Finance & Governance Committee

Finance & Governance Committee Minutes Tuesday, May 7, 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, Sandoval, Kashmann, Torres, Romero Campbell, Watson Action Items 24-0605 Approves the purchase and sale agreement with Denver Community Church for $4,000,000 for the property located at 333 and 375 S. Zuni Street, in Council District 7 (FINAN-202473273). A motion offered by Council member Sandoval, duly seconded by Council member Kashmann, that Council Resolution 24-0605 be approved for filing, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 Briefings 24-0613 Tech Services Presentation on 311 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 24-0590 Approves the Mayoral appointments to the Cherry Creek North Business Improvement District of Anthony Jordan with an end date of 4-30-2027 or City and County of Denver Page 1 Printed on 5/7/2024  Minutes Finance & Governance Committee Tuesday, May 7, 2024 until a successor is duly appointed and Carrie Newman with an end date of 10-31-2026 or until a successor is duly appointed. A motion offered that Council Resolution 24-0590 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0591 Approves the Mayoral appointment to the Denver Immigrant and Refugee Commission of Victoria Ballerini, Mazza Farajallah, Alejandra Peralta, and Michaely Rosas for a term ending on 5-14-2027 or until a successor is duly appointment. A motion offered that Council Resolution 24-0591 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0596 Approves the Mayoral appointment of Andrew Zavaras to the Community Corrections Board for a term ending 5-14-2028 or until a successor is duly appointed. A motion offered that Council Resolution 24-0596 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0597 Approves the Mayoral appointments of Stephanie Laing and Elia Martin to the Denver African American Commission for a term ending on 5-14-2027 or until a successor is duly appointed. A motion offered that Council Resolution 24-0597 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0600 Approves an agreement with Submittable Holdings Inc. for $1,685,880 and an end date of 6-1-2029 for the purchase of software licensing, implementation, an ongoing support of a new grant management system, citywide (TECHS-202371318). A motion offered that Council Resolution 24-0600 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres City and County of Denver Page 2 Printed on 5/7/2024  Minutes Finance & Governance Committee Tuesday, May 7, 2024 Nay: 0 24-0611 Amends the City Council Rules of Procedure. A motion offered that Council Resolution 24-0611 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 3 Printed on 5/7/2024