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City Council |
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Dee Margo |
Peter Svarzbein, District 1 |
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Mayor |
Alexsandra Annello, District 2 |
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Cassandra Hernandez, District 3 |
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Sam Morgan, District 4 |
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Tommy Gonzalez |
Michiel R. Noe, District 5 |
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City Manager |
Claudia Ordaz Perez, District 6 |
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Henry Rivera, District 7 |
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Cissy Lizarraga, District 8 |
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NOTICE OF WORK SESSION OF THE CITY COUNCIL OF THE CITY OF EL PASO CITY HALL, 300 N. CAMPBELL |
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MAIN CONFERENCE ROOM, 2ND FLOOR |
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December 17, 2018 |
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9:05 AM |
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Notice is hereby given that a Work Session of the City Council of the City of El Paso will be conducted on December 17, 2018 at 9:05 AM in the Main Conference Room, 2nd Floor, City Hall, 300 N. Campbell, El Paso, TX 79901. |
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AGENDA |
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1. |
Discussion and action that the City Manager be authorized to sign a Chapter 380 Economic Development Program Agreement by and between CITY OF EL PASO (“City”) and FOSTER ELECTRIC (U.S.A), INC., (“Applicant”) for the expansion of the Applicant’s automatic speaker production operations company in El Paso, Texas. The project will include an investment of $4,253,800.00 and the activation of a minimum of 40 new full-time jobs all paying at, or above, the current Median County Wage. The City shall provide economic incentives in the form of a property tax rebate in an aggregate amount of $196,668.00 and a Building Permit Fee Rebate not to exceed $10,000.00. District 6 Economic and International Development, Jessica Herrera, (915) 212-1624
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2. |
Presentation and discussion by the Medical Center of the Americas “MCA” on their annual report on status of activities during the fiscal year, use of grant funds, and progress in the performance measures required under the agreement with the City of El Paso. Districts 3 and 8 Economic and International Development, Jessica Herrera, (915) 212-1624
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Bond Overview Advisory Committee (BOAC) Status on 2012 Quality of Life Projects. All Districts Capital Improvement, Sam Rodriguez, (915) 212-0065
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Presentation on updated land use assumptions and capital improvements plan as required by Chapter 395 of the Texas Local Government Code, prior to the re-evaluation of the existing impact fee structure for water and wastewater services. All Districts Planning and Inspections, Philip F. Etiwe, (915) 212-1150
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EXECUTIVE SESSION |
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The City Council of the City of El Paso may retire into EXECUTIVE SESSION pursuant to Section 3.5A of the El Paso City Charter and the Texas Government Code, Chapter 551, Subchapter D, to discuss any of the following: (The items listed below are matters of the sort routinely discussed in Executive Session, but the City Council of the City of El Paso may move to Executive Session any of the items on this agenda, consistent with the terms of the Open Meetings Act and the Rules of City Council.) The City Council will return to open session to take any final action and may also, at any time during the meeting, bring forward any of the following items for public discussion, as appropriate.
Section 551.071 CONSULTATION WITH ATTORNEY Section 551.072 DELIBERATION 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 Section 551.089 DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED MEETING |
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ADJOURN |
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NOTICE TO THE PUBLIC: |
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Sign Language interpreters are provided for regular City Council meetings. Copies of this Agenda will be provided in Braille, large print, or audiotape upon requests made a minimum of 48 hours prior to the meeting. |
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ALL REGULAR CITY COUNCIL AGENDAS ARE PLACED ON THE INTERNET THURSDAY PRIOR TO THE MEETING AT THE ADDRESS BELOW: |
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http://www.elpasotexas.gov/ |
