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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 9/14/2021 1:30 PM Minutes status: Final  
Meeting location: Virtual: Link Available at
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
21-1041 1 BillPassedA bill for an ordinance approving a proposed First Amendment to the Commercial Contract to Buy and Sell Real Estate Dated 1995 between the City and County of Denver and Forum Building Housing LP, as successor-in-interest to Forum Housing Corporation, to amend and modify the terms and conditions of the transaction and authorize amendments to the City Option Agreement and the City Use Restriction Agreement for the project located at 270 West 14th Avenue. Amends the commercial contract to buy and sell real estate with Forum Building Housing LP, as successor-in-interest to Forum Housing Corporation, by amending the City Options Agreement and the City Use Restriction Agreement for The Forum Building project located at 270 West 14th Avenue to provide affordable housing in Council District 10 (FINAN-202159656). The last regularly scheduled Council meeting within the 30-day review period is on 10-31-21. The Committee approved filing this item at its meeting on 9-14-21.approved for filingPass Action details Video Video
21-1042 1 BillPassedA bill for an ordinance authorizing the issuance and sale of an amount not to exceed $10,000,000 of the City and County of Denver, Colorado Multifamily Housing Revenue Note (Forum Apartments) Series 2021 for the purpose of financing the acquisition, renovation, construction, and equipping of a permanent supportive housing facility for individuals experiencing homelessness located in the City and County of Denver, Colorado and to pay certain expenses of such Note (as defined below) issue; approving and authorizing execution of a Loan Agreement with the Bank, a Loan Agreement with the Borrower, an Assignment Agreement and a Tax Regulatory Agreement (each as defined below) with respect to the Note; making findings and determinations with respect to the Project (as defined below) and the Note; authorizing the execution and delivery of related documents; and repealing all action heretofore taken in conflict herewith. Approves the issuance and sale of an amount not to exceed $10 million of the City and County of Denver, Colorado Multifamily Housing Revenue Note (Forum Apartments) Series 2approved for filingPass Action details Video Video
21-1056 1 BillSecond ReadingA bill for an ordinance making a rescission from and an appropriation in the General Fund. Rescinds $5,000,000 from General Fund Contingency to make an appropriation in the Department of Finance to provide a one-time bonus payment to City employees who complied with the COVID-19 vaccination mandate, per the Public Health Order. The Committee approved filing this item at its meeting on 10-5-21.postponed to a date certainPass Action details Video Video
21-1058 1 BillSecond ReadingA bill for an ordinance modifying Article II, Chapter 18 of the Revised Municipal Code of Denver by adding a Division 5 titled COVID-19 Vaccine Mandate Bonus Program for the purpose of providing a one-time $400 bonus to eligible employees who complied with the vaccine mandate on or before the September 30, 2021 deadline, or were exempted from the mandate and have not been disciplined or had discipline proceedings initiated against them for violating their accommodation requirements through December 10, 2021. Amends Article II, Chapter 18 of the Denver Revised Municipal Code by adding a Division 5 titled COVID-19 Vaccine Mandate Bonus Program for the purpose of providing a one-time $400 bonus to eligible employees who comply with the vaccine mandate on or before September 30, 2021, or receive approved exemptions for medical or religious reasons. The Committee approved filing this item at its meeting on 10-5-21.postponed to a date certainPass Action details Video Video
21-1059 1 ResolutionAdoptedA resolution establishing principles and procedures for developing a plan for redrawing the boundaries of council districts within the City and County of Denver. Establishing principles and procedures for developing a plan for redrawing the boundaries of Council Districts within the City and County of Denver. The Committee approved filing this item at its meeting on 9-14-21.approved for filingPass Action details Video Video
21-1017 1 ResolutionAdoptedA resolution approving the Mayor’s reappointment to the Bluebird Improvement District board of directors. Approves the Mayoral reappointment of Jareb Parker to the Bluebird Improvement District board of directors for a term effective immediately and expiring 5-31-25, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 9-14-21.approved by consentPass Action details Not available
21-1018 1 ResolutionAdoptedA resolution approving the Mayor’s reappointments and appointments to the Denver Community Corrections Board. Approves the following Mayoral reappointments and Mayoral appointments to the Denver Community Corrections Board: reappointments of DeAnna Maes and Mike Anderson for terms effective immediately and expiring 6-30-22, or until a successor is duly appointed; reappointments of Jason Romportl and Dana Niemela for terms effective immediately and expiring 6-30-23, or until a successor is duly appointed; reappointments of David Johnson and Jorge Aleman for terms effective immediately and expiring 6-30-25, or until a successor is duly appointed; appointment of Michelle Sykes for a term effective immediately and expiring 6-30-23, or until a successor is duly appointed; and appointments of Jesse Forrest and Matthew Beresky for terms effective immediately and expiring 6-30-25, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 9-14-21.approved by consentPass Action details Not available
21-1032 1 ResolutionAdoptedA resolution approving a proposed Amended Master Purchase Order between the City and County of Denver and Conserve-A-Watt Lighting, Inc. for lighting, lamps, ballasts and fixtures for lighting maintenance in City facilities. Amends a master purchase order with Conserve-A-Watt Lighting, Inc. by adding $550,000 for a new total of $1,300,000 for lighting, lamps, ballasts, and fixtures for lighting maintenance in City facilities. No change to agreement duration (SC-00003161). The last regularly scheduled Council meeting within the 30-day review period is on 10-31-21. The Committee approved filing this item at its meeting on 9-14-21.approved by consentPass Action details Not available
21-1033 1 ResolutionAdoptedA resolution approving and evidencing the intention of the City and County of Denver, Colorado to issue an amount not to exceed $12,500,000 of Multifamily Housing Revenue Bonds for Hilltop Apartments. Declares the intent of the City to issue an amount not to exceed $12,500,000 of Multifamily Housing Revenue Bonds for GHC CO Developer LLC, or its affiliates, for the Hilltop Apartments project to support the acquisition, construction, renovation, rehabilitation, improvement, and equipping of an affordable housing project with properties located at 1705 Franklin Street in Council District 9 and 1554 Logan Street Council District 10. The Committee approved filing this item at its meeting on 9-14-21.approved by consentPass Action details Not available
21-1039 1 ResolutionAdoptedA resolution approving a proposed Professional Services Agreement between the City and County of Denver and Advanced Network Management, Inc. for the operation and maintenance of Cisco equipment. Approves a contract with Advanced Network Management, Inc. for $5 million and for five years to provide on-call professional services related to Cisco hardware and software supporting the City's data networks (TECHS-202159478). The last regularly scheduled Council meeting within the 30-day review period is on 10-31-21. The Committee approved filing this item at its meeting on 9-14-21.approved by consentPass Action details Not available
21-1040 1 BillPassedA bill for an ordinance making a rescission from and an appropriation in the General Fund. Rescinds $400,000 from General Fund Contingency to make an appropriation in the Department of Finance to make a payment to the National Western Center Authority to fund capacity building and technical assistance to the Globeville-Elyria-Swansea (GES) community to stand up processes for the Community Investment Fund Committee, National Western Center Phases 3-8 Development and a Community Benefits Agreement. The Committee approved filing this item at its meeting on 9-14-21.approved by consentPass Action details Not available
21-1050 1 ResolutionAdoptedA resolution approving a proposed Third Amendment to Master Subscription and Professional Services Agreement between the City and County of Denver and Exterro, Inc. to extend the term, increase the maximum contract amount and add new exhibits to the agreement for the e-discovery application. Amends a contract with Exterro, Inc. by adding $1,348,459.35 for a new total of $3,328,877.19 and three years for a new end date of 10-31-24 for the City Attorney’s Office use of the Exterro Fusion software platform for legal holds, data preservation, and electronic discovery (TECHS-202159893). The last regularly scheduled Council meeting within the 30-day review period is on 10-31-21. The Committee approved filing this item at its meeting on 9-14-21.approved by consentPass Action details Not available