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City Council

Regular Meeting

Pasadena, TX · October 5, 2021

AgendaMinutes

Minutes

PRE-COUNCIL MEETING CITY OF PASADENA October 5, 2021 – 9:30 a.m. MINUTES CALL TO ORDER Mayor Wagner called the Pre-Council Meeting to order. (10) PRESENTATION OF MINUTES: Councilmember Van Houte stated that there needed to be a correction on the September 21st minutes under Personnel Changes. Mayor Wagner asked if this could be corrected. Discussion followed between Councilmembers Van Houte, Harrison and Schoenbein and Mayor Wagner and Jay Dale, City Attorney. (19) (A)-(2) – FIRST READINGS: Item (B) – Councilmember Van Houte expressed concern with the amount of money involved with this item. Robin Green, Director of Engineering, responded. ADJOURNMENT 9:35 a.m. – Mayor Wagner adjourned the Pre-Council Meeting. RECORD OF PROCEEDINGS CITY OF PASADENA October 5, 2021 – 10:00 a.m. CALL TO ORDER The regular Council Meeting of the City of Pasadena, Harris County, Texas, was called to order by Mayor Jeff Wagner. ROLL CALL COUNCIL PRESENT: Jeff Wagner – Mayor COUNCIL MEMBERS BIANCA VALERIO - District B PHIL CAYTEN - District F DON HARRISON - District C CARY BASS - District G PAT VAN HOUTE - District D THOMAS SCHOENBEIN - District H JONATHAN ESTRADA- District E Absent - Councilmember Ornaldo Ybarra City of Pasadena – Council Meeting 1 Minutes: 10-05-21 10:00 a.m. Also present at the Council table was Amanda Mueller, Assistant to City Secretary. INVOCATION – Ginny Wagner, First Lady of Pasadena PLEDGES OF ALLEGIANCE – Councilmember Thomas Schoenbein COMMUNITY INTEREST COMMENTS IN ACCORDANCE WITH CHAPTER 551.0415 OF THE GOVERNMENT CODE Councilmember Schoenbein – Stated it was good to see so many people at the meeting. Recognized former Councilmember Bruce Leamon in the audience. Announced that it was National Night Out. Explained this is the month that the color purple has been designated for domestic violence awareness and the color pink for breast cancer awareness. Asked everyone to be aware of these two things which effect most families or someone you know. Thanked the Service Award Recipients for their years of service. Councilmember Valerio – Thanked everyone for coming to the meeting. Commended Officer David Garza for assisting with a chocking baby the week before. Commented he is a great community service liaison officer who’s present at most community events and she is “happy he is with us”. Announced that Queens Neighborhood Association would be having a National Night Out event which will be held in the gym of the Sunset United Methodist Church located at 709 Allendale. Thanked the Neighborhood Network for their help in putting together a first time neighborhood association meeting in the Southmore Plaza of District B. Stated there will be another meeting held on October 30 th at 10:00 a.m. for anyone interested in joining the association. Councilmember Harrison – Thanked Mrs. Wagner for the invocation. Stated this is the first time he has been able to look at all the Service Award Recipients and say he knows them personally. Commented we should all be proud of the city employees, they are not only good friends of ours, but they are also our neighbors that live and work in this town and strive for a better community. Councilmember Van Houte – Commented it was good to see such a large crowd at the meeting. Announced the city would be hosting a food drive on Wednesday, November 17th from 8:00 a.m. – 5:00 p.m. at the Convention Center. Stated food collection boxes could be requested at volunteerpasadena@pasadenatx.gov. Gave information on local restaurants which are participating in Pasadena Restaurant Week by donating a portion of the sales from customers who mention the food drive. Councilmember Estrada – Congratulated the Service Award Recipients. Thanked them for their hard work. Councilmember Cayten – Thanked everyone for coming to the meeting. Recognized Fairmont Estates Neighborhood Association board members, President Ralph Morrisey, Vice President Steven Longino, Alan Fowler and Robbie Lowe in the audience. Also recognized former Councilmembers Bill Welch and Bruce Leamon and Mrs. Givvie Searcy in the audience. Stated he was elected to district council by more than 80% of the citizens that voted in last election, and he does not plan on doing anything but helping the citizens in his district throughout the rest of his term in office. Further stated, he is always looking out for the best interest of the city. City of Pasadena – Council Meeting 2 Minutes: 10-05-21 10:00 a.m. Councilmember Bass – Thanked everyone for coming out. Recognized former Councilmembers Bill Welch and Bruce Leamon, City Secretary Linda Rorick, Pasadena Chamber of Commerce President Christina Womack and Mrs. Searcy in the audience. Commented he was glad to see them. Encouraged everyone to get out and shake hands with their neighbors during National Night Out. Thanked Mrs. Wagner for her prayer. Congratulated the Service Award Recipients. CITIZENS WISHING TO ADDRESS COUNCIL Cristina Womack – President & CEO, Pasadena Chamber of Commerce. Addressed Mayor and Councilmembers, stating it was great to be there and to see each of them. Stated the Chamber continues to focus on the advancement of their mission of promoting economic development and community prosperity with a focus of advocating for businesses and the connecting community. Commented that one of the functions of the Chamber is advocating for businesses with legislative policies at federal, state and local levels. Stated they recently called for the advancement of technology in the City infrastructure and digitalizing the Permit and Planning process. Commended the City on the steps they have taken; looks forward to seeing this project into completion. Noted another area that members are asking to engage with is taking a closer look at City ordinances as it relates to the Planning Department and new or existing development. Mentioned that in the last year there have been some issues that had a negative impact. Stated they do fully support City ordinances as they were intended by original design; however, they also believe that the process of communicating new enforcement are vital for the success of Pasadena development. Thanked Planning Director, Deanna Schmidt for additional information provided on the Master Site Planning which is on the proposed agenda. Stated the Chamber values their partnership with the City. Lindsey Sharpless – Miss Texas Volunteer. Commented she is from Pasadena and a graduate of the University of Houston, Bauer College of Business. Stated she advocates against domestic violence with her platform “Love Shouldn’t Hurt” after witnessing her sister go through domestic violence during high school. Explained that she tries to help people who are the abuser go through rehabilitation so they can go back to the community and not abuse anyone else. Stated that men and women can both be victims of domestic violence and she tries to encourage people to become survivors. Gave information on some of the programs she works with that try and give survivors resources they can use to have a normal life. Encouraged everyone to be aware that October is Domestic Violence month, that this can happen in their community and we need people to rise up and come together. Raul Camarillo Jr. – Community Liaison for Commissioner Adrian Garcia. Stated he was at the meeting to give information on the National Night Out events being held at the Harris County facilities in Pasadena: 1) East Harris County Activity Center located at 7340 Spencer Highway from 5:00 p.m. – 7:00 p.m. 2) Harris County Pct. 2 Constable Jerry Garcia at John Phelps Courthouse from 5:00 p.m. – 8:00 p.m. Invited everyone to come out and get to know each other. Martin Reim – Thanked Councilmember Cayten for calling him the previous day. Stated he is very grateful for the City of Pasadena and all they do. Also grateful for the Citizens Police Academy. Commented that he and his wife had taken the classes and had found it very insightful. Thanked Joe Ruiz, Traffic Department, for helping to get speed humps City of Pasadena – Council Meeting 3 Minutes: 10-05-21 10:00 a.m. installed in his neighborhood. Asked Councilmember Cayten if he could help get some of the sidewalks in the neighborhood fixed. Mentioned that they have the deed restriction renewal coming up, and asked what the mayor’s opinion was of a councilmember dividing citizens on competing deed restrictions. Ralph Morrisey – President, Fairmont Estates Neighborhood Association. Gave information on the history of the association. Stated that last year they started to discuss the upcoming renewal of deed restrictions due March 2022. Explained the process that has been implemented. Commented he was going to leave a packet of information for Mayor and Council to review. Steven Longino – Vice President, Fairmont Estates Neighborhood Association. Stated his purpose of speaking is to inform the Council of a disregard by Stehen Alvarez of the neighborhood deed restrictions and the demand letter from the City of Pasadena City Attorney’s Office. Gave information regarding the original application Mr. Alvarez submitted to the Permit Department and interactions Mr. Alvarez has had with neighbors concerned with deed restrictions. Thanked Councilmember Cayten for coming out to help them. Also left a package of information for Mayor and Council to review. Alan Fowler – Stated that Pasadena has been his home for 43 years. Commented he has chosen to give back to the community by coaching Pasadena youth leagues and starting an Autism charity organization with his wife. They have both proudly invested in the city. Noted he has heard the comments Mr. Alvarez made in a previous meeting about the responsibility of family. Stated that everyone will at some point be relied upon to care for members of our family that cannot care for themselves, including himself whose son is severely autistic and non-verbal; but that does not give them the right to take away other people’s rights. Commented that Mr. Alvarez has been before council several times, but has never mentioned that he is trying to build an apartment. Stated that several neighbors have expressed concern and feel threatened by Mr. Alvarez and this harassment needs to stop. Robbie Lowe – Commented it has been a while since she had been to a meeting but she has been busy with a “higher calling”. Introduced her mother, Gail O’Quinn, who she brought with her because she can no longer stay at home alone. Stated that she is disappointed the city has allowed this situation with Mr. Alvarez to go so far. There are deed restrictions in place to protect the neighborhood from residents who do not respect their neighbors as well as to help protect their investments. Explained that her home is behind the Alvarez duplex and gave examples of how it has affected their quality of living and privacy. Thanked Councilmember Cayten for his help and asked that other councilmembers get involved. Ginney Wagner – Thanked council for letting her speak at the meeting. Recognized Mrs. Givvie Searcy in the audience. Stated that Mrs. Searcy’s husband was former Councilmember Leon Searcy, who held office and served the city for many years. Stated it was her sincere honor to be able to pay tribute to the memory of a Pasadena legend. Also wanted to thank Mrs. Searcy for all she has done for our community. Commented that Leon and Givvie epitomize the “spirit of Pasadena”. Gave history of Mr. and Mrs. Searcy’s contributions to the community. Presented Mrs. Searcy with a proclamation that proclaims October 14th as Leon Searcy Day. {Applause} City of Pasadena – Council Meeting 4 Minutes: 10-05-21 10:00 a.m. Givvie Searcy – Spoke from the audience. Stated that the proclamation was an honor and that Leon loved Pasadena and believed it was a great city. “God bless you all.” DOCKETED CITY COUNCIL HEARINGS (A) Public Hearing - Proposed Juvenile Curfew Ordinance. Opportunity for interested persons to comment on the ordinance, its effect on the community, and its effectiveness on the problems it was intended to remedy. **NOTE** 10:35 a.m. – At this time Mayor Wagner recessed Council Meeting and opened the Public Hearing, inviting comments from the audience or Councilmembers. No one signed up to speak. There were no comments from Councilmembers. **NOTE** 10:36 a.m. – At this time Mayor Wagner closed the Public Hearing and reconvened the Council Meeting. PRESENTATION OF PROCLAMATIONS, AWARDS AND COMMUNITY EVENTS (A) Service Award Kevin W. Wingerson 40 years Police (B) Service Award Benjamin Gaitan 35 years Water Distribution (C) Service Award Jorge A. Alonso 30 years Building & Equipment **NOTE** At this time, Trena White, Human Resources Director, introduced the Service Award Recipients and presented them with their service awards. Asked that everyone express their congratulations to these employees for their dedication and commitment to the City of Pasadena. {Applause} Asst. Chief Kevin W. Wingerson – Thanked everyone. Stated it has been a privilege and he is honored to be able to put on his uniform every day. Pasadena is a great community. PROPOSALS FOR CITY BUSINESS PRESENTATION OF MINUTES – September 21, 2021 – 6:00 p.m. Councilmember Cayten moved, seconded by Councilmember Bass that the Minutes from the September 21, 2021 Council Meeting be APPROVED. MOTION CARRIED, UNANIMOUS. PRESENTATION OF MINUTES OF SPECIAL MEETING CONTRACT CHANGE ORDERS PROGRESS PAYMENTS (A) Contractor: Brooks Concrete, Inc. Estimate No.: Three (3) Amount: $179,948.29 City of Pasadena – Council Meeting 5 Minutes: 10-05-21 10:00 a.m. Project: 2021 Annual Sidewalk Improvements Project No.: S125 Ordinance No.: 2021-030 (B) Contractor: Paskey Incorporated Estimate No.: Two (2) Amount: $5,069.99 Project: Golden Acres Detention Project No.: D044 Ordinance No.: 2021-050 (C) Contractor: Paskey Incorporated Estimate No.: Three (3) Amount: $73,952.82 Project: Golden Acres Detention Project No.: D044 Ordinance No.: 2021-050 (D) Contractor: Paskey Incorporated Estimate No.: Two (2) Amount: $37,938.91 Project: Partnership Park Annex Drainage Improvements Project No.: D039 Ordinance No.: 2021-050 (E) Contractor: Paskey Incorporated Estimate No.: Three (3) Amount: $2,067.34 Project: Partnership Park Annex Drainage Improvements Project No.: D039 Ordinance No.: 2021-050 (F) Contractor: Peltier Brothers Construction, LTD Estimate No.: Eleven (11) Amount: $236,856.91 Project: Golden Acres WWTP Influent Lift Station Project No.: WW066 Ordinance No.: 2020-104 Councilmember Schoenbein moved, seconded by Councilmember Harrison that Progress Payments (A), (B), (C), (D), (E) and (F) be APPROVED. MOTION CARRIED, UNANIMOUS. FINANCE RESOLUTION NO. 2839 MISC. CLAIMS & INVOICES Councilmember Cayten moved, seconded by Councilmember Bass that Finance Resolution 2839 be APPROVED. MOTION CARRIED, UNANIMOUS. PERSONNEL CHANGES City of Pasadena – Council Meeting 6 Minutes: 10-05-21 10:00 a.m. (A) REGULAR EMPLOYEES (B) FINANCE DEPARTMENT EMPLOYEES (C) ADMINISTRATION CHANGES IN PERSONNEL (D) INTRODUCTION OF NEW CITY EMPLOYEES Councilmember Schoenbein moved, seconded by Councilmember Estrada that Personnel Changes (A) and (C) be APPROVED. MOTION CARRIED, UNANIMOUS. MAYORAL APPOINTMENTS (A) Appointment of Richard Risinger as Judge of the Municipal Court. (B) Appointment of Richard Shuman as Senior Associate Judge of the Municipal Court. Councilmember Bass moved, seconded by Councilmember Harrison that Mayoral Appointments (A) and (B) be APPROVED. MOTION CARRIED, UNANIMOUS. CITY BOARDS AND COMMISSIONS REPORTS REPORTS OF COMMITTEES MAYOR’S REPORT ORDINANCES FINAL READINGS ORDINANCE 2021-151 - An Ordinance amending the Code of Ordinances of the City of Pasadena, Texas at Chapter 37, Water, Sewers and Sewage Disposal, by amending Section 37-2(g), 37-4, 37-17(a), Sec. 37-19, Sec. 37-35 by adding (b)(7), Sec. 37-36(b), Sec. 37-38(b)(2)(c), Sec. 37-46(a)(2), (a)(3), (a)(4), (a)(14), (a)(16), (a)(17), (a)(18) and Sec. 37-49; providing a repealing clause; providing a savings clause; providing for severability; and providing a penalty. Councilmember Schoenbein moved, seconded by Councilmember Bass that Ordinance 2021-151 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2021-152 - An Ordinance amending the Code of Ordinances of the City of Pasadena, Texas at Chapter 14, Garbage, Trash and Rubbish, by amending Sections 14-4(a), 14-10(c) and 14-13(a). Councilmember Schoenbein moved, seconded by Councilmember Bass that Ordinance 2021-152 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2021-153 - Authorizing and approving an agreement by and between the City of Pasadena, Texas and Inframark Water & Infrastructure Services for design services for Vince Bayou WWTP UV Disinfection Project (CIP #WW083) for a total City of Pasadena – Council Meeting 7 Minutes: 10-05-21 10:00 a.m. appropriation of $235,605.98 from the 2017 Certificate of Obligation Fund Balance Account. Councilmember Schoenbein moved, seconded by Councilmember Bass that Ordinance 2021-153 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2021-154 - Authorizing and approving an agreement by and between the City of Pasadena, Texas and Swart Architects, Inc. for stormwater drainage and detention design services as required by the City of Houston for the new golf course maintenance building (CIP #R063) for a total appropriation of $28,780.00. Councilmember Schoenbein moved, seconded by Councilmember Bass that Ordinance 2021-154 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2021-155 - Authorizing and approving a grant application and agreement between the City of Pasadena, Texas and the Texas Department of Transportation in the amount of One Hundred Thirty-nine Thousand Nine Hundred Ninety-six and No/100 ($139,996.00) Dollars to conduct a comprehensive vehicular traffic enforcement program to be administered by the Pasadena Police Department. Councilmember Schoenbein moved, seconded by Councilmember Bass that Ordinance 2021-155 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2021-156 - Authorizing and approving a grant application and agreement between the City of Pasadena, Texas and the Texas Department of Transportation in the amount of Twenty-three Thousand Nine Hundred Eighty-nine and 02/100 ($23,989.02) Dollars to conduct a commercial motor vehicle traffic enforcement program to be administered by the Pasadena Police Department. Councilmember Schoenbein moved, seconded by Councilmember Bass that Ordinance 2021-156 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2021-157 - Authorizing and accepting a grant award from the State of Texas Office of the Attorney General, Victim Coordinator and Liaison Grant program in the amount of Forty-three Thousand Six Hundred Thirty-two and No/100 ($43,632.00) Dollars. This agreement was previously authorized under City of Pasadena Ordinance 2019-173 and Ordinance 2020-135. Councilmember Schoenbein moved, seconded by Councilmember Bass that Ordinance 2021-157 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2021-158 - Amend Ordinance 2020-087, Employee Handbook, by amending Section 14.08, Military Leave to add an additional section; providing an effective date; providing a repealing clause; providing a savings clause; and providing a severability clause. Councilmember Schoenbein moved, seconded by Councilmember Bass that Ordinance 2021-158 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. City of Pasadena – Council Meeting 8 Minutes: 10-05-21 10:00 a.m. ORDINANCE 2021-159 - Amend Ordinance 2020-087, Employee Handbook, by amending Chapter 14, Attendance and Leave to add Section 14.15, Quarantine Leave; providing an effective date; providing a repealing clause; providing a savings clause; and providing a severability clause. Councilmember Schoenbein moved, seconded by Councilmember Bass that Ordinance 2021-159 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2021-160 - Amend Ordinance 2020-087, Employee Handbook, by amending Chapter 14, Attendance and Leave to add Section 14.16, Mental Health Leave; providing an effective date; providing a repealing clause; providing a savings clause; and providing a severability clause. Councilmember Schoenbein moved, seconded by Councilmember Bass that Ordinance 2021-160 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2021-161 - An Ordinance to rescind Ordinance 2021-057, a contract with Teal Construction Company for the renovation of 1211 Southmore Ave, for a total appropriation of $6,700,000.00 from the 2017 and 2018 Certificate of Obligation Fund Balance Account, Harvey Insurance Claims Account and General Fund Balance Account. Councilmember Schoenbein moved, seconded by Councilmember Bass that Ordinance 2021-161 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2021-162 - An Ordinance continuing the Juvenile Curfew Ordinance of the City of Pasadena, Texas at Chapter 20, Miscellaneous Provisions and Offenses, Article V, Juvenile Curfew; providing a repealing clause; providing a savings clause; providing for severability; and providing a penalty. Councilmember Schoenbein moved, seconded by Councilmember Bass that Ordinance 2021-162 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2021-163 - Amend Ordinance 2019-163, which authorized and approved an Interlocal Agreement by and between the City of Pasadena, Texas and Harris County, Texas, for Library services. Councilmember Schoenbein moved, seconded by Councilmember Bass that Ordinance 2021-163 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2021-164 - An Ordinance amending the Code of Ordinances of the City of Pasadena, Texas at Chapter 28, Planning; and Appendix A, Basic Subdivision Ordinance, providing a repealing clause; providing a savings clause; providing a severability clause and a penalty clause. Councilmember Schoenbein moved, seconded by Councilmember Bass that Ordinance 2021-164 be passed on second and final reading. Councilmember Estrada – Explained concerns he has with this ordinance. City of Pasadena – Council Meeting 9 Minutes: 10-05-21 10:00 a.m. Councilmember Cayten – Noted this ordinance does establish a definition for a single- family residence. Read the definition. Councilmember Schoenbein – Commented that getting the Permit Department involved with this process is a good thing, as we have to take into consideration the safety of the individuals that visit these places. Councilmember Bass – Stated he agrees with some of Councilmember Estrada’s comments. Urged people to go to the Permit and Planning Departments and review the forms before purchasing a property for commercial business. MOTION CARRIED AS FOLLOWS: “Ayes” – Councilmembers Valerio, Harrison, Van Houte, Cayten, Bass, Schoenbein and Mayor Wagner “Nays” – Councilmember Estrada ORDINANCE 2021-165 - Authorizing and approving a Settlement Agreement and Release between Nabeel Iqbal, Zafar Iqbal and the City of Pasadena to settle and resolve all of Iqbal’s alleged or potential claims which arise from or relate to Iqbal’s employment with the City of Pasadena. Councilmember Schoenbein moved, seconded by Councilmember Bass that Ordinance 2021-165 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. FIRST READINGS ORDINANCE 2021-166 - Authorizing and approving an agreement by and between the City of Pasadena, Texas and LJA Engineering, Inc. for assistance related to the FEMA Community Rating System (CRS) Program and assistance with flood control complaints and development permit inspections for the City of Pasadena for a total appropriation of $80,000.00. Councilmember Cayten moved, seconded by Councilmember Schoenbein that Ordinance 2021-166 be passed on first reading only. MOTION CARRIED, UNANIMOUS. ORDINANCE 2021-167 - Authorizing and approving an agreement by and between the City of Pasadena, Texas and EHRA, Inc. for design services for Golf Course Entrance Improvements Project (CIP #R079) for a total appropriation of $78,085.00 from the 2018 Certificate of Obligation Fund Balance Account. Councilmember Cayten moved, seconded by Councilmember Schoenbein that Ordinance 2021-167 be passed on first reading only. MOTION CARRIED, UNANIMOUS. ORDINANCE 2021-168 - Authorizing and approving an agreement by and between the City of Pasadena, Texas and LJA Engineering, Inc. for Phase I MS4 Permit Compliance assistance for a total appropriation of $130,000.00. City of Pasadena – Council Meeting 10 Minutes: 10-05-21 10:00 a.m. Councilmember Cayten moved, seconded by Councilmember Schoenbein that Ordinance 2021-168 be passed on first reading only. MOTION CARRIED, UNANIMOUS. ORDINANCE 2021-169 - Amend Ordinance 2021-097 authorizing the Parks and Recreation Department to sign and agree to the amended terms of the MD Anderson agreement which was previously accepted through Ordinances 2017-149 and 2021-097. Councilmember Cayten moved, seconded by Councilmember Schoenbein that Ordinance 2021-169 be passed on first reading only. MOTION CARRIED, UNANIMOUS. EMERGENCY READINGS ISSUANCE OF OBLIGATIONS RESOLUTIONS RESOLUTION 2021-128 - Authorizing the acceptance of American Rescue Plan Act (ARPA) – Coronavirus Local Fiscal Recovery Funds (CLFRF); and authorizing the Mayor and the Chief of Staff to act as the City’s Executive Officer and authorized representative in all matters pertaining to the City’s implementation of the American Rescue Plan Act (ARPA) – Coronavirus Local Fiscal Recovery Funds (CLFRF). Councilmember Valerio moved, seconded by Councilmember Harrison that Resolution 2021-128 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS RESOLUTION 2021-129 - Authorizing the appointment of City’s Section 3 Coordinator, Civil Rights Officer and Labor Standards Officer related to the American Rescue Plan Act (ARPA) – Coronavirus Local Fiscal Recovery Funds (CLFRF). Councilmember Valerio moved, seconded by Councilmember Harrison that Resolution 2021-129 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS RESOLUTION 2021-130 - Accepting a donation in the amount of $100.00 from Space Center Dental. Councilmember Valerio moved, seconded by Councilmember Harrison that Resolution 2021-130 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS RESOLUTION 2021-131 - Accepting a donation in the amount of $500.00 from Clark Freight Lines, Inc. Councilmember Valerio moved, seconded by Councilmember Harrison that Resolution 2021-131 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS RESOLUTION 2021-132 - Accepting a donation in the amount of $5,000.00 from HEB. Councilmember Valerio moved, seconded by Councilmember Harrison that Resolution 2021-132 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS City of Pasadena – Council Meeting 11 Minutes: 10-05-21 10:00 a.m. RESOLUTION 2021-133 - Accepting a donation in the amount of $2,000.00 from Kelsey Seybold. Councilmember Valerio moved, seconded by Councilmember Harrison that Resolution 2021-133 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS RESOLUTION 2021-134 - Accepting an in-kind donation of lunch for Lunch & Learn event valued at $531.34 from Dedicated Senior Medical Center. Councilmember Valerio moved, seconded by Councilmember Harrison that Resolution 2021-134 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS RESOLUTION 2021-135 - Accepting donations from various donors in the combined amount of $5,340.00. Councilmember Valerio moved, seconded by Councilmember Harrison that Resolution 2021-135 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS RESOLUTION 2021-136 - Accepting a donation in the amount of $8,500.00 from Houston Methodist Clear Lake to be used to purchase Benchfit Exercise signs to go around the Armand Bayou Hike and Bike Trail. Councilmember Valerio moved, seconded by Councilmember Harrison that Resolution 2021-136 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS RESOLUTION 2021-137 - Accepting an in-kind donation of snack bags for Movie & Snack event valued at $120.00 from Encompass Rehab Hospital Pearland. Councilmember Valerio moved, seconded by Councilmember Harrison that Resolution 2021-137 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS RESOLUTION 2021-138 - A Resolution updating the Utility Allowance Schedule for the Housing Choice voucher program in accordance with HUD 24 CFR 982.517. Councilmember Valerio moved, seconded by Councilmember Harrison that Resolution 2021-138 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS RESOLUTION 2021-139 - A Resolution authorizing the Mayor, on behalf of the Pasadena Police Department, to accept “End Domestic Violence” ribbon car magnets valued at Two Hundred Fifty and No/100 ($250.00) Dollars from an anonymous citizen for use by the Pasadena Police Department to display on marked patrol units for the month of October 2021. Councilmember Valerio moved, seconded by Councilmember Harrison that Resolution 2021-139 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS RESOLUTION 2021-140 - Accepting in-kind donations of Power Crunch Bars: 100 protein bars (valued at $105.00), Chick-Fil-A: 100 fruit cups (valued at $350.00), Nestle Water: half of a pallet of cases of water bottles (valued at $300.00) and Frito Lay: 150 Individual Bags of Chips (valued at $50.00) for use by the Parks and Recreation City of Pasadena – Council Meeting 12 Minutes: 10-05-21 10:00 a.m. Department in connection with the Multipurpose Center 3 on 3 Shootout – Wheelchair Basketball Tournament. Councilmember Valerio moved, seconded by Councilmember Harrison that Resolution 2021-140 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS RESOLUTION 2021-141 - A Resolution authorizing the Mayor to sign a letter designating 3550 Spencer Highway, Census Tract 3236, Harris County as a Targeted Employment Area (TEA) and approving the documents attached. Councilmember Valerio moved, seconded by Councilmember Harrison that Resolution 2021-141 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS Councilmember Bass – Commented on all of the donations. Stated they are really appreciated. OTHER BUSINESS EXECUTIVE SESSION ADJOURNMENT BY THE PRESIDING OFFICER Mayor Wagner – Thanked everyone for coming out. God bless everybody. City of Pasadena – Council Meeting 13 Minutes: 10-05-21 10:00 a.m.

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