Quality of Life Committee

REGULAR MEETING OF THE QUALITY OF LIFE COMMITTEE AGENDA OCTOBER 04, 2023 5:00 PM COUNCIL CHAMBERS CITY HALL 201 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 QUALITY OF LIFE COMMITTEE MEETING OCTOBER 04, 2023 PAGE 1 OF 4 5. PRESENTATIONS a. Opportunities for Membership in the AARP/WHO Network of Age- Friendly States & Communities. (Dr. Joseph Sanchez, AARP New Mexico State Director and Gary Williams, AARP New Mexico) b. Overview of the Santa Fe Children’s Museum (Hannah Hausman, Santa Fe Children’s Museum) 6. ACTION ITEMS: CONSENT a. Request for Approval of the September 20, 2023 Quality of Life Committee Meeting Minutes. (Loretta S. Olguin, Business Operations Manager: lsolguin@santafenm.gov) Committee Review: Quality of Life Committee: 10/04/2023 b. Request for Approval of the 2024 Employee Calendar. (Bernadette Salazar, Human Resources Director; bjsalazar@santafenm.gov) Committee Review: Finance Committee: 10/02/2023 Quality of Life Committee: 10/04/2023 Governing Body: 10/11/2023 c. Request for Approval of FY 2024 State of New Mexico Aging and Long Term Services Department Grant Contract #24-624-4000-0024 in the Total Amount of $313,120 for the Foster Grandparent, Senior Companion and Retired Senior Volunteer Programs through June 30, 2024. (Theresa Trujillo, Volunteer Program Manager: tptrujillo@santafenm.gov) Committee Review: Finance Committee: 10/02/2023 Quality of Life Committee: 10/04/2023 Governing Body: 10/11/2023 d. Request for Approval of New Mexico Aging and Long Term Services QUALITY OF LIFE COMMITTEE MEETING OCTOBER 04, 2023 PAGE 2 OF 4  Department (ALTSD) FY 2024 New Mexico Grown Program Grant in the Total Amount of $75,687.55 for Nutrition Congregate and Home Delivered Meals Provided Under Title IIIC of the Older Americans Act (OAA) through May 30, 2024. (Manuel Sanchez, Division of Senior Services Director: mnsanchez@santafenm.gov) Committee Review: Finance Committee: 10/02/2023 Quality of Life Committee: 10/04/2023 Governing Body: 10/11/2023 e. Request for Approval of FY 2024 North Central New Mexico Economic Development District, Non-Metro Agency on Aging (AAA) Grant Contract #2023-2024-60026-N in the Total Amount of $123,817.00 for the Nutrition Services Incentive Program (NSIP) through June 30, 2024. (Manuel Sanchez, Senior Services Division Director: mnsanchez@santafenm.gov) Committee Review: Finance Committee: 10/02/2023 Quality of Life Committee: 10/04/2023 Governing Body: 10/11/2023 f. Request for Approval of FY 2024 North Central New Mexico Economic Development District, Non-Metro Agency on Aging (AAA) Grant Contract #2023-2024-60026-S in the Total Amount of $22,808.00 for the Senior Employment Program (SEP) through June 30, 2024. (Manuel Sanchez Senior Services Division Director: mnsanchez@santafenm.gov) Committee Review: Finance Committee: 10/02/2023 Quality of Life Committee: 10/04/2023 Governing Body: 10/11/2023 g. Request for Approval of FY 2024 North Central New Mexico Economic Development District, Non-Metro Agency on Aging (AAA) Grant Contract #2023-2024-60026 in the Total Amount of $1,028,849.40 for the Title III Federal and State Sub-Award Contract through June 30, 2024. (Manuel Sanchez Senior Services Division Director: mnsanchez@santafenm.gov) QUALITY OF LIFE COMMITTEE MEETING OCTOBER 04, 2023 PAGE 3 OF 4  Committee Review: Finance Committee: 10/02/2023 Quality of Life: 10/04/2023 Governing Body: 10/11/2023 h. CONSIDERATION OF A RESOLUTION 2023-___. (Councilor Carol Romero-Wirth, Councilor Renee Villarreal, Councilor Chris Rivera, and Councilor Amanda Chavez) A Resolution Directing the City Manager to Establish an Office of Equity and Inclusion. (John Blair, City Manager, jwblair@santafenm.gov) Committee Review Governing Body (Introduced):09/27/2023 Quality of Life Committee: 10/04/2023 Finance Committee: 10/16/2023 Governing Body: 10/25/2023 7. MATTERS FROM STAFF 8. MATTERS FROM THE COMMITTEE 9. MATTERS FROM THE CHAIR 10. NEXT MEETING: Wednesday, October 18, 2023 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 OCTOBER 04, 2023 PAGE 4 OF 4