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Finance & Governance Committee

Regular Meeting

Denver, CO · June 4, 2024

AgendaMinutes

Minutes

Finance & Governance Committee Minutes Tuesday, June 4, 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, Gilmore, Parady, Romero Campbell, Watson Action Items 24-0715 A bill for an ordinance submitting to a vote of the qualified and registered electors of the City and County of Denver at a special municipal election to be held in conjunction with the coordinated election of November 5, 2024, a proposed amendment to the Charter of the City and County of Denver to add the Department for Human Rights and Community Partnerships to the Charter as a cabinet agency and make conforming amendments. A motion offered that Council Bill 24-0715 be approved for filing, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0718 For an ordinance amending the city’s general campaign finance regulations and the Fair Elections Fund Act. A motion offered by Council President Torres, duly seconded by Council member Kashmann, that Council Bill 24-0718 be approved for filing, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0716 A bill for an ordinance submitting to a vote of the qualified and registered electors of the City and County of Denver at the special municipal election on November 5, 2024, a proposed amendment to the Charter of the City and County of Denver to establish collective bargaining as the method for setting compensation and other terms and conditions of employment for certain city employees including employees of Denver Water and the Denver Library and allowing a qualified right to strike in the event of an City and County of Denver Page 1 Printed on 6/5/2024 Minutes Finance & Governance Committee Tuesday, June 4, 2024 impasse in bargaining negotiations. A motion offered by Council President Torres, duly seconded by Council member Alvidrez, that Council Bill 24-0716 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 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 24-0719 Approving the City Council reappointment of Gary Johnson to the Department of Transportation and Infrastructure Advisory Board. A motion offered that Council Resolution 24-0719 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0728 Sets a public hearing before City Council on 7-22-2024 for the adoption of The Evans School Urban Redevelopment Plan and in partnership with The Denver Urban Renewal Authority (DURA) establishes The Evans School Urban Redevelopment Area for the revitalization of an existing historical landmark, provide community serving retail, enhanced meeting spaces, and office and studio space for the artist community, in Council District 10. A motion offered that Council Resolution 24-0728 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0729 Approves a land acquisition located at approximately East 47th Avenue and Interstate 70 on North Thompson Court by granting authority to acquire through negotiated purchase or condemnation all or any portion of any property interest needed for the Sidewalk Gap Project-Globeville including sidewalks between East 47th Avenue and Interstate 70 on North Thompson Court. This includes easement interests, access rights and any City and County of Denver Page 2 Printed on 6/5/2024 Minutes Finance & Governance Committee Tuesday, June 4, 2024 improvements on the property as part of the project, in Council District 9. A motion offered that Council Bill 24-0729 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0730 Approves the Mayoral reappointment to the Denver Prosperity Fund Board of Theresa Pena for a term ending 4-30-2027 or until a successor is duly appointed. A motion offered that Council Resolution 24-0730 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 24-0731 Approves the Mayoral appointment to the Denver American Indian Commission of Nichole Foster for a term ending 5-31-2027 or until a successor is duly appointed. A motion offered that Council Resolution 24-0731 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 6/5/2024

Agenda

Finance & Governance Committee AGENDA Tuesday, June 4, 2024, 10:30 AM City & County Building, Council Committee Room, Room 391 1437 Bannock Street Chair: Amanda Sawyer, Vice Chair: Shontel Lewis Members: Amanda P. Sandoval, Paul Kashmann, Serena Gonzales-Gutierrez, Flor Alvidrez, Jamie Torres Staff: Luke Palmisano Attendance Action Items 24-0715 A bill for an ordinance submitting to a vote of the qualified and registered electors of the City and County of Denver at a special municipal election to be held in conjunction with the coordinated election of November 5, 2024, a proposed amendment to the Charter of the City and County of Denver to add the Department for Human Rights and Community Partnerships to the Charter as a cabinet agency and make conforming amendments. Council member Sawyer There will be 15 minutes of public comment on item 24-0715. To sign up to speak visit www.denvergov.org/councilpublicinput. a) Briefing b) Public comment c) Discussion/Action WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw PASSWORD: Denver Page 1 AGENDA Finance & Governance Committee Tuesday, June 4, 2024 24-0718 For an ordinance amending the city’s general campaign finance regulations and the Fair Elections Fund Act. Andrew Szekeres, Clerk and Recorder's Office There will be 15 minutes of public comment on item 24-0718 To sign up to speak visit www.denvergov.org/councilpublicinput. a) Briefing b) Public comment c) Discussion/Action 24-0716 A bill for an ordinance submitting to a vote of the qualified and registered electors of the City and County of Denver at the special municipal election on November 5, 2024, a proposed amendment to the Charter of the City and County of Denver to establish collective bargaining as the method for setting compensation and other terms and conditions of employment for certain city employees including employees of Denver Water and the Denver Library and allowing a qualified right to strike in the event of an impasse in bargaining negotiations. Council members Parady, Lewis, Gonzales-Gutierrez, Hinds, Sawyer, Gilmore, Kashmann, and Alvidrez. There will be 15 minutes of public comment on item 24-0716. To sign up to speak visit www.denvergov.org/councilpublicinput. a) Briefing b) Public comment c) Discussion/Action Consent Items WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw PASSWORD: Denver Page 2 AGENDA Finance & Governance Committee Tuesday, June 4, 2024 24-0719 Approving the City Council reappointment of Gary Johnson to the Department of Transportation and Infrastructure Advisory Board. 24-0728 Sets a public hearing before City Council on 7-22-2024 for the adoption of The Evans School Urban Redevelopment Plan and in partnership with The Denver Urban Renewal Authority (DURA) establishes The Evans School Urban Redevelopment Area for the revitalization of an existing historical landmark, provide community serving retail, enhanced meeting spaces, and office and studio space for the artist community, in Council District 10. 24-0729 Approves a land acquisition located at approximately East 47th Avenue and Interstate 70 on North Thompson Court by granting authority to acquire through negotiated purchase or condemnation all or any portion of any property interest needed for the Sidewalk Gap Project-Globeville including sidewalks between East 47th Avenue and Interstate 70 on North Thompson Court. This includes easement interests, access rights and any improvements on the property as part of the project, in Council District 9. 24-0730 Approves the Mayoral reappointment to the Denver Prosperity Fund Board of Theresa Pena for a term ending 4-30-2027 or until a successor is duly appointed. 24-0731 Approves the Mayoral appointment to the Denver American Indian Commission of Nichole Foster for a term ending 5-31-2027 or until a successor is duly appointed. WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw PASSWORD: Denver Page 3