City of Santa Fe Quality of Life Committee met April 6.
Here are the minutes provided by the committee:
1. CALL TO ORDER
The meeting of the Quality of Life Committee was called to order by Councilor Cassutt, Chair, at 5:04 pm, on Wednesday, April 6, 2022, and was attended virtually.
2. ROLL CALL
Members Present:
Councilor Jamie Cassutt
Councilor Michael Garcia
Councilor Renee Villarreal
Member Lee Garcia
Member Amanda Chavez
Members Excused: None
Others Attending:
Kyra Ochoa, Community Services Department Director
Loretta Olguin, Clerk
Elizabeth Martin, Clerk
Rich Brown, Attendee
3. APPROVAL OF AGENDA
MOTION: Member Garcia moved, seconded by Councilor Garcia, to approve the as presented.
VOTE: The motion was on the following Roll Call vote:
For: Councilor Cassutt, Councilor Garcia, Councilor Villarreal, Member Garcia, Member Chavez
Against: None
Abstain: None
MOTION: Member Garcia moved, seconded by Councilor Garcia, to approve the as presented.
VOTE: The motion was on the following Roll Call vote:
For: Councilor Cassutt, Councilor Garcia, Councilor Villarreal, Member Garcia, Member Chavez
Against: None
Abstain: None
4. APPROVAL OF CONSENT AGENDA
MOTION: Councilor Villarreal moved, seconded by Councilor Garcia, to approve the as amended.
VOTE: The motion was on the following Roll Call vote:
For: Councilor Cassutt, Councilor Garcia, Councilor Villarreal, Member Garcia, Member Chavez
Against: None
Abstain: None
Councilor Villarreal pulled items B, C and E from the Consent Agenda for discussion.
5. APPROVAL OF MINUTES
a. Approval of Minutes from the March 16, 2022 Quality of Life Committee Meeting
MOTION: Councilor Garcia moved, seconded by Councilor Villarreal, to approve the minutes as presented.
VOTE: The motion was on the following Roll Call vote:
For: Councilor Cassutt, Councilor Garcia, Councilor Villarreal, Member Garcia, Member Chavez
Against: None
Abstain: None
ACTION ITEMS: CONSENT
a. CONSIDERATION OF RESOLUTION 2022-__ (Councilor Rivera, Councilor Romero-Wirth) Proclaiming Severe or Extreme Drought Conditions Exist in the City of Santa Fe; Imposing Fire Restrictions From April 10, 2022, to May 11, 2022; Restricting the sale or Use of Fireworks Within the City of Santa Fe; and Prohibiting Other Fire Hazard Activities. (Geronimo Griego, Fire Marshal: gggriego@santafenm.gov, 955-3317)
Committee Review: Introduced: 03/30/2022
Quality of Life Committee: 04/06/2022
Governing Body: 04/13/2022
MOTION: Councilor Villarreal moved, seconded by Councilor Garcia, to approve the resolution as presented.
VOTE: The motion was on the following Roll Call vote:
For: Councilor Cassutt, Councilor Garcia, Councilor Villarreal, Member Garcia, Member Chavez
Against: None
Abstain: None
Request for the Approval of Memorandum of Understanding (MOU) between the City of Santa Fe and New Mexico Main Street Urban Neighborhood Commercial Corridor Initiative for Airport Road (Elizabeth Camacho, Economic Development and Communications Administrator: excamacho@santafenm.gov, 505-955-6042)
Committee Review:
Quality of Life Committee: 4/6/2022
Public Works/Utilities Committee: 4/11/2022
Economic Development Advisory Committee: 4/13/2022
Finance Committee: 4/18/2022
Governing Body: 4/27/2022
MOTION: Councilor Villarreal moved, seconded by Member Chavez to approve the memorandum of understanding (MOU) as presented.
VOTE: The motion was on the following Roll Call vote:
For: Councilor Cassutt, Councilor Garcia, Councilor Villarreal, Member Garcia, Member Chavez
Against: None
Abstain: None
Request for the Approval of Memorandum of Understanding (MOU) between the City of Santa Fe and New Mexico Main Street Urban Neighborhood Commercial Corridor Initiative for the Siler Rufina Nexus Area (Elizabeth Camacho, Economic Development and Communications Administrator: excamacho@santafenm.gov, 505-955-6042)
Committee Review: Quality of Life Committee: 4/6/2022 Public Works/Utilities Committee: 4/11/2022 Economic Development Advisory Committee: 4/13/2022 Finance Committee: 4/18/2022 Governing Body: 4/27/2022
MOTION: Councilor Villarreal moved, seconded by Member Chavez,
to approve the memorandum of understanding (MOU) as presented.
VOTE: The motion was on the following Roll Call vote:
For: Councilor Cassutt, Councilor Garcia, Councilor Villarreal, Member Garcia, Member Chavez
Against: None
Abstain: None
d. Request for Approval of Amendment No. 1 to Memorandum of Agreement (MOA) #22-0030 between the City of Santa Fe and Santa Fe County Transferring $1,000,000 of County American Rescue Plan Act (ARPA) Funds to the City of Santa Fe for Pandemic Cash Assistance Relief Funds to Clarify the Term End Date Under Article 2 and Correct a Reference in Article 3, (Kyra Ochoa, Community Health and Safety Department Director: krochoa@santafenm.gov, 505- 955-6603 and Julie Sanchez, Youth and Family Services Division Director: jjsanchez@santafenm.gov, 505-955-6678)
3. Committee Review:
Finance Committee: 04/04/2022
Quality of Life Committee: 04/06/2022
Governing Body: 04/13/2022
MOTION: Councilor Villarreal moved, seconded by Councilor Garcia, to approve the contract amendment as presented.
VOTE: The motion was on the following Roll Call vote:
For: Councilor Cassutt, Councilor Garcia, Councilor Villarreal, Member Garcia, Member Chavez
Against: None
Abstain: None
e. Request for Approval of the 2021 State Homeland Security Sub-Grant Agreement EMW-2021-SS-00061-301 in the Total Amount of $143,028 (One Hundred and Forty-Three Thousand and Twenty Eight Dollars) for Development of Sustainment of Emergency Response and Recovery Capabilities, with a period of Performance of January 1, 2022
Committee Review:
Finance Committee: 04/04/2022
Quality of Life Committee: 04/06/2022
Governing Body: 4/13/2022
MOTION: Member Garcia moved, seconded by Member Chavez, to approve the grant as presented.
VOTE: The motion was on the following Roll Call vote:
For: None
Against: None
Abstain: Councilor Cassutt, Councilor Garcia, Councilor Villarreal, Member Garcia, Member Chavez
MOTION: Member Garcia moved, seconded by Member Chavez, to approve the grant as presented.
VOTE: The motion was on the following Roll Call vote:
For: Councilor Cassutt, Councilor Garcia, Councilor Villarreal, Member Garcia, Member Chavez
Against: None
Abstain: None
7 . PRESENTATION
Presentation from the Office of Affordable Housing - Using a combination of regulation and City housing funds (both local + federal) to leverage capacity, support affordability and increase supply of affordable housing in Santa Fe. (Alexandra Ladd, Director, Office agladd@santafenm.gov, 505-955-6346)
A Power Point presentation was made by Alexandra Ladd.
8. MATTERS FROM STAFF
None.
9. MATTERS FROM THE COMMITTEE
None.
10. MATTERS FROM THE CHAIR
None.
11. NEXT MEETING: April 20 2022
12. ADJOURN
There being no further business before the Board the meeting adjourned at 6:50 pm.
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