City of Santa Fe Quality of Life Committee met Oct. 2.
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. Santa Fe City-County Advisory Council on Food Policy Update of Food and Agriculture Policy Work and Priorities. (Maria E. Sanchez-Tucker Community Services Director; metucker@santafenm.gov and David Sundberg, Co-Chair Santa Fe Farmers’ Market Institute; david@famrersmarketinstitutue.org and Pam Roy, Farm to Table and the New Mexico Food & Agriculture Policy Council and the Santa Fe Food Policy Council; pam@farmtotablenm.org)
6. ACTION ITEMS: CONSENT
a. Request for Approval of the September 4, 2024 Quality of Life Committee Meeting Minutes. (Marcella A. Apodaca, Business Operations Manager; maapodaca1@santafenm.gov)
Committee Review:
Quality of Life: 10/02/2024
b. Request for Approval of Amendment No. 2 to Item #23-0483 with Vladimir Jones (PRACO) to Increase the Compensation by $7,500,000 for a New Total Amount of $16,377,000 for Advertising Services for Tourism Santa Fe. (Randy Randall, TSF Executive Director, rrandall@santafenm.gov).
Committee Review:
Quality of Life Committee: 10/02/2024
Finance Committee: 10/07/2024
Governing Body: 10/09/2024
c. Request for Approval of Amendment No. 1 to General Services Agreement Item #23-0555 with Vermont Systems to Increase the Compensation by $316,936.79 for a New Total Amount of $465,604.44 and to Extend the Termination Date to September 13, 2027 for Recreation Tracking Software. (Eric Candelaria, ITT Department Director, edcandelaria @santafenm.gov)
Committee Review:
Quality of Life Committee 10/02/2024
Finance Committee 10/07/2024
Governing Body 10/09/2024
d. Request for Approval of a Grant Agreement with the State of New Mexico Children, Youth and Families Department to Provide a Continuum of Cost-Effective Services and Temporary, Non-Secure Alternatives to Detention for Youth Who Have Been Arrested or Referred to the Juvenile Probation Office or are at Risk of Such Referral in the Total Amount of $949,026 through June 30, 2027. (Sierra Vigil-Trujillo; Project Administrator, svtrujillo@santafenm.gov)
1. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $316,342 into FY25 Revenue and Expenses to Fund Alternatives to Detention Services.
Committee Review:
Quality of Life Committee: 10/02/2024
Finance Committee: 10/07/2024
Governing Body: 10/09/2024
e. Request for Approval of the State of New Mexico Crime Victims Reparation Commission (CVRC) Victims of Crime Act Grant Agreement #25-780-P707-00789 in the Amount of $229,792 for Equipment and Training for the Santa Fe Police Department through June 30, 2025. (Paul Joye, Chief of Police: pmjoye@santafenm.gov)
1. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $229,792 from the 2024 CVRC Grant Agreement to Equipment & Machinery (Non-Exempt) for Thermo-Fisher DNA Machine.
Committee Review:
Quality of Life Committee: 10/02/2024
Finance Committee: 10/07/2024
Governing Body Committee: 10/09/2024
f. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $108,626 to Increase Support for the Fiscal Year 2025 Municipal Court Annual Operating Budget. (Chad Chittum, Municipal Judge, cdchittum@santafenm.gov, 505-955-5106)
Committee Review:
Quality of Life Committee: 10/02/2024
Finance Committee: 10/07/2024
Governing Body: 10/09/2024
g. CONSIDERATION OF RESOLUTION 2024___. (Mayor Alan Webber) A Resolution Calling on the New Mexico Congressional Delegation to Advocate in Opposition to the Tererro Mine Project; Supporting the Protection of the Natural Landscape, Habitats, and Waterways of New Mexico. (Marci Eannarino, Legislation and Policy Innovation Manager; maeannarino@santafenm.gov and Christine Spiers, Legislative Assistant; cmspiers@santafenm.gov)
Committee Review:
Governing Body (Introduced): 09/25/2024
Quality of Life Committee: 10/02/2024
Governing Body: 10/09/2024
h. CONSIDERATION OF BILL 2024-10. ADOPTION OF ORDINANCE 2024-____.(Mayor Alan Webber)
A Bill Relating to the City of Santa Fe’s (“City’s”) Office of Economic Development Plan Ordinance, Section 11-11-5 SFCC 1987; Repealing and Replacing Ordinance 2023-15, Including Approving a Local Economic Development Project Participation Agreement Between the City and Parting Stone Inc. for Design, Development, and Construction of Tenant Improvements; Lease Payments; and Expansion of a Corporate Headquarters, a Local Economic Development Project. (Johanna Nelson, Office of Economic Development; jcnelson@santafenm.gov and Casey Dalbor, Business Growth Manager; cjdalbor@santafenm.gov).
Committee Review:
Governing Body (Introduced): 09/11/2024
Governing Body (Public Comment): 09/25/2024
Economic Development Advisory Committee: 10/02/2024
Quality of Life Committee: 10/02/2024
Finance Committee: 10/07/2024
Governing Body (Public Hearing): 10/30/2024
7. ACTION ITEMS: DISCUSSION
8. MATTERS FROM STAFF
9. MATTERS FROM THE COMMITTEE
10. MATTERS FROM THE CHAIR
11. NEXT MEETING: Wednesday, October 23, 2024
12. ADJOURN
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