Finance & Governance Committee

Cathy Reynolds City Council Chamber 1437 Bannock Street, Room 450

Agenda — 12 items

1. 1 Attendance
2. 2 Action Items
3. 3 A bill for an ordinance concerning the approval of a proposed Facilities Lease No. 2024A (101 West Colfax Facilities) between Denver Public Facilities Leasing Trust 2024A (101 West Colfax Avenue), as lessee, and the City and County of Denver, as lessor, and a proposed Lease Purchase Agreement No. 2024A (101 West Colfax Facilities) between Denver Public Facilities Leasing Trust 2024A (101 West Colfax Avenue), as lessor, and the City and County of Denver, as lessee, in conjunction with the issuance of Certificates of Participation, Series 2024A and documents related thereto authorizing officials of the City and County of Denver to take all actions necessary to carry out the transactions contemplated hereby; ratifying actions previously taken; providing other matters relating thereto; and providing the effective date thereof. Authorizes the Manager of Finance, on behalf of the city, to execute and deliver City and County of Denver Series 2024A Certificates of Participation in a par amount not to exceed $90 million for the purpose of acquiring an office building at 101 W. Colfax Avenue (“the Denver Post Building”) and associated costs of issuance, in Council District 10. The last regularly scheduled Council meeting within the 30-day review period is on 4-1-2024. The Committee approved filing this item at its meeting on 2-27-2024. 24-0249 approved for filing Pass
4. 4 A bill for an ordinance making an appropriation from the Capital Improvement Fund. Appropriates $2 million in Capital Improvement Program (CIP) Contingency funds to provide an escrow payment associated with the acquisition of 101 Colfax Avenue (“Denver Post Building”), in Council District 10. The Committee approved filing this item at its meeting on 2-27-2024. 24-0247 approved for filing Pass
5. 5 A bill for an ordinance concerning the approval of a proposed Facilities Lease No. 2024B (East Hampden Campus Facilities) between Denver Public Facilities Leasing Trust 2024B (East Hampden), as lessee, and the City and County of Denver, as lessor, and a proposed Lease Purchase Agreement No. 2024B (East Hampden Campus Facilities) between Denver Public Facilities Leasing Trust 2024B (East Hampden), as lessor, and the City and County of Denver, as lessee, in conjunction with the issuance of Certificates of Participation, Series 2024B and documents related thereto authorizing officials of the City and County of Denver to take all actions necessary to carry out the transactions contemplated hereby; ratifying actions previously taken; providing other matters relating thereto; and providing the effective date thereof. Authorizes the Manager of Finance, on behalf of the city, to execute and deliver City and County of Denver Series 2024B Certificates of Participation in a par amount not to exceed $25 million for the purpose of acquiring a former hotel site at 7525 East Hampden Avenue (“the Embassy Suites Building”) and associated costs of issuance, in Council District 4. The last regularly scheduled Council meeting within the 30-day review period is on 4-1-2024. The Committee approved filing this item at its meeting on 2-27-2024. 24-0250 approved for filing Pass
6. 6 Briefings
7. 7 Update on State Legislation 24-0253
8. 8 Consent Items
9. 9 A resolution approving a proposed purchase order with Insight Public Sector, Inc., for anti-malware and identity protection services and support, citywide. Approves a purchase order with Insight Public Sector Inc for $797,971.71 and an end date of 3-24-2025 for anti-malware and identity protection services and support, citywide (PO-00144394). The last regularly scheduled Council meeting within the 30-day review period is on 4-1-2024. The Committee approved filing this item at its meeting on 2-27-2024. 24-0157 approved by consent Pass
10. 9 Block Vote approved the Consent Agenda Pass
11. 10 A resolution approving the City Council reappointment of Dellena Aguilar to the Caring for Denver Board. Approves the City Council reappointment of Dellena Aguilar to the Caring for Denver Board for a term effective immediately and expiring on 4-1-2027, or until a successor is duly appointed. The Committee approved filing this item at its meeting on 2-27-2024. 24-0203 approved by consent Pass
12. 11 A resolution approving a proposed Revival and Fourth Amendatory Agreement between the City and County of Denver and Base Tactical Disaster Recovery, Inc., to add funds to assist in processing the City’s COVID-19 FEMA claims, citywide. Amends an agreement with Base Tactical Disaster Recovery Inc., to add $56,239.50 for a new contract total of $2,367,777.50 to assist in processing the City’s COVID-19 FEMA claim, citywide (FINAN-202158178). The last regularly scheduled Council meeting within the 30-day review period is on 7-15-2024. The Committee approved filing this item at its meeting on 2-27-2024. 24-0248 approved by consent Pass

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