Safety, Housing, Education & Homelessness Committee
Regular MeetingDenver, CO · November 10, 2021
Minutes
Minutes
Safety, Housing, Education
& Homelessness Committee
Committee Members: Kashmann, Chair; Torres, Vice-Chair;
Sandoval, Kniech, Flynn, Sawyer
Committee Staff: Emily Lapel
Wednesday, November 10, 2021, 10:00 AM
City & County Building, Council Chambers, Room 450
Note: 10AM Early Start Time.
Attendance
Present: 8- Kashmann, Kniech, Sawyer, Flynn, Gilmore, Black, CdeBaca, Clark
Absent: 2- Sandoval, Torres
Action Items
21-1319 Approves master operator agreement with McKinstry Essention, LLC for
$26,000,000 and through 11-1-46 for the design, development,
construction, operation, and maintenance of community solar photovoltaic
generating facilities and electric vehicle chargers owned by the City as part
of the Renewable Denver Community Solar initiative
(CASR-202160403-00).
A motion offered by Councilmember Flynn, duly seconded by Councilmember
Sawyer, that Council Resolution 21-1319 be approved for filing, carried by the
following vote:
Aye: 5- Kashmann, Kniech, Sawyer, Flynn, Gilmore
Nay: 0
Absent: 2- Sandoval, Torres
21-1358 Approves a contract with the Colorado Coalition for the Homeless for
$923,203 and through 6-1-23 for reimbursement of certain costs incurred
for the full electrification of the Forum Apartments, located at 250 West
14th Avenue in Council District 10, under the Steam to Electric Conversion
Incentive Program (CASR-202160641-00).
A motion offered by Councilmember Sawyer, duly seconded by Councilmember
Kniech, that Council Resolution 21-1358 be approved for filing, carried by the
following vote:
Aye: 5- Kashmann, Kniech, Sawyer, Flynn, Gilmore
City and County of Denver Page 1 Printed on 11/10/2021
Minutes
Safety, Housing, Education & Homelessness Committee
Wednesday, November 10, 2021
Nay: 0
Absent: 2- Sandoval, Torres
21-1219 Approves the 2022 Denver Health and Hospital Authority operating
agreement (ENVHL-202160644).
A motion offered by Councilmember Flynn, duly seconded by Councilmember
Kniech, that Council Bill 21-1219 be approved for filing, carried by the following
vote:
Aye: 5- Kashmann, Kniech, Sawyer, Flynn, Gilmore
Nay: 0
Absent: 2- Sandoval, Torres
Consent Items
21-1320 Approves a grant agreement with the Federal Emergency Management
Agency (FEMA) for $2,361,100 and through 9-7-23 for the Assistance to
Firefighters Grant to purchase Self-Contained Breathing Apparatus
(SCBA) equipment (FIRES-202160367).
Council Resolution 21-1320 was approved by consent
21-1326 Amends a contract with NEWSED Community Development Corps. by
adding $330,000 for a new total of $737,500 to identify Minority & Women
owned Business Enterprises (MWBE) who need financial support in the
form of a grant due to the loss of business brought on by COVID-19 and its
related effects. No change to contract duration (HRCRS-202160922).
Council Resolution 21-1326 was approved by consent
21-1327 Approves a contract with Energy Outreach Colorado for $2,400,000 and
through 12-31-24 to provide energy efficiency services to Denver
nonprofits and low-income Denver residents (HRCRS-202160569).
Council Resolution 21-1327 was approved by consent
21-1328 Approves a contract with Energy Resource Center for $1,050,000 and
through 12-31-24 to conduct weatherization services via comprehensive
energy audits and home energy improvements to low-income Denver
residents (HRCRS-202160568).
Council Resolution 21-1328 was approved by consent
21-1329 Approves a contract with Groundwork Denver, Inc. for $1,080,000 and
through 12-31-24 to provide outreach, energy audits, energy efficiency
City and County of Denver Page 2 Printed on 11/10/2021
Minutes
Safety, Housing, Education & Homelessness Committee
Wednesday, November 10, 2021
measures, and client education to low-income and harder to reach Denver
residents (HRCRS-202160501).
Council Resolution 21-1329 was approved by consent
City and County of Denver Page 3 Printed on 11/10/2021
Agenda
Agenda
Safety, Housing, Education
& Homelessness Committee
Committee Members: Kashmann, Chair; Torres, Vice-Chair;
Sandoval, Kniech, Flynn, Sawyer
Committee Staff: Emily Lapel
Wednesday, November 10, 2021, 10:00 AM
City & County Building, Council Chambers, Room 450
Note: 10AM Early Start Time.
Attendance
Action Items
21-1319 Approves master operator agreement with McKinstry
Essention, LLC for $26,000,000 and through 11-1-46 for
the design, development, construction, operation, and
maintenance of community solar photovoltaic generating
facilities and electric vehicle chargers owned by the City
as part of the Renewable Denver Community Solar
initiative (CASR-202160403-00).
Jonny Rogers, CASR
21-1358 Approves a contract with the Colorado Coalition for the
Homeless for $923,203 and through 6-1-23 for
reimbursement of certain costs incurred for the full
electrification of the Forum Apartments, located at 250
West 14th Avenue in Council District 10, under the Steam
to Electric Conversion Incentive Program
(CASR-202160641-00).
Jan Keleher, CASR
21-1219 Approves the 2022 Denver Health and Hospital Authority
operating agreement (ENVHL-202160644).
Meggan Parezo, DDPHE
WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_SrJLqP3TTRqWZrnyFczQ1A
PASSWORD: Denver
Page 1
Agenda
Safety, Housing, Education & Homelessness Committee
Wednesday, November 10, 2021
Consent Items
21-1320 Approves a grant agreement with the Federal Emergency
Management Agency (FEMA) for $2,361,100 and through
9-7-23 for the Assistance to Firefighters Grant to
purchase Self-Contained Breathing Apparatus (SCBA)
equipment (FIRES-202160367).
21-1326 Amends a contract with NEWSED Community
Development Corps. by adding $330,000 for a new total
of $737,500 to identify Minority & Women owned
Business Enterprises (MWBE) who need financial support
in the form of a grant due to the loss of business brought
on by COVID-19 and its related effects. No change to
contract duration (HRCRS-202160922).
21-1327 Approves a contract with Energy Outreach Colorado for
$2,400,000 and through 12-31-24 to provide energy
efficiency services to Denver nonprofits and low-income
Denver residents (HRCRS-202160569).
21-1328 Approves a contract with Energy Resource Center for
$1,050,000 and through 12-31-24 to conduct
weatherization services via comprehensive energy audits
and home energy improvements to low-income Denver
residents (HRCRS-202160568).
21-1329 Approves a contract with Groundwork Denver, Inc. for
$1,080,000 and through 12-31-24 to provide outreach,
energy audits, energy efficiency measures, and client
education to low-income and harder to reach Denver
residents (HRCRS-202160501).
WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_SrJLqP3TTRqWZrnyFczQ1A
PASSWORD: Denver
Page 2