Economic Development Advisory Committee

ECONOMIC DEVELOPMENT ADVISORY COMMITTEE JUNE 08, 2022 AT 11:00 AM AGENDA ROUNDHOUSE CONFERENCE ROOM 500 MARKET STREET, 2ND FLOOR PROCEDURES FOR ECONOMIC ADVISORY COMMITTEE MEETING Written Public Comment: Members of the public may submit written comments on legislation by clicking on the comment bubble to the right of the meeting on the public portal at https://santafe.primegov.com/public/portal three hours prior to the start of the meeting. 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 5. APPROVAL OF MINUTES a. Approval of Minutes from May 11th of 2022, EDAC 6. ACTION ITEMS: CONSENT a. CONSIDERATION OF BILL NO. 2022-__. (Councilwoman Villarreal and Councilor Chris Rivera) An Ordinance Amending Section 23-5.2 to Permit up to Ten (10) Small Commercial Events on the Plaza. (Melissa McDonald, Parks and Open Spaces Division Director: mamcdonald@santafenm.gov, 505-303-9502) Committee Review: Finance Committee (Introduced): 05/02/2022 Governing Body (Public Comment): 05/11/2022 Finance Committee: 05/16/2022 Economic Development Advisory Committee: 06/08/2022 Quality of Life Committee: 06/15/2022 ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MEETING Wednesday, June 8, 2022 Page 1 of 3  ECONOMIC DEVELOPMENT ADVISORY COMMITTEE JUNE 08, 2022 AT 11:00 AM AGENDA ROUNDHOUSE CONFERENCE ROOM 500 MARKET STREET, 2ND FLOOR Public Works and Utilities Committee: 06/27/2022 Finance Committee: 07/05/2022 Governing Body (Public Hearing): 07/13/2022 b. CONSIDERATION OF RESOLUTION NO. 2022-__. (Mayor Webber) A Resolution Amending the Name of the Santa Fe Film and Digital Media Commission to the Santa Fe Film and Digital Media Council. (Casey Dalbor, Business Growth Manager: cjdalbor@santafenm.gov, 955-6912) Committee Review: Introduction: 05/11/22 Economic Development Advisory Committee: 06/08/22 Quality of Life Committee: 06/15/22 Governing Body: 06/29/22 c. Request for Approval of a Budget Amendment Resolution (BAR) in the amount of $250,000 to cover the cost to fund the El Lucero Crossing Development Feasibility Study. (Terry Lease, Asset Development Manager: tjlease@santafenm.gov, 505-629-2206) Committee Review: Economic Development Advisory Committee: 6/8/2022 Quality of Life Committee: 6/15/2022 Finance Committee: 6/20/2022 Public Works and Utilities Committee: 6/27/2022 Governing Body (Public Hearing): 6/29/2022 7. PRESENTATION a. ARPA Funding Allocation Review (BARS), and FY23 OED Budget Allocation Review (Rich Brown, Director of Community Development Department: rdbrown@santafenm.gov, (505)955-6625 b. Midtown Progress Report - Legacy Building RFPs and Rezoning Update. Midtown RFP Update (Daniel Hernandez, Project Manager, PROYECTO, daliel@proyecto.is; Lee Logston, Asset Development Manager, lsolguin@santafenm.gov) 8. ACTION ITEMS: DISCUSSION ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MEETING Wednesday, June 8, 2022 Page 2 of 3  ECONOMIC DEVELOPMENT ADVISORY COMMITTEE JUNE 08, 2022 AT 11:00 AM AGENDA ROUNDHOUSE CONFERENCE ROOM 500 MARKET STREET, 2ND FLOOR 9. PUBLIC COMMENT 10. MATTERS FROM STAFF a. Economic Development and Film & Digital Media (Rich Brown, Director of Community Development Department: rdbrown@santafenm.gov, (505)955-6625, Casey Dalbor, Business Growth Manager/City liaison: cjdalbor@santafenm.gov, (505) 316-2449) 11. MATTERS FROM THE COMMITTEE a. Upcoming Events (EDAC Members) 12. MATTERS FROM THE CHAIR a. Thank termed-out members and ask for recommendations for new members. (Jamie Cassutt, Councilor District 4, jcassutt@santafenm.gov, 505-629-9820) 13. NEXT MEETING: Wednesday, July 13, 2022 14. ADJOURN ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MEETING Wednesday, June 8, 2022 Page 3 of 3