECOMMENDATIONS OF CHARTER REVIEW COMMITTEE/RULES LRC. DISCUSSION AND ACTION TO BRING FORWARD FORMAL RESOLUTION TO HOLD MAY CHARTER ELECTION.

[REPRESENTATIVE BETO O'ROURKE, CHAIRMAN OF RULES LRC, (915) 541-4268]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 18C.  MAYOR AND COUNCIL: Report on final recommendations of Charter Review Committee/Rules LRC"
   
 

ACTION TAKEN: MOTION MADE BY REPRESENTATIVE BYRD, SECONDED BY REPRESENTATIVE O’ROURKE, AND CARRIED TO ACCEPT THE PROPOSED CHARTER AMENDMENTS UNDER SECTION 6.

REPORT ON FINAL RECOMMENDATIONS OF CHARTER REVIEW COMMITTEE/RULES LRC. DISCUSSION AND ACTION TO BRING FORWARD FORMAL RESOLUTION TO HOLD MAY CHARTER ELECTION.

[REPRESENTATIVE BETO O'ROURKE, CHAIRMAN OF RULES LRC, (915) 541-4268]

   
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: 18C.  MAYOR AND COUNCIL: Report on final recommendations of Charter Review Committee/Rules LRC"
   
 

ACTION TAKEN: MOTION MADE BY REPRESENTATIVE BYRD, SECONDED BY REPRESENTATIVE LILLY, AND CARRIED TO ACCEPT PROPOSED CHARTER CHANGES UNDER ARTICLES 4 AND 5.

REPORT ON FINAL RECOMMENDATIONS OF CHARTER REVIEW COMMITTEE/RULES LRC. DISCUSSION AND ACTION TO BRING FORWARD FORMAL RESOLUTION TO HOLD MAY CHARTER ELECTION.

[REPRESENTATIVE BETO O'ROURKE, CHAIRMAN OF RULES LRC, (915) 541-4268]

   
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 NO
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 18C.  MAYOR AND COUNCIL: Report on final recommendations of Charter Review Committee/Rules LRC"
   
 

ACTION TAKEN: MOTION MADE BY REPRESENTATIVE HOLGUIN, SECONDED BY REPRESENTATIVE CASTRO, TO ADD ADDITIONAL PROPOSED CHARTER AMENDMENTS UNDER SECTION 7 TO LIMIT THE USE OF EMINENT DOMAIN THAT IS NOT FOR A PUBLIC PURPOSE AND REQUIRING VOTER APPROVAL. THE MOTION FAILED.

REPORT ON FINAL RECOMMENDATIONS OF CHARTER REVIEW COMMITTEE/RULES LRC. DISCUSSION AND ACTION TO BRING FORWARD FORMAL RESOLUTION TO HOLD MAY CHARTER ELECTION.

[REPRESENTATIVE BETO O'ROURKE, CHAIRMAN OF RULES LRC, (915) 541-4268]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 18C.  MAYOR AND COUNCIL: Report on final recommendations of Charter Review Committee/Rules LRC"
   
 

ACTION TAKEN: MOTION MADE BY REPRESENTATIVE HOLGUIN, SECONDED BY REPRESENTATIVE CASTRO, TO ADD AN ADDITIONAL CHARTER AMENDMENT THAT IF THE COUNCIL VOTES TO ISSUE MORE THAN $50 MILLION IN DEBT, THE ITEM MUST GO OUT FOR VOTER APPROVAL. THE MOTION FAILED

REPORT ON FINAL RECOMMENDATIONS OF CHARTER REVIEW COMMITTEE/RULES LRC. DISCUSSION AND ACTION TO BRING FORWARD FORMAL RESOLUTION TO HOLD MAY CHARTER ELECTION.

[REPRESENTATIVE BETO O'ROURKE, CHAIRMAN OF RULES LRC, (915) 541-4268]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: EX7.  USBC Contract. (551.071)"
   
 

ACTION TAKEN: MOTION MADE BY REPRESENTATIVE LOZANO, SECONDED BY REPRESENTATIVE BYRD, AND UNANIMOUSLY CARRIED THAT THE CITY OF EL PASO REJECT THE SETTLEMENT PROPOSAL IN THE CASE ENTITLED BORDERLAND NETWORK LLC VS SMG ET AL. AS IT RELATES TO THE CONTRACT WITH THE U.S.B.C.

USBC CONTRACT. (551.071).

[CITY ATTORNEY'S OFFICE, LAURA P. GORDON, (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 NOT PRESENT
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 19.  DEVELOPMENT AND INFRASTRUCTURE SERVICES: Council Ratification of contracts for the acquisition of properties affected by Storm 2006 and for bridge assistance on purchase of replacement properties in the area referred to as the Mowad Subdivision"
   
 

ACTION TAKEN: APPROVED

COUNCIL RATIFICATION OF CONTRACTS FOR THE ACQUISITION OF PROPERTIES AFFECTED BY STORM 2006 AND FOR BRIDGE ASSISTANCE ON PURCHASE OF REPLACEMENT PROPERTIES IN THE AREA REFERRED TO AS THE MOWAD SUBDIVISION. SUCH CONTRACTS WERE ENTERED INTO BY THE CITY MANAGER UNDER THE AUTHORITY GRANTED BY COUNCIL IN THE SEPTEMBER 19, 2006, RESOLUTION. (DISTRICT 1) [DEVELOPMENT AND INFRASTRUCTURE SERVICES, PATRICIA D. ADAUTO, (915) 541-4853]

1. 151 MOWAD ST., GREGORIO & PETRA MATA, $101,000.00 PROPERTY ACQUISITION, $37,700.00 BRIDGE/REPLACEMENT PROPERTY

2. 154 A. MOWAD ST., IRMA & DAVID IBARRA, $48,000.00 PROPERTY ACQUISITION, $4,000.00 BRIDGE/REPLACEMENT PROPERTY

3. 187 AGUIRRE, MANUEL & ARMIDA PRIETO, $61,000 PROPERTY ACQUISITION, $40,170.00 BRIDGE REPLACEMENT

4. 141 MOWAD ST., JOSE A. & LUCILA AGUILAR, $24,000.00 PROPERTY ACQUISITION

5. 142 MOWAD ST., REV. DAVID CISNEROS, LA HERMOSA CHURCH, $160,000.00 PROPERTY ACQUISITION

6. 196 B. MOWAD ST., DIANA GARCIA, $48,000.00 PROPERTY ACQUISITION

7. 169 B. MOWAD ST., RAMON & MARGARITA SALAS, $96,000.00 PROPERTY ACQUISITION

8. 199 B. MOWAD ST., ERNESTO & M. ARREDONDO, $ 88,000.00 PROPERTY ACQUISITION

9. 199 A. MOWAD ST., MARIA G. RAMIREZ, $102,000.00 PROPERTY ACQUISITION

10. 183 MOWAD ST., MARIA T. BARRAZA, $90,000.00 PROPERTY ACQUISITION

11. 170 MOWAD ST., EDDIE & AURORA GONZALEZ, $103,000.00 PROPERTY ACQUISITION

12. 165 A. MOWAD ST., MARCOS HERNANDEZ, $94,000.00 PROPERTY ACQUISITION

13. 167 B. MOWAD ST., DAVID & HERMINIA HERNANDEZ, $93,000.00 PROPERTY ACQUISITION

14. 137 A. MOWAD ST., VICTOR CERVANTES, $38,670.00 BRIDGE REPLACEMENT

15. 137 B. MOWAD ST., MARCELO & MARIA F. CISNEROS, $37,170.00 BRIDGE REPLACEMENT

16. 180 MOWAD ST., FERNANDO & MARTHA RAMIREZ, $59,270.00 BRIDGE REPLACEMENT

17. 164 MOWAD ST., AUGUSTINA H. & MARCELINO SALINAS, $7,226.56 BRIDGE REPLACEMENT

18. 154 B. MOWAD ST., RICARDO & MARIA LOPEZ, $24,190.00 BRIDGE REPLACEMENT

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 20.  CITY MANAGER: Discussion and action on issues related to Storm 2006. "
   
 

NO ACTION WAS TAKEN

CITY MANAGER'S REPORT OF CURRENT EVENTS AND ISSUES:

DISCUSSION AND ACTION ON ISSUES RELATED TO STORM 2006.

[DEVELOPMENT SERVICES, R. ALAN SHUBERT, (915) 541-4557]

   
Votes:

DISTRICT

OFFICIAL

VOTE


   
Item: EX1.  A 0.341 acre parcel of land, more or less, being a portion of Elijah Bennett Survey No. 11, Tract 34-A-1"
   
 

ACION TAKEN: MOTION MADE BY REPRESENTATIVE BYRD, SECONDED BY REPRESENTATIVE STEVE ORTEGA, AND CARRIED THAT THE CITY MANAGER OR HER AUTHORIZED DESIGNEE BE AUTHORIZED TO SIGN A CONTRACT OF SALE, INCLUDING A RELEASE OF ALL CLAIMS, AND NECESSARY CLOSING DOCUMENTS TO ACQUIRE A PARCEL OF LAND CONTAINING 0.341 ACRES, MORE OR LESS, OUT OF ELIJAH BENNETT SURVEY NO. 11, TRACT 34-A-1, IN THE CITY OF EL PASO, EL PASO COUNTY, TEXAS, AND MORE PARTICULARLY DESCRIBED ON EXHIBIT “A” ATTACHED HERETO FOR ALL PURPOSES, FROM DONALD C. LUCIANO IN THE AMOUNT OF $360,000, SUBJECT TO A $105,000 CONTRIBUTION TOWARD THE ACQUISITION FROM TEXAS TECH UNIVERSITY HEALTH SCIENCES CENTER.

A 0.341 ACRE PARCEL OF LAND, MORE OR LESS, BEING A PORTION OF ELIJAH BENNETT SURVEY NO. 11, TRACT 34-A-1, IN THE CITY OF EL PASO, EL PASO COUNTY, TEXAS. (551.071) AND (551.072). [CITY ATTORNEY'S OFFICE, THERESA CULLEN-GARNEY, (915) 541-4550]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: EX2.  Workers' Compensation subrogation interest regarding Andrea Abascal"
   
 

ACTION TAKEN: MOTION MADE BY REPRESENTATIVE BYRD, SECONDED BY REPRESENTATIVE HOLGUIN, AND UNANIMOUSLY CARRIED TO POSTPONE FOR TWO (2) WEEKS THE ITEM REGARDING WORKERS' COMPENSATION SUBROGATION INTEREST REGARDING ANDREA ABASCAL. (551.071).

WORKERS' COMPENSATION SUBROGATION INTEREST REGARDING ANDREA ABASCAL. (551.071).

[CITY ATTORNEY'S OFFICE, MARIA GUADALUPE MARTINEZ, (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 DID NOT VOTE
6 Rep. Holguin DID NOT VOTE
7 Rep. S. Ortega DID NOT VOTE
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: EX3.  Workers' Compensation subrogation interest regarding Daniel Flores"
   
 

ACTION TAKEN: MOTION MADE BY REPRESENTATIVE BYRD, SECONDED BY REPRESENTATIVE HOLGUIN, AND UNANIMOUSLY CARRIED TO POSTPONE FOR TWO (2) WEEKS THE ITEM REGARDING WORKERS' COMPENSATION SUBROGATION INTEREST REGARDING DANIEL FLORES. (551.071).

WORKERS' COMPENSATION SUBROGATION INTEREST REGARDING DANIEL FLORES. (551.071).

[CITY ATTORNEY'S OFFICE, MARIA GUADALUPE MARTINEZ, (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 DID NOT VOTE
6 Rep. Holguin DID NOT VOTE
7 Rep. S. Ortega DID NOT VOTE
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: EX4.  Workers' Compensation subrogation interest regarding Joseph Michael Sanchez. (551.071)"
   
 

ACTION TAKEN: MOTION MADE BY REPRESENTATIVE BYRD, SECONDED BY REPRESENTATIVE HOLGUIN, AND UNANIMOUSLY CARRIED TO POSTPONE FOR TWO (2) WEEKS THE ITEM REGARDING WORKERS' COMPENSATION SUBROGATION INTEREST REGARDING JOSEPH MICHAEL SANCHEZ. (551.071).

WORKERS' COMPENSATION SUBROGATION INTEREST REGARDING JOSEPH MICHAEL SANCHEZ. (551.071). [CITY ATTORNEY'S OFFICE, MARIA GUADALUPE MARTINEZ, (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 DID NOT VOTE
6 Rep. Holguin DID NOT VOTE
7 Rep. S. Ortega DID NOT VOTE
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: EX5.  Rafael Gardon vs. City of El Paso; Cause No. 2003-493. (551.071)"
   
 

ACTION TAKEN: MOTION MADE BY REPRESENTATIVE BYRD, SECONDED BY REPRESENTATIVE HOLGUIN, AND UNANIMOUSLY CARRIED TO POSTPONE FOR ONE (1) WEEK THE ITEM REGARDING RAFAEL GARDON VS. CITY OF EL PASO; CAUSE NO. 2003-493. (551.071).

RAFAEL GARDON VS. CITY OF EL PASO; CAUSE NO. 2003-493. (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 DID NOT VOTE
6 Rep. Holguin DID NOT VOTE
7 Rep. S. Ortega DID NOT VOTE
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: EX6.  City legal matters relating to the operations of the Empowerment Zone"
   
 

NO ACTION WAS TAKEN

DISCUSSION AND ACTION ON CITY LEGAL MATTERS RELATING TO THE OPERATIONS OF THE EMPOWERMENT ZONE. (551.071). [CITY ATTORNEY'S OFFICE, LAURA P. GORDON, (915) 541-4550]

   
Votes:

DISTRICT

OFFICIAL

VOTE



 
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