1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Consent Agenda
5. Presentations
5-a. Introduction to Financial Empowerment Centers
5-b. Santa Fe’s AI Approach: Roadmaps and Opportunists to Use AI in City Government
6. Action Items: Consent Agenda
6-a. Request for Approval of the November 6, 2024, Quality of Life Committee Meeting Minutes.
6-b. Request for Approval of the New Mexico Department of Finance & Administration Certification for Allocation 23-ZH5048-81-2; Year 2, in the Amount of $187,500 for the Hiring of Law Enforcement/Support Positions at the Santa Fe Police Department for FY25 through June 30, 2025, with Funding Allocated Over a 3-Year Period. .1. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $187,500 from the New Mexico Department of Finance and Administration Allocation to the Police Salaries Fund.
6-c. Request for Approval of the New Mexico Department of Finance and Administration Grant Agreement (Project 24-I3023) for the Purchase and Installation of Equipment, in the Total Amount of $250,000 through June 30, 2026.
1. Request for the Approval of a Budget Amendment Resolution (BAR) in the Amount of $250,000 from the New Mexico Department of Finance and Administration -24-I3023 Police Equipment Grant to the Police Revenue and Expenses for Equipment & Machinery.
6-d. Request for Approval of Amendment No.1 to Item #23-0328 with Community Solutions DBA Vincent’s Legacy LLC to Extend the Term through June 30, 2025 for Capital Improvements and Unit Upgrades at Santa Fe Suites.
6-e. Request for Approval of Amendment No. 2 to Item #23-0696 with Bella Luz Apartments 2022, LLLP to Extend the Term through June 30, 2026, for Soft Costs Associated with the Rehabilitation of the Lamplighter Inn.
6-f. Request for approval of a Grant Agreement with the New Mexico Department of Transportation to Fund the End Driving While Impaired Project, Buckle Up, Click it or Ticket Project, and Selective Traffic Enforcement Program, Summer Enforcement Period Project in the Total Amount of $82,835 through September 30, 2025. 1. Request for Approval of a Budget Amendment Resolution in the Total Amount of $82,835 from the New Mexico Department of Transportation Fund – State Grants to the Police Overtime Fund.
6-g. CONSIDERATION OF BILL 2024-12. ADOPTION OF ORDINANCE NO. 2024___. (Councilor Signe Lindell)A Bill Amending SFCC 1987, Section 12-3, Pertaining to the Public Display of Fireworks; Recognizing the Fire Department will Apply the International Fire Code to the Public Display of Fireworks; Making Other Terms Consistent with the International Fire Code; and Providing for Governing Body Approval of Public Fireworks Display Permits without Legislation.
6-h. CONSIDERATION OF BILL 2024-19. ADOPTION OF ORDINANCE NO. 2024-___. (Mayor Alan Webber)
A Bill Approving the Sale of City-Owned Buildings, Improvements, and Six Parcels Located at 1600 St. Michael's Drive Within the City and County of Santa Fe, New Mexico, Aspect QOZB, LLC, in Three Phases, for a Total of $5,000,000.
6-i. CONSIDERATION OF RESOLUTION NO. 2024-____. (Mayor Alan Webber)A Resolution Establishing the City of Santa Fe’s Priorities for Consideration by the New Mexico State Legislature During the 57th Legislature- State of New Mexico – First Session, 2025.
6-j. CONSIDERATION OF BILL 2024-16. ADOPTION OF ORDINANCE NO. 2024-___. (Mayor Alan Webber)
A Bill Related to Ethics and Campaign Review Board Nominations; Amending Section 6-16.1 of SFCC 1987 to Remove the Requirement that the First Judicial Bar Association Submit a List of Eight Nominees, from which the Four Attorney Members Must be Appointed, and Requiring that the C...
7. Action Items: Discussion Agenda
8. Executive Session
9. Matters from Staff
10. Matters from the Committee
11. Matters from the Chair
12. Next Meeting: _____
13. Adjourn