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Discussion and action to approve the Minutes of the Women’s Rights Commission Meeting of November 12, 2024. BC-340 Board Agenda Items Jan 17, 2025 Agenda Ready A refund to Gerald Wheaton in the amount of $3,719.59 for an overpayment made on December 19, 2024 of 2024 taxes, Geo. # C818-999-0730-0300. This action would allow us to comply with state l… 25-138 Applications for Tax Refunds Jan 17, 2025 Agenda Ready For notation pursuant to Section 2.92.080 of the City Code, receipt of campaign contributions by Mayor Renard U. Johnson in the amounts of $500.00 from Richard De Santos, $5,000.00 from Ogec… 25-137 Notice of Campaign Contributions Jan 15, 2025 Agenda Ready Approval of Minutes: December 9, 2024 BC-339 Board Agenda Items Jan 15, 2025 Agenda Ready PZBA24-00090 Lots 17 to 32, and a portion of Lots 1 to 16 and vacated right-of-way of Eucalyptus Street bounded by Missouri Street and Wyoming Street, Block 3, Cotton Addition, City of El Pa… BC-338 Board Agenda Items Jan 15, 2025 Agenda Ready PZBA24-00098 A portion of Tract 27, Lamb Subdivision, City of El Paso, El Paso County, Texas ADDRESS: 552 Martha Way APPLICANT: Rebecca Lopez and Jaime Lopez REPRESENTATIVE: Rebecca Lopez an… BC-337 Board Agenda Items Jan 15, 2025 Agenda Ready PZBA24-00095 A portion of Lots 40 and 41, Block 45, First Supplemental Map of Kern Place Addition, City of El Paso, El Paso County, Texas ADDRESS: 915 Kelly Way APPLICANT: Thomas C. Norris R… BC-336 Board Agenda Items Jan 15, 2025 Agenda Ready A Resolution that the City Manager, or designee, is authorized to sign a First Amendment to Airport Building Lease Agreement by and between the City of El Paso, Texas, a municipal corporatio… 25-136 Resolutions Jan 15, 2025 Agenda Ready PZBA24-00093 Lot 151, Block 9, Coronado Hills #1, City of El Paso, El Paso County, Texas ADDRESS: 6056 Isabella Drive APPLICANT: Jose Barriga REPRESENTATIVE: Jorge Campos REQUEST: Special Ex… BC-335 Board Agenda Items Jan 15, 2025 Agenda Ready Litigation Report (551.071) 25-135 Executive Session Jan 15, 2025 Agenda Ready PZBA24-00092 Lot 22, Block 4, The Village, City of El Paso, El Paso County, Texas ADDRESS: 701 Ramsgate Road APPLICANT: Catherine Oyston REPRESENTATIVE: Catherine Oyston REQUEST: Special Exc… BC-334 Board Agenda Items Jan 15, 2025 Agenda Ready For notation pursuant to Section 2.92.080 of the City Code, receipt of a campaign contribution by Representative Cynthia Boyar Trejo in the amount of $2,500 from Woody Hunt. 25-133 Notice of Campaign Contributions Jan 15, 2025 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 89th Texas Legislative Session. 25-132 Operational Focus Updates Jan 15, 2025 Agenda Ready For notation pursuant to Section 2.92.080 of the City Code, receipt of campaign contributions by Representative Ivan Niño in the amount of $ 1,000.00 from El Paso Electric Company Employees … 25-131 Notice of Campaign Contributions Jan 15, 2025 Agenda Ready A Resolution that Representative Art Fierro be appointed to the Transportation Policy Board (TPB) for the Metropolitan Planning Organization, to fill a currently vacant position on the TPB, … 25-130 Special Appointments Jan 15, 2025 Agenda Ready A Resolution that Representative Alejandra Chávez be appointed to the Transportation Policy Board (TPB) for the Metropolitan Planning Organization, to fill a currently vacant position on the… 25-129 Special Appointments Jan 15, 2025 Agenda Ready Representative Josh Acevedo to the Financial Oversight and Audit Committee by Mayor Renard U. Johnson. 25-127 Board Re-Appointments Jan 15, 2025 Agenda Ready Representative Chris Canales to the City of El Paso Employees Retirement Trust Board of Trustees by Mayor Renard U. Johnson. 25-126 Board Appointments Jan 15, 2025 Agenda Ready Representative Ivan Niño to the Financial Oversight and Audit Committee by Mayor Renard U. Johnson. 25-125 Board Appointments Jan 15, 2025 Agenda Ready Representative Deanna Maldonado-Rocha to the Financial Oversight and Audit Committee by Mayor Renard U. Johnson. 25-124 Board Appointments Jan 15, 2025 Agenda Ready Representative Alejandra Chávez to the Financial Oversight and Audit Committee by Mayor Renard U. Johnson. 25-123 Board Appointments Jan 15, 2025 Agenda Ready Discussion and action to direct the City Manager and City Attorney to conduct a review of all City boards and commissions. 25-122 Members of the City Council Jan 14, 2025 Agenda Ready El Paso Firemen and Policemen Pension Fund request. HQ-3676 (551.074) 25-119 Executive Session Jan 14, 2025 Agenda Ready Discussion on an economic development opportunity in Central El Paso, HQ#24-3471 (551.087) 25-118 Executive Session Jan 14, 2025 Agenda Ready Discussion on economic development opportunity in Central El Paso, HQ#24-2864 (551.071) (551.072) (551.087) 25-117 Executive Session Jan 14, 2025 Agenda Ready Discussion on economic development opportunity in West El Paso. HQ# 24-4016 (551.087) 25-116 Executive Session Jan 14, 2025 Agenda Ready 2024 Newman Buffer CCN, Seeking Approval of 100 MW Solar, 100 MW Battery to be located near Newman Power Plant; HQ#UTILITY-61 (551.071) 25-115 Executive Session Jan 14, 2025 Agenda Ready City of McAllen, et al v. The State of Texas; Cause No. D-1-GN-17-00476 (551.071) 25-114 Executive Session Jan 14, 2025 Agenda Ready Ruben A. Soto v. Officer Daniel Monge, Officer Sabrina Gonzalez, Chief Allen, and the City of El Paso. Cause No.: 3:23-CV-00256 (551.071) 25-113 Executive Session Jan 14, 2025 Agenda Ready John Surface and Adan Chavez v. City of El Paso et. al; Cause No.: 24-CV-00226-DB (551.071) 25-112 Executive Session Jan 14, 2025 Agenda Ready A Resolution to authorize the expenditure of District 1, 2, 3, 4, 5, and 6 discretionary funds, in an amount not to exceed $6,000 each, to fund their participation in the El Paso Chamber’s E… 25-111 Resolutions Jan 14, 2025 Agenda Ready Discussion: Community update, Service Dog Nation presentation, Darci Escandon founder and president. BC-323 Board Agenda Items Jan 13, 2025 Agenda Ready Next VAAC Meeting: Thursday February 20, 2025, at 10:00AM. BC-322 Board Agenda Items Jan 10, 2025 Agenda Ready Discussion on proposed agenda items for next meeting. BC-321 Board Agenda Items Jan 10, 2025 Agenda Ready Announcements: Limited to Veteran and Military events pertinent to the El Paso Region. BC-320 Board Agenda Items Jan 10, 2025 Agenda Ready Division of Veteran and Military Affairs Update. BC-319 Board Agenda Items Jan 10, 2025 Agenda Ready Discussion: Guidance for Annual update to Council scheduled for April 28, 2025. BC-318 Board Agenda Items Jan 10, 2025 Agenda Ready Discussion and Action: Vote to amend the enabling VAAC Resolution to change the name of the committee. BC-317 Board Agenda Items Jan 10, 2025 Agenda Ready Discussion: Vote to approve Proposed VAAC Bylaw changes addressing the following: a. Discussion and Action: Officer Term limits b. Discussion and Action: Committee and Sub Committee Attendan… BC-316 Board Agenda Items Jan 10, 2025 Agenda Ready Discussion: Monthly Update from VAAC Sub Committees Chairs. a. Employment b. Homelessness c. Mental Health BC-315 Board Agenda Items Jan 9, 2025 Agenda Ready

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