City Council

PRE-COUNCIL MEETING CITY OF PASADENA June 4, 2024 – 9:30 a.m. MINUTES CALL TO ORDER Mayor Wagner called the Pre-Council Meeting to order. Proceeded to go over agenda. (14) – FINANCE RESOLUTION NO. 2903: Councilmember Van Houte questioned payment made to Park Gate North Civil Association for garage sale. Lauren Mitchell, Neighborhood Network Specialist, explained the matching grant and volunteer hours process for Neighborhood Network. (19) – (A)-(2) FIRST READINGS: Item (A) – Councilmember Schoenbein commented that in order to vote on an item to cancel a service, he would like to have more information on what it will be replaced with at the time of cancellation. Short question/answer session followed between Councilmembers Schoenbein and Ybarra; Karen Wallace, Purchasing Manager, and Rex Lindberg, Director of Community Relations. Items (B) and (C) – Councilmember Ybarra stated he appreciates Robin Green, Director of Public Works, for answering questions he had on these items. (21) – EXECUTIVCE SESSION: Item (A) - Mayor Wagner reminded everyone there would be an Executive Session. Noted that afterwards Mayor Pro Tem Valerio would close the council meeting. ADJOURNMENT 9:39 a.m. – Mayor Wagner adjourned the Pre-Council Meeting. RECORD OF PROCEEDINGS CITY OF PASADENA June 4, 2024 – 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 Wagner. ROLL CALL City of Pasadena – Council Meeting 1 Minutes: 06-04-24 10:00 a.m.  COUNCIL PRESENT: Mayor Wagner BIANCA VALERIO - District B DOLAN DOW - District F EMMANUEL GUERRERO - District C ORNALDO YBARRA - District G PAT VAN HOUTE - District D THOMAS SCHOENBEIN - District H Absent – Councilmembers Ruben Villarreal and Jonathan Estrada Also present at the Council table was Amanda Mueller, City Secretary. INVOCATION – Pastor Orlin McClain - Apostolic Temple PLEDGES OF ALLEGIANCE – Councilmember Dolan Dow COMMUNITY INTEREST COMMENTS IN ACCORDANCE WITH CHAPTER 551.0415 OF THE GOVERNMENT CODE Councilmember Dow – Wished everyone a good morning. Commented it was good to see everyone at the meeting to support local government. Councilmember Ybarra – Thanked Service Award recipient, Oscar Villanueva, for his 30 years of service to the City. Recognized former Councilmember Felipe Villarreal in the audience. Councilmember Schoenbein – Congratulated Oscar Villanueva on his years of service and Officer Jason Mitchell on his retirement from the Police Department. Also recognized former Councilmember Felipe Villarreal; commented it was good to see him. Councilmember Valerio – Mentioned that Sherwood Park will be receiving new playground equipment. Commented that a citizen, Mr. Culpepper, reached out to her regarding being unable to bring his grandchildren to this park due to the condition of the equipment. Stated that the last 3 years they have been working to get funding for the new playground equipment and it is on the agenda today but it is heartbreaking because Mr. Culpepper passed away on Thursday, May 30th. Stated she is sending her condolences and love to his family, friends and neighbors. Hopes that his grandchildren will keep coming to the park and remember their grandfather who pushed for it. Councilmember Guerrero – Wished everyone a good morning. Thanked Oscar Villanueva for his 30 years of dedication to the City. Noted recent work being done on Irving Lane. Recognized Officer David Garza in the audience; thanked him for bringing the Pasadena Little League to his attention and helping to get 26 kids sponsored to play this season. Announced the first District C Guerrero Scholarship recipients, Ana Pineda, who will be attending Texas A& M, and Lauren Centeno, who will also attend Texas A& M. Remarked that investing in the next generation is the greatest action we can do. Councilmember Van Houte – Commented there have been a lot of elections this year. Noted there is a runoff election for two seats on the Harris County Appraisal Board. Early Voting started Monday, June 3rd and will end on Tuesday, June 11th. Gave information on City of Pasadena – Council Meeting 2 Minutes: 06-04-24 10:00 a.m. where to find voting locations. Election Day is Saturday, June 15th. Urged everyone to go vote. Recognized Mr. Oscar Villanueva on his 30 years of service. CITIZENS WISHING TO ADDRESS COUNCIL Cristina Womack – President & CEO, Pasadena Chamber of Commerce. Thanked Council for doing their diligence in trying to hire a new Controller. Also thanked the City departments that are working on the Tyler Technology conversation. Announced the following events: 1) Small Business Resource Fair happening on Tuesday, June 18 th. Explained this is an initiative of the Pasadena Loves Local program where the Chamber invites agencies and municipalities to share information on how to do business. 2) Membership Luncheon to be held on Thursday, July 11th. This is a joint Chamber luncheon that will feature Harris County Commissioner Adrian Garcia. Invited everyone to make their reservations early before the tickets sale out. 3) Impact Pasadena 2025 applications are open. Stated there will be an interest meeting for anyone that wants to understand more about the program or wants to get involved. Commented that applications will be open until September. Additional information is available on the Chamber’s website. Appreciates the EDC and sponsor support in helping make this important program continue. Jernae West – Owner, Bay Area Nut Cracker Market. Commented they will be having their 9th annual market show at the Pasadena Convention Center this year where there will be over 100 local small businesses. Noted that they also partner with the Pasadena Can Do Food Drive. Stated the reason she is at the meeting is because the Convention Center has allowed another market with a very similar name to be held at the Convention Center. Proceeded to discussed reasons this has caused extreme confusion to her vendors and customers. Explained that this new show has taken her name, dates, vendors and customers and has caused her financial hardship. Stated she has reached out to the Convention Center for help but they will not cancel the other market. Asked for Council to get back with her regarding this issue. Ken Donnell – Madison Jobe, Senior Center Supervisor. Wished everyone a good morning. Stated that on June 18, 1984 a ribbon cutting took place at the Madison Jobe Senior Center, opening it to serve the senior citizens of Pasadena. Announced that on Tuesday, June 18th at 10:00 a.m. there will be an open house and ceremony commemorating their 40 years of service. Invited everyone to attend. DOCKETED CITY COUNCIL HEARINGS PRESENTATION OF PROCLAMATIONS, AWARDS AND COMMUNITY EVENTS (A) Service Award Oscar Villanueva 30 years Sanitation **NOTE** At this time, Trena White, HR Director, introduced the service award recipients. Asked that everyone express their congratulations to Mr. Villanueva for his dedication and commitment to the City of Pasadena. {Applause} PROPOSALS FOR CITY BUSINESS PRESENTATION OF MINUTES – May 21, 2024 – 6:00 p.m. City of Pasadena – Council Meeting 3 Minutes: 06-04-24 10:00 a.m. Councilmember Guerrero moved, seconded by Councilmember Valerio that the Minutes from the May 21, 2024 Council Meeting be APPROVED. MOTION CARRIED, UNANIMOUS. PRESENTATION OF MINUTES OF SPECIAL MEETING CONTRACT CHANGE ORDERS PROGRESS PAYMENTS (A) Contractor: Christensen Building Group Estimate No.: Three (3) Amount: $338,597.90 Project: Pasadena Police Annex Building Project No.: P010 Ordinance No.: 2023-247 (B) Contractor: Doughtie Construction Company, Inc. Estimate No.: Five (5) Amount: $428,319.38 Project: Golden Acres WWTP Screen Improvements/Influent Line Replacement Project No.: WW046 / WW087 Ordinance No.: 2023-171 (C) Contractor: JTR Constructors, Inc. Estimate No.: Nine (9) Amount: $257,024.64 Project: Vince Bayou WWTP UV Disinfection Improvements Project No.: WW083 Ordinance No.: 2023-015 (D) Contractor: McKinney Construction, Inc. Estimate No.: Nine (9) Amount: $22,800.00 Project: 2022 Citywide Waterline Improvements Project No.: W066 Ordinance No.: 2022-095 (E) Contractor: McKinney Construction, Inc. Estimate No.: Seven (7) Amount: $82,127.74 Project: Spencer 12-Inch Waterline Phase II Project No.: W055 Ordinance No.: 2023-049 (F) Contractor: SER Construction Partners, LLC Estimate No.: Five (5) Amount: $728,666.26 Project: Armand Bayou Upper Reaches Project Project No.: D056 City of Pasadena – Council Meeting 4 Minutes: 06-04-24 10:00 a.m.  Ordinance No.: 2023-155 (G) Contractor: W.W. Payton Corporation Estimate No.: Eleven (11) Amount: $357,140.32 Project: Cascade Water Tank Improvements Project Project No.: W070 Ordinance No.: 2022-125 Councilmember Schoenbein moved, seconded by Councilmember Guerrero that Progress Payments (A), (B), (C), (D), (E), (F) and (G) be APPROVED. MOTION CARRIED, UNANIMOUS. FINANCE RESOLUTION NO. 2903 MISC. CLAIMS & INVOICES Councilmember Guerrero moved, seconded by Councilmember Schoenbein that Finance Resolution 2903 be APPROVED. MOTION CARRIED, UNANIMOUS. PERSONNEL CHANGES (A) REGULAR EMPLOYEES (B) FINANCE DEPARTMENT EMPLOYEES (C) ADMINISTRATION CHANGES IN PERSONNEL (D) INTRODUCTION OF NEW CITY EMPLOYEES Councilmember Ybarra moved, seconded by Councilmember Guerrero that Personnel Changes (A) and (C) be APPROVED. MOTION CARRIED, UNANIMOUS. MAYORAL APPOINTMENTS CITY BOARDS AND COMMISSIONS REPORTS REPORTS OF COMMITTEES MAYOR’S REPORT ORDINANCES FINAL READINGS ORDINANCE 2024-097 - Authorizing and approving a contract by and between the City of Pasadena, Texas, and Brooks Concrete, Inc. for the 2024 Annual Sidewalk Improvements Phase II Project (CIP #S197); for a total appropriation of $505,300.00. Councilmember Ybarra moved, seconded by Councilmember Dow that Ordinance 2024- 097 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. City of Pasadena – Council Meeting 5 Minutes: 06-04-24 10:00 a.m. ORDINANCE 2024-098 - Authorizing and approving the annual maintenance agreement by and between the City of Pasadena, Texas, and Tyler Technologies, Inc. for the Incode Court Software; and appropriating the amount of $118,567.56. Councilmember Ybarra moved, seconded by Councilmember Dow that Ordinance 2024- 098 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-099 - An Ordinance amending Ordinance 2019-136 to purchase and upgrade Microsoft Office (O365) software licenses from SHI Government Solutions, Inc., utilizing Texas Department of Information Resources (DIR) Contract #DIR-CPO-5237; and appropriating the amount of $54,631.92. Councilmember Ybarra moved, seconded by Councilmember Dow that Ordinance 2024- 099 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-100 - Authorizing and approving an agreement by and between the City of Pasadena, Texas, and HR Green, Inc. for design services for Center St. Paving & Drainage Improvements Project (CIP #S148) for a total appropriation of $229,352.00 to be funded from the General CIP Fund Balance Account. Councilmember Ybarra moved, seconded by Councilmember Dow that Ordinance 2024- 100 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-101 - Authorizing and approving a contract by and between the City of Pasadena, Texas, and Peltier Brothers Construction, LLC for the Jana Lift Station Rehabilitation Project (CIP #WW076); for a total appropriation of $2,336,071.50 from the American Rescue Plan Fund Balance Account and the System Fund CIP Fund Balance Account. Councilmember Ybarra moved, seconded by Councilmember Dow that Ordinance 2024- 101 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-102 - Authorizing and approving a contract by and between the City of Pasadena, Texas, and Peltier Brothers Construction, LLC for the El Jardin Lift Station Replacement Project (CIP #WW079); for a total appropriation of $2,418,349.50 from the American Rescue Plan Fund Balance Account and the System Fund CIP Fund Balance Account. Councilmember Ybarra moved, seconded by Councilmember Dow that Ordinance 2024- 102 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-103 - Authorizing and approving a contract by and between the City of Pasadena, Texas, and Boyer, Inc. for the Preston/Fairmont Lift Station Rehabilitation Project (CIP# WW065) for a total appropriation of $1,849,830.15 from the American Rescue Plan Fund Balance Account and the System Fund CIP Fund Balance Account. Councilmember Ybarra moved, seconded by Councilmember Dow that Ordinance 2024- 103 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. City of Pasadena – Council Meeting 6 Minutes: 06-04-24 10:00 a.m. ORDINANCE 2024-104 - Authorizing and approving the purchase by the City of Pasadena, Texas, of two (2) M2-106 25-yard Rear Loader Refuse Trucks from Houston Freightliner using HGAC Contract #HT06-20; and appropriating the amount of $529,950.00. Councilmember Ybarra moved, seconded by Councilmember Dow that Ordinance 2024- 104 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-105 - Authorizing and approving the purchase by the City of Pasadena, Texas of one (1) Ford Transit Cargo High Roof Truck from Silsbee Ford utilizing the TIPS Cooperative Contract #210907; and appropriating the amount of $55,575.50. Councilmember Ybarra moved, seconded by Councilmember Dow that Ordinance 2024- 105 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-106 - Authorizing and approving the purchase by the City of Pasadena, Texas, of five (5) 2024 Chevrolet Silverado Crew Cab Trucks, seven (7) 2024 Chevrolet Silverado Regular Cabs, five (5) 2024 Chevrolet 3500 DRW Crew Flatbed Trucks and three (3) 2024 Chevrolet 3500 DRW Crew Animal Control Body Trucks from Lake Country Chevrolet utilizing the TIPS Cooperative Contract #210907; in the amount of $1,073,312.37. Councilmember Ybarra moved, seconded by Councilmember Dow that Ordinance 2024- 106 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-107 - Authorizing the renewal/extension of the contract between the City of Pasadena, Texas, and Cotton Logistics, LLC for emergency food services for the City of Pasadena. Councilmember Ybarra moved, seconded by Councilmember Dow that Ordinance 2024- 107 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-108 - Authorizing and approving a contract for the use by the City of Pasadena, Texas, of fleet fuel credit card program, through the Sourcewell Co-operative Contract #080620, with WEX Bank. Councilmember Ybarra moved, seconded by Councilmember Dow that Ordinance 2024- 108 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-109 - An Ordinance amending Ordinance 2020-023, which authorized an agreement between Harris County and the City of Pasadena, Texas, for the drainage improvements for Armand Bayou Upper Reaches project and adding $1,580,687.59 as part of Hurricane Harvey Round 1 Community Development Block Grant – Disaster Recovery (CDBG-DR) funding. Councilmember Ybarra moved, seconded by Councilmember Dow that Ordinance 2024- 109 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. City of Pasadena – Council Meeting 7 Minutes: 06-04-24 10:00 a.m. ORDINANCE 2024-110 - Approving a pipeline crossing agreement by and between the City of Pasadena, Texas, as licensee, and the Union Pacific Railroad (UPRR) Company as licensor, for use of the company’s right-of-way, at mile post 1.97 on the Bayport Industrial lead at or near Pasadena, Harris County, Texas, for an underground pipeline conveying potable water; and appropriating a license fee of $7,000.00 from the water distribution professional services account for this purpose. Councilmember Ybarra moved, seconded by Councilmember Dow that Ordinance 2024- 110 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. FIRST READINGS ORDINANCE 2024-111 - Authorizing and approving the cancellation of Ordinance 2008- 149 between the City of Pasadena, Texas, and Care ATC, Inc. Councilmember Ybarra moved, seconded by Councilmember Schoenbein that Ordinance 2024-111 be passed on first reading only. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-112 - Authorizing and approving a contract by and between the City of Pasadena, Texas, and Purcell Construction, Inc. for the rebuild of Fire Station No. 6 Project (CIP #F011), for a total appropriation of $7,665,271.33 from the 2022 Certificate of Obligation Fund Balance Account. Councilmember Ybarra moved, seconded by Councilmember Schoenbein that Ordinance 2024-112 be passed on first reading only. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-113 - Authorizing and approving a contract by and between the City of Pasadena, Texas, and Way-Tech, Inc. for the rebuild of Fire Station No. 7 Project (CIP #F014), for a total appropriation of $6,813,718.83 from the 2022 Certificate of Obligation Fund Balance Account. Councilmember Ybarra moved, seconded by Councilmember Schoenbein that Ordinance 2024-113 be passed on first reading only. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-114 - Authorizing and approving a contract by and between the City of Pasadena, Texas, and T Construction, LLC for the 2024 Citywide Waterline Replacement Project (CIP #W073) for a total appropriation of $1,521,440.00 from the System CIP Fund Balance Account. Councilmember Ybarra moved, seconded by Councilmember Schoenbein that Ordinance 2024-114 be passed on first reading only. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-115 - Authorizing and approving the second of two (2) one (1) year extensions of the contract for Emergency Debris Removal by and between the City of Pasadena, Texas, and Ashbritt Environmental, as previously approved by Ordinance 2018-059. Councilmember Ybarra moved, seconded by Councilmember Schoenbein that Ordinance 2024-115 be passed on first reading only. MOTION CARRIED, UNANIMOUS. City of Pasadena – Council Meeting 8 Minutes: 06-04-24 10:00 a.m. ORDINANCE 2024-116 - Authorizing and approving the second of two (2) one (1) year renewals of the contract for Disaster Debris Removal Monitoring and Consulting Services by and between the City of Pasadena, Texas, and True North Emergency Management, as previously approved by Ordinance 2018-068. Councilmember Ybarra moved, seconded by Councilmember Schoenbein that Ordinance 2024-116 be passed on first reading only. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-117 - Authorizing and approving the purchase and installation of playground equipment by the City of Pasadena, Texas, for Sherwood Park from The Playwell Group, Inc. using BuyBoard Contract #679-22. Councilmember Ybarra moved, seconded by Councilmember Schoenbein that Ordinance 2024-117 be passed on first reading only. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-118 - Authorizing and approving the purchase and installation of playground equipment for Burke Crenshaw Park from Lone Star Recreation of Texas, LLC using BuyBoard Contract #679-22. Councilmember Ybarra moved, seconded by Councilmember Schoenbein that Ordinance 2024-118 be passed on first reading only. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-119 - An Ordinance granting to Linde, Inc., the non-exclusive right, privilege, franchise and permit to lay, replace, construct, repair, maintain, operate, and remove one (1) 4-inch gaseous hydrogen pipeline within the City of Pasadena routed on and across parcels of land the centerlines and routes of which are shown as attached and in accordance with plans and specifications heretofore filed with the Department of Public Works, and the Department of Planning; prescribing the terms and conditions under which said right, privilege, franchise, and permit is granted; and providing for acceptance. Councilmember Ybarra moved, seconded by Councilmember Schoenbein that Ordinance 2024-119 be passed on first reading only. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-120 - An Ordinance granting to Linde, Inc., the non-exclusive right, privilege, franchise and permit to lay, replace, construct, repair, maintain, operate, and remove one (1) 4-inch gaseous oxygen pipeline within the City of Pasadena routed on and across parcels of land the centerlines and routes of which are shown as attached and in accordance with plans and specifications heretofore filed with the Department of Public Works, and the Department of Planning; prescribing the terms and conditions under which said right, privilege, franchise, and permit is granted; and providing for acceptance. Councilmember Ybarra moved, seconded by Councilmember Schoenbein that Ordinance 2024-120 be passed on first reading only. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-121 - An Ordinance granting to Linde, Inc., the non-exclusive right, privilege, franchise and permit to lay, replace, construct, repair, maintain, operate, and remove one (1) 4-inch gaseous nitrogen pipeline within the City of Pasadena routed on and across parcels of land the centerlines and routes of which are shown as attached City of Pasadena – Council Meeting 9 Minutes: 06-04-24 10:00 a.m. and in accordance with plans and specifications heretofore filed with the Department of Public Works, and the Department of Planning; prescribing the terms and conditions under which said right, privilege, franchise, and permit is granted; and providing for acceptance. Councilmember Ybarra moved, seconded by Councilmember Schoenbein that Ordinance 2024-121 be passed on first reading only. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-122 - An Ordinance granting to Linde, Inc., the non-exclusive right, privilege, franchise and permit to lay, replace, construct, repair, maintain, operate, and remove one (1) 4-inch gaseous hydrogen pipeline within the City of Pasadena routed on and across parcels of land the centerlines and routes of which are shown as attached and in accordance with plans and specifications heretofore filed with the Department of Public Works, and the Department of Planning; prescribing the terms and conditions under which said right, privilege, franchise, and permit is granted; and providing for acceptance. Councilmember Ybarra moved, seconded by Councilmember Schoenbein that Ordinance 2024-122 be passed on first reading only. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-123 - An Ordinance granting to Linde, Inc., the non-exclusive right, privilege, franchise and permit to lay, replace, construct, repair, maintain, operate, and remove one (1) 4-inch gaseous oxygen pipeline within the City of Pasadena routed on and across parcels of land the centerlines and routes of which are shown as attached and in accordance with plans and specifications heretofore filed with the Department of Public Works, and the Department of Planning; prescribing the terms and conditions under which said right, privilege, franchise, and permit is granted; and providing for acceptance. Councilmember Ybarra moved, seconded by Councilmember Schoenbein that Ordinance 2024-123 be passed on first reading only. MOTION CARRIED, UNANIMOUS. ORDINANCE 2024-124 - An Ordinance granting to INV Propylene LLC, the non-exclusive right, privilege, franchise and permit to lay, replace, construct, repair, maintain, operate, and remove one (1) 4-inch propylene pipeline within the City of Pasadena routed on and across parcels of land the centerlines and routes of which are shown as attached and in accordance with plans and specifications heretofore filed with the Department of Public Works, and the Department of Planning; prescribing the terms and conditions under which said right, privilege, franchise, and permit is granted; and providing for acceptance. Councilmember Ybarra moved, seconded by Councilmember Schoenbein that Ordinance 2024-124 be passed on first reading only. MOTION CARRIED, UNANIMOUS. EMERGENCY READINGS ISSUANCE OF OBLIGATIONS RESOLUTIONS City of Pasadena – Council Meeting 10 Minutes: 06-04-24 10:00 a.m. RESOLUTION 2024-101 - Accepting an in-kind donation of prizes for Loteria event valued at $80.00 from Devoted Health for use by the Parks and Recreation Department in connection with Madison Jobe Senior Center. Councilmember Guerrero moved, seconded by Councilmember Ybarra that Resolution 2024-101 be passed, approved and adopted. MOTION CARRIED UNANIMOUS. RESOLUTION 2024-102 - Accepting an in-kind donation of prizes for BINGO event valued at $100.00 from Centerwell for use by the Parks and Recreation Department in connection with Madison Jobe Senior Center. Councilmember Guerrero moved, seconded by Councilmember Ybarra that Resolution 2024-102 be passed, approved and adopted. MOTION CARRIED UNANIMOUS. RESOLUTION 2024-103 - Authorizing the Pasadena Parks and Recreation Department to accept a donation of flax lily plants for landscape beautification valued at $360.00 from Ozone Nursery, Pasadena. Councilmember Guerrero moved, seconded by Councilmember Ybarra that Resolution 2024-103 be passed, approved and adopted. MOTION CARRIED UNANIMOUS. RESOLUTION 2024-104 - A Resolution to accept and continue the Office of National Drug Control Policy High Intensity Drug Trafficking Areas (HIDTA) grant program and acceptance of the 2024 federal award from the program in the amount of $76,736.00. Councilmember Guerrero moved, seconded by Councilmember Ybarra that Resolution 2024-104 be passed, approved and adopted. MOTION CARRIED UNANIMOUS. RESOLUTION 2024-105 - A Resolution to authorize submission of encroachment application to Genesis Pipeline Texas, LP for 36” water line crossing and proposed concrete driveway for the CWA Pump Station Rehabilitation Project (CIP #W086) and the Pasadena Industrial District 20” Transmission Line Project (CIP #W087). Councilmember Guerrero moved, seconded by Councilmember Ybarra that Resolution 2024-105 be passed, approved and adopted. MOTION CARRIED UNANIMOUS. RESOLUTION 2024-106 - Amend Resolution 2022-082 designating the Mayor of the City of Pasadena, Texas, and Director of Housing and Community Development as the City’s signatory for environmental review reports and documents for the Community Development Block Grant (CDBG), Emergency Solutions Grant (ESG) and Home Investment Partnerships Program (HOME) and to designate Zafar Iqbal as an additional signatory for environmental review reports and documents for CDBG. Councilmember Guerrero moved, seconded by Councilmember Ybarra that Resolution 2024-106 be passed, approved and adopted. MOTION CARRIED UNANIMOUS. RESOLUTION 2024-107 - Amend Resolution 2021-124 and adopt revised policies and procedures for the Community Development Department’s Emergency Solutions Grants (ESG) Program. City of Pasadena – Council Meeting 11 Minutes: 06-04-24 10:00 a.m. Councilmember Guerrero moved, seconded by Councilmember Ybarra that Resolution 2024-107 be passed, approved and adopted. MOTION CARRIED UNANIMOUS. OTHER BUSINESS EXECUTIVE SESSION (A) Pursuant to Texas Government Code Section 551.074 regarding personnel matters between the City Council and the Controller’s Office and the impact on the department of migrating to Tyler Technology. **NOTE** 10:23 a.m. – At this time Mayor Wagner recessed the Council Meeting and the scheduled Executive Session proceeded in closed chambers. **NOTE** 12:24 a.m. – At this time Mayor Pro Tem Valerio reconvened the Council Meeting. ADJOURNMENT BY THE PRESIDING OFFICER Mayor Pro Tem Valerio – Thanked everyone for coming to the meeting. City of Pasadena – Council Meeting 12 Minutes: 06-04-24 10:00 a.m.