Finance & Governance Committee

Minutes Finance & Governance Committee Committee Members: Sawyer, Chair; Black, Vice-Chair; CdeBaca, Hinds, Kniech, Ortega Committee Staff: Luke Palmisano Tuesday, January 3, 2023, 1:30 PM City & County Building, Council Chambers, Room 450 Attendance Present: 7- Sawyer, Black, Hinds, Kniech, Ortega, Torres, Herndon Absent: 1- CdeBaca Action Items 22-1589 Approves a lease agreement with WC Dahlia Street, LLC for $637,132.07 and 5 years, using American Rescue Plan Act funds, to provide office space for an Entrepreneurship Center at the co-working Saltbox location at 4800 Dahlia Street in Council District 8 (FINAN-202265577-00). A motion offered by Councilmember Hinds, duly seconded by Councilmember Ortega, that Council Resolution 22-1589 be approved for filing, carried by the following vote: Aye: 6- Sawyer, Black, Hinds, Kniech, Ortega, Torres Nay: 0 Absent: 1- CdeBaca Consent Items Block Vote Block Vote A motion offered to approve the following items en bloc, carried by the following vote: Aye: 6- Sawyer, Black, Hinds, Kniech, Ortega, Torres Nay: 0 Absent: 1- CdeBaca City and County of Denver Page 1 Printed on 1/4/2023  Minutes Finance & Governance Committee Tuesday, January 3, 2023 23-0004 Approves a cash transfer of $8,704,165.61 from the East Corridor Fund (38349) to the Public Works Improvement Projects Fund (31050) for budget appropriations of the Regional Transportation District’s final repayment of sales and use tax funds remaining in contingency per the East Corridor intergovernmental agreement for the Eagle Project. A motion offered that Council Bill 23-0004 be approved by consent en bloc, carried by the following vote: Aye: 6- Sawyer, Black, Hinds, Kniech, Ortega, Torres Nay: 0 Absent: 1- CdeBaca City and County of Denver Page 2 Printed on 1/4/2023