Economic Development Advisory Committee

ECONOMIC DEVELOPMENT ADVISORY COMMITTEE AGENDA JULY 05, 2023 AT 11:00 AM COUNCILORS CONFERENCE ROOM, CITY HALL 200 LINCOLN AVENUE 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/83539298699? pwd=SG5Qb1MrcUhqQjVVUHVzcFBvVkJZUT09 Meeting ID: 835 3929 8699 Passcode: 573223 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: 835 3929 8699 Passcode: 573223 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, July 5, 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 June 7 of 2023, Economic Development Advisory Committee (EDAC) 6. ACTION ITEMS: CONSENT a. Request for Approval of a Professional Service Agreement with Proyecto, LLC in the Total Amount of $182,847 for the Continuation of the Midtown Management Services for Phase III – V. (Rich Brown, Community Development Director, rdbrown@santafenm.gov, 505-955-6625) Committee Review: Finance Committee: 06/20/2023 Quality of Life Committee: 06/21/2023 Economic Development Advisory Committee: 07/05/2023 Governing Body: 07/12/2023 7. ACTION ITEMS: DISCUSSION 8. PRESENTATION a. OED Roundtable Discussion (Johanna Nelson, Director, Office of Economic Development, jcnelson@santafenm.gov) 9. PUBLIC COMMENT 10. MATTERS FROM STAFF ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MEETING Wednesday, July 5, 2023 Page 2 of 3 11. MATTERS FROM THE COMMITTEE 12. MATTERS FROM THE CHAIR 13. NEXT MEETING: Wednesday, August 2, 2023 14. ADJOURN ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MEETING Wednesday, July 5, 2023 Page 3 of 3