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Regular Finance Committee Meeting

Date: Mon, Jul 7, 2025
Time: 5:00 PM
Last synced 189d ago

Plain-text transcript

Santa Fe City Hall. Without the 6-hour meetings.

Twice-weekly briefing — email only.

Meeting Documents (3)

07-07-25 FC Agenda

AgendaPosted 7/3/2025

07-07-25 FC Packet

Agenda PacketPosted 7/3/2025

Finance Committee Meeting Minutes 07.07.25

MinutesPosted 8/14/2025

Agenda Items (25)

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Approval of Consent Agenda

5. Presentations

6. Action Items: Consent Agenda

6-a. Request for Approval of a Budget Amendment Resolution (BAR) in the Amount of $126,000 from City Auction Proceeds into Facilities, Vehicles to Purchase One Replacement Truck.

De Alva Calabaza, Business Operations Managerdxcalabaza@santafenm.gov
dxcalabaza@santafenm.gov

Committee Review

  • Public Works and Utilities Committee06/30/2025
  • Finance Committee07/07/2025
  • Governing Body07/09/2025

BAR for FMD Vehicle SIGNED - for packet

6-b. Request for Approval of the Community Development Block Grant (CDBG) Annual Action Plan.

Rocio Gosende, Affordable Housing Project Managerrmgosende@santafenm.gov
rmgosende@santafenm.gov
Johanna Nelson, Office of Economic Development Director and Affordable Housing Interim Directorjcnelson@santafenm.gov
jcnelson@santafenm.gov

Committee Review

  • Quality of Life Committee07/02/2025
  • Finance Committee07/07/2025
  • Governing Body07/09/2025

FNL CDBG Annual Action Plan 25-26 Memo

Annual Action Plan 25-26

Annual Action Plan FY26

6-c. Request For Approval of an Aviation Grant Agreement # SAF-25-04 with the New Mexico Department of Transportation in the Amount of $3,799 for the Design Phase of Reconstructing Taxiway F for a Two-Year Term.

1. Request For Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $3,799 to Increase WIP Design Using New Mexico Department of Transportation Aviation Division Funding for the Reconstruction of Taxiway F.

Jimmy Gunn, Interim Airport Directorjdgunn@santafenm.gov
jdgunn@santafenm.gov
Kelly Bynon, Administrative Managerkabynon@santafenm.gov
kabynon@santafenm.gov

Committee Review

  • Public Works and Utilities Committee06/30/2025
  • Finance Committee07/07/2025
  • Governing Body07/09/2025

GB Grant SAF-25-04

6-d. Request for Approval to Accept the U.S. Department of Transportation Federal Aviation Administration Grant #3-35-0037-066-2025 in the Amount of $90,193 for the Design Phase of Reconstructing Taxiway F.

1. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $90,193 to Increase WIP Design Using U.S. Department of Transportation Federal Aviation Administration Funding for the Design Phase of Reconstruction of the Taxiway F.

Jimmy Gunn, Interim Airport Directorjdgunn@santafenm.gov
jdgunn@santafenm.gov
Kelly Bynon, Administrative Managerkabynon@santafenm.gov
kabynon@santafenm.gov

Committee Review

  • Public Works & Utilities Committee06/30/2025
  • Finance Committee07/07/2025
  • Governing Body07/09/2025

GB FAA Grant 066

6-e. Request for Approval of a Construction Contract with Hasse Contracting Company Inc. in the Total Amount Not to Exceed $4,000,000 Excluding NMGRT for On-Call Bridge and Culvert Maintenance and Repair Services for a Four-Year Term.

Jennifer Morrow, Complete Streets Division Directorjlmorrow@santafenm.gov
jlmorrow@santafenm.gov

Committee Review

  • Public Works and Utilities Committee06/30/2025
  • Finance Committee07/07/2025
  • Governing Body07/09/2025

GB 600 Hasse Contracting SWPA dept

6-f. Request for Approval of Amendment No. 1 to Item # 24-0009 with A.A.C. Construction, LLC to Increase the Compensation by $1,000,000 for a New Total Amount of $3,000,000 including NMGRT for On Call General/Mechanical Services for the Paseo Real Wastewater Treatment Facility.

1. Request for Approval of a Budget Amendment Resolution (BAR) in the Total Amount of $1,000,000 from Wastewater Enterprise Fund to WIP Construction.

P. Fred Heerbrant, P.E., Engineer Supervisorpfheerbrant@santafenm.gov
pfheerbrant@santafenm.gov

Committee Review

  • Public Works and Utilities Committee06/30/2025
  • Finance Committee07/21/2025
  • Governing Body07/30/2025

AAC Contract Amendment 1 on call - legal and vendor sign 2 purch SIGNED

6-g. Request for Approval of the Collective Bargaining Agreement Between the City of Santa Fe and the Santa Fe Police Officers Association for FY26, Contract Includes Salary Increases in the Amount of $1,047,623.15 for Sworn and Civilian Bargaining Unit Employees.

Ben Valdez, Deputy Chief of Policebpvaldez@santafenm.gov
bpvaldez@santafenm.gov

Committee Review

  • Finance Committee07/07/2025
  • Governing Body07/09/2025

POA CONTRACT

6-h. Request for Approval of Amendment No. 2 to Professional Services Agreement Item #23-0169 with IT Connect, Inc. to Increase the Compensation Amount by $225,030 Including NMGRT and to Extend the Termination Date to June 30, 2026, for Project Management Services.

Eric Candelaria, ITT Directoredcandelaria@santafenm.gov
edcandelaria@santafenm.gov
Lorraine Nobes, EPMO Managerlenobes@santafenm.gov
lenobes@santafenm.gov

Committee Review

  • Finance Committee07/07/2025

IT Connect Inc Amendment No. 2 Packet FULLY EXECUTED

City Manager-Committee Emergency Approval Request - IT Connect, Inc Amendement 2

6-i. Request for Approval of Intergovernmental Agreement #26-624-4000-0024 with State of New Mexico Aging and Long-Term Services Department for Providing Volunteer Services for the Division of Senior Services Volunteer Programs in the Total Amount of $313,120 through June 30, 2026.

Manuel Sanchez, Senior Services Directormnsanchez@santafenm.gov
mnsanchez@santafenm.gov

Committee Review

  • Finance Committee07/07/2025
  • Governing Body07/09/2025

FY26 ALTSD 26-624-4000-0024 $313,120 encrypted

6-j. Request for Approval of Amendment No. 2 to Professional Services Contract Item #24-0257 with Info Tech Research Group, Inc. to Increase the Compensation by $478,628.88 for a New Total Amount of $666,856.65 and to Extend the Termination Date to June 25, 2028, for Executive Counselor Service Membership.

Eric Candeleria, ITT Department Directoredcandelaria@santafenm.gov
edcandelaria@santafenm.gov

Committee Review

  • Finance Committee07/07/2025
  • Governing Body07/09/2025

Info Tech Research Group, Inc Amendment No. 2 Packet FULLY EXECUTED

City Manager Committee-Info Tech Emergency Approval Request for Amendment No. 2

Info Tech RetroActive Term Approval Memo FULLY EXECUTED

6-k. CONSIDERATION OF RESOLUTION NO. 2025-____. (Councilor Amanda Chavez and Mayor Alan Webber)

A Resolution Adopting the City of Santa Fe’s 2027-2031 Infrastructure Capital Improvements Plan.

Regina Wheeler, Public Works Department Directorrawheeler@santafenm.gov
rawheeler@santafenm.gov

Committee Review

  • Public Works and Utilities Committee(Introduced)06/30/2025
  • Quality of Life Committee07/02/2025
  • Finance Committee07/07/2025
  • Governing Body07/09/2025

2027-2031 Infrastructure Captial Improvements Plan (Memo)

2027-2031 Infrastructure Capital Improvements Plan (Resolution)

2027-2031 Infrastructure Captial Improvements Plan (FIR)

6-l. CONSIDERATION OF BILL NO. 2025-14. ADOPTION OF ORDINANCE NO. 2025-_____. (Mayor Alan Webber and Councilor Carol Romero-Wirth)Authorizing the Issuance and Sale of City of Santa Fe, New Mexico, Tax-Exempt General Obligation Improvement Bonds, Series 2025, in the Principal Amount of $25,000,000, Payable from Ad Valorem Taxes Levied on All Taxable Property Within the City, Levied Without Limit as to Rate or Amount; Providing for the Form, Certain Terms and Conditions of the Bonds, the Manner of their Execution, and the Method of and Security for Payment Thereof; Delegating Authority to Each of the Mayor, City Manager and City Finance Director to Approve a Form of Notice of Competitive Sale of the Bonds or, if Deemed Advisable, the Selection of Underwriters to Sell the Bonds in a Negotiated Sale, and to Determine the Maturity Dates and Amounts, Interest Rates, Prices, Redemption Features and Other Final Terms of the Bonds in an Award Certificate; Approving the Form of an Agreement for Registrar and Paying Agent Services to be Provided by Bokf, Na and Authorizing it's Execution and Delivery; and Providing for Other Details Concerning the Bonds.

Emily Oster, Finance Directorekoster@santafenm.gov
ekoster@santafenm.gov

Committee Review

  • Governing Body(Introduced)05/28/2025
  • Governing Body(Public Comment)06/11/2025
  • Public Works and Utilities Committee06/16/2025
  • Finance Committee07/07/2025
  • Governing Body07/09/2025

General Obligation Bond Parameters (Memo)

Memo Attachment - Memo to City re. GO Bond Parameters Ordinance

General Obligation Bond Parameters (Bill)

General Obligation Bond Parameters (FIR)

Registrar and Paying Agent Agreement 5.20.25

Draft Preliminary Official Statement 5.7.25

Santa Fe - GO Bond Issuance Process - 5.16.2025

Santa Fe - GO Bond Issuance Process - 5.16.2025

6-m. CONSIDERATION OF RESOLUTION NO. 2025-____. (Councilor Alma Castro)

A Resolution Adopting the City of Santa Fe’s Regional Annual Transit Service Plan for Fiscal Year 2026; Accepting the North Central Regional Transit District’s (NCRTD’s) Fiscal Year 2026 Proposed Funding of Regional Services Provided by the City of Santa Fe (“City”) of $1,421,890...

Gabrielle Chavez, Transit Director of Administrationgnchavez@santafenm.gov
gnchavez@santafenm.gov

Committee Review

  • Governing Body(Introduced)06/25/2025
  • Public Works and Utilities Committee06/30/2025
  • Finance Committee07/07/2025
  • Governing Body07/09/2025

Adopting NCRTD's City Regional Plan FY 2026 (Memo)

Adopting NCRTD's City Regional Plan FY 2026 (Resolution)

Adopting NCRTD's City Regional Plan FY 2026 (FIR)

7. Action Items: Discussion Agenda

8. Matters from Staff

9. Matters from the Committee

10. Matters from the Chair

11. Next Meeting: Monday, July 28, 2025

12. Adjourn