City Council

Dee Margo

Peter Svarzbein, District 1

Mayor

Alexsandra Annello, District 2

Cassandra Hernandez, District 3

Sam Morgan, District 4

Tommy Gonzalez

Isabel Salcido, District 5

City Manager

Claudia Ordaz Perez, District 6

Henry Rivera, District 7

Cissy  Lizarraga, District 8

January 8, 2019

COUNCIL CHAMBERS, CITY HALL

9:00 AM

AND

AGENDA REVIEW MEETING

300 N. CAMPBELL

MAIN CONFERENCE ROOM, 2^ND FLOOR

JANUARY 7, 2019

9:00 AM

ROLL CALL

INVOCATION BY DR. MARK ROTRAMEL, FIRST BAPTIST CHURCH

PLEDGE OF ALLEGIANCE

MAYOR’S PROCLAMATIONS

                      Crime Stoppers Month

RECOGNITIONS BY MAYOR

RECOGNITIONS

Texas Healthy Communities - Gold Level Recognition

REGULAR AGENDA - OTHER BUSINESS

1.

MAYOR AND COUNCIL

1.1.

Discussion and action on the election of Mayor Pro Tempore and Alternate Mayor Pro Tempore.

City Attorney’s Office, Karla M. Nieman, (915) 212-0033

(Attachment)

NOTICE TO THE PUBLIC

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

CONSENT AGENDA - APPROVAL OF MINUTES:

1.

Goal 6: Set the Standard for Sound Governance and Fiscal Management

1.2.

Approval of Minutes for the Regular City Council Meeting of December 18, 2018, the Special Meeting of December 20, 2018, and the Agenda Review Meeting of December 17, 2018.

All Districts

City Clerk's Office, Laura D. Prine, (915) 212-0049

(Attachment)

(Attachment)

(Attachment)

CONSENT AGENDA - REQUEST TO EXCUSE ABSENT CITY COUNCIL MEMBERS:

2.

REQUEST TO EXCUSE ABSENT CITY COUNCIL MEMBERS:

CONSENT AGENDA - RESOLUTIONS:

3.

Goal 1: Create an Environment Conducive to Strong, Sustainable Economic Development

3.1.

A Resolution that 1) the City Council hereby supports the introduction and passage of legislation during the current Texas legislative session creating a municipal management district (“District”) encompassing the City-owned approximately 2,313 acres situated in the northeast part of the City of El Paso (“NE Parcel”) and exchanged with FSW Investments, LP (“FSW”) for approximately 44 acres situated in the northwest part of the City on November 13, 2018 through Ordinance No. 018871 provided that such legislation does not substantially differ from the legislation attached hereto as Exhibit A, which is incorporated hereby by reference and for all purposes; 2) the City Council hereby directs the City Manager to publish notice of intent to introduce legislation creating a municipal management district encompassing the NE Parcel as soon as possible, without waiting for closing on the land exchange transaction; and further directs the City Manager to submit legislation for the creation of said district following the required thirty (30) day waiting period following notice of intent publication; and 3) the City and FSW are currently negotiating a variety of issues regarding development of the NE Parcel and the District, which include without limitation, issues related to public improvements to be constructed, the method of financing of those improvements, and numerous other issues, which will require time to conclude. Therefore, this resolution in support of the legislation creating the District and directing the City Manager to initiate the District creation process does not constitute consent to the creation of this District as required by Section 59, Article XVI of the Texas Constitution, and the City specifically reserves the right to consent to the District.

District 4

Economic and International Development, Jessica Herrera, (915) 212-1624

Economic and International Development, Elizabeth Triggs, (915) 212-1619

(Attachment)

(Attachment)

4.

Goal 3: Promote the Visual Image of El Paso

4.1.

A Resolution approving a Detailed Site Development Plan for a Portion of Lot 1, Block 1, West Ten Development, 7480 Remcon Circle, City of El Paso, El Paso County, Texas, pursuant to Section 20.04.150.  The penalty is as provided for in Chapter 20.24 of the El Paso City Code.  Subject Property: 7480 Remcon Circle.  Property Owners: TDK RE HOLDING 3, LLC.  PZDS18-00024

District 8

Planning and Inspections, Philip Etiwe, (915) 212-1553

Planning and Inspections, Jovani Francia, (915) 212-1613

(Attachment)

(Attachment)

4.2.

A Resolution that the City Manager or his Designee is authorized to sign an Annexation Agreement between the City and El Paso County , for 22.596 of real property located North of Pellicano, which will specify the terms and conditions in which the property will be annexed should the City annex the property. Furthermore, that the City Manager or his Designee is authorized to provide any and all notices required under law in order to annex this property. Property Owners: Cuesta Del Sol, Inc. SUAX17-00001

Adjacent to District 6

Planning and Inspections, Philip F. Etiwe, (915)  212-1553

Planning and Inspections, Harrison Plourde, (915) 212-1584

(Attachment)

(Attachment)

4.3.

A Resolution that the City Manager or his Designee is authorized to sign an Annexation Agreement between the City and El Paso County , for 22.596 of real property located North of Pellicano, which will specify the terms and conditions in which the property will be annexed should the City annex the property. Furthermore, that the City Manager or his Designee is authorized to provide any and all notices required under law in order to annex this property. Property Owners: Las Tierras Community Church. SUAX17-00002

Adjacent to District 5

Planning and Inspections, Philip F. Etiwe, (915) 212-1553

Planning and Inspections, Harrison Plourde, (915) 212-1584

(Attachment)

(Attachment)

CONSENT AGENDA - BOARD RE-APPOINTMENTS:

5.

Goal 6: Set the Standard for Sound Governance and Fiscal Management

5.1.

Cissy Lizarraga to the Financial Oversight and Audit Committee by Mayor Dee Margo.

Mayor Dee Margo, (915) 212-1051

(Attachment)

5.2.

Isabel Salcido to the City of El Paso Employees Retirement Trust Board of Trustees.

Mayor Dee Margo, (915)  212-1051

(Attachment)

6.

Goal 7: Enhance and Sustain El Paso’s Infrastructure Network

6.1.

Frank Hernandez to the Building and Standards Commission as an alternate member by Representative Cassandra Hernandez, District 3.

Representative Cassandra Hernandez, (915) 212-0003

(Attachment)

CONSENT AGENDA - APPLICATIONS FOR TAX REFUNDS:

7.

Goal 6: Set the Standard for Sound Governance and Fiscal Management

7.1.

That the tax refunds listed on the attachment posted with this agenda be approved.  This action would allow us to comply with state law which requires approval by the legislative body, of refunds of tax overpayments, greater than $2,500.00.  (See Attachment A)

All Districts

Tax Office, Maria O. Pasillas, (915) 212-1737

(Attachment)

CONSENT AGENDA - NOTICE FOR NOTATION:

8.

Goal 6: Set the Standard for Sound Governance and Fiscal Management

8.1.

Pursuant to the delegation of authority granted to the City Manager by resolution dated December 8, 2015, the City Manager has executed the Third Amendment to the Interlocal Agreement for the Development of Winn Road between the City of El Paso and the Camino Real Regional Mobility Authority (CRRMA) for additional professional services for coordination and right of way acquisition services.  This notation is to comply with the requirement in the resolution that an item be placed on the City Council agenda for notation whenever the City Manager approves such an amendment.

District 6

Capital Improvement, Sam Rodriguez, (915) 212-0065

Capital Improvement, Yvette Hernandez, (915) 212-0065

(Attachment)

CONSENT AGENDA - NOTICE OF CAMPAIGN CONTRIBUTIONS:

9.

Goal 6: Set the Standard for Sound Governance and Fiscal Management

9.1.

For notation pursuant to Section 2.92.110 of the City Code:  receipt of campaign contributions by Representative Cissy Lizarraga in the amounts of $500 from Linebarger Goggan Blair & Sampson, LLP;  $500 from David and Loreen L. Granado;  $500 from Maria F. Teran;  $1,000 from Kathy and Raymond Palacios;  $1,500 from the El Paso Association of Fire Fighters Local 51, Inc. PAC;  $1,000 from J.W. Rogers Jr.;  $1,000 from L. Frederick Francis;  $2,500 from Richard A. Castro.

Representative Cissy Lizarraga, (915) 212-0008

9.2.

For notation pursuant to Section 2.92.110 of the City Code: receipt of campaign contributions by Representative Peter Svarzbein in the amount of  $250.00 from Lane Gaddy; $500.00 from Eileen Karlsruher;  $1,000.00 from Louis Alpern; $200.00 from Stuart Meyers; $500.00 from Donald Margo; $300.00 from Boris Kaim; $54.00 from Frieda Schwartz; $150.00 from Octavio Gomez;  $25.00 from William Keating; $150.00 from Robert Blumenfeld; $100.00 from Andrew Ainsa; $50.00 from John Ivey; $50.00 from Maria E Ramirez; $20.00 from Paul Haupt; $100.00 from Joaquin Rodriguez; $500.00 from Thad Steele; $100.00 from John Walker; $250.00 from Jose Cardenas; $1,000.00 from Scott Schwartz; $20.00 D. Scott Dibble; $150.00 John Maxon; $250.00 Robert V. Wingo; $1,500.00 from El Paso Firefighters #51; $20.00 from Rebecca Morgan; $50.00 from Thomas R. Figart; $50.18 from Douglas P. Scheiner; $10.00 from Nora Rose; $20.00 from Martha Mueller; $20.00 from Ann Canales; $40.00 from Sofia A. Lopez; $100.00 from Robert A. Gonzalez; $100.00 from John E. Moye; $500.00 from Hector J. Lopez; $100.00 from William C. Helm II; $100.00 from Edgar Lopez; $200.00 from Bill D. Hicks; $3,000.00 from El Paso Municipal Police Union; $250.00 from Armando Rodriguez; $2,500.00 from Woody Hunt; $100.00 from Patsy & Ron Stallworth; $100.00 from Vince Giordano; $75.00 from Bradley Roe; $500.00 from Align Home Health, LLC; $500.00 from El Paso Apartment Association; $500.00 from Stefanie I. Block; $1,000.00 from EC Houghton Jr.; $1,000.00 from Stanley P. Jobe; $150.00 from Risher Gilbert; $1,000.00 from L. Frederick Francis; $250.00 from Rafael Adame; $250.00 from Lucy Mimbela; $250.00 from Dan W. Olivas; $15.00 from Jonathan L. Barela; $500.00 from Linebarger, Goggan, Blair LLC; $2,500.00 from Richard A. Castro; $100.00 from Jose Padilla; $100.00 from Ana Maria Guzman; $150.00 from Ruben Chavez; $250.00 from Jorge L. Mora; $250.00 from Aliana Apodaca; $500.00 from David Granado; $250.00 from Oscar E. Venegas; $250.00 from Carmen L. Perez; $500.00 from Maria F. Teran; $500.00 from Margarita  Escudero; $1,000.00 from Raymond Palacios; $200.00 from Jose Xavier Banales.

Representative Peter Svarzbein, (915) 212-0001

REGULAR AGENDA - FIRST READING OF ORDINANCES

INTRODUCTION OF ORDINANCES PURSUANT TO SECTION 3.9 OF THE EL PASO CITY CHARTER:

Public comment typically is not taken during the first reading of ordinances. Public comments are invited at the date of the scheduled public hearing. 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, 300 N. Campbell, Monday through Friday, 8:00 a.m. to 5:00 p.m.

10.

Goal 3: Promote the Visual Image of El Paso:

10.1.

An Ordinance granting Special Permit No. PZST16-00011, to allow for Infill Development with a reduction is side, front, rear, and cumulative setback on the property described as Tract 5-A-2 and a portion of Mike Lane R.O.W., JH. Johannson Survey No. 185, 216 Mike Ln., City of El Paso, El Paso County, Texas pursuant to Section 20.04.320 of the El Paso City Code. The penalty is as provided for in Chapter 20.24 of the El Paso City Code. Subject Property: 216 Mike Ln. Owner: Adolfo O. Gonzalez PZST16-00011

District 1

Planning and Inspections, Philip F. Etiwe, (915) 212-1553

Planning and Inspections, Adriana Martinez, (915) 212-1611

(Attachment)

PUBLIC HEARING WILL BE HELD ON FEBRUARY 5, 2019

10.2.

An Ordinance changing the zoning of a portion of Tract 6, Section 16, Block 79, Township 3, Texas and Pacific Railway Surveys, 1408 Joe Battle Blvd., City of El Paso, El Paso County, Texas from R-3 (Residential) to C-4 (Commercial), and imposing a condition. The penalty is as provided for in Chapter 20.24 of the El Paso City Code. 1408 Joe Battle Blvd. Owner: Pellicano and 375 LLC. PZRZ18-00039

District 6

Planning and Inspections, Philip F. Etiwe, (915) 212-1553

Planning and Inspections, Adriana Martinez, (915) 212-1611

(Attachment)

PUBLIC HEARING WILL BE HELD ON FEBRUARY 5, 2019

10.3.

An Ordinance changing the zoning of Lots 17-24 and the East ½ of Lot 25, Block 118, Supplemental Map No. 1 of East El Paso Addition, 3528 Pershing Dr., City of El Paso, El Paso County, Texas from A-2 (Apartment) to C-2 (Commercial). The penalty is as provided for in Chapter 20.24 of the El Paso City Code. Subject Property: 3528 Pershing Dr. Owner: 900 Magoffin Investment Company, LC. PZRZ18-00048

District 2

Planning and Inspections, Philip F. Etiwe, (915) 212-1553

Planning and Inspections, Adriana Martinez, (915) 212-1611

(Attachment)

PUBLIC HEARING WILL BE HELD ON FEBRUARY 5, 2019

REGULAR AGENDA – OTHER BIDS, CONTRACTS, PROCUREMENTS

11.

Goal 2: Set the Standard for a Safe and Secure City

11.1.

Discussion and action on the award of Solicitation No. 2019-009 Apparatus Tires and Service to Southern Tire Mart, LLC for an initial term estimated award of $502,545.00.  The award is to include a two (2) year optional amount of $335,030.00 for a total five (5) year award of $837,575.00.  This contract will provide tires and road-side tire repairs for the light duty vehicles, pumpers, ladders, quints and rescues operated by Fire Department.

CONTRACT VARIANCE:

The difference in cost, based in comparison to the previous contracts, is as follows: a decrease of $75,741.34

over the three (3) year term, 13.1% decrease compared to previous contracts due to quantity and price decreases.

Department:                               Fire

Award to:                                   Southern Tire Mart, LLC

                                                   Columbia, MS

Item(s):                                      All

Initial Term:                                3 Years

Option to Extend:                       2 Years

Annual Estimated Award:          $167,515.00

Initial Term Estimated Award:   $502,545.00 (3 Years)

Total Estimated Award:             $837,575.00 (5 Years)

Account No.:                              322 – 523020 – 1000 – 22010- P2203

Funding Source:                        General Fund

District(s):                                  Al

This is a Low Bid, unit price contract.

The Purchasing & Strategic Sourcing and Fire Department recommend award as indicated to Southern Tire   Mart, LLC, the lowest, responsive and responsible bidder.  In accordance with this award the City Manager or designee is authorized to exercise future options if needed.

All Districts

Purchasing and Strategic Sourcing, Bruce D. Collins, (915) 212-1181

Fire, Mario D’Agostino, (915) 212-5610

(Attachment)

12.

MANAGEMENT UPDATES

12.1.

Community impacts of capital projects.

All Districts

Capital Improvement, Sam Rodriguez , (915) 212-0065

(Attachment)

(Attachment)

12.2.

Summary of active Chapter 380 agreements and impact to taxing entities.

All Districts

Economic and International Development, Jessica Herrera, (915) 212-1624

(Attachment)

(Attachment)

12.3.

Presentation and discussion on the Medical Center of the Americas Master Plan.

All Districts

Community and Human Development, Nicole Ferrini, (915) 212-1659

(Attachment)

(Attachment)

(Attachment)

CALL TO THE PUBLIC – PUBLIC COMMENT

Call to the Public will begin at 12:00 p.m.  Requests to speak must be received by 9:00 a.m. on the date of the meeting.  Sixty minutes in total will be devoted for Call to the Public. This time is reserved for members of the public who would like to address the City Council on items that are not on the City Council Agenda.

A sign-up form is available on line at http:/www2.elpasotexas.gov/municipal-clerk/signup_form.asp for those who wish to sign up in advance of the meeting date and a sign-up form is available outside the City Council Chambers at the City Clerk table for those who wish to sign up on the day of the meeting.

INTRODUCTION AND PUBLIC HEARINGS

13.

Goal 6: Set the Standard for Sound Governance and Fiscal Management

13.1.

An Ordinance authorizing the issuance of "City of El Paso, Texas, General Obligation Bonds, Series 2019" in one or more series; levying a continuing direct annual ad valorem tax for the payment of such Bonds; and resolving other matters which are necessary to effectuate such issuance; including the delegation of matters relating to the sale and issuance of the Bonds to an authorized City official within certain specified parameters.

All Districts

City Manager's Office, Robert Cortinas, (915) 212-1067

(Attachment)

(Attachment)

13.2.

An Ordinance authorizing the issuance of “City of El Paso, Texas Combination Tax and Revenue Certificates of Obligation, Series 2019”; levying a continuing direct annual ad valorem tax for the payment of such certificates; and resolving other matters which are necessary to effectuate such issuance, including the delegation of matters relating to the sale and issuance of the Certificates to an authorized City official within certain specified parameters.

All Districts

City Manager's Office, Robert Cortinas, (915) 212-1067

(Attachment)

(Attachment)

REGULAR AGENDA – PUBLIC HEARINGS AND SECOND READING OF ORDINANCES

14.

Goal 2: Set the Standard for a Safe and Secure City

14.1.

An Ordinance amending Title 6 of the El Paso City Code (Transportation for Hire); revising Section 6.04.090 (Operating Authority Permit-Application) to add Subsection 5 (Color Scheme); revising Section 6.04.110 (Driver's Qualifications) to add Subsection B; adding Section 6.04.210 (Conduct of Drivers); adding Section 6.04.330 (Vehicle Requirements and Inspections); adding Section 6.04.340 (Vehicle Color Scheme and Distinctive Markings); revising Section 6.04.410 to add verbiage requiring by appointment only vehicle for hire services to keep logbook of their pick-ups; adding Section 6.04.420 (Vehicle Identification Requirements); correcting typographical errors throughout; the penalty being as provided in Sections 1.08.010, 1.08.020, and 1.08.030 of the El Paso City Code.

All Districts

Police, Assistant Chief Victor Zarur, (915) 212-4307

(Attachment)

(Attachment)

15.

Goal 3: Promote the Visual Image of El Paso

15.1.

An Ordinance changing the zoning of all of Lots 18, 19, and Portions of Lots 17, 21, and 22, Block 18, Third Amended Map of Highland Park Addition (1964 Murchison Street), City of El Paso, El Paso County, Texas from A-2 (Apartment) to R-MU (Residential Mixed Use), approving a Master Zoning Plan, and waiving the minimum one acre district requirement for the R-MU (Residential Mixed-Use) Zoning District. The penalty is as provided for in Chapter 20.24 of the El Paso City Code. Subject Property: 1964 Murchison Street. Property Owner: Snap Pads, LLC. PZRZ18-00030

District 8

Planning and Inspections, Philip Etiwe, (915) 212-1533

Planning and Inspections, Anne Guayante, (915) 212-1814

(Attachment)

(Attachment)

15.2.

An Ordinance changing the zoning of a portion of Lots 8 and 9, Block 127, Supplemental Map #1 of East El Paso, City of El Paso, El Paso County, Texas, from A-2 (Apartment) to C-1 (Commercial) and imposing conditions. The penalty is as provided for in Chapter 20.24 of the El Paso City Code. Subject Property: the Southwest corner of Douglas and Stevens. Property Owner: Robert Malooly. PZRZ18-00012

District 2

Planning and Inspections, Philip Etiwe, (915) 212-1553

Planning and Inspections, Anne Guayante, (915) 212-1814

(Attachment)

(Attachment)

15.3.

An Ordinance changing the zoning of Lot 5 and the north 17 feet of Lot 4, Block 43, Alexander Addition, 1509 N. Campbell Street, City of El Paso, El Paso County, Texas, from R-5 (Residential) to A-3 (Apartment). The penalty being as provided for in Chapter 20.24 of the El Paso City Code. Subject Property: 1509 N. Campbell Street. Property Owner: Jesus Navarro. PZRZ18-00033

District 8

Planning and Inspections, Philip Etiwe, (915) 212-1553

Planning and Inspections, Anne Guayante, (915) 212-1814

(Attachment)

(Attachment)

15.4.

An Ordinance granting Special Permit No. PZST18-00011, to allow for infill development with a 100% reduction in parking requirement of ten (10) stalls, reduction in required rear setback from twenty (20) feet to five (5) feet, northerly side setback from four (4) feet to one (1) foot, and southerly side setback from four (4) feet to zero (0) feet, on the property legally described as Lot 5 and the north 17 feet of Lot 4, Block 43, Alexander Addition, 1509 N. Campbell Street, City of El Paso, El Paso County, Texas, pursuant to Section 20.10.280, Infill Development, of the El Paso City Code. The penalty being as provided for in Chapter 20.24 of the El Paso City Code. Subject Property: 1509 N. Campbell Street. Property Owner: Jesus Navarro. PZST18-00011

District 8

Planning and Inspections, Philip Etiwe, (915) 212-1553

Planning and Inspections, Anne Guayante, (915) 212-1814

(Attachment)

(Attachment)

15.5.

An Ordinance changing the zoning of the following parcels: Parcel 1: A portion of Tract 7L5, Block 30, Ysleta Grant, 101 Fresno Drive, City of El Paso, El Paso County, Texas, from R-3 (Residential) to C-1 (Commercial); and , Parcel 2: A portion of Tract 7L5, Block 30, Ysleta Grant, 101 Fresno Drive, City of El Paso, El Paso County, Texas, from R-3 (Residential) to R-5 (Residential), and imposing conditions. The penalty is as provided for in Chapter 20.24 of the El Paso City Code. Subject property: 101 Fresno Drive, Property Owner: NV Global, LLC. PZRZ18-00043

District 7

Planning and Inspections, Philip F. Etiwe, (915) 212-1553

Planning and Inspections, Armida R. Martinez, (915) 212-1605

(Attachment)

(Attachment)

15.6.

An Ordinance Amending Title 12 (Vehicles And Traffic) Chapter 12.04 (General Provisions And Definitions); and Title 12 (Vehicles And Traffic), Chapter 12.80 (Miscellaneous Traffic Regulations), Section 12.80.090 (Driving On Sidewalks), of the El Paso City Code to allow for the use of motor assisted scooters on sidewalks. The Penalty is as provided in Chapter 12.84 of the El Paso City Code.[POSTPONED FROM 12-11-18]

All Districts

Planning and Inspections, Philip F. Etiwe, (915) 212-1553

Streets and Maintenance, Richard Bristol, (915) 212-7000

(Attachment)

(Attachment)

15.7.

Ordinance Amending Title 15 (Public Services), Chapter 15.08 (Street Rentals) Of The El Paso City Code To Create A New Section 15.08.150 (Shared Mobility Devices) to regulate Shared Mobility Devices within the Public Right Of Way and Amending Title 15 (Public Services). The Penalty is as provided in Section 15.08.150 of the El Paso City Code as amended. [POSTPONED FROM 12-11-18]

All Districts

Planning and Inspections, Philip F. Etiwe, (915) 212-1553

Streets and Maintenance, Richard Bristol, (915) 212-7000

(Attachment)

(Attachment)

(Attachment)

15.8.

An Ordinance changing the zoning of all of Lots 1 truth 12 of Block 8, Eastwood Section 1, an Addition to the City of El Paso, El Paso County, Texas from R-3 (Residential) to C-1 (Commercial) and imposing a condition. The penalty is as provided for in Chapter 20.24 in the El Paso City Code. Subject Property: the entire block located at the southeast corner of the intersection of Bois D’Arc and Boxwood. Property Owner: El Paso Healthcare Systems, LTD., A Texas Limited Partnership PZRZ18-00040

District 7

Planning and Inspections, Philip Etiwe, (915) 212-1553

Planning and Inspections, Anne Guayante, (915) 212-1814

(Attachment)

(Attachment)

16.

Goal 6: Set the Standard for Sound Governance and Fiscal Management

16.1.

An Ordinance pursuant to Article III, Section 3.11 (Initiative) of the El Paso City Charter, that the City of El Paso will take all steps necessary pursuant to Chapter 311 of the Texas Tax Code to immediately terminate "Reinvestment Zone Number Twelve, City of El Paso" created by Ordinance No. 018790 and "Reinvestment Zone Number 10 expanded 10a"  created by Ordinance No. 018791.

District 1

City Clerk's Office, Laura D. Prine, (915) 212-0049

(Attachment)

REGULAR AGENDA - OTHER BUSINESS

17.

Goal 6: Set the Standard for Sound Governance and Fiscal Management

17.1.

Discussion and action on the Resolution that the City reviewed and approves the issuance of the Unlimited Tax Bonds, Series 2019 Bonds Utility by Paseo Del Este Municipal Utility District No. 7 with the acknowledgement that the issuance of such bonds does not constitute debt issuance by the City of El Paso.

All Districts

City Manager's Office, Robert Cortinas, (915) 212-1067

(Attachment)

18.

MAYOR AND COUNCIL

18.1.

Discussion and action on the City of El Paso, Ethics Ordinance Chapter 2.92 and recommendations from the Ethics Review Commission and City Attorney’s Office.

All Districts

Representative Cassandra Hernandez, (915) 212-0003

(Attachment)

18.2.

Discussion and action on a Resolution that City Council Representative Henry Rivera will replace City Council Representative Cassandra Hernandez, as the City of El Paso’s designated representative to the Transportation Policy Board for the Metropolitan Planning Organization effective January 8, 2019.  All other representatives to the TPB shall remain unchanged.

Mayor Dee Margo (915) 212-0021

(Attachment)

18.3.

Discussion and action to direct the City Manager and City Attorney to develop a resolution implementing Paid Parental Leave for all eligible full-time employees in El Paso, Texas.

Representative Alexsandra Annello, (915) 212-0002

Representative Cassandra Hernandez, (915) 212-0003

(Attachment)

(Attachment)

EXECUTIVE SESSION

The City Council of the City of El Paso may retire into EXECUTIVE SESSION pursuant to Section 3.5A of the El Paso City Charter and the Texas Government Code, Chapter 551, Subchapter D, to discuss any of the following: (The items listed below are matters of the sort routinely discussed in Executive Session, but the City Council of the City of El Paso may move to Executive Session any of the items on this agenda, consistent with the terms of the Open Meetings Act and the Rules of City Council.) The City Council will return to open session to take any final action and may also, at any time during the meeting, bring forward any of the following items for public discussion, as appropriate.

Goal 6: Set the Standard for Sound Governance and Fiscal Management

Discussion and action on the following:

EX1.

Economic Incentives for a Medical Manufacturing Company located in the City of El Paso (19-1007-2349) (551.071) (551.087)

Economic and International Development, Jessica Herrera, (915) 212-0094

EX2.

Max Grossman v. City Clerk Laura D. Prine and Mayor Dee Margo, City Representative Peter Svarzbein, City Representative Michiel R. Noe, City Representative Sam Morgan, City Representative Cassandra Hernandez-Brown, City Representative Henry Rivera, City Representative Claudia Ordaz Perez, and City Representative Cissy Lizarraga; 171st District Court No. 2018DCV2172; Matter No. 18-1019-204 (551.071)

City Attorney's Office, Karla M. Nieman, (915) 212-0033

EX3.

Ex Parte: City of El Paso; Third Court of Appeals; Travis County, TX #03-17-00566-CV; Matter No. 17-1001-171.002 (551.071)

City Attorney's Office, Karla M. Nieman, (915) 212-0033

EX4.

Max Grossman v. City of El Paso; 384th District Court; #2017DCV2528; Matter No. 17-1001-171.001 (551.071)

City Attorney's Office, Karla M. Nieman, (915) 212-0033

EX5.

Max Grossman v. Mark Wolfe, Executive Director, Texas Historical Commission  and City of El Paso (Defendant and Intervenor); 261st District Court; Travis County; Cause No. D-1-GN-18-006433; Matter No. 18-1001-224 (551.071)

City Attorney's Office, Karla M. Nieman, (915) 212-0033

ADJOURN

NOTICE TO THE PUBLIC:

Sign Language interpreters are provided for regular City Council meetings. Copies of this Agenda will be provided in Braille, large print, or audiotape upon requests made a minimum of 48 hours prior to the meeting.

ALL REGULAR CITY COUNCIL AGENDAS ARE PLACED ON THE INTERNET ON THURSDAY PRIOR TO THE MEETING AT THE ADDRESS BELOW:

http://www.elpasotexas.gov/