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: 8/14/2023 9:10 AM Minutes status: *** DRAFT ***  
Meeting location: COUNCIL CHAMBERS, CITY HALL, 300 N. CAMPBELL AND VIRTUALLY
FULLY EXECUTED DOCUMENTS AVAILABLE
Published agenda: Agenda Agenda Published minutes: 08-14-2023 Work Session Minutes 08-14-2023 Work Session Minutes Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-1088 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 Not available
23-1089 12. Operational Focus UpdatesDiscussion and action on an Emergency Ordinance extending Emergency Ordinance No. 019485 due to a humanitarian, security, and economic crisis resulting from a mass migration through El Paso.   Not available Not available
23-1093 13. Operational Focus UpdatesFor Notation Only: Formal Report of the Financial Oversight and Audit Committee meeting held on July 20, 2023. 1. Discussion and action on the update to the City of El Paso Investment Policy. a. Motion made by Representative Fierro, seconded by Representative Annello, and approved by Representative Kennedy, Representative Annello, Representative Fierro, and Representative Molinar to bring the full City of El Paso Investment Policy presentation to City Council. 2. Discussion and action on the City of El Paso Internal Auditor Charter. a. Motion made by Representative Fierro, seconded by Representative Annello, and approved by Representative Kennedy, Representative Annello, Representative Fierro, and Representative Molinar to bring the final City of El Paso Internal Auditor Charter to City Council. 3. Discussion and action on FY 2022-2023 Audit Plan 3rd Quarter Updates. a. Motion made by Representative Fierro, seconded by Representative Molinar, and approved by Representative Kennedy, Representative Annello, Representative Fierro, and Representative Molinar to accept the 3rd Quarter    Not available Not available
23-1073 14. Operational Focus UpdatesDiscussion and action on implementing an economic development strategy at El Paso International Airport to support the aerospace and defense industries through the establishment of a regional advanced manufacturing industry cluster to create more quality career opportunities for El Paso residents, diversify the tax base, and enhance the overall resilience of the local economy by adopting and implementing development tools that support, replicate, expand and sustain current efforts.   Not available Not available
23-1100 15. Operational Focus UpdatesPresentation and submission of the No-New Revenue Tax Rate and Voter-Approval Tax Rate for the FY 2023 - 2024 taxes.   Not available Not available
23-1099 16. Operational Focus UpdatesPublic Hearing on the Proposed Budget, as amended, for the City of El Paso, filed by the City Manager with the City Clerk on July 14, 2023, which begins on September 1, 2023, and ends on August 31, 2024.   Not available Not available
23-1115 17. Operational Focus UpdatesPresentation, discussion, and action on the Proposed FY 2023 - 2024 Budget.   Not available Not available
23-1095 18. Operational Focus UpdatesPresentation, discussion, and action by the Financing of Election Campaigns Cross-Functional Team providing information on key activities, efforts, and processes.   Not available Not available
23-1133 1EX1. Executive SessionIn re: Aqueous Film-Forming Foam Products Multi-District Litigation MDL NO. 2873 (551.071)   Not available Not available
23-1120 1EX2. Executive SessionClaim of Martinez Bros Contractors, LLC. Matter No. 21-1044-1610 (551.071)   Not available Not available
23-1119 1EX3. Executive SessionMax Grossman v. City of El Paso; Texas Supreme Court, Case No. 21-1105. Matter No. 17-1001-171.001 (551.071)   Not available Not available
23-1134 1EX4. Executive SessionVillegas, Daniel vs. City of El Paso and Police Officers, et al. Cause No. 3:15-CV-00386; Matter No. 15-1026-6957 (551.071)   Not available Not available
23-1123 1EX5. Executive SessionApplication of El Paso Electric Company to Reconcile Fuel Costs; HQ#UTILITY-15 (551.071)   Not available Not available
23-1121 1EX6. Executive SessionDiscussion on potential economic development opportunities through an incentive agreement HQ#23-1148 (551.087)   Not available Not available
23-1122 1EX7. Executive SessionDiscussion on potential economic development opportunities in Northwest El Paso HQ#23-1055 (551.087)   Not available Not available