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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 DECEMBER 20, 2011 AND THE SPECIAL CITY COUNCIL MEETING OF DECEMBER 20, 2011.
ACTION TAKEN: APPROVED AS REVISED
APPROVAL OF MINUTES FOR THE REGULAR CITY COUNCIL MEETING OF DECEMBER 20, 2011 AND THE SPECIAL CITY COUNCIL MEETING OF DECEMBER 20, 2011.
[MUNICIPAL CLERK, RICHARDA DUFFY MOMSEN, (915) 541-4127]
"2. REQUEST TO EXCUSE ABSENT CITY COUNCIL MEMBERS:
NO ACTION WAS TAKEN
"3. RESOLUTION: THAT THE DIRECTOR OF THE EL PASO MUSEUM OF ART BE AUTHORIZED TO SIGN ONE OR MORE TEMPORARY ART LOAN CONTRACTS WITH ONE OR MORE PARTIES IN SUBSTANTIAL CONFORMITY WITH A FORM AGREEMENT
ACTION TAKEN: APPROVED
APPROVE A RESOLUTION THAT THE DIRECTOR OF THE EL PASO MUSEUM OF ART BE AUTHORIZED TO SIGN ONE OR MORE TEMPORARY ART LOAN CONTRACTS WITH ONE OR MORE PARTIES IN SUBSTANTIAL CONFORMITY WITH A FORM AGREEMENT ATTACHED TO SAID RESOLUTION AND AS APPROVED BY THE CITY'S LEGAL DEPARTMENT, FOR THREE MAJOR MEXICAN ART EXHIBITS WHICH INCLUDE MASTERS OF MEXICAN ART. (ALL DISTRICTS) [MUSEUMS AND CULTURAL AFFAIRS, SEAN MCGLYNN, (915)541-4898]
'4. BOARD APPOINTMENT: FREDERIC DALBIN TO THE TAX INCREMENT REINVESTMENT ZONE NUMBER 5
ACTION TAKEN: APPOINTED
FREDERIC DALBIN TO THE TAX INCREMENT REINVESTMENT ZONE NUMBER 5 BY MAYOR JOHN F. COOK. [MAYOR JOHN F. COOK, (915) 541-4145] |
