Finance & Governance Committee

Finance & Governance Committee Minutes Tuesday, January 16, 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: 9- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Kashmann, Torres, Parady, Romero Campbell, Watson Absent: 1- Sandoval Briefings 24-0038 Presentation on Municipal Tax, Property Tax, and Mill Levies Consent Items Block Vote Block Vote A motion offered to approve the following items en bloc, carried by the following vote: Aye: 6- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Kashmann, Torres Nay: 0 Absent: 1- Sandoval 24-0009 Approving the City Council reappointments of Leslie Mitchell and Florine Nath to the Audit Committee A motion offered that Council Resolution 24-0009 be approved by consent en bloc, carried by the following vote: Aye: 6- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Kashmann, Torres Nay: 0 Absent: 1- Sandoval 24-0010 Approving the City Council appointment of Lila Hailey to the Head Start Policy Council City and County of Denver Page 1 Printed on 1/16/2024  Minutes Finance & Governance Committee Tuesday, January 16, 2024 A motion offered that Council Resolution 24-0010 be approved by consent en bloc, carried by the following vote: Aye: 6- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Kashmann, Torres Nay: 0 Absent: 1- Sandoval 24-0019 Confirms the Mayoral appointments and reappointments of the following individuals to the Denver American Indian Commission for a term of 3 years with an end date of 12-31-2026: Reappointment of Danielle SeeWalker, Rafael Maldonado Bad Hand, Thomas Allen, Shawna Maher, and Joshua Emerson. Appointment of Noelle Bailey, Philip Gover, (Cecelia) Duncan Bernice Bull Bear, and Trennie Burch. A motion offered that Council Resolution 24-0019 be approved by consent en bloc, carried by the following vote: Aye: 6- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Kashmann, Torres Nay: 0 Absent: 1- Sandoval 24-0031 Approves a Lease Agreement with CoreCivic, Inc for 4511 East 46th Avenue and an end date of 6-30-2024, in Council District 8. FINAN-202472066-00 A motion offered that Council Resolution 24-0031 be approved by consent en bloc, carried by the following vote: Aye: 6- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Kashmann, Torres Nay: 0 Absent: 1- Sandoval City and County of Denver Page 2 Printed on 1/16/2024