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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 8/25/2020 1:30 PM Minutes status: Draft  
Meeting location: City & County Building, Room 450
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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20-0859 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Base Tactical Disaster Recovery to provide consulting services and management of the City and County of Denver’s FEMA claim related to the COVID 19 Pandemic. Amends a contract with Base Tactical Disaster Recovery by adding $886,640 for a new total of $1,120,560 and one year for a new end date of 6-30-21 to provide consulting services and management of the City and County of Denver’s FEMA claim related to the COVID 19 Pandemic (202054985). The last regularly scheduled Council meeting within the 30-day review period is on 9-28-20. The Committee approved filing this item at its meeting on 8-25-20.   Not available Not available
20-0874 1 PresentationPresentationGallagher Amendment Repeal    Not available Not available
20-0175 1 ResolutionAdoptedA resolution approving a proposed Second Amendment to Lease Agreement between the City and County of Denver and La Raza Services, Inc. for property located at 1391 Delaware Street. Amends a lease agreement with La Raza Services, Inc. by adding $10 for a new total of $30 and one year for a new end date of 12-31-20 for office space to operate the Transition from Jail to Community program, located at 1391 Delaware Street in Council District 10 (201952901-02). The last regularly scheduled Council meeting within the 30-day review period is on 9-28-20. The Committee approved filing this item at its meeting on 8-25-20.   Not available Not available
20-0823 1 ResolutionAdoptedA resolution approving a proposed Amendment to Emergency Occupancy Agreement between the City and County of Denver and MHF Denver Manager V, LLC as agent for MHF Denver Operating V, LLC d/b/a Hampton Inn & Suites Denver-Downtown, to provide housing for individuals experiencing homelessness during the COVID-19 health crisis. Amends an emergency occupancy agreement with MHF Denver Manager V, LLC as agent for MHF Denver Operating V, LLC by adding $1,197,430 for a new total of $2,822,710 and four months for a new end date of 12-31-20 to provide 151 rooms to people experiencing homelessness during the COVID-19 crisis, in Council District 10 (FINAN-202055635 - 01). The last regularly scheduled Council meeting within the 30-day review period is on 9-28-20. The Committee approved filing this item at its meeting on 8-25-20.   Not available Not available
20-0826 1 ResolutionAdoptedA resolution approving a proposed Amendment to Emergency Occupancy Agreement between the City and County of Denver and JBK Hotels, LLC to provide temporary housing for individuals experiencing homelessness during the COVID-19 health crisis. Amends an emergency occupancy agreement with JBK Hotels, LLC by adding $1,622,600 for a new total of $3,558,500 and four months for a new end date of 12-31-20 to provide 140 rooms to people experiencing homelessness during the COVID-19 crisis, in Council District 9 (FINAN-202054515-00; FINAN-202055637-01). The last regularly scheduled Council meeting within the 30-day review period is on 9-28-20. The Committee approved filing this item at its meeting on 8-25-20.   Not available Not available
20-0827 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and JBK Hotels, LLC to provide food services to those people experiencing homelessness during the COVID-19 crisis staying at a hotel in Council District 9. Amends a food service agreement with JBK Hotels, LLC by adding $354,200 for a new total of $784,700 and three months for a new end date of 12-31-20 to provide food services to those people experiencing homelessness during the COVID 19 crisis staying at a hotel in Council District 9 (FINAN-202054604-00; FINAN-202055636-01). The last regularly scheduled Council meeting within the 30-day review period is on 9-28-20. The Committee approved filing this item at its meeting on 8-25-20.   Not available Not available
20-0840 1 BillPassedA bill for an ordinance approving the Mayor’s reappointments and appointments to the Denver Commission on Cultural Affairs. Approves the following Mayoral reappointments and appointments to the Denver Commission on Cultural Affairs: reappointment of Beth Mosenthal for a term effective immediately and expiring on 8-31-22; reappointments of FloraJane DiRienzo, Jami Duffy, and Stephen Brackett for terms effective immediately and expiring on 8-31-23; appointment of Stephanie Tavares-Rance for a term effective immediately and expiring on 8-31-22; appointments of Ryan Foo, Damon McLeese, Paola Correa-Nava, Lisa Kennedy and Courtney Snell terms effective immediately and expiring on 8-31-23, or until a successor is duly appointed. The Committee approved filing this item on 8-25-20.   Not available Not available
20-0841 1 ResolutionAdoptedA resolution approving the Mayor’s reappointment to the Metropolitan Football Stadium District. Approves the Mayoral reappointment of Chauncey Billups to the Metropolitan Football Stadium District for a term effective immediately and expiring on 5-23-24, or until a successor is duly appointed. The Committee approved filing this item on 8-25-20.   Not available Not available
20-0843 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Ameresco, Inc. to increase the maximum contract amount for the purpose of completing energy efficiency measures identified in the scope of work. Amends a contract with Ameresco, Inc. by adding $72,960 for a new total of $2,065,601 to implement energy efficiencies that resulted from the Technical Energy Audit that was conducted in 2014, citywide. No change to contract duration (GENRL-201522732-01; GENRL-202055513-00). The last regularly scheduled Council meeting within the 30-day review period is on 9-28-20. The Committee approved filing this item at its meeting on 8-25-20.   Not available Not available
20-0846 1 ResolutionAdoptedA resolution approving the Mayor’s appointment and reappointments to the Bluebird Business Improvement District Board of Directors. Approves the Mayoral appointment of Alison Laevey and Mayoral reappointments of Don Novak, Sean Mandel and Chris Swank to the Bluebird Business Improvement District Board of Directors for terms effective immediately and expiring on 6-03-24, or until a successor is duly appointed. The Committee approved filing this item on 8-25-20.   Not available Not available
20-0849 1 BillPassedA bill for an ordinance modifying Chapter 18 of the Revised Municipal Code of the City and County of Denver to allow contributions to the health maintenance organization (HMO) benefit plan to be implemented in 2021. Amends Chapter 18 of the Denver Revised Municipal Code to allow contributions of the health maintenance organization (HMO) benefit plan to be implemented in 2021 for a new HMO plan offered by the Denver Health Plan in place of the DHMO plan offered in 2020 for eligible City employees. The Committee approved filing this item at its meeting on 8-25-20.   Not available Not available