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: 9/13/2021 9:05 AM Minutes status: *** DRAFT ***  
Meeting location: COUNCIL CHAMBERS, CITY HALL, 300 N. CAMPBELL AND VIRTUALLY
PER LOCAL HEALTH AUTHORITY ORDER MASKS ARE REQUIRED IN CITY HALL
Published agenda: Agenda Agenda Published minutes: 09-13-2021 Work Session Minutes Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1050 11. 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.) 4. City Manager Wrap-up (Tommy Gonzalez)   Not available Video Video
21-1080 32. 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 Video Video
21-1081 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 Video Video
21-1055 14. Operational Focus UpdatesDiscussion, update, and action on the 87th Texas Legislative Special Sessions for the 87th Legislature.   Not available Video Video
21-1092 15. Operational Focus UpdatesUpdate on the Streets and Maintenance Storm Response and Median Cleaning Plan.   Not available Video Video
21-1092 15. Operational Focus UpdatesUpdate on the Streets and Maintenance Storm Response and Median Cleaning Plan.   Not available Video Video
21-1092 15. Operational Focus UpdatesUpdate on the Streets and Maintenance Storm Response and Median Cleaning Plan.   Not available Video Video
21-1092 15. Operational Focus UpdatesUpdate on the Streets and Maintenance Storm Response and Median Cleaning Plan.   Not available Video Video
21-1058 16. Operational Focus Updates1) Presentation of the design of the Mexican American Cultural Center and Main Library Renovation signature Quality of Life Bond Project. Construction to be completed in summer of 2023. 2) Approve a Resolution to reprogram project funds from 1) Investment Interest Capital Plans in the amount of $3,124,819.68, 2) PCP Balance Project Savings in the amount of $4,194,969.15, for the total aggregated amount of $7,319,788.83 to Cleveland Square and Main Library Renovation Projects. 3) Approve amendments to the 2020-535R Construction Manager At Risk agreement with Sundt, for approval of the Guaranteed Maximum Price of $22,551,344.00. 4) Approve a Resolution to coordinate with El Paso Electric to identify and relocate specific existing improvements in the site to accommodate for the construction and improvements of the MACC and Cleveland Square.   Not available Video Video
21-1058 16. Operational Focus Updates1) Presentation of the design of the Mexican American Cultural Center and Main Library Renovation signature Quality of Life Bond Project. Construction to be completed in summer of 2023. 2) Approve a Resolution to reprogram project funds from 1) Investment Interest Capital Plans in the amount of $3,124,819.68, 2) PCP Balance Project Savings in the amount of $4,194,969.15, for the total aggregated amount of $7,319,788.83 to Cleveland Square and Main Library Renovation Projects. 3) Approve amendments to the 2020-535R Construction Manager At Risk agreement with Sundt, for approval of the Guaranteed Maximum Price of $22,551,344.00. 4) Approve a Resolution to coordinate with El Paso Electric to identify and relocate specific existing improvements in the site to accommodate for the construction and improvements of the MACC and Cleveland Square.   Not available Video Video
21-1058 16. Operational Focus Updates1) Presentation of the design of the Mexican American Cultural Center and Main Library Renovation signature Quality of Life Bond Project. Construction to be completed in summer of 2023. 2) Approve a Resolution to reprogram project funds from 1) Investment Interest Capital Plans in the amount of $3,124,819.68, 2) PCP Balance Project Savings in the amount of $4,194,969.15, for the total aggregated amount of $7,319,788.83 to Cleveland Square and Main Library Renovation Projects. 3) Approve amendments to the 2020-535R Construction Manager At Risk agreement with Sundt, for approval of the Guaranteed Maximum Price of $22,551,344.00. 4) Approve a Resolution to coordinate with El Paso Electric to identify and relocate specific existing improvements in the site to accommodate for the construction and improvements of the MACC and Cleveland Square.   Not available Video Video
21-1060 1EX1. Executive SessionGuadalupe Ramirez, et al vs. the City of El Paso and State of Texas; Cause No. 2007-2568, Matter No. 07-1005-001 (551.071)   Not available Video Video
21-1061 1EX2. Executive SessionClaim of Laura R. Aguilar. Matter No. 21-1026-11611 (551.071)   Not available Video Video
21-1065 1EX3. Executive SessionLisa Kay Riley v. City of El Paso. Matter No. 21-1021-131 (551.071)   Not available Video Video
21-1066 1EX4. Executive SessionVillegas, Daniel v. City of El Paso, et al. Cause No. 3:15-CV-00386. Matter No. 15-1026-6957 (551.071)   Not available Video Video
21-1066 1EX4. Executive SessionVillegas, Daniel v. City of El Paso, et al. Cause No. 3:15-CV-00386. Matter No. 15-1026-6957 (551.071)   Not available Video Video
21-1066 1EX4. Executive SessionVillegas, Daniel v. City of El Paso, et al. Cause No. 3:15-CV-00386. Matter No. 15-1026-6957 (551.071)   Not available Video Video
21-1069 1EX5. Executive SessionSanchez, Edward John v. City of El Paso, 384th District Court; Cause No. 2019DCV3973. Matter No. 19-1026-10861 (551.071)   Not available Video Video
21-1062 2EX6. Executive SessionProposed Settlement and Update - 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 Video Video
21-1064 1EX7. 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 Video Video
21-1067 2EX8. Executive SessionUpdate on Application for Approval of Advanced Metering System (AMS); Public Utility Commission of Texas Docket No. 52040. Matter No. 21-1008-168 (551.072)   Not available Video Video
21-1070 2EX9. Executive SessionDiscussion regarding the purchase of real property located in central El Paso, Texas. Matter No. 21-1004-1283 (551.072)   Not available Video Video
21-1075 2EX10. Executive SessionDiscussion on the value/potential of real property located in central El Paso. Matter No. 21-1004-1274 (551.072)   Not available Video Video
21-1072 2EX11. Executive SessionDiscussion regarding the purchase and lease of real property located in central El Paso, Texas. Matter No. 20-1004-1156 (551.072)   Not available Video Video
21-1073 1EX12. 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 Video Video