CITY OF LAREDO
                         CITY COUNCIL WORKSHOP

                  AIRPORT CONFERENCE ROOM - 2ND FLOOR
                         5210 BOB BULLOCK LOOP
                            JANUARY 18, 1999
                               12:00 NOON

M99-W-03                       M I N U T E S           JANUARY 18, 1999


   I.  CALL TO ORDER

       With a quorum present Mayor Elizabeth G. Flores called the
       meeting to order.

  II.  ROLL CALL
       IN ATTENDANCE:
       Elizabeth G. Flores,             Mayor
       Alfredo G. Agredano,             Councilmember, District I
       John C. Galo,                    Councilmember, District III
       Eliseo Valdez,                   Councilmember, District V
       Mario Alvarado,                  Councilmember, District VII
       Consuelo "Chelo" Montalvo,       Councilmember, District VIII
       Gustavo Guevara, Jr.,            City Secretary
       Florencio Pena, III              City Manager
       Jaime L. Flores,                 City Attorney
 
       ABSENCES:

       Motion to excuse Cw. Moreno, Cm. Bruni and Cm. Guerra.

       Moved :  Cw. Montalvo
       Second:  Cm. Alvarado
       For:  4                          Against:  0         Abstain:  0

 III.  Presentation by FIDENOR Representatives on the proposed
       railroad bridge in Northwest Laredo with possible action.

       In attendance from FIDENOR were Arquitecto Antonio Fuentes
       Flores, Mr. Gerald Smith, Transportation Director for the U.M.A.
       Group, who is responsible for providing technical and management
       assistance on transportation projects to various branches and
       companies of the U.M.A. Group, and Ms. Alicia Angelica Guajardo,
       Planner for FIDENOR.

       Arquitecto Fuentes Flores made the presentation on the proposal
       for the construction of an International Railroad Project at
       Colombia, Nuevo Leon.  He said that we either grow, modernize,
       and be more efficient with our neighbors or we loose our
       complete advantage with other border cities, with other
       industrial areas, and with other manufacturing centers around
       the world.

       Ms. Alicia Antonieta Guadajardo made the statistical
       presentation in terms of export plus presented factors that they
       believe would force the project to be done.

       Mr. Smith went over the feasibility study scope, the cost
       estimate study, and the project cost of $148.8 Million.

       Cw. Montalvo said that since she represents the downtown
       district this is very important to her.  This issue is of great
       concern because it affects many people who live in the west
       side.  She said they have been working with the Union Pacific
       and Tex-Mex and she has been pushing for a project such as this
       because it is really needed, but she does not know if they can
       work out a bond election.  She said they spoke about a bond
       election as an option, the fees per train are about $13.00 right
       now, there are about 10,000 trains per month right now, but this
       will affect Union Pacific only and it will not affect Tex-Mex.

       Cm. Galo asked if on the toll charge of $13.00 (that they are
       now paying) does the city benefit on that?

       Mayor Flores answered, no.

       Cm. Galo stated that he is looking at Alternative "A".  He
       informed council that a one time his wife's family and herself
       were involved in the Camino Colombia Project and there is still
       some pending litigation.  He quoted, "there is no action now,
       but in the future...I just want you all to know that I am "for"
       the project, and it looks very well."   He added that
       Alternative "B" doesn't look like it would affect anything, but
       Alternative "A" certainly would affect the American side.

       Cm. Alvarado wanted to know if there has been any kind of
       dialogue held with the State of Nuevo Leon as far as trying them
       to help improve on some of those road conditions?  How much of a
       part is the State of Nuevo Leon, a part of this particular
       project.

       Ms. Guajardo said that in terms of the road condition, there has
       been comments between the Governor of Nuevo Leon and the
       Secretary of Transportation.  It was agreed that they are going
       to repave the whole Riverena (20 kilometers) and they are going
       to expand to one additional lane and this is the first step of
       this collaboration.

       Cm. Alvarado asked if these road improvements are already being
       worked on or are they contingent upon this particular project
       going into effect.  He also asked if there has been dialogue
       with Tex-Mex or Union Pacific on this project.

       Architecto Fuentes said the improvements will begin in two
       months.

       Ms. Guajardo said that Union Pacific wants to support the
       Colombia Bridge which is what they have been told.

       After lengthy discussion Mayor Flores explained that we need to
       work and get as much information as we can to make the decision
       as quickly as possible so that they know what avenues to follow.

       Cw. Montalvo explained to Architecto Fuentes that in order that
       council makes a decision they need to bring a written document
       whereby Union Pacific states they are interested, compromised,
       and committed in order that council can see if they want to be
       part of this commitment because they are the ones that will be
       affected.

       Mr. Fuentes said they will be here on the 27th day of January.
       He said he has already asked them for their support and that
       probably they will bring back an answer from them before the end
       of two months.

       Cw. Montalvo, Cm. Alvarado, and Cm. Galo expressed that some
       kind of commitment be made with Union Pacific before the City of
       Laredo can join FIDENOR on the railroad bridge venture and some
       kind of commitment by TFM also.

       Mr. Noe Hinojosa, Financial Advisor, said that their projections
       are that ultimately in the insurance of three years that growth
       might go from 10-15 trains per day.  If in fact that is to
       occur, what are their estimates whereby that growth is going to
       come from?  Is it from existing crossing that now is done
       through trucks thus replacing trucks by railroad crossings or is
       it additional new crossing?

       Mr. Fuentes said that some of their projections were that 3-5%
       would transfer from trucks to train and that most of it will be
       actual growth.


       Mayor Flores spoke on future projections and said there are
       still some issues that need to be re-examined and meetings have
       to be held with our other partners that we now have in the
       business.

       Ms. Guajardo asked for a letter from the City of Laredo saying
       that we are looking at this project as an option for development
       so that they can continue.

       Mayor Flores said that in order for them to move along with this
       letter she would ask that a motion be entertained to direct the
       City Manager to prepare some type of resolution for council to
       pass at the council meeting tonight that would say that "we in
       theory support the idea or concept".

       Cw. Montalvo said it is very important that they take their time
       in making these decisions because this is just a preliminary
       presentation.

       Cm. Alvarado said it was hasty to take some type of direction
       without actually hearing from Union Pacific authorities and
       suggested that they wait for some input from UP as far as trying
       to support the idea of this option.

       Mr. Gabriel Del Bosque of the Planning Department wanted to know
       how would TFM come into the picutre, whether they are or are not
       going to support this project.  He said this project has not
       been addressed and researched.  If they are not going to support
       it could they stop it?   He wants to know what is the position
       of TFM and what can they do?

       Ms. Guajardo said that from the engineering point of view, they
       are revieiwing the financial possibilities and are looking to
       connect onto the Colombia Bridge and they will support the
       alternative of the intermodal yard.

       Motion to direct the City Manager to prepare a letter that
       agrees to discuss this concept as an option.

       Moved :  Cm. Galo
       Second:  Cm. Agredano
       For:  4                          Against:  0         Abstain:  0
       (Cm. Valdez left the meeting at this time and was not present
       to vote.)


  IV.  Adjournment

       Motion to adjourn.

       Moved :  Cm. Alvarado
       Second:  Cm. Agredano
       For:  4                          Against:  0         Abstain:  0

I hereby certify that the above minutes contained in pages 01 to 05
are true, complete, and correct proceedings of the City Council Work-
shop held on the 18th day of January, 1999.  A certified copy is on
file at the City Secretary's Office.



                                             ________________________
                                             GUSTAVO GUEVARA, JR.
                                               CITY SECRETARY