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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 10/15/2024 10:30 AM Minutes status: Final  
Meeting location: City & County Building, Council Committee Room, Room 391 1437 Bannock Street
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
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24-1376 1 BillAgenda ReadyA bill for an ordinance establishing a new fund in the Grant and Other Money Projects Series for the “Denver Downtown Development Authority” program. Establishes the Denver Downtown Development Authority Capital Fund No. 38383 within the Grant and Other Money Projects Fund Series to receive and expend funds collected on behalf of Denver Downtown Development Authority. The Committee approved filing this item at its meeting on 10-15-2024.approved for filingPass Action details Video Video
24-1377 1 BillSecond ReadingA bill for an ordinance concerning the authorization of a First Amendment to Loan Agreement among the City, PNC Bank, National Association and U.S. Bank National Association in order to amend the requirements for mandatory prepayments and in connection therewith authorizing a first amendment to the DUS Project Mill Levy Pledge Agreement to allow the agreement to terminate on December 2, 2024; ratifying action previously taken relating thereto; and providing other matters relating thereto. For an ordinance concerning the authorization of a First Amendment to Loan Agreement among the City, PNC Bank National Association and U.S. Bank National Association to amend the requirements for mandatory prepayments and in connection therewith authorizing a First Amendment to DUS Project Mill Levy Pledge Agreement to allow the agreement to terminate on 12-02-2024, ratifying action previously taken relating thereto; and providing other matters relating thereto (First Amendment to Loan Agreement: 202476206-01. First Amendment to DUS Project Mill Levy Pledge Agreement 202476202). The last regulapproved for filingPass Action details Not available
24-1378 1 ResolutionAdoptedA resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Keller Rohrback L.L.P to continue serving as special counsel for the opioid multi-district litigation, citywide. Amends a contract with Keller Rohrback LLP by adding two years for a new ending date of 12-31-2026 to continue serving as special counsel for the opioid multi-district litigation, citywide (ATTNY-201843723/ ATTNY-202476139). The last regularly scheduled Council meeting within the 30-day review period is on 11-18-2024. The Committee approved filing this item at its meeting on 10-15-2024.approved by consentPass Action details Not available
24-1379 1 BillSecond ReadingA bill for an ordinance authorizing a capital equipment purchase from the Risk Management Fund (SRF 11838) Fund for Department of Transportation and Infrastructure. Approves the capital equipment purchase of a vehicle from the Risk Management Fund (11838), to be used for daily private development construction inspection needs, citywide. The Committee approved filing this item at its meeting on 10-15-2024.approved by consentPass Action details Not available
24-1380 1 ResolutionAdoptedA resolution to set a public hearing before City Council on December 2, 2024 to consider a petition to exclude property from the Colfax Mayfair Business Improvement District, in the City and County of Denver. Sets a public hearing before City Council on December 2, 2024, to consider a petition to exclude property from the Colfax Mayfair Business Improvement District in the City and County of Denver. The Committee approved filing this item at its meeting on 10-15-2024.approved by consentPass Action details Not available
24-1386 1 ResolutionAdoptedA resolution approving the joint City Council-Mayoral appointment of Temi Osifodunrin to the Human Rights and Community Partnerships Advisory Board. Approves the joint City Council-Mayoral appointment of Temi Osifodunrin to the Human Rights and Community Partnerships Advisory Board for a term effective immediately and expiring on 4-1-2027 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 10-15-2024.approved by consentPass Action details Not available