City of Santa Fe Economic Development Advisory Committee met Feb. 1.

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. Approval of Minutes from January 11th of 2022, Economic Development Advisory Committee (EDAC)

6. PRESENTATION

a. Intro to EDAC (Chair Cassutt, City Councilor, District 4, jcassutt@santafenm.gov)

b. New Member Introductions (Chair Cassutt, City Councilor, District 4, jcassutt@santafenm.gov)

7. ACTION ITEMS: CONSENT

a. Request for Approval of the Finding that it is in the Best Interest of the Public for the Economic Development Advisory Committee (EDAC) to Conduct Meetings hybrid through May 2023. (Casey Dalbor, Business Growth Manager: cjdalbor@santafenm.gov, 955-6912)

8. ACTION ITEMS: DISCUSSION

a. Request for Approval of Amendment 11 to the Amended and Restated Railyard Lease and Management Agreement Between the City of Santa Fe and Santa Fe Railyard Community Corporation (Terry Lease, Asset Development Manager: tjlease@santafenm.gov, 505-629-2206)

Committee Review:

Economic Development Advisory Committee:  2/1/2023

Quality of Life Committee:  2/1/2023

Public Works and Utilities Committee:  2/6/2023

Finance Committee:  2/13/2023

Governing Body: 2/22/2023 

9. PUBLIC COMMENT

10. MATTERS FROM STAFF

a. Office of Economic Development overview, and 15 elements of a healthy city (Johanna Nelson, Director, Economic Development, jcnelson@santafenm.gov; Rich Brown, Director, Community Development, rdbrown@santafenm.gov; Casey Dalbor, Business Growth Manager, Economic Development, cjdalbor@santafenm.gov)

11. MATTERS FROM THE COMMITTEE

12. MATTERS FROM THE CHAIR

13. NEXT MEETING: Wednesday, March 1, 2023

14. ADJOURN

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