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Presentation by City Of El Paso Legal Team on the directive given by City Council on May 12, 2025 in regards to the Women’s Rights Commission. BC-862 Board Agenda Items Jul 1, 2025 Agenda Ready Presentation on the preparation of the 2025-2026 Annual Audit Plan. [Internal Audit, Miguel Montiel, (915) 212-1367] BC-856 Board Agenda Items Jun 30, 2025 Agenda Ready Discussion and action on the approval of the minutes for the Women’s Advisory Committee meeting on May 20, 2025. BC-855 Board Agenda Items Jun 30, 2025 Agenda Ready Presentation & Discussion: On Parks and Recreation Month - Carlos Rodriguez, Recreation Programs Manager BC-854 Board Agenda Items Jun 30, 2025 Agenda Ready Approval of Minutes: Of Parks and Recreation Advisory Board Meeting of June 11th, 2025 - Marcella Carrillo, Board Chair BC-853 Board Agenda Items Jun 30, 2025 Agenda Ready For presentation and discussion: FY 2025 - 2026 Budget as presented by the City Manager. · City Manager Overview - Dionne Mack, Robert Cortinas · Compensation Initiatives - Mary Wiggins, Mon… 25-839 Operational Focus Updates Jun 30, 2025 Agenda Ready For presentation and discussion: FY 2025 - 2026 Budget as presented by the City Manager. NOTE: Any team presentation may also be heard at the next following meeting in the event that the pre… 25-838 Operational Focus Updates Jun 30, 2025 Agenda Ready Discussion: Identify items for future agendas BC-844 Board Agenda Items Jun 26, 2025 Agenda Ready Information and Discussion: Observations from OSAB members of open space areas Contact: Kevin Smith, Planning and Inspections, smithkw@elpasotexas.gov BC-843 Board Agenda Items Jun 26, 2025 Agenda Ready Information and Discussion: Update on the remediation efforts at Castner Range Contact: Open Space Advisory Board BC-842 Board Agenda Items Jun 26, 2025 Agenda Ready Information and Discussion: Update on the Open Space Advisory Board enabling resolution Contact: Russell Abeln, City Attorney’s Office, abelnrt@elpasotexas.gov BC-841 Board Agenda Items Jun 26, 2025 Agenda Ready Discussion and Action: Proposed rezoning in the Hillside Development Area: PZRZ25-00010: A portion of Tract 1B (n/k/a Tract 1B1), Nellie D. Mundy Survey No. 243, City of El Paso, El Paso Cou… BC-840 Board Agenda Items Jun 26, 2025 Agenda Ready Information and Discussion: Update on the Police/Fire Training Academy site Contact: Yvette Hernandez, City Manager’s Office, hernandezym@elpasotexas.gov BC-839 Board Agenda Items Jun 26, 2025 Agenda Ready Information and Discussion: El Paso Water (EP Water) Quarterly financial report on the 10% annual drainage utility fee revenue and expenses Contact: Jonathan Persall, El Paso Water, jpersall… BC-838 Board Agenda Items Jun 26, 2025 Agenda Ready Discussion and Action: Minutes for the June 4, 2025, Open Space Advisory Board Meeting Contact: Kevin Smith, Planning and Inspections, smithkw@elpasotexas.gov BC-837 Board Agenda Items Jun 26, 2025 Agenda Ready Call to the Public (items not listed on the Agenda): Members of the public will be allowed 3 minutes to present, with additional time granted at the discretion of the presiding officer. BC-836 Board Agenda Items Jun 26, 2025 Agenda Ready Discussion and Action: Changes to the Agenda BC-835 Board Agenda Items Jun 26, 2025 Agenda Ready 10. Discussion and action on the Comprehensive Plan subcommittee. Staff Contact: Kevin Smith, Assistant Director of Planning, (915) 212-1566, SmithKW@elpasotexas.gov BC-834 Board Agenda Items Jun 26, 2025 Agenda Ready 9. Discussion and action on Election of Officers (First Chair and Second Chair) Staff Contact: Kevin Smith, Assistant Director of Planning, (915) 212-1566, SmithKW@elpasotexas.gov BC-833 Board Agenda Items Jun 26, 2025 Agenda Ready 8. PZST24-00018: Lots 28, 29, 30 and 31, Block 23, Second Revised Map of Sunset Heights, City of El Paso, El Paso County, Texas Location: 506 Randolph Dr. Existing Zoning: A-4/sc/H (Apartmen… BC-832 Board Agenda Items Jun 26, 2025 Agenda Ready 7. PZST24-00007: Tract 1B, A.F. Miller Survey No. 214, City of El Paso, El Paso County, Texas Location: 6500 N. Mesa St. Zoning: C-1 (Commercial) Request: Special Permit and Detailed Site De… BC-831 Board Agenda Items Jun 26, 2025 Agenda Ready 6. PZRZ25-00017: A part of Lot 54, Cinecue Park Addition, City of El Paso, El Paso County, Texas Location: 8172 Lowd Ave. Existing Zoning: R-F (Ranch and Farm) Request: Rezone from R-F (Ranc… BC-830 Board Agenda Items Jun 26, 2025 Agenda Ready 5. PZRZ25-00014: A portion of Lot 3, Block B, Arnold Foothills, City of El Paso, El Paso County, Texas Location: 7750 Alabama St. Existing Zoning: C-1 (Commercial) Request: Rezone from C-1 (… BC-829 Board Agenda Items Jun 26, 2025 Agenda Ready An Ordinance amending Title 2 (Administration and Personnel), Chapter 2.04 (Boards, and Commissions and Committees Generally) to rename and amend Section 2.04.010 (Meetings-Excessive Absence… 25-837 Ordinances Jun 26, 2025 Second Reading 4. PZRZ25-00010: A portion of Tract 1B (n/k/a Tract 1B1), Nellie D. Mundy Survey No. 243, City of El Paso, El Paso County, Texas Location: Generally North of Woodrow Bean Transmountain Dr. a… BC-828 Board Agenda Items Jun 26, 2025 Agenda Ready 3. PZDS25-00014: All of Lots 16 through 20, Block 57, Alexander Addition, City of El Paso, El Paso County, Texas Location: 1600 N. Mesa Street Existing Zoning: S-D/sc (Special Development/sp… BC-827 Board Agenda Items Jun 26, 2025 Agenda Ready 2. SUSU25-00049: Rancho Del Rey Logistics Park Unit 3 - A portion of Section 42, Ysleta Grant, Abstract No. 214, City of El Paso, El Paso County, Texas Location: East of Americas Ave. and No… BC-826 Board Agenda Items Jun 26, 2025 Agenda Ready For notation pursuant to Section 2.92.080 of the City Code, receipt of campaign contributions by Representative Alejandra Chavez in the amount of $5,000 from Stanley Jobe. 25-836 Notice of Campaign Contributions Jun 26, 2025 Agenda Ready Discussion on El Paso Firemen and Policemen’s Pension Fund Portfolio Returns and Funding Status. [El Paso Firemen and Policemen’s Pension Fund, Tyler Grossman, (915) 771-8111] BC-825 Board Agenda Items Jun 26, 2025 Agenda Ready City of El Paso Employees Retirement Trust Annual Update. [City of El Paso Employees Retirement Trust, Robert Ash, (915) 212-0112] BC-824 Board Agenda Items Jun 26, 2025 Agenda Ready 1. Discussion and action on the City Plan Commission minutes for June 18, 2025 BC-823 Board Agenda Items Jun 26, 2025 Agenda Ready Welcome of new members to the committee. BC-822 Board Agenda Items Jun 25, 2025 Agenda Ready Discussion and Action on the results of the Streets and Maintenance (SAM) - Permits Review Follow-Up Audit A2025-06. [Internal Audit, Elizabeth De La O, (915) 212-1371] BC-819 Board Agenda Items Jun 25, 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://www.epcounty.com/EPATS/. • The Sun Metro Par… BC-818 Board Agenda Items Jun 25, 2025 Agenda Ready Discussion regarding training portal for committee members. BC-817 Board Agenda Items Jun 25, 2025 Agenda Ready Discussion regarding purchase of new vehicles for LIFT paratransit. BC-816 Board Agenda Items Jun 25, 2025 Agenda Ready Discussion regarding Title VI demographic survey. BC-815 Board Agenda Items Jun 25, 2025 Agenda Ready Discussion regarding an update on Veterans Ride for Free grant progress. BC-814 Board Agenda Items Jun 25, 2025 Agenda Ready Discussion regarding an update on Sun Metro Rising. BC-813 Board Agenda Items Jun 25, 2025 Agenda Ready Discussion and action directing the City Manager and City Attorney to coordinate with the City of Sunland Park, New Mexico, to draft a Memorandum of Understanding (MOU) and present it to Cou… 25-826 Members of the City Council Jun 25, 2025 Agenda Ready

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