|
|
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 |
|
|||||||||||
CITY COUNCIL WORK SESSION MINUTES CITY HALL, 300 N. CAMPBELL |
|||||||||||||
COUNCIL CHAMBERS |
|||||||||||||
February 3, 2020 |
|||||||||||||
9:05 AM
|
|||||||||||||
The City Council met at the above place and date. Meeting was called to order at 9:25 a.m. Mayor Dee Margo present and presiding and the following Council Members answered roll call: Alexsandra Annello, Cassandra Hernandez, Sam Morgan, Isabel Salcido, Claudia Ordaz Perez, Henry Rivera, and Cissy Lizarraga. Late arrival: Peter Svarzbein at 9:31 a.m. |
|||||||||||||
|
|||||||||||||
|
|||||||||||||
AGENDA …………………………………………………………………………………………………
|
|||||||||||||
Ms. Nicole Ferrini, Community and Human Development Director, presented a PowerPoint Presentation (copy on file in the City Clerk’s Office).
Representative Hernandez presented a PowerPoint Presentation (copy on file in the City Clerk’s Office).
Mayor Margo and Representatives Svarzbein, Annello, Hernandez, Morgan, Rivera, and Lizarraga commented.
The following City staff members commented:
1. Mr. Tommy Gonzalez, City Manager 2. Mr. Mark Weber, Interim Community Development Planning Manager 3. Ms. Lupe Martinez, Deputy City Attorney, provided Legal advice 4. Mr. Omar DeLaRosa, Assistant City Attorney
The following members of the public commented:
1. Mr. Bobby Bowling, Tropicana Homes, presented a PowerPoint presentation. 2. Mr. Richard Dayoub, Representative for Tropicana Homes and Investment Builders, Inc., presented a PowerPoint presentation. 3. Mr. Roy Lopez, Investment Builders, Inc. 4. Ms. Carmen Arrieta, El Paso Independent School District 5. Mr. Larry Reyes, El Paso Independent School District 6. Mr. Gerald Cichon, Housing Authority of El Paso, presented a PowerPoint presentation. 7. Mr. Ryan Wilson, Franklin Development 8. Ms. Sarah Anderson, Housing Authority of the City of El Paso 9. Mr. Tory Gunsolley, Houston Housing Authority 10. Mr. Bob Blumenfeld, Housing Authority of the City of El Paso 11. Mr. Barry Palmer 12. Ms. Beatrice Flores, Housing Authority of the City of El Paso 13. Mr. Aubre Franklin, Franklin Development 14. Mr. Art Provenghi, Housing Authority of the City of El Paso 15. Mr. Rafael Nickolas 16. Ms. Patricia Robinson
1ST MOTION Motion made by Representative Rivera, seconded by Representative Svarzbein and unanimously carried to SUSPEND the Rules of Order to allow the public additional time to speak.
AYES: Representatives Svarzbein, Annello, Hernandez, Morgan, Salcido, Ordaz Perez, Rivera and Lizarraga NAYS: None
2ND MOTION Motion made by Representative Rivera, seconded by Representative Svarzbein and carried to DELETE the item.
AYES: Representatives Svarzbein, Morgan, Salcido, Ordaz Perez, and Rivera NAYS: Representatives Annello, Hernandez, and Lizarraga
3RD AND FINAL MOTION Motion made by Representative Svarzbein, seconded by Representative Rivera and carried to DIRECT staff to return to Council with Resolutions of support for Nuestra Senora, located at 405 Montana Ave., El Paso, Texas 79902; Cortez Plaza, located at 201 Cortez Dr., El Paso, Texas 79905; Artcraft Palms, located south of Artcraft Road and East of the Rio Grande, El Paso, Texas 79932; and Sunset Vista Seniors, located at 1333 Pullman Dr., El Paso, TX 79936.
AYES: Mayor Margo and Representatives Svarzbein, Morgan, Salcido, and Rivera NAYS: Representatives Annello, Hernandez, Ordaz Perez, and Lizarraga Mayor Margo broke the tie by voting “Aye”.
………………………………………………………………………………………………… 3. R E S O L U T I O N
WHEREAS, on October 31, 2000, the El Paso City Council adopted the Park Naming/Changing Guidelines ("Guidelines") to establish criteria and procedure for the naming and renaming of City Parks & Recreation Department facilities; and
WHEREAS, the Guidelines were last updated by City Council on September 17,2019; and
WHEREAS, the City Council desires to amend the Guidelines to allow waiver of any requirements under the policy following event of historical and/or community significance for the City of El Paso.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:
That the City of El Paso Park Naming/Changing Guidelines be amended in its entirety to read as provided in Exhibit "A" attached to this resolution.
Mr. Joel McKnight, Parks and Recreation Assistant Director, provided a briefing on the item.
Motion made by Mayor Pro Tempore Ordaz Perez, seconded by Representative Annello and unanimously carried to APPROVE the Resolution.
AYES: Representatives Annello, Hernandez, Morgan, Salcido, Ordaz Perez, Rivera and Lizarraga NAYS: None NOT PRESENT FOR THE VOTE: Representative Svarzbein ………………………………………………………………………………………………… 4. R E S O L U T I O N
WHEREAS, the Park Naming/Changing Guidelines ("Guidelines") authorizes the City Council to grant waivers of any requirement under the Guidelines following events of historical and/or cultural significance for the City of El Paso; and
WHEREAS, City Council finds that the death of U.S. Border Patrol K-9 Agent Bulder in the line of duty on December 2019, will remain an event as historical and/or community significance to the City of El Paso; and
WHEREAS, the City Council desires to authorize the naming of the dog splash park located at the Pavo Real Park after the U.S. Border Patrol K-9 Agent Bulder.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:
That the City Council considers the death of the U.S. Border Patrol K-9 Agent Bulder ("K- 9 Agent Bulder") in the line of duty an event of historical and community significance, and that the City Council of El Paso grants a waiver of the requirements of the Park Naming/Changing Guidelines and approves the naming of the dog splash park located at the Pavo Real Park after K- 9 Agent Bulder. As of February 4, 2020, the dog splash park located at the Pavo Real Park will be known as the K-9 Bulder Memorial Dog Splash Park.
Mayor Margo stated that Bulder was an agent of the U.S. Border Patrol.
Representative Ordaz Perez provided a briefing on the item.
Chief Tim Sullivan, U.S. Border Patrol Special Operations, thanked Council for the Resolution.
Motion made by Mayor Pro Tempore Ordaz Perez, seconded by Representative Rivera and unanimously carried to APPROVE the Resolution.
AYES: Representatives Annello, Hernandez, Morgan, Salcido, Ordaz Perez, Rivera and Lizarraga NAYS: None NOT PRESENT FOR THE VOTE: Representative Svarzbein |
|||||||||||||
………………………………………………………………………………………………… EXECUTIVE SESSION
Motion made by Representative Rivera, seconded by Representative Salcido, and unanimously carried that the City Council retire into EXECUTIVE SESSION at 2:03 p.m. pursuant to Section 3.5A of the El Paso City Charter and the Texas Government Code, Sections 551.071 - 551.089 to discuss the following:
Section 551.071 CONSULTATION WITH ATTORNEY Section 551.087 DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
AYES: Representatives Svarzbein, Annello, Hernandez, Morgan, Salcido, Rivera, and Lizarraga NAYS: None NOT PRESENT FOR THE VOTE: Representative Ordaz Perez
Motion made by Representative Rivera, seconded by Representative Lizarraga, and unanimously carried to adjourn the Executive Session at 2:59 p.m. and RECONVENE the meeting of the City Council.
AYES: Representatives Annello, Hernandez, Salcido, Rivera, and Lizarraga NAYS: None NOT PRESENT FOR THE VOTE: Representatives Svarzbein, Morgan, and Ordaz Perez …………………………………………………………………………………………………
|
|||||||||||||
|
EX1. |
Public Utility Commission of Texas Docket No. 49849, Joint Report and Application of El Paso Electric Company, Sun Jupiter Holdings LLC, and IIF US Holding 2 LP for Regulatory Approvals under PURA §§ 14.101, 39.262, and 39.915; Matter: 19-1008-126 (551.071) (551.087)
Mr. Jesus Reyes, citizen, commented
|
|
||||||||||
|
|
NO ACTION was taken on this item. |
|
||||||||||
|
…………………………………………………………………………………………………
|
|
|||||||||||
|
EX2. |
El Paso Electric Company Franchise; Matter: 19-1008-126.001 (551.071) (551.087)
Mr. Jesus Reyes, citizen, commented
NO ACTION was taken on this item. |
|
||||||||||
|
|
|
|
||||||||||
|
………………………………………………………………………………………………… |
|
|||||||||||
|
EX3. |
Economic Incentives for a Commercial Infill Project to be located in the City of El Paso. (20-1007-2573) (551.071) (551.087) |
|
||||||||||
|
|
NO ACTION was taken on this item. |
|
||||||||||
|
………………………………………………………………………………………………… |
|
|||||||||||
|
EX4. |
Ex Parte: City of El Paso; Supreme Court of Texas, Case #19-0022; Matter No. 17-1001-171.002 (551.071) |
|
||||||||||
|
|
NO ACTION was taken on this item. |
|
||||||||||
|
…………………………………………………………………………………………………
|
|
|||||||||||
|
EX5. |
Max Grossman v. City of El Paso; 8th Court of Appeals, Case #08-19-00272-CV; Matter No. 17-1001-171.001.001 (551.071)
NO ACTION was taken on this item. |
|
||||||||||
………………………………………………………………………………………………… |
|
||||||||||||
ADJOURN
Motion made by Representative Hernandez, seconded by Representative Annello and unanimously carried to ADJOURN this meeting at 3:00 p.m.
AYES: Representatives Annello, Hernandez, Salcido, Rivera and Lizarraga
NAYS: None
NOT PRESENT FOR THE VOTE: Representatives Svarzbein, Morgan, and Ordaz Perez
………………………………………………………………………………………………………
APPROVED AS TO CONTENT: |
|
|
____________________________ |
Laura D. Prine, City Clerk |