City of Santa Fe Governing Body met Feb. 9.
Here is the age
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
Councilor Lee Garcia
3. SALUTE TO THE NEW MEXICO FLAG
Councilor Chavez
4. INVOCATION AND REMEMBRANCES
Councilwoman Villarreal
5. ROLL CALL
6. APPROVAL OF AGENDA
7. APPROVAL OF CONSENT AGENDA
8. PRESENTATIONS
a. City of Santa Fe Water 2021 Supply and Demand Summary. Presentation available at www.santafenm.gov/water (Jesse Roach, Water Division Director, jdroach@santafenm.gov, 505-955-4309)
b. FY21 Audit Status Update. (John Blair, City Manager: jwblair@santafenm.gov, 505-603-1267 and Mary McCoy, Finance Director, mtmccoy@santafenm.gov, 505-955-6171)
c. Culture, History, Art, Reconciliation, and Truth (CHART) Quarterly Update as Required by Resolution 2021-6 and 2021-56.
Presenters:
Valerie Martinez, Artful Life Co-Director
Jenice Gharib, Artful Life Co-Director Quarterly Presentation Dates:
• November 10, 2021
• February 9, 2022
• May 11, 2022
• August 10, 2022
• November 9, 2022
9. ACTION ITEMS: CONSENT AGENDA
a. Request for Approval of Legislative Breakfast Meeting Minutes for January 6, 2022. (Geralyn Cardenas, Assistant City Clerk: gfcardenas@santafenm.gov, 505-955-6519)
Committee Review:
Governing Body: 02/09/2022
b. Request for Approval of 2022 Councilor Orientation Minutes for January 25, 2022. (Geralyn Cardenas, Assistant City Clerk: gfcardenas@santafenm.gov, 505-955-6519)
Committee Review:
Governing Body: 02/09/2022
c. Request for Approval of Regular Governing Body Meeting Minutes for January 26, 2022. (Geralyn Cardenas, Assistant City Clerk: gfcardenas@santafenm.gov, 505-955-6519)
Committee Review:
Governing Body: 02/09/2022
d. Request for Approval of Interfaith Community Meeting Minutes for February 1, 2022. (Geralyn Cardenas, Assistant City Clerk: gfcardenas@santafenm.gov, 505-955-6521)
Committee Review:
Governing Body: 02/09/2022
e. Request for Approval of Liquor Hearing Officer’s Recommendation to Approve the Request from Rudy’s New Mexico Bar-B-Q, LLC for a Restaurant A Beer and Wine Liquor License with On-Premises Consumption Only with Patio Service, to be Located at Rudy’s Country Store & Bar-B-Q, 6581 Cerrillos Road, Santa Fe. (Geralyn Cardenas, Assistant City Clerk, gfcardenas@santafenm.gov, 955-6519)
Committee Review:
Liquor Hearing: 01/31/2022
Governing Body: 02/09/2022
f. Request for Approval of Memorandum of Agreement with No Funding Attached to Establish a Formal Relationship between the City of Santa Fe Veterans Advisory Board (VAB) and the Santa Fe Veterans Alliance (SFVA). (Julie Sanchez, jjsanchez@santafenm.gov and 505-955-6678).
Committee Review:
Finance Committee: 01/31/2022
Quality of Life Committee: 02/02/2022
Governing Body: 02/09/2022
g. Request for Approval of Amendment No. 1 Santa Fe Public Schools Adelante CDBG Contract to Add Compensation in the Amount of $17,000 for a Total Compensation of $37,106 so that the $20,000 Originally Allocated to Coming Home Connection’s Casa Cielo Project is Redistributed to Other Public Services Activities for the 2021-2022 Program Year. (Alexandra Ladd, Director, Office of Affordable Housing, agladd@santafenm.gov , 505-303-9868)
Committee Review:
Quality of Life: 01/19/2022
Finance Committee: 01/31/2022
Governing Body: 02/09/2022
h. Request for Approval of Amendment No. 1 to the Interfaith Community Shelter CDBG Contract to Add Compensation in the Amount of $3,000 for a Total Compensation of $35,000 so that the $20,000 Originally Allocated to Coming Home Connection’s Casa Cielo Project is Redistributed to Other Public Services Activities for the 2021-2022 Program Year. (Alexandra Ladd, Director, Office of Affordable Housing, agladd@santafenm.gov, 505-303-9868) Committee Review:
Quality of Life Committee: 01/19/2022
Finance Committee: 01/31/2022
Governing Body: 02/09/2022
i. Request for Approval of Amendment No. 6 for the Wastewater Digester Project Construction Contract with Bradbury Stamm for an Extension of Time to Complete the Digester Project Co-Generation Connection. (Michael Dozier, Wastewater Division Director, mldozier@santafenm.gov)
Committee Review:
Public Works and Utilities Committee: 01/24/2022
Finance Committee: 01/31/2022
Governing Body: 02/09/2022
j. CONSIDERATION OF RESOLUTION NO. 2022-__. (Councilor Garcia, Councilwoman Villarreal, Councilor Cassutt, Councilor Romero-Wirth, and Councilor Rivera)
A Resolution Amending Resolution No. 2020-14 to Change the Location of the Banners Commemorating “Hometown Heroes” Along The Cerrillos Road Corridor Between I-25 and Rodeo Road to Between I-25 and the Intersection of St. Michaels Drive and Osage Avenue. (Jesse Guillen, Legislative Liaison: jbguillen@santafenm.gov)
Committee Review:
Introduced: 01/12/2022
Public Works and Utilities Committee: 01/24/2022
Finance Committee: 01/31/2022
Quality of Life Committee: 02/02/2022
Governing Body: 02/09/2022
k. CONSIDERATION OF RESOLUTION 2022-___ (Mayor Webber) A Resolution to Request Approval of Second Quarter Budget Amendments for Fiscal Year 2021/2022. (Andy Hopkins, Budget Analyst: ajhopkins@santafenm.gov, 505-955-6177)
Committee Review:
Introduced: 01/31/2022 (Finance Committee)
Finance Committee: 01/31/2022
Quality of Life Committee: 02/02/2022
Public Works and Utilities Committee: 02/07/2022
Governing Body: 02/09/2022
l. CONSIDERATION OF RESOLUTION NO. 2022-___. (Mayor Webber) A Resolution Establishing Additional Legislative Funding Priorities Based on the Potential Availability of Additional Funding During the 2022 Legislative Session. (Rich Brown, Community Development Director, rdbrown@santafenm.gov, 505-955-6625)
Committee Review:
Introduced at Governing Body: 01/26/2022
Finance Committee: 01/31/2022
Quality of Life Committee: 02/02/2022
Public Works and Utilities Committee: 02/07/2022
Governing Body: 02/09/2022
10. ACTION ITEMS: DISCUSSION AGENDA
a. CONSIDERATION OF RESOLUTION NO. 2022-__. (Councilor Cassutt and Councilowoman Villarreal)
Resolution Supporting House Memorial 3 that Requests the Workforce Solutions Department Convene a Task Force to Recommend Legislation for Paid Family and Medical Leave. (Jesse Guillen, Legislative Liaison: jbguillen@santafenm.gov, 955-6518)
Committee Review:
Introduced: 02/07/22 (Public Works and Utilities Committee)
Governing Body: 02/09/22
11. MATTERS FROM THE CITY MANAGER
12. MATTERS FROM THE CITY ATTORNEY
13. MATTERS FROM THE CITY CLERK
14. COMMUNICATIONS FROM THE GOVERNING BODY
15. INTRODUCTION OF LEGISLATION (Resolutions and Bills)
16. PETITIONS FROM THE FLOOR (Approx. 7 pm)
a. CONSIDERATION OF BILL NO. 2022-__. (Mayor Webber)
An Ordinance Granting NTS Communications, LLC, DBA Vexus Fiber, a Non Exclusive Franchise, to Operate a Telecommunications Network Within the City of Santa Fe; the Right to Use City Public Rights-of-Way to Provide Telecommunications Services Within the City; and Fixing the Terms and Conditions Thereof. (Terry Lease, Asset Development Manager: tjlease@santafenm.gov)
Committee Review:
Introduced: 12/08/21
Public Works and Utilities Committee: 01/10/2022 (Postponed)
Finance Committee: 01/31/22 (Item Pulled from Agenda)
Public Works and Utilities Committee: 02/07/2022
Economic Development Advisory Committee: 02/09/2022
Governing Body (Public Comment): 02/09/2022
Finance Committee: 02/14/2022
Governing Body (Public Hearing and Final Approval): 02/23/2022
18. FINAL ACTION ON LEGISLATION (Public Hearings)
a. CONSIDERATION OF BILL NO. 2022-3. ADOPTION OF ORDINANCE 2022- ____. (Councilor Romero-Wirth and Councilor Cassutt)
An Ordinance Amending Section 2-1.13 SFCC 1987 to Establish that the Mayor Pro Tempore Shall Serve on One City Council Standing Committee, Which Shall be the Finance Committee. (Jesse Guillen, Legislative Liaison: jbguillen@santafenm.gov, 955-6518)
Committee Review:
Introduced: 12/08/21
Finance Committee: 01/03/22
Public Works and Utilities Committee: 01/10/22
Governing Body (request to publish): 01/12/22
Quality of Life Committee: 01/17/22
Governing Body (public hearing and final action): 02/09/22
b. CONSIDERATION OF BILL NO. 2022-4. ADOPTION OF ORDINANCE 2022- ____. (Councilor Rivera)
An Ordinance Amending Exhibit B of Section 21-7 to Increase Residential and Commercial Rates for Services Provided by the Environmental Services Division. (Shirlene Sitton, Environmental Services Division Director: sesitton@santafenm.gov, 955-2209)
Committee Review:
Introduced: 12/08/21
Public Works and Utilities Committee: 01/10/22
Governing Body (request to publish): 01/12/22
Finance Committee: 01/18/22
Governing Body (public hearing and final approval): 02/09/22
19. PUBLIC HEARINGS (Land Use Cases, appeals, etc.)
a. Case #2021-4375. 2868 Rufina Street General Plan Amendment. Jennifer Jenkins of JenkinsGavin, Inc., Agent, for Homewise, Inc., Applicant, requests approval of a General Plan Future Land Use Map Amendment to change the Future Land Use Classification from Industrial to Community Commercial. The property is approximately 2.39 acres of land and is located at 2868 Rufina Street. (Donna Wynant, Case Manager, djwynant@santafenm.gov, 955-6325)
1. CONSIDERATION OF RESOLUTION NO. 2022____.
A Resolution Amending the General Plan Future Land Use Map Designation from Industrial to Community Commercial for Approximately 2.39 Acres of Land Located at 2868 Rufina Street. (2868 Rufina General Plan Amendment, Case No. 2021-4375).
2. Request for Approval of Written Findings of Fact and Conclusions of Law Regarding Case #2021-4375 in the Matter of the Property Located at 2868 Rufina Genderal Plan Amendment.
b. Case #2021-4376. 2868 Rufina Street Rezoning. Jennifer Jenkins of JenkinsGavin, Inc., Agent, for Homewise, Inc., Applicant, requests approval of a rezoning from I-1 (Light Industrial) to C-2 (Commercial) for future development of a mixed-use site development, including 12,237 square feet of commercial space and 68 dwelling units. The property is approximately 2.39 acres of land and is located at 2868 Rufina Street. (Donna Wynant, Case Manager, djwynant@santafenm.gov, 955-6325)
1. CONSIDERATION OF BILL NO. 2022-2. ADOPTION OF ORDINANCE NO. 2022-____.
An Ordinance Amending the Official Zoning Map of the City of Santa Fe and Changing the Classification from I-1 (Light Industrial) to C-2 (Commercial) with Respect to a Certain Parcel of Land Comprising Approximately 2.39 Acres Located at 2868 Rufina Street (2868 Rufina Street Rezoning, Case No. 2021-4376).
2. Request for Approval of Written Findings of Fact and Conclusions of Law Regarding Case #2021-4376 in the Matter of the Property Located at 2868 Rufina Street Rezoning.
20. APPOINTMENTS
a. Community Health and Safety Task Force (Jeff Norris, Assistant to Legislative Liaison, jtnorris@santafenm.gov, 505-955-6692)
• Geno Zamora, Esq. – Appointment – Shall Serve Until the Task Force Completes their Duties and Responsibilities.
21. ADJOURN
