Finance & Governance Committee

Finance & Governance Committee Minutes Tuesday, March 5, 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: 10 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres, Romero Campbell, Parady, Watson Action Items 24-0255 Approves a rescission of $3,000,000 from RX001 - Civic Center Greek Theater Renovation and appropriate $1,000,000 to RW004 - Lincoln/La Alma Master Plan and $2,000,000 to RZ015 - Implementation - Citywide Pickleball, citywide. A motion offered by Councilmember Torres, duly seconded by Councilmember Kashmann, that Council Bill 24-0255 be approved for filing, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0274 Authorizes the issuance of City and County of Denver General Obligation Bonds, Series 2024A-B in a principal amount not to exceed $268,958,500 for the purpose of funding projects approved by Denver voters in the November 2017 Elevate Bond Program and the November 2021 RISE Denver Bond Program, and to pay associated costs of issuance. A motion offered by Councilmember Torres, duly seconded by Councilmember Kashmann, that Council Bill 24-0274 be approved for filing, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 Consent Items Block Vote Block Vote City and County of Denver Page 1 Printed on 3/5/2024  Minutes Finance & Governance Committee Tuesday, March 5, 2024 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 24-0260 Amends a purchase order with Stone Security to add $250,000 for a new total of $700,000 to purchase five new body scanners at Denver Arts and Venues locations, citywide (SC-00008447). A motion offered that Council Resolution 24-0260 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0275 Amends the companion ordinance, Bill 22-0291, to adjust the Elevate Bond project description Purpose 4 from "Police District 6 Station Replacement Building” to "Police District 6 Station Expansion and Renovation". A motion offered that Council Bill 24-0275 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0276 Amends the companion ordinance, Bill 21-0868 to revise Purpose 1 to reflect the name change to “La Raza Park” and Purpose 4 to reflect the name change to “Lena Archuleta Branch Library”. A motion offered that Council Bill 24-0276 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0277 Amends a purchase order with Quebec Hospitality LLC, doing business as Colorado Hospitality Services, to add $20,000,000 for a new total of $45,000,000 for continued use of hotels for newcomer sheltering, citywide (PO-00124826). A motion offered that Council Resolution 24-0277 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 3/5/2024