		City Council
Oscar Leeser		Peter Svarzbein, District 1
Mayor		Jim Tolbert, District 2
		Emma Acosta, District 3
		Carl L. Robinson, District 4
Tommy Gonzalez		Michiel R. Noe, District 5
City Manager		Claudia Ordaz, District 6
		Lily Limón, District 7
		Cortney Carlisle Niland, District 8

MINUTES FOR REGULAR COUNCIL MEETING

November 15, 2016

COUNCIL CHAMBERS, CITY HALL

8:00 AM

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ROLL CALL

The City Council met in regular session at the above place and date. Meeting was called to order at 8:04 a.m. Mayor Oscar Leeser present and presiding and the following Council Members answered roll call: Jim Tolbert, Emma Acosta, Michiel Noe, and Lilia Limón. Late Arrivals: Carl Robinson at 8:06 a.m., Claudia Ordaz at 8:09 a.m., Peter Svarzbein at 8:10 a.m., and Cortney Niland at 8:56 a.m., and The invocation was given by Police, Fire and CIMA Chaplain Sam Faraone, followed by the Pledge of Allegiance to the Flag of the United States of America.

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INVOCATION BY POLICE, FIRE AND CIMA CHAPLAIN SAM FARAONE

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PLEDGE OF ALLEGIANCE

Sageland Elementary

MicroSociety Executive Board

Clarisa Morales

Michelle Balcazar

Sophia Gutierrez

Brandon Carrillo

Evelyn Borges

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NOTICE TO THE PUBLIC

Motion made by Representative Acosta, seconded by Representative Ordaz, and unanimously carried to APPROVE, AS REVISED all matters listed under the Consent Agenda unless otherwise noted. (Items approved, postponed, or deleted pursuant to the vote on the Consent Agenda will be shown with an asterisk {*}.

AYES: Representatives Svarzbein, Tolbert, Acosta, Robinson, Noe, Ordaz, and Limón

NAYS: None

NOT PRESENT FOR THE VOTE: Representative Niland

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CONSENT AGENDA - APPROVAL OF MINUTES:

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

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1.1.

*Motion made, seconded, and unanimously carried to APPROVE Minutes for the Regular City Council Meeting of November 1, 2016, the Legislative Review Meeting of the Whole of October 31, 2016, the Special City Council Meeting of October 31, 2016, and the City Council Work Session of October 17, 2016.

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CONSENT AGENDA - REQUEST TO EXCUSE ABSENT CITY COUNCIL MEMBERS:

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REQUEST TO EXCUSE ABSENT CITY COUNCIL MEMBERS:

NO ACTION taken on this item.

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CONSENT AGENDA - RESOLUTIONS:

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Goal 3: Promote the Visual Image of El Paso

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3.1.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, SANCHEZ, DANIEL & JUAN M., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

1. The City Council determines its reasonable expenses including administrative costs and the cost of removing the accumulated trash, vegetation and weeds or other rubbish located on the property known as:

5327 Charl Ann St., more particularly described as TR 4-B (1.00 AC), Block 5, Upper Valley Subdivision, City of El Paso, El Paso County, Texas, PID #U819-999-005A-0433

to be $589.56, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 12^th day of August, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount FIVE HUNDRED EIGHTY NINE AND 56/100 DOLLARS ($589.56) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, TUTTLE, LIN D., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

336 Jardin Bello Ave., more particularly described as Lot 38 (8204.18 SQ FT), Block 3, Montoya Gardens Subdivision, City of El Paso, El Paso County, Texas, PID #M765-999-0030-3800

to be $319.21, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 2^nd day of May, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount THREE HUNDRED NINETEEN AND 21/100 DOLLARS ($319.21) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, PUSHING THE ENVELOPE LLC, referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

308 Rio Dulce Ave., more particularly described as Lot 2 (8382.78 sq ft), Block 4, Montoya Gardens Subdivision, City of El Paso, El Paso County, Texas, PID #M765-999-0040-0200

to be $284.84, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 24^th day of June, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount TWO HUNDRED EIGHTY FOUR AND 84/100 DOLLARS ($284.84) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, OROZCO, MIGUEL A. C., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

5701 Valley Lilac Ln., more particularly described as Lot 1, Block 10, Valley Creek #2 Subdivision, City of El Paso, El Paso County, Texas, PID #V138-999-0100-0100

to be $349.25, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 19^th day of April, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount THREE HUNDRED FORTY NINE AND 25/100 DOLLARS ($349.25) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, AVILA, SANTIAGO E., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

Lot 14, Block 48, Kern Place Subdivision, City of El Paso, El Paso County, Texas, PID #K216-999-0480-3700

to be $299.45, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 12^th day of August, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount TWO HUNDRED NINETY NINE AND 45/100 DOLLARS ($299.45) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, ROCHA, VIRGINIA R., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

TR 8-P-2 (0.7765 AC), Block 9, Upper Valley Subdivision, City of El Paso, El Paso County, Texas, PID #U819-999-0091-0880

to be $278.08, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 16th day of May, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount TWO HUNDRED SEVENTY EIGHT AND 08/100 DOLLARS ($278.08) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, CASTANEDA, GILBERT B., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

4536 Britton Ave., more particularly described as E 12 FT OF LOT 6 & W 48 FT OF LOT 7, Block 3, Britton Davis Subdivision, City of El Paso, El Paso County, Texas, PID #B751-999-0030-2700

to be $395.26, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 14^th day of July, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount THREE HUNDRED NINETY FIVE AND 26/100 DOLLARS ($395.26) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, SIEGEL, ROBERT L., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

2506 Copper Ave., more particularly described as Lot 30 & W 1/2 of Lot 29 (4500 SQ FT), Block 67, Highland Park Subdivision, City of El Paso, El Paso County, Texas, PID #H453-999-0670-9100

to be $277.80, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 4^th day of April, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount TWO HUNDRED SEVENTY SEVEN AND 80/100 DOLLARS ($277.80) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, VERA, ALBERT, referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

3831 Frankfort Ave., more particularly described as Lots 1 & 2 (6000 SQ FT), Block 88, Grandview Subdivision, City of El Paso, El Paso County, Texas, PID #G686-999-0880-0100

to be $344.38, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 30^th day of June, 2015, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount THREE HUNDRED FORTY FOUR AND 38/100 DOLLARS ($344.38) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, JOWIZ LLC, referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

3315 Sacramento Ave, more particularly described as Lot (s) 9 & 10(6000 SQ FT), Block 28, Grandview Subdivision, City of El Paso, El Paso County, Texas, PID #G686-999-0280-2500

to be $311.77, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 26^th day of February, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount THREE HUNDRED ELEVEN AND 77/100 DOLLARS ($311.77) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, MARQUEZ, JOSE A. & DENISE K., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

3101 Van Buren Ave, more particularly described as Lot (s) 22 & 23 & W 10 FT OF LOT 21 (7200 SQ FT), Block 11, Summit Place Subdivision, City of El Paso, El Paso County, Texas, PID #S804-999-0110-4100

to be $286.33, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 15^th day of March, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount TWO HUNDRED EIGHTY SIX AND 33/100 DOLLARS ($286.33) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, KNAPP, DANIEL T., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

Oklahoma St, more particularly described as Lot (s) 5 & 6, Block 5, Rosemont Subdivision, City of El Paso, El Paso County, Texas, PID #R843-999-0050-2300

to be $271.04, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 12^th day of February, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount TWO HUNDRED SEVENTY ONE AND 04/100 DOLLARS ($271.04) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, OLVERA, JOSE, J., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

W 50 FT OF N 146 FT OF 200 (7300 SQ FT), Sunrise Acres #2 Subdivision, City of El Paso, El Paso County, Texas, PID #S917-999-002H-2700

to be $390.66, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 21^st day of June, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount THREE HUNDRED NINETY AND 66/100 DOLLARS ($390.66) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, PADILLA INVESTMENTS LP, referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

948 Aztec Dove Ln, more particularly described as Lot 12, Block 4, Borderland Village #1 Subdivision, City of El Paso, El Paso County, Texas, PID #B686-999-0040-1200

to be $260.76, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 27^th day of June, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount TWO HUNDRED SIXTY AND 76/100 DOLLARS ($260.76) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, CONDE, EMMANUELLE, and HERNANDEZ, MELISSA, referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

191 Ben Swain Drive, more particularly described as Lot 20, Block 12, Millers Lakeside Subdivision, City of El Paso, El Paso County, Texas, PID #M452-999-0120-7700

to be $312.04, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 11th day of May, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount THREE HUNDRED TWELVE AND 04/100 DOLLARS ($312.04) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, HAMRIC, KEITH G., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

2709 Brady Pl., more particularly described as Lot 18 (7088 SQ FT), Block 16, Parkwood Subdivision, City of El Paso, El Paso County, Texas, PID #P481-999-0160-3500

to be $341.54, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 3^rd day of March, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount THREE HUNDRED FORTY ONE AND 54/100 DOLLARS ($341.54) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, BENTLEY, MARY J. S. REVOCABLE LIVING TRUST, referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

3028 Brandwood Ct., more particularly described as Lot 8, Block 3, Parkwood Subdivision, City of El Paso, El Paso County, Texas, PID #P481-999-0030-1500

to be $425.98, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 16^th day of March, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount FOUR HUNDRED TWENTY FIVE AND 98/100 DOLLARS ($425.98) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, ZILER, DONOVAN H., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

1200 Brookhaven Drive, more particularly described as Lot 21 (9252 SQ FT), Block 6, Cielo Vista Park Subdivision, City of El Paso, El Paso County, Texas, PID #C518-999-0060-4100

to be $334.64, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 10th day of November, 2015, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount THREE HUNDRED THIRTY FOUR AND 64/100 DOLLARS ($334.64) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, VU, HUNG, referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

9565 Dyer St., more particularly described as SEC 1, T & P SURV TR 1-C-2 (0.281 AC), Block 81, TSP 2, City of El Paso, El Paso County, Texas, PID #X581-999-2010-0107

to be $268.60, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 5^th day of May, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount TWO HUNDRED SIXTY EIGHT AND 60/100 DOLLARS ($268.60) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, DARDEN CAPITAL RESIDENTIAL, LLC., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

11709 Lapstone Way, more particularly described as Lot 10 (4905.00 SQ FT), Block 20, Mesquite Hills #2 Subdivision, City of El Paso, El Paso County, Texas, PID #M395-999-0200-1000

to be $270.23, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 15^th day of August, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount TWO HUNDRED SEVENTY AND 23/100 DOLLARS ($270.23) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, HOWARD, JEFFREY R., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

10932 Northview Drive, more particularly described as Lot 9 (5350.00 SQ FT), Block 4, Sandstone Ranch #1 (Amending) Subdivision, City of El Paso, El Paso County, Texas, PID #S137-999-0040-0900

to be $339.65, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 1st day of June, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount THREE HUNDRED THIRTY NINE AND 65/100 DOLLARS ($339.65) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, DRIGGERS, ALLARD P. & TRELLA, referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

10600 Sigma Street, more particularly described as Lot 105 (9400 SQ FT), Block 28, Apollo Heights Subdivision, City of El Paso, El Paso County, Texas, PID #A642-999-028C-6900

to be $297.16, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 23rd day of May, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount TWO HUNDRED NINETY SEVEN AND 16/100 DOLLARS ($297.16) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, TIERRA DEL SOL HOUSING CORP., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

7005 Torrey Dr., more particularly described as Lot 2 (5250.00 SQ FT), Block 12, Summerlin Subdivision, City of El Paso, El Paso County, Texas, PID #S782-999-0120-0200

to be $311.77, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 22^nd day of August, 2016, and approves the costs described herein.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, VEGA, BENJAMIN & LUPE, referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

11441 Lindenwood Ave., more particularly described as Lot 22, Block 5, Kimberly Heights Subdivision, City of El Paso, El Paso County, Texas, PID #K383-999-0050-2200

to be $363.46, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 23^rd day of December, 2015, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount THREE HUNDRED SIXTY THREE AND 46/100 DOLLARS ($363.46) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, HERNANDEZ, FRANCISCA G., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

11232 Peacepipe Lane, more particularly described as Lot 30 (11621 sq ft), Block 21, Indian Ridge #2 Subdivision, City of El Paso, El Paso County, Texas, PID #I256-999-0210-5900

to be $351.96, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 18th day of May, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount THREE HUNDRED FIFTY ONE AND 96/100 DOLLARS ($351.96) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, RINCON, JERRY, JR., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

11401 Sundance Ave., more particularly described as Lot 32, Block 4, Kimberly Heights Subdivision, City of El Paso, El Paso County, Texas, PID #K383-999-0040-3200

to be $333.01, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 14^th day of March, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount THREE HUNDRED THIRTY THREE AND 01/100 DOLLARS ($333.01) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, VERDUZCO, MANUEL, referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

11417 Sundance Ave., more particularly described as Lot 28, Block 4, Kimberly Heights Subdivision, City of El Paso, El Paso County, Texas, PID #K383-999-0040-2800

to be $310.69, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 11^th day of March, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount THREE HUNDRED TEN AND 69/100 DOLLARS ($310.69) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, TREJO, JONAS, referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

11120 Terrell Ave., more particularly described as Lot 6 (6510 SQ FT), Block 87, Pebble Hills Subdivision, City of El Paso, El Paso County, Texas, PID #P654-999-0870-1100

to be $352.23, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 5^th day of May, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount THREE HUNDRED FIFTY TWO AND 23/100 DOLLARS ($352.23) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, MATTHEWS, BERNARD L., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

11388 Beach Front Dr, more particularly described as Lot 23 (6510 SQ FT), Block 15, Sandy Creek #1 REPLAT B Subdivision, City of El Paso, El Paso County, Texas, PID #S127-999-0150-4500

to be $289.85, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 13^th day of July, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount TWO HUNDRED EIGHTY NINE AND 85/100 DOLLARS ($289.85) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, BROWN, WILTON R. & ORA B., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

10700 Alta Loma Dr, more particularly described as Lot 9 (11487 SQ FT), Block 71, Vista del Sol #13 Subdivision, City of El Paso, El Paso County, Texas, PID #V893-999-0710-1700

to be $335.18, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 24^th day of May, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount THREE HUNDRED THIRTY FIVE AND 18/100 DOLLARS ($335.18) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, INGRAM, WILLIAM M., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

1038 Burgess Drive, more particularly described as TR 584 (7000 SQ FT), Loma Terrace #4-C Subdivision, City of El Paso, El Paso County, Texas, PID #L536-999-001C-4900

to be $290.79, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 19th day of May, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount TWO HUNDRED NINETY AND 79/100 DOLLARS ($290.79) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, VILLAREAL, MARIA, referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

10237 Ridgewood Drive, more particularly described as Lot 3 (10200 SQ FT), Block Q, Eastridge Subdivision, City of El Paso, El Paso County, Texas, PID #E073-999-000Q-0500

to be $308.39, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 25th day of May, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount THREE HUNDRED EIGHT AND 39/100 DOLLARS ($308.39) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, GRADO, CESAREO, referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

3716 Alameda Ave., more particularly described as Lot 9 (3500 SQ FT), Block 8, Woodlawn Subdivision, City of El Paso, El Paso County, Texas, PID #W886-999-0080-3100

to be $305.14, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 28^th day of April, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount THREE HUNDRED FIVE AND 14/100 DOLLARS ($305.14) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, EL PASO 6315 NORTH MESA, LLC., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

6315 N. Mesa St., more particularly described as ABST 3598 TR 24-B (0.111 AC) & TR 25-B (0.409 AC) (0.520 AC), A. F. Miller Survey No. 214, City of El Paso, El Paso County, Texas, PID #X214-999-000B-2000

to be $262.65, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 10^th day of August, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount TWO HUNDRED SIXTY TWO AND 65/100 DOLLARS ($262.65) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, MARTINEZ, ANITA P., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

710 W. Missouri Ave., more particularly described as Lot 19 & E 1/2 OF LOT 18, Block 35, Sunset Heights Subdivision, City of El Paso, El Paso County, Texas, PID #S979-999-0350-5000

to be $282.55, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 26^th day of May, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount TWO HUNDRED EIGHTY TWO AND 55/100 DOLLARS ($282.55) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, AGUILAR, RAUL M., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

815 Tays St., more particularly described as Lot 3, Block 42, Magoffin Subdivision, City of El Paso, El Paso County, Texas, PID #M028-999-0420-1900

to be $269.56, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 15^th day of August, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount TWO HUNDRED SIXTY NINE AND 56/100 DOLLARS ($269.56) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

*R E S O L U T I O N

WHEREAS, in accordance with Chapter 9.04 of the El Paso City Code, CHAPARRO, JOSE D. & SILVIA A., referred to as owner, regardless of number, of the hereinafter described property, was given notice that said property constituted a public nuisance due to the accumulation of trash, vegetation and weeds or other objectionable, unsightly or unsanitary matter in violation of Chapter 9.04 of the El Paso City Code; and the owner failed to comply with due notices. In accordance with El Paso City Code Chapter 9.04, the Environmental Services Department proceeded to clean and dispose of the trash, vegetation, weeds or other rubbish; and

WHEREAS, the Director of the Environmental Services Department has reported the cost of doing such work in the amount hereinafter set forth.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

Frontera Rd., more particularly described as Lot 18-D-1 (0.2300 AC) & 18-J (0.7005 AC) (0.9305 AC), Block 1, Upper Valley Subdivision, City of El Paso, El Paso County, Texas, PID #U819-999-0010-1871

to be $1395.22, in accordance with the El Paso City Code Section 9.04.880 and the Texas Health & Safety Code Section 342.007. The City Council finds that the work was completed on the 18^th day of August, 2016, and approves the costs described herein.

2. The City Council, in accordance with Chapter 9.04 of the El Paso City Code, declares the above total amount ONE THOUSAND THREE HUNDRED NINETY FIVE AND 22/100 DOLLARS ($1395.22) to be a lien on the above described property, said amount being due and payable within ten (10) days from the date of City Council approval, and thereafter bearing ten percent (10%) interest per annum.

3. The City Clerk is directed to give notice of the lien by filing a copy of this Resolution for record with the County Clerk.

4. All records of the City Clerk’s office relating to the proceeding against the above described property are made a part of this Resolution by reference.

…………………………………………………………………………………………………….

Goal 4: Enhance El Paso’s Quality of Life through Recreational, Cultural and Educational Environments

……………………………………………………………………………………………………………

4.1.

*R E S O L U T I O N

WHEREAS, the County of El Paso (hereinafter referred to as “Property Owner”), wishes to annex approximately 3.0370 acres of real property described in Exhibit “A” and Exhibit “B” which are attached and incorporated for all purposes; and,

WHEREAS, the Property is not within the corporate limits of any municipality but is contiguous to the corporate limits of the City; and

WHEREAS, Property Owner desires that the Property be annexed to the City in order to provide adequate and efficient improvements and facilities; and

WHEREAS, Ranchos Real Land Holdings, LLC (hereinafter referred to as “Developer”), has agreed to be responsible for all costs relating to annexation and right-of-way improvements as described herein; and

WHEREAS, Property Owner will not be responsible for any of the costs of annexation or right-of-way improvements as described herein; and

WHEREAS, Property Owner and Developer, after full consideration, accept the terms and conditions cited in this Agreement due to the advantages and benefits resulting from the annexation and development of the Property; and,

WHEREAS, the City, after due and careful consideration, and after consultation and approval of the El Paso Water Utilities-Public Service Board, has concluded that should the City decide to annex the Property the annexation should be under the terms and conditions hereinafter set forth and that such terms and conditions are in the best interest of the City to protect and provide for the public health, safety, morals and general welfare.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

That the City Manager or his Designee is authorized to sign an Annexation Agreement between the City and El Paso County, for 3.0370 acres of real property located east of John Hayes at Edgemere Boulevard, 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.

That the Deputy Director of Planning is hereby directed to prepare an annexation service plan in accordance with Section 43.056 of the Local Government Code.

……………………………………………………………………………………………………………

4.2.

*R E S O L U T I O N

WHEREAS, the County of El Paso (hereinafter referred to as “Property Owner”), wishes to annex approximately 0.8545 acres of real property described in Exhibit “A” and Exhibit “B” which are attached and incorporated for all purposes; and,

WHEREAS, the Property is not within the corporate limits of any municipality but is contiguous to the corporate limits of the City; and

WHEREAS, Property Owner desires that the Property be annexed to the City in order to provide adequate and efficient improvements and facilities; and

WHEREAS, Property Owner will not be responsible for any of the costs of annexation or right-of-way improvements as described herein; and

WHEREAS, the City, after due and careful consideration, has concluded that should the City decide to annex the Property the annexation should be under the terms and conditions hereinafter set forth and that such terms and conditions are in the best interest of the City to protect and provide for the public health, safety, morals and general welfare.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

That the City Manager or his Designee is authorized to sign an Annexation Agreement between the City and El Paso County, for 0.8545 acres of real property located east of John Hayes and north of Edgemere Boulevard, 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.

That the Deputy Director of Planning is hereby directed to prepare an annexation service plan in accordance with Section 43.056 of the Local Government Code.

……………………………………………………………………………………………………………

4.3.

*R E S O L U T I O N

WHEREAS, Ordinance No. 018059, approved by the City Council of the City of El Paso on August 6, 2013, authorizes the Council to declare limited periods of “amnesty” to allow borrowers of items from the El Paso Public Library to return overdue items or items previously considered lost, without payment of the applicable overdue fines or fees for lost items: and

WHEREAS, The Library desires to encourage donations of canned and non-perishable food donations to the MLK Canned Food Drive, an initiative of the City of El Paso, as well as the return of overdue or items previously considered lost to the Library.

NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

That the period of January 3 through January 14, 2017 be declared “Food for Fines Period” for the El Paso Public Library (the “Library”) to waive $1.00 worth of fines for every canned or non-perishable food donation made to the MLK Canned Food Drive at Library locations up to $5.00 per day provided all materials are returned in good condition, as defined in the Library Rules and Fee Structure.

……………………………………………………………………………………………………………

4.4.

*R E S O L U T I O N

WHEREAS, The City of El Paso ("City") through the City's Parks and Recreation Department, will host the Celebration of Lights Parade and Tree Lighting Ceremony from 1:00 p.m. on Saturday, December 3, 2016 to 2:00 a.m. on Sunday, December 4, 2016 (hereinafter referred to as “Event”); and

WHEREAS, The City has found the Event serves a public purpose; and

WHEREAS, The State of Texas (hereinafter referred to as the “State”) owns and operates a system of highways for public use and benefit, including North Mesa Street (SH 20) within El Paso, Texas; and

WHEREAS, The Event will utilize both City and State rights-of-way: and

WHEREAS, 43 TAC, Section 22.12 establishes the rules and procedures for the temporary closure of portions of the State Highway System for periods of time exceeding four hours; and

WHEREAS, the State in recognition of the public purpose for the Event, provides a means of cooperating with the City for the temporary closure of State right-of-way, provided the closure is in accordance with the requirements of 43 TAC, Section 22.12 and the City enters into an Agreement for the Temporary Closure of State Right-of-Way for the Event (Form TEA 30A).

NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL FOR THE CITY OF EL PASO:

That the closure of rights-of-way within the City of El Paso for the Celebration of Lights Parade and Tree Lighting Ceremony from 1:00 p.m. on Saturday, December 3, 2016 to 2:00 a.m. on Sunday, December 4, 2016 serves the public purpose of providing cultural and recreational activities for the residents and visitors of the City of El Paso, and in accordance with 43 TAC, Section 22.12, the City Manager is authorized to sign an Agreement For The Temporary Closure of State Right Of Way (Form TEA 30A) between the City of El Paso and the State of Texas, acting by and through the Texas Department of Transportation, for the temporary closure and use of State owned and operated street(s) in excess of four hours for portions of North Mesa Street (SH 20), between Franklin Avenue and San Antonio Avenue, El Paso, Texas.

…………………………………………………………………………………………………….

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

……………………………………………………………………………………………………………

5.1.

*R E S O L U T I O N

WHEREAS, pursuant to the City’s 2016 calendar year City Council regular meeting schedule, City Council is scheduled to meet on Tuesday, December 13, 2016; and

WHEREAS, the City Council desires to reschedule the December 13, 2016 meeting to be held instead on Tuesday, December 6, 2016; and

WHEREAS, the rescheduling of this meeting complies with Section 3.5 of the City Charter.

NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

That the regular City Council meeting scheduled for Tuesday, December 13, 2016 is hereby rescheduled for Tuesday, December 6, 2016.

……………………………………………………………………………………………………………

5.2.

*R E S O L U T I O N

WHEREAS, pursuant to Section 31.11 (c) of the Texas Code an application for a refund must be made within three (3) years after the date of the payment or the taxpayer waives the right to the refund; and

WHEREAS, pursuant to Section 31.11 (c-1) the governing body of the taxing unit may extend the deadline for a single period not to exceed two years on a showing of good cause by the taxpayer; and

WHEREAS, taxpayer, Jan C. Cole through Lone Star Title Company (“Taxpayer”) has applied for a refund with the tax assessor for their 2012 property taxes that were overpaid on October 31, 2012 in the amount of $33.87 for all taxing entities; and

WHEREAS, City Council may extend the deadline for the Taxpayer’s application for the overpayment of the 2012 taxes for a period not to exceed two years on a showing of good cause by the taxpayer; and

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

THAT the City finds that Jan C. Cole through Lone Star Title Company showed a good cause to extend the deadline to apply for a refund of the overpayment of the 2012 taxes and the tax refund in the amount of $33.87 is approved.

………………………………………………………………………………………………………………

5.3.

*R E S O L U T I O N

WHEREAS, pursuant to Section 31.11 (c-1) the governing body of the taxing unit may extend the deadline for a single period not to exceed two years on a showing of good cause by the taxpayer; and

WHEREAS, taxpayer, Howard A. Fiedler (“Taxpayer”) has applied for a refund with the tax assessor for their 2011 property taxes that were overpaid on January 3, 2012 in the amount of $5.43 for all taxing entities; and

WHEREAS, City Council may extend the deadline for the Taxpayer’s application for the overpayment of the 2011 taxes for a period not to exceed two years on a showing of good cause by the taxpayer; and

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

THAT the City finds that Howard A. Fiedler showed a good cause to extend the deadline to apply for a refund of the overpayment of the 2011 taxes and the tax refund in the amount of $5.43 is approved.

……………………………………………………………………………………………………………

5.4.

*R E S O L U T I O N

WHEREAS, pursuant to Section 31.11 (c-1) the governing body of the taxing unit may extend the deadline for a single period not to exceed two years on a showing of good cause by the taxpayer; and

WHEREAS, taxpayer, HSBC through Corelogic Mortgage Services (“Taxpayer”) has applied for a refund with the tax assessor for their 2011 property taxes that were overpaid on April 30, 2012 in the amount of $62.01 for all taxing entities; and

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

THAT the City finds that HSBC through Corelogic Mortgage Services showed a good cause to extend the deadline to apply for a refund of the overpayment of the 2011 taxes and the tax refund in the amount of $62.01 is approved.

……………………………………………………………………………………………………………

5.5.

*R E S O L U T I O N

WHEREAS, pursuant to Section 31.11 (c-1) the governing body of the taxing unit may extend the deadline for a single period not to exceed two years on a showing of good cause by the taxpayer; and

WHEREAS, taxpayer, Francisco and Elizabeth Salazar through Corelogic (“Taxpayer”) has applied for a refund with the tax assessor for their 2011 property taxes that were overpaid on April 30, 2012 in the amount of $59.38 for all taxing entities; and

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

THAT the City finds that Francisco and Elizabeth Salazar through Corelogic showed a good cause to extend the deadline to apply for a refund of the overpayment of the 2011 taxes and the tax refund in the amount of $59.38 is approved.

……………………………………………………………………………………………………………

5.6.

*R E S O L U T I O N

WHEREAS, pursuant to Section 31.11 (c-1) the governing body of the taxing unit may extend the deadline for a single period not to exceed two years on a showing of good cause by the taxpayer; and

WHEREAS, taxpayer, Eric Korz through Lone Star Title Company (“Taxpayer”) has applied for a refund with the tax assessor for their 2012 property taxes that were overpaid on October 30, 2012 in the amount of $23.55 for all taxing entities; and

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

THAT the City finds that Eric Korz through Lone Star Title Company showed a good cause to extend the deadline to apply for a refund of the overpayment of the 2012 taxes and the tax refund in the amount of $23.55 is approved.

……………………………………………………………………………………………………………

5.7.

*R E S O L U T I O N

WHEREAS, pursuant to Section 31.11 (c-1) the governing body of the taxing unit may extend the deadline for a single period not to exceed two years on a showing of good cause by the taxpayer; and

WHEREAS, taxpayer, HSBC through Corelogic Mortgage Services (“Taxpayer”) has applied for a refund with the tax assessor for their 2012 property taxes that were overpaid on June 24, 2013 in the amount of $508.86 for all taxing entities; and

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

THAT the City finds that HSBC through Corelogic Mortgage Services showed a good cause to extend the deadline to apply for a refund of the overpayment of the 2012 taxes and the tax refund in the amount of $508.86 is approved.

……………………………………………………………………………………………………………

5.8.

*R E S O L U T I O N

WHEREAS, pursuant to Section 31.11 (c-1) the governing body of the taxing unit may extend the deadline for a single period not to exceed two years on a showing of good cause by the taxpayer; and

WHEREAS, taxpayer, HSBC through Corelogic Mortgage Services (“Taxpayer”) has applied for a refund with the tax assessor for their 2011 property taxes that were overpaid on May 7, 2012 in the amount of $208.08 for all taxing entities; and

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

……………………………………………………………………………………………………………

5.9.

*R E S O L U T I O N

WHEREAS, pursuant to Section 31.11 (c-1) the governing body of the taxing unit may extend the deadline for a single period not to exceed two years on a showing of good cause by the taxpayer; and

WHEREAS, taxpayer, Tierra Del Sol Housing Corp. (“Taxpayer”) has applied for a refund with the tax assessor for their 2011 property taxes that were overpaid on July 31, 2012 in the amount of $48.45 for all taxing entities; and

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

THAT the City finds that Tierra Del Sol Housing Corp. showed a good cause to extend the deadline to apply for a refund of the overpayment of the 2011 taxes and the tax refund in the amount of $48.45 is approved.

……………………………………………………………………………………………………………

5.10.

*R E S O L U T I O N

WHEREAS, pursuant to Section 31.11 (c-1) the governing body of the taxing unit may extend the deadline for a single period not to exceed two years on a showing of good cause by the taxpayer; and

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

……………………………………………………………………………………………………………

5.11.

*R E S O L U T I O N

WHEREAS, pursuant to Section 31.11 (c-1) the governing body of the taxing unit may extend the deadline for a single period not to exceed two years on a showing of good cause by the taxpayer; and

WHEREAS, taxpayer, Refugio C. Perez (“Taxpayer”) has applied for a refund with the tax assessor for their 2011 property taxes that were overpaid on December 8, 2011 in the amount of $162.38 for all taxing entities; and

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

THAT the City finds that Refugio C. Perez showed a good cause to extend the deadline to apply for a refund of the overpayment of the 2011 taxes and the tax refund in the amount of $162.38 is approved.

……………………………………………………………………………………………………………

5.12.

*R E S O L U T I O N

WHEREAS, pursuant to Section 31.11 (c-1) the governing body of the taxing unit may extend the deadline for a single period not to exceed two years on a showing of good cause by the taxpayer; and

WHEREAS, taxpayer, Bank of America through Corelogic (“Taxpayer”) has applied for a refund with the tax assessor for their 2011 property taxes that were overpaid on December 12, 2011 in the amount of $22.25 for all taxing entities; and

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

THAT the City finds that Bank of America through Corelogic showed a good cause to extend the deadline to apply for a refund of the overpayment of the 2011 taxes and the tax refund in the amount of $22.25 is approved.

……………………………………………………………………………………………………………

5.13.

*R E S O L U T I O N

WHEREAS, pursuant to Section 31.11 (c-1) the governing body of the taxing unit may extend the deadline for a single period not to exceed two years on a showing of good cause by the taxpayer; and

WHEREAS, taxpayer, Leann Molina through Corelogic (“Taxpayer”) has applied for a refund with the tax assessor for their 2011 property taxes that were overpaid on March 31, 2012 in the amount of $306.24 for all taxing entities; and

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

THAT the City finds that Leann Molina through Corelogic showed a good cause to extend the deadline to apply for a refund of the overpayment of the 2011 taxes and the tax refund in the amount of $306.24 is approved.

……………………………………………………………………………………………………………

5.14.

*R E S O L U T I O N

WHEREAS, pursuant to Section 31.11 (c-1) the governing body of the taxing unit may extend the deadline for a single period not to exceed two years on a showing of good cause by the taxpayer; and

WHEREAS, taxpayer, Guadalupe Sandoval (“Taxpayer”) has applied for a refund with the tax assessor for their 2011 property taxes that were overpaid on June 25, 2012 in the amount of $100.00 for all taxing entities; and

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

THAT the City finds that Guadalupe Sandoval showed a good cause to extend the deadline to apply for a refund of the overpayment of the 2011 taxes and the tax refund in the amount of $100.00 is approved.

……………………………………………………………………………………………………………

5.15.

*R E S O L U T I O N

WHEREAS, pursuant to Section 31.11 (c-1) the governing body of the taxing unit may extend the deadline for a single period not to exceed two years on a showing of good cause by the taxpayer; and

WHEREAS, taxpayer, Guadalupe Sandoval (“Taxpayer”) has applied for a refund with the tax assessor for their 2011 property taxes that were overpaid on June 18, 2012 in the amount of $100.00 for all taxing entities; and

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

……………………………………………………………………………………………………………

5.16.

*R E S O L U T I O N

WHEREAS, pursuant to Section 31.11 (c-1) the governing body of the taxing unit may extend the deadline for a single period not to exceed two years on a showing of good cause by the taxpayer; and

WHEREAS, taxpayer, Guadalupe Sandoval (“Taxpayer”) has applied for a refund with the tax assessor for their 2011 property taxes that were overpaid on July 5, 2012 in the amount of $100.00 for all taxing entities; and

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

……………………………………………………………………………………………………………

5.17.

*R E S O L U T I O N

WHEREAS, pursuant to Section 31.11 (c-1) the governing body of the taxing unit may extend the deadline for a single period not to exceed two years on a showing of good cause by the taxpayer; and

WHEREAS, taxpayer, Guadalupe Sandoval (“Taxpayer”) has applied for a refund with the tax assessor for their 2012 property taxes that were overpaid on August 26, 2013 in the amount of $100.00 for all taxing entities; and

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

THAT the City finds that Guadalupe Sandoval showed a good cause to extend the deadline to apply for a refund of the overpayment of the 2012 taxes and the tax refund in the amount of $100.00 is approved.

……………………………………………………………………………………………………………

5.18.

*R E S O L U T I O N

WHEREAS, pursuant to Section 31.11 (c-1) the governing body of the taxing unit may extend the deadline for a single period not to exceed two years on a showing of good cause by the taxpayer; and

WHEREAS, taxpayer, Guadalupe Sandoval (“Taxpayer”) has applied for a refund with the tax assessor for their 2012 property taxes that were overpaid on June 30, 2013 in the amount of $100.00 for all taxing entities; and

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

……………………………………………………………………………………………………………

5.19.

*R E S O L U T I O N

WHEREAS, pursuant to Section 31.11 (c-1) the governing body of the taxing unit may extend the deadline for a single period not to exceed two years on a showing of good cause by the taxpayer; and

WHEREAS, taxpayer, Guadalupe Sandoval (“Taxpayer”) has applied for a refund with the tax assessor for their 2012 property taxes that were overpaid on May 31, 2013 in the amount of $100.00 for all taxing entities; and

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

……………………………………………………………………………………………………………

5.20.

*R E S O L U T I O N

WHEREAS, pursuant to Section 31.11 (c-1) the governing body of the taxing unit may extend the deadline for a single period not to exceed two years on a showing of good cause by the taxpayer; and

WHEREAS, taxpayer, Guadalupe Sandoval (“Taxpayer”) has applied for a refund with the tax assessor for their 2012 property taxes that were overpaid on May 30, 2013 in the amount of $100.00 for all taxing entities; and

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

……………………………………………………………………………………………………………

5.21.

*R E S O L U T I O N

WHEREAS, pursuant to Section 31.11 (c-1) the governing body of the taxing unit may extend the deadline for a single period not to exceed two years on a showing of good cause by the taxpayer; and

WHEREAS, taxpayer, Guadalupe Sandoval (“Taxpayer”) has applied for a refund with the tax assessor for their 2012 property taxes that were overpaid on July 11, 2013 in the amount of $100.00 for all taxing entities; and

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

……………………………………………………………………………………………………………

5.22.

*R E S O L U T I O N

WHEREAS, pursuant to Section 31.11 (c-1) the governing body of the taxing unit may extend the deadline for a single period not to exceed two years on a showing of good cause by the taxpayer; and

WHEREAS, taxpayer, Guadalupe Sandoval (“Taxpayer”) has applied for a refund with the tax assessor for their 2012 property taxes that were overpaid on June 6, 2013 in the amount of $100.00 for all taxing entities; and

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

…………………………………………………………………………………………………….

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

……………………………………………………………………………………………………………

6.1.

*R E S O L U T I O N

BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

That the City Manager be authorized to sign the Real Estate Contract by and between the City of El Paso (“Buyer”) and Federal Acceptance Corporation and Pebble Hills Plaza, Ltd. (collectively, the “Seller”) to purchase the following described property for a purchase price of Fifty-Six Thousand Nine Hundred Twelve and No/100 Dollars ($56,912.00), as part of the Alameda RTS Project:

A portion of Lots 1 through 13, Lakeside Village Replat, and being more particularly described by metes and bounds in Exhibit “A” attached to said Contract, containing 9,420 square feet or 0.2163 acre of land more or less.

The City Manager or his designee is further authorized to sign any and all additional documents approved by the City Attorney necessary to consummate the purchase, to make all necessary and appropriate budget transfers, and to appropriate all necessary funds.

…………………………………………………………………………………………………….

Goal 8: Nurture and Promote a Healthy, Sustainable Community

……………………………………………………………………………………………………………

7.1.

*R E S O L U T I O N

BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO:

That the Mayor be authorized to sign an Interlocal Cooperation Contract, No. 53700-6-0000149916, between the City of El Paso (the “City”) and the Texas Department of State Health Services (“DSHS”), for the City to provide DSHS with laboratory analyses of milk samples, for a renewal term ending on August 31, 2017, on a fee-for-service/unit rate basis.

…………………………………………………………………………………………………….

CONSENT AGENDA - BOARD RE-APPOINTMENTS:

…………………………………………………………………………………………………….

Goal 4: Enhance El Paso’s Quality of Life through Recreational, Cultural and Educational Environments

……………………………………………………………………………………………………………

8.1.

*Motion made, seconded, and unanimously carried to RE-APPOINT Bernie Sargent to the El Paso Bond Overview Advisory Committee (BOAC) by Mayor Oscar Leeser.

…………………………………………………………………………………………………….

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

……………………………………………………………………………………………………………

9.1.

*Motion made, seconded, and unanimously carried to RE-APPOINT Randall J. Bowling to the Capital Improvements Advisory Committee by Mayor Oscar Leeser.

…………………………………………………………………………………………………….

CONSENT AGENDA - BOARD APPOINTMENTS:

…………………………………………………………………………………………………….

10.

Goal 4: Enhance El Paso’s Quality of Life through Recreational, Cultural and Educational Environments

………………………………………………………………………………………………………………

10.1.

*Motion made, seconded, and unanimously carried to APPOINT James Schwitters to the El Paso Bond Overview Advisory Committee (BOAC) by Representative Cortney Niland, District 8.

……………………………………………………………………………………………………………

10.2.

*Motion made, seconded, and unanimously carried to APPOINT Rose Lucero-Mercado to the Greater El Paso Civic, Convention and Tourism Advisory Board by Representative Carl L. Robinson, District 4.

…………………………………………………………………………………………………….

11.

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

……………………………………………………………………………………………………………

11.1.

*Motion made, seconded, and unanimously carried to APPOINT Samuel Trimble to the Historic Landmark Commission by Representative Emma Acosta, District 3.

……………………………………………………………………………………………………………

11.2.

*Motion made, seconded, and unanimously carried to APPOINT Leslie Driggers to the Building and Standards Commission by Representative Emma Acosta, District 3.

……………………………………………………………………………………………………………

11.3.

*Motion made, seconded, and unanimously carried to APPOINT Walter O. Lujan to the Zoning Board of Adjustment by Representative Emma Acosta, District 3.

…………………………………………………………………………………………………….

12.

Goal 8: Nurture and Promote a Healthy, Sustainable Community

……………………………………………………………………………………………………………

12.1.

*Motion made, seconded, and unanimously carried to APPOINT Rosa I. Estrada to the Fair Housing Task Force by Representative Carl L. Robinson, District 4.

……………………………………………………………………………………………………………

12.2.

*Motion made, seconded, and unanimously carried to APPOINT Manuel Corral to the City Accessibility Advisory Committee by Representative Peter Svarzbein, District 1.

…………………………………………………………………………………………………….

CONSENT AGENDA - APPLICATIONS FOR TAX REFUNDS:

…………………………………………………………………………………………………….

13.

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

……………………………………………………………………………………………………………

13.1.

*Motion made, seconded, and unanimously carried that the following tax refunds be APPROVED, subject to auditor approval:

NOT PRESENT FOR THE VOTE: Representative Niland

1. Argyle Welding Supply Inc. in the amount of $5,333.53 overpayment on May 31, 2014 of 2013 taxes. (Geo. # 2003-999-0317-0042)

2. The Reliant Group in the amount of $38,382.96 overpayment on January 31, 2015 of 2014 taxes. (Geo. # E222-999-1010-1200)

…………………………………………………………………………………………………….

MAYOR’S PROCLAMATIONS

Pancreatic Cancer Awareness Month

Clinton Perry Hartmann Day

…………………………………………………………………………………………………….

RECOGNITIONS

Star on the Mountain Award – Jennifer Han

City Employees

…………………………………………………………………………………………………….

8:00 A.M. – 8:30 A.M. CALL TO THE PUBLIC – PUBLIC COMMENT

The following members of the public commented:

Ms. Cynthia Renteria
Ms. Marilyn R. Guida
Ms. Jaclyn Watters
Ms. Patricia Johnson
Mr. Steven Strumer
Mr. Richard Teschner
Ms. Wally Cech
Mr. Eddie Chavez, Jr.
Mr. Antonio Morales

10. Ms. Romelia Mendoza

11. Ms. Yolanda Chavez Leyva

12. Mr. Lee Urias

13. Ms. Estella Flores

Motion made by Representative Niland, seconded by Representative Limón, and unanimously carried to SUSPEND THE RULES OF ORDER to allow additional speakers to address the Council after the signup period.

REGULAR AGENDA - FIRST READING OF ORDINANCES

Motion made by Representative Niland, seconded by Representative Limón, and unanimously carried that the following Ordinances, having been introduced pursuant to Section 3.9 of the El Paso City Charter, be ADVERTISED, AS REVISED for public hearing:

AYES: Representatives Svarzbein, Tolbert, Acosta, Robinson, Noe, Ordaz, Limón, and Niland

NAYS: None

…………………………………………………………………………………………………….

14.

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

……………………………………………………………………………………………………………

14.1.

An Ordinance amending Title 9 (Health and Safety), by adding Chapter 9.20 (Social Host Accountability Ordinance), which allows for a civil penalty imposed upon a responsible adult for a gathering where alcohol is provided to minors; the penalty being as provided in Section 9.20.070 of the El Paso City Code.

PUBLIC HEARING WILL BE HELD ON DECEMBER 6, 2016

…………………………………………………………………………………………………….

15.

Goal 3: Promote the Visual Image of El Paso:

……………………………………………………………………………………………………………

15.1.

An Ordinance changing the zoning of the West 11 Feet of Lot 4, and all of Lots 5, 6, and 7, Block 115 Amended Map of Morning Side Heights, City of El Paso, El Paso County, Texas from R-4 (Residential) to A-2 (Apartment). The penalty is provided for in Chapter 20.24 of the El Paso City Code. Subject Property: 3335 Truman. Property Owner: Moises Ortiz PZRZ16-00030

PUBLIC HEARING WILL BE HELD ON DECEMBER 6, 2016

……………………………………………………………………………………………………………

15.2.

An Ordinance changing the zoning of Tracts 27-D-1, 27-D-2, and 27-D-3, Section 9, Block 81, Township 2, Texas and Pacific Railroad Company Surveys, 4922 Hondo Pass Drive, City of El Paso, El Paso County, Texas from C-1 (Commercial) to C-2/c (Commercial/condition) and imposing conditions. The penalty is as provided for in Chapter 20.24 of the El Paso City Code. Subject Property: 4922 Hondo Pass Drive. Property Owner: 2015 Hondo Village Center, LLC. PZRZ16-00018

PUBLIC HEARING WILL BE HELD ON DECEMBER 6, 2016

……………………………………………………………………………………………………………

15.3.

An Ordinance changing the zoning of All of Lot 2 and a portion of Lot 3, Block 9, Canutillo Industrial Park, 7351 South Desert Boulevard, City of El Paso, El Paso County, Texas from C-3/c (Commercial/condition) to I-MU/c (Industrial mixed use/condition) and approving a master zoning plan. The penalty is as provided for in Chapter 20.24 of the El Paso City Code. Subject Property: 7351 South Desert Boulevard. Property Owner: Abram Wiebe Dyck and Aganetha Fehr Hildebrand. PZRZ15-00008

PUBLIC HEARING WILL BE HELD ON DECEMBER 6, 2016

……………………………………………………………………………………………………………

15.4.

An Ordinance changing the zoning of a portion of Tract 5B, Section 36, Block 80, Township 2, Texas and Pacific Railway Company Surveys, 11120 Montana Avenue, City of El Paso, El Paso County, Texas from R-3 (Residential) to C-3 (Commercial). The penalty is as provided for in Chapter 20.24 of the El Paso City Code. Subject Property: 11120 Montana Avenue. Property Owner: Mohammed R. Farokhnia. PZRZ16-00029

PUBLIC HEARING WILL BE HELD ON DECEMBER 6, 2016

…………………………………………………………………………………………………….

16.

Goal 8: Nurture and Promote a Healthy, Sustainable Community:

……………………………………………………………………………………………………………

16.1.

An Ordinance granting a non-exclusive franchise to A-1 Disposal, to operate and maintain a solid waste collection and hauler service within the City of El Paso subject to the franchise terms and conditions.

PUBLIC HEARING WILL BE HELD ON NOVEMBER 29, 2016

……………………………………………………………………………………………………………

16.2.

An Ordinance granting a non-exclusive franchise to Alareal Corporation d/b/a Bin There Dump that, to operate and maintain a solid waste collection and hauler service within the City of El Paso subject to the franchise terms and conditions.

PUBLIC HEARING WILL BE HELD ON NOVEMBER 29, 2016

……………………………………………………………………………………………………………

16.3.

An Ordinance granting a non-exclusive franchise to American Disposal Service, to operate and maintain a solid waste collection and hauler service within the City of El Paso subject to the franchise terms and conditions.

PUBLIC HEARING WILL BE HELD ON NOVEMBER 29, 2016

……………………………………………………………………………………………………………

16.4.

An Ordinance granting a non-exclusive franchise to Anvaco Corporation, to operate and maintain a solid waste collection and hauler service within the City of El Paso subject to the franchise terms and conditions.

PUBLIC HEARING WILL BE HELD ON NOVEMBER 29, 2016

……………………………………………………………………………………………………………

16.5.

An Ordinance granting a non-exclusive franchise to Demcon Disposal Management, LLC, to operate and maintain a solid waste collection and hauler service within the City of El Paso subject to the franchise terms and conditions.

PUBLIC HEARING WILL BE HELD ON NOVEMBER 29, 2016

……………………………………………………………………………………………………………

16.6.

An Ordinance granting a non-exclusive franchise to El Paso Disposal, LP, to operate and maintain a solid waste collection and hauler service within the City of El Paso subject to the franchise terms and conditions.

PUBLIC HEARING WILL BE HELD ON NOVEMBER 29, 2016

……………………………………………………………………………………………………………

16.7.

An Ordinance granting a non-exclusive franchise to El Paso Sanitation Systems, Inc., to operate and maintain a solid waste collection and hauler service within the City of El Paso subject to the franchise terms and conditions.

PUBLIC HEARING WILL BE HELD ON NOVEMBER 29, 2016

……………………………………………………………………………………………………………

16.8.

An Ordinance granting a non-exclusive franchise to GCC Sun City Materials, LLC, to operate and maintain a solid waste collection and hauler service within the City of El Paso subject to the franchise terms and conditions.

PUBLIC HEARING WILL BE HELD ON NOVEMBER 29, 2016

……………………………………………………………………………………………………………

16.9.

An Ordinance granting a non-exclusive franchise to Heist Disposal, Inc. to operate and maintain a solid waste collection and hauler service within the City of El Paso subject to the franchise terms and conditions.

PUBLIC HEARING WILL BE HELD ON NOVEMBER 29, 2016

……………………………………………………………………………………………………………

16.10.

An Ordinance granting a non-exclusive franchise to Jose Roman Gonzalez, JR dba JRG Disposal, to operate and maintain a solid waste collection and hauler service within the City of El Paso subject to the franchise terms and conditions.

PUBLIC HEARING WILL BE HELD ON NOVEMBER 29, 2016

………………………………………………………………………………………………………………

16.11.

An Ordinance granting a non-exclusive franchise to Loretto Investment Corporation, to operate and maintain a solid waste collection and hauler service within the City of El Paso subject to the franchise terms and conditions.

PUBLIC HEARING WILL BE HELD ON NOVEMBER 29, 2016

………………………………………………………………………………………………………………

16.12.

An Ordinance granting a non-exclusive franchise to Moore Service, Inc., to operate and maintain a solid waste collection and hauler service within the City of El Paso subject to the franchise terms and conditions.

PUBLIC HEARING WILL BE HELD ON NOVEMBER 29, 2016

………………………………………………………………………………………………………………

16.13.

An Ordinance granting a non-exclusive franchise to Sandoval Capital, Inc. D/B/A Bronco Disposal, to operate and maintain a solid waste collection and hauler service within the City of El Paso subject to the franchise terms and conditions.

PUBLIC HEARING WILL BE HELD ON NOVEMBER 29, 2016

………………………………………………………………………………………………………………

16.14.

An Ordinance granting a non-exclusive franchise to Smartt Move, LLC, to operate and maintain a solid waste collection and hauler service within the City of El Paso subject to the franchise terms and conditions.

PUBLIC HEARING WILL BE HELD ON NOVEMBER 29, 2016

………………………………………………………………………………………………………………

16.15.

An Ordinance granting a non-exclusive franchise to Southwest Disposal, to operate and maintain a solid waste collection and hauler service within the City of El Paso subject to the franchise terms and conditions.

PUBLIC HEARING WILL BE HELD ON NOVEMBER 29, 2016

…………………………………………………………………………………………………….

REGULAR AGENDA – OTHER BIDS, CONTRACTS, PROCUREMENTS

……………………………………………………………………………………………………

17.

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

…………………………………………………………………………………………………………

17.1.

Motion made by Representative Robinson, seconded by Representative Niland, and unanimously carried to AUTHORIZE the Purchasing Director for Purchasing & Strategic Sourcing Department to issue a Purchase Order to Kinloch Equipment & Supply, Inc., a contractor under the Texas Association of School Boards (TASB) BuyBoard, Contract #420-13 (Street Sweepers) for the purchase of three (3) Street Sweepers – 2016 Elgin M2 Dual Steer Eagle Broom with Dual Side Brooms. The City has made the determination that purchasing from this cooperative offers the most cost-effective pricing.

The participation by the City of El Paso in the Texas Association of School Boards (TASB) BuyBoard Cooperative Purchasing Program was approved by Mayor and City Council on August 21, 2007.

Department: Streets & Maintenance

Award to: Kinloch Equipment & Supply, Inc.

Pasadena, TX

Total Estimated Award: $748,680.00 (3 units)

Account No.: 532-580060-2305-32120-P3210

Funding Source: Environment Fee – Vehicular Equipment

Reference No.: 2017-534

This is a Cooperative, unit price contract.

…………………………………………………………………………………………………….

REGULAR AGENDA – PUBLIC HEARINGS AND SECOND READING OF ORDINANCES

……………………………………………………………………………………………………

18.

Goal 3: Promote the Visual Image of El Paso

……………………………………………………………………………………………………………

18.1.

ORDINANCE 018595

The City Clerk read an Ordinance entitled: AN ORDINANCE CHANGING THE ZONING OF TRACT 233 AND 234, MAPS OF SUNRISE ACRES, 8725 SOUTH GATEWAY BOULEVARD, CITY OF EL PASO, EL PASO COUNTY, TEXAS FROM R-4 (RESIDENTIAL) AND A-O/C (APARTMENT/OFFICE/CONDITION) TO S-D/C (SPECIAL DEVELOPMENT/CONDITION), AND IMPOSING AN ADDITIONAL CONDITION. THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 8725 SOUTH GATEWAY BOULEVARD. PROPERTY OWNER: SKRH, LLC. PZRZ16-00023

Motion duly made by Representative Tolbert, seconded by Representative Limón, that the Ordinance be ADOPTED. Whereupon the Mayor ordered that a vote be taken on the passage and adoption of the Ordinance which when so done resulted as follows:

AYES: Representatives Svarzbein, Tolbert, Acosta, Robinson, Noe, Ordaz, Limón, and Niland

NAYS: None

Whereupon the Mayor ordered that, the vote having been cast in favor of the Ordinance, the same be and the same are hereby ADOPTED.

……………………………………………………………………………………………………………

18.2.

ORDINANCE 018596

The City Clerk read an Ordinance entitled: AN ORDINANCE GRANTING SPECIAL PERMIT NO. PZST16-00018, TO ALLOW FOR A HOTEL ON THE PROPERTY DESCRIBED AS TRACTS 233 AND 234, MAPS OF SUNRISE ACRES, 8725 SOUTH GATEWAY BOULEVARD, CITY OF EL PASO, EL PASO COUNTY, TEXAS, PURSUANT TO SECTION 20.04.260 OF THE EL PASO CITY CODE. THE PENALTY BEING AS PROVIDED IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 8725 SOUTH GATEWAY BOULEVARD. PROPERTY OWNER: SKRH, LLC. PZST16-00018

Motion duly made by Representative Limón, seconded by Representative Tolbert, that the Ordinance be ADOPTED. Whereupon the Mayor ordered that a vote be taken on the passage and adoption of the Ordinance which when so done resulted as follows:

AYES: Representatives Svarzbein, Tolbert, Acosta, Robinson, Noe, Ordaz, Limón, and Niland

NAYS: None

Whereupon the Mayor ordered that, the vote having been cast in favor of the Ordinance, the same be and the same are hereby ADOPTED.

……………………………………………………………………………………………………………

18.3.

ORDINANCE 018597

The City Clerk read an Ordinance entitled: AN ORDINANCE AMENDING TITLE 21 (SMARTCODE), CHAPTER 21.50 (BUILDING SCALE PLANS), SECTION 21.50.140 (ARCHITECTURAL STANDARDS), OF THE EL PASO CITY CODE, TO AMEND THE ARCHITECTURAL STANDARDS FOR ROOF DESIGN TO CALIBRATE THE DESIGN TO THE LOCAL CHARACTER OF THE PLACE AND LOCAL CONDITIONS; THE PENALTY IS AS PROVIDED FOR IN CHAPTER 21.60 OF THE EL PASO CITY CODE.

Mr. Larry Nichols, Director of Planning and Inspections, commented.

Motion duly made by Representative Limón, seconded by Representative Acosta, that the Ordinance be ADOPTED. Whereupon the Mayor ordered that a vote be taken on the passage and adoption of the Ordinance which when so done resulted as follows:

AYES: Representatives Svarzbein, Tolbert, Acosta, Robinson, Ordaz, Limón, and Niland

NAYS: None

NOT PRESENT FOR THE VOTE: Representative Noe

Whereupon the Mayor ordered that, the vote having been cast in favor of the Ordinance, the same be and the same are hereby ADOPTED.

……………………………………………………………………………………………………………

18.4.

ORDINANCE 018598

The City Clerk read an Ordinance entitled: AN ORDINANCE CHANGING THE ZONING OF LOTS 17 AND 18, BLOCK 28, SUPPLEMENTAL MAP NO. 1 OF EAST EL PASO, 223 LUNA STREET, CITY OF EL PASO, EL PASO COUNTY, TEXAS FROM A-3 (APARTMENT) TO C-3 (COMMERCIAL). THE PENALTY IS AS PROVIDED FOR IN CHAPTER 20.24 OF THE EL PASO CITY CODE. SUBJECT PROPERTY: 223 LUNA STREET. PROPERTY OWNER: SYNERGY PROJECT CONSULTANTS, INC. PZRZ16-00025

Motion duly made by Representative Niland, seconded by Representative Limón, that the Ordinance be ADOPTED. Whereupon the Mayor ordered that a vote be taken on the passage and adoption of the Ordinance which when so done resulted as follows:

AYES: Representatives Svarzbein, Tolbert, Acosta, Robinson, Ordaz, Limón, and Niland

NAYS: None

NOT PRESENT FOR THE VOTE: Representative Noe

Whereupon the Mayor ordered that, the vote having been cast in favor of the Ordinance, the same be and the same are hereby ADOPTED.

……………………………………………………………………………………………………

19.

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

……………………………………………………………………………………………………………

19.1.

ORDINANCE 018599

The City Clerk read an Ordinance entitled: AN ORDINANCE AMENDING ORDINANCE 8065 (CIVIL SERVICE RULES AND REGULATIONS), TO AMEND RULE NO. 8 TO REVISE SECTION 8 ADDRESSING FORMAL COUNSELING.

Representative Limón commented.

Ms. Elizabeth Ruhmann, Assistant City Attorney, gave legal advice.

Motion duly made by Representative Limón, seconded by Representative Niland, that the Ordinance be ADOPTED. Whereupon the Mayor ordered that a vote be taken on the passage and adoption of the Ordinance which when so done resulted as follows:

AYES: Representatives Svarzbein, Tolbert, Acosta, Robinson, Ordaz, Limón, and Niland

NAYS: None

NOT PRESENT FOR THE VOTE: Representative Noe

Whereupon the Mayor ordered that, the vote having been cast in favor of the Ordinance, the same be and the same are hereby ADOPTED.

…………………………………………………………………………………………………….

20.

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

……………………………………………………………………………………………………………

20.1.

ORDINANCE 018600

The City Clerk read an Ordinance entitled: AMEND TITLE 12 (VEHICLES AND TRAFFIC), CHAPTER 12.88 (SCHEDULES), SECTION 12.88.180 - NO STOPPING OR STANDING-TOW-AWAY ZONE) TO RESTRICT PARKING ON JC CRAMER LANE, THE PENALTY BEING AS PROVIDED IN SECTION 12.88.180(F) OF THE EL PASO CITY CODE.

Motion duly made by Representative Acosta, seconded by Representative Limón, that the Ordinance be ADOPTED. Whereupon the Mayor ordered that a vote be taken on the passage and adoption of the Ordinance which when so done resulted as follows:

AYES: Representatives Svarzbein, Tolbert, Acosta, Robinson, Ordaz, Limón, and Niland

NAYS: None

NOT PRESENT FOR THE VOTE: Representative Noe

Whereupon the Mayor ordered that, the vote having been cast in favor of the Ordinance, the same be and the same are hereby ADOPTED.

…………………………………………………………………………………………………

REGULAR AGENDA - OTHER BUSINESS

……………………………………………………………………………………………………

21.

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

……………………………………………………………………………………………………………

21.1.

City Manager Briefing – WinterFest 2016

Mr. Bryan Crowe, General Manager for Destination El Paso, presented a PowerPoint presentation (copy on file in City Clerk’s Office).

Mayor Leeser and Representatives Svarzbein, Acosta, Limón, and Niland commented.

Mr. Tommy Gonzalez, City Manager, commented.

NO ACTION taken on this item.

……………………………………………………………………………………………………

22.

Goal 3: Promote the Visual Image of El Paso

……………………………………………………………………………………………………………

22.1.

Discussion and action on recommendations by the Open Space Advisory Board.

Dr. Richard Bonart, Open Space Advisory Board member, presented a PowerPoint presentation (copy on file in City Clerk’s Office).

Representatives Limón and Niland commented.

Mr. Larry Nichols, Director of Planning and Inspections, commented.

Ms. Marilyn Guida, citizen, commented.

NO ACTION taken on this item.

…………………………………………………………………………………………………….

The City Council Meeting was RECESSED at 10:59 a.m. in order to convene the Special Mass Transit Board Meeting.

The City Council Meeting was RECONVENED at 11:00 a.m.

……………………………………………………………………………………………………

23.

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

……………………………………………………………………………………………………………

23.1.

Motion made by Representative Niland, seconded by Representative Acosta, and unanimously carried to APPROVE the work assigned to the El Paso Ethics Commission and exclude number five from the list.

Mayor Leeser and Representatives Limón and Niland commented.

Ms. Sylvia Firth, City Attorney, gave legal advice.

……………………………………………………………………………………………………

24.

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

……………………………………………………………………………………………………………

24.1.

Street Improvement Report – Projects with funding yet to be identified.

Dr. Mark Sutter, Chief Financial Officer, presented a PowerPoint presentation (copy on file in City Clerk’s Office).

Mr. Andrew Goh, City Engineer, presented a PowerPoint presentation (copy on file in City Clerk’s Office).

Representatives Svarzbein, Tolbert, Acosta, Robinson, Ordaz, Limón, and Niland commented.

The following City staff members commented:

Mr. Tommy Gonzalez, City Manager
Mr. Khalil Zaied, Deputy City Manager for Public Works

NO ACTION taken on this item.

……………………………………………………………………………………………………

25.

MAYOR AND COUNCIL

……………………………………………………………………………………………………………

25.1.

*Motion made, seconded, and unanimously carried to DELETE the item authorizing the City Manager to begin the implementation of a step increase for contracted hourly employees of the city. Increase will be implemented beginning in January 2017 as each custodial and security guard contract is renewed or awarded. Salary will increase to $10 an hour for the employee with an additional increase of $1.50 per hour for custodial and security guard supervisors. Funding will be derived from salary savings identified at the end of each quarter.

NOT PRESENT FOR THE VOTE: Representative Niland

……………………………………………………………………………………………………………

25.2.

*Motion made, seconded, and unanimously carried to DELETE the item to direct staff to work with all necessary entities to determine a cost estimate, feasibility and necessary actions to implement a border crossing gondola system to alleviate border crossing traffic and aid in wait times at the Paso del Norte Bridge.

NOT PRESENT FOR THE VOTE: Representative Niland

……………………………………………………………………………………………………………

25.3.

R E S O L U T I O N

WHEREAS, a vacancy in the El Paso Water Utilities Public Service Board will occur on March 13, 2017 with the expiration of the term of current board member Terri Garcia, a position with expertise in the area of Financial Management;

WHEREAS, the City of El Paso adopted Ordinance Number 017167 which requires that any vacancy in the membership of the El Paso Water Utilities Public Service Board be filled by the City Council;

WHEREAS, the City of El Paso by Resolution established the El Paso Water Utilities Public Service Board Selection Committee, to be comprised of the members of the Public Service Board and such additional members as appointed by the City Council to assist City Council in selecting eligible candidates to fill the vacancy;

WHEREAS, under the Resolution, the El Paso Water Utilities Public Service Board Selection Committee reviews resumes submitted by persons interested in filling the vacant position and submits to the City Council the names and the ranking of three eligible candidates; and

WHEREAS, a quorum of the El Paso Water Utilities Public Service Board Selection Committee met on October 26, 2016 pursuant to the Texas Open Meetings Act and approved the nomination, ranking and recommendation of an eligible candidate for consideration and reappointment by City Council, based on the single application received for the position.

NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO, TEXAS:

THAT, a quorum of the El Paso Water Utilities Public Service Board Selection Committee met on October 26, 2016 pursuant to the Texas Open Meetings Act and approved the nomination, ranking and recommendation to the City Council of the following candidate to fill a vacancy on the El Paso Water Utilities Public Service Board, in a position with expertise in the area of Financial Management.

1. Ms. Terri Garcia

THAT, the El Paso City Council hereby appoints Ms. Terri Garcia to fill the vacancy on the El Paso Water Utilities Public Service Board for the position with expertise in the area of Financial Management. The term of reappointment shall commence on March 14, 2017 and shall be for a four (4) year term.

Motion made by Representative Niland, seconded by Representative Acosta, and unanimously carried to APPROVE the Resolution.

……………………………………………………………………………………………………………

25.4.

R E S O L U T I O N

WHEREAS, a vacancy in the El Paso Water Utilities Public Service Board will occur on December 31, 2016 with the expiration of the term of board member Henry Gallardo, who filled the position which required expertise in the area of General Business Management;

WHEREAS, the City of El Paso adopted Ordinance Number 017167 which requires that any vacancy in the membership of the El Paso Water Utilities Public Service Board be filled by the City Council;

WHEREAS, the City of El Paso by Resolution established the El Paso Water Utilities Public Service Board Selection Committee, to be comprised of the members of the Public Service Board and such additional members as appointed by the City Council to assist City Council in selecting eligible candidates to fill the vacancy;

WHEREAS, under the Resolution, the El Paso Water Utilities Public Service Board Selection Committee reviews résumés submitted by persons interested in filling the vacant position and submits to the City Council the names and the ranking of three eligible candidates; and,

WHEREAS, a quorum of the El Paso Water Utilities Public Service Board Selection Committee met on October 26, 2016 pursuant to the Texas Open Meetings Act and approved the nomination, ranking and recommendation of eligible candidates for consideration and appointment by City Council.

NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL PASO, TEXAS:

THAT, a quorum of the El Paso Water Utilities Public Service Board Selection Committee met on October 26, 2016 pursuant to the Texas Open Meetings Act and approved the nomination, ranking and recommendation to the City Council the following candidates to fill a vacancy on the El Paso Water Utilities Public Service Board:

1. Henry Gallardo

2. J. Xavier Banales

3. Charlie Intebi

THAT, the El Paso City Council hereby appoints Henry Gallardo to fill the vacancy on the El Paso Water Utilities Service Board for the position with expertise in the area of General Business Management. The Term of appointment shall commence on January 1, 2017 and shall be for a four (4) year term.

Mayor Leeser commented.

Motion made by Representative Niland, seconded by Representative Limón, and unanimously carried to APPROVE the Resolution.

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25.5.

Discussion and action relative to a review of City of El Paso and Camino Real Regional Mobility Authority internal/external vendor payment policies, procedures, and processes; cyber security contracts specializing in anti-phishing software (via email), in regards to payments managed for the Camino Real Regional Mobility Authority; directing City Manager to report on the findings of any internal investigation conducted in regards to the $2.9 million of misdirected funds in the electronic vendor payment process for the El Paso Streetcar project; and directing City Attorney to conduct a third-party internal audit of said activities.

Mayor Leeser and Representatives Niland and Svarzbein commented.

NO ACTION on this item.

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25.6.

*Motion made, seconded, and unanimously carried to DELETE the item for an alternative version to the Social Host Accountability Ordinance from community members to accompany the item as back up.

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25.7.

Motion made by Representative Tolbert, seconded by Mayor Pro Tempore Noe, and unanimously carried to DELETE the item to direct the City Manager and staff to revise the City of El Paso’s Moving Event Sponsorship Program Guidelines.

Mayor Leeser and Representatives Svarzbein, Tolbert, Acosta, Robinson, Noe, and Niland commented.

The following City staff members commented:

Mr. Tommy Gonzalez, City Manager
Ms. Sylvia Firth, City Attorney, gave legal advice.
Ms. Elizabeth Triggs, Program Manager – One Stop Shop

Ms. Gabriela Gallegos, Race El Paso, commented.

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25.8.

*Motion made, seconded, and unanimously carried to POSTPONE two weeks the item to direct the City Manager to incorporate new urban design and historic preservation features in the ongoing design and procurement qualifications for the 2012 Signature Project-Multipurpose Arena.

NOT PRESENT FOR THE VOTE: Representative Niland

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REGULAR AGENDA - OTHER BUSINESS

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26.

Goal 4: Enhance El Paso’s Quality of Life through Recreational, Cultural and Educational Environments

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26.1.

Update regarding Multipurpose Cultural and Performing Arts Center (“MPC”) project.

Mayor Leeser and Representatives Svarzbein, Acosta, Robinson, Ordaz, Limón, and Niland commented.

Mr. Tommy Gonzalez, City Manager, presented a PowerPoint presentation (copy on file in City Clerk’s Office).

The following City staff members commented:

Ms. Sylvia Firth, City Attorney, gave legal advice.
Mr. Cary Westin, Director of Economic and International Development
Mr. Khalil Zaied, Deputy City Manager for Public Works
Mr. Jose Carlos Villalva, Real Estate Manager of Economic Development
Ms. Theresa Cullen, Deputy City Attorney, gave legal advice.

The following members of the public commented:

Ms. Natasha Acevedo
Mr. Scott White

NO ACTION taken on this item.

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EXECUTIVE SESSION

Motion made by Representative Svarzbein, seconded by Representative Tolbert, and unanimously carried that the City Council retire into EXECUTIVE SESSION at 2:10 p.m. pursuant to Section 3.5A of the El Paso City Charter and the Texas Government Code, Sections 551.071 - 551.087 to discuss any of the following:

Section 551.071 CONSULTATION WITH ATTORNEY

Section 551.072 DELIBERATIONS REGARDING REAL PROPERTY

Section 551.073 DELIBERATION REGARDING PROSPECTIVE GIFTS

Section 551.074 PERSONNEL MATTERS

Section 551.076 DELIBERATION REGARDING SECURITY DEVICES

Section 551.087 DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS

Motion made by Representative Robinson, seconded by Representative Limón, and unanimously carried to adjourn the Executive Session at 5:15 p.m. and RECONVENE the meeting of the City Council, during which time motions were made.

NOT PRESENT FOR THE VOTE: Representative Svarzbein

EX1.

Lightfoot Hernandez, David v. The City of El Paso, Texas; CC-3; #2016DCV3311 (551.071)

Motion made by Mayor Pro Tempore Noe, seconded by Representative Acosta and unanimously carried that the City Attorney’s Office be authorized to deny Plaintiff’s settlement demand in the lawsuit styled Lightfoot Hernandez, David and All Others Similarly Situated v. The City of El Paso, Texas and Oscar Leeser, Mayor of the City of El Paso, Texas, Cause No. 2016DCV3311 in the County Court #3, File No. 16-1001-145 as recommended by the City Attorney.

NOT PRESENT FOR THE VOTE: Representative Svarzbein

EX2.

Real estate acquisitions for Multipurpose Cultural and Performing Arts Center (“MPC”) project. (551.071 and 551.072)

NO ACTION taken on this item.

EX3.

Investigation regarding misdirection of RMA and City funds and security measures taken. (551.071 and 551.076)

NO ACTION taken on this item.

EX4.

Economic Incentives for a Retail Development to be located in the City of El Paso. (551.087)

NO ACTION taken on this item.

EX5.

City Hall Security (551.076)

NO ACTION taken on this item.

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ADJOURN

Motion made by Representative Niland, seconded by Representative Acosta, and unanimously carried to ADJOURN this meeting at 5:18 p.m.

NOT PRESENT FOR THE VOTE: Representative Svarzbein

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APPROVED AS TO CONTENT:

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Richarda Duffy Momsen, City Clerk