City of Santa Fe Economic Development Advisory Committee met Dec. 6

City of Santa Fe Economic Development Advisory Committee met Dec. 6.

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 the Minutes from the November 1, 2023, Economic Development Advisory Committee (EDAC)

6. ACTION ITEMS: CONSENT

a. Request Approval of a Budget Adjustment Resolution (BAR) in the Amount of $800,000 to Allocate FY23 Gross Receipts Tax Revenue Earned Over Budgeted Estimates to Fund Infrastructure Design at the City of Santa Fe’s Midtown Site. (Lee Logston, Midtown Asset Development Manager lrlogston@santafenm.gov).

Committee Review:

Finance Committee: 12/04/2023

Economic Development Advisory Committee: 12/06/2023

Quality of Life Committee: 12/06/2023

Public Works and Utilities Committee: 12/11/2023

Governing Body: 12/13/2023

7. ACTION ITEMS: DISCUSSION

a. Request Approval to Enter into an Exclusive Negotiating Agreement between the City of Santa Fe and LiveArts Santa Fe, for the Purpose of Performing Due Diligence Activities and Negotiating Terms for Land and Building Disposition and Redevelopment of the Midtown Performing Arts Center Pursuant to the City’s Request for Proposal No. 23/16/P. (Lee Logston, Midtown Asset Development Manager: lrlogston@santafenm.gov; Karen Iverson, Director, Metropolitan Redevelopment Area: kriverson@santafenm.gov; Rich Brown, Director, Community Development: rdbrown@santafenm.gov; Daniel Hernandez, Midtown Redevelopment Project Manager, Proyecto: daniel@proyecto.is)

Committee Review:

Finance Committee: 12/04/2023

Economic Development Advisory Committee: 12/06/2023

Quality of Life Committee: 12/06/2023

Public Works and Utilities Committee: 12/11/2023

Governing Body: 12/13/2023

8. PRESENTATION

a. Creative Experience Santa Fe 2023 - (Alice Loy, CEO, Creative Startups: alice@creativestartups.org)

b. Outdoor Rec Conference Review (Johanna Nelson, Director, Office of Economic Development: jcnelson@santafenm.gov)

c. Office of Economic Development Year End Wrap Up (Johanna Nelson, Director, Office of Economic Development: jcnelson@santafenm.gov)

9. PUBLIC COMMENT

10. MATTERS FROM STAFF