1. Call to Order
2. Pledge of Allegiance
2-a. Councilor Chavez
3. Salute to the New Mexico Flag
3-a. Councilor Cassutt
4. Invocation and Rememberances
4-a. Councilor Garcia
5. Roll Call
6. Approval of Agenda
7. Approval of Consent Agenda
8. Presentations
9. Action Items: Consent Agenda
9-a. Request for Approval of the December 10, 2025, Regular Governing Body Meeting Minutes.
9-b. Request for Approval of Liquor Hearing Officer's Recommendation to Approve a Request from Nuckolls Brewing Company, LLC for a Small Brewer Liquor License with On-Premises Consumption and Package Sales with Patio Service to be Located at Nuckolls Brewing Co., 1611 Alcaldesa Street.
9-c. Request for Approval of Liquor Hearing Officer's Recommendation to Approve a Request from Nuckolls Brewing Company, LLC for a Special Independent Theater Liquor License with On-Premises Consumption Only with Patio Services to be Located at Sky Cinemas midtown, 1020 Midtown Call Central.
9-d. Request for Approval of Liquor Hearing Officer's Recommendation to Approve a Request from Tender Fire Kitchen, LLC for a Restaurant B (Beer, Wine and Spirits) Liquor License with On-Premises Consumption Only with Patio Service to be Located at Tender Fire Kitchen, 1025 Midtown Calle Central.
9-e. Request for Ratification of Second Amendment to Cooperative Project Agreement – Design Work Item #25-0546 with the New Mexico Department of Transportation to Extend the Term through December 30, 2027, to Complete the Engineering Design of S100650 Acequia Trail Extension Project.
9-f. Request for Ratification of Second Amendment to Cooperative Project Agreement – Construction Work Item #24-0535 with the New Mexico Department of Transportation for $2,000,000 to Extend the Term through December 30, 2026, to Complete the Construction of S100770 Tierra Contenta Trail Extension Project – A Federally Funded Project.
9-g. Request for Approval of the Findings of Fact and Conclusions of Law for the Master Plan Amendment, Case #2025-10706, Midtown Redevelopment Agency, Applicant, through its Agent, Emily Reynolds of NV5 Inc, wherein the Governing Body Approved the Request to Adopt a Resolution Amending Standards within the Midtown Master Plan in Section 5.4, “Development Standards Regulating Plan”, Section 5.5, “Sub-Zone Standards”, Section 5.6, “Façade-Zone Standards”, and Section 5.8, “Design Standards General to All”.
10. Action Items: Discussion Agenda
11. Matters from the City Manager
12. Matters from the City Attorney
12-a. EXECUTIVE SESSION In Accordance with the Open Meetings Act, NMSA 1978, sec. 10-15-1.H.8, Discussion of the Purchase, Acquisition or Disposal of Real Property or Water Rights by the City of Santa Fe.
13. Executive Session Action Items
13-a. Discussion and Action Directing Staff to Continue Discussions with the State of New Mexico Regarding a Property Exchange.
14. Matters from the City Clerk
15. Communications from the Governing Body
16. Introduction of Legislation
16-a. CONSIDERATION OF RESOLUTION NO. 2026-____. (Councilor Amanda Chavez and Councilor Jamie Cassutt)A Resolution Directing the City Manager to Obtain an Updated Appraisal and Negotiate a Sales Price for Potential Acquisition of 122.634 Acres of Land Adjacent to the Paseo Real Water Reclamation Facility.
17. Petitions from the Floor
18. Public Comment on Bills (First Public Comment, No Action)
18-a. CONSIDERATION OF BILL NO. 2025-26. ADOPTION OF ORDINANCE NO. 2025-___. (Mayor Alan Webber, Councilor Carol Romero-Wirth, Councilor Jamie Cassutt) A Bill Approving a Community Energy Efficiency Development (“CEED”) Block Grant From the New Mexico Energy Minerals and Natural Resources Department, Energy Conservation and Management Division, Pursuant to the “CEED Block Grant Act”, to Authorize a CEED Program Project and Approve the Terms and Conditions of the Grant Agreement.
18-b. CONSIDERATION OF BILL NO. 2025-23. ADOPTION OF ORDINANCE NO. 2025-____.(Councilor Jame Cassutt and Councilor Pilar Faulkner)A Bill Amending SFCC 1987, Section 2-4.2, to Require City Managers to Be International City Manager Association (“ICMA”) – Credentialed or Credential-Eligible Unless an Appointment and Consent of Such a Candidate Is Not Possible After Five Months; Requiring Candidates for Deputy City Manager to Have the Same Qualifications Pursuant to Section 2-4.6(L); Removing Portions of Section 2-4.3 That Conflict With City Charter; and Removing the Prohibition for an Acting City Manager to Employ and Discharge Personnel.
19. Final Action on Legislation (Public Hearing)
19-a. CONSIDERATION OF BILL NO. 2025-25. ADOPTION OF ORDINANCE NO. 2025-____. (Councilor Amanda Chavez, Councilor Carol Romero-Wirth, Councilor Jamie Cassutt)
A Bill Updating the Rates and Service Charges for Water Utility Services.
20. Public Hearings (Land Use Cases, Appeals and Other Items Required to Have a Public Hearing)
21. Appointments
21-a. Appointment of Chief Brian Moya to Interim City Manager
21-b. Appointment of Marcos Martinez to Interim City Attorney
21-c. Appointment of Geralyn Cardenas to Interim City Clerk and Director of Community Engagement
21-d. Appointment of Councilor Lee Garcia to Mayor Pro-Tem
21-e. Announcement of Appointment of Councilor Alma Castro to Parliamentarian (Not Vote Required)
21-g. Sister Cities Committee
Mara Christian Harris - Appointment as Alternate - Term Ending 10/2028Barbara Vigil - Appointment as Alternate - Term Ending 10/2027
22. Adjourn