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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 8/20/2019 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
19-0855 1 PresentationPresentationIntroduction of new Ethics Director for the City and County of Denver   Action details Video Video
19-0798 1 ResolutionAdoptedA resolution approving a proposed Revocable License between the City and County of Denver and PPF AMLI 3325 Denargo Street, LLC for the use of city-owned property located at Arkins Court and Denargo Street. Approves a license agreement with PPF AMLI 3325 Denargo Street, LLC for $103,050 and for two years to access and use City owned, vacant land for construction staging located at the corner of Arkins Court and Denargo Street in Council District 9 (FINAN-201948176-00). The last regularly scheduled Council meeting within the 30-day review period is on 9-23-19. The Committee approved filing this item at its meeting on 8-20-19.approved by consentPass Action details Not available
19-0822 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the Civil Service Commission. Approves the Mayoral appointment of Kevin Duncan to the Civil Service Commission for a term effective immediately and expiring on 12-31-19, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 8-20-19.approved by consentPass Action details Not available
19-0823 1 ResolutionAdoptedA resolution approving the Mayor’s appointments and reappointments to the Denver Housing Authority. Approves the following Mayoral reappointments and appointments to the Denver Housing Authority: reappointment of Trinidad Rodriguez for a term effective immediately and expiring on 7-20-20; reappointments of Bruce Alexander and Grace Buckley for terms effective immediately and expiring on 7-20-24; appointment of Fernando Sergio Ferrufino for a term effective immediately and expiring on 7-20-21; appointment of Mario Carrera for a term effective immediately and expiring on 7-20-22; and the appointment of Craig Allen for a term effective immediately and expiring on 7-20-24, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 8-20-19.approved by consentPass Action details Not available
19-0824 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Five Points Business Improvement District. Approves the Mayoral reappointments of Nathan Beal, John Pirkopf and Maedella Stiger to the Five Points Business Improvement District for terms effective immediately and expiring on 6-12-23, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 8-20-19.approved by consentPass Action details Not available
19-0826 1 ResolutionAdoptedA resolution approving the Mayor’s appointment and the designation change of a current appointee to the Lower Downtown Design Review Board. Approves the Mayoral appointment of Stephen Weil for a term effective immediately and expiring on 5-01-21 and changing the designation of Michael Coughlin from a property owner to real estate developer with a term expiring on 5-01-20, or until a successor is duly appointed, to the Lower Downtown Design Review Board. The Committee approved filing this resolution by consent on 8-20-19.approved by consentPass Action details Not available