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Metropolitan Redevelopment Commission

Regular Meeting

Santa Fe, NM · June 4, 2025

AgendaPacketMinutes

Minutes

METROPOLITAN REDEVELOPMENT COMMISSION JUNE 4, 2025, 9:00 AM MIDTOWN SANTA FE, SANTA FE EMERGENCY MANAGEMENT CENTER 1600 ST. MICHAEL’S DRIVE, SANTA FE, NM 1. CALL TO ORDER A meeting of the Metropolitan Redevelopment Commission was called to order by Commissioner Parks, Vice Chair, at 9:05 am, on June 4 2025, at the Santa Fe Emergency Management Center, Midtown Santa Fe, 1600 St. Michael’s Drive, Santa Fe, NM. 2. ROLL CALL MEMBERS PRESENT Richard Czoski Jenny Parks, Vice Chair Maria Sandra Aguilar MEMBERS ABSENT Dion Silva, Chair, excused Robert Alexander Gonzalez, excused OTHERS PRESENT Liz Camacho, Economic Development Department Carly Vendetti, Asset Development Manager Daniel Hernandez, MRC Director Elizabeth Martin, Stenographer, virtually 3. APPROVAL OF AGENDA MOTION A motion was made by Mr. Czoski, seconded by Ms. Aguilar, to approve the agenda as presented. VOTE The motion passed on a voice vote. 4. ACTION ITEMS: CONSENT AGENDA A. REQUEST FOR APPROVAL OF THE MINUTES MAY, 2025 METROPOLITAN REDEVELOPMENT COMMISSION MEETING MINUTES MRC June 4, 2025 Page 1 MOTION A motion was made by Mr. Czoski, seconded by Ms. Aguilar, to approve the minutes. VOTE The motion passed on voice vote. 5. APPROVAL OF CONSENT AGENDA None. 6. PRESENTATIONS A. PUBLIC WORKS SCOPE OF WORK AND BUDGET TRANSITION TO MRA. Mr. Hernandez said we got word that Public Works is transferring all the infrastructure and legacy buildings to the MRA. It comes with a budget and a lot of responsibility for the MRA. They are transferring all of the infrastructure including stormwater and streets, and the Legacy buildings including Greer Garson, the Visual Arts Center, Fogelson Library and all of the contracts and documents. We will be negotiating the WSP contract as well. Mr. Czoski asked if there is a possibility of additional staff as this is a new responsibility for you. Mr. Hernandez said yes. He is working closely with Elisa Montoya to expand capacity for project managers and an administrative manager and he is asking for an intern. He has requested a spreadsheet of the contracts and information. There will be a budget request for line item transfers. Public Works will maintain the overall responsibility for security and maintenance at the site. We will talk more about the legacy buildings at a future meeting. He is meeting with the Mayor, City Manager, the Director of Public Works and the Director of Facilities to go over the details. This will be a bigger move and is exciting, but it is a big responsibility for us. Capacity building is a priority. Chair Parks said congratulations. Having it all under one roof will be a positive thing. Ms. Aguilar said we meed to make that clear to the public. Mr. Czoski said we need to get the specificity of our responsibility finalized. It is critical that we, as a Commission, know what the authority of the MRC is. B. METROPOLITAN REDEVELOPMENT AGENCY - STATE STATUTE MRC June 4, 2025 Page 2 POWERS, ROLES AND RESPONSIBILITIES Mr. Hernandez said at our July meeting, we will go over the powers allowed by the State Statues with the Commissioners as well as our proposal to the Governing Body as to responsibility. The authorize that action. We will discuss it at our July and August meetings. There will be an opportunity to speak as long as you want. Mr. Czoski said based on my experience at the Railyard project, we spoke about the master lease format and the relationship to the Governing Body. The only thing we have had go before the Governing Body was the change we wanted in the master plan. Mr. Hernandez said he looks forward to the meeting in July. 7. ACTION ITEMS: CONSENT AGENDA None. 8. ACTION ITEMS: DISCUSSION AGENDA None. 9. MATTERS FROM STAFF A. UPDATE - MIDTOWN METROPOLITAN REDEVELOPMENT AREA DESIGNATION Ms. Vendetti said due to an amendment Councilor Michael Garcia presented, there will be another opportunity for public comment at Governing Body the second meeting of June. They will vote at that time. B. UPDATE - MIDTOWN PUBLIC PROPERTY OFFER Mr. Hernandez said a deadline date has been set for June 20 th. We have received offers on several properties. The Commission will discuss this during an executive session at the July meeting. The Commission will make a recommendation. This is the first step to a formal offer. There are 8 uncommitted parcels at Midtown. We have received offers on 6 of them. Chair Park said she feels strongly that it would be a blight on us if we don’t explore the affordable housing part of that. She is interested in what the competition looks like and what your thoughts are as to clarifying that. Mr. Hernandez said when we developed the master plan, the MRA was created to negotiate those items. Four parcels have been set aside for tax credits. They have MRC June 4, 2025 Page 3 to be 60% affordable housing. We will be monitoring and negotiating with developers along the way. Mr. Czoski asked what ability does the City have to donate land value. Mr. Hernandez said the Anti-Donation Law does not apply to affordable housing. Donation or significantly lowering of the price can be done. There was discussion about appraisals, fee in lieu of, compliance with the affordable housing plan, the ability to exercise judgement, financing issues, the number of possible units and the process for legal review. C. UPDATE - NEIGHBORHOOD STABILIZATION PLAN Mr. Hernandez reported that they are working with a local firm on the plan at this time. D. UPDATE - VISUAL ARTS CENTER RFP AND ENA WITH MADA Mr. Hernandez said we have legal on board to get through the ENA. The ENA period ends soon. We will finish up negotiating and can send it to you. E. METROPOLITAN REDEVELOPMENT AGENCY PRIORITIES FOR JUNE 2025 Mr. Hernandez said the priorities are actually everything you see here and building capacity. 10. MATTERS FROM THE COMMITTEE Mr. Czoski asked what is the ENN for. Ms. Vendetti said it is public comment on the area designation. Five members of the public attended. Mr. Czoski spoke about the diversity of the site, possibilities, height issues and other items important to infrastructure. There was discussion around parking and a central parking structure, landscaping and the appearance of the campus. Ms. Aguilar commented on the perception of developers. Mr. Hernandez said we want to work with the Foundation on that. MRC June 4, 2025 Page 4 11. MATTERS FROM THE CHAIR None. 12. NEXT MEETING: JUNE 2, 2025 13. ADJOURN There being no further business before the Commission, the meeting adjourned at 10:37 am. ______________________________ Jenny Parks, Chair ______________________________ Elizabeth Martin, Stenographer MRC June 4, 2025 Page 5 . MRC June 4, 2025 Page 6 Signature: Jenny Parks (Aug 5, 2025 17:16:42 MDT) Signature: Elizabeth Martin Elizabeth Martin (Aug 5, 2025 23:02:26 CDT) Email: jparks@anchorum.org Email: max4martin@yahoo.com

Agenda

Agenda Regular Meeting of the Metropolitan Redevelopment Commission June 4, 2025 at 9:00 AM Metropolitan Redevelopment Agency Midtown Santa Fe Library Southwest Annex 1600 St. Michael’s Drive Santa Fe, NM 87505 Join Zoom Meeting https://santafenm- gov.zoom.us/j/86703654699 Meeting ID: 867 0365 4699 Find your local number: https://santafenm- gov.zoom.us/u/kbtp2W9IW9 Procedures for Metropolitan Redevelopment Commission Meeting 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Approval of Minutes a. Minutes from May 2025 Metropolitan Redevelopment Commission. (Dion Silva, Metropolitan Redevelopment Commission Chairman: dsilva@enterprisebank.com) 5. Approval of Consent Agenda 6. Presentations a. Public Works Scope of Work and Budget Transition to MRA. (Carly Vendetti, Metropolitan Redevelopment Manager: cavendetti@santafenm.gov) b. Metropolitan Redevelopment Agency – State Statute Powers, Roles, and Responsibilities. (Carly Vendetti, Metropolitan Redevelopment Manager: cavendetti@santafenm.gov) 7. Action Items: Consent Agenda Metropolitan Redevelopment Commission June 4, 2025 Page 1 of 2 8. Action Items: Discussion Agenda 9. Matters from Staff a. Update – Midtown Metropolitan Redevelopment Area Designation. (Carly Vendetti, Metropolitan Redevelopment Manager: cavendetti@santafenm.gov) b. Update – Midtown Public Property Offer. (Carly Vendetti, Metropolitan Redevelopment Manager: cavendetti@santafenm.gov) c. Update - Neighborhood Stabilization Plan. (Carly Vendetti, Metropolitan Redevelopment Manager: cavendetti@santafenm.gov) d. Update – Visual Arts Center RFP and ENA with MADA. (Carly Vendetti, Metropolitan Redevelopment Manager: cavendetti@santafenm.gov) e. Metropolitan Redevelopment Agency Priorities for June 2025. (Carly Vendetti, Metropolitan Redevelopment Agency Manager: cavendettin@santafenm.gov) 10. Matters from the Committee 11. Matters from the Chair 12. Next Meeting: 13. Adjourn Closed captions are provided for this meeting. Persons with disabilities in need of additional accommodations, contact the City Clerk’s office at 505-955-6521, five (5) working days prior to meeting date. Metropolitan Redevelopment Commission June 4, 2025 Page 2 of 2

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