MUNICIPAL CLERK

 

VOTING AGENDA


| Menu |


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: 3/6/2007
 
   
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: APPROVAL OF MINUTES FOR THE REGULAR CITY COUNCIL MEETING OF FEBRUARY 27, 2007, AND THE SPECIAL CITY COUNCIL MEETING OF FEBRUARY 26, 2007 (AGENDA REVIEW).

ACTION TAKEN: APPROVED

APPROVAL OF MINUTES FOR THE REGULAR CITY COUNCIL MEETING OF FEBRUARY 27, 2007, AND THE SPECIAL CITY COUNCIL MEETING OF FEBRUARY 26, 2007 (AGENDA REVIEW). [MUNICIPAL CLERK, RICHARDA DUFFY MOMSEN, (915) 541-4127]

"2. REQUEST TO EXCUSE ABSENT CITY COUNCIL MEMBERS:

NO ACTION WAS TAKEN

"3A. RESOLUTION: THAT THE CITY EXPEND ADDITIONAL AVAILABLE FUNDING IN THE AMOUNT OF $228,181.85 TO CHANGE THE STREET CONSTRUCTION FROM ASPHALT TO CONCRETE FOR CONTRACT NUMBER 2006-119,

ACTION TAKEN: APPROVED

THAT THE CITY EXPEND ADDITIONAL AVAILABLE FUNDING IN THE AMOUNT OF $228,181.85 TO CHANGE THE STREET CONSTRUCTION FROM ASPHALT TO CONCRETE FOR STANTON STREET (MAIN AVENUE TO SAN ANTONIO AVENUE) AND FRANKLIN STREET (FROM OREGON STREET TO CAMPBELL) FOR CONTRACT NUMBER 2006-119, CENTRAL BUSINESS DISTRICT - PHASE III. (DISTRICT 8) [ENGINEERING, JAVIER REYES, (915) 541-4630]

"3B. RESOLUTION: THAT THE CITY EXERCISES THE OPTION TO EXTEND THE EXISTING TWO YEAR AGREEMENT FOR ENGINEERING AND ENVIRONMENTAL CONSULTANT SERVICES TO AMEC EARTH & ENVIRONMENTAL, INC.

ACTION TAKEN: APPROVED

THAT THE CITY EXERCISES THE OPTION TO EXTEND THE EXISTING TWO YEAR AGREEMENT FOR ENGINEERING AND ENVIRONMENTAL CONSULTANT SERVICES ON AN AS NEEDED BASIS BY AND BETWEEN THE CITY OF EL PASO AND AMEC EARTH & ENVIRONMENTAL, INC., FOR ONE ADDITIONAL ONE YEAR PERIOD. (ALL DISTRICTS) [ENGINEERING, JAVIER REYES, (915) 541-4630]

"3C. RESOLUTION: CITY MANAGER BE AUTHORIZED TO SIGN AN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF EL PASO AND JORGE CASTILLO AN INTERNATIONAL 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 JORGE CASTILLO TO EMPLOY JORGE CASTILLO AS AN INTERNATIONAL COORDINATOR FOR THE ECONOMIC DEVELOPMENT DEPARTMENT AT A BIWEEKLY RATE OF $2,307.69. THE TERM OF THE CONTRACT SHALL BE FOR THE PERIOD OF MARCH 13, 2007, THROUGH MARCH 12, 2008. FUND SOURCE: 72010268-01101-72000-501011. (ALL DISTRICTS) [ECONOMIC DEVELOPMENT, KATHRYN DODSON, (915) 541-4670]

3D. RESOLUTION: MAYOR BE AUTHORIZED TO SIGN AN AMENDMENT TO THE RESOLUTION PROVIDING FOR THE 2007 GENERAL ELECTION IN THE CITY OF EL PASO CALLING FOR AN ELECTION OF FOUR DISTRICT REPRESENTATIVES, AND FOR THE SUBMISSION OF CHARTER AMENDMENTS

ACTION TAKEN: APPROVED

THAT THE MAYOR BE AUTHORIZED TO SIGN AN AMENDMENT TO THE RESOLUTION PROVIDING FOR THE 2007 GENERAL ELECTION IN THE CITY OF EL PASO CALLING FOR AN ELECTION OF FOUR DISTRICT REPRESENTATIVES, AND FOR THE SUBMISSION OF CHARTER AMENDMENTS, TO BE HELD WITHIN THE CITY ON MAY 12, 2007, BY ADOPTING EXHIBIT A (LIST OF POLLING PLACES) AND EXHIBIT B (LIST OF MOBILE VOTING PLACES, DATES AND TIMES), AND TO SPECIFY THE LOCATION OF THE ZARAGOZA AREA EARLY VOTING PLACE. (ALL DISTRICTS) [MUNICIPAL CLERK, RICHARDA DUFFY MOMSEN, (915) 541-4127]

"3E. RESOLUTION: MAYOR BE AUTHORIZED TO SIGN A RESOLUTION FOR THE APPOINTMENT OF ELECTION OFFICIALS FOR THE CITY OF EL PASO GENERAL ELECTION AND SUBMISSION OF CHARTER AMENDMENTS ON MAY 12, 2007.

ACTION TAKEN: APPROVED

THAT THE MAYOR BE AUTHORIZED TO SIGN A RESOLUTION FOR THE APPOINTMENT OF ELECTION OFFICIALS FOR THE CITY OF EL PASO GENERAL ELECTION AND SUBMISSION OF CHARTER AMENDMENTS ON MAY 12, 2007. (ALL DISTRICTS) [MUNICIPAL CLERK, RICHARDA DUFFY MOMSEN, (915) 541-4127]

"3F. RESOLUTION: MAYOR BE AUTHORIZED TO SIGN AN INTERLOCAL GOVERNMENTAL AGREEMENT BETWEEN THE CITY OF EL PASO AND EL PASO INDEPENDENT SCHOOL DISTRICT TO ALLOW FOR A JOINT ELECTION ON MAY 12, 2007

ACTION TAKEN: APPROVED

THAT THE MAYOR BE AUTHORIZED TO SIGN AN INTERLOCAL GOVERNMENTAL AGREEMENT BETWEEN THE CITY OF EL PASO AND EL PASO INDEPENDENT SCHOOL DISTRICT TO ALLOW FOR A JOINT ELECTION ON MAY 12, 2007, FOR THE PURPOSE OF SHARING THE COSTS. (ALL DISTRICTS) [MUNICIPAL CLERK, RICHARDA DUFFY MOMSEN, (915) 541-4127]

"3G. RESOLUTION: MAYOR BE AUTHORIZED TO SIGN AN INTERLOCAL GOVERNMENTAL AGREEMENT BETWEEN THE CITY OF EL PASO AND SOCORRO INDEPENDENT SCHOOL DISTRICT TO ALLOW FOR A JOINT ELECTION ON MAY 12, 2007

ACTION TAKEN: APPROVED

THAT THE MAYOR BE AUTHORIZED TO SIGN AN INTERLOCAL GOVERNMENTAL AGREEMENT BETWEEN THE CITY OF EL PASO AND SOCORRO INDEPENDENT SCHOOL DISTRICT TO ALLOW FOR A JOINT ELECTION ON MAY 12, 2007, FOR THE PURPOSE OF SHARING THE COSTS. (ALL DISTRICTS) [MUNICIPAL CLERK, RICHARDA DUFFY MOMSEN, (915) 541-4127]

"3H. RESOLUTION: MAYOR BE AUTHORIZED TO SIGN AN INTERLOCAL GOVERNMENTAL AGREEMENT BETWEEN THE CITY OF EL PASO AND YSLETA INDEPENDENT SCHOOL DISTRICT TO ALLOW FOR A JOINT ELECTION ON MAY 12, 2007

ACTION TAKEN: APPROVED

THAT THE MAYOR BE AUTHORIZED TO SIGN AN INTERLOCAL GOVERNMENTAL AGREEMENT BETWEEN THE CITY OF EL PASO AND YSLETA INDEPENDENT SCHOOL DISTRICT TO ALLOW FOR A JOINT ELECTION ON MAY 12, 2007, FOR THE PURPOSE OF SHARING THE COSTS. (ALL DISTRICTS) [MUNICIPAL CLERK, RICHARDA DUFFY MOMSEN, (915) 541-4127]

"4. BOARD APPOINTMENT: SAUL FRANK TO THE INTERNATIONAL BRIDGE COMMISSION

ACTION TAKEN: APPOINTED

SAUL FRANK TO THE INTERNATIONAL BRIDGE COMMISSION BY CITY REPRESENTATIVE BETO O'ROURKE, DISTRICT 8. [REPRESENTATIVE BETO O'ROURKE, (915) 541-4268]

"5. APPLICATIONS FOR TAX REFUND: THAT THE TAX REFUNDS LISTED ON THE ATTACHMENT POSTED WITH THIS AGENDA BE APPROVED. (SEE ATTACHMENT A)

ACTION TAKEN: APPROVED

THAT THE TAX REFUNDS LISTED ON THE ATTACHMENT POSTED WITH THIS AGENDA BE APPROVED. (SEE ATTACHMENT A). (ALL DISTRICTS) [TAX OFFICE, JUAN SANDOVAL, (915) 541-4369

A. MORTGAGE SERVICE CENTER IN THE AMOUNT OF $2,519.18 OVERPAYMENT OF 2006 TAXES. (PID #A670-999-0020-3000).

B. FIS TAX SERVICES IN THE AMOUNT OF $4.478.85 OVERPAYMENT OF 2006 TAXES. (PID #C340-999-0730-3300).

C. CHASE HOME FINANCE IN THE AMOUNT OF $3,182.06 OVERPAYMENT OF 2005 TAXES. (PID #C340-999-1090-1500).

D. THOMAS J. FURNIVAL IN THE AMOUNT OF $3,889.02 OVERPAYMENT OF 2006 TAXES. (PID #C818-999-0710-0500).

E. LANDAMERICA LAWYERS TITLE OF EL PASO IN THE AMOUNT OF $2,881.79 OVERPAYMENT OF 2006 TAXES. (PID #C942-999-0150-4400).

F. FIS TAX SERVICES IN THE AMOUNT OF $2,899.50 OVERPAYMENT OF 2006 TAXES. (PID #E049-999-0030-1000).

G. COUNTRYWIDE TAX SERVICES CORPORATION IN THE AMOUNT OF $2,602.99 OVERPAYMENT OF 2006 TAXES. (PID #H540-999-0020-2600).

H. LONE STAR TITLE IN THE AMOUNT OF $4,146.47 OVERPAYMENT OF 2005 TAXES. (PID #H788-010-0490-0210).

I. FIS TAX SERVICES IN THE AMOUNT OF $4,054.94 OVERPAYMENT OF 2006 TAXES. (PID #N425-999-0330-2700).

J. MARSHA KAY CUMMINGS IN THE AMOUNT OF $2,684.19 OVERPAYMENT OF 2006 TAXES. (PID #P324-999-0440-3600).

K. STEWART TITLE OF EL PASO IN THE AMOUNT OF $3,191.77 OVERPAYMENT OF 2006 TAXES. (PID #P863-999-0040-8000).

L. LANDAMERICA LAWYERS TITLE OF EL PASO IN THE AMOUNT OF $3,173.74 OVERPAYMENT OF 2006 TAXES. (PID #S373-999-001A-2150).

M. DEL NORTE FIRST AMERICAN TITLE COMPANY IN THE AMOUNT OF $4,341.76 OVERPAYMENT OF 2006 TAXES. (PID #S491-999-0020-0700).

N. CHARTER BANK IN THE AMOUNT OF $2,625.35 OVERPAYMENT OF 2006 TAXES. (PID #S543-000-0030-12A0).

O. SIERRA TITLE COMPANY IN THE AMOUNT OF $4,893.51 OVERPAYMENT OF 2006 TAXES. (PID #S812-999-0240-2800).

P. COUNTRYWIDE TAX SERVICES CORPORATION IN THE AMOUNT OF $5,021.78 OVERPAYMENT OF 2006 TAXES. (PID #S812-999-0390-0300).

Q. LANDAMERICA LAWYERS TITLE OF EL PASO IN THE AMOUNT OF $2,502.69 OVERPAYMENT OF 2004 TAXES. (PID #T287-999-0140-2000).

R. NOEL GIFFIN IN THE AMOUNT OF $6,498.90 OVERPAYMENT OF 2006 TAXES. (PID #T287-999-0640-3400).

S. WORLD SAVINGS IN THE AMOUNT OF $3,178.11 OVERPAYMENT OF 2006 TAXES. (PID #V117-000-0020-8810).

T. FIS TAX SERVICES IN THE AMOUNT OF $4,141.01 OVERPAYMENT OF 2006 TAXES. (PID #V893-999-2060-0100).

U. JUAN G. CASIMIRO IN THE AMOUNT OF $4,360.48 OVERPAYMENT OF 2006 TAXES. (PID #V893-999-5430-0500).

V. SIERRA TITLE COMPANY, INC. IN THE AMOUNT OF $3,522.90 OVERPAYMENT OF 2006 TAXES. (PID #V893-999-5670-2600).

W. FIS TAX SERVICES IN THE AMOUNT OF $2,746.45 OVERPAYMENT OF 2006 TAXES. (PID #V897-999-0170-0900)

X. ROSA H. MARTINEZ IN THE AMOUNT OF $4,459.02 OVERPAYMENT OF 2006 TAXES. (PID #V897-999-0970-1300).

Y. COUNTRYWIDE TAX SERVICES CORPORATION IN THE AMOUNT OF $4,959.86 OVERPAYMENT OF 2006 TAXES. (PID #V897-999-1200-3700).

Z. EL PASO ELECTRIC COMPANY IN THE AMOUNT OF $4,771.64 OVERPAYMENT OF 2005 TAXES. (PID #X579-999-2380-8500).

AA. MARLIN LEASING CORP. IN THE AMOUNT OF $15,719.81 OVERPAYMENT OF 2006 TAXES. (PID #1999-999-2178-0034).

BB. MARLIN LEASING CORP. IN THE AMOUNT OF $7,836.95 OVERPAYMENT OF 2006 TAXES. (PID #1999-999-2177-0042).

CC. INES M. ANCHONDO IN THE AMOUNT OF $4,009.26 OVERPAYMENT OF 2006 TAXES. (PID #C340-999-0070-5700).

DD. FIRST AMERICA IN THE AMOUNT OF $4,297.84 OVERPAYMENT OF 2006 TAXES. (PID #C340-999-013A-7500).

EE. DONALD R. FLECK IN THE AMOUNT OF $4,511.89 OVERPAYMENT OF 2004 TAXES. (PID #C340-999-1770-0900).

FF. WELLS FARGO REAL ESTATE TAX SERVICE, LLC IN THE AMOUNT OF $5,479.47 OVERPAYMENT OF 2006 TAXES. (PID #C801-99 9-0240-4900).

GG. NAVA ENTERPRISES, INC. IN THE AMOUNT OF $3,113.05 OVERPAYMENT OF 2006 TAXES. (PID #E014-999-0820-6100).

HH. CLINT EXXON PARTNERSHIP DBA HORIZON 66 IN THE AMOUNT OF $17,381.65 OVERPAYMENT OF 2006 TAXES. (PID #E074-000-0000-0100).

II. WELLS FARGO HOME MORTGAGE IN THE AMOUNT OF $3,637.84 OVERPAYMENT OF 2006 TAXES. (PID #H801-999-0040-7225).

JJ. ANGIE REYNOSO IN THE AMOUNT OF $2,743.08 OVERPAYMENT OF 2006 TAXES. (PID #I256-999-0500-0700).

KK. WELLS FARGO REAL ESTATE TAX SERVICES, LLC IN THE AMOUNT OF $3,374.71 OVERPAYMENT OF 2006 TAXES. (PID #P585-000-0160-1100).

LL. OSCAR AND DELIA MERCADO IN THE AMOUNT OF $6,685.37 OVERPAYMENT OF 2006 TAXES. (PID #V893-999-1190-4500)

MM. DEL NORTE FIRST AMERICAN TITLE IN THE AMOUNT OF $2,517.29 OVERPAYMENT OF 2006 TAXES. (PID #V893-999-2250-1300).

NN. STEWART TITLE OF EL PASO IN THE AMOUNT OF $7,569.88 OVERPAYMENT OF 2006 TAXES. (PID #V893-999-3440-4000).

OO. TBM THREE PARTNERS LP IN THE AMOUNT OF $44,792.30 OVERPAYMENT OF 2006 TAXES. (PID #V897-999-1150-0100).

PP. FIRST AMERICAN IN THE AMOUNT OF $3,402.42 OVERPAYMENT OF 2006 TAXES. (PID #V897-999-1180-1900).

QQ. MURCHISON MEDICAL DOCTORS LP IN THE AMOUNT OF $4,092.08 OVERPAYMENT OF 2006 TAXES. (PID #X209-999-0000-0140).

"6. BEST VALUE PROCUREMENT: AWARD OF SOLICITATION NO. 2007-113 (GOLF COURSE STONE SIGNS & SIGNAGE) TO R. S. CARLSON & ASSOCIATES INC.

ACTION TAKEN: APPROVED

THE AWARD OF SOLICITATION NO. 2007-113 (GOLF COURSE STONE SIGNS & SIGNAGE) TO R. S. CARLSON & ASSOCIATES INC. FOR A TOTAL ESTIMATED AWARD OF $38,648.00.

DEPARTMENT: AVIATION

AWARD TO: R. S. CARLSON & ASSOCIATES INC.

PORTLAND, OR

ITEM(S): ALL

OPTION: VENDOR OFFERS THE OPTION OF PURCHASING UP TO ONE HUNDRED PERCENT [100%] OF THE ORIGINAL CONTRACT QUANTITIES, AT THE

SAME UNIT PRICE, IF THE OPTION IS EXERCISED WITHIN 90 DAYS FROM DATE OF AWARD OF THE CONTRACT.

ACCOUNT NO.: 62620026 - 508027 - 41063 - PAP0023

FUNDING SOURCE: EPIA ENTERPRISE FUNDS

TOTAL ESTIMATED AWARD: $38,648.00

DISTRICT: 3

THIS IS A FIXED-PRICE, SINGLE (ONE-TIME) PURCHASE.

VENDOR OFFERS A 1% DISCOUNT IF PAID WITHIN 10 DAYS.

THE DEPARTMENTS OF FINANCIAL SERVICES AND AVIATION RECOMMEND AWARD TO THE VENDOR OFFERING THE BEST VALUE BID. [FINANCIAL SERVICES, TERRENCE FREIBURG, (915) 541-4313]

"7. REQUEST FOR PROPOSAL: AWARD OF SOLICITATION NO. 2007-125R (WIRELESS COMMUNICATION EQUIPMENT) TO DTS COMMUNICATIONS, INC.

ACTION TAKEN: APPROVED

THE AWARD OF SOLICITATION NO. 2007-125R (WIRELESS COMMUNICATION EQUIPMENT) TO DTS COMMUNICATIONS, INC. FOR A TOTAL ESTIMATED AWARD OF $49,981.21.

DEPARTMENT: INFORMATION TECHNOLOGY

AWARD TO: DTS COMMUNICATIONS, INC.

PRYOR, OK

ITEM(S): 1 - 4

ACCOUNT NO.: 31118111 - 508010 - 27039 - PCP07CAP001

FUNDING SOURCE: IT CAPITAL EQUIPMENT

TOTAL ESTIMATED AWARD: $49,981.21

DISTRICTS: ALL

REVIEW COMMITTEE RECOMMENDS AWARD AS INDICATED. DTS COMMUNICATIONS, INC. SUBMITTED THE HIGHEST RANKED AND BEST PROPOSAL TO MEET THE NEEDS OF THE CITY.

THIS IS A ONE-TIME PURCHASE.

THE DEPARTMENTS OF FINANCIAL SERVICES AND INFORMATION TECHNOLOGY RECOMMEND THE AWARD AS INDICATED. [FINANCIAL SERVICES, TERRENCE FREIBURG, (915) 541-4313]

"8. BID: AWARD OF SOLICITATION NO. 2007-067 (ALUMINUM TRAFFIC SIGNAL BASES) TO SUNWEST SALES COMPANY

ACTION TAKEN: APPROVED

THE AWARD OF SOLICITATION NO. 2007-067 (ALUMINUM TRAFFIC SIGNAL BASES) TO SUNWEST SALES COMPANY FOR A TOTAL ESTIMATED AWARD OF $53,400.00.

DEPARTMENT: STREET

AWARD TO: SUNWEST SALES COMPANY

HAYWARD, CA

ITEM(S): 1

ACCOUNT NO.: 32010288 - 01101 - 503203

99331117 - 27263 - 508027 - PROJECT PCP06ST013

FUNDING SOURCE: OPERATING ACCOUNT - TRAFFIC SIGNALS - PUBLIC ACCESS MAINTENANCE AND REPAIRS AND FY06 CO'S - CONSTRUCTION

(SIGNAL FLASHER INSTALL)

TOTAL ESTIMATED AWARD: $53,400.00

DISTRICTS: ALL

THIS IS A THIRTY-SIX MONTH CONTRACT.

THE DEPARTMENTS OF FINANCIAL SERVICES AND STREET RECOMMEND AWARD AS INDICATED TO THE LOWEST RESPONSIVE, RESPONSIBLE BIDDER. [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 YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

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

ACTION TAKEN: INTRODUCED

INTRODUCTION OF ORDINANCES PURSUANT TO SECTION 3.9 OF THE EL PASO CITY CHARTER:

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 REPEALING ORDINANCE NO. 016538 WHICH AMENDED TITLE 12 (VEHICLES AND TRAFFIC), CHAPTER 12.88 (SCHEDULES), SECTION 12.88.041 (SCHEDULE IV(A) - PARKING PROHIBITED DURING CERTAIN HOURS, SCHOOL DAYS ONLY), PARAGRAPH A (NO PARKING 7:00 A.M. TO 4:00 P.M.) OF THE EL PASO CITY CODE BY ADDING BOTH SIDES OF ALEX GUERRERO CIRCLE. (DISTRICT 6) [ENGINEERING DEPARTMENT, TRAFFIC DIVISION, TED MARQUEZ, (915) 541-4035]

9B. AN ORDINANCE AMENDING TITLE 12 (VEHICLES AND TRAFFIC), CHAPTER 12.88 (SCHEDULES), SECTION 12.88.200 (SCHEDULE XVII - RESTRICTIONS ON PARKING IN RESIDENTIAL DISTRICTS) OF THE EL PASO CITY CODE TO AMEND ZONE N: NO PARKING 7:00 A.M. - 4:00 P.M., SCHOOL DAYS ONLY, ON BOTH SIDES OF ALEX GUERRERO CIRCLE. THE PENALTY BEING AS PROVIDED IN SECTION 12.84.010 (VIOLATION - PENALTY) OF THE EL PASO CITY CODE. (DISTRICT 6) [ENGINEERING DEPARTMENT, TRAFFIC DIVISION, TED MARQUEZ, (915) 541-4035]

9C. AN ORDINANCE AMENDING TITLE 12 (VEHICLES AND TRAFFIC), CHAPTER 12.44 (STOPPING, STANDING AND PARKING GENERALLY), SECTION 12.44.180 (REGULATIONS PERTAINING TO CERTAIN SPECIAL SITUATIONS), SUBSECTION B AMENDING TO ADD SUBPARAGRAPH 31 (RESERVED FOR LIBRARY VEHICLES ONLY) OF THE EL PASO CITY CODE TO RESERVE THREE SPACES WITHIN THE CURB SETBACK ON THE WEST SIDE OF OREGON STREET BETWEEN FRANKLIN AVENUE AND MISSOURI AVENUE AND THREE SPACES ON THE NORTH SIDE OF FRANKLIN AVENUE BETWEEN OREGON STREET AND EL PASO STREET. THE PENALTY BEING AS PROVIDED IN SECTION 12.48.010 (VIOLATION - PENALTY) OF THE EL PASO CITY CODE. (DISTRICT 8) [ENGINEERING DEPARTMENT, TRAFFIC DIVISION, TED MARQUEZ, (915) 541-4035]

9D. AN ORDINANCE VACATING A PORTION OF DAKOTA STREET RIGHT-OF-WAY, HIGHLAND PARK ADDITION, CITY OF EL PASO, EL PASO COUNTY, TEXAS. SUBJECT PROPERTY: SOUTHWEST CORNER OF INTERSECTION OF PORTLAND AVENUE AND DAKOTA STREET. APPLICANT: RUBEN AND VIRGINIA RAMIREZ. SV06002. (DISTRICT 2) [DEVELOPMENT SERVICES/PLANNING, JAMES FISK, (915) 541-4638]

9E. AN ORDINANCE RELATING TO THE USE OF THE POWER OF EMINENT DOMAIN IN THE REDEVELOPMENT DISTRICTS OF THE DOWNTOWN 2015 PLAN. (DISTRICT 8) [MAYOR JOHN F. COOK, (915) 541-4145]

PUBLIC HEARING WILL BE HELD ON MARCH 20, 2007, FOR ITEMS 9A - 9E

9F. AN ORDINANCE CHANGING THE ZONING OF THE FOLLOWING REAL PROPERTY DESCRIBED AS: PARCEL 1: A PORTION OF TRACT 2B2, SECTION 45, AND A PORTION OF TRACT 1, SECTION 46, BLOCK 79, TOWNSHIP 2, TEXAS AND PACIFIC RAILROAD SURVEYS, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM R-F (RANCH AND FARM) TO R-3A (RESIDENTIAL); PARCEL 2: A PORTION OF TRACT 1, SECTION 46, BLOCK 79, TOWNSHIP 2, TEXAS AND PACIFIC RAILROAD SURVEYS, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM R-F (RANCH AND FARM) TO R-5 (RESIDENTIAL); PARCEL 3: A PORTION OF TRACT 1, SECTION 46, BLOCK 79, TOWNSHIP 2, TEXAS AND PACIFIC RAILROAD SURVEYS, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM R-F (RANCH AND FARM) TO A-O (APARTMENT/OFFICE); PARCEL 4: A PORTION OF TRACT 2B2, SECTION 45, AND A PORTION OF TRACT 1, SECTION 46, BLOCK 79, TOWNSHIP 2, TEXAS AND PACIFIC RAILROAD SURVEYS, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM R-F (RANCH AND FARM) TO C-3 (COMMERCIAL) AND IMPOSING CONDITIONS; PARCEL 5: A PORTION OF TRACT 1, SECTION 46, BLOCK 79, TOWNSHIP 2, TEXAS AND PACIFIC RAILROAD SURVEYS, CITY OF EL PASO, EL PASO, COUNTY, TEXAS, FROM R-F (RANCH AND FARM) TO C-1 (COMMERCIAL). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.68 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: ZARAGOZA ROAD AND TIERRA ESTE ROAD. APPLICANT: GFA, LLC. ZON06-00139. (DISTRICT 5) [DEVELOPMENT SERVICES/PLANNING, ESTHER GUERRERO, (915) 541-4720]

9G. AN ORDINANCE CHANGING THE ZONING OF THE FOLLOWING REAL PROPERTY DESCRIBED AS: PARCEL 1: LOT 2, BLOCK 5, CAMELOT HEIGHTS UNIT 2, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM A-3/O/SC (APARTMENT/OFFICE HIGH DENSITY/SPECIAL CONTRACT) TO R-3A/SC (RESIDENTIAL/SPECIAL CONTRACT); AND PARCEL 2: LOT 2, BLOCK 6, CAMELOT HEIGHTS UNIT 2, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM A-O/SC (APARTMENT/OFFICE/SPECIAL CONTRACT) TO R-3A/SC (RESIDENTIAL/SPECIAL CONTRACT). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.68 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: EAST OF MESA STREET AND NORTH OF RIDGECREST DRIVE. APPLICANT: CAMELOT POINT, LLC. ZON06-00158. (DISTRICT 1) [DEVELOPMENT SERVICES/PLANNING, ESTHER GUERRERO, (915) 541-4720]

PUBLIC HEARING WILL BE HELD ON MARCH 27, 2007, FOR ITEMS 9F - 9G

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 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: 10A.  PUBLIC HEARING - DEVELOPMENT SERVICES: Ordinance granting Special Permit No. ZON06-00127 to allow for an infill development on the property described as Lots 21-30, Block 103, Supplemental Map No. 1 "
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE GRANTING SPECIAL PERMIT NO. ZON06-00127 TO ALLOW FOR AN INFILL DEVELOPMENT ON THE PROPERTY DESCRIBED AS LOTS 21-30, BLOCK 103, SUPPLEMENTAL MAP NO. 1 OF EAST EL PASO, CITY OF EL PASO, EL PASO COUNTY, TEXAS, PURSUANT TO SECTION 20.14.040 OF THE EL PASO CITY CODE. THE PENALTY BEING AS PROVIDED IN CHAPTER 20.68 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: SOUTH OF BISBEE AVENUE AND WEST OF SAN MARCIAL STREET. APPLICANT: MIGUEL ANDRADE JR. ZON06 00127 (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 DID NOT VOTE
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 of a Portion of Tract 210, South Parkland Addition, Subject Property: Transmountain and Cross Street. Applicant: Carefree Homes, L.P. ZON06-00143."
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE CHANGING THE ZONING OF A PORTION OF TRACT 210, SOUTH PARKLAND ADDITION, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM C-2/SC (COMMERCIAL/SPECIAL CONTRACT) TO R-5/SC (RESIDENTIAL/SPECIAL CONTRACT) AND IMPOSING A CONDITION. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.68 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: TRANSMOUNTAIN AND CROSS STREET. APPLICANT: CAREFREE HOMES, L.P. ZON06-00143. (DISTRICT 4) [DEVELOPMENT SERVICES/PLANNING, ARLAN GREER, (915) 541-4322]

   
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: 10C.  PUBLIC HEARING - DEVELOPMENT SERVICES: Ordinance granting Special Permit No. ZON06-00144 to allow for a planned residential development on a Portion of Tract 210, South Parkland, Transmountain and Cross Street."
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE GRANTING SPECIAL PERMIT NO. ZON06-00144 TO ALLOW FOR A PLANNED RESIDENTIAL DEVELOPMENT ON A PORTION OF TRACT 210, SOUTH PARKLAND, CITY OF EL PASO, EL PASO COUNTY, TEXAS, PURSUANT TO SECTION 20.14.040 (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: TRANSMOUNTAIN AND CROSS STREET. APPLICANT: CAREFREE HOMES, L.P. ZON06-00144 (DISTRICT 4) [DEVELOPMENT SERVICES/PLANNING, ARLAN GREER, (915) 541-4322]

   
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: 11.  PUBLIC HEARING - POLICE DEPARTMENT: Ordinance amending Title 12 (Vehicles and Traffic), Chapter 12.21. (Dangerous Intersection Monitoring System and Enforcement)"
   
 

ACTION TAKEN: ADOPTED

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] POSTPONED FROM 02-20-07

   
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 YES
- Mayor Cook YES (TIE BREAKER)

   
Item: 12A.  PUBLIC HEARING - TAX OFFICE: Ordinance authorizing the City Manager to execute a quitclaim (tax resale) deed conveying all right, title, and interest in: Tract I, Block L, Military Heights Replat, to MJ Real Properties, Inc."
   
 

ACTION TAKEN: ADOPTED

APPROVE AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A QUITCLAIM (TAX RESALE) DEED CONVEYING ALL RIGHT, TITLE, AND INTEREST IN: TRACT I, BLOCK L, MILITARY HEIGHTS REPLAT, AN ADDITION TO THE CITY OF EL PASO, EL PASO COUNTY, TEXAS, , IN ACCORDANCE WITH SECTION 34.05 (H) OF THE TAX CODE. LOCATED AT THE END OF OKLAHOMA STREET; THE CROSS STREET IS JACKSON AND ALABAMA, ABOUT .5 MILE FROM BEAUMONT MEDICAL HOSPITAL. (DISTRICT 1) [TAX OFFICE, CARMEN I. PEREZ, (915) 545-5481]

   
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: 12B.  PUBLIC HEARING - TAX OFFICE: Ordinance authorizing the City Manager to execute a quitclaim (tax resale) deed conveying all right, title, and interest in: Lot 15-A, Block 9, Mission Hills Addition, to Albert Dayoub."
   
 

ACTION TAKEN: ADOPTED

APPROVE AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A QUITCLAIM (TAX RESALE) DEED CONVEYING ALL RIGHT, TITLE, AND INTEREST IN: LOT 15-A, BLOCK 9, MISSION HILLS ADDITION, AN ADDITION TO THE CITY OF EL PASO, BEING MORE PARTICULARLY DESCRIBED IN VOLUME 735, PAGE 931, DEED RECORDS OF EL PASO COUNTY, TEXAS, TO ALBERT DAYOUB, IN ACCORDANCE WITH SECTION 34.05 (H) OF THE TAX CODE. ACCESS IS THROUGH BACERAC STREET, OFF OF O'KEEFE STREET IN THE KERN AREA. (DISTRICT 1) [TAX OFFICE, CARMEN I. PEREZ, (915) 545-5481]

   
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: 12C.  PUBLIC HEARING - TAX OFFICE: Ordinance authorizing the City Manager to execute a quitclaim (tax resale) deed conveying all right, title, and interest in: Lot 16-A, Block 9, Mission Hills Addition, to Albert Dayoub"
   
 

ACTION TAKEN: ADOPTED

APPROVE AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A QUITCLAIM (TAX RESALE) DEED CONVEYING ALL RIGHT, TITLE, AND INTEREST IN: LOT 16-A, BLOCK 9, MISSION HILLS ADDITION, AN ADDITION TO THE CITY OF EL PASO, BEING MORE PARTICULARLY DESCRIBED IN VOLUME 735, PAGE 931, DEED RECORDS OF EL PASO COUNTY, TEXAS, TO ALBERT DAYOUB, IN ACCORDANCE WITH SECTION 34.05 (H) OF THE TAX CODE. ACCESS IS THROUGH BACERAC STREET, OFF OF O'KEEFE STREET IN THE KERN AREA. (DISTRICT 1) [TAX OFFICE, CARMEN I. PEREZ, (915) 545-5481]

   
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: 12D.  PUBLIC HEARING - TAX OFFICE: Ordinance authorizing the City Manager to execute a quitclaim (tax resale) deed conveying all right, title, and interest in: Portion of Lot 17-A, Block 9, Mission Hills Addition, to Albert Dayoub"
   
 

ACTION TAKEN: ADOPTED

APPROVE AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A QUITCLAIM (TAX RESALE) DEED CONVEYING ALL RIGHT, TITLE, AND INTEREST IN: PORTION OF LOT 17-A, BLOCK 9, MISSION HILLS ADDITION, AN ADDITION TO THE CITY OF EL PASO, BEING MORE PARTICULARLY DESCRIBED AS ALL OF LOT 17-A, BLOCK 9, MISSION HILLS IN VOLUME 735, PAGE 931, DEED RECORDS; AND SAVE AND EXCEPT A PORTION OF LOT 17-A, AS DESCRIBED IN VOLUME 1542, PAGE 1702, DEED RECORDS OF EL PASO COUNTY, TEXAS, (4104 BACERAC CT.) TO ALBERT DAYOUB, IN ACCORDANCE WITH SECTION 34.05 (H) OF THE TAX CODE. ACCESS IS THROUGH BACERAC STREET, OFF OF O'KEEFE STREET IN THE KERN AREA. (DISTRICT 1) [TAX OFFICE, CARMEN I. PEREZ, (915) 545-5481]

   
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: 12E.  PUBLIC HEARING - TAX OFFICE: Ordinance authorizing the City Manager to execute a quitclaim (tax resale) deed conveying all right, title, and interest in: Lots 3 through 15, Block 29, Highland Park Addition, to North Cotton Associates, L.L.C." ACTIO  (Regular City Council Agenda)
   
 

ACTION TAKEN: ADOPTED

APPROVE AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A QUITCLAIM (TAX RESALE) DEED CONVEYING ALL RIGHT, TITLE, AND INTEREST IN: LOTS 3 THROUGH 15, BLOCK 29, HIGHLAND PARK ADDITION, BEING MORE PARTICULARLY DESCRIBED IN VOLUME 13, PAGE 8, MAP OR PLAT RECORDS OF EL PASO COUNTY, TEXAS, TO NORTH COTTON ASSOCIATES, L.L.C., IN ACCORDANCE WITH SECTION 34.05 (H) OF THE TAX CODE. LOCATED OFF OF N. COTTON STREET NEAR THE INTERSECTION OF MURCHISON, AND NEAR THE NORTHWEST CORNER OF MURCHISON AND COTTON, RIGHT NEXT TO THE SOUTHWEST GENERAL HOSPITAL, ON THE NORTH SIDE OF THE HOSPITAL. (DISTRICT 1) [TAX OFFICE, CARMEN I. PEREZ, (915) 545-5481]

   
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: 12F.  PUBLIC HEARING - TAX OFFICE: Ordinance authorizing the City Manager to execute a quitclaim (tax resale) deed conveying all right, title, and interest in: Lots 21 through 29, Block 29, Highland Park Addition, to North Cotton Associates, L.L.C."
   
 

ACTION TAKEN: ADOPTED

APPROVE AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A QUITCLAIM (TAX RESALE) DEED CONVEYING ALL RIGHT, TITLE, AND INTEREST IN: LOTS 21 THROUGH 29, BLOCK 29, HIGHLAND PARK ADDITION, BEING MORE PARTICULARLY DESCRIBED IN VOLUME 13, PAGE 8, DEED RECORDS OF EL PASO COUNTY, TEXAS, TO NORTH COTTON ASSOCIATES, L.L.C., IN ACCORDANCE WITH SECTION 34.05 (H) OF THE TAX CODE. LOCATED OFF OF N. COTTON STREET NEAR THE INTERSECTION OF MURCHISON, AND NEAR THE NORTHWEST CORNER OF MURCHISON AND COTTON, RIGHT NEXT TO THE SOUTHWEST GENERAL HOSPITAL, ON THE NORTH SIDE OF THE HOSPITAL. (DISTRICT 1) [TAX OFFICE, CARMEN I. PEREZ, (915) 545-5481]

   
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 a Resolution of the Mayor and City Council supporting the goals of International Women's Day. "
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION REGARDING A RESOLUTION OF THE MAYOR AND CITY COUNCIL SUPPORTING THE GOALS OF INTERNATIONAL WOMEN'S DAY.

[REPRESENTATIVE SUSIE BYRD, (915) 541-4416]

   
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 on a Resolution regarding the City of El Paso's request that the Texas Commission on Environmental Quality hold the Commissioners' public meeting on the Asarco Air Permit in the City of El Paso."
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION ON A RESOLUTION REGARDING THE CITY OF EL PASO'S REQUEST THAT THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY HOLD THE COMMISSIONERS' PUBLIC MEETING ON THE ASARCO AIR PERMIT IN THE CITY OF EL PASO. [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: 13C.  MAYOR AND COUNCIL: Discussion and action on a Resolution that Representative Presi Ortega shall be removed and Representative Steve Ortega shall be appointed to the Transportation Policy Board for the Metropolitan Planning Organization for the El Paso Ur  (Regular City Council Agenda)
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION ON A RESOLUTION THAT REPRESENTATIVE PRESI ORTEGA SHALL BE REMOVED AND REPRESENTATIVE STEVE ORTEGA SHALL BE APPOINTED TO THE TRANSPORTATION POLICY BOARD FOR THE METROPOLITAN PLANNING ORGANIZATION FOR THE EL PASO URBAN TRANSPORTATION STUDY AREA; AND THAT THE CITY'S APPOINTMENT OF REPRESENTATIVE STEVE ORTEGA PURSUANT TO THIS RESOLUTION SHALL BECOME EFFECTIVE MAY 8, 2007. [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: 13D.  MAYOR AND COUNCIL: Discussion and action to authorize the Mayor to execute a Resolution that creates the Camino Real Regional Mobility Authority"
   
 

ACTION TAKEN: POSTPONED AS REVISED FOR ONE (1) WEEK

DISCUSSION AND ACTION TO AUTHORIZE THE MAYOR TO EXECUTE A RESOLUTION THAT CREATES THE CAMINO REAL REGIONAL MOBILITY AUTHORITY, APPOINTS ONE BOARD MEMBER FOR EACH CAMINO REAL REGIONAL MOBILITY AUTHORITY BOARD POSITION FROM THE LIST OF NOMINEES BELOW, AND DETERMINES TERM LENGTHS OF EACH BOARD MEMBER THROUGH THE DRAWING OF LOTS. [MAYOR JOHN F. COOK, (915) 541-4145]

POSITION 1 POSITION 2 POSITION 3

1. IKE J. MONTY 1. J.O. STEWARD 1. WAYNE WINDLE

2. STUART R. SCHWARTZ 2. MARISA BARRIO 2. ANN HERKENHOFF

3. DAVID MARCUS 3. TEDD F. RICHARDSON 3. ANN RUSH

POSITION 4 POSITION 5 POSITION 6

1. BRENDA EHRLICH 1. STEVE YELLEN 1. DR. TONY PAYAN

2. HERAMB K. SINGH, M.D. 2. YUSUF E. FARRAN, PE, RS 2. BELEN ROBLES

3. TANNY BERG 3. RALPH ADAME 3. SCOTT MCLAUGHLIN

   
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: 14.  FINANCIAL SERVICES: Discussion and action on a Resolution that the City Manager be authorized to execute an interlocal Agreement by and between the City of El Paso, Texas, and the El Paso County, Texas."
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION ON A RESOLUTION THAT THE CITY MANAGER BE AUTHORIZED TO EXECUTE AN INTERLOCAL AGREEMENT BY AND BETWEEN THE CITY OF EL PASO, TEXAS, AND THE EL PASO COUNTY, TEXAS, WHEREBY BOTH ENTITIES AGREE TO COMBINE THEIR EFFORTS, FROM TIME-TO-TIME, FOR THE PURCHASE OF GOODS AND SERVICES. (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 DID NOT VOTE
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 15A.  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: 15B.  CITY MANAGER: Review and discussion of economic development incentives approved since 2005 and an El Paso, southern New Mexico incentives "
   
 

NO ACTION WAS TAKEN

CITY MANAGER'S REPORT OF CURRENT EVENTS AND ISSUES:

REVIEW AND DISCUSSION OF ECONOMIC DEVELOPMENT INCENTIVES APPROVED SINCE 2005 AND AN EL PASO, SOUTHERN NEW MEXICO INCENTIVES COMPARISON. [ECONOMIC DEVELOPMENT, KATHRYN DODSON, (915) 541-4670]

   
Votes:

DISTRICT

OFFICIAL

VOTE


   
Item: ADDN1.  That Charles Vinson is reappointed as a member to the Board of Directors of the El Paso Housing Finance Corporation"
   
 

ACTION TAKEN: APPROVED

THAT CHARLES VINSON IS REAPPOINTED AS A MEMBER TO THE BOARD OF DIRECTORS OF THE EL PASO HOUSING FINANCE CORPORATION TO THE REMAINDER OF A TERM ENDING NOVEMBER 26, 2012. [MAYOR JOHN F. COOK, (915) 541-4145]

   
Votes:

DISTRICT

OFFICIAL

VOTE



 
City Departments On The Web