Finance & Governance
Committee
Minutes
Tuesday, December 5, 2023, 10:30 AM
Chair: Amanda Sawyer, Vice Chair: Shontel Lewis
Members: Amanda P. Sandoval, Paul Kashmann, Serena Gonzales-Gutierrez, Flor Alvidrez, Jamie
Torres
Staff: Luke Palmisano
Attendance
9 -
Present:
Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres, Parady,
Watson
Action Items
Approves a purchase and sale agreement with Kayan, LLC for
$88,500,000 to purchase 101 West Colfax Avenue, in Council District 10.
FINAN-202371561
A motion offered by Councilmember Torres, duly seconded by Councilmember
Sandoval, that Council Resolution 23-1899 be approved for filing, carried by the
following vote:
6 - Alvidrez, Gonzales-Gutierrez, Sawyer, Sandoval, Kashmann, Torres
1 - Lewis
Aye:
Nay:
Consent Items
Block Vote
Block Vote
A motion offered to approve the following items en bloc, carried by the following
vote:
7 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres
0
Aye:
Nay:
Amends a contract with Polarized Water Solutions, LLC to add $250,000
for a new total of $700,000 and 1 additional year for a new end term of
12-31-2024 to provide sand and grease trap maintenance services,
citywide. GENRL-202371001-02 (GENRL-202161473-02).
A motion offered that Council Resolution 23-1879 be approved by consent en
bloc, carried by the following vote:
