MUNICIPAL CLERK AND COURTS

 

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: 2/23/2010
 
   
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 FEBRUARY 16, 2010, AND THE SPECIAL CITY COUNCIL MEETING (BILLBOARDS) OF FEBRUARY 16, 2010.

ACTION TAKEN: APPROVED

APPROVAL OF MINUTES FOR THE REGULAR CITY COUNCIL MEETING OF FEBRUARY 16, 2010, AND THE SPECIAL CITY COUNCIL MEETING (BILLBOARDS) OF FEBRUARY 16, 2010. [MUNICIPAL CLERK, RICHARDA DUFFY MOMSEN, (915) 541-4127]

"2. REQUEST TO EXCUSE ABSENT CITY COUNCIL MEMBERS:

ACTION TAKEN: EXCUSED

EDDIE HOLGUIN, JR.

"3A. RESOLUTION: THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A SUB-RECIPIENT GRANT CONTRACT BETWEEN THE CITY OF EL PASO AND EL PASO INDEPENDENT SCHOOL DISTRICT IN CONNECTION WITH THE CITY'S WEED AND SEED DEPARTMENT OF JUSTICE GRANT PROGRAM

ACTON TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A SUB-RECIPIENT GRANT CONTRACT BETWEEN THE CITY OF EL PASO AND EL PASO INDEPENDENT SCHOOL DISTRICT IN CONNECTION WITH THE CITY'S WEED AND SEED DEPARTMENT OF JUSTICE GRANT PROGRAM, AWARDING AN AMOUNT NOT TO EXCEED $10,000 TO FUND A TUTORING PROGRAM FOR AT-RISK YOUTH IN ELEMENTARY AND MIDDLE SCHOOLS WITHIN THE CHAMIZAL NEIGHBORHOOD WEED AND SEED BOUNDARY, SUBJECT TO THE TERMS AND CONDITIONS OF THE GRANT CONTRACT. (DISTRICTS 3 AND 8) [COMMUNITY AND HUMAN DEVELOPMENT, WILLIAM LILLY, (915) 541-4643]

"3B. RESOLUTION: THAT THE CITY MANAGER OR HER DESIGNEE BE AUTHORIZED TO SIGN A THREE YEAR LEASE AGREEMENT BETWEEN THE CITY OF EL PASO AND LARRY BOAZ, FOR THE EL PASO POLICE DEPARTMENT.

ACTION TAKEN: APPROVED AS REVISED

THAT THE CITY MANAGER OR HER DESIGNEE BE AUTHORIZED TO SIGN A THREE YEAR LEASE AGREEMENT BETWEEN THE CITY OF EL PASO AND LARRY BOAZ, FOR THE EL PASO POLICE DEPARTMENT.

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

"3C. RESOLUTION: THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A FIRST AMENDMENT TO THE CONSULTING AGREEMENT BY AND BETWEEN THE CITY OF EL PASO, A MUNICIPAL CORPORATION SITUATED IN EL PASO COUNTY, TEXAS, IN ITS CAPACITY AS THE DESIGNATED METROPOLITAN PLANNING ORGANIZATION (''MPO'') FOR THE EL PASO URBAN TRANSPORTATION STUDY AREA

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A FIRST AMENDMENT TO THE CONSULTING AGREEMENT BY AND BETWEEN THE CITY OF EL PASO, A MUNICIPAL CORPORATION SITUATED IN EL PASO COUNTY, TEXAS, IN ITS CAPACITY AS THE DESIGNATED METROPOLITAN PLANNING ORGANIZATION (''MPO'') FOR THE EL PASO URBAN TRANSPORTATION STUDY AREA, HEREINAFTER REFERRED TO AS ''CITY'', AND THE INTERNATIONAL COMMUNITIES RESEARCH CENTER (''ICRC''), A NON-PROFIT RESEARCH ORGANIZATION, AMENDING THE SCOPE OF SERVICES TO BE PROVIDED BY ICRC AND INCREASING THE CONSIDERATION TO BE PAID BY THE MPO BY $80,300. (ALL DISTRICTS)

[METROPOLITAN PLANNING ORGANIZATION, ROY GILYARD, (915) 591-9735, EXT. 13]

"3D. RESOLUTION: A RESOLUTION TO ALLOW THE CITY MANAGER BE AUTHORIZED TO SIGN THE INTERLOCAL AGREEMENT ENTITLED TEMPORARY ADVERTISING SERVICES AGREEMENT BETWEEN THE CITY OF EL PASO AND THE COUNTY OF EL PASO, TEXAS

ACTION TAKEN: APPROVED

A RESOLUTION TO ALLOW THE CITY MANAGER BE AUTHORIZED TO SIGN THE INTERLOCAL AGREEMENT ENTITLED TEMPORARY ADVERTISING SERVICES AGREEMENT BETWEEN THE CITY OF EL PASO AND THE COUNTY OF EL PASO, TEXAS, (''COUNTY'') FOR SUPPORT OF GENERAL PROMOTION AND TOURIST ADVERTISING SERVICES EFFECTIVE OCTOBER 5, 2009 - SEPTEMBER 30, 2010 BY WHICH THE CITY WILL PROVIDE OUT OF TOWN ADVERTISING OF THE WALTERS ART MUSEUM TRAVELING EXHIBITION OF BEDAZZLED: 5000 YEARS OF JEWELRY TO BE DISPLAYED AT THE MUSEUM OF ART, WHICH WILL BE PARTLY FUNDED BY WAY OF REIMBURSEMENT AWARDED BY THE COUNTY FROM THE COUNTY HOTEL OCCUPANCY TAX FUNDS. MOREOVER, TO ALLOW THE CITY MANAGER TO SIGN ANY AMENDMENT TO THE AGREEMENT THAT DOES NOT IMPACT THE BUDGET. (ALL DISTRICTS)

[MUSEUMS AND CULTURAL AFFAIRS, SEAN MCGLYNN, (915) 541-4896]

"3E. RESOLUTION: APPROVE A RESOLUTION AUTHORIZING THE PARKS AND RECREATION DEPARTMENT TO APPLY FOR AN OUTDOOR RECREATION GRANT THROUGH THE TEXAS PARKS AND WILDLIFE DEPARTMENT (TPWD) FOR THE PURPOSE OF JORGE MONTALVO PARK EXPANSION, A NEIGHBORHOOD PARK LOCATED ON 6500 TIGER EYE

ACTION TAKEN: APPROVED

APPROVE A RESOLUTION AUTHORIZING THE PARKS AND RECREATION DEPARTMENT TO APPLY FOR AN OUTDOOR RECREATION GRANT THROUGH THE TEXAS PARKS AND WILDLIFE DEPARTMENT (TPWD) IN THE AMOUNT OF $115,526 FOR THE PURPOSE OF JORGE MONTALVO PARK EXPANSION, A NEIGHBORHOOD PARK LOCATED ON 6500 TIGER EYE, AND AUTHORIZING THE CITY MANAGER TO SIGN GRANT AGREEMENTS, AND TO EXPEND THE FUNDS ON THIS PROJECT SHOULD THE GRANT APPLICATION BE SUCCESSFUL. (DISTRICT 4)

[PARKS AND RECREATION, JOEL MCKNIGHT, (915) 541-4354]

"3F. RESOLUTION: APPROVE A RESOLUTION THAT PROHIBITS THE DRILLING FOR OIL AND GAS AND MINING OR REOPENING OF ANY ABANDONED OIL OR GAS WELL OR MINE IN THE CITY OF EL PASO'S JORGE MONTALVO PARK.

ACTION TAKEN: APPROVED

APPROVE A RESOLUTION THAT PROHIBITS THE DRILLING FOR OIL AND GAS AND MINING OR REOPENING OF ANY ABANDONED OIL OR GAS WELL OR MINE IN THE CITY OF EL PASO'S JORGE MONTALVO PARK. (DISTRICT 4) [PARKS AND RECREATION, JOEL MCKNIGHT, (915) 541-4354]

"3G. RESOLUTION: THAT THE CITY MANAGER BE AUTHORIZED TO SUBMIT A GRANT PROPOSAL TO THE CRIMINAL JUSTICE DIVISION (OFFICE OF THE GOVERNOR OF THE STATE OF TEXAS) FOR THE GENERAL VICTIM ASSISTANCE

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SUBMIT A GRANT PROPOSAL TO THE CRIMINAL JUSTICE DIVISION (OFFICE OF THE GOVERNOR OF THE STATE OF TEXAS) FOR THE GENERAL VICTIM ASSISTANCE - DIRECT SERVICES GRANT PROGRAM IN THE AMOUNT OF $174,979.88 WITH A REQUIRED LOCAL CASH MATCH OF $43,744.97 FOR A TOTAL OF $218,724.85. CASH MATCH OF $43,744.97 IS BEING PROVIDED FROM THE POLICE DEPARTMENT GENERAL FUND. FUNDING AGENCY REQUIRES SUBMITTAL OF RESOLUTION. (ALL DISTRICTS)

[POLICE DEPARTMENT, ERIC SHELTON, (915) 564-7357]

"4A. BOARD RE-APPOINTMENT: KATHLEEN CAMPBELL WALKER TO THE COMMITTEE ON BORDER RELATIONS

ACTION TAKEN: RE-APPOINTED

KATHLEEN CAMPBELL WALKER TO THE COMMITTEE ON BORDER RELATIONS BY MAYOR JOHN F. COOK. [MAYOR JOHN F. COOK, (915) 541-4145]

"4B. BOARD RE-APPOINTMENT: MARY ELIZABETH (BETTY) HOOVER TO THE ANIMAL WELFARE ADVISORY COMMITTEE

ACTION TAKEN: RE-APPOINTED

MARY ELIZABETH (BETTY) HOOVER TO THE ANIMAL WELFARE ADVISORY COMMITTEE BY REPRESENTATIVE BETO O'ROURKE, DISTRICT 8.

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

"5A. PURCHASING REQUESTS TO ISSUE PURCHASE ORDER: TO FACILITIES CONNECTION UNDER TXMAS STATE CONTRACTS #3-7511A010, #3-7110400, #3-7110160, AND #3-711050 FOR OFFICE FURNISHINGS AND EQUIPMENT RELATED TO THE MSC BUILDING 1 RENOVATION.

ACTION TAKEN: AUTHORIZED

REQUEST THAT THE PURCHASING MANAGER OF FINANCIAL SERVICES, PURCHASING DIVISION, BE AUTHORIZED TO ISSUE A PURCHASE ORDER TO FACILITIES CONNECTION UNDER TXMAS STATE CONTRACTS #3-7511A010, #3-7110400, #3-7110160, AND #3-711050 FOR OFFICE FURNISHINGS AND EQUIPMENT RELATED TO THE MSC BUILDING 1 RENOVATION. TOTAL EXPENDITURES ARE $117,895.94.

THE PARTICIPATION BY THE CITY OF EL PASO IN THE TXMAS PURCHASING PROGRAM WAS APPROVED BY MAYOR AND CITY COUNCIL ON FEBRUARY 27, 2007.

DEPARTMENT: GENERAL SERVICES - FACILITIES DIVISION

FUNDING SOURCE: FACILITY REHABILITATION

TOTAL ESTIMATED AMOUNT: $117,895.94

REFERENCE NO.: 2010-157

DISTRICT: 7

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

[GENERAL SERVICES, STUART ED, (915) 621-6822]

"5B. PURCHASING REQUESTS TO ISSUE PURCHASE ORDER: TO ACCELA, INC., THE SOLE SOURCE PROVIDER FOR ACCELA SOFTWARE PRODUCTS, LICENSING, MAINTENANCE AND SERVICE.

ACTION TAKEN: AUTHORIZED

REQUEST THAT THE PURCHASING MANAGER FOR FINANCIAL SERVICES, PURCHASING DIVISION BE AUTHORIZED TO ISSUE PURCHASE ORDER TO ACCELA, INC., THE SOLE SOURCE PROVIDER FOR ACCELA SOFTWARE PRODUCTS, LICENSING, MAINTENANCE AND SERVICE.

DEPARTMENT: ENVIRONMENTAL SERVICES

FUNDING SOURCE: DATA PROCESSING EQUIPMENT

AMOUNT: $447,000

REFERENCE NO.: 2008-171

DISTRICTS: ALL

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

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

"7. BUDGET TRANSFERS: APPROVE A BUDGET TRANSFER FOR $95,000 TO INCREASE APPROPRIATIONS IN DEVELOPMENT SERVICES TO PAY FOR THIRD PARTY INSPECTIONS FOR THE REMAINDER OF FY2010.

ACTION TAKEN: APPROVED

APPROVE A BUDGET TRANSFER FOR $95,000 TO INCREASE APPROPRIATIONS IN DEVELOPMENT SERVICES TO PAY FOR THIRD PARTY INSPECTIONS FOR THE REMAINDER OF FY2010. FUNDS TRANSFERRED FROM CONTINGENCY ACCOUNT TO PROVIDE APPROPRIATIONS FOR UNFUNDED THIRD PARTY INSPECTIONS. ACTIVITY ON INSPECTIONS IS PARTICULARLY SIGNIFICANT IN THE ROOFING INSPECTION AREA DUE TO HAIL DAMAGE SUSTAINED BY RESIDENTS IN THE FALL OF THIS YEAR.

DECREASE $95,000 FROM OPERATING

INCREASE $95,000 TO CONTRACTS

(ALL DISTRICTS) [OFFICE OF MANAGEMENT AND BUDGET, DAVID ALMONTE, (915) 541-4777]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 3H.  RESOLUTION: That the City Manager be authorized to submit a grant proposal to the Criminal Justice Division (Office of the Governor of the State of Texas) for the Operation Border Security grant program "
   
 

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SUBMIT A GRANT PROPOSAL TO THE CRIMINAL JUSTICE DIVISION (OFFICE OF THE GOVERNOR OF THE STATE OF TEXAS) FOR THE OPERATION BORDER SECURITY GRANT PROGRAM IN THE TOTAL AMOUNT OF $750,000 WITH NO REQUIRED LOCAL CASH MATCH. FUNDING AGENCY REQUIRES SUBMITTAL OF RESOLUTION.

(ALL DISTRICTS) [POLICE DEPARTMENT, ERIC SHELTON, (915) 564-7357]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 6.  BID: The award of Solicitation No. 2010-020 (Building Space Rental - North Central WIC Clinic) to Robert Malooly "
   
 

ACTION TAKEN: AWARDED

THE AWARD OF SOLICITATION NO. 2010-020 (BUILDING SPACE RENTAL - NORTH CENTRAL WIC CLINIC) TO ROBERT MALOOLY FOR A TOTAL ESTIMATED AWARD OF $144,000.

DEPARTMENT: DEPARTMENT OF PUBLIC HEALTH - WIC PROGRAM

AWARD TO: OBERT MALOOLY

EL PASO, TX

ITEMS: ALL

OPTION: 1: $154,800 (FIRST 3-YEAR OPTION)

OPTION: 2: $165,600 (SECOND 3-YEAR OPTION)

FUNDING SOURCE: TDH WIC SERVICES-BUILDING LEASES-WIC ADMINISTRATION

TOTAL ESTIMATED AWARD: $144,000 (3 YEARS)

DISTRICT: 8

THE DEPARTMENTS OF FINANCIAL SERVICES, PURCHASING DIVISION, AND PUBLIC HEALTH - WIC PROGRAM RECOMMEND AWARD TO ROBERT MALOOLY, THE VENDOR OFFERING THE BEST VALUE BID. [FINANCIAL SERVICES/PURCHASING, TERRENCE FREIBURG, (915) 541-4313]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 8A.  - 8B. 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.

8A. AN ORDINANCE AMENDING TITLE 12 (VEHICLES AND TRAFFIC) TO CREATE CHAPTER 12.22 (WIRELESS COMMUNICATIONS DEVICES) OF THE EL PASO CITY CODE, TO PROHIBIT THE USE OF WIRELESS COMMUNICATION DEVICES WHILE OPERATING A MOTOR VEHICLE, AND CREATING AN OFFENSE; THE PENALTY BEING AS PROVIDED IN SECTIONS 1.08.010 - 1.08.030 AND SECTION 12.84.010 OF THE EL PASO CITY CODE. (ALL DISTRICTS)

[REPRESENTATIVE RACHEL QUINTANA, (915) 541-4189]

PUBLIC HEARING WILL BE HELD ON MARCH 9, 2010, FOR ITEM 8A

8B. AN ORDINANCE CHANGING THE ZONING OF LOTS 1, 2, AND THE SOUTH 8 FEET OF LOT 3, BLOCK 88, CAMPBELL ADDITION, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM C-1 (COMMERCIAL) TO S-D (SPECIAL DEVELOPMENT). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 719 AND 721 S. OREGON STREET. APPLICANT: ROSA GUZMAN. ZON09-00084 (DISTRICT 8)

[DEVELOPMENT SERVICES/PLANNING, ANDREW SALLOUM, (915) 541-4027]

PUBLIC HEARING WILL BE HELD ON MARCH 16, 2010, FOR ITEM 8B

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

   
Item: 9.  FINANCIAL SERVICES: Discussion and action on the award of Solicitation No. 2010-077 (Street Construction Materials) to Cemex Materials South, LLC and Jobe Materials, L.P."
   
 

ACTION TAKEN: AWARDED

DISCUSSION AND ACTION ON THE AWARD OF SOLICITATION NO. 2010-077 (STREET CONSTRUCTION MATERIALS) TO CEMEX MATERIALS SOUTH, LLC AND JOBE MATERIALS, L.P. FOR A TOTAL ESTIMATED AMOUNT OF $3,399,885.

DEPARTMENT: STREET

AWARD TO: VENDOR 1: CEMEX MATERIALS SOUTH, LLC

EL PASO, TX

ITEMS: GROUP II, ALL ITEMS

GROUP III, ITEMS 1 AND 3

GROUP IV, ITEMS 1-4 AND 7-13

ESTIMATED ANNUAL AMOUNT: $1,035,895

AWARD TO: VENDOR 2: JOBE MATERIALS, L.P.

EL PASO, TX

ITEMS: GROUP I, ALL ITEMS

OPTION: TWO YEARS

ESTIMATED ANNUAL AMOUNT: $97,400



FUNDING SOURCE: PUBLIC ACCESSES - MAINTENANCE & REPAIR

TOTAL ESTIMATED AWARD: $3,399,885 (3 YEARS)

DISTRICTS: ALL

THIS IS A THIRTY-SIX MONTH REQUIREMENTS TYPE CONTRACT.

THE COST UNDER THIS REQUIREMENTS CONTRACT IS ONLY AN ESTIMATED MINIMUM VALUE. THE ACTUAL COST OF THIS CONTRACT MAY BE HIGHER OR LOWER THAN THE TOTAL ESTIMATED MINIMUM VALUE AND WILL BE THE SUM TOTAL AT THE END OF THE CONTRACT TERM, SO LONG AS INCREASED FUNDS ARE APPROPRIATED IN THE BUDGET.

THE DEPARTMENTS OF FINANCIAL SERVICES, PURCHASING DIVISION, AND STREET RECOMMEND AWARD AS INDICATED TO THE LOWEST RESPONSIVE, RESPONSIBLE BIDDER.

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

[STREET DEPARTMENT, DARYL COLE, (915) 621-6750]

POSTPONED FROM 02-16-10

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 10A.  DEVELOPMENT SERVICES: An Ordinance changing the zoning of a portion of Lot 2, Block 1, Sandstone Ranch Estates Unit Two, City of El Paso, El Paso County, Texas, from A-2 (Apartment) to A-3 (Apartment). east of Sean Haggerty Drive and south of Marcus Uribe Drive. ZON09-00071 "
   
 

ACTION TAKEN: POSTPONED TWO (2) WEEKS.

AN ORDINANCE CHANGING THE ZONING OF A PORTION OF LOT 2, BLOCK 1, SANDSTONE RANCH ESTATES UNIT TWO, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM A-2 (APARTMENT) TO A-3 (APARTMENT). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: EAST OF SEAN HAGGERTY DRIVE AND SOUTH OF MARCUS URIBE DRIVE. APPLICANT: EPT LAND ASSETS, LP. ZON09-00071 (DISTRICT 4) [DEVELOPMENT SERVICES/PLANNING, ANDREW SALLOUM, (915) 541-4027]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 10B.  DEVELOPMENT SERVICES: An Ordinance granting Special Permit No. ZON09-00076 to allow an infill development with reduced side yard setbacks to 4 feet and reduced lot area in order to construct a 2,540 square foot duplex on a 6,000 square foot lot on the property described as Lots 26 and 27, Block 115, Amended Map of Morningside Heights Addition, City of El Paso, El Paso County, Texas, 3330 Lincoln  (Regular City Council Agenda)
   
 

ACTION TAKEN: ADOPTED, AS REVISED.

AN ORDINANCE GRANTING SPECIAL PERMIT NO. ZON09-00076 TO ALLOW AN INFILL DEVELOPMENT WITH REDUCED SIDE YARD SETBACKS TO 4 FEET AND REDUCED LOT AREA IN ORDER TO CONSTRUCT A 2,540 SQUARE FOOT DUPLEX ON A 6,000 SQUARE FOOT LOT ON THE PROPERTY DESCRIBED AS LOTS 26 AND 27, BLOCK 115, AMENDED MAP OF MORNINGSIDE HEIGHTS ADDITION, CITY OF EL PASO, EL PASO COUNTY, TEXAS, AND IMPOSING A CONDITION, PURSUANT TO SECTION 20.10.280 OF THE EL PASO CITY CODE. THE PENALTY BEING AS PROVIDED IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 3330 LINCOLN AVENUE. PROPERTY OWNERS: XAVIER NEYRA. ZON09-00076

(DISTRICT 2) [DEVELOPMENT SERVICES/PLANNING, ANDREW SALLOUM, (915) 541-4027]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 10C.  DEVELOPMENT SERVICES: An Ordinance granting Special Permit No. ZON09-00073 to allow for a 56% parking reduction on the property described as Lots 1 - 10, Block 223, Alexander Addition, City of El Paso, El Paso County, Texas, 2401 N. Stanton Street."
   
 

ACTION TAKEN: ADOPTED AS REVISED

AN ORDINANCE GRANTING SPECIAL PERMIT NO. ZON09-00073 TO ALLOW FOR A 56% PARKING REDUCTION ON THE PROPERTY DESCRIBED AS LOTS 1 - 10, BLOCK 223, ALEXANDER ADDITION, CITY OF EL PASO, EL PASO COUNTY, TEXAS, PURSUANT TO SECTION 20.14.070 AND 20.04.320 OF THE EL PASO CITY CODE. THE PENALTY BEING AS PROVIDED IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 2401 N. STANTON STREET. PROPERTY OWNERS: CLINTON H. DEAN. ZON09-00073 (DISTRICT 1)

[DEVELOPMENT SERVICES/PLANNING, ANDREW SALLOUM, (915) 541-4027]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 10D.  DEVELOPMENT SERVICES: An Ordinance granting Special Permit No. ZON09-00022 to allow for governmental uses and buildings on the property 6314 Delta Drive. "
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE GRANTING SPECIAL PERMIT NO. ZON09-00022 TO ALLOW FOR GOVERNMENTAL USES AND BUILDINGS ON THE PROPERTY DESCRIBED AS BEING ALL OF TRACTS 3A, 3A1, G.M. COLLINGSWORTH SURVEY NO. 14, A PORTION OF TRACT 1B, GUADALUPE LUCERO SURVEY NO. 45, A PORTION OF TRACT 15 B, YSLETA GRANT, BLOCK 21, A PORTION OF UNITED STATES PARCEL NO. 3, A PORTION OF ASCARATE STREET ALSO KNOWN AS FIRST STREET, AND A PORTION OF THE OLD RIVER BED KNOWN AS TRACT 4, (DESCRIBED JULY 9, 1938, IN BOOK 632, PAGE 559, DEED RECORDS, EL PASO COUNTY, TEXAS) CITY OF EL PASO, EL PASO COUNTY, TEXAS, PURSUANT TO SECTION 20.08.030 OF THE EL PASO CITY CODE. THE PENALTY BEING AS PROVIDED IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 6314 DELTA DRIVE. PROPERTY OWNER: COUNTY OF EL PASO. ZON09-00022 (DISTRICT 3).

[DEVELOPMENT SERVICES/PLANNING, ANDREW SALLOUM, (915) 541-4027]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 10E.  DEVELOPMENT SERVICES: An Ordinance changing the zoning of a portion of Tract 4B, Section 38, Block 79, Township 2, Texas and Pacific Railway Company Surveys, City of El Paso, El Paso County, Texas, from A-2 (Apartment) to C-1/C (Commercial/Condition), and imposing a condition. ZON09-00041 "
   
 

ACTION TAKEN: POSTPONED TWO (2) WEEKS.

AN ORDINANCE CHANGING THE ZONING OF A PORTION OF TRACT 4B, SECTION 38, BLOCK 79, TOWNSHIP 2, TEXAS AND PACIFIC RAILWAY COMPANY SURVEYS, CITY OF EL PASO, EL PASO COUNTY, TEXAS, FROM A-2 (APARTMENT) TO C-1/C (COMMERCIAL/CONDITION), AND IMPOSING A CONDITION. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. PROPERTY OWNER: RANCHOS REAL IV, LTD. ZON09-00041 (DISTRICT 5) [DEVELOPMENT SERVICES/PLANNING, MICHELLE PADILLA, (915) 541-4903]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 11.  EL PASO WATER UTILITIES: An Ordinance authorizing the City Manager of the City of El Paso to sign a Special Warranty Deed conveying approximately 20.0155 acres of land being a portion of Tract 8, Section 16, Block 80, Township 1, Texas and Pacific Railway Company surveys, City of El Paso, El Paso County, Texas, to Jobe Materials, L.P. "
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE AUTHORIZING THE CITY MANAGER OF THE CITY OF EL PASO TO SIGN A SPECIAL WARRANTY DEED CONVEYING APPROXIMATELY 20.0155 ACRES OF LAND BEING A PORTION OF TRACT 8, SECTION 16, BLOCK 80, TOWNSHIP 1, TEXAS AND PACIFIC RAILWAY COMPANY SURVEYS, CITY OF EL PASO, EL PASO COUNTY, TEXAS, TO JOBE MATERIALS, L.P. ALSO AUTHORIZING THE CITY MANAGER TO SIGN ANY AND ALL DOCUMENTS NECESSARY TO COMPLETE THE SALE OF THE LAND. (DISTRICT 4) [EPWU, ROBERT D. ANDRON, (915) 594-5511]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 12A.  MAYOR AND COUNCIL: Discussion and action regarding adoption of the City of El Paso 2010 Federal Legislative Priorities and FY 2011 Appropriations Requests and the City of El Paso Interim State Legislative Priorities in preparation for 82nd Legislative Session. "
   
 

ACTION TAKEN: ADOPTED WITH AN AMENDMENT TO THE STATE LEGISLATIVE AGENDA FOR STAFF TO WORK ON ANY INCONSISTENCIES TO THE CELL PHONE BAN AND TO REQUIRE TXDOT TO BUILD A COMPLETE STREET FROM SIDEWALK TO SIDEWALK, IN PREPARATION FOR 82ND LEGISLATIVE SESSION.

DISCUSSION AND ACTION REGARDING ADOPTION OF THE CITY OF EL PASO 2010 FEDERAL LEGISLATIVE PRIORITIES AND FY 2011 APPROPRIATIONS REQUESTS AND THE CITY OF EL PASO INTERIM STATE LEGISLATIVE PRIORITIES IN PREPARATION FOR 82ND LEGISLATIVE SESSION. (ALL DISTRICTS) [MAYOR'S OFFICE, SYLVIA BORUNDA FIRTH, (915) 541-4656]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 12B.  MAYOR AND COUNCIL: Review of bike parking requirements and whether requirements are being implemented at all and per the Municipal Code. "
   
 

NO ACTION WAS TAKEN

REVIEW OF BIKE PARKING REQUIREMENTS AND WHETHER REQUIREMENTS ARE BEING IMPLEMENTED AT ALL AND PER THE MUNICIPAL CODE.

[REPRESENTATIVE SUSIE BYRD, (915) 541-4416] POSTPONED FROM 02-16-10

   
Votes:

DISTRICT

OFFICIAL

VOTE


   
Item: 12C.  MAYOR AND COUNCIL: Legislative Review Committee Report:"
   
 

NO ACTION WAS TAKEN

LEGISLATIVE REVIEW COMMITTEE REPORT:

1. FOR NOTATION: FORMAL REPORT OF THE INTERGOVERNMENTAL AFFAIRS LEGISLATIVE REVIEW COMMITTEE MEETING HELD ON FEBRUARY 11, 2010, AS SUBMITTED BY MAYOR JOHN COOK, CHAIR; AND,

2. DISCUSSION PERTAINING SPECIFICALLY TO ANY OF THE AGENDA ITEMS, AS POSTED ON THE AGENDA OF SAID LEGISLATIVE REVIEW COMMITTEE MEETING, AS FOLLOWS:

A. REGARDING PROPOSED STATE LEGISLATIVE AGENDA.

B. REGARDING PROPOSED FEDERAL LEGISLATIVE AGENDA.

[MAYOR JOHN F. COOK, (915) 541-4145]

   
Votes:

DISTRICT

OFFICIAL

VOTE


   
Item: 13.  CITY ATTORNEY'S OFFICE: Discussion and action on an Amended and Restated Agreement by and between the City of El Paso, Texas and the Camino Real Regional Mobility Authority. "
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION ON AN AMENDED AND RESTATED AGREEMENT BY AND BETWEEN THE CITY OF EL PASO, TEXAS AND THE CAMINO REAL REGIONAL MOBILITY AUTHORITY. (ALL DISTRICTS)

[CITY ATTORNEY'S OFFICE, CHARLIE MCNABB, (915) 541-4550]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 14.  ECONOMIC DEVELOPMENT: Discussion and action on a Resolution that the City Manager be authorized to execute a First Amendment to Chapter 380 Economic Development Program Agreement by and between the City of El Paso and Centro Mayapan, Inc., a Texas Corporation"
   
 

ACTION TAKEN: APPROVED AS REVISED

DISCUSSION AND ACTION ON A RESOLUTION THAT THE CITY MANAGER BE AUTHORIZED TO EXECUTE A FIRST AMENDMENT TO CHAPTER 380 ECONOMIC DEVELOPMENT PROGRAM AGREEMENT BY AND BETWEEN THE CITY OF EL PASO AND CENTRO MAYAPAN, INC., A TEXAS CORPORATION (''APPLICANT''), IN CONNECTION WITH THE EXTENSION AND REARRANGEMENT OF THE TIME AND MANNER OF REPAYMENT OF THE CITY'S LOAN TO APPLICANT, SUBJECT TO THE TERMS AND CONDITIONS SPECIFIED THEREIN. (ALL DISTRICTS) [ECONOMIC DEVELOPMENT, KATHRYN B. DODSON, (915) 541-4872]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 15.  PARKS AND RECREATION: Discussion and action of the Parks and Recreation Master Plan Implementation Progress Report conducted by Halff Associates for the period of September 2006 through November 2009. "
   
 

NO ACTION WAS TAKEN

DISCUSSION AND ACTION OF THE PARKS AND RECREATION MASTER PLAN IMPLEMENTATION PROGRESS REPORT CONDUCTED BY HALFF ASSOCIATES FOR THE PERIOD OF SEPTEMBER 2006 THROUGH NOVEMBER 2009. (ALL DISTRICTS) [PARKS AND RECREATION, NANETTE SMEJKAL, (915) 541-4283]

   
Votes:

DISTRICT

OFFICIAL

VOTE


   
Item: 16A.  CITY MANAGER: Discussion and action to approve a budget transfer for the funds received from the Agreement for Funding and Implementation of El Paso Particulate Matter Reduction Project "
   
 

ACTION TAKEN: APPROVED

CITY MANAGER'S REPORT OF CURRENT EVENTS AND ISSUES:

DISCUSSION AND ACTION TO APPROVE A BUDGET TRANSFER FOR THE FUNDS RECEIVED FROM THE AGREEMENT FOR FUNDING AND IMPLEMENTATION OF EL PASO PARTICULATE MATTER REDUCTION PROJECT (''AGREEMENT'') IN THE AMOUNT OF $1,500,000 TO ALLOW FOR FUNDING OF UNPAVED ROADS, ALLEY-WAYS, PARKING LOTS AND/OR MEDIANS. (ALL DISTRICTS)

[FINANCIAL SERVICES, CARMEN ARRIETA-CANDELARIA, (915) 541-4293]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 16B.  CITY MANAGER: Discussion and action to direct that the City Manager reprogram prior year approved Certificates of Obligation in the amount of $6,164,938 to Street and Information Technology "
   
 

ACTION TAKEN: DIRECTED

DISCUSSION AND ACTION TO DIRECT THAT THE CITY MANAGER REPROGRAM PRIOR YEAR APPROVED CERTIFICATES OF OBLIGATION IN THE AMOUNT OF $6,164,938 TO STREET AND INFORMATION TECHNOLOGY CRITICAL PRIORITIES AS SHOWN BELOW:

FROM:

SOURCE REPROGRAMMING AMOUNT

2009 CERTIFICATES OF OBLIGATION $5,200,000

1993A CERTIFICATES OF OBLIGATION 1,849

1994A CERTIFICATES OF OBLIGATION 75,000

1998B CERTIFICATES OF OBLIGATION 113,630

2000 CERTIFICATES OF OBLIGATION 101,118

2003 CERTIFICATES OF OBLIGATION 673,341

TOTAL SOURCES $6,164,938

TO:

PROJECT REPROGRAMMING AMOUNT

STREET RESURFACING $3,500,000

BATAAN RAILWAY RECONSTRUCTION 1,700,000

DOWNTOWN CIRCULATION PLAN 225,030

STREET LIGHTING 17,050

IT CAPITAL ACQUISITIONS 722,858

TOTAL USES $6,164,938

(ALL DISTRICTS) [DEVELOPMENT & INFRASTRUCTURE, PATRICIA D. ADAUTO, (915) 541-4853]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: 16C1.  CITY MANAGER: Discussion and action on the Capital Improvement Program including:"
   
 

NO ACTION WAS TAKEN

DISCUSSION AND ACTION ON THE CAPITAL IMPROVEMENT PROGRAM INCLUDING:

1. STAFF OVERVIEW OF THE PROPOSED 2010 CAPITAL PLAN - REVISED.

   
Votes:

DISTRICT

OFFICIAL

VOTE


   
Item: 16C2.  CITY MANAGER: Discussion and action on the Capital Improvement Program including:"
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION ON THE CAPITAL IMPROVEMENT PROGRAM INCLUDING:

2. A RESOLUTION ESTABLISHING THE LIST OF CAPITAL PROJECTS TOTALING APPROXIMATELY $40,000,000 AS THE LIST OF CAPITAL IMPROVEMENT PROGRAM PROJECTS FOR 2010 UTILIZING CERTIFICATES OF OBLIGATION AND OTHER FUNDING MECHANISMS PURSUANT TO THE CITY'S DEBT MANAGEMENT POLICY; AND AUTHORIZING THE CITY MANAGER TO ESTABLISH THE FUNDING SOURCES FOR THESE PROJECTS AND MAKE ALL NECESSARY BUDGET TRANSFERS AT THE APPROPRIATE TIMES FOR EXECUTION OF THE PROJECTS, AND TO APPROPRIATE RED LIGHT CAMERA FUNDS TO SUPPLEMENT BOND FUNDS TO SPECIFIC CAPITAL PROJECTS AND FOR CERTAIN AMOUNTS AS ALLOWED UNDER STATE STATUTE. (ALL DISTRICTS)

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

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: EX1.  City of Alpine et al. vs. Greg Abbott, Texas Attorney General and the State of Texas, Defendants, in the United States District Court for the Western District of Texas, Pecos Division, Cause No. P09CV59. (551.071) "
   
 

ACTION TAKEN: MOTION MADE BY REPRESENTATIVE BYRD, SECONDED BY REPRESENTATIVE QUINTANA, AND UNANIMOUSLY CARRIED TO DELETE THE ITEM REGARDING THE CITY OF ALPINE ET AL. VS. GREG ABBOTT, TEXAS ATTORNEY GENERAL AND THE STATE OF TEXAS, DEFENDANTS, IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS, PECOS DIVISION, CAUSE NO. P09CV59.

CITY OF ALPINE ET AL. VS. GREG ABBOTT, TEXAS ATTORNEY GENERAL AND THE STATE OF TEXAS, DEFENDANTS, IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS, PECOS DIVISION, CAUSE NO. P09CV59. (551.071) [CITY ATTORNEY'S OFFICE, CHARLIE MCNABB, (915) 541-4550]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: EX2.  Raquel Baca vs. City of El Paso; Cause No. 2006-5874 (551.071)"
   
 

ACTION TAKEN: MOTION MADE BY MAYOR PRO TEMPORE ACOSTA, SECONDED BY REPRESENTATIVE BYRD, AND CARRIED THAT THE OUTSIDE COUNSEL FOR THE CITY OF EL PASO BE AUTHORIZED TO REJECT PLAINTIFF’S SETTLEMENT DEMAND AND AUTHORIZE OUTSIDE COUNSEL TO CONTINUE NEGOTIATIONS IN THE LAWSUIT STYLED RAQUEL BACA VS. CITY OF EL PASO; CAUSE NO. 2006-5874.

RAQUEL BACA VS. CITY OF EL PASO; CAUSE NO. 2006-5874 (551.071)

[CITY ATTORNEY'S OFFICE, KARLA M. NIEMAN, (915) 541-4550]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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

   
Item: ADDNEX1.  Maria Esquivel vs. City of El Paso; Cause Number 2008-4910 (551.071)"
   
 

ACTION TAKEN: MOTION MADE BY MAYOR PRO TEMPORE ACOSTA, SECONDED BY REPRESENTATIVE ORTEGA, AND UNANIMOUSLY CARRIED THAT THE CITY ATTORNEY BE AUTHORIZED TO PROCEED WITH AN APPEAL IN THE CASE ENTITLED MARIA ESQUIVEL VS. THE CITY OF EL PASO, TEXAS; CAUSE NUMBER 2008-4910.

MARIA ESQUIVEL VS. CITY OF EL PASO; CAUSE NUMBER 2008-4910 (551.071)

[CITY ATTORNEY'S OFFICE, KENNETH KROHN (915) 541-4550]

   
Votes:

DISTRICT

OFFICIAL

VOTE

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


 
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