Finance & Governance Committee

Minutes Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, December 7, 2021, 1:30 PM City & County Building, Council Chambers, Room 450 Attendance Briefings 21-1499 Precincting update from the Clark and Recorder Consent Items Block Vote Block Vote A motion offered to approve the following items en bloc, carried by the following vote: Aye: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Nay: 0 21-1469 Approves the Mayoral appointment of John Chapman IV to the Bluebird Improvement District Board of Directors for a term effective immediately and expiring 5-31-25, or until a successor is duly appointed. A motion offered that Council Resolution 21-1469 be approved by consent en bloc, carried by the following vote: Aye: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Nay: 0 21-1470 Approves the Mayoral appointment of JaLisa Williams to the Denver African American Commission for a term effective immediately and expiring 9-26-23, or until a successor is duly appointed. A motion offered that Council Resolution 21-1470 be approved by consent en bloc, carried by the following vote: City and County of Denver Page 1 Printed on 12/8/2021  Minutes Finance & Governance Committee Tuesday, December 7, 2021 Aye: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Nay: 0 21-1471 Approves the Mayoral reappointment of Patricia Barela Rivera to the Career Service Board for a term effective immediately and expiring 9-15-26, or until a successor is duly appointed. A motion offered that Council Resolution 21-1471 be approved by consent en bloc, carried by the following vote: Aye: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Nay: 0 21-1472 Approves the Mayoral appointment of Steven White to the Metropolitan Football Stadium District Board for a term effective immediately and expiring 5-23-24, or until a successor is duly appointed. A motion offered that Council Resolution 21-1472 be approved by consent en bloc, carried by the following vote: Aye: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Nay: 0 21-1477 Approves the annual City Property Tax Mill Levy for the year 2021 to be collected in 2022 for purposes authorized by law. A motion offered that Council Resolution 21-1477 be approved by consent en bloc, carried by the following vote: Aye: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Nay: 0 21-1478 Approves the annual tax levy upon all taxable property within the City for the year 2021 for purposes authorized by law for School District No. 1. A motion offered that Council Resolution 21-1478 be approved by consent en bloc, carried by the following vote: Aye: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Nay: 0 21-1479 Approves the annual tax levy upon all taxable property within special districts within the City for the year 2021 for purposes authorized by law for special districts. A motion offered that Council Resolution 21-1479 be approved by consent en bloc, carried by the following vote: City and County of Denver Page 2 Printed on 12/8/2021  Minutes Finance & Governance Committee Tuesday, December 7, 2021 Aye: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Nay: 0 21-1480 Grants the authority to acquire through negotiated purchase or condemnation of all or any portion of any property interest as needed in support of the intersection improvement, including easement interests, access rights, improvements, buildings, fixtures, licenses, permits and other appurtenances, located at the southwest corner East 26th Avenue and Downing Street in Council District 9. A motion offered that Council Bill 21-1480 be approved by consent en bloc, carried by the following vote: Aye: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Nay: 0 21-1489 Approves a contract with Sterling Infosystems, Inc. for $1,300,000 and through 12-31-26 to provide background screening services to the City (CSAHR-202160650). A motion offered that Council Resolution 21-1489 be approved by consent en bloc, carried by the following vote: Aye: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark Nay: 0 Rollcall Rollcall Present: 7- Black, Kniech, Hinds, Gilmore, Ortega, CdeBaca, Clark City and County of Denver Page 3 Printed on 12/8/2021