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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: 8/16/2021 9:05 AM Minutes status: *** DRAFT ***  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1 Label: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
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21-909 21. Operational Focus UpdatesPresentation and discussion by the COVID-19 Response and Recovery Cross-Functional Team providing information on key activities, efforts, and processes. 1. Overview (Tommy Gonzalez) 2. City Attorney Overview (Karla Nieman) a) State Disaster Declarations b) Emergency Ordinances c) Status of Various Mask Mandates and Pending Litigation against Governor Abbott’s COVID-19 Executive Orders d) Additional Updates 3. Team Lead Report: a) Health Focus (Hector Ocaranza, M.D.) b) Economic Recovery a. Small Business Focus (Mirella Craigo) 4. City Manager Wrap-up (Tommy Gonzalez)   Not available Not available
21-931 22. Operational Focus UpdatesDiscussion and action on an Emergency Ordinance re-enacting Emergency Ordinance No. 019035 extending a Disaster Declaration due to a Public Health Emergency.   Not available Not available
21-934 23. Operational Focus UpdatesDiscussion and action on an Emergency Ordinance re-enacting Emergency Ordinance No. 019036, as re-enacted, restated and amended by Emergency Ordinance No. 019151; and further re-enacted and amended by Emergency Ordinance Nos. 019156, 019169, 019191 penalty as provided in Section 8.   Not available Not available
21-947 24. Operational Focus UpdatesDiscussion and action on an Emergency Ordinance re-enacting Emergency Ordinance No. 019091, as amended by Emergency Ordinance No. 019119; Penalty as provided in Section 6.   Not available Not available
21-910 25. Operational Focus UpdatesFor Notation Only: Formal Report of the Financial Oversight and Audit Committee meeting held on July 26, 2021. 1. Discussion and Action on Audit Plan Updates. · Motion made by Representative Salcido, seconded by Representative Lizarraga and approved by Representative Rivera, Representative Lizarraga and Representative Salcido to accept the 3rd Quarter Update. 2. Discussion on Client Surveys.   Not available Not available
21-924 26. Operational Focus UpdatesDiscussion, update, and action on the 87th Texas Legislative Special Sessions for the 87th Legislature.   Not available Not available
21-925 27. Operational Focus UpdatesPresentation and discussion on the creation and governance structure of the El Paso Water Utilities - Public Service Board.   Not available Not available
21-927 28. Operational Focus UpdatesDiscussion and action on a Resolution directing the El Paso Water Utilities - Public Service Board to provide quarterly updates to the City Council on the status of the water, wastewater and stormwater system; and encouraging additional integration in and coordination with City of El Paso strategic planning and operational activities.   Not available Not available
21-932 1EX1. Executive SessionUpdate on Joseph C. Pickett v. City of El Paso, Texas; 384th District Court, Cause No. 2020DCV3514. Matter No. 21-1007-2680 (551.071)   Not available Not available
21-929 1EX2. Executive SessionQuarterly Litigation Report (March - June 2021). Matter No. 19-1021-1210 (551.071)   Not available Not available
21-933 1EX3. Executive SessionDiscussion on the value and purchase/sale of real property partially located outside city limits near the Upper Valley of the City of El Paso, Texas and New Mexico. Matter No. 21-1004-1258 (551.072)   Not available Not available
21-935 1EX4. Executive SessionDiscussion on the value and purchase/sale of real property located in the West side of the City of El Paso, Texas. Matter No. 21-1008-165 (551.071) (551.072)   Not available Not available
21-938 1EX5. Executive SessionDiscussion regarding potential lease of property to a business prospect on airport property. Matter No. 21-1003-1193 (551.072)(551.087)   Not available Not available
21-943 1EX6. Executive SessionUpdate on HB 1520 and Securitization Request by Texas Gas Service Company, a division of ONE Gas, Inc., for Recovery of Extraordinary Costs Incurred during the 2021 Winter storm and Mitigate Future Costs, Texas Railroad Commission Docket No. 00007069. Matter No. 20-1008-147 (551.071)   Not available Not available
21-960 1EX7. Operational Focus UpdatesUpdate - Application of El Paso Electric Company for approval to revise its Energy Efficiency Cost Recovery Factor (EECRF) and to request to establish revised cost caps. Public Utility Commission of Texas Docket No. 52081. Matter No. 21-1008-172 (551.071)   Not available Not available
21-944 1EX8. Executive SessionUpdate on Application of El Paso Electric Company to Change Rates, Public Utility Commission of Texas Docket No. 52195. Matter No. 21-1008-174 (551.071)   Not available Not available
21-941 1EX9. Executive SessionEconomic Incentives for a Manufacturing Company to be located in the City of El Paso. Matter No. 21-1007-2740 (551.071)(551.072)(551.087)   Not available Not available