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Safety, Housing, Education & Homelessness Committee

Regular Meeting

Denver, CO · September 13, 2017

AgendaMinutes

Minutes

Minutes Safety, Housing, Education & Homelessness Committee Committee Members: Kashmann, Chair; Ortega, Vice-Chair; Espinoza; Gilmore; Kniech; Lopez Committee Staff: Debra Bartleson Wednesday, September 13, 2017, 1:30 PM City & County Building, Room 391 Attendance Present: 6- Kashmann, Ortega, Gilmore, López, Black, Brooks Absent: 2- Espinoza, Kniech Action Items 17-1012 Approves a contract with Energy Outreach Colorado in the amount of $3.75 million through 9-31-18 to provide home improvements, energy efficiency services, and energy assistance to mitigate construction dust and noise impacts related to the Central 70 Project construction in Council District 9. Attachments: RR17 1012 HRCP EOC Contract RR17 1012 HRCP Key Contract Terms_EOC Contract A motion offered, by Councilmember Brooks, duly seconded by Councilmember Ortega, that Resolution 17-1012 be approved for filing. The motion carried by the following vote: Aye: 5- Kashmann, Ortega, Gilmore, López, Brooks Nay: 0 Absent: 2- Espinoza, Kniech City and County of Denver Page 1 Printed on 9/13/2017 Minutes Safety, Housing, Education & Homelessness Committee Wednesday, September 13, 2017 17-1013 Approves an intergovernmental agreement with Colorado Department of Transportation in the amount of $2.3 million through 12-31-18 to implement home improvements for residents in Elyria and Swansea to mitigate for noise and dust during the Central 70 construction project in Council District 9. Attachments: BR17 1013 CPD_NDCC CDOT Home Improvement IGA BR17 1013 CPD NDCC Key Contract Terms_CDOTIGA 2017_09_NDCC_CDOT_IGA_Council_Presentation_Final A motion offered, by Councilmember Brooks, duly seconded by Councilmember Ortega, that Resolution 17-1013 be approved for filing. The motion carried by the following vote: Aye: 5- Kashmann, Ortega, Gilmore, López, Brooks Nay: 0 Absent: 2- Espinoza, Kniech 17-1015 Amends a contract with Energy Outreach Colorado Efficiency, LLC, to add $925,000 and to add 519 days for a new end date of 12-31-18 to provide energy efficiency services, weatherization upgrades, and education for multi-family units and nonprofit facilities in Denver. Attachments: RR17 1015 HRCP EOC Extension Form RR17 1015 HRCP EOC Extension Key Contract Terms A motion offered, by Councilmember Ortega, duly seconded by Councilmember Brooks, that Resolution 17-1015 be approved for filing. The motion carried by the following vote: Aye: 5- Kashmann, Ortega, Gilmore, López, Brooks Nay: 0 Absent: 2- Espinoza, Kniech City and County of Denver Page 2 Printed on 9/13/2017

Agenda

Agenda Safety, Housing, Education & Homelessness Committee Committee Members: Kashmann, Chair; Ortega, Vice-Chair; Espinoza; Gilmore; Kniech; Lopez Committee Staff: Debra Bartleson Wednesday, September 13, 2017, 1:30 PM City & County Building, Room 391 Attendance Action Items 17-1012 Approves a contract with Energy Outreach Colorado in the amount of $3.75 million through 9-31-18 to provide home improvements, energy efficiency services, and energy assistance to mitigate construction dust and noise impacts related to the Central 70 Project construction in Council District 9. Attachments RR17 1012 HRCP EOC Contract RR17 1012 HRCP Key Contract Terms_EOC Contract Tim Sandos and Chris Pacheco, Mayor's Office-NDCC 17-1013 Approves an intergovernmental agreement with Colorado Department of Transportation in the amount of $2.3 million through 12-31-18 to implement home improvements for residents in Elyria and Swansea to mitigate for noise and dust during the Central 70 construction project in Council District 9. Attachments BR17 1013 CPD_NDCC CDOT Home Improvement IGA BR17 1013 CPD NDCC Key Contract Terms_CDOTIGA 2017_09_NDCC_CDOT_IGA_Council_Presentation_Final Tim Sandos and Chris Pacheco, Mayor's Office-NDCC For information on public comment procedures go to denvergov.org/CommitteePublicComment Page 1 Agenda Safety, Housing, Education & Homelessness Committee Wednesday, September 13, 2017 17-1015 Amends a contract with Energy Outreach Colorado Efficiency, LLC, to add $925,000 and to add 519 days for a new end date of 12-31-18 to provide energy efficiency services, weatherization upgrades, and education for multi-family units and nonprofit facilities in Denver. Attachments RR17 1015 HRCP EOC Extension Form RR17 1015 HRCP EOC Extension Key Contract Terms Miriam Pena-Garcia, Human Rights & Community Partnerships Consent Items 17-0978 Amends Section 2-143 of the Revised Municipal Code concerning the Denver Head Start Policy Council by removing occupation categories to recruit community representatives and extending the term that members can serve to a maximum of five years. Attachments BR17 0978 OCA DGKHS Policy Council Draft Language BR17 0978 OCA DGKHS Policy Council Request 17-0981 Amends an agreement with the State of Colorado to add $283,662 for a total reimbursement in the amount of $563,403 and to add one year for a new end date of 6-30-18 to fund the Denver Sheriff Department’s Recovery In a Secure Environment (RISE) Program to provide mental health and substance abuse assistance at the County Jail (201627831-01). Attachments BR17 0981 DSD RISE Request For information on public comment procedures go to denvergov.org/CommitteePublicComment Page 2 Agenda Safety, Housing, Education & Homelessness Committee Wednesday, September 13, 2017 17-0997 Approves the Mayoral reappointments of Dr. Tricia Hudson-Matthew, Jennifer Garcia Rosendo, and Martina Hinjosa to the Head Start Policy Council for terms effective immediately and expiring on 7-20-18, or until successors are duly appointed. Attachments RR17 0997 MO Head Start Request RR17 0997 MO Head Start Supporting 17-1000 Approves the Mayoral appointment of Patrick Walton to the Denver Asian American Pacific Islander Commission for a term effective immediately and expiring on 1-22-19, or until a successor is duly appointed. Attachments RR17 1000 MO Asian Pacific American Request RR17 1000 MO Asian Pacific American Supporting For information on public comment procedures go to denvergov.org/CommitteePublicComment Page 3

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