City of Santa Fe Quality of Life Committee met Jan. 24.
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. PRESENTATIONS
a. Homewise Connection (Johanna Gilligan, Chief External Affairs Officer: jgilligan@homewise.org)
6. ACTION ITEMS: CONSENT
a. Request for Approval of Minutes for January 3, 2024 Quality of Life Committee Meeting (Loretta S. Olguin, Business Operations Manager: lsolguin@santafenm.gov)
b. Request for Approval of Amendment No. 1 to Item #23-0493, Exclusive Negotiation Agreement with Midtown Santa Fe Productions QOF, LLC, to Extend the Term through August 4, 2024 with No Corresponding Change in Cost. (Karen Iverson, Director, Metropolitan Redevelopment Agency: kriverson@santafenm.gov).
Committee Review
Quality of Life Committee: 01/24/2024
Finance Committee: 01/29/2024
Governing Body: 01/31/2024
c. Request for Approval of the of State of New Mexico Department of Finance and Administration Capital Appropriation Project Grant Agreement 21-F2903 in the Total Amount of $1,000,000 to Plan, Design, Construct and Improve Infrastructure for the Midtown Santa Fe Property, Term Ending June 30, 2025. (Karen Iverson, MRA Director, kriverson@santafenm.gov)
1. Request for Approval of a Budget Amendment Resolution (BAR) in the Amount of $1,000,000 to Allocate Proceeds from the of State of New Mexico Department of Finance and Administration Capital Appropriation Project Grant Agreement 21-F2903 for Midtown Infrastructure Development to FY24 Capital Budget for the Midtown Redevelopment Project.
Committee Review
Public Works and Utilities Committee: 01/22/2024
Quality of Life Committee: 01/24/2024
Finance Committee: 01/29/2024
Governing Body: 01/31/2024
7. ACTION ITEMS: DISCUSSION
8. EXECUTIVE SESSION
9. MATTERS FROM STAFF
10. MATTERS FROM THE COMMITTEE
11. MATTERS FROM THE CHAIR
12. NEXT MEETING: Wednesday, February 7, 2024
13. ADJOURN
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