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Finance & Governance Committee

Regular Meeting

Denver, CO · September 19, 2017

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Committee Members: Flynn, Chair; Clark, Vice-Chair; Black; Susman; Kneich; López Committee Staff: Shelley Smith Tuesday, September 19, 2017, 1:30 PM City & County Building, Room 391 Consent Items Below are three items that were approved on the Committee's consent agenda today. 17-1030 Changes the pay grade of the Director of the Denver Office of Economic Development from A-820 to A-823. Council Bill 17-1030 was approved by consent. 17-1034 Grants the authority to acquire through negotiated purchase or condemnation, any property interest as needed for the traffic and pedestrian safety improvement project at various intersections on Colorado Boulevard between Mexico Avenue and Virginia Avenue and at the intersections of 13th Avenue and Lincoln Street and 8th Avenue and Speer Boulevard, including easement interests, access rights, improvements, buildings, fixtures, licenses, permits and other appurtenances in Council Districts 3, 6, and 10. Council Bill 17-1034 was approved by consent. 17-1035 Amends an equipment capital lease agreement with Banc of America Public Capital Corp. to allow for a partial prepayment for leased golf equipment at City Park Golf Course in Council District 9 (FINAN-201416078-01). Council Resolution 17-1035 was approved by consent. City and County of Denver Page 1 Printed on 9/19/2017

Agenda

Agenda Finance & Governance Committee Committee Members: Flynn, Chair; Clark, Vice-Chair; Black; Susman; Kneich; López Committee Staff: Shelley Smith Tuesday, September 19, 2017, 1:30 PM City & County Building, Room 391 Consent Items 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. 17-1030 Changes the pay grade of the Director of the Denver Office of Economic Development from A-820 to A-823. 17-1034 Grants the authority to acquire through negotiated purchase or condemnation, any property interest as needed for the traffic and pedestrian safety improvement project at various intersections on Colorado Boulevard between Mexico Avenue and Virginia Avenue and at the intersections of 13th Avenue and Lincoln Street and 8th Avenue and Speer Boulevard, including easement interests, access rights, improvements, buildings, fixtures, licenses, permits and other appurtenances in Council Districts 3, 6 and 10. For information on public comment procedures go to denvergov.org/CommitteePublicComment Page 1 Agenda Finance & Governance Committee Tuesday, September 19, 2017 17-1035 Amends an equipment capital lease agreement with Banc of America Public Capital Corp., to allow for a partial prepayment for leased golf equipment at City Park Golf Course in Council District 9 (FINAN-201416078-01). For information on public comment procedures go to denvergov.org/CommitteePublicComment Page 2
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