Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Work Session Agenda status: Final
Meeting date/time: 4/22/2024 9:05 AM Minutes status: *** DRAFT ***  
Meeting location: COUNCIL CHAMBERS, CITY HALL, 300 N. CAMPBELL AND VIRTUALLY
Published agenda: Agenda Agenda Published minutes: 04-22-2024 Work Session Minutes 04-22-2024 Work Session Minutes Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-568 11. Operational Focus UpdatesDiscussion and action on an Emergency Ordinance extending Emergency Ordinance No. 019333 authorizing the City Manager to assign personnel and resources to assist in addressing the humanitarian and public safety crisis resulting from a mass migration through El Paso.   Not available Video Video
24-568 11. Operational Focus UpdatesDiscussion and action on an Emergency Ordinance extending Emergency Ordinance No. 019333 authorizing the City Manager to assign personnel and resources to assist in addressing the humanitarian and public safety crisis resulting from a mass migration through El Paso.   Not available Video Video
24-569 12. Operational Focus UpdatesDiscussion and action on an Emergency Ordinance extending Ordinance No. 019604 due to a humanitarian, security, and economic crisis resulting from mass migration waves through El Paso.   Not available Video Video
24-512 13. Operational Focus UpdatesDiscussion: The Veterans Affairs Advisory Committee will present their annual update focusing on Veteran issues in the areas of Employment, Homelessness and Mental Health.   Not available Video Video
24-559 14. Operational Focus UpdatesDiscussion and action to authorize the City Manager or designee to sign the documents related to the Department of Energy’s (DOE) Energy Efficiency Conservation Block Grant, and any agreements or verifications required to submit an application for this grant.   Not available Video Video
24-554 25. Operational Focus UpdatesDiscussion and action on a Resolution authorizing the City Manager to sign a Chapter 380 Economic Development Program Agreement (“Agreement”) by and between CITY OF EL PASO (“City”) and 4780 and 4772, LLC, DBA Cotton Exchange (“Applicant”) in support of an infill development project located at 4780 Doniphan Drive, El Paso, Texas 79922. The Agreement requires the Applicant to make a minimum investment of $1,100,000.00. Over the term of the Agreement, the City shall provide economic incentives not to exceed $65,307 in the form of a Real Property Tax Rebate, a Construction Materials Sales Tax Rebate, and a Building Construction Fee Rebate. The Agreement may be extended to 10 years with additional Real Property Tax Rebate in years 6-10 if 4780 and 4772, LLC, DBA Cotton Exchange meets the criteria outlined in Section 1(M) of the Agreement based on the percent of total tenants who are minority- owned business; women-owned business; or nonprofit organizations.   Not available Video Video
24-548 16. Operational Focus UpdatesDiscussion and action on a Resolution authorizing the City Manager to sign a Chapter 380 Economic Development Program Agreement (“Agreement”) between the City of El Paso (the “City”) and Pioneers 21 (the “Applicant”). The City will provide Applicant with grant payments for costs incurred in operating a business incubator in downtown El Paso that will support local entrepreneurship and innovation development and accelerate economic development efforts in the City. The total amount of grant payments paid to the Applicant shall not exceed $1,200,000.00 over the term of the Agreement. The Applicant’s eligibility for the grant payments shall be limited to four years. The City shall review the Applicant’s eligibility for Grant Payments on a quarterly and annual basis.   Not available Video Video
24-508 17. Operational Focus UpdatesPresentation of comparator analysis and budget impact for Parental Leave Program recommended by Women’s Rights Commission.   Not available Video Video
24-538 18. Operational Focus UpdatesPresentation and discussion by the Capital Improvement Department on the Capital Improvement Plan (CIP) Mid-Year update for active, programmed and completed capital projects for FY 2024.   Not available Video Video
24-600 1EX1. Executive SessionAlbert Lopez and Lexby Lopez v. City of El Paso; Matter No. 17-1036-1318 (551.071)   Not available Video Video
24-601 1EX2. Executive SessionDiscussion relating to regulations of animal elective surgical procedures. (551.071)   Not available Video Video
24-611 1EX3. Executive SessionEdmundo Calderon v. City of El Paso, 2023DCV4372 (551.071)   Not available Video Video
24-608 1EX4. Executive SessionDiscussion on potential economic development opportunities in Northeast El Paso, Texas. HQ#23-1857 (551.072) (551.087)   Not available Video Video