Finance & Governance  
Committee  
Minutes  
Tuesday, October 10, 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  
7 - Alvidrez, Sawyer, Lewis, Sandoval, Kashmann, Torres, Romero Campbell  
1 - Gonzales-Gutierrez  
Present:  
Absent:  
Briefings  
Briefing on Eminent Domain  
Consent Items  
Block Vote  
Block Vote  
A motion offered to approve the following items en bloc, carried by the following  
vote:  
6 - Alvidrez, Sawyer, Lewis, Sandoval, Kashmann, Torres  
Aye:  
0
Nay:  
1 - Gonzales-Gutierrez  
Absent:  
Approves an amendment to a contract with Qcera, Inc. to add $114,000 for  
a new total of $688,301.05 and extend the term 1 year for a new end date  
of 9-30-2024 to continue software application services for employee leave  
tracking, citywide. CSAHR-202369488-03/201627646.  
A motion offered that Council Resolution 23-1429 be approved by consent en  
bloc, carried by the following vote:  
6 - Alvidrez, Sawyer, Lewis, Sandoval, Kashmann, Torres  
Aye:  
Nay:  
0
1 - Gonzales-Gutierrez  
Absent:  
Approves a rescission of $1,196,539 from completed facilities  
maintenance projects. The rescinded funds will be appropriated to support  
capital improvements in other maintenance areas, citywide.  
A motion offered that Council Bill 23-1445 be approved by consent en bloc,  
carried by the following vote:  
6 - Alvidrez, Sawyer, Lewis, Sandoval, Kashmann, Torres  
Aye:  
Nay:  
0
1 - Gonzales-Gutierrez  
Absent:  
Approves an amendment to the lease agreement (201843189-02) with  
Colorado Legal Services to extend term until 2/29/2024 for office space in  
the City and County Building to meet with clients while providing free legal  
services to low-income individuals and seniors in civil cases, in Council  
District 10. FINAN-202370007-02.  
A motion offered that Council Resolution 23-1446 be approved by consent en  
bloc, carried by the following vote:  
6 - Alvidrez, Sawyer, Lewis, Sandoval, Kashmann, Torres  
Aye:  
Nay:  
0
1 - Gonzales-Gutierrez  
Absent:  
Approves an amendment to a contract with Shames Makovsky Property  
Management, LLC (20152379) to add $300,000 for a new total of  
$775,000 and add 3 years to the term for a new end date of 12-31-2026 to  
provide various property management services for office, retail, and  
industrial buildings, citywide. Alfresco 202370195-03.  
A motion offered that Council Resolution 23-1447 be approved by consent en  
bloc, carried by the following vote:  
6 - Alvidrez, Sawyer, Lewis, Sandoval, Kashmann, Torres  
Aye:  
Nay:  
0
1 - Gonzales-Gutierrez  
Absent:  
Approves an amendment to a lease with Denver Health and Hospital  
Authority (FINAN-201524311) to reduce the overall total of the contract by  
$159,697.44 for a new total of $1,401,993.33 by waiving rent at 12025  
East 45th Avenue for a 12 month period between June 2023 through May  
2024. Operating expenses are not included in this waiver, in Council  
District 8. FINAN-202263654-02.  
A motion offered that Council Resolution 23-1448 be approved by consent en  
bloc, carried by the following vote:  
6 - Alvidrez, Sawyer, Lewis, Sandoval, Kashmann, Torres  
Aye:  
Nay:  
0
1 - Gonzales-Gutierrez  
Absent: