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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 2/9/2021 1:00 PM Minutes status: Final  
Meeting location: Virtual: Link Available at
Note: 1 p.m. Early Start Time
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
21-0126 1 ResolutionAgenda ReadyA resolution approving a proposed Sixth Amendatory Agreement between the City and County of Denver and Roth Property Maintenance, LLC extending CARES Act funding for janitorial services at various City-owned facilities. Amends a contract with Roth Property Maintenance, LLC by adding two months for a new end date of 4-30-21 and updates Exhibit A Scope of Work to revise the contractor annual increase language for janitorial services at various City-owned facilities. No change to contract amount (GENRL-202157411-00; GENRL-201419545-06). The last regularly scheduled Council meeting within the 30-day review period is on 3-22-21. The Committee approved filing this item at its meeting on 2-9-21.approved for filing  Action details Not available
21-0140 1 PresentationPresentationState Legislative Update   Action details Not available
21-0109 1 ResolutionAdoptedAS AMENDED a resolution approving the Mayor’s reappointment to the West Colfax Business Improvement District Board of Directors. Approves the Mayoral reappointment of Tomas DeFrancia to the West Colfax Business Improvement District Board of Directors for a term effective immediately and expiring 3-31-23 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 2-9-21. Amended 2-22-21 to clarify that the appointee is appointed to the West Colfax Business Improvement District Board of Directors.approved by consent  Action details Not available
21-0110 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments to the Civil Service Commission. Approves the Mayoral reappointment of Kevin Duncan and the Mayoral appointment of Rufina A. Hernandez to the Civil Service Commission for terms effective immediately and expiring 12-31-23 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 2-9-21.approved by consent  Action details Not available
21-0119 1 ResolutionAdoptedA resolution approving the Mayor’s reappointment and appointments to the Denver African American Commission. Approves the following Mayoral reappointment and appointments to the Denver African American Commission: reappointment of Ryan Simon for a term effective immediately and expiring 9-26-23 or until a successor is duly appointed; appointments of Fatuma Emmad and Natacha M. Hutchinson Gutierrez for terms effective immediately and expiring 9-26-23 or until a successor is duly appointed; appointments of Sarah Woodson and LaToya Petty for terms effective immediately and expiring 9-26-24 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 2-9-21.approved by consent  Action details Not available
21-0120 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments and appointments to the Denver American Indian Commission. Approves the following Mayoral reappointments and appointments to the Denver American Indian Commission: reappointments of Chenoa Crowshoe-Patterson, Donna Chrisjohn and Jonathan Nelson for terms effective immediately and expiring 7-11-24 or until a successor is duly appointed; appointments of Thomas Allen and Shawna Maher for terms effective immediately and expiring 7-11-22 or until a successor is duly appointed; appointments of Joshua Emerson, Richard Henson and Queana Maher for terms effective immediately and expiring 7-11-23 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 2-9-21.approved by consent  Action details Not available
21-0121 1 ResolutionAdoptedA resolution approving the Mayor’s appointment to the Denver Preschool Program Board of Directors. Approves the Mayoral appointment of Samantha Jacobson to the Denver Preschool Program Board of Directors for a term effective immediately and expiring 12-31-23 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 2-9-21.approved by consent  Action details Not available
21-0122 1 ResolutionAdoptedA resolution approving the Mayor’s appointments to the Latino Commission. Approves the Mayoral appointments of Julian Martinez, David Gonzalo Rojas Vintimilla, Marlene DeLaRosa and David Gilbert Olguin to the Latino Commission for terms effective immediately and expiring 1-01-23 or until a successor is duly appointed. The Committee approved filing this item at its meeting on 2-9-21.approved by consent  Action details Not available
21-0131 1 BillSecond ReadingA bill for an ordinance approving a proposed Purchase and Sale Agreement between the City and County of Denver and BVS Sliver, LLC for the sale of vacant land located at 4889 South Quebec Street. Approves a purchase and sale agreement with BVS Sliver, LLC for $55,200 to sell approximately 2,208 square feet of surplus vacant land located at 4889 South Quebec Street in Council District 4 (FINAN-202057320). The last regularly scheduled Council meeting within the 30-day review period is on 3-15-21. The Committee approved filing this item at its meeting on 2-9-21.approved by consent  Action details Not available
21-0133 1 ResolutionAdoptedA resolution approving a proposed Second Amendment to Emergency Occupancy Agreement between the City and County of Denver and Keys of Denver Hospitality, LLC to provide temporary housing for individuals experiencing homelessness during the COVID-19 health crisis. Amends an agreement with Keys of Denver Hospitality, LLC by adding $1,405,000 for a new total of $2,489,050 and one month for a new end date of 2-28-21, with an option to extend on a monthly basis through the end of June 2021, for 145 rooms for people experiencing homelessness during the COVID-19 pandemic, in Council District 10 (FINAN-202056773-01; FINAN-202157688-02). The last regularly scheduled Council meeting within the 30-day review period is on 3-15-21. The Committee approved filing this item at its meeting on 2-9-21.approved by consent  Action details Not available