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Meeting Name: Finance & Governance Committee Agenda status: Final-revised
Meeting date/time: 11/10/2020 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 450
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
20-1306 1 ResolutionAdoptedA resolution approving a proposed Amended and Restated Lease Purchase Agreement No. 2020 (Central Platte Campus Facilities) between Central Platte Campus Facilities Leasing Trust 2020 and the City and County of Denver and a proposed Amended and Restated Facilities Lease No. 2020 (Central Platte Campus Facilities) in conjunction with the refunding of 2010A Certificates of Participation and 2010B Certificates of Participation with the proposed Series 2020A-1 and A-2 Refunding Certificates of Participation. Authorizes the Manager of Finance, on behalf of the City, to amend and restate the 2010A Lease Purchase Agreement for the purpose of refunding all the outstanding Series 2010A and Series 2010B Certificates of Participation, including paying costs of issuance, with the proceeds of Series 2020A-1(taxable) and Series 2020A-2 (tax-exempt) Certificates of Participation, in a principal amount not to exceed $20.5 million. The last regularly scheduled Council meeting within the 30-day review period is on 12-14-20. The Committee approved filing this item at its meeting on 11-10-20.approved for filing  Action details Not available
20-1318 1 PresentationPresentationImprovement Districts   Action details Not available
20-1267 1 ResolutionAgenda ReadyA resolution by the Council of the City and County of Denver, sitting ex officio as the Board of Directors of the RiNo Denver General Improvement District, approving a Work Plan, adopting a Budget, imposing Capital Charges and Maintenance Charges, approving a Mill Levy, and making appropriations for the 2021 Fiscal Year, and approving an Amended Work Plan, adopting an Amended Budget, and making appropriations for the 2020 Fiscal Year, as necessary. Approves the 2021 Work Plan and Budget and amends the 2020 Budget for the RiNo Denver General Improvement District in Council District 9. The Committee approved filing this item at its meeting on 11-10-20.approved for filing  Action details Not available
20-1268 1 ResolutionAgenda ReadyA resolution by the Council of the City and County of Denver, sitting ex officio as the Board of Directors of the Denver 14th Street General Improvement District, approving a Work Plan, adopting a Budget, imposing Capital Charges and Maintenance Charges, and making appropriations for the 2021 Fiscal Year. Approves the 2021 Work Plan and Budget for the 14th Street General Improvement District in Council District 9. The Committee approved filing this item at its meeting on 11-10-20.approved for filing  Action details Not available
20-1269 1 ResolutionAgenda ReadyA resolution by the Council of the City and County of Denver, sitting ex officio as the Board of Directors of the Gateway Village General Improvement District, approving a Work Plan, adopting a Budget and making appropriations for the Budget Year 2021 and approving a Mill Levy. Approves the 2021 Work Plan and Budget for the Gateway Village General Improvement District in Council District 11. The Committee approved filing this item at its meeting on 11-10-20.approved for filing  Action details Not available
20-1270 1 BillSecond ReadingA bill for an ordinance approving the 2021 Annual Plan and Operating Budget for the Denver Tourism Improvement District. Approves the 2021 Annual Plan and Operating Budget for the Denver Tourism Improvement District. The Committee approved filing this item at its meeting on 11-10-20.approved for filing  Action details Not available
20-1271 1 BillSecond ReadingA bill for an ordinance approving an Amended Budget for 2020 and an Operating Plan and Budget for 2021 for the Five Points Business Improvement District. Approves the 2021 Operating Plan and Budget and amending the 2020 Budget for the Five Points Business Improvement District in Council District 9. The Committee approved filing this item at its meeting on 11-10-20.approved for filing  Action details Not available
20-1272 1 BillSecond ReadingA bill for an ordinance approving an Amended Budget for 2020 and an Operating Plan and Budget for 2021 for the Federal Boulevard Business Improvement District. Approves the 2021 Operating Plan and Budget and amending the 2020 Budget for the Federal Boulevard Business Improvement District in Council District 1. The Committee approved filing this item at its meeting on 11-10-20.approved for filing  Action details Not available
20-1273 1 BillSecond ReadingA bill for an ordinance approving an Amended 2020 Budget and an Operating Plan and Budget for 2021 for the West Colfax Business Improvement District. Approves the 2021 Operating Plan and Budget and amending the 2020 Budget for the West Colfax Business Improvement District in Council District 1. The Committee approved filing this item at its meeting on 11-10-20.approved for filing  Action details Not available
20-1274 1 BillSecond ReadingA bill for an ordinance approving an Amended Budget for 2020 and an Operating Plan and Budget for 2021 for the Cherry Creek Subarea Business Improvement District. Approves the 2021 Operating Plan and Budget and amending the 2020 Budget for the Cherry Creek Subarea Business Improvement District in Council District 9. The Committee approved filing this item at its meeting on 11-10-20.approved for filing  Action details Not available
20-1275 1 BillSecond ReadingA bill for an ordinance approving an Amended Budget for 2020 and an Operating Plan and Budget for 2021 for the Colfax-Mayfair Business Improvement District. Approves the 2021 Operating Plan and Budget and amending the 2020 Budget for the Colfax-Mayfair Business Improvement District in Council District 5. The Committee approved filing this item at its meeting on 11-10-20.approved for filing  Action details Not available
20-1276 1 BillSecond ReadingA bill for an ordinance approving an Amended Budget for 2020 and Operating Plan and Budget for 2021 for the Bluebird Business Improvement District. Approves the 2021 Operating Plan and Budget and amending the 2020 Budget for the Bluebird Business Improvement District in Council District 9. The Committee approved filing this item at its meeting on 11-10-20.approved for filing  Action details Not available
20-1277 1 BillSecond ReadingA bill for an ordinance approving an Operating Plan and Budget for 2021 for the Cherry Creek North Business Improvement District. Approves the 2021 Operating Plan and Budget for the Cherry Creek North Business Improvement District in Council District 10. The Committee approved filing this item at its meeting on 11-10-20.approved for filing  Action details Not available
20-1278 1 BillSecond ReadingA bill for an ordinance approving an Operating Plan and Budget for 2021 for the Downtown Denver Business Improvement District. Approves the 2021 Operating Plan and Budget for the Downtown Denver Business Improvement District in Council District 9. The Committee approved filing this item at its meeting on 11-10-20.approved for filing  Action details Not available
20-1279 1 BillSecond ReadingA bill for an ordinance approving an Operating Plan and Budget for 2021 for the RiNo Business Improvement District. Approves the 2021 Operating Plan and Budget for the RiNo Business Improvement District in Council District 9. The Committee approved filing this item at its meeting on 11-10-20.approved for filing  Action details Not available
20-1280 1 BillSecond ReadingA bill for an ordinance approving an Operating Plan and Budget for 2021 for the Santa Fe Business Improvement District. Approves the 2021 Operating Plan and Budget for the Santa Fe Business Improvement District in Council District 3. The Committee approved filing this item at its meeting on 11-10-20.approved for filing  Action details Not available
20-1281 1 BillSecond ReadingA bill for an ordinance approving an Operating Plan and Budget for 2021 for the Old South Gaylord Business Improvement District. Approves the 2021 Operating Plan and Budget for the Old South Gaylord Business Improvement District in Council District 6. The Committee approved filing this item at its meeting on 11-10-20.approved for filing  Action details Not available
20-1282 1 BillSecond ReadingA bill for an ordinance approving an Operating Plan and Budget for 2021 for the Colfax Business Improvement District. Approves the 2021 Operating Plan and Budget for the Colfax Business Improvement District in Council District 9. The Committee approved filing this item at its meeting on 11-10-20.approved for filing  Action details Not available
20-1283 1 BillSecond ReadingA bill for an ordinance to close Special Assessment Funds and authorizing cash transfers to the General Fund and the Special Assessment Fund Series. Transfers cash from the Tennyson St Pedestrian Mall Fund 46060 to the General Fund, authorizes cash transfers from Morrison Rd Pedestrian Mall Fund 46067 to Morrison Road Ped Mall Fund 46090, and authorizes closing various Funds that are no longer needed. The Committee approved filing this item at its meeting on 11-10-20.approved by consent  Action details Not available
20-1284 1 BillSecond ReadingA bill for an ordinance dissolving the Tennyson Street Pedestrian Mall Local Maintenance District and directing that the remaining funds thereof, after payment of outstanding expenses, be transferred to the General Fund in accordance with Denver Revised Municipal Code Section 20-211. Dissolves the Tennyson Street Pedestrian Mall Local Maintenance District and directs the remaining funds thereof, after payment of outstanding expenses, be transferred to the General Fund. The Committee approved filing this item at its meeting on 11-10-20.approved by consent  Action details Not available
20-1285 1 BillSecond ReadingA bill for an ordinance approving the purchase of capital equipment from the Wastewater Management Division Planned Fleet Replacement Fund. Approves the purchase of a flatbed truck from the Wastewater Management Division Planned Fleet Replacement Fund. The Committee approved filing this item at its meeting on 11-10-20.approved by consent  Action details Not available
20-1302 1 ResolutionAdoptedA resolution approving a proposed First Amendatory Agreement between the City and County of Denver and Hilltop Securities, Inc., to extend the term and provide additional compensation for municipal financial advisory services to the City. Amends a contract with Hilltop Securities, Inc. by adding $400,000 for a new total of $800,000 and one year, with two optional one-year renewals, for a new maximum end date of 12-31-23 for municipal financial advisory services to the City (FINAN-201738726). The last regularly scheduled Council meeting within the 30-day review period is on 12-14-20. The Committee approved filing this item at its meeting on 11-10-20.approved by consent  Action details Not available
20-1309 1 ResolutionAdoptedA resolution approving and providing for the execution of a proposed amended Grant Agreement between the City and County of Denver and the State of Colorado concerning the “Public Assistance COVID-19 Grant” program and the funding therefor. Amends a grant agreement with the State of Colorado by adding $4,407,357.38 of State funds for a new total of $43,017,031.23 and adding community testing expenses to the scope of service for the Public Assistance COVID-19 Grant Program. No change to agreement duration (FINAN-202054524-01). The last regularly scheduled Council meeting within the 30-day review period is on 12-14-20. The Committee approved filing this item at its meeting on 11-10-20.approved by consent  Action details Not available