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Safety, Housing, Education & Homelessness Committee

Regular Meeting

Denver, CO · November 2, 2016

AgendaMinutes

Minutes

Minutes Safety, Housing, Education & Homelessness Committee Committee Members: López, Chair; Kashmann, Vice-Chair; Flynn; Gilmore; Kniech; New Committee Staff: Debra Bartleson Wednesday, November 2, 2016, 10:30 AM City & County Building, Room 391 Attendance Consent Items 16-1038 Amends an intergovernmental agreement with the City of Sheridan by renewing the agreement for an additional year through 12-31-17 at an annual rate of $1,995,267 in revenue to provide fire protection services to the City of Sheridan (FIRES 201208809-04). This Bill 16-1038 was approved by consent. 16-1042 Amends a loan agreement with Sable Ridge Development, LLC to allow for the partial assumption through a new loan agreement in the amount of $1 million of the outstanding loan balance by Sable Ridge Apartments, LLC an affiliated entity, and to confirm repayment terms for the remaining balance for the development of new low- to moderate-income housing in Council District 11 (GE04001-09). This Resolution 16-1042 was approved by consent. 16-1043 Approves a new loan agreement with Sable Ridge Apartments, LLC for $1 million of Skyline HSG funds (previously disbursed under a separate loan agreement) for the construction of 60 senior affordable apartments in Council District 11. This Resolution 16-1043 was approved by consent. 16-1048 Amends an on-call contract with Denver Children’s Advocacy Center by adding $220,000 to the contract for a new contract total in the amount of $991,000 and extending the term by one year for a new end date of 12-31-17 for forensic interviews of minors and other professional services (201312556-03). This Resolution 16-1048 was approved by consent. City and County of Denver Page 1 Printed on 11/2/2016 Minutes Safety, Housing, Education & Homelessness Committee Wednesday, November 2, 2016 16-1063 Approves the appointment of Diana Romero Campbell to the Head Start Policy Council as the City Council appointment for a term effective immediately and expiring on November 30, 2017. This Resolution 16-1063 was approved by consent. City and County of Denver Page 2 Printed on 11/2/2016

Agenda

Agenda Safety, Housing, Education & Homelessness Committee Committee Members: López, Chair; Kashmann, Vice-Chair; Flynn; Gilmore; Kniech; New Committee Staff: Debra Bartleson Wednesday, November 2, 2016, 10:30 AM City & County Building, Room 391 Committee Canceled. Consent Agenda Included. Below are items that will be placed on Committee consent agendas next week. Routine, non-controversial ordinance requests that do not involve substantive policy changes are placed on Committee agendas as consent items with the approval of Committee chairs. Council members receive advance notice of consent items and may request that an item be scheduled for Committee discussion instead. If no Council member does so by Tuesday at 5:00 pm for Committees that meet on Tuesdays or Wednesdays at 5:00 pm for Committees meeting on Wednesdays, the requests are considered approved by the Committee and are eligible for filing on Thursday of the week after the Committee meetings are held or the consent agendas are approved. Consent Items 16-1038 Amends an intergovernmental agreement with the City of Sheridan by renewing the agreement for an additional year through 12-31-17 at an annual rate of $1,995,267 in revenue to provide fire protection services to the City of Sheridan (FIRES 201208809-04). Attachments BR16 1038 Request For information on public comment procedures go to denvergov.org/CommitteePublicComment Page 1 Agenda Safety, Housing, Education & Homelessness Committee Wednesday, November 2, 2016 16-1042 Amends a loan agreement with Sable Ridge Development, LLC to allow for the partial assumption through a new loan agreement in the amount of $1 million of the outstanding loan balance by Sable Ridge Apartments, LLC an affiliated entity, and to confirm repayment terms for the remaining balance for the development of new low- to moderate-income housing in Council District 11 (GE04001-09). Attachments RR16 1042 Request 16-1043 Approves a new loan agreement with Sable Ridge Apartments, LLC for $1 million of Skyline HSG funds (previously disbursed under a separate loan agreement) for the construction of 60 senior affordable apartments in Council District 11. Attachments RR16 1043 Request 16-1048 Amends an on-call contract with Denver Children’s Advocacy Center by adding $220,000 to the contract for a new contract total in the amount of $991,000 and extending the term by one year for a new end date of 12-31-17 for forensic interviews of minors and other professional services (201312556-03). Attachments RR16 1048 Request 16-1063 Approves the appointment of Diana Romero Campbell to the Head Start Policy Council as the City Council appointment for a term effective immediately and expiring on November 30, 2017. Attachments DRomero Campbell_Head Start Council_Resume_OCT_2016 For information on public comment procedures go to denvergov.org/CommitteePublicComment Page 2

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