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: 6/15/2010
 
   
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 JUNE 8, 2010.

ACTION TAKEN: APPROVED

APPROVAL OF MINUTES FOR THE REGULAR CITY COUNCIL MEETING OF JUNE 8, 2010. [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 A CONTRACT OF SALE BETWEEN THE CITY OF EL PASO AND R. L. BOWLING, III AND PAULETTE BOWLING FOR THE PURCHASE OF THE FOLLOWING PROPERTY AT THE CORNER OF LEE BOULEVARD AND TURNER ROAD FOR $17,000 AS PART OF A NEGOTIATED SETTLEMENT.

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN A CONTRACT OF SALE BETWEEN THE CITY OF EL PASO AND R. L. BOWLING, III AND PAULETTE BOWLING FOR THE PURCHASE OF THE FOLLOWING PROPERTY AT THE CORNER OF LEE BOULEVARD AND TURNER ROAD FOR $17,000 AS PART OF A NEGOTIATED SETTLEMENT. (DISTRICT 5)

[ENGINEERING, R. ALAN SHUBERT, (915) 541-4423]

"3B. RESOLUTION: THAT REGENT BROADCASTING AND BEL AIR OPTIMIST CLUB BE AUTHORIZED TO PROVIDE FOR THE SALE AND SERVICE OF ALCOHOLIC BEVERAGES AT THE DOWNTOWN STREET FESTIVAL FROM 6:00 P.M. FRIDAY, JULY 2, 2010, TO 2:00 A.M. SATURDAY, JULY 3, 2010, AND FROM 6:00 P.M. SATURDAY, JULY 3, 2010, TO 2:00 A.M. SUNDAY, JULY 4, 2010. SPL10-00001

ACTION TAKEN: APPROVED

THAT REGENT BROADCASTING AND BEL AIR OPTIMIST CLUB BE AUTHORIZED TO PROVIDE FOR THE SALE AND SERVICE OF ALCOHOLIC BEVERAGES AT THE DOWNTOWN STREET FESTIVAL IN CLOSED PORTIONS OF SANTA FE STREET BETWEEN FRANKLIN STREET AND SAN ANTONIO STREET, MAIN STREET BETWEEN SANTA FE STREET AND EL PASO STREET, EL PASO STREET BETWEEN FRANKLIN STREET AND MAIN STREET AND SHELDON COURT BETWEEN MILLS STREET AND SANTA FE STREET FROM 6:00 P.M. FRIDAY, JULY 2, 2010, TO 2:00 A.M. SATURDAY, JULY 3, 2010, AND FROM 6:00 P.M. SATURDAY, JULY 3, 2010, TO 2:00 A.M. SUNDAY, JULY 4, 2010. SPL10-00001 (DISTRICT 8)

[ENGINEERING/TRAFFIC DIVISION, MIRIAN SPENCER, (915) 541-4482]

"3C. RESOLUTION: THAT O.P.E.P. BE AUTHORIZED TO PROVIDE FOR THE SALE AND SERVICE OF ALCOHOLIC BEVERAGES AT THE OUTDOOR STREET FESTIVAL IN THE CLOSED PORTION OF OCHOA STREET BETWEEN FIRST AVENUE AND PAISANO DRIVE FROM 7:00 P.M. SATURDAY, JUNE, 26, 2010, TO 2:00 A.M. SUNDAY, JUNE 27, 2010 (SPL10-00017).

ACTION TAKEN: APPROVED

THAT O.P.E.P. BE AUTHORIZED TO PROVIDE FOR THE SALE AND SERVICE OF ALCOHOLIC BEVERAGES AT THE OUTDOOR STREET FESTIVAL IN THE CLOSED PORTION OF OCHOA STREET BETWEEN FIRST AVENUE AND PAISANO DRIVE FROM 7:00 P.M. SATURDAY, JUNE, 26, 2010, TO 2:00 A.M. SUNDAY, JUNE 27, 2010 (SPL10-00017).

(DISTRICT 8) [ENGINEERING/TRAFFIC DIVISION, JARED JASON MENDOZA, (915) 541-4152]

"3D. 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)

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

ATTACHMENT A

SOLID WASTE LIENS

JUNE 15, 2010

324 ARROYO HONDO LANE $1,466.76 PETER MARTINEZ & JESSICA (DISTRICT 1) SEGURA

3100 DYER STREET $171.76 MJ REAL PROPERTIES

(DISTRICT 2)

182 CORONADO ROAD $190.68 JOSE A. HERNANDEZ

(DISTRICT 3)

7302 DALE ROAD $174.34 MARIA D J TELLEZ

(DISTRICT 3)

5377 GUILLERMO FRIAS LANE $114.26 MENDIOLA VENTURES LLC

(DISTRICT 4)

5381 GUILLERMO FRIAS LANE $126.57 MENDIOLA VENTURES LLC

(DISTRICT 4)



5376 IGNACIO FRIAS DRIVE $114.78 MENDIOLA VENTURES, LLC

(DISTRICT 4)

5380 IGNACIO FRIAS DRIVE $136.31 MENDIOLA VENTURES LLC

(DISTRICT 4)

"3E. RESOLUTION: THAT THE CITY MANAGER BE AUTHORIZED TO SIGN THE INTERLOCAL AGREEMENT BY AND BETWEEN THE CITY OF EL PASO AND THE HOUSING AUTHORITY OF THE CITY OF EL PASO (''HACEP'') TO SELL HACEP SURPLUS VEHICLES THROUGH THE CITY'S AUCTIONING PROCESS FROM JUNE 15, 2010 TO JUNE 14, 2011.

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN THE INTERLOCAL AGREEMENT BY AND BETWEEN THE CITY OF EL PASO AND THE HOUSING AUTHORITY OF THE CITY OF EL PASO (''HACEP'') TO SELL HACEP SURPLUS VEHICLES THROUGH THE CITY'S AUCTIONING PROCESS FROM JUNE 15, 2010 TO JUNE 14, 2011. (ALL DISTRICTS)

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

[FINANCIAL SERVICES, RAQUEL ALARCON, (915) 541-4755]

"3F. RESOLUTION: THAT THE CITY MANAGER BE AUTHORIZED TO SIGN THE THIRD AMENDMENT TO THE 1970 LEASE AGREEMENT BETWEEN THE CITY OF EL PASO AND THE GREATER EL PASO CHAMBER OF COMMERCE.

ACTION TAKEN: APPROVED

THAT THE CITY MANAGER BE AUTHORIZED TO SIGN THE THIRD AMENDMENT TO THE 1970 LEASE AGREEMENT BETWEEN THE CITY OF EL PASO AND THE GREATER EL PASO CHAMBER OF COMMERCE. (ALL DISTRICTS) [QUALITY OF LIFE SERVICES, DEBORAH HAMLYN, (915) 541-4686]

"4. BOARD RE-APPOINTMENT: KARL P. HEIMER TO THE COMMUNITY DEVELOPMENT STEERING COMMITTEE

ACTION TAKEN: RE-APPOINTED

KARL P. HEIMER TO THE COMMUNITY DEVELOPMENT STEERING COMMITTEE BY REPRESENTATIVE EDDIE HOLGUIN JR., DISTRICT 6.

[REPRESENTATIVE EDDIE HOLGUIN JR., (915) 541-4182]

"5. APPLICATIONS FOR TAX REFUNDS:

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

TAX REFUNDS

JUNE 15, 2010



A. GONZALEZ FINANCIAL HOLDINGS, IN THE AMOUNT OF $8,457.02 OVERPAYMENT OF 2006 TAXES. (PID #M329-999-002A-7900).

B. HEIGHTS PROPERTIES LLP IN THE AMOUNT OF $16,037.93 OVERPAYMENT OF 2009 TAXES. (PID #P395-999-0010-2000).

C. PATRICIA CASAS IN THE AMOUNT OF $2,759.92 OVERPAYMENT OF 2009 TAXES. (PID #R330-999-0250-4100).

D. TERRANCE HILTON IN THE AMOUNT OF $3,856.72 OVERPAYMENT OF 2008 TAXES. (PID #R460-999-0530-2500).

E. JOSE M. COLON & WENDY G. COLON IN THE AMOUNT OF $6,147.09 OVERPAYMENT OF 2009 TAXES. (PID #S137-999-0090-0700).

F. ROSA TORRES IN THE AMOUNT OF $3,208.97 OVERPAYMENT OF 2009 TAXES. (PID #S812-999-0350-1900).

G. SELECT PORTFOLIO SERVICING, INC., IN THE AMOUNT OF $3,761.88 OVERPAYMENT OF 2009 TAXES. (PID #T240-999-0050-7300).

H. BAC TAX SERVICES CORPORATION IN THE AMOUNT OF $2,907.86 OVERPAYMENT OF 2009 TAXES. (PID #T820-999-02U3-2500).

I. OCWEN LOAN SERVICING IN THE AMOUNT OF $5,069.19 OVERPAYMENT OF 2009 TAXES. (PID #V893-999-3920-2900).

J. HEIGHTS PROPERTIES LLP IN THE AMOUNT OF $13,917.39 OVERPAYMENT OF 2009 TAXES. (PID #V894-999-0230-0500).

K. INTER NATIONAL BANK IN THE AMOUNT OF $21,014.53 OVERPAYMENT OF 2009 TAXES. (PID #V897-999-1150-0150).

L. CLK NEW STAR RE LP IN THE AMOUNT OF $6,013.15 OVERPAYMENT OF 2009 TAXES. (PID #X581-999-2020-0230).

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

   
Item: 6.  FINANCIAL SERVICES: That the Purchasing Manager of Financial Services, Purchasing Division, be authorized to exercise the City's option to extend current Contract 2007-153 (Security Guard Services For Park Facilities-Rebid) with AlliedBarton Security Services for two additional years"
   
 

ACTION TAKEN: AUTHORIZED "

DISCUSSION AND ACTION ON THE REQUEST THAT THE PURCHASING MANAGER OF FINANCIAL SERVICES, PURCHASING DIVISION, BE AUTHORIZED TO EXERCISE THE CITY'S OPTION TO EXTEND CURRENT CONTRACT 2007-153 (SECURITY GUARD SERVICES FOR PARK FACILITIES-REBID) WITH ALLIEDBARTON SECURITY SERVICES FOR TWO ADDITIONAL YEARS PURSUANT TO THE PROVISIONS OF AN AWARD APPROVED BY THE CITY COUNCIL ON JUNE 26, 2007. CONTRACT PERIOD WILL BE FROM JUNE 27, 2010 TO JUNE 26, 2012

DEPARTMENT: PARKS AND RECREATION

OPTION: ONE [OF ONE]

ANNUAL ESTIMATED AMOUNT: $254,535

FUNDING SOURCE: GENERAL FUND - SECURITY CONTRACTS

TOTAL ESTIMATED AMOUNT: $509,070 (2 YEAR EXTENSION)

DISTRICTS: ALL

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

[PARKS AND RECREATION, LEONOR WILSON, (915) 541-4335]

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

   
Item: 7A.  DEVELOPMENT SERVICES: 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"
   
 

ACTION TAKEN: ADOPTED

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 AMENDING SUBSECTION G, FORTY MILES PER HOUR, NUMBER 12: SOCORRO ROAD FROM 400 FEET SOUTHEAST OF SOUTHSIDE ROAD AND 450 FEET SOUTHEAST OF AVENUE OF THE AMERICAS TO 400 FEET SOUTHEAST OF SOUTHSIDE ROAD AND THE SOUTHEAST CITY LIMITS; AND TO DELETE NUMBER 2 IN SUBSECTION H, FORTY-FIVE MILES PER HOUR, SOCORRO DRIVE BETWEEN A POINT 450 FEET SOUTHEAST OF AVENUE OF THE AMERICAS AND THE SOUTHEAST CITY LIMITS; THE PENALTY BEING AS PROVIDED IN SECTION 12.84.010 (VIOLATION--PENALTY) OF THE EL PASO CITY CODE. (DISTRICT 6)

[ENGINEERING/TRAFFIC DIVISION, TED MARQUEZ, (915) 541-4050] POSTPONED FROM 05-18-10

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

   
Item: 7B.  DEVELOPMENT SERVICES: An Ordinance authorizing the City Manager of the City of El Paso to sign a quit claim deed to convey to the state of Texas, approximately 31.118 acres of land known as a portion of Fred Wilson Avenue, Marshall Road and Airport Road in the City of El Paso"
   
 

ACTION TAKEN: ADOPTED

AN ORDINANCE AUTHORIZING THE CITY MANAGER OF THE CITY OF EL PASO TO SIGN A QUIT CLAIM DEED TO CONVEY TO THE STATE OF TEXAS, APPROXIMATELY 31.118 ACRES OF LAND KNOWN AS A PORTION OF FRED WILSON AVENUE, MARSHALL ROAD AND AIRPORT ROAD IN THE CITY OF EL PASO, LOCATED IN SECTIONS 19 AND 30, BLOCK 80, TOWNSHIP 2 AND SECTIONS 17, 18, 19 AND 20, BLOCK 81, TOWNSHIP 2, TEXAS AND PACIFIC RAILWAY COMPANY SURVEYS, EL PASO COUNTY, TEXAS, SAID PARCEL TO BE INCLUDED IN THE STATE OF TEXAS SPUR 601 CONTROLLED ACCESS HIGHWAY PROJECT; AND AUTHORIZING THE CITY MANAGER TO SIGN ANY AND ALL DOCUMENTS NECESSARY TO COMPLETE THE TRANSFER OF THE LAND. (ALL DISTRICTS) [ENGINEERING, R. ALAN SHUBERT, (915) 541-4423]

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

   
Item: 7C.  DEVELOPMENT SERVICES: An Ordinance amending Title 9 (Health and Safety), Chapter 9.08 (Junked Vehicles), Section 9.08.020 (Definitions) to amend the definition of junked vehicle"
   
 

ACTION TAKEN: DELETED

AN ORDINANCE AMENDING TITLE 9 (HEALTH AND SAFETY), CHAPTER 9.08 (JUNKED VEHICLES), SECTION 9.08.020 (DEFINITIONS) TO AMEND THE DEFINITION OF JUNKED VEHICLE; TO CLARIFY WHICH ENTITY CANCELS CERTIFICATES OF TITLE IN 9.08.030 (ABATEMENT); AND TO CLARIFY APPROPRIATE COVER OF ANTIQUE AND SPECIAL INTEREST VEHICLES STORED OUTDOORS IN 9.08.040C (EXCEPTIONS); THE PENALTY AS PROVIDED IN SECTION 9.08.070 OF THE EL PASO CITY CODE. (ALL DISTRICTS) [ENVIRONMENTAL SERVICES, ELLEN A. SMYTH, (915) 621-6719]

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

   
Item: 8.  MAYOR AND COUNCIL: Legislative Review Committee:"
   
 

NO ACTION WAS TAKEN

LEGISLATIVE REVIEW COMMITTEE:

1. FOR NOTATION: FORMAL REPORT OF THE ENVIRONMENTAL SERVICES LEGISLATIVE REVIEW MEETING HELD ON MAY 6, 2010, AS SUBMITTED BY REPRESENTATIVE SUSIE BYRD, CHAIR; AND

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

A) TIRE DISPOSAL OPTIONS AND OTHER POTENTIAL PROJECTS THAT SUPPORT SUSTAINABILITY.

B) ON SECTION 20.02.1136 TO DISCUSS FLEA MARKET VENDORS.

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

   
Votes:

DISTRICT

OFFICIAL

VOTE


   
Item: 9.  POLICE: Discussion and action on a resolution authorizing the Mayor to sign an Interlocal Agreement with the County of El Paso regarding the housing of city inmates. "
   
 

ACTION TAKEN: APPROVED

DISCUSSION AND ACTION ON A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AN INTERLOCAL AGREEMENT WITH THE COUNTY OF EL PASO REGARDING THE HOUSING OF CITY INMATES. (ALL DISTRICTS) [OFFICE OF MANAGEMENT AND BUDGET,

DAVID ALMONTE, (915) 541-4777] [POLICE, GREG ALLEN, (915) 564-7000]

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

   
Item: EX1.  Antonio Hernandez vs. The City of El Paso, et. al.; Cause No. EP-09-CV-0461 (551.071) "
   
 

ACTION TAKEN: MOTION MADE BY MAYOR PRO TEMPORE ACOSTA, SECONDED BY REPRESENTATIVE ROBINSON AND CARRIED THAT OUTSIDE COUNSEL FOR THE CITY OF EL PASO BE AUTHORIZED TO REJECT PLAINTIFF’S SETTLEMENT DEMAND IN THE LAWSUIT STYLED ANTONIO HERNANDEZ VS. CITY OF EL PASO, ET. AL.; CAUSE NO. 09-CV-0461-PM.

ANTONIO HERNANDEZ VS. THE CITY OF EL PASO, ET. AL.; CAUSE NO. EP-09-CV-0461 (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 YES
4 Rep. Robinson YES
5 Rep. Quintana YES
6 Rep. Holguin ABSTAIN
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: EX2.  In re: Order of Foreclosure concerning: Albert Herrera and Annette Herrera and 304 Encino Drive, El Paso, Texas 79905, Cause No. 2010-1194. (551.071 and 551.072)"
   
 

ACTION TAKEN: MOTION MADE BY MAYOR PRO TEMPORE ACOSTA, SECONDED BY REPRESENTATIVE BYRD, AND CARRIED THAT THE CITY ATTORNEY’S OFFICE BE AUTHORIZED TO TAKE ANY AND ALL ACTIONS, INCLUDING BUT NOT LIMITED TO FILING ALL THE NECESSARY PLEADINGS, SIGNING DOCUMENTS, AND ANY OTHER ACTIONS NECESSARY TO RESOLVE THE MATTER OF CAUSE NUMBER 2010-1164, IN RE ORDER OF FORECLOSURE CONCERNING ALBERT HERRERA AND ANNETTE HERRERA AND 304 ENCINO, EL PASO, TEXAS; OUR FILE NO. 10-C-016.

IN RE: ORDER OF FORECLOSURE CONCERNING: ALBERT HERRERA AND ANNETTE HERRERA AND 304 ENCINO DRIVE, EL PASO, TEXAS 79905, CAUSE NO. 2010-1194. (551.071 AND 551.072)

[CITY ATTORNEY'S OFFICE, KENNETH A. 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 ABSTAIN
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: EX3.  Mutual Settlement and Release of all Claims with the County of El Paso regarding the housing of city inmates and damages to City property at the MDR Building. (551.071) "
   
 

ACTION TAKEN: MOTION MADE BY MAYOR PRO TEMPORE ACOSTA, SECONDED BY REPRESENTATIVE ROBINSON, AND CARRIED THAT THE MAYOR BE AUTHORIZED TO SIGN A MUTUAL SETTLEMENT AND RELEASE OF ALL CLAIMS WITH THE COUNTY OF EL PASO REGARDING THE HOUSING OF CITY INMATES AND DAMAGES TO CITY PROPERTY AT THE MDR BUILDING.

MUTUAL SETTLEMENT AND RELEASE OF ALL CLAIMS WITH THE COUNTY OF EL PASO REGARDING THE HOUSING OF CITY INMATES AND DAMAGES TO CITY PROPERTY AT THE MDR BUILDING. (551.071) [CITY ATTORNEY'S OFFICE, JOHN BATOON, (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 ABSTAIN
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: EX4.  Collection re: Ernesto Corral, Our File No. 10-COL-009. (551.071) "
   
 

ACTION TAKEN: MOTION MADE BY MAYOR PRO TEMPORE ACOSTA, SECONDED BY REPRESENTATIVE QUINTANA, AND CARRIED THAT THE CITY SETTLE ITS CLAIM AGAINST ERNESTO CORRAL, AS RECOMMENDED BY THE CITY ATTORNEY, AND THAT THE CITY ATTORNEY, OR HIS DESIGNEE, BE AUTHORIZED TO EXECUTE ANY NECESSARY DOCUMENTS TO EFFECTUATE THAT AUTHORITY.

COLLECTION RE: ERNESTO CORRAL, OUR FILE NO. 10-COL-009. (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. Acosta YES
4 Rep. Robinson YES
5 Rep. Quintana YES
6 Rep. Holguin ABSTAIN
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: ADDEX1.  In re: David Pearlman d/b/a Scorpion Sales, Case No. 10-31178, U.S. Bankruptcy Court, Western District of Texas, El Paso Division. (551.071)"
   
 

ACTION TAKEN: MOTION MADE BY MAYOR PRO TEMPORE ACOSTA, SECONDED BY REPRESENTATIVE LILLY, AND CARRIED THAT THE CITY OF EL PASO AUTHORIZES THE CITY ATTORNEY TO TAKE ANY AND ALL ACTION TO PROTECT THE CITY’S INTEREST AND POSITION BOTH AFFIRMATIVE AND DEFENSIVE, AS NECESSARY, RELATED TO IN THE MATTER OF DAVID ALAN PEARLMAN, CHAPTER 11 BANKRUPTCY PROCEEDING CAUSE NO. 10-31178 PENDING IN THE U.S. BANKRUPTCY COURT FOR THE WESTERN DISTRICT OF TEXAS, EL PASO DIVISION. THIS MOTION IS INTENDED TO GRANT BROAD AUTHORITY TO THE CITY ATTORNEY TO TAKE ANY ACTION NECESSARY TO ADDRESS THESE MATTERS, INCLUDING BUT NOT LIMITED TO, THE INITIATION OF AND RESPONSE TO, LITIGATION, COMPLAINTS AND ANY OTHER ADMINISTRATIVE OR JUDICIAL PROCEEDING OR PROCESS, IN CONSULTATION WITH THE CITY MANAGER AND AUTHORIZING RETAINING OF OUTSIDE COUNSEL IN CONNECTION WITH THIS MATTER.

IN RE: DAVID PEARLMAN D/B/A SCORPION SALES, CASE NO. 10-31178, U.S. BANKRUPTCY COURT, WESTERN DISTRICT OF TEXAS, EL PASO DIVISION. (551.071)

[CITY ATTORNEY'S OFFICE, MARIE TAYLOR, (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 ABSTAIN
7 Rep. S. Ortega YES
8 Rep. O'Rourke YES
- Mayor Cook DID NOT VOTE

   
Item: ADDEX2.  Discussion and action on lease negotiations for Police Department Internal Affairs office space at the Compass Bank Building located at 6044 Gateway Blvd. East, El Paso, Texas. (551.071 and 551.072) "
   
 

"MOTION MADE BY REPRESENTATIVE ORTEGA, SECONDED BY REPRESENTATIVE BYRD, AND CARRIED TO EXTEND THE EXISTING LEASE UP TO TWO YEARS AND DIRECT THE CITY MANAGER TO COME BACK TO COUNCIL WITH AN OPTION FOR A DOWNTOWN LOCATION.

DISCUSSION AND ACTION ON LEASE NEGOTIATIONS FOR POLICE DEPARTMENT INTERNAL AFFAIRS OFFICE SPACE AT THE COMPASS BANK BUILDING LOCATED AT 6044 GATEWAY BLVD. EAST, EL PASO, TEXAS. (551.071 AND 551.072)

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

   
Votes:

DISTRICT

OFFICIAL

VOTE

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


 
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