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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-1635 Board Agenda Items Jan 14, 2026 Agenda Ready Update and briefing on internal recruiting efforts for Chief Internal Auditor. (551.071) (551.074) 26-0158 Executive Session Jan 13, 2026 Agenda Ready Discussion and action directing staff to retain an external recruiting company for recruitment of the Chief Internal Auditor. 26-0157 Other Business Jan 13, 2026 Agenda Ready HLC Staff Report - Update on Administrative Review Cases since last HLC meeting for the properties listed on the attachment posted with this agenda. (See Attachment “A.”) BC-1633 Board Agenda Items Jan 13, 2026 Agenda Ready Discussion and action on Regular meeting minutes for January 8, 2026. BC-1632 Board Agenda Items Jan 13, 2026 Agenda Ready PHAP26-00001 79 Government Hill 31 & 32 (7000 Sq Ft), City of El Paso, El Paso County, Texas Location: 4300 Hastings Drive Historic District: Austin Terrace Property Owner: Ramona E. Torres … BC-1631 Board Agenda Items Jan 13, 2026 Agenda Ready An Ordinance authorizing the conveyance of real property owned by the City of El Paso to JCGAR Ventures, LLC, for the purchase price of $51,000; such real property legally described as porti… 26-0156 Ordinances Jan 13, 2026 Second Reading Carlos Gonzalez to the Civil Service Commission by Representative Art Fierro, District 6. 26-0155 Board Re-Appointments Jan 13, 2026 Agenda Ready Presentation to Council on the status of the Northeast water main break and El Paso Water's repair and recovery efforts. 26-0154 Operational Focus Updates Jan 13, 2026 Agenda Ready That District 2 Representative, Josh Acevedo, be appointed as a City Representative to the Transportation Policy Board for the Metropolitan Planning Organization to replace District 8 Repres… 26-0153 Special Appointments Jan 13, 2026 Agenda Ready For notation pursuant to Section 2.92.080 of the City Code, receipt of campaign contributions by Representative Ivan Niño in the amounts of $1,000.00 from Richard Aguilar; $1,500.00 from Nic… 26-0152 Notice of Campaign Contributions Jan 13, 2026 Agenda Ready Presentation about the enforcement efforts on the prohibited uses of residential properties as entertainment venues. 26-0151 Operational Focus Updates Jan 13, 2026 Agenda Ready Representative Chris Canales to the Financial Oversight and Audit Committee by Mayor Renard U. Johnson. 26-0150 Board Appointments Jan 13, 2026 Agenda Ready Presentation on Enterprise Risk Management (ERM) deployment. [Risk Management, Yvette Griffin, (915) 212-1243] BC-1629 Board Agenda Items Jan 12, 2026 Agenda Ready Approval of Minutes for the Financial Oversight and Audit Committee meeting of January 15, 2026. [Internal Audit, Elizabeth De La O, (915) 212-1371] BC-1628 Board Agenda Items Jan 12, 2026 Agenda Ready Selection of the FOAC Chairperson. BC-1627 Board Agenda Items Jan 12, 2026 Agenda Ready Discussion and Action on 2026-2036 Public Art Master Plan. BC-1626 Board Agenda Items Jan 12, 2026 Agenda Ready Lynn Jordan Westbrook to the Fair Housing Task Force, as Alternate Member, by Representative Deanna Maldonado-Rocha, District 3. 26-0149 Board Appointments Jan 12, 2026 Agenda Ready Jeffrey Dan (JD) Cotham to the Civil Service Commission by Representative Deanna Maldonado-Rocha, District 3. 26-0148 Board Appointments Jan 12, 2026 Agenda Ready A Resolution authorizing the City Manager or designee to apply, submit, accept, reject, alter, or terminate grant applications, agreements, and related documents on behalf of the City to the… 26-0147 Resolutions Jan 8, 2026 Agenda Ready Legal update regarding Sun Metro Facility fire of February 11, 2025. (551.071) 26-0146 Executive Session Jan 8, 2026 Agenda Ready Discussion on purchase, exchange, lease, or value of real property in El Paso; HQ 25-2555 (551.072) 26-0145 Executive Session Jan 8, 2026 Agenda Ready Discussion on upcoming Fire Department Collective Bargaining Agreement process and negotiations, HQ#25-5807 (551.071) 26-0144 Executive Session Jan 8, 2026 Agenda Ready Application of El Paso Electric Company for Approval of a System Resiliency Plan - PUC#59137; HQ#UTILITY-77 (551.071) 26-0143 Executive Session Jan 8, 2026 Agenda Ready A Resolution authorizing the City Manager or designee to apply, submit, accept, reject, alter, or terminate grant applications, agreements, and related documents on behalf of the Texas Opioi… 26-0142 Resolutions Jan 8, 2026 Agenda Ready Application of El Paso Electric Company to Change Rates - PUC#57568; HQ#UTILITY-60 (551.071) 26-0141 Executive Session Jan 8, 2026 Agenda Ready Ruben A. Soto v. Officer Daniel Monge, Officer Sabrina Gonzalez, Chief Allen, and the City of El Paso; 3:23-CV-00256 (551.071) 26-0140 Executive Session Jan 8, 2026 Agenda Ready Anahi Chavez Villegas v. City of El Paso, John Kiseda, Joseph Montisano, and Tracy Chavarria; 2024DCV5383 (551.071) 26-0139 Executive Session Jan 8, 2026 Agenda Ready Discussion and action on the preparation of the Animal Shelter Advisory Committee Annual Report - Chris Canales BC-1625 Board Agenda Items Jan 8, 2026 Agenda Ready Discussion on proposed agenda items for next meeting. BC-1624 Board Agenda Items Jan 8, 2026 Agenda Ready Announcements: Limited to Veteran and Military events pertinent to the El Paso Region. BC-1623 Board Agenda Items Jan 8, 2026 Agenda Ready City of El Paso Veteran and Military Affairs Update. BC-1622 Board Agenda Items Jan 8, 2026 Agenda Ready Discussion and Action: Veterans Discount and Veteran-Owned Business Designation Program. BC-1620 Board Agenda Items Jan 8, 2026 Agenda Ready Discussion: Veterans Advisory Committee Bylaws and Operating Procedures. BC-1619 Board Agenda Items Jan 8, 2026 Agenda Ready Discussion: City Veteran of the Year Program. BC-1618 Board Agenda Items Jan 8, 2026 Agenda Ready Planning Division Reports: Zoning Section Subdivision Section Special Permits/Events Archives Kevin Smith, Assistant Director of Planning, (915) 212-1566, SmithKW@elpasotexas.gov BC-1617 Board Agenda Items Jan 8, 2026 Agenda Ready Annual Legal Training, including City Plan Commission Scope and Duties Russell Abeln, Assistant City Attorney-Senior, (915) 212-1127, AbelnRT@elpasotexas.gov BC-1616 Board Agenda Items Jan 8, 2026 Agenda Ready Park Fees Special Fund Report Karla Chavez, Parks Planning and Development Manager, Parks & Recreation Department, (915) 212-1724, ChavezKX1@elpasotexas.gov BC-1615 Board Agenda Items Jan 8, 2026 Agenda Ready Presentation on Climate, Energy and Sustainability Programs Fernando Berjano, Senior Climate Programs Manager, BerjanoFL@elpasotexas.gov BC-1614 Board Agenda Items Jan 8, 2026 Agenda Ready Required trainings of the City Plan Commission Kevin Smith, Assistant Director of Planning, (915) 212-1566, SmithKW@elpasotexas.gov BC-1613 Board Agenda Items Jan 8, 2026 Agenda Ready

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