Mayor-Council

Mayor-Council Agenda Tuesday, September 20, 2016 9:30 AM Parr-Widener Community Room City and County Building Room 389 MEETING CANCELLED I. DEPARTMENTAL MATTERS IN THE REGULAR COURSE OF BUSINESS: City Council A bill for an ordinance designating the second Monday of Bill October of each year as Indigenous Peoples’ Day. Approves an ordinance designating the second Monday of October of each year as Indigenous Peoples Day. The Committee approved filing this bill at its meeting on 9-14-16. Clerk & Recorder's Office A resolution approving a proposed Fourth Amendatory Resolution Agreement between the City and County of Denver and Dominion Voting Systems, Inc. Adds $486,193.23 to the contract with Dominion Voting Systems, Inc. for a new contract total of $932,633.23 for a certified statewide uniform voting system, with greater efficiencies, transparency, fiscal stewardship and voter accessibility benefits (201419676-04). The last regularly scheduled Council meeting within the 30-day review period is on 10-17-16. The Committee approved filing this resolution at its meeting on 9-13-16. Department of Finance A bill for an ordinance Concerning the Approval of a Bill Participation Agreement between the Colorado New Energy Improvement District (the “District”) and the City and County of Denver (“Denver”) to authorize the District to Conduct its New Energy Improvement Program, called Colorado Commercial Property Assessed Clean Energy (C-PACE), within Denver. Approves an intergovernmental agreement with the Colorado New Energy Improvement District authorizing the District to operate the Colorado Commercial Property Assessed Clean Energy (C-PACE) program within Denver which facilitates Mayor-Council Meeting Tuesday, September 20, 2016 Page 2 financing for clean energy improvements to commercial, industrial, agricultural, non-profit and multifamily properties (FINAN-201630180). The last regularly scheduled Council meeting within the 30-day review period is on 10-17-16. The Committee approved filing this bill at its meeting on 9-13-16. A resolution approving a proposed Purchase and Sale Resolution Agreement between the City and County of Denver and 2601-2605 W. 7th Avenue LLC, for the purchase of 2601-2605 W. 7th Avenue for multiple City uses. Approves a purchase and sale agreement with 2601-2605 W. 7th Avenue LLC, as seller, for $4,075,000 for the purchase of 2601-22605 West 7th Avenue for multiple City uses in Council District 3 (FINAN-201627755). The last regularly scheduled Council meeting within the 30-day review period is on 10-17-16. The Committee approved filing this resolution at its meeting on 9-13-16. Office of Economic Development A resolution approving a proposed Loan Agreement between Resolution the City and County of Denver and Catholic Charities and Community Services of the Archdiocese of Denver, Inc. (doing business as Catholic Charities Denver) to provide acquisition financing for a new women's homeless shelter located at 6240 Smith Road. Approves a 35-year loan agreement with Catholic Charities and Community Services of the Archdiocese of Denver, Inc. (doing business as Catholic Charities Denver) in the amount of $1 million from Community Development Block Grant funds structured as a performance loan to provide acquisition financing for a new women’s homeless shelter located at 6240 Smith Road in Council District 8 (OEDEV-201630186-00). The last regularly scheduled Council meeting within the 30-day review period is on 10-17-16. The Committee approved filing this bill at its meeting on 9-14-16. A resolution approving a proposed Loan Agreement between Resolution the City and County of Denver and CD-INCA LLC to finance for the acquisition of land for future mixed income housing located at 4001 Inca Street. Mayor-Council Meeting Tuesday, September 20, 2016 Page 3 Approves an agreement with CD-INCA, LLC in the amount of $2 million from Community Development Block Grant funds and $1 million from the OED Affordable Housing Fund (General Fund) for five years with the loan being structured as a repayable loan to assist in the financing for the land purchase for future mixed income housing located at 4001 Inca Street in the Sunnyside neighborhood in Council District 1 (OEDEV-201630376-00). The last regularly scheduled Council meeting within the 30-day review period is on 10-24-16. The Committee approved filing this resolution at its meeting on 9-14-16. II MATTERS FOR COUNCIL DISCUSSION: . II MATTERS FOR COUNCIL INFORMATION: I. I EXECUTIVE SESSIONS: V. *indicates consent agenda item **indicates the item will be on committee agenda this week