Economic Development Advisory Committee

ECONOMIC DEVELOPMENT ADVISORY COMMITTEE JANUARY 11, 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, January 11, 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 December 14th of 2022, Economic Development Advisory Committee (EDAC) b. Approval of Minutes from November 11th of 2022, Economic Development Advisory Committee (EDAC) 6. 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 March 2023. (Casey Dalbor, Business Growth Manager: cjdalbor@santafenm.gov, 955-6912) 7. ACTION ITEMS: DISCUSSION a. CONSIDERATION OF RESOLUTION NO. 2022-__. (Mayor Webber, Councilor Cassutt, Councilor Chavez) A Resolution Adopting the Midtown Community Development Plan for the Midtown Redevelopment Project. (Lee Logston, Midtown Asset Development Manager: lrlogston@santafenm.gov, 505-995-6914) Committee Review: Governing Body (Introduced): 11/09/2022 (Postponed) Governing Body (Introduced): 11/30/2022 (Postponed) Governing Body (Introduced): 12/14/2022 Finance Committee: 01/03/2023 Community Development Commission: 01/04/2023 Quality of Life Committee: 01/04/2023 ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MEETING Wednesday, January 11, 2023 Page 2 of 3  Public Works and Utilities Committee: 01/09/2023 Economic Development Advisory Committee: 01/11/2023 Governing Body: 01/11/2023 8. PRESENTATION a. Update from the Santa Fe Data Platform (Cyndi Conn, Executive Director, Santa Fe Data Platform, cyndiconn@gmail.com) b. El Lucero Crossing Feasibility Update (Charla A. Glendening, AICP Senior Planner, Wilson & Company, Charla.Glendening@wilsonco.com) 9. PUBLIC COMMENT 10. MATTERS FROM STAFF 11. MATTERS FROM THE COMMITTEE 12. MATTERS FROM THE CHAIR 13. NEXT MEETING: Wednesday, February 8, 2023 14. ADJOURN ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MEETING Wednesday, January 11, 2023 Page 3 of 3