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Finance & Governance Committee

Regular Meeting

Denver, CO · February 16, 2021

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, February 16, 2021, 1:30 PM Virtual: Link Available at <www.DenverGov.org/CityCouncil> Attendance Present: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Action Items 21-0111 Approves a master purchase order with Galls, LLC for $1,400,000 and for three years, with two one-year options to renew, to purchase uniforms and uniform accessories for the Denver Police Department (SC-00005186). Council Resolution 21-0111 was approved for filing 21-0112 Approves a master purchase order with L N Curtis and Sons, doing business as Curtis Blue Line, for $600,000 and for three years, with two one-year options to renew, to purchase uniforms and uniform accessories for the Denver Police Department (SC-00005253). Council Resolution 21-0112 was approved for filing 21-0113 Approves a master purchase order with Skaggs Companies for $500,000 and for three years, with two one-year options to renew, to purchase uniforms and uniform accessories for the Denver Police Department (SC-00005293O). Council Resolution 21-0113 was approved for filing 21-0164 Approves an agreement with Starr Peak Holdings, LLC for donation of 450 acres in Jefferson and Gilpin Counties, known as Axton Ranch, to the city to establish a new Denver Mountain Park, with $80,000 in transaction costs being paid by the city. (FINAN-202157840). Council Resolution 21-0164 was approved for filing Consent Items 21-0129 Amends an agreement with Friends of Levitt Pavilion Denver by adding City and County of Denver Page 1 Printed on 2/17/2021 Minutes Finance & Governance Committee Tuesday, February 16, 2021 three years for a new end date of 3-01-35 and modifies the payment schedule due to the impacts of the COVID-19 pandemic in Council District 7 (201313796; 202157359). Council Resolution 21-0129 was approved by consent 21-0153 Declares the intent of the City to issue an amount not to exceed $15,000,000 of Multifamily Housing Revenue Bonds for Mercy Housing Mountain Plains, or its affiliates, to support the construction of the 8315 East Colfax Avenue project, a new affordable housing project located at 8315 East Colfax Avenue and 1500 Valentia Street in Council District 8. Council Resolution 21-0153 was approved by consent City and County of Denver Page 2 Printed on 2/17/2021

Agenda

Agenda Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, February 16, 2021, 1:30 PM Virtual: Link Available at <www.DenverGov.org/CityCouncil> Attendance Action Items 21-0111 Approves a master purchase order with Galls, LLC for $1,400,000 and for three years, with two one-year options to renew, to purchase uniforms and uniform accessories for the Denver Police Department (SC-00005186). Joseph Furman 21-0112 Approves a master purchase order with L N Curtis and Sons, doing business as Curtis Blue Line, for $600,000 and for three years, with two one-year options to renew, to purchase uniforms and uniform accessories for the Denver Police Department (SC-00005253). Joseph Furman 21-0113 Approves a master purchase order with Skaggs Companies for $500,000 and for three years, with two one-year options to renew, to purchase uniforms and uniform accessories for the Denver Police Department (SC-00005293O). Joseph Furman WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw PASSWORD: Denver Page 1 Agenda Finance & Governance Committee Tuesday, February 16, 2021 21-0164 Approves an agreement with Starr Peak Holdings, LLC for donation of 450 acres in Jefferson and Gilpin Counties, known as Axton Ranch, to the city to establish a new Denver Mountain Park, with $80,000 in transaction costs being paid by the city. (FINAN-202157840). Lisa Lumley and Luke McKay Consent Items 21-0129 Amends an agreement with Friends of Levitt Pavilion Denver by adding three years for a new end date of 3-01-35 and modifies the payment schedule due to the impacts of the COVID-19 pandemic in Council District 7 (201313796; 202157359). 21-0153 Declares the intent of the City to issue an amount not to exceed $15,000,000 of Multifamily Housing Revenue Bonds for Mercy Housing Mountain Plains, or its affiliates, to support the construction of the 8315 East Colfax Avenue project, a new affordable housing project located at 8315 East Colfax Avenue and 1500 Valentia Street in Council District 8. WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw PASSWORD: Denver Page 2