Economic Development Advisory Committee

ECONOMIC DEVELOPMENT ADVISORY COMMITTEE AGENDA JANUARY 12, 2022 AT 11:00 AM ATTEND VIRTUALLY SPECIAL PROCEDURES FOR ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MEETING Attendance: In response to the State’s declaration of a Public Health Emergency, the Mayor’s Proclamation of Emergency, and the ban on public gatherings in excess of those permitted in the current Public Health Order, and the need to incorporate technology and practices to re-institute in-person meetings consistent with the limitations established by the Order, the Economic Development Advisory Committee meeting will be conducted virtually. Viewing: Members of the public may join the Zoom meeting by internet or phone, as follows: Internet: To join the Zoom meeting on the internet using a computer, laptop, smartphone, or tablet, use the following link: santafenm-gov.zoom.us/j/84326006792? pwd=NURvckZKUnB6R2MwSmx2RHltUDBUdz09. Passcode: 225447 Attendees should use the “Raise Hand” function to be recognized by the Chair to speak at the appropriate time. Phone: To join the Zoom meeting using a phone, use the following phone numbers and Webinar ID: US: 1 (346) 248-7799 - Webinar ID: 843 2600 6792 - Passcode: 225447 Phone attendees should press *9 to use the “Raise Hand” function to be recognized by the Chair to speak at the appropriate time. The agenda and packet for the meeting will be posted at https://santafe.primegov.com/public/portal. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA 4. APPROVAL OF CONSENT AGENDA ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MEETING Wednesday, January 12, 2022 Page 1 of 3  ECONOMIC DEVELOPMENT ADVISORY COMMITTEE AGENDA JANUARY 12, 2022 AT 11:00 AM ATTEND VIRTUALLY 5. APPROVAL OF MINUTES a. December 8, 2021 6. PRESENTATION a. Introductions from new Chair and Members (Jamie Cassutt, Councilor District 4, jcassutt@santafenm.gov, 505-629-9820) b. Midtown Planning & Development ‘Midtown Moving Forward’ Monthly Report, by Office of Economic Development Department. (Rich Brown, Director, Community & Economic Development Department: rdbrown@santafenm.gov, 505-955-6625; Daniel Hernandez, Proyecto, Midtown Redevelopment Project Manager:daniel@proyecto.is) 7. ACTION ITEMS: CONSENT 8. ACTION ITEMS: DISCUSSION a. CONSIDERATION OF BILL NO. 2022-__. (Mayor Webber) An Ordinance Granting NTS Communications, LLC, DBA Vexus Fiber, a Non-Exclusive Franchise, to Operate a Telecommunications Network Within the City of Santa Fe; the Right to Use City Public Rights-of-Way to Provide Telecommunications Services Within the City; and Fixing the Terms and Conditions Thereof. (Terry Lease, Asset Development Manager; tjlease@santafenm.gov) Committee Review: Introduced: 12/08/21 Public Works and Utilities Committee: 01/10/22 Economic Development Advisory Committee Governing Body (request to publish): 01/12/22 Finance Committee: 01/18/22 Governing Body (public hearing): 02/09/22 9. PUBLIC COMMENT 10. MATTERS FROM STAFF ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MEETING Wednesday, January 12, 2022 Page 2 of 3  ECONOMIC DEVELOPMENT ADVISORY COMMITTEE AGENDA JANUARY 12, 2022 AT 11:00 AM ATTEND VIRTUALLY 11. MATTERS FROM THE COMMITTEE 12. MATTERS FROM THE CHAIR 13. NEXT MEETING: Wednesday, February 9, 2022 14. ADJOURN ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MEETING Wednesday, January 12, 2022 Page 3 of 3