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23-1261
| 1 | 1. | | Operational Focus Updates | Discussion and action that the City Manager be authorized to sign a Chapter 380 Economic Development Program Agreement (“Agreement”) by and between CITY OF EL PASO (“City”) and PROD Design & Analysis, Inc., a Texas Corporation, (“Applicant”) in support of a project located at 1255 Peter Cooper Dr., El Paso, Texas 79936. The project includes providing stability in operations by expanding into the aerospace and defense initiatives being targeted by the Build Back Better initiative, requiring additional resources and training for new venture. The Agreement requires the Applicant to make a minimum investment of $4,400,000.00. Over the term of the Agreement, the City shall provide economic incentives not to exceed $188,774.00 in the form of a Property Tax Rebate; a Development Fee Rebate; and a Construction Materials Sales Tax Rebate. | | |
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23-1272
| 1 | 2. | | Operational Focus Updates | Discussion and action on a Resolution authorizing the City Manager, or designee, to effectuate the purchase and closing of real property, consisting of approximately 19 acres of land located at 5625 Confetti Drive, El Paso, Texas, for the purchase price of $3,800,000. Further, the City Manager or designee is authorized to: (1) execute a Contract of Sale with the Board of Trustees of the El Paso Independent School District, for the purchase of the property, to include the Lease appearing as Exhibit D of the Contract of Sale, which shall have a term beginning on the Effective Date of the Contract of Sale to end on the Closing Date in the amount of $23,534.00 per month, (2) sign any and all documents related and/or necessary to effectuate the purchase and closing of the property, (3) exercise all rights and obligations as provided in the Contact of Sale, (4) sign any documents necessary to effectuate any rights or obligations in relation to the purchase and closing of the property, (5) sign any contract amendments provided that such amendments do not increase the purchase price, and (6) | | |
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23-1278
| 1 | EX1. | | Executive Session | Ruben A. Soto v. Officer Daniel Monge, Officer Sabrina Gonzalez, Chief Allen, and the City of El Paso. 3:23-CV-00256 (551.071) | | |
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23-1279
| 1 | EX2. | | Executive Session | Greg Abbott in his official capacity as Governor of the State of Texas v. City of El Paso. Cause No. 2021DCV2805; 8th Court of Appeals Cause No. 08-21-00159-C; HQ#23-0228 (551.071) | | |
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23-1280
| 1 | EX3. | | Executive Session | Ysleta Del Sur Pueblo v. City of El Paso Cause No. 3:23-cv-00132 (551.071) | | |
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23-1282
| 1 | EX4. | | Executive Session | Application of El Paso Electric Company to Revise its Energy Efficiency Cost Recovery Factor and Establish Revised Cost Caps. HQ# UTILITY-8 (551.071) | | |
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23-1283
| 1 | EX5. | | Executive Session | Campaign Contributions Regulations. HQ#23-1209 (551.071) | | |
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23-1284
| 1 | EX6. | | Executive Session | Purchase, exchange, lease, or value of real property located in El Paso for use as City open space. HQ# 23-1408 (551.072) | | |
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23-1285
| 1 | EX7. | | Executive Session | Discussion on potential economic development opportunities in Central El Paso HQ# 23-1344 (551.087) | | |
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