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Discussion regarding a vision statement for the committee. BC-812 Board Agenda Items Jun 25, 2025 Agenda Ready Discussion regarding Sun Metro Transit License Agreements. BC-811 Board Agenda Items Jun 25, 2025 Agenda Ready Approve the Minutes of the Regular Committee meeting of May 14, 2025. BC-809 Board Agenda Items Jun 25, 2025 Agenda Ready That the Solid Waste liens on the attachment posted with this agenda be approved (see Attachment A). 25-821 Resolutions Jun 25, 2025 Agenda Ready Approval of Minutes for the Financial Oversight and Audit Committee meeting of June 17, 2025. [Internal Audit, Edmundo Calderon, (915) 212-1365] BC-808 Board Agenda Items Jun 24, 2025 Agenda Ready Chris Canales to the Animal Shelter Advisory Committee by Mayor Renard U. Johnson. 25-820 Board Re-Appointments Jun 24, 2025 Agenda Ready Discussion and Action on the results of Round 9 of the Hotel Occupancy Tax Audit. [Internal Audit, Edmundo Calderon, (915) 212-1365] BC-807 Board Agenda Items Jun 24, 2025 Agenda Ready Discussion and Action on the results of the Parks and Recreation Department - Park Usage Permit Audit A2025-01. [Internal Audit, Edmundo Calderon, (915) 212-1365] BC-806 Board Agenda Items Jun 24, 2025 Agenda Ready Approval of the Minutes of the Regular City Council Meeting of June 24, 2025 and the Work Session of June 23, 2025. 25-819 Minutes Jun 24, 2025 Agenda Ready Discussion and action on a Resolution authorizing the expenditure of District 7 discretionary funds in an amount not to exceed one thousand dollars ($1,000) to supplement the cost of a mural… 25-818 Members of the City Council Jun 24, 2025 Agenda Ready Discussion and action on the request that the Director of Purchasing & Strategic Sourcing be authorized to issue Purchase Orders for Solicitation 2025-0485 Sports Officials to George Heredia… 25-807 Other Bids, Contracts, Procurements Jun 24, 2025 Agenda Ready An Ordinance amending Title 12 (Vehicles and Traffic), Chapter 12.88 (Schedules), Section 12.88.150 (Schedules XIV -Speed Limits), of the El Paso city Cod; to ADD ITEM: Subsection T. Speed l… 25-806 Ordinances Jun 23, 2025 Second Reading An Ordinance amending Title 12 (Vehicles and Traffic),Chapter 12.88 (Schedules), Section 12.88.200 (Schedule XVII-Restrictions on Parking in Residential Districts), to add Subsection Zone Y:… 25-805 Ordinances Jun 23, 2025 Second Reading An Ordinance Amending Title 12 (Vehicles and Traffic), Chapter 12.88 (Schedules), Section 12.88.200 (Schedule XVII-Restrictions on Parking in Residential Districts), of the El Paso City Code… 25-804 Ordinances Jun 23, 2025 Second Reading That the City Manager be authorized to sign a Boeing Business District Ground Lease between the City of El Paso and Hospice of El Paso, Inc., for the following described property: A 70,939.0… 25-803 Resolutions Jun 23, 2025 Agenda Ready That the City Manager be authorized to sign a Ground Lease between the City of El Paso and Dick Poe Motors, L.P. for the following described property: A portion of Lots 4, 5 and 6, Block 5, … 25-802 Resolutions Jun 23, 2025 Agenda Ready Tess Passero to the Animal Shelter Advisory Committee by Mayor Renard U. Johnson. 25-801 Board Re-Appointments Jun 23, 2025 Agenda Ready Unfinished Business-RSVP Recognition Banquet Calling All Seniors Training New Business-RSVP Elect Vice-Chair Food Security Surveys Volunteer Coordinator (VC) Training New Business-FGP Income… BC-804 Board Agenda Items Jun 23, 2025 Agenda Ready Joe Garibay to the Open Space Advisory Board by Representative Cynthia Boyar Trejo, District 4. 25-800 Board Re-Appointments Jun 20, 2025 Agenda Ready A refund to Samuel Castillo, in the amount of $233.30 for an overpayment made on January 31, 2022 of 2021 taxes, Geo. No. G686-999-1050-8200. This action would allow us to comply with state … 25-799 Applications for Tax Refunds Jun 18, 2025 Agenda Ready That the tax refunds listed on the attachment posted with this agenda be approved. This action would allow us to comply with state law which requires approval by the legislative body of refu… 25-798 Applications for Tax Refunds Jun 18, 2025 Agenda Ready A Resolution that the Taxpayer, Ernest G. Escamilla, has met the requirements of Section 33.011 of the Tax Code for the request of waiver of penalties and interest, and the City waives the p… 25-797 Resolutions Jun 18, 2025 Agenda Ready A Resolution that the Mayor be authorized to sign an Amendment between the City of El Paso and Texas Department of State Health Services (DSHS) to extend the Interlocal Agreement for the per… 25-796 Resolutions Jun 18, 2025 Agenda Ready City Attorney evaluation and legal consultation regarding employment, evaluation process and duties for City Manager, City Attorney and Chief Internal Auditor, as City Council appointed empl… 25-795 Executive Session Jun 18, 2025 Agenda Ready Robert Monarez to the Tax Increment Reinvestment Zone Number 5 by Mayor Renard U Johnson. 25-794 Board Appointments Jun 18, 2025 Agenda Ready Alfred Reeves to the AmeriCorps Seniors Advisory Council by Representative Alejandra Chávez, District 1. 25-793 Board Re-Appointments Jun 17, 2025 Agenda Ready For notation only, City Representative Lily Limón attended a trip sponsored by Destination El Paso to Queretaro and Tequisquiapan, Mexico from May 28th through May 31st. The purpose of the t… 25-789 Notice for Notation Jun 17, 2025 Agenda Ready Museum Reports: Museum of Archaeology, Museum of Art, and Museum of History. BC-801 Board Agenda Items Jun 17, 2025 Agenda Ready Discussion and Action on El Paso Museum of History Accessions. BC-800 Board Agenda Items Jun 17, 2025 Agenda Ready Discussion on economic development opportunities in East El Paso. HQ# 24-3468 (551.087) 25-788 Executive Session Jun 17, 2025 Agenda Ready Discussion and Action on El Paso Museum of History Deaccessions. BC-799 Board Agenda Items Jun 17, 2025 Agenda Ready Discussion on economic development opportunities in West El Paso HQ#24-4099 (551.087) 25-787 Executive Session Jun 17, 2025 Agenda Ready Discussion and Action on the Mexican American Cultural Center Artist-In-Residence (A.I.R.) Program Guides. BC-798 Board Agenda Items Jun 17, 2025 Agenda Ready Application of El Paso Electric Company for Its Amendment to its Commission-Approved AMS Deployment Plan - PUC#58209; HQ#UTILITY-68 (551.071) 25-786 Executive Session Jun 17, 2025 Agenda Ready Application of El Paso Electric Company to Change Rates - PUC#57568; HQ#UTILITY-60 (551.071) 25-785 Executive Session Jun 17, 2025 Agenda Ready Claim of Khlayel Fareed - Claim-748. (551.071) 25-784 Executive Session Jun 17, 2025 Agenda Ready Presentation and update on behalf of the Humanitarian Engagement Action Response Team. 25-783 Operational Focus Updates Jun 17, 2025 Agenda Ready Luis "Sito" Negron to the Historic Landmark Commission by Representative Chris Canales, District 8. 25-779 Board Appointments Jun 16, 2025 Agenda Ready Arvis Jones to the Fair Housing Task Force, as a regular member, by Representative Cynthia Boyar Trejo, District 4. 25-778 Board Appointments Jun 16, 2025 Agenda Ready Presentation, discussion, and action by Weaver and Tidwell, LLP on City of El Paso’s Internal Audit Current State, Maturity, and Needs Assessment. 25-777 Operational Focus Updates Jun 13, 2025 Agenda Ready

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