Finance & Governance Committee

Finance & Governance Committee Minutes Tuesday, January 2, 2024, 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: 6- Alvidrez, Gonzales-Gutierrez, Sawyer, Sandoval, Kashmann, Romero Campbell Absent: 2- Lewis, Torres Briefings 23-1983 State Legislative Preview Consent Items Block Vote Block Vote A motion offered to approve the following items en bloc, carried by the following vote: Aye: 5- Alvidrez, Gonzales-Gutierrez, Sawyer, Sandoval, Kashmann Nay: 0 Absent: 2- Lewis, Torres 23-1995 Establishes the 2023 City mill levy for property taxes due in 2024. A motion offered that Council Resolution 23-1995 be approved by consent en bloc, carried by the following vote: Aye: 5- Alvidrez, Gonzales-Gutierrez, Sawyer, Sandoval, Kashmann Nay: 0 Absent: 2- Lewis, Torres 23-1996 Establishes the 2023 Denver Public Schools mill levy for property taxes due in 2024. City and County of Denver Page 1 Printed on 1/2/2024  Minutes Finance & Governance Committee Tuesday, January 2, 2024 A motion offered that Council Resolution 23-1996 be approved by consent en bloc, carried by the following vote: Aye: 5- Alvidrez, Gonzales-Gutierrez, Sawyer, Sandoval, Kashmann Nay: 0 Absent: 2- Lewis, Torres 23-1997 Establishes the 2023 Special Districts mill levy for property taxes due in 2024. A motion offered that Council Resolution 23-1997 be approved by consent en bloc, carried by the following vote: Aye: 5- Alvidrez, Gonzales-Gutierrez, Sawyer, Sandoval, Kashmann Nay: 0 Absent: 2- Lewis, Torres 23-2015 Approves the capital equipment purchase of a vehicle from the Risk Management Fund (SRF 11838) to support the Department of Parks and Recreation, citywide. A motion offered that Council Bill 23-2015 be approved by consent en bloc, carried by the following vote: Aye: 5- Alvidrez, Gonzales-Gutierrez, Sawyer, Sandoval, Kashmann Nay: 0 Absent: 2- Lewis, Torres 23-2016 Amends a contract with Claims Management Resource Inc. to add $600,000 for a new total of $1,500,000 and 2 additional years for a new end term of 12-31-2025 to provide auto and property subrogation services, citywide. FINAN-202371009-01 (FINAN-201845580) A motion offered that Council Resolution 23-2016 be approved by consent en bloc, carried by the following vote: Aye: 5- Alvidrez, Gonzales-Gutierrez, Sawyer, Sandoval, Kashmann Nay: 0 Absent: 2- Lewis, Torres City and County of Denver Page 2 Printed on 1/2/2024