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City Council Work Session

August 26, 2024 ·9:05 AM Final

COUNCIL CHAMBERS, CITY HALL, 300 N. CAMPBELL AND VIRTUALLY

Agenda PDF 📹 Watch video Official record ↗

Agenda — 32 items

  1. 1 Teleconference phone number 1-915-213-4096 Toll free number: 1-833-664-9267 Conference ID: 148 295 480#
  2. 2 Notice is hereby given that a Work Session of the City Council of the City of El Paso will be conducted on August 26, 2024 at 9:05 A.M. Members of the public may view the meeting via the following means: Via the City’s website. http://www.elpasotexas.gov/videos Via television on City15, YouTube: https://www.youtube.com/user/cityofelpasotx/videos In compliance with the requirement that the City provide two-way communication for members of the public, members of the public may communicate with Council regarding agenda items by calling the following number: 1-915-213-4096 or Toll free number: 1-833-664-9267
  3. 3 At the prompt please enter Conference ID: 148 295 480#
  4. 4 The public is strongly encouraged to sign up to speak on items on this agenda before the start of this meeting on the following link: https://app.smartsheet.com/b/form/7086be5f4ed44a239290caa6185d0bdb
  5. 5 A quorum of City Council must participate in the meeting.
  6. 6 AGENDA
  7. 1. Discussion and action on an Emergency Ordinance extending Emergency Ordinance No. 019333 authorizing the City Manager to assign personnel and resources to assist in addressing the humanitarian and public safety crisis resulting from a mass migration through El Paso. 24-1142 Approve Pass ▶ jump to 1:16
  8. 2. Provide a quarterly presentation to the City Council on management and operations of the water and wastewater utilities. 24-1160 ▶ jump to 2:36
  9. 3. Presentation on the Comprehensive Economic Development Strategy (CEDS) for the Economic & International Development Department. 24-1159 ▶ jump to 38:08
  10. 10 EXECUTIVE SESSION ▶ jump to 79:25
  11. 11 The City Council of the City of El Paso may retire into EXECUTIVE SESSION pursuant to Section 3.5A of the El Paso City Charter and the Texas Government Code, Chapter 551, Subchapter D, to discuss any of the following: (The items listed below are matters of the sort routinely discussed in Executive Session, but the City Council of the City of El Paso may move to Executive Session any of the items on this agenda, consistent with the terms of the Open Meetings Act and the Rules of City Council.) The City Council will return to open session to take any final action and may also, at any time during the meeting, bring forward any of the following items for public discussion, as appropriate.
  12. 12 Section 551.071 CONSULTATION WITH ATTORNEY Section 551.072 DELIBERATION REGARDING REAL PROPERTY Section 551.073 DELIBERATION REGARDING PROSPECTIVE GIFTS Section 551.074 PERSONNEL MATTERS Section 551.076 DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS Section 551.087 DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS Section 551.089 DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED MEETING
  13. 13 Goal 6: Set the Standard for Sound Governance and Fiscal Management
  14. 14 Discussion and action on the following:
  15. EX1. ORR No: W1543074; HQ#24TPIA-409 (551.071) 24-1174 Approve Pass ▶ jump to 83:04
  16. EX3. Adrian De Luna, et al v. City of El Paso, Texas, et al; Cause No. 2021DCV3548 (551.071) 24-1172 Approve Pass ▶ jump to 84:09
  17. EX4. Ruben Aldaz, et al v. City of El Paso, County Court at Law 6; Cause No. 2019DCV2807 (551.071) 24-1170 ▶ jump to 84:28
  18. EX5. City of El Paso v. Ricks Cabaret and RCI Holdings, D/B/A Jaguars Gold Club; Cause No. 2024DCV0848 (551.071) 24-1173 ▶ jump to 84:31
  19. EX6. Application of El Paso Electric Company to Change Rates to Open Access Transmission Tariff, Federal Energy Regulatory Commission (FERC); Docket No. ER22-282-000. Matter No. 21-1008-183 | HQ#UTILITY-25 (551.071) 24-1175 ▶ jump to 84:34
  20. EX7. Application of El Paso Electric Company for Approval of a Distribution Cost Recovery Factor; HQ#UTILITY-37 (551.071) 24-1176 ▶ jump to 84:36
  21. EX8. Discussion on economic development opportunities in Downtown El Paso. HQ# 24-3197 (551.087) 24-1178 ▶ jump to 84:39
  22. EX9. Discussion regarding the value, purchase, or sale of real property located in Central El Paso; HQ#24-3446 (551.072) 24-1187 ▶ jump to 84:42
  23. EX10. Edmundo Calderon v. City of El Paso, 2023DCV4372 (551.071) 24-1171 ▶ jump to 84:45
  24. EX11. City Manager Contract HQ#3112 (551.071) 24-1183 ▶ jump to 84:48
  25. 26 ADJOURN
  26. 27 NOTICE TO THE PUBLIC:
  27. 28 ALL REGULAR CITY COUNCIL AGENDAS ARE PLACED ON THE INTERNET THURSDAY PRIOR TO THE MEETING AT THE ADDRESS BELOW:
  28. 29 Note ▶ jump to 0:01
  29. 30 Note ▶ jump to 0:01
  30. 31 Rollcall ▶ jump to 0:08
  31. 32 Note ▶ jump to 0:10
  32. 33 Note ▶ jump to 0:10