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: 6/9/2009
 
   
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 JUNE 2, 2009.

ACTION TAKENP: APPROVED

APPROVAL OF MINUTES FOR THE REGULAR CITY COUNCIL MEETING OF JUNE 2, 2009.

[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 MANAGER BE AUTHORIZED TO SIGN AN INDUSTRIAL SITE LEASE BY AND BETWEEN THE CITY OF EL PASO, ON BEHALF OF THE EL PASO INTERNATIONAL AIRPORT, AND EPII GROUP, LLC FOR THE FOLLOWING PROPERTY: 6601 INTERNATIONAL DRIVE.

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN AN INDUSTRIAL SITE LEASE BY AND BETWEEN THE CITY OF EL PASO, ON BEHALF OF THE EL PASO INTERNATIONAL AIRPORT, AND EPII GROUP, LLC FOR THE FOLLOWING PROPERTY: A PORTION OF LOT 19, BLOCK 1, INTERNATIONAL INDUSTRIAL CENTER, UNIT 1 REPLAT, EL PASO, EL PASO COUNTY, TEXAS, WHICH IS MUNICIPALLY KNOWN AND NUMBERED AS 6601 INTERNATIONAL DRIVE.

(DISTRICT 3) [AIRPORT, MONICA LOMBRANA, (915) 780-4724]

"3B. RESOLUTION: THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A LESSOR'S APPROVAL OF ASSIGNMENT BY AND BETWEEN THE CITY OF EL PASO (''LESSOR''), AIRPORT BUSINESS CENTER JOINT VENTURE, (''ASSIGNOR''), AND CCR PROPERTIES, INC. (''ASSIGNEE'') FOR THE FOLLOWING DESCRIBED PROPERTY: 8409 AND 8411 LOCKHEED DRIVE, EL PASO, TEXAS.

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''), AIRPORT BUSINESS CENTER JOINT VENTURE, (''ASSIGNOR''), AND CCR PROPERTIES, INC. (''ASSIGNEE'') FOR THE FOLLOWING DESCRIBED PROPERTY: LOTS 1, 2, AND 3 AND THE WESTERLY 86.50 FEET OF LOT 4, BLOCK 10, EL PASO INTERNATIONAL AIRPORT TRACTS, UNIT 7, EL PASO COUNTY, TEXAS, AND MUNICIPALLY KNOWN AS 8409 AND 8411 LOCKHEED DRIVE, EL PASO, TEXAS.

(DISTRICT 3) [AIRPORT, MONICA LOMBRANA, (915) 780-4724]

"3C. RESOLUTION: THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A BAGGAGE CART CONCESSION AGREEMENT BY AND BETWEEN THE CITY OF EL PASO AND SMARTE CARTE, INC.

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A BAGGAGE CART CONCESSION AGREEMENT BY AND BETWEEN THE CITY OF EL PASO AND SMARTE CARTE, INC. (''CONCESSIONAIRE'') AT THE EL PASO INTERNATIONAL AIRPORT. (ALL DISTRICTS)

[AIRPORT, MONICA LOMBRANA, (915) 780-4724]

"3D. RESOLUTION: PLACING A CONDEMNATION LIEN ON THE FOLLOWING PROPERTIES

ACTION TAKEN: APPROVED

PLACING A CONDEMNATION LIEN ON THE FOLLOWING PROPERTIES (LEGAL DESCRIPTION ON FILE WITH THE CITY CLERK) AND IN THE FOLLOWING AMOUNT FOR WORK PERFORMED BY THE CITY PURSUANT TO SECTION 18.50 (UNSAFE STRUCTURES AND CONDITIONS) OF THE EL PASO CITY CODE.

1. 2630 RICHMOND AVENUE $9,164.46 DENNIS B. DEREGLA, JOSEPH THERESE

REYDOM, GMAC MORTGAGE LLC, AND

(DISTRICT 2) FIRST AMERICAN FIELD SERVICES

2. 5909 DELTA DRIVE $5,199.11 PRIMITIVO N. PENA AND

(DISTRICT 3) MARIA V. PENA

[DEVELOPMENT SERVICES, VICTOR Q. TORRES, (915) 541-4557]

"3E. RESOLUTION: THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A TENANT RELOCATION AGREEMENT BETWEEN THE CITY OF EL PASO AND NATALIA SORIANO AND MARCOS SORIANO, THE TENANTS RESIDING AT 1008 S. MESA STREET

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A TENANT RELOCATION AGREEMENT BETWEEN THE CITY OF EL PASO AND NATALIA SORIANO AND MARCOS SORIANO, THE TENANTS RESIDING AT 1008 S. MESA STREET, WHICH AGREEMENT ALLOWS RELOCATION ASSISTANCE IN AN AMOUNT NOT TO EXCEED $20,420, AND THAT THE CITY MANAGER BE AUTHORIZED TO APPROVE AN AMOUNT NOT TO EXCEED $1,000 FOR INCIDENTAL EXPENSES. PROJECT #: PBR06003; FUND:43005; DEPARTMENT: 32000080; ACCOUNT: 508000. (DISTRICT 8) [ENGINEERING, R. ALAN SHUBERT, (915) 541-4423]

"3F. RESOLUTION: SOLID WASTE LIENS

ACTION TAKEN: APPROVED

THAT THE SOLID WASTE LIENS ON THE ATTACHMENT POSTED WITH THIS AGENDA BE APPROVED. (SEE ATTACHMENT A) (DISTRICTS 1, 2, 3, 4, 5, 7, AND 8)

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

ATTACHMENT A

SOLID WASTE LIENS

JUNE 9, 2009

1109 DONA BEATRIZ $366.71 BROOKE PLANTATION HOMES INC.

(DISTRICT 1)

6514 FRANKLIN COVE $171.98 COLONY PARTNERS LP

(DISTRICT 1)

749 OSCAR PEREZ $346.04 FERNANDO ALVAREZ

(DISTRICT 1)

2020 SAN JOSE AVE. $183.21 SUNSET HOMES INC.

(DISTRICT 1)

722 WESTLAKE $178.26 BEATRIZ M. DE MENESES

(DISTRICT 1)

5532 BANDY $200.23 JESUS M. ROJAS

(DISTRICT 2)

N 92.84 FT OF LOT(S) 219 & S 12.7 FT OF LOT(S) 220. SUNRISE ACRES #2 SUBDIVISION

(DISTRICT 2) $1,015.81 SUNSET HOMES INC.

LOT 46, BLOCK 102, MORNINGSIDE HEIGHTS SUBDIVISION

(DISTRICT 2) $170.95 ALICIA VILLA

4117 KASPAR WAY $213.42 MICHAEL T. CANCELLARE

(DISTRICT 2)

3730 POLK AVE $104.78 LEONSO A. & VICTORIA BARRAZA

(DISTRICT 2)

4418 SUNRISE $295.12 ENRIQUE ESCOBAR & OISIN BURGESS

(DISTRICT 2)

4420 SUNRISE $333.74 ENRIQUE ESCOBAR & OISIN BURGESS

(DISTRICT 2)

4903 WICHITA $263.97 EDWARD J. & SUSAN M. JENKINS

(DISTRICT 2)

223 BARKER $632.91 TERESA PORRAS

(DISTRICT 3)

516 EMERSON STREET $302.20 PABLO GARCIA

(DISTRICT 3)

235 EUCLID $232.25 EUSEBIO A. & 2 ZAPATA

(DISTRICT 3)

6122 ANTLER DRIVE $389.94 CARMEN ALVAREZ & MANUELA A. MEDRANO

(DISTRICT 4)

11436 ARDELLE AVENUE $229.40 JULIETA L. & JAIME V. PALMA

(DISTRICT 5)

8005 ARVIN ROAD $227.51 MARGARITA & MARCOS YBARRA

(DISTRICT 7)

9500 GAIRLOCH $502.74 DORDON J. KLUNDT

(DISTRICT 7)



9488 LANDRY MCKEE LANE $198.01 CARLOS & IRMA N. CALDERON

(DISTRICT 7)

7855 N. LOOP $546.04 JORGE L. & LUZ Y. ORTEZ

(DISTRICT 7)

PT OF LOT(S) 5 (0.252 ACRE) BEG 180.55 FT S & 20 FT NE OF SWC, BOOTHVILLE #2 SUBDIVISION

(DISTRICT 7) $293.46 CLAUDIO & RITA S. SAUCEDO



2705 GRANT AVENUE $401.41 JOSE & 2 CHACON

(DISTRICT 8)

4120 HUECO AVENUE $188.23 JESS C. GARCIA

(DISTRICT 8)

1011 S. VIRGINIA ST. REAR $414.78 LA VIDA GUENTHER

(DISTRICT 8)

"3G. RESOLUTION: THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A FIRST AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE CITY OF EL PASO AND FRANKLIN SELF STORAGE LIMITED LIABILITY COMPANY

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A FIRST AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE CITY OF EL PASO AND FRANKLIN SELF STORAGE LIMITED LIABILITY COMPANY TO CROSS A PORTION OF AN IDENTIFIED 60-FOOT EASEMENT LEASED TO EL PASO NATURAL GAS IN TRACT 1P1, H.G. FOSTER SURVEY NO. 256, CITY OF EL PASO, EL PASO COUNTY, TEXAS. (DISTRICT 1)

[FINANCIAL SERVICES, LIZA RAMIREZ-TOBIAS, (915) 541-4074]

"3H. RESOLUTION: THAT THE CITY MANAGER BE AUTHORIZED TO EXECUTE A CONTRACT WITH ODELL S. HOLMES, JR., JUDGE OF THE MUNICIPAL COURT OF APPEALS

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO EXECUTE A CONTRACT WITH ODELL S. HOLMES, JR., JUDGE OF THE MUNICIPAL COURT OF APPEALS, TO PROVIDE CLERICAL AND OTHER SUPPORT FOR THE ADMINISTRATION OF THE COURT. (ALL DISTRICTS)

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

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 4A.  - 4C. 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.

4A. AN ORDINANCE AMENDING ORDINANCE NUMBERS 010873, 012221, 012476, 012636, 014826, 015415, 015961, AND 016456 WHICH ESTABLISHED OPERATING PROCEDURES AND SET FEES FOR FOREIGN-TRADE ZONE NO. 68, TO ADD A DESIGNATION FOR DISTRIBUTION SITE OPERATOR; TO ADD USER FEES; TO PROVIDE FOR THE REMOVAL OF FTZ DESIGNATION; AND TO IMPLEMENT A SMALL MANUFACTURING BUSINESS ACCELERATOR PROJECT AT FOREIGN - TRADE ZONE NO. 68. (DISTRICTS 2, 3, 4, 6 AND 7)

[AIRPORT, MONICA LOMBRANA, (915) 780-4724]

4B. AN ORDINANCE AMENDING TITLE 12 (VEHICLES AND TRAFFIC), CHAPTER 12.88 (SCHEDULES), SECTION 12.88.150 (SCHEDULE XIV, SPEED LIMITS), OF THE EL PASO CITY CODE BY ADDING MESQUITE HILL DRIVE AND TIERRA DORADA DRIVE TO SUBSECTION F (THIRTY-FIVE MILES PER HOUR). THE PENALTY BEING AS PROVIDED IN SECTION 12.84.010 (VIOLATION - PENALTY) OF THE EL PASO CITY CODE. (DISTRICTS 4 & 5)

[ENGINEERING/TRAFFIC DIVISION, TED MARQUEZ, (915) 541-4035]

PUBLIC HEARING WILL BE HELD ON JUNE 16, 2009, FOR ITEMS 4A - 4B

4C. AN ORDINANCE REPEALING ORDINANCE 8397 WHICH ESTABLISHED PROCEDURES FOR ANNEXATION AND AMENDING TITLE 20 (ZONING), CHAPTER 20.06 (ZONING DISTRICTS AND MAPS), OF THE EL PASO CITY CODE TO ESTABLISH ANNEXATION PROCEDURES.

(ALL DISTRICTS) [DEVELOPMENT SERVICES, JOHN NEAL, (915) 541-4285]

PUBLIC HEARING WILL BE HELD ON JULY 7, 2009, FOR ITEM 4C

PUBLIC HEARINGS WILL BE HELD AS PART OF THE REGULAR CITY COUNCIL MEETING THAT 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. Acosta YES
4 Rep. Castro YES
5 Rep. Quintana YES
6 Rep. Holguin YES
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: 5A.  DEVELOPMENT SERVICES: An Ordinance changing the zoning of Lots 25 through 28, Block 22, Second Addition to Womble Addition, City of El Paso, El Paso County, Texas, from R-5 (Residential) to A-O (Apartment/Office). 332 North Clark Drive. ZON08-00096 "
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE CHANGING THE ZONING OF LOTS 25 THROUGH 28, BLOCK 22, SECOND ADDITION TO WOMBLE ADDITION, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM R-5 (RESIDENTIAL) TO A-O (APARTMENT/OFFICE). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 332 NORTH CLARK DRIVE. PROPERTY OWNER: E.B. SILVA MANAGEMENT L.L.C. ZON08-00096

(DISTRICT 3) [DEVELOPMENT SERVICES/PLANNING, MIRIAN SPENCER, (915) 541-4192]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 5B.  DEVELOPMENT SERVICES: An Ordinance changing the zoning of Tracts 1D-2C, 1D-2A1, Block 35, Ysleta Grant, City of El Paso, El Paso County, Texas, from C-1 (Commercial) to C-3 (Commercial). 8450 Alameda Avenue. ZON08-00094 "
   
 

ACTION TAKEN: ADOPTED WITH THE PROVISIONS.

AN ORDINANCE CHANGING THE ZONING OF TRACTS 1D-2C, 1D-2A1, BLOCK 35, YSLETA GRANT, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM C-1 (COMMERCIAL) TO C-3 (COMMERCIAL). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 8450 ALAMEDA AVENUE. PROPERTY OWNERS: MARTIN AND MARIA ISELA ARMENDARIZ. ZON08-00094 (DISTRICT 7)

[DEVELOPMENT SERVICES/PLANNING, MIRIAN SPENCER, (915) 541-4192] POSTPONED FROM 06-02-09

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 5C.  DEVELOPMENT SERVICES: An Ordinance changing the zoning of a portion of Tract 7D, First Supplemental Map of Parkland Addition, City of El Paso, El Paso County, Texas, from R-4 (Residential) to A-1 (Apartment) and imposing a condition. 6001 Transmountain Road. ZON08-00113."
   
 

ACTION TAKEN: POSTPONED TWO (2) WEEKS.

AN ORDINANCE CHANGING THE ZONING OF A PORTION OF TRACT 7D, FIRST SUPPLEMENTAL MAP OF PARKLAND ADDITION, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM R-4 (RESIDENTIAL) TO A-1 (APARTMENT) AND IMPOSING A CONDITION. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 6001 TRANSMOUNTAIN ROAD. PROPERTY OWNER: DAVID HARRELL. ZON08-00113. (DISTRICT 4) [DEVELOPMENT SERVICES/PLANNING, MIRIAN SPENCER, (915) 541-4192]

POSTPONED FROM 06-02-09

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 6A.  PARKS AND RECREATION: An Ordinance amending Title 2 (Administration and Personnel) by adding Chapter 2.22 (Open Space Advisory Board) to create the Open Space Advisory Board to assist in the preservation and acquisition of open space. "
   
 

ACTION TAKEN: ADOPTED AS REVISED

AN ORDINANCE AMENDING TITLE 2 (ADMINISTRATION AND PERSONNEL) BY ADDING CHAPTER 2.22 (OPEN SPACE ADVISORY BOARD) TO CREATE THE OPEN SPACE ADVISORY BOARD TO ASSIST IN THE PRESERVATION AND ACQUISITION OF OPEN SPACE. (ALL DISTRICTS) [PARKS AND RECREATION, NANETTE SMEJKAL, (915) 541-4283]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 6B.  PARKS AND RECREATION: An Ordinance amending Title 2 (Administration and Personnel), Chapter 2.20 (Board of Parks and Recreation) in its entirety."
   
 

ACTION TAKEN: ADOPTED AS REVISED

AN ORDINANCE AMENDING TITLE 2 (ADMINISTRATION AND PERSONNEL), CHAPTER 2.20 (BOARD OF PARKS AND RECREATION) IN ITS ENTIRETY. (ALL DISTRICTS)

[PARKS AND RECREATION, NANETTE SMEJKAL, (915) 541-4283]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 7A.  MAYOR AND COUNCIL: Discussion and action on establishing a 50% park credit for private park amenities in multi-family developments. "
   
 

ACTION TAKEN: 1ST MOTION - TO REAFFIRM POLICY QUESTION NUMBER 1 TO RETAIN THE CURRENT LANGUAGE.

DISCUSSION AND ACTION ON ESTABLISHING A 50% PARK CREDIT FOR PRIVATE PARK AMENITIES IN MULTI-FAMILY DEVELOPMENTS. [REPRESENTATIVE BETO O'ROURKE, (915) 541-4123] POSTPONED FROM 05-26-09

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 7A.  MAYOR AND COUNCIL: Discussion and action on establishing a 50% park credit for private park amenities in multi-family developments. "
   
 

ACTION TAKEN: 2ND MOTION - TO ACCEPT STAFF RECOMMENDATIONS OF NO CREDIT ON POLICY QUESTION NUMBER 2.

DISCUSSION AND ACTION ON ESTABLISHING A 50% PARK CREDIT FOR PRIVATE PARK AMENITIES IN MULTI-FAMILY DEVELOPMENTS. [REPRESENTATIVE BETO O'ROURKE, (915) 541-4123] POSTPONED FROM 05-26-09

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 7A.  MAYOR AND COUNCIL: Discussion and action on establishing a 50% park credit for private park amenities in multi-family developments. "
   
 

ACTION TAKEN: 3RD MOTION - TO ACCEPT STAFF’S RECOMMENDATION ON POLICY QUESTION NUMBER 3.

DISCUSSION AND ACTION ON ESTABLISHING A 50% PARK CREDIT FOR PRIVATE PARK AMENITIES IN MULTI-FAMILY DEVELOPMENTS. [REPRESENTATIVE BETO O'ROURKE, (915) 541-4123] POSTPONED FROM 05-26-09

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 7A.  MAYOR AND COUNCIL: Discussion and action on establishing a 50% park credit for private park amenities in multi-family developments. "
   
 

ACTION TAKEN: 4TH MOTION - TO ACCEPT STAFF’S RECOMMENDATION ON POLICY QUESTION NUMBER 4.

DISCUSSION AND ACTION ON ESTABLISHING A 50% PARK CREDIT FOR PRIVATE PARK AMENITIES IN MULTI-FAMILY DEVELOPMENTS. [REPRESENTATIVE BETO O'ROURKE, (915) 541-4123] POSTPONED FROM 05-26-09

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 7A.  MAYOR AND COUNCIL: Discussion and action on establishing a 50% park credit for private park amenities in multi-family developments. "
   
 

ACTION TAKEN: 5TH MOTION - TO ACCEPT STAFF’S RECOMMENDATION ON POLICY QUESTION NUMBER 5.

DISCUSSION AND ACTION ON ESTABLISHING A 50% PARK CREDIT FOR PRIVATE PARK AMENITIES IN MULTI-FAMILY DEVELOPMENTS. [REPRESENTATIVE BETO O'ROURKE, (915) 541-4123] POSTPONED FROM 05-26-09

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 7A.  MAYOR AND COUNCIL: Discussion and action on establishing a 50% park credit for private park amenities in multi-family developments. "
   
 

ACTION TAKEN: 6TH MOTION - TO ACCEPT STAFF’S RECOMMENDATION ON POLICY QUESTION NUMBER 6. NO ACTION WAS TAKEN ON POLICE QUESTION NUMBER 7.

DISCUSSION AND ACTION ON ESTABLISHING A 50% PARK CREDIT FOR PRIVATE PARK AMENITIES IN MULTI-FAMILY DEVELOPMENTS. [REPRESENTATIVE BETO O'ROURKE, (915) 541-4123] POSTPONED FROM 05-26-09

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 7A.  MAYOR AND COUNCIL: Discussion and action on establishing a 50% park credit for private park amenities in multi-family developments. "
   
 

ACTION TAKEN: 7TH AND FINAL MOTION - THAT STAFF INCLUDE A PROVISION WITHIN THE PROPOSED ORDINANCE AMENDMENTS THAT WILL REQUIRE STAFF TO DO A STATUS REVIEW OF THE EFFECTIVENESS OF THE IMPLEMENTATION WITHIN 36 MONTHS AND PRESENT THAT TO THE CITY COUNCIL.

DISCUSSION AND ACTION ON ESTABLISHING A 50% PARK CREDIT FOR PRIVATE PARK AMENITIES IN MULTI-FAMILY DEVELOPMENTS. [REPRESENTATIVE BETO O'ROURKE, (915) 541-4123] POSTPONED FROM 05-26-09

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 7B.  MAYOR AND COUNCIL: Discussion and action regarding the Global Public Policy Forum: The U.S. War on Drugs 1969 - 2009, to be held at the University of Texas at El Paso, September 20 - 22, 2009"
   
 

ACTION TAKEN: THAT THE COUNCIL FINDS AND DECLARES THAT THE EXPENDITURE OF DISCRETIONARY FUNDS, TO INCLUDE $5000 FROM DISTRICT 8 DISCRETIONARY FUNDS, TO HELP SUPPORT THE PRESENTATION OF THE GLOBAL PUBLIC POLICY FORUM: THE U.S. WAR ON DRUGS 1969 - 2009, TO BE HELD AT THE UNIVERSITY OF TEXAS AT EL PASO, SEPTEMBER 20 - 22, 2009, SERVES A MUNICIPAL PURPOSE, INCLUDING THE CHARTER-ESTABLISHED MUNICIPAL PURPOSES CONCERNING BORDER RELATIONS, AND THAT THE CITY MANAGER BE AUTHORIZED TO SIGN ANY AGREEMENT, INCLUDING AN INTERLOCAL GOVERNMENTAL AGREEMENT, REGARDING THE PAYMENT OF THE DISCRETIONARY FUNDS TO SUPPORT THE CONFERENCE.

DISCUSSION AND ACTION REGARDING THE GLOBAL PUBLIC POLICY FORUM: THE U.S. WAR ON DRUGS 1969 - 2009, TO BE HELD AT THE UNIVERSITY OF TEXAS AT EL PASO, SEPTEMBER 20 - 22, 2009, AND THAT THE COUNCIL FINDS AND DECLARES THAT THE EXPENDITURE OF DISCRETIONARY FUNDS, TO INCLUDE $5000 FROM DISTRICT 8 DISCRETIONARY FUNDS, TO HELP SUPPORT THE PRESENTATION OF THE CONFERENCE SERVES A MUNICIPAL PURPOSE, INCLUDING THE CHARTER-ESTABLISHED MUNICIPAL PURPOSES CONCERNING BORDER RELATIONS, AND THAT THE CITY MANAGER BE AUTHORIZED TO SIGN ANY AGREEMENT, INCLUDING AN INTERLOCAL GOVERNMENTAL AGREEMENT, REGARDING THE PAYMENT OF THE DISCRETIONARY FUNDS TO SUPPORT THE CONFERENCE.

[REPRESENTATIVE BETO O'ROURKE, (915) 541-4123]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 8.  DEVELOPMENT AND INFRASTRUCTURE: Discussion and action to authorize the City Manager to bring forward recommendations, Code amendments, and necessary City-initiated public right-of-way vacation applications to permit an ''open air entertainment area'' within a portion of the Union Plaza District"
   
 

ACTION TAKEN: AUTHORIZED

DISCUSSION AND ACTION TO AUTHORIZE THE CITY MANAGER TO BRING FORWARD RECOMMENDATIONS, CODE AMENDMENTS, AND NECESSARY CITY-INITIATED PUBLIC RIGHT-OF-WAY VACATION APPLICATIONS TO PERMIT AN ''OPEN AIR ENTERTAINMENT AREA'' WITHIN A PORTION OF THE UNION PLAZA DISTRICT; TO TAKE ANY NECESSARY ACTIONS WITHIN A PERIOD OF NO MORE THAN SIXTY DAYS; AND TO INVESTIGATE OTHER POTENTIAL OPPORTUNITIES FOR ''OPEN AIR ENTERTAINMENT AREAS'' WITHIN THE CITY.

(DISTRICT 8) [DEVELOPMENT & INFRASTRUCTURE SERVICES, PATRICIA D. ADAUTO, (915) 541-4853]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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


 
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