Finance & Governance  
Committee  
AGENDA  
Tuesday, August 6, 2024, 10:30 AM  
City & County Building, Council Committee Room, Room 391  
1437 Bannock Street  
Chair: Amanda Sawyer, Vice Chair: Diana Romero Campbell  
Members: Serena Gonzales-Gutierrez, Paul Kashmann, Shontel M. Lewis, Amanda P. Sandoval,  
Darrell Watson  
Staff: Luke Palmisano  
Attendance  
Action Items  
Approves the service plan for the DC Metropolitan District  
(the District). The District will provide for the  
construction, financing, installation, operation, and  
maintenance of public improvements necessary to  
support the development of the property located within  
its boundaries, in Council District 11.  
Laura Wachter, Department of Finance; Megan Becher,  
McGeady Becher P.C  
Submits to a vote of the qualified and registered voters of  
the City and County of Denver at a special municipal  
election to be held on Tuesday, November 5, 2024, the  
question of whether debt of the City and County of  
Denver Colorado, for use by and on behalf of the Denver  
Downtown Development Authority (“DDDA”), shall be  
approved for purposes of financing the costs of public  
facilities, infrastructure, and other improvements to  
public or private property in accordance with projects  
described in the DDDA Plan of Development, as it may be  
restated or amended from time to time; providing the  
form of the ballot question; providing for other details in  
connection therewith; and ratifying action previously  
taken, in Council District 10.  
Council member Amanda Sandoval; Dawnna Wilder,  
Department of Finance  
Consent Items  
Approving the City Council reappointment of David  
Vaughn to the permanent panel of arbitrators created by  
City Council pursuant to Charter §9.8.8(C).  
Approves the Mayoral re-appointment of Steen White to  
the Metro Football Stadium District Board of Directors for  
a term ending on 7-31-2028 or until a successor is duly  
appointed.  
Approves Classification Notices #1805, #1806, #1807,  
#1808, #1809, #1810, #1811, #1812, #1813, #1815,  
#1816, 1817, #1818, #1819, #1820 making small  
impact classification changes to the classification and pay  
plan.  
Sets a public hearing before City Council on September  
23rd for the adoption of an amendment to the Welton  
Corridor Urban Redevelopment Plan for the addition of  
the 29th & Welton Project, create a sales tax and a  
property tax increment areas and directing the Denver  
Urban Renewal Authority to take certain actions in  
connection with the hearing, in Council District 9.  
Amends the Energy Conservation Measure Equipment  
Lease Purchase Agreement with JPMorgan Chase N.A.,  
modifying the equipment leased and corresponding  
escrow agreement and Acceptance Certificates, both  
exhibits to the lease purchase agreement, citywide  
(FINAN-202161239-00/FINAN-202474177-02).  
Amends the Energy Performance Agreement with  
McKinstry Essention, LLC adding $180,150 for a new total  
of $2,526,933 and 8 months for a new end date of  
9-01-2027 for services relate to the implementation of  
energy conservation measures in city buildings, citywide  
(GENRL-202473002-02/GENRL-202161179-02).