City of Santa Fe Economic Development Advisory Committee met March 9.
Here is the agenda provided by the committee:
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF AGENDA
4. APPROVAL OF CONSENT AGENDA
5. APPROVAL OF MINUTES
a. February 9, 2022
6. PRESENTATION
a. Midtown Progress Report: Community Development Department Presentation (Rich Brown, Director of Community Development Department; rdbrown@santafenm.gov, 505-955-6625 and Daniel Hernandez, Midtown Project Manager)
Presentation: Public Engagement Report - Key Findings by the UNM Design & Planning Assistance Center and Midtown Engagement Partners.
b. Santa Fe Outdoor Recreation (OR) Initiative (James Glover, Co-Partner, Once a Day Marketing, LLC; glover@onceadaymarketing.com; (505) 501-1330)
c. EDAC Member Survey: 15 Essential Indicators of a Successful City. Overview presentation. Click here for the link to begin the Survey. (Rich Brown, Director of Community Development Department; rdbrown@santafenm.gov; (505)955-6625 )
7. ACTION ITEMS: CONSENT
a. Request for Approval of a Memorandum of Agreement between the City of Santa Fe and Santa Fe County Transferring $65,000 of City of Santa Fe Office of Economic Development Funds to Santa Fe County for the Santa Fe Film Office (SFFO) to Hire an Additional Full Time Employee to Assist the Director in the Business Development and Management of the Ever Growing Local Film Production Sector in the City and County. (Rich Brown, Community and Economic Development Director: rdbrown@santafenm.gov, 505-955-6625).
Committee Review:
Finance Committee: 02/28/2022
Quality of Life Committee: 03/02/2022
Public Works/Utilities Committee: 03/07/2022
Economic Development Advisory Committee: 03/09/2022
Governing Body Meeting: 03/09/2022
b. CONSIDERATION OF BILL NO. 2022-__. (Mayor Webber)
An Ordinance Relating to the City of Santa Fe’s Office of Economic Development Plan Ordinance, SFCC 1987, Section 11-11; Approving and Adopting a Local Economic Development Project Participation Agreement Between the City of Santa Fe and Earth Care Teardrop Trailers, LLC for Design, Development, and Construction of Tenant Improvements, Lease Payments, and Expansion of a Manufacturing Center and Silicone Vacuum System, a Local Economic Development Project. (Rich Brown, Community and Economic Development Department Director: rdbrown@santafenm.gov, 955-6625; Andrea Salazar, Assistant City Attorney: asalazar@santafenm.gov, 955-6303)
Committee Review:
Introduced: 12/08/21
Economic Development Advisory Committee 3/9/22
Quality of Life 3/16/22
Finance 3/21/22
c. Request for Approval of a Budget Adjustment Resolution (BAR) in the Economic Development Department in the Amount of $250,000 to Fund Feasibility Study and Architectural Plans for El Lucero Crossing LEDA Manufacturing Expansion. (Rich Brown, Community Development Department Director; rdbrown@santafenm.gov; 505-955-6625)
Committee Review:
Finance Committee: 2/28/2022
Quality of Life Committee: 3/2/2022
Public Works & Utilities Committee: 3/7/2022
Governing Body: 3/9/2022
8. ACTION ITEMS: DISCUSSION
a. Vice Chair Appointment (Councilor Cassutt, jcassutt@santafenm.gov, (505) 629-9820)
9. PUBLIC COMMENT
10. MATTERS FROM STAFF
12. MATTERS FROM THE CHAIR
13. NEXT MEETING: Wednesday, April 13, 2022 14. ADJOURN
https://santafe.primegov.com/public/portal
