City of Santa Fe Quality of Life Committee met April 20

City of Santa Fe Quality of Life Committee met April 20.

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 Jamie Cassutt, Chair, at 5:04 pm, 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:

Loretta Olguin, Clerk

Elizabeth Martin, Clerk

3. APPROVAL OF AGENDA

MOTION: Councilor Garcia moved, seconded by Member Chavez, 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 Garcia moved, seconded by Member Chavez, 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

5. APPROVAL OF MINUTES

a. Approval of Minutes from the April 6, 2022 Quality of Life Committee Meeting

MOTION: Councilor Garcia moved, seconded by Member Chavez, 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

6. ACTION ITEMS: CONSENT

a. CONSIDERATION OF BILL NO. 2022-8. ADOPTION OF ORDINANCE NO. 2022-____. (Councilor Cassutt, Councilor Villarreal)

An Ordinance Amending Table 14-6.1-1 of the Land Development Code, the Table of Permitted Uses, to Permit Small and Large Preschool and Daycare Facilities in all Zoning Districts Except Industrial Districts. (Daniel Alvarado, Planner Senior: djalvarado@santafenm.gov, 505-955-6670; Jesse Guillen, Legislative Liaison: jbguillen@santafenm.gov, 505-955-6518)

Committee Review:

Economic Development Advisory Committee: 04/13/2022

Quality of Life Committee: 04/20/2022

Public Works and Utilities Committee: 04/25/2022

Governing Body Public Hearing: 05/11/2022

MOTION: Councilor Garcia moved, seconded by Member Chavez, to approve the bill 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

b. Request for Approval of Amendment No. 5 to the PSA with Vladimir Jones (PRACO) in the Total Amount of $300,000 for Advertising Agency Services for TOURISM Santa Fe for FY22. (Randy Randall, TSF Director: rrandall@santafenm.gov, 505-955-6209)

Committee Review:

Quality of Life Committee: 04/20/2022

Finance Committee: 05/02/2022

Public Works and Utilities Committee: 05/09/2022

Governing Body: 05/11/2022

MOTION: Councilor Garcia moved, seconded by Member Chavez, 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

c. CONSIDERATION OF A BILL NO. 2022-7. ADOPTION OF ORDINANCE NO. 2022-____. (Mayor Webber, Councilor Romero-Wirth, Councilor M. Garcia)

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 Beck & Bulow, LLC for Design, Development, and Construction of Tenant Improvements, Lease Payments, and Expansion of a Corporate Research Center, a Local Economic Development Project. (Rich Brown, Community and Economic Development: rdbrown@santafenm.gov, 955-6625; Andrea Salazar, Assistant City Attorney: asalazar@santafenm.gov, 955-6303; Casey Dalbor, Business Growth Manager, cjdalbor@santafenm.gov, 955-6912)

Committee Review:

Re-Introduced: 03/30/2022

Economic Development Committee: 04/13/2022

Governing Body (Public Comment): 04/13/2022

Finance Committee: 04/18/22

Quality of Life Committee: 04/20/2022

Public Works and Utilities: 04/25/2022

Governing Body: 05/11/2022

MOTION: Councilor Garcia moved, seconded by Member Chavez, to approve the bill 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. CONSIDERATION OF BILL NO. 2022-6. ADOPTION OF ORDINANCE 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 Traveler 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; Casey Dalbor, Business Growth Manager, cjdalbor@santafenm.gov, 955-6912)

Committee Review:

Re-Introduced: 03/30/2022

Economic Development Committee: 04/13/2022

Governing Body (Public Comment): 04/13/2022

Finance Committee: 04/18/22

Quality of Life Committee: 04/20/2022

Public Works and Utilities: 04/25/2022

Governing Body: 04/27/2022

MOTION: Councilor Garcia moved, seconded by Member Chavez, to approve the bill 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. CONSIDERATION OF RESOLUTION 2022-___. (Councilor Rivera, Councilor Villarreal, Councilor Cassutt, Councilor M. Garcia) A Resolution Authorizing the Sale and Consumption of Alcohol at Santa Fe Adult Soccer League’s Annual Party on the Pitch Tournament to be Held at the MRC on June 4-5, 2022. The Request is Pursuant to Section 23-6.2 SFCC 1987 which Requires Adoption of a Resolution for Events on Public Property Not Specifically Stated in Paragraph A of that Section. (Kristine Mihelcic, City Clerk: kmmihelcic@santafenm.gov, 505-955-6846)

Committee Review:

Introduced: 04/13/2022

Quality of Life: 04/20/2022

Governing Body: 04/27/2022

MOTION: Councilor Garcia moved, seconded by Member Chavez, 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

7. MATTERS FROM STAFF

8. MATTERS FROM THE COMMITTEE

9. MATTERS FROM THE CHAIR