Quality of Life Committee

REGULAR MEETING OF THE QUALITY OF LIFE COMMITTEE AGENDA NOVEMBER 02, 2022 5:00 PM COUNCIL CHAMBERS CITY HALL 200 LINCOLN AVENUE PROCEDURES FOR QUALITY OF LIFE COMMITTEE MEETING Viewing: Members of the public may stream the meeting live on the City of Santa Fe’s YouTube channel at https://www.youtube.com/user/cityofsantafe. The YouTube live stream can be accessed at this address from most smartphones, tablets, or computers. 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. 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. PRESENTATIONS QUALITY OF LIFE COMMITTEE MEETING NOVEMBER 02, 2022 PAGE 1 OF 3  a. Consuelo’s Place: Exploring the Role of Non-Congregate Shelter Beyond the Pandemic (Kyra Ochoa, Director of Community Health and Safety Department: krochoa@santafenm.gov, 505-955-6603; Alexandra Ladd, Director of Affordable Housing: agladd@santafenm.gov, 505-955-6346) 6. ACTION ITEMS: CONSENT a. Approval of Minutes for the October 19, 2022 Quality of Life Committee Meeting (Loretta Olguin, Business Operations Manager: lsolguin@santafenm.gov, 505-955-6334) b. Request for the Approval of State of New Mexico Aging and Long Term Services Department Capital Appropriation Project Grant Agreement A20E5288 to Plan, Design, Construct, Equip and Furnish the Mary Esther Gonzales Senior Center, in the Total Amount of $2,484,852 Term Ending June 30, 2024. (Gino Rinaldi, Senior Services Division Director: earinaldi@santafenm.gov, 505-955-4710) 1) Request for Approval of a Budget Amendment Resolution in the Amount of $2,484,852. Committee Review: Finance Committee: 10/31/2022 Quality of Life: 11/2/2022 Governing Body: 11/09/2022 c. Request for Approval of a Budget Adjustment Resolution (BAR) to Move Funds from Fund 350 (ART 4 CIP) to Fund 213 (ART Admin) in the Amount of $514,230 to Fund Various Arts & Culture Initiatives. (Pauline Kanako Kamiyama,pkkamiyama@santafenm.gov, 505-955.6707). Committee Review: Arts Commission : 10/17/2022 Finance Committee: 10/31/2022 Quality of Life: 11/02/2022 Governing Body: 11/09/2022 d. CONSIDERATION OF RESOLUTION NO. 2022-__ (Mayor Webber) A Resolution Approving the Exchange and Transfer of Two Tracts of City- Owned Real Property To The State Of New Mexico In Exchange For Six QUALITY OF LIFE COMMITTEE MEETING NOVEMBER 02, 2022 PAGE 2 OF 3  Tracts Of State-Owned Real Property Located Within the City (Terry Lease, Asset Development Manager, tjlease@santafenm.gov and Lee Logston, Midtown Asset Development Manager, lrlogston@santafenm.gov, 505-955-6914) Committee Review: Governing Body (Introduced): 10/26/2022 Quality of Life Committee: 11/2/2022 Finance: 10/31/2022 Public Works and Utilities Committee: 11/7/2022 Governing Body: 11/9/2022 7. MATTERS FROM STAFF 8. MATTERS FROM THE COMMITTEE 9. MATTERS FROM THE CHAIR 10. NEXT MEETING: Wednesday, December 7, 2022 11. ADJOURN Persons with disabilities in need of accommodations, contact the City Clerk’s office at 955-6521, five (5) working days prior to meeting date. QUALITY OF LIFE COMMITTEE MEETING NOVEMBER 02, 2022 PAGE 3 OF 3