|
|
Meeting date/time:
|
11/29/2017
10:30 AM
|
Minutes status:
|
Final
|
|
|
Meeting location:
|
City & County Building, Room 391
|
|
17-1278
| 1 | | Resolution | Adopted | A resolution approving a proposed Master Services Agreement by and between the City and County of Denver and Securus Technologies, Inc., for installation and maintenance services of video visitation equipment at the Downtown Detention Center and County Jail.
Approves a four and a half-year contract with Securus Technologies in the amount of $1,412,000 for the installation and maintenance of video visitation equipment at the Downtown Detention Center and the County Jail (201734866-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-2-18. The Committee approved filing this resolution by consent on 11-29-17. | approved for filing | Pass |
Action details
|
Video
|
|
17-1349
| 1 | | Resolution | Adopted | A resolution approving a proposed Loan Agreement between the City and County of Denver and Moline @ Stapleton Apartments LLLP for a loan to fund affordable housing development costs.
Approves a cash flow loan 40-year agreement with Moline @ Stapleton Apartments LLLP, in the amount of $2.6 million to build 180 apartments at 2820 North Moline Street including 11 Veterans Administration Supportive Housing units and 11 Section 811 vouchers to serve homeless veterans and persons with disabilities, and 158 apartments for families that earn up to 60% Area Median Income (AMI) in Council District 8 (OEDEV-201735845-00). The last regularly scheduled Council meeting within the 30-day review period is on 1-2-18. The Committee approved filing this resolution at its meeting on 11-29-17. | approved for filing | Pass |
Action details
|
Video
|
|
17-1330
| 1 | | Resolution | Adopted | A resolution approving the Mayor’s appointment to the Denver Asian American Pacific Islander Commission.
Approves the Mayoral appointment of Jane Miyahara to the Denver Asian American Pacific Islander Commission for a term effective immediately and expiring 1-22-19, or until a successor is duly appointed. The Committee approved filing this resolution by consent on 11-29-17. | approved by consent | |
Action details
|
Not available
|
|
17-1331
| 1 | | Resolution | Adopted | A resolution approving the Mayor’s appointments to the Denver Office of Strategic Partnerships Commission.
Approves the Mayoral appointments of Erika Righter and Alison Adsit to the Denver Office of Strategic Partnerships Commission for terms effective immediately and expiring 4-20-19, or until successors are duly appointed. The Committee approved filing this resolution by consent on 11-29-17. | approved by consent | |
Action details
|
Not available
|
|
17-1332
| 1 | | Resolution | Adopted | A resolution approving the Mayor’s adult appointments of Andrew Gomez, Dylan Fierberg, Josh Ford, Megan Miccio, Yakini Ceteways, and Gladys Villa, and the Mayor’s youth appointments of Daniel Lopez, DeAnte Dennis, Elaine Abrams, Elvis Daboni, Mackenzie Whitehead-Bust, Nephraterie Smith, Serenity Vafaedes, and Barry Detchman to the Denver Youth Commission.
Approves the Mayoral adult appointments of Andrew Gomez, Dylan Fierberg, Josh Ford, Megan Miccio, Yakini Ceteways, and Gladys Villa; and, the Mayoral youth appointments of Daniel Lopez, DeAnte Dennis, Elaine Abrams, Elvis Daboni, Mackenzie Whitehead-Bust, Nephraterie Smith, Serenity Vafaedes, and Barry Detchman to the Denver Youth Commission for terms effective immediately and expiring 5-31-20, or until successors are duly appointed. The Committee approved filing this resolution by consent on 11-29-17. | approved by consent | |
Action details
|
Not available
|
|
17-1343
| 1 | | Resolution | Adopted | A resolution approving a proposed Third Amendatory Agreement between the City and County of Denver and Bayaud Enterprises, Inc. to work with the Denver Department of Human Services to further the Denver Day Works pilot project.
Amends a contract with Bayaud Enterprises, Inc. to add $415,300 for a new contract in the amount of $815,063 and to add six months for a new end date of 6-30-18 to provide same-day work experience and income to individuals experiencing homelessness as part of the citywide Denver Day Works program (SOCSV 201630537-03). The last regularly scheduled Council meeting within the 30-day review period is on 1-2-18. The Committee approved filing this resolution by consent on 11-29-17. | approved by consent | |
Action details
|
Not available
|
|
17-1344
| 1 | | Resolution | Adopted | A resolution approving a proposed Amendatory Agreement between the City and County of Denver and Mile High Montessori Early Learning Centers for Head Start Services for Program Year 2017-2018.
Amends a contract with Mile High Early Learning Center to add $66,423 for a new total in the amount of $1,778,992 to provide cost of living (COLA) adjustments and direct Head Start services to an additional 8 children for a total of 277 children citywide. There is no change to contract duration (MOEAI 201734078-01). The last regularly scheduled Council meeting within the 30-day review period is on 1-2-18. The Committee approved filing this resolution by consent on 11-29-17. | approved by consent | |
Action details
|
Not available
|
|
17-1345
| 1 | | Resolution | Adopted | A resolution approving a proposed Amendatory Agreement between the City and County of Denver and School District No. 1 in the City and County of Denver and the State of Colorado for Head Start Services for Program Year 2017-2018.
Amends a contract with School District No. 1 to add $17,405 for a new total in the amount of $1,770,214 to provide for cost of living (COLA) adjustments and direct Head Start services to 302 children citywide. There is no change to the contract duration (MOEAI 201734056-01). The last regularly scheduled Council meeting within the 30-day review period is on 1-2-18. The Committee approved filing this resolution by consent on 11-29-17. | approved by consent | |
Action details
|
Not available
|
|
17-1346
| 1 | | Resolution | Adopted | A resolution approving a proposed Amendatory Agreement between the City and County of Denver and Clayton Early Learning, Trustee, George W. Clayton Trust for Head Start Services for Program Year 2017-2018.
Amends a contract with Clayton Early Learning by subtracting $35,008 for a new contract total in the amount of $1,415,063 to provide for cost of living (COLA) adjustments and a reduction of direct Head Start services for 8 children for a total of 228 children citywide. There is no change to contract duration (MOEAI 201734062-01). The last regularly scheduled Council meeting within the 30-day review period is on 1-2-18. The Committee approved filing this resolution by consent on 11-29-17. | approved by consent | |
Action details
|
Not available
|
|
17-1347
| 1 | | Resolution | Adopted | A resolution approving a proposed Amendatory Agreement between the City and County of Denver and Catholic Charities and Community Services of the Archdiocese of Denver for Head Start Services for Program Year 2017-2018.
Amends a contract with Catholic Charities and Community Services of the Archdiocese of Denver to add $15,283 for a new total in the amount of $1,552,920 to provide for cost of living (COLA) adjustments and direct Head Start services to 224 children citywide. There is no change to the contract duration (MOEAI 201734064-01). The last regularly scheduled Council meeting within the 30-day review period is on 1-2-18. The Committee approved filing this resolution by consent on 11-29-17. | approved by consent | |
Action details
|
Not available
|
|
17-1348
| 1 | | Bill | Passed | A bill for an ordinance authorizing expenditures in the Human Services Special Revenue Fund based on a letter of intent from State of Colorado to award funding for the "Community Services Block Grant (CSBG) FY2018” program.
Appropriates 50% of the grant award for the 2018 Community Services Block Grant (CSBG) based on a Letter of Intent provided by the Colorado Department of Local Affairs in the amount of $439,275 to fund the Community Services Block Grant program intended to alleviate the effects of poverty, demonstrate a way out of poverty, and promote long-term or sustainable futures for low-income persons citywide. The Committee approved filing this bill by consent on 11-29-17. | approved by consent | |
Action details
|
Not available
|
|
17-1350
| 1 | | Bill | Passed | A bill for an ordinance approving a proposed Second Amendment and Modification Agreement between the City and County of Denver and The Housing Authority of the City and County of Denver to modify the loan agreement and release a portion of the property subject to the loan agreement.
Amends a loan agreement with the Denver Housing Authority (DHA) to acquire land and build units including mixed-income housing by releasing certain parcels from the covenant securing the loan to allow DHA to sell the released parcels to private developers to build the planned for-sale units located in an area bounded by Washington Street, 20th Avenue, 22nd Street, Tremont Place, 24th Street, and Court Place in Council District 9 (OEDEV-CE01227-02). The last regularly scheduled Council meeting within the 30-day review period is on 1-2-18. The Committee approved filing this bill by consent on 11-29-17. | approved by consent | |
Action details
|
Not available
|
|
17-1351
| 1 | | Bill | Passed | A bill for an ordinance approving a proposed Amendment and Modification Agreement between the City and County of Denver and The Housing Authority of the City and County of Denver to amend the agreement and release a portion of property subject to the agreement.
Amends a grant agreement with the Denver Housing Authority (DHA) to construct site infrastructure on land acquired to build units including mixed-income housing, to update the property description to exclude and sell certain parcels to private developers to build the planned for-sale units located in an area bounded by Washington Street, 20th Avenue, and Tremont Place in Council District 9 (OEDEV- CE34011-01). The last regularly scheduled Council meeting within the 30-day review period is on 1-2-18. The Committee approved filing this bill by consent on 11-29-17. | approved by consent | |
Action details
|
Not available
|
|
|