City Council Work Session13 matters
- Agenda ReadyOperational Focus UpdatesDiscussion: The Veterans Affairs Advisory Committee will present their annual update focusing on Veteran issues in the areas of Employment, Homelessness and Mental Health.
Attachments
- VAAC - April 22 2024 Veteran Affairs Advisory CommitteeOpen VAAC - April 22 2024 Veteran Affairs Advisory Committee
- WS 3 VAAC PresentationOpen WS 3 VAAC Presentation
- Agenda ReadyOperational Focus UpdatesDiscussion and action on an Emergency Ordinance extending Emergency Ordinance No. 019333 authorizing the City Manager to assign personnel and resources to assist in addressing the humanitarian and public safety crisis resulting from a mass migration through El Paso.
A motion was made by Representative Hernandez, seconded by Representative Fierro, to Approve the item. The motion carried by the following vote:
Attachments
- DHS+Emergency Ordinance extending Emergency Ord. 019333 (April 22 2024) - FINALOpen DHS+Emergency Ordinance extending Emergency Ord. 019333 (April 22 2024) - FINAL
- Agenda ReadyOperational Focus UpdatesDiscussion and action on an Emergency Ordinance extending Ordinance No. 019604 due to a humanitarian, security, and economic crisis resulting from mass migration waves through El Paso.
A motion was made by Representative Rivera, seconded by Representative Fierro, to Approve the item. The motion carried by the following vote:
Attachments
- DHS+Emergency Ordinance extending Ord 019604 (Humanitarian crisis - April 22 2024) - FINALOpen DHS+Emergency Ordinance extending Ord 019604 (Humanitarian crisis - April 22 2024) - FINAL
- Agenda ReadyOperational Focus UpdatesDiscussion and action to authorize the City Manager or designee to sign the documents related to the Department of Energy’s (DOE) Energy Efficiency Conservation Block Grant, and any agreements or verifications required to submit an application for this grant.
A motion was made by Representative Rivera, seconded by Representative Molinar, to Approve the item. The motion carried by the following vote:
Attachments
- DHS Reso_04-23-2024_EECBG grant proposalOpen DHS Reso_04-23-2024_EECBG grant proposal
- WS 4 - EECBG 4.22.24Open WS 4 - EECBG 4.22.24
- Agenda ReadyOperational Focus UpdatesPresentation of comparator analysis and budget impact for Parental Leave Program recommended by Women’s Rights Commission.
Attachments
- Department Head's Summary Form - Parental Leace Policy - 4.23.24Open Department Head's Summary Form - Parental Leace Policy - 4.23.24
- WS 7 - Parental Leave Policy (002)Open WS 7 - Parental Leave Policy (002)
- Agenda ReadyOperational Focus UpdatesDiscussion and action on a Resolution authorizing the City Manager to sign a Chapter 380 Economic Development Program Agreement (“Agreement”) by and between CITY OF EL PASO (“City”) and 4780 and 4772, LLC, DBA Cotton Exchange (“Applicant”) in support of an infill development project located at 4780 Doniphan Drive, El Paso, Texas 79922. The Agreement requires the Applicant to make a minimum investment of $1,100,000.00. Over the term of the Agreement, the City shall provide economic incentives not to exceed $65,307 in the form of a Real Property Tax Rebate, a Construction Materials Sales Tax Rebate, and a Building Construction Fee Rebate. The Agreement may be extended to 10 years with additional Real Property Tax Rebate in years 6-10 if 4780 and 4772, LLC, DBA Cotton Exchange meets the criteria outlined in Section 1(M) of the Agreement based on the percent of total tenants who are minority- owned business; women-owned business; or nonprofit organizations.
A motion was made by Representative Kennedy, seconded by Representative Molinar, to Approve the item. The motion carried by the following vote:
Attachments
- WS 5 - Cotton ExchangeOpen WS 5 - Cotton Exchange
- Cotton Exchance CC 4.23.24Open Cotton Exchance CC 4.23.24
- Agenda ReadyOperational Focus UpdatesDiscussion and action on a Resolution authorizing the City Manager to sign a Chapter 380 Economic Development Program Agreement (“Agreement”) between the City of El Paso (the “City”) and Pioneers 21 (the “Applicant”). The City will provide Applicant with grant payments for costs incurred in operating a business incubator in downtown El Paso that will support local entrepreneurship and innovation development and accelerate economic development efforts in the City. The total amount of grant payments paid to the Applicant shall not exceed $1,200,000.00 over the term of the Agreement. The Applicant’s eligibility for the grant payments shall be limited to four years. The City shall review the Applicant’s eligibility for Grant Payments on a quarterly and annual basis.
A motion was made by Representative Fierro, seconded by Representative Rivera, to Approve the item. The motion carried by the following vote:
Attachments
- CC 4.23.2024 - Pioneers 21 Chpt 380Open CC 4.23.2024 - Pioneers 21 Chpt 380
- Disclosure of contributions formOpen Disclosure of contributions form
- WS 6 – Pioneers 21 380Open WS 6 – Pioneers 21 380
- Agenda ReadyOperational Focus UpdatesPresentation and discussion by the Capital Improvement Department on the Capital Improvement Plan (CIP) Mid-Year update for active, programmed and completed capital projects for FY 2024.
Attachments
- FY 24 Mid Year Update DHSOpen FY 24 Mid Year Update DHS
- WS 8 - Capital Improvement FY 2024 Mid Year UpdateOpen WS 8 - Capital Improvement FY 2024 Mid Year Update
- Agenda ReadyExecutive SessionAlbert Lopez and Lexby Lopez v. City of El Paso; Matter No. 17-1036-1318 (551.071)
- Agenda ReadyExecutive SessionDiscussion relating to regulations of animal elective surgical procedures. (551.071)
- Agenda ReadyExecutive SessionDiscussion on potential economic development opportunities in Northeast El Paso, Texas. HQ#23-1857 (551.072) (551.087)
- Agenda ReadyExecutive SessionEdmundo Calderon v. City of El Paso, 2023DCV4372 (551.071)
- Agenda ReadyOperational Focus UpdatesDiscussion and action on an Emergency Ordinance extending Emergency Ordinance No. 019333 authorizing the City Manager to assign personnel and resources to assist in addressing the humanitarian and public safety crisis resulting from a mass migration through El Paso.
A motion was made by Representative Rivera, seconded by Representative Fierro, to Approve the item. The motion carried by the following vote:
Attachments
- DHS+Emergency Ordinance extending Emergency Ord. 019333 (April 22 2024) - FINALOpen DHS+Emergency Ordinance extending Emergency Ord. 019333 (April 22 2024) - FINAL