City Council

Dee Margo

Peter Svarzbein, District 1

Mayor

Alexsandra Annello, District 2

 

Cassandra Hernandez, District 3

 

Sam Morgan, District 4

Tommy Gonzalez

Isabel Salcido, District 5

City Manager

Claudia Ordaz Perez, District 6

 

Henry Rivera, District 7

 

Cissy  Lizarraga, District 8

NOTICE OF WORK SESSION

OF THE CITY COUNCIL OF THE CITY OF EL PASO

CITY HALL, 300 N. CAMPBELL

MAIN CONFERENCE ROOM, 2ND FLOOR

May 13, 2019

9:05 AM

 

Notice is hereby given that a Work Session of the City Council of the City of El Paso will be conducted on May 13, 2019 at 9:05 AM in the Main Conference Room, 2nd Floor, City Hall, 300 N. Campbell, El Paso, TX 79901.

 

 

 

 

AGENDA

 

 

 

 

 

 

1.

Presentation and discussion on the amendments to Title 20 related to Personal Wireless Service Facility regulations.

All Districts

Planning and Inspections, Philip F. Etiwe, (915) 212-1553

Planning and Inspections, Jeff Howell, (915) 212-1607

 

 

 

 

 

 

2.

Discussion and action that the City Manager be authorized to sign a Chapter 380 Economic Development Program Agreement by and between CITY OF EL PASO (“City”) and TPUSA, INC., (“Applicant”) for the establishment of the Applicants’ business processing outsourcing firm in El Paso, Texas. The City will provide a total incentive of $81,666.00 and the Applicant will provide an investment of $6,700,000.00 and the creation of 1,124 new jobs.

District 7

Economic and International Development, Jessica Herrera, (915) 212-1624

 

 

 

 

 

 

3.

Discussion and action on street median cleaning on City and State Right-of-Ways.

All Districts

Streets and Maintenance, Richard Bristol, (915) 212-0151

 

 

 

 

 

 

4.

Management Update: TxDOT Maintenance Agreement.

All Districts

Streets and Maintenance, Ted Marquez, (915) 212-1808

 

 

 

 

 

 

5.

Presentation on the existing ecosystem of social services targeted at addressing homelessness across the Continuum of Care as well as an update on strategic efforts to address homelessness in El Paso.

All Districts

Community and Human Development, Nicole Ferrini, (915) 212-1659

 

 

 

 

 

 

6.

Presentations by the Opportunity Center for the Homeless and the Rescue Mission of El Paso on operations, resource challenges, and future goals.

All Districts

Representative Cissy Lizarraga, (915) 212-0008

 

 

 

 

 

 

7.

Discussion and action on amendments to Ordinance No. 018746 to amend procedures for council members to place matters on the agenda for regular city council meetings to include requiring a specific number of Council Members to co-sponsor items, to require notification to relevant District Representative if an item is regarding a specific district, and to allow for adequate time to identify and gather information for action items.

All Districts

City Attorney's Office, Karla M. Nieman, (915) 212-0033

 

 

 

 

 

EXECUTIVE SESSION

 

 

 

 

 

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.

 

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

Section 551.087            DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS

Section 551.089            DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS;                                     CLOSED MEETING

 

 

 

Discussion and action on the following:

 

 

 

EX1.

Economic Incentives for a Mixed-Use Development located in the City of El Paso (16-1007-1793) (551.087) (551.071)

 

 

 

Economic and International Development, Jessica Herrera, (915) 212-0094

 

 

 

 

 

 

EX2.

Economic Incentives for Redevelopment to be located in the City of El Paso (19-1007-2427) (551.087) (551.071)

 

 

 

Economic and International Development, Jessica Herrera, (915) 212-0094

 

 

 

 

 

 

EX3.

Economic Incentives for a Hotel to be located in the City of El Paso (19-1007-2428) (551.087) (551.071)

 

 

 

Economic and International Development, Jessica Herrera, (915) 212-0094

 

 

 

 

 

 

EX4.

Lease of City-Owned Property located at 215 Francis Street in the City of El Paso (19-1004-955) (551.072) (551.071)

 

 

 

Economic and International Development, Jessica Herrera, (915) 212-0094

 

 

 

 

 

 

EX5.

In Re: Max Grossman, Relator; Third Court of Appeals; Case #03-19-00001-CV; Matter No. 19-1001-233 (551.071)

 

 

 

City Attorney’s Office, Karla M. Nieman, (915) 212-0033

 

 

 

 

 

 

EX6.

Max Grossman v. Mark Wolfe, Executive Director, Texas Historical Commission; Third Court of Appeals; Case #03-19-00002-CV; Matter No. 19-1001-237 (551.071)

 

 

 

City Attorney’s Office, Karla M. Nieman, (915) 212-0033

 

 

 

 

 

 

EX7.

Max Grossman v. City Clerk Laura D. Prine and Mayor Dee Margo, City Representative Peter Svarzbein, City Representative Michiel R. Noe, City Representative Sam Morgan, City Representative Cassandra Hernandez-Brown, City Representative Henry Rivera, City Representative Claudia Ordaz Perez, and City Representative Cissy Lizarraga; 171st District Court No. 2018DCV2172; Matter No. 18-1019-204 (551.071)

 

 

 

City Attorney’s Office, Karla M. Nieman, (915) 212-0033

 

 

 

 

 

 

EX8.

Ex Parte City of El Paso; Supreme Court of Texas; Case #19-0022; Third Court of Appeals; Travis County, TX, Case #03-17-00566-CV; Matter No. 17-1001-171.002 (551.071)

 

 

 

City Attorney’s Office, Karla M. Nieman, (915) 212-0033

 

 

 

 

 

 

EX9.

Max Grossman v. City of El Paso; 384th District Court; #2017DCV2528; Matter No. 17-1001-171.001 (551.071)

 

 

 

City Attorney’s Office, Karla M. Nieman, (915) 212-0033

 

 

 

 

 

ADJOURN

 

 

 

NOTICE TO THE PUBLIC:

Sign Language interpreters are provided for regular City Council meetings. Copies of this Agenda will be provided in Braille, large print, or audiotape upon requests made a minimum of 48 hours prior to the meeting.

 

 

ALL REGULAR CITY COUNCIL AGENDAS ARE PLACED ON THE INTERNET EVERY THURSDAY PRIOR TO THE MEETING AT THE ADDRESS BELOW:

 

http://www.elpasotexas.gov/