Finance & Governance Committee

Minutes Finance & Governance Committee Committee Members: Sawyer, Chair; Black, Vice-Chair; CdeBaca, Hinds, Kniech, Ortega Committee Staff: Luke Palmisano Tuesday, June 6, 2023, 1:30 PM City & County Building, Council Chambers, Room 450 Attendance Present: 5- Sawyer, Black, Hinds, Kniech, Torres Absent: 2- CdeBaca, Ortega Action Items 23-0730 Approves a lease agreement with Denver 44th Avenue, LLC for $26,000,000 and 10 years for a 100-bed residential reentry facility for individuals exiting incarceration, located at 570 West 44th Avenue in Council District 9 (FINAN-202368329). A motion offered by Vice Chair Black, duly seconded by Councilmember Hinds, that Council Resolution 23-0730 be approved for filing, carried by the following vote: Aye: 5- Sawyer, Black, Hinds, Kniech, Torres Nay: 0 Absent: 2- CdeBaca, Ortega Briefings 23-0736 2023 State Legislative Recap Consent Items Block Vote Block Vote A motion offered to approve the following items en bloc, carried by the following vote: Aye: 5- Sawyer, Black, Hinds, Kniech, Torres City and County of Denver Page 1 Printed on 6/6/2023  Minutes Finance & Governance Committee Tuesday, June 6, 2023 Nay: 0 Absent: 2- CdeBaca, Ortega 23-0698 Approves the Mayoral appointment of Natalie Magnatta to the Denver Head Start Policy Council for a term effective immediately and expiring 7-20-2025, or until a successor is duly appointed. A motion offered that Council Resolution 23-0698 be approved by consent en bloc, carried by the following vote: Aye: 5- Sawyer, Black, Hinds, Kniech, Torres Nay: 0 Absent: 2- CdeBaca, Ortega 23-0700 Approves the Mayoral appointment of Kelli Curl to the Denver Board of Public Health and Environment for a term effective immediately and expiring 12-31-2028, or until a successor is duly appointed. A motion offered that Council Resolution 23-0700 be approved by consent en bloc, carried by the following vote: Aye: 5- Sawyer, Black, Hinds, Kniech, Torres Nay: 0 Absent: 2- CdeBaca, Ortega 23-0701 Approves the Mayoral appointments of Alicia “Bruce” Trujillo, Jada Dixon, Such Charles, Rachel Garcia, Victoria Lyall, Jon Olafson, Tran Nguyen-Wills, and Marisa Hollingsworth to the Denver Commission on Cultural Affairs for terms effective immediately and expiring 8-31-2026, or until successors are duly appointed. A motion offered that Council Bill 23-0701 be approved by consent en bloc, carried by the following vote: Aye: 5- Sawyer, Black, Hinds, Kniech, Torres Nay: 0 Absent: 2- CdeBaca, Ortega 23-0702 Approves the Mayoral reappointments of Flavia Zarcula, Sara Hazel, and Iris Halpern to the Denver Women’s Commission for terms effective immediately and expiring 6-30-2025, or until successors are duly appointed. A motion offered that Council Resolution 23-0702 be approved by consent en bloc, carried by the following vote: City and County of Denver Page 2 Printed on 6/6/2023  Minutes Finance & Governance Committee Tuesday, June 6, 2023 Aye: 5- Sawyer, Black, Hinds, Kniech, Torres Nay: 0 Absent: 2- CdeBaca, Ortega 23-0703 Approves the Mayoral reappointments of Traci Lounsbury and Susan Cantwell to the Denver Convention Center Hotel Authority for terms effective immediately and expiring 12-31-2026, or until successors are duly appointed. A motion offered that Council Resolution 23-0703 be approved by consent en bloc, carried by the following vote: Aye: 5- Sawyer, Black, Hinds, Kniech, Torres Nay: 0 Absent: 2- CdeBaca, Ortega 23-0704 Approves the Mayoral appointments of Codie Egart and Karen Grissom to the Denver African American Commission for terms effective immediately and expiring 9-26-2025, or until successors are duly appointed. A motion offered that Council Resolution 23-0704 be approved by consent en bloc, carried by the following vote: Aye: 5- Sawyer, Black, Hinds, Kniech, Torres Nay: 0 Absent: 2- CdeBaca, Ortega 23-0726 Authorizes an appropriation of $6,473,000 from General Fund Reserves to make a cash transfer to and appropriation in the Liability Claims Special Revenue Fund. A motion offered that Council Bill 23-0726 be approved by consent en bloc, carried by the following vote: Aye: 5- Sawyer, Black, Hinds, Kniech, Torres Nay: 0 Absent: 2- CdeBaca, Ortega 23-0727 Approves the issuance and sale of an aggregate amount not to exceed $11,000,000 of the City and County of Denver, Colorado Multifamily Housing Revenue Bonds (All Saints Apartments), Series 2023, for the purpose of financing the acquisition, construction, and equipping of a 63-unit, affordable apartment development for seniors, located at 2595 City and County of Denver Page 3 Printed on 6/6/2023  Minutes Finance & Governance Committee Tuesday, June 6, 2023 South Federal Boulevard in Council District 2. A motion offered that Council Bill 23-0727 be approved by consent en bloc, carried by the following vote: Aye: 5- Sawyer, Black, Hinds, Kniech, Torres Nay: 0 Absent: 2- CdeBaca, Ortega 23-0731 Approves the City Council reappointment of Ian Choudri to the Department of Transportation and Infrastructure Advisory Board. A motion offered that Council Resolution 23-0731 be approved by consent en bloc, carried by the following vote: Aye: 5- Sawyer, Black, Hinds, Kniech, Torres Nay: 0 Absent: 2- CdeBaca, Ortega 23-0732 Approves the City Council reappointment of Julie Reiskin to the Department of Transportation and Infrastructure Advisory Board. A motion offered that Council Resolution 23-0732 be approved by consent en bloc, carried by the following vote: Aye: 5- Sawyer, Black, Hinds, Kniech, Torres Nay: 0 Absent: 2- CdeBaca, Ortega 23-0733 Approves the City Council reappointment of Paul Gonzer to the Department of Transportation and Infrastructure Advisory Board. A motion offered that Council Resolution 23-0733 be approved by consent en bloc, carried by the following vote: Aye: 5- Sawyer, Black, Hinds, Kniech, Torres Nay: 0 Absent: 2- CdeBaca, Ortega 23-0734 Approves the City Council appointment of Tinsley Ore to the Department of Transportation and Infrastructure Advisory Board. A motion offered that Council Resolution 23-0734 be approved by consent en bloc, carried by the following vote: Aye: 5- Sawyer, Black, Hinds, Kniech, Torres City and County of Denver Page 4 Printed on 6/6/2023  Minutes Finance & Governance Committee Tuesday, June 6, 2023 Nay: 0 Absent: 2- CdeBaca, Ortega City and County of Denver Page 5 Printed on 6/6/2023