Economic Development Advisory Committee

ECONOMIC DEVELOPMENT ADVISORY COMMITTEE NOVEMBER 01, 2023 AT 11:00 AGENDA AM COUNCILOR’S CONFERENCE ROOM CITY HALL 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. 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 the Minutes form the October 4th Economic Development Advisory Committee (EDAC) ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MEETING Wednesday, November 1, 2023 Page 1 of 3 6. ACTION ITEMS: CONSENT 7. ACTION ITEMS: DISCUSSION a. Request for Approval of Amendment No. 4 to Lease Agreement Item #19- 0872 with Santa Fe Recovery Center to Extend the Lease to November 1, 2024. (Lee Logston, Midtown Asset Development Manager: lrlogston@santafenm.gov) Committee Review: Finance Committee: 10/30/2023 Economic Development Advisory Committee: 11/01/2023 Quality of Life Committee: 11/01/2023 Governing Body: 11/08/2023 8. PRESENTATION a. Midtown ENA Update (Lee Logston, Midtown Asset Development Manager, Santa Fe Office of Economic Development: lrlogston@santafenm.gov, and Daniel Hernandez, PROYECTO: daniel@proyecto.is) b. Creative Experience Santa Fe 2023 - (Alice Loy, CEO, Creative Startups: alice@creativestartups.org) 9. PUBLIC COMMENT 10. MATTERS FROM STAFF a. Director’s Update (Johanna Nelson, Director, Office of Economic Development: jcnelson@santafenm.gov) 11. MATTERS FROM THE COMMITTEE 12. MATTERS FROM THE CHAIR ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MEETING Wednesday, November 1, 2023 Page 2 of 3 13. NEXT MEETING: Wednesday, December 6, 2023 14. ADJOURN ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MEETING Wednesday, November 1, 2023 Page 3 of 3