Finance & Governance Committee

Finance & Governance Committee Minutes Tuesday, January 30, 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: 11 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres, Flynn, Parady, Romero Campbell, Watson Briefings 24-0006 A Proclamation Affirming Denver’s Commitment to Human Rights and Support for an Immediate Ceasefire In Israel And Gaza 24-0110 A Proclamation in Support of Expediting the Work Authorization Process for Asylum Seekers. 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 24-0094 Amends a contract with Big Compass LLC by adding $600,000 for a new total of $1,000,000 for the continual use of on-call services to assist Technology Services with the MuleSoft API platform, citywide. No change to contract length (TECHS-202366785-01/TECHS-202472070-01). A motion offered that Council Resolution 24-0094 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 1 Printed on 1/31/2024  Minutes Finance & Governance Committee Tuesday, January 30, 2024 24-0101 Approves a transfer of $200,000 from the Risk Management Special Revenue Fund to the Capital Improvement Claims Settlement Fund (38434) and appropriates the transferred amount to support bridge maintenance projects, citywide. A motion offered that Council Bill 24-0101 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0102 Establishes a new fund, the Claims Settlement Capital Improvement Fund (38434), in the Grant and Other Money Project Fund Series, citywide. A motion offered that Council Bill 24-0102 be approved by consent en bloc, carried by the following vote: 24-0103 Appropriates $682,400 from the Colorado Department of Local Affairs (DOLA) to fund the Community Services Block Grant program, citywide. A motion offered that Council Bill 24-0103 be approved by consent en bloc, carried by the following vote: City and County of Denver Page 2 Printed on 1/31/2024