Economic Development Advisory Committee

ECONOMIC DEVELOPMENT ADVISORY COMMITTEE FEBRUARY 01, 2023 AT 11:00 AM AGENDA ROUNDHOUSE CONFERENCE ROOM 500 MARKET STREET, 2ND FLOOR PROCEDURES FOR ECONOMIC DEVELOPMENT 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. Live Public Comment: Members of the public may provide public comment in person. Join on Zoom: https://santafenm-gov.zoom.us/j/89313761587? pwd=WGl5MXdJcitHUnU5bXowUmthSFluUT09 Meeting ID: 893 1376 1587 Passcode: 663488 Attendees should use the “Raise Hand” function to be recognized by the Mayor 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 - Meeting ID: 893 1376 1587 Passcode: 663488 Phone attendees should press *9 to use the “Raise Hand” function to be recognized by the Mayor to speak at the appropriate time. The agenda and packet for the meeting will be posted at https://santafe.primegov.com/public/portal. ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MEETING Wednesday, February 1, 2023 Page 1 of 3 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 January 11th of 2022, Economic Development Advisory Committee (EDAC) 6. PRESENTATION a. Intro to EDAC (Chair Cassutt, City Councilor, District 4, jcassutt@santafenm.gov) b. New Member Introductions (Chair Cassutt, City Councilor, District 4, jcassutt@santafenm.gov) 7. ACTION ITEMS: CONSENT a. Request for Approval of the Finding that it is in the Best Interest of the Public for the Economic Development Advisory Committee (EDAC) to Conduct Meetings hybrid through May 2023. (Casey Dalbor, Business Growth Manager: cjdalbor@santafenm.gov, 955-6912) 8. ACTION ITEMS: DISCUSSION a. Request for Approval of Amendment 11 to the Amended and Restated Railyard Lease and Management Agreement Between the City of Santa Fe and Santa Fe Railyard Community Corporation (Terry Lease, Asset Development Manager: tjlease@santafenm.gov, 505-629-2206) Committee Review: Economic Development Advisory Committee: 2/1/2023 ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MEETING Wednesday, February 1, 2023 Page 2 of 3  Quality of Life Committee: 2/1/2023 Public Works and Utilities Committee: 2/6/2023 Finance Committee: 2/13/2023 Governing Body: 2/22/2023 9. PUBLIC COMMENT 10. MATTERS FROM STAFF a. Office of Economic Development overview, and 15 elements of a healthy city (Johanna Nelson, Director, Economic Development, jcnelson@santafenm.gov; Rich Brown, Director, Community Development, rdbrown@santafenm.gov; Casey Dalbor, Business Growth Manager, Economic Development, cjdalbor@santafenm.gov) 11. MATTERS FROM THE COMMITTEE 12. MATTERS FROM THE CHAIR 13. NEXT MEETING: Wednesday, March 1, 2023 14. ADJOURN ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MEETING Wednesday, February 1, 2023 Page 3 of 3