Finance & Governance Committee
Regular MeetingDenver, CO · August 22, 2017
Minutes
Minutes
Finance & Governance
Committee
Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black;
Espinoza; López; Ortega
Committee Staff: Shelley Smith
Tuesday, August 22, 2017, 1:30 PM
City & County Building, Room 391
Attendance
Present: 10 - Kniech, Flynn, Black, Espinoza, Ortega, Brooks, Herndon, Kashmann, New,
Susman
Absent: 1- López
Action Items
17-0764 Adds $480,000 to the contract with Arup Advisory Inc., for a new total
amount of $955,000 for advisory services and the development of a public
private partnership program and communications plan (201630753-00).
A motion offered by Councilmember Ortega, duly seconded by Councilmember
Espinoza, that Resolution 17-0764 be postponed to November 14 carried by the
following vote:
Aye: 5- Kniech, Flynn, Black, Espinoza, Ortega
Nay: 0
Absent: 1- López
17-0945 Approves a Purchase and Sale Agreement with Valentia Building LLC., for
$1,300,000 for acquisition of 8315 East Colfax Avenue in Council District 8
(FINAN 201736137-00).
A motion offered by Councilmember Black, duly seconded by Councilmember
Espinoza, that Resolution 17-0945 be approved for filing carried by the following
vote:
Aye: 4- Kniech, Flynn, Black, Espinoza
Nay: 0
Absent: 2- López, Ortega
Below are three items that were approved on the Committee's consent agenda
today.
City and County of Denver Page 1 Printed on 8/23/2017
Minutes
Finance & Governance Committee
Tuesday, August 22, 2017
Consent Items
17-0930 Amends Chapter 53 of the Denver Revised Municipal Code relating to the
definition of charitable corporation to correct formatting errors and utilize
the current definition of a “Retailer or Vendor.”
Council Bill 17-0930 was approved by consent.
17-0931 Approves a supplemental appropriation in the amount of $302,000 from
the General Fund Contingency to fulfill the City’s obligation for a personnel
settlement.
Council Bill 17-0931 was approved by consent.
17-0937 Approves the dissolution of the Denver Union Station Project Authority and
assignment of outstanding responsibilities to the City and to the Regional
Transportation District (RTD) including the 20th Street and Chestnut Place
intersection improvements and other duties.
Council Bill 17-0937 was approved by consent.
City and County of Denver Page 2 Printed on 8/23/2017
Agenda
Agenda
Finance & Governance
Committee
Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black;
Espinoza; López; Ortega
Committee Staff: Shelley Smith
Tuesday, August 22, 2017, 1:30 PM
City & County Building, Room 391
Attendance
Action Items
17-0764 Adds $480,000 to the contract with Arup Advisory Inc., for
a new total amount of $955,000 for advisory services and
the development of a public private partnership program
and communications plan (201630753-00).
17-0945 Approves a Purchase and Sale Agreement with Valentia
Building LLC., for $1,300,000 for acquisition of 8315 East
Colfax Avenue in Council District 8 (FINAN
201736137-00).
Jeff Steinberg, Real Estate
Below are three items that are on the Committee's consent agenda today.
Routine, non-controversial ordinance requests that do not involve substantive
policy changes are placed on Committee agendas as consent items with the
approval of Committee chairs. Council members receive advance notice of
consent items and may request that an item be scheduled for Committee
discussion instead. If no Council member does so by the Committee's normal
convening time, the requests will be considered approved by the Committee and
eligible for filing.
Consent Items
For information on public comment procedures go to denvergov.org/CommitteePublicComment
Page 1
Agenda
Finance & Governance Committee
Tuesday, August 22, 2017
17-0930 Amends Chapter 53 of the Denver Revised Municipal Code
relating to the definition of charitable corporation to
correct formatting errors and utilize the current definition
of a “Retailer or Vendor.”
17-0931 Approves a supplemental appropriation in the amount of
$302,000 from the General Fund Contingency to fulfill the
City’s obligation for a personnel settlement.
17-0937 Approves the dissolution of the Denver Union Station
Project Authority and assignment of outstanding
responsibilities to the City and to the Regional
Transportation District (RTD) including the 20th Street and
Chestnut Place intersection improvements and other
duties.
For information on public comment procedures go to denvergov.org/CommitteePublicComment
Page 2