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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 6/6/2023 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Council Chambers, Room 450
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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23-0730 1 ResolutionAdoptedA resolution approving a proposed Lease Agreement between the City and County of Denver and Denver 44th Avenue, LLC for the premises located at 570 West 44th Avenue. Approves a lease agreement with Denver 44th Avenue, LLC for $26,000,000 and 10 years for a 100-bed residential reentry facility for individuals exiting incarceration, located at 570 West 44th Avenue in Council District 9 (FINAN-202368329). The last regularly scheduled Council meeting within the 30-day review period is on 7-10-2023. The Committee approved filing this item at its meeting on 6-6-2023.approved for filingPass Action details Video Video
23-0736 1 PresentationPresentation2023 State Legislative Recap   Action details Video Video
23-0698 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the Denver Head Start Policy Council. Approves the Mayoral appointment of Natalie Magnatta to the Denver Head Start Policy Council for a term effective immediately and expiring 7-20-2025, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 6-6-2023.approved by consentPass Action details Not available
23-0700 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the Denver Board of Public Health and Environment. Approves the Mayoral appointment of Kelli Curl to the Denver Board of Public Health and Environment for a term effective immediately and expiring 12-31-2028, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 6-6-2023.approved by consentPass Action details Not available
23-0701 1 ResolutionAdoptedA resolution approving the Mayor’s appointments to the Denver Commission on Cultural Affairs. Approves the Mayoral appointments of Alicia “Bruce” Trujillo, Jada Dixon, Such Charles, Rachel Garcia, Victoria Lyall, Jon Olafson, Tran Nguyen-Wills, and Marisa Hollingsworth to the Denver Commission on Cultural Affairs for terms effective immediately and expiring 8-31-2026, or until successors are duly appointed. The Committee approved filing this item at its meeting on 6-6-2023.approved by consentPass Action details Not available
23-0702 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Denver Women’s Commission. Approves the Mayoral reappointments of Flavia Zarcula, Sara Hazel, and Iris Halpern to the Denver Women’s Commission for terms effective immediately and expiring 6-30-2025, or until successors are duly appointed. The Committee approved filing this item at its meeting on 6-6-2023.approved by consentPass Action details Not available
23-0703 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Denver Convention Center Hotel Authority. Approves the Mayoral reappointments of Traci Lounsbury and Susan Cantwell to the Denver Convention Center Hotel Authority for terms effective immediately and expiring 12-31-2026, or until successors are duly appointed. The Committee approved filing this item at its meeting on 6-6-2023.approved by consentPass Action details Not available
23-0704 1 ResolutionAdoptedA resolution approving the Mayor’s appointments to the Denver African American Commission. Approves the Mayoral appointments of Codie Egart and Karen Grissom to the Denver African American Commission for terms effective immediately and expiring 9-26-2025, or until successors are duly appointed. The Committee approved filing this item at its meeting on 6-6-2023.approved by consentPass Action details Not available
23-0726 1 BillPassedA bill for an ordinance authorizing an appropriation in the General Fund to make a cash transfer to and appropriation in the Liability Claims Special Revenue Fund. Authorizes an appropriation of $6,473,000 from General Fund Reserves to make a cash transfer to and appropriation in the Liability Claims Special Revenue Fund. The Committee approved filing this item at its meeting on 6-6-2023.approved by consentPass Action details Not available
23-0727 1 BillPassedA bill for an ordinance authorizing the issuance and sale of an amount not to exceed $11,000,000 of the City and County of Denver, Colorado Multifamily Housing Revenue Bonds (All Saints Apartments), Series 2023 for the purpose of financing the acquisition, construction and equipping of an affordable multifamily rental housing facility located in the City and County of Denver, Colorado and to pay certain expenses of such Bonds (as defined below) issue; approving and authorizing execution of a Financing Agreement, Tax Regulatory Agreement and Allonge (each as defined below) with respect to the Bonds; making findings and determinations with respect to the Project (as defined below) and the Bonds; authorizing the execution and delivery of related documents; and repealing all action heretofore taken in conflict herewith. Approves the issuance and sale of an aggregate amount not to exceed $11,000,000 of the City and County of Denver, Colorado Multifamily Housing Revenue Bonds (All Saints Apartments), Series 2023, for the purpose of financing the acquisition, construction, and equipping ofapproved by consentPass Action details Not available
23-0731 1 ResolutionAdoptedA resolution approving the City Council reappointment of Ian Choudri to the Department of Transportation and Infrastructure Advisory Board. Approves the City Council reappointment of Ian Choudri to the Department of Transportation and Infrastructure Advisory Board. The Committee approved filing this item at its meeting on 6-6-2023.approved by consentPass Action details Not available
23-0732 1 ResolutionAdoptedA resolution approving the City Council reappointment of Julie Reiskin to the Department of Transportation and Infrastructure Advisory Board. Approves the City Council reappointment of Julie Reiskin to the Department of Transportation and Infrastructure Advisory Board. The Committee approved filing this item at its meeting on 6-6-2023.approved by consentPass Action details Not available
23-0733 1 ResolutionAdoptedA resolution approving the City Council reappointment of Paul Gonzer to the Department of Transportation and Infrastructure Advisory Board. Approves the City Council reappointment of Paul Gonzer to the Department of Transportation and Infrastructure Advisory Board. The Committee approved filing this item at its meeting on 6-6-2023.approved by consentPass Action details Not available
23-0734 1 ResolutionAdoptedA resolution approving the City Council appointment of Tinsley Ore to the Department of Transportation and Infrastructure Advisory Board. Approves the City Council appointment of Tinsley Ore to the Department of Transportation and Infrastructure Advisory Board. The Committee approved filing this item at its meeting on 6-6-2023.approved by consentPass Action details Not available