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Safety, Housing, Education & Homelessness Committee

Regular Meeting

Denver, CO · September 20, 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 20, 2017, 10:30 AM City & County Building, Room 391 Committee canceled due to budget hearings. Consent Agenda Included. Below are items that are on the Committee's consent agenda today. 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 the Committee's normal convening time, the requests will be considered approved by the Committee and eligible for filing. Consent Items 17-1021 Approves the Collective Bargaining Agreement with the Denver Police Protective Association for three years for pay and benefits including salary increases of 3.5% in 2018, 3.25% in 2019, 3.25% in 2020, and changes to the health insurance provisions. Attachments: BR17 1021 DOS CBA Ord Request 2018-2020 Council Resolution 17-1021 was approved by consent. 17-1024 Approves a grant agreement with the Wallace Foundation in the amount of $1,040,175 to fund the Denver Afterschool Alliance, within the Office of Children’s Affairs, to work in partnership with Denver Public Schools to align and improve teaching and support to foster the social, emotional, and academic development of students at multiple school locations citywide (201736703). Attachments: RR17 1024 OCA Wallace Foundation Agreement Council Resolution 17-1024 was approved by consent. City and County of Denver Page 1 Printed on 9/20/2017 Minutes Safety, Housing, Education & Homelessness Committee Wednesday, September 20, 2017 17-1033 Amends a contract with the Colorado Department of Health Care Policy and Financing (HCPF), Colorado’s Medicaid Agency, to add one year for a new end date of 6-30-18 for HCPF’s County Medicaid Incentive Program Agreement to allow the Denver Department of Human Services to earn incentives up to $976,516.35 from the current state fiscal year based upon meeting specific program outcomes (2014-19599-03). Attachments: RR17 1033 DHS HCPF Medicaid Incentive Program Agreement Request RR17 1033 DHS HCPF Medicaid Incentive Program Agreement Terms Council Resolution 17-1033 was approved by consent. City and County of Denver Page 2 Printed on 9/20/2017

Agenda

Agenda Safety, Housing, Education & Homelessness Committee Committee Members: Kashmann, Chair; Ortega, Vice-Chair; Espinoza; Gilmore; Kniech; Lopez Committee Staff: Debra Bartleson Wednesday, September 20, 2017, 10:30 AM City & County Building, Room 391 Committee canceled due to budget hearings. Consent Agenda Included. Below are items that are on the Committee's consent agenda today. 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 the Committee's normal convening time, the requests will be considered approved by the Committee and eligible for filing. Consent Items 17-1021 Approves the Collective Bargaining Agreement with the Denver Police Protective Association for three years for pay and benefits including salary increases of 3.5% in 2018, 3.25% in 2019, 3.25% in 2020, and changes to the health insurance provisions. Attachments BR17 1021 DOS CBA Ord Request 2018-2020 17-1024 Approves a grant agreement with the Wallace Foundation in the amount of $1,040,175 to fund the Denver Afterschool Alliance, within the Office of Children’s Affairs, to work in partnership with Denver Public Schools to align and improve teaching and support to foster the social, emotional, and academic development of students at multiple school locations citywide (201736703). Attachments RR17 1024 OCA Wallace Foundation Agreement For information on public comment procedures go to denvergov.org/CommitteePublicComment Page 1 Agenda Safety, Housing, Education & Homelessness Committee Wednesday, September 20, 2017 17-1033 Amends a contract with the Colorado Department of Health Care Policy and Financing (HCPF), Colorado’s Medicaid Agency, to add one year for a new end date of 6-30-18 for HCPF’s County Medicaid Incentive Program Agreement to allow the Denver Department of Human Services to earn incentives up to $976,516.35 from the current state fiscal year based upon meeting specific program outcomes (2014-19599-03). Attachments RR17 1033 DHS HCPF Medicaid Incentive Program Agreement Request RR17 1033 DHS HCPF Medicaid Incentive Program Agreement Terms For information on public comment procedures go to denvergov.org/CommitteePublicComment Page 2

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