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Finance & Governance Committee

Regular Meeting

Denver, CO · January 10, 2023

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Committee Members: Sawyer, Chair; Black, Vice-Chair; CdeBaca, Hinds, Kniech, Ortega Committee Staff: Luke Palmisano Tuesday, January 10, 2023, 1:30 PM City & County Building, Council Chambers, Room 450 Attendance Present: 9- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega, Torres, Kashmann, Clark Action Items 23-0016 Amends Chapter 20, Article 1 concerning city council authorization for settlement of liability claims. A motion offered by Councilmember Ortega, duly seconded by Councilmember Kniech, that Council Bill 23-0016 be postponed to a date certain, carried by the following vote: Aye: 7- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega, Torres Nay: 0 Briefings 23-0017 2023 State Legislative Session City and County of Denver Page 1 Printed on 1/12/2023 Minutes Finance & Governance Committee Tuesday, January 10, 2023 Consent Items Block Vote Block Vote A motion offered to approve the following items en bloc, carried by the following vote: Aye: 7- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega, Torres Nay: 0 23-0022 Approves the Mayoral reappointments of Dean Griffin and Liza McInroy to the Cherry Creek North Business Improvement District for terms effectively immediately and expiring 12-31-2025, or until successors are duly appointed. A motion offered that Council Resolution 23-0022 be approved by consent en bloc, carried by the following vote: Aye: 7- Sawyer, Black, CdeBaca, Hinds, Kniech, Ortega, Torres Nay: 0 City and County of Denver Page 2 Printed on 1/12/2023

Agenda

Agenda Finance & Governance Committee Committee Members: Sawyer, Chair; Black, Vice-Chair; CdeBaca, Hinds, Kniech, Ortega Committee Staff: Luke Palmisano Tuesday, January 10, 2023, 1:30 PM City & County Building, Council Chambers, Room 450 Attendance Action Items 23-0016 Amends Chapter 20, Article 1 concerning city council authorization for settlement of liability claims. Councilmember Paul Kashmann There will be 15 minutes of public comment on item 23-0016. To sign up to speak visit www.denvergov.org/councilpublicinput. a) Briefing b) Public comment c) Discussion/Action Briefings 23-0017 2023 State Legislative Session Councilmember Kendra Black Jenifer Brandeberry & Julie McKenna, Brandeberry McKenna Public Affairs WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw PASSWORD: Denver Page 1 Agenda Finance & Governance Committee Tuesday, January 10, 2023 Consent Items 23-0022 Approves the Mayoral reappointments of Dean Griffin and Liza McInroy to the Cherry Creek North Business Improvement District for terms effectively immediately and expiring 12-31-2025, or until successors are duly appointed. WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw PASSWORD: Denver Page 2