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Erin L. Martinez to the Ethics Review Commission by Representative Deanna Maldonado-Rocha, District 3. 26-0235 Board Appointments Feb 3, 2026 Agenda Ready The Animal Shelter Advisory Committee may retire into Executive Session pursuant to the Uniform Bylaws under the El Paso City Code Title 2 and the Texas Government Code, Chapter 551, Subchap… BC-1696 Board Agenda Items Feb 3, 2026 Agenda Ready That the Solid Waste liens on the attachment posted with this agenda be approved (see Attachment A). 26-0234 Resolutions Feb 3, 2026 Agenda Ready Discussion and action on a Resolution to authorize the City Manager to sign a Chapter 380 Economic Development Program Agreement by and between CITY OF EL PASO and H&N PROPERTY HOLDINGS, LLC… 26-0232 Other Business Feb 3, 2026 Agenda Ready Discussion and action to approve a Resolution to submit an application to a $50,000 Texas A&M Forest Service Grant program, with a $21,000 cash and $29,000 in-kind match from the City. 26-0231 Other Business Feb 3, 2026 Agenda Ready Discussion and Action on the results of the Environmental Services - P-Card and Travel Audit A2026-07. [Internal Audit, Miguel Montiel, (915) 212-1367] BC-1695 Board Agenda Items Feb 3, 2026 Agenda Ready Discussion and action on a Resolution to adopt the City of El Paso’s State Legislative Agenda and legislative session update for the 90th Texas Legislative Session. 26-0229 Other Business Feb 3, 2026 Agenda Ready Discussion and action on the award of Solicitation 2026-0191 Citywide Pavement Markings 2025 to Pavement Markings, LLC dba PMI Pavement Markings, LLC for a total estimated amount of $6,082,0… 26-0228 Other Bids, Contracts, Procurements Feb 3, 2026 Agenda Ready Approval of the Minutes of the Work Session of February 2, 2026. 26-0227 Minutes Feb 2, 2026 Agenda Ready A Resolution approving a detailed site development plan for the property described as Lot 3, Block 2, Desert Pass Unit Six, 220 Desert Pass Street, City of El Paso, El Paso County, Texas pur… 26-0226 Resolutions Feb 2, 2026 Agenda Ready Presentation and discussion on the FY 2027-2031 Multi-Year Financial Outlook - MYFO (5-Year Financial Forecast), Key Revenue Assumptions, Major Cost Drivers and FY 2027 Budget Timeline. Pres… 26-0225 Operational Focus Updates Feb 2, 2026 Agenda Ready A Resolution that the City Manager be authorized to sign an Agreement for Professional Services by and between the City of El Paso and Consor North America, Inc. an Oregon, USA, Foreign For-… 26-0224 Resolutions Feb 2, 2026 Agenda Ready Discussion and action on a Resolution that the City Manager, or designee, be authorized to effectuate a budget transfer of $159,198.55 from 2020 Capital Funding Plan Project Savings to Downt… 26-0223 Other Business Feb 2, 2026 Agenda Ready P-Card Transactions for the period of December 23, 2025 - January 20, 2026, Special Projects, and Discretionary fund expenditures for Mayor, City Council Representatives, City Attorney’s Off… 26-0222 Notice for Notation Feb 2, 2026 Agenda Ready Discussion on Special Meeting to go into Executive Session per Section 551.074 - PERSONNEL MATTERS BC-1694 Board Agenda Items Feb 2, 2026 Agenda Ready Discussion and action on a Resolution by City Council approving and adopting the Advanced Manufacturing Incentive Policy (“AMD Policy”), pursuant to the City’s authority under Chapter 380 of… 26-0220 Other Business Feb 2, 2026 Agenda Ready Discussion and action to approve a Resolution that 2026-2036 Public Art Master Plan for the City of El Paso, is adopted as the primary guideline to be utilized in all Public Art programs. 26-0218 Other Business Jan 29, 2026 Agenda Ready Discussion and action to approve a Resolution that the 2026 Public Art Plan be adopted and that the City Manager or a designee is authorized to enter into contracts and amendments to contrac… 26-0217 Other Business Jan 29, 2026 Agenda Ready Approval of Minutes: December 8, 2025 BC-1693 Board Agenda Items Jan 29, 2026 Agenda Ready PZBA26-00001 Lots 1 and 2, Block 1, Power of Dreams No. 1, City of El Paso, El Paso County, Texas ADDRESS: 1500 Joe Battle Blvd. APPLICANT: 375 Properties LLC REPRESENTATIVE: Nova Signs & Gr… BC-1692 Board Agenda Items Jan 29, 2026 Agenda Ready PZBA25-00058 A portion of Lot 1, Block 1, El Paso West, City of El Paso, El Paso County, Texas ADDRESS: 7850 Paseo Del Norte Blvd. APPLICANT: Amazon.com Services LLC REPRESENTATIVE: VTRE Dev… BC-1691 Board Agenda Items Jan 29, 2026 Agenda Ready PZBA25-00057 Lot #9, Block 1, Emerald Valley Estates Replat A, City of El Paso, El Paso County, Texas ADDRESS: 713 Woodfield Drive APPLICANT: Jacob Gonzales & Alyssa Molina REPRESENTATIVE: H… BC-1690 Board Agenda Items Jan 29, 2026 Agenda Ready Presentation by legal on ASAC duties - Mona Heydarian, Assistant City Attorney I. BC-1689 Board Agenda Items Jan 29, 2026 Agenda Ready PZBA25-00049 Lot 4, Block 393, Vista del Sol Unit Ninety, City of El Paso, El Paso County, Texas ADDRESS: 11837 Chelita Drive APPLICANT: Saul Marquez REPRESENTATIVE: Saul Marquez REQUEST: Sp… BC-1687 Board Agenda Items Jan 29, 2026 Agenda Ready El Paso Animal Services Director’s Report: January update and statistics - Michael Wachsmann, El Paso Animal Services Interim Director BC-1686 Board Agenda Items Jan 29, 2026 Agenda Ready Chair Report - Chris Canales. BC-1685 Board Agenda Items Jan 29, 2026 Agenda Ready Discussion and action on approval of minutes for the January 14, 2026 meeting. BC-1684 Board Agenda Items Jan 29, 2026 Agenda Ready Call to the Public - This time is reserved for members of the public who would like to address the Committee on items that are not on the agenda; maximum of three (3) minutes. BC-1683 Board Agenda Items Jan 29, 2026 Agenda Ready Discussion and action on items for future agendas - Opportunity for Committee to request items for placement on future agendas BC-1682 Board Agenda Items Jan 29, 2026 Agenda Ready Discussion and action on an update of the 2012 Quality of Life, 2019 Public Safety and 2022 Community Progress Bond Projects BC-1681 Board Agenda Items Jan 29, 2026 Agenda Ready Approval of the 2026 BOAC meeting schedule BC-1680 Board Agenda Items Jan 29, 2026 Agenda Ready Approval of the July 28, 2025 and the August 25, 2025 meeting minutes BC-1679 Board Agenda Items Jan 29, 2026 Agenda Ready Discussion and action on the annual election of officers a) Chair b) Vice Chair BC-1678 Board Agenda Items Jan 29, 2026 Agenda Ready Approval of Minutes: December 9, 2025. BC-1675 Board Agenda Items Jan 27, 2026 Agenda Ready Discussion and Action on Artist Selection for New Central Regional Command Center project. BC-1674 Board Agenda Items Jan 27, 2026 Agenda Ready Presentation and Discussion on Recker's Outreach, which includes programs consisting of Keep El Paso Beautiful (affiliate of Keep Texas Beautiful) and Reconnecting with the Disconnected. Cur… 26-0216 Operational Focus Updates Jan 27, 2026 Agenda Ready Request to excuse Board Member Art Fierro from the February 3, 2026, Mass Transit Department Board Meeting. 26-0215 Request to Excuse Jan 27, 2026 Agenda Ready Discussion and action to require that, in addition to existing quarterly system status reports, El Paso Water shall provide enhanced reporting, to the El Paso City Council, following any maj… 26-0214 Members of the City Council Jan 27, 2026 Agenda Ready Discussion and action to authorize the City Manager to develop within 180 days a written report outlining findings, cost comparisons, recommended operational or policy changes, and an implem… 26-0213 Members of the City Council Jan 27, 2026 Agenda Ready Representative Deanna Maldonado-Rocha to the Financial Oversight and Audit Committee by Mayor Renard U. Johnson. 26-0212 Board Re-Appointments Jan 27, 2026 Agenda Ready

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