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Discussion and Action: Changes to the Agenda BC-1121 Board Agenda Items Aug 27, 2025 Agenda Ready Gabriel Gonzalez to the Capital Improvements Advisory Committee by Representative Alejandra Chávez, District 1 . 25-1142 Board Appointments Aug 27, 2025 Agenda Ready Approval of Minutes: August 11, 2025 BC-1120 Board Agenda Items Aug 27, 2025 Agenda Ready Discussion and action to direct the City Manager to organize and host an open meeting within 60 days with local contractors to receive feedback regarding the City of El Paso's current contra… 25-1141 Members of the City Council Aug 27, 2025 Agenda Ready Discussion and action to direct the City Manager to have staff work in coordination with the El Paso Short-Term Rental Alliance and return to City Council within 60 days with a written repor… 25-1140 Members of the City Council Aug 27, 2025 Agenda Ready PZBA25-00015 Lot 17, Block 7, Tobin Park Addition, City of El Paso, El Paso County Texas ADDRESS: 9139 Matterhorn Dr. APPLICANT: Fernando Fajardo REPRESENTATIVE: Enrique Gutierrez REQUEST: S… BC-1119 Board Agenda Items Aug 27, 2025 Agenda Ready PZBA25-00026 Tract 8-A-6, Block 42, Ysleta, City of El Paso, El Paso County, Texas ADDRESS: 316 Apodaca Place APPLICANT: Gustavo Loy REPRESENTATIVE: Gustavo Loy REQUEST: Special Exception K … BC-1118 Board Agenda Items Aug 27, 2025 Agenda Ready PZBA25-00023 Lot 88, Block 8, Coronado Country Club Estates Unit 7, City of El Paso, El Paso County, Texas ADDRESS: 5708 Los Cerritos Drive APPLICANT: Laura Tate Goldman REPRESENTATIVE: Ray … BC-1117 Board Agenda Items Aug 27, 2025 Agenda Ready A Resolution that the City of El Paso re-appoint Tanny Berg as a regular appointee to the Central Appraisal District Board of Directors. 25-1139 Board Re-Appointments Aug 27, 2025 Agenda Ready PZBA25-00018 Lot 7, Block 2, Spanish Pines #1, City of El Paso, El Paso County, Texas ADDRESS: 1024 Los Moros Drive APPLICANT: Pablo Moreno and Sarai Perez REPRESENTATIVE: Sarai Perez REQUES… BC-1116 Board Agenda Items Aug 27, 2025 Agenda Ready Elizabeth Thurmond-Bengtson to the Zoning Board of Adjustment by Mayor Renard U. Johnson. 25-1138 Board Re-Appointments Aug 27, 2025 Agenda Ready Vote for a Vice-Chair BC-1115 Board Agenda Items Aug 26, 2025 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-1114 Board Agenda Items Aug 26, 2025 Agenda Ready Discussion and action on Regular meeting minutes for August 21, 2025. BC-1113 Board Agenda Items Aug 26, 2025 Agenda Ready PHAP24-00032 16 Manhattan Heights 3 & 4 (6000 Sq Ft), City Of El Paso, El Paso County, Texas Location: 2906 Wheeling Avenue Historic District: Manhattan Heights Property Owner: Lizette Domin… BC-1112 Board Agenda Items Aug 26, 2025 Agenda Ready PHAP25-00031 18 Sunset Heights 6 & S 1/2 Of 7 (4500 Sq Ft), City Of El Paso, El Paso County, Texas Location: 1411 Fewel Street Historic District: Sunset Heights Property Owner: Liana and Sam… BC-1111 Board Agenda Items Aug 26, 2025 Agenda Ready Discussion and action that the City Council declares that the expenditure of District 6 discretionary funds in the amount of $5,000.00 to fund Representative Fierro’s attendance at the Natio… 25-1136 Members of the City Council Aug 26, 2025 Agenda Ready Discussion and action to direct the City Manager to explore and develop a comprehensive set of anti-displacement strategies, tools, and policies grounded in best practices and tailored to El… 25-1135 Members of the City Council Aug 26, 2025 Agenda Ready For notation: *EPATS LGC Board of Directors meet monthly regarding transit services in the El Paso County Transit service area. Website: https://elpasotransportationauthority.org/ *The Sun M… BC-1110 Board Agenda Items Aug 26, 2025 Agenda Ready Discussion regarding a potluck event for the November committee meeting. BC-1109 Board Agenda Items Aug 26, 2025 Agenda Ready Discussion regarding an update on Veterans Ride for Free grant progress. BC-1108 Board Agenda Items Aug 26, 2025 Agenda Ready Discussion regarding an update on Sun Metro Fleet Maintenance Operations. BC-1107 Board Agenda Items Aug 26, 2025 Agenda Ready Discussion regarding Sun Metro service to Beaumont Hospital and New VA Hospital. BC-1106 Board Agenda Items Aug 26, 2025 Agenda Ready Discussion regarding how Sun Metro Citizens Advisory Committee is impacted by Ordinance 019766, adopted by City Council on August 5, 2025, standardizing boards and commissions in the City. BC-1105 Board Agenda Items Aug 26, 2025 Agenda Ready Discussion regarding a presentation on paratransit software and ride app. BC-1104 Board Agenda Items Aug 26, 2025 Agenda Ready Discussion and action regarding a vision statement for the committee. BC-1103 Board Agenda Items Aug 26, 2025 Agenda Ready Discussion regarding introduction of John Andoh, Executive Director of Transit Operations, El Paso Transportation Authority. BC-1102 Board Agenda Items Aug 26, 2025 Agenda Ready Approve the Minutes of the Regular Committee meeting of July 9, 2025. BC-1101 Board Agenda Items Aug 26, 2025 Agenda Ready City Manager evaluation and legal consultation regarding employment agreement, evaluation process and duties of City Manager. (551.071) (551.074) 25-1123 Executive Session Aug 25, 2025 Agenda Ready Discussion on economic development opportunities in Northeast El Paso, Texas HQ#25-5335 (551.087) 25-1122 Executive Session Aug 25, 2025 Agenda Ready Discussion on economic development opportunities in Northwest El Paso, Texas HQ#25-4305 (551.087) 25-1121 Executive Session Aug 25, 2025 Agenda Ready Application of El Paso Electric Company to Amend its Certificate of Convenience and Necessity (CCN) for a 100 MW Solar and 100 MW Battery Storage Facility; PUC# 57501 - HQ#UTILITY-61 (551.07… 25-1120 Executive Session Aug 25, 2025 Agenda Ready Application of El Paso Electric Company to Implement an Interim Fuel Refund - PUC#58546; HQ#UTILITY-72 (551.071) 25-1119 Executive Session Aug 25, 2025 Agenda Ready Application of El Paso Electric Company to Change Rates - PUC#57568; HQ#UTILITY-60 (551.071) 25-1118 Executive Session Aug 25, 2025 Agenda Ready Application of El Paso Electric Company's Macho Springs Reassignment - PUC#57760; HQ#UTITLITY-63 (551.071) 25-1117 Executive Session Aug 25, 2025 Agenda Ready Daniel Villegas v. City of El Paso, et al; USDC; Case No. 3:15-CV-386 (551.071) 25-1116 Executive Session Aug 25, 2025 Agenda Ready Joseph Pickett v. City of El Paso; Cause No.:2024DCV5250 (551.071) 25-1115 Executive Session Aug 25, 2025 Agenda Ready TJW Aviation, LLC and Far West Texas & Southern New Mexico Trauma Regional Advisory Council d/b/a BORDERRAC v. City of El Paso, Cause No. 2025DCV3589 (551.071) 25-1114 Executive Session Aug 25, 2025 Agenda Ready Barbara Thompson et. al. v. City of El Paso et. al; Cause No. 3:24-00276 (551.071) 25-1113 Executive Session Aug 25, 2025 Agenda Ready Claim of Cheryl Gropp - Claim 754 (551.071) 25-1112 Executive Session Aug 25, 2025 Agenda Ready

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