Finance & Governance Committee

Minutes Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, June 21, 2022, 1:30 PM City & County Building, Council Chambers, Room 450 Attendance Present: 8- Kniech, Hinds, Gilmore, CdeBaca, Black, Clark, Kashmann, Herndon Absent: 1- Ortega Action Items 22-0738 Authorizes a rescission from General Fund Contingency to make appropriations in the General Fund, and authorizes a cash transfer to and an appropriation in the Capital Improvements and Capital Maintenance Fund to address current backlogs in development services. A motion offered by Clark, duly seconded by Chair Gilmore, that Council Bill 22-0738 be approved for filing, carried by the following vote: Aye: 6- Kniech, Hinds, Gilmore, CdeBaca, Black, Clark Nay: 0 Absent: 1- Ortega 22-0741 Amending the Denver City Council Rules of Procedure A motion offered by Clark, duly seconded by Chair Gilmore, that Council Resolution 22-0741 be approved for filing, carried by the following vote: Aye: 6- Kniech, Hinds, Gilmore, CdeBaca, Black, Clark Nay: 0 Absent: 1- Ortega Consent Items Block Vote Block Vote City and County of Denver Page 1 Printed on 6/21/2022  Minutes Finance & Governance Committee Tuesday, June 21, 2022 A motion offered to approve the following items en bloc, carried by the following vote: Aye: 6- Kniech, Hinds, Gilmore, CdeBaca, Black, Clark Nay: 0 Absent: 1- Ortega 22-0737 Approves the creation of the “Mandatory Affordable Housing Fee-In-Lieu Fund” in the Community Development Special Revenue Fund series. A motion offered that Council Bill 22-0737 be approved by consent en bloc, carried by the following vote: Aye: 6- Kniech, Hinds, Gilmore, CdeBaca, Black, Clark Nay: 0 Absent: 1- Ortega City and County of Denver Page 2 Printed on 6/21/2022