Finance & Governance Committee

Finance & Governance Committee Minutes Tuesday, December 5, 2023, 10:30 AM Chair: Amanda Sawyer, Vice Chair: Shontel Lewis Members: Amanda P. Sandoval, Paul Kashmann, Serena Gonzales-Gutierrez, Flor Alvidrez, Jamie Torres Staff: Luke Palmisano Attendance Present: 9- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres, Parady, Watson Action Items 23-1899 Approves a purchase and sale agreement with Kayan, LLC for $88,500,000 to purchase 101 West Colfax Avenue, in Council District 10. FINAN-202371561 A motion offered by Councilmember Torres, duly seconded by Councilmember Sandoval, that Council Resolution 23-1899 be approved for filing, carried by the following vote: Aye: 6- Alvidrez, Gonzales-Gutierrez, Sawyer, Sandoval, Kashmann, Torres Nay: 1- Lewis Consent Items Block Vote Block Vote A motion offered to approve the following items en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 23-1879 Amends a contract with Polarized Water Solutions, LLC to add $250,000 for a new total of $700,000 and 1 additional year for a new end term of 12-31-2024 to provide sand and grease trap maintenance services, citywide. GENRL-202371001-02 (GENRL-202161473-02). A motion offered that Council Resolution 23-1879 be approved by consent en bloc, carried by the following vote: City and County of Denver Page 1 Printed on 12/5/2023  Minutes Finance & Governance Committee Tuesday, December 5, 2023 Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 23-1900 Approving the City Council appointment of Daniel McCann to the Denver Deferred Compensation Plan Committee A motion offered that Council Resolution 23-1900 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 City and County of Denver Page 2 Printed on 12/5/2023