Finance & Governance Committee

Minutes Finance & Governance Committee Chair Amanda Sawyer Vice Chair Shontel Lewis Councilmember Amanda Sandoval Councilmember Paul Kashmann Councilmember Serena Gonzales-Gutierrez Councilmember Flor Alvidrez Councilmember Jamie Torres Committee Staff Luke Palmisano Tuesday, September 5, 2023, 10:30 AM City & County Building, Council Chambers, Room 450 Committee canceled. Consent agenda included. Consent Items 23-1087 Approves an escrow agreement with H.C. Peck and Associates, Inc., for $2,625,000 and through 12-31-2027 for acquisition and relocation costs and services related to the Globeville Levee Improvements Project in Council District 9 (FINAN-202368670-00). Council Resolution 23-1087 was approved by consent 23-1088 Approves an Escrow Funding Agreement with H.C. Peck and Associates, Inc., for $6,000,000 and ending 12-31-2027 for acquisition and relocation costs and services related to the 48th Avenue Greenway Outfall Project in Council District 9 (FINAN-202368676-00). Council Resolution 23-1088 was approved by consent 23-1146 Approves a license agreement with Denver Health & Hospital Authority (DHHA) for $45,000 and through 8-31-2028 for DHHA to use ten parking spaces at $25 per space, per month, in the Denver Human Services parking garage located at 2885 West 11th Avenue, which is adjacent to DHHA’s Westside Clinic in Council District 3 (FINAN-202369363). Council Resolution 23-1146 was approved by consent 23-1155 Approves an intergovernmental agreement with Colorado Statewide Internet Portal Authority (SIPA) for $30,000,000 and through 9-1-2028 for the city to purchase various technology solutions through already negotiated contracts available to government agencies, resulting in City and County of Denver Page 1 Printed on 9/5/2023  Minutes Finance & Governance Committee Tuesday, September 5, 2023 reduced acquisition time and costs for technology solutions, citywide (TECHS-202369095). Council Resolution 23-1155 was approved by consent 23-1172 Approving the City Council appointment of Councilwoman Jamie Torres to the Board of Directors of the Mile High Flood District. Council Resolution 23-1172 was approved by consent 23-1173 Approving the City Council appointment of Councilwoman Diana Romero Campbell to the Healthy Food for Denver’s Kids Commission Council Resolution 23-1173 was approved by consent City and County of Denver Page 2 Printed on 9/5/2023