Proceedings of the Council City and County of Denver Denver, Colorado

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1 Proceedings of the Council City and County of Denver Denver, Colorado Date Drafted: December 22, 2009 The Council of the City and County of Denver met in regular session Monday, December 21, :30 P.M. Pledge of Allegiance Councilmember Faatz led the pledge of allegiance. Roll Call Present: Boigon, Brown, Faatz, Johnson, Lehmann, López, Madison, Montero, President Pro Tem Garcia (9) Late: Nevitt (1) Absent: Hancock, Linkhart, President Robb (3) (Roll Call Serial #413) Minutes- The minutes of meeting date, Monday, December 14, 2009, were distributed to Council. There being no corrections from members of Council, Council President Pro Tem Garcia ordered the minutes approved. Presentations None Communications None Proclamations (Series of 2009) Proc. 54, Series of 2009, A proclamation honoring the life of Patricia Ann Richards and recognizing her contributions to Denver was read in its entirety by Councilmember Faatz. A motion offered by Councilmember Faatz, duly seconded by Councilmember Brown, that Proc. 54, Series of 2009, be adopted carried by the following vote: (Roll Call Serial #414) Proc. 55, Series of 2009, A proclamation celebrating the 30 th anniversary of Habitat for Humanity of Metro Denver providing affordable homes and services to people in need was read in its entirety by Councilmember Johnson. A motion offered by Councilmember Johnson, duly seconded by Councilmember López, that Proc. 55, Series of 2009, be adopted carried by the following vote: (Roll Call Serial #415) Resolutions (Series of 2009) The Council Secretary read the following resolutions by titles. The Council President Pro Tem referred the resolutions to the committees shown in parentheses after the resolution titles. Res. 156, Series of 2009, A resolution levying taxes for the year 2009 upon all taxable property within special districts within the City and County of Denver for purposes authorized by law for special districts. (FINANCE)

2 Res. 157, Series of 2009, A resolution levying upon all taxable property within the City and County of Denver taxes for the year 2009 for purposes authorized by law for School District No. 1 in the City and County of Denver, State of Colorado. (FINANCE) Res. 158, Series of 2009, A resolution authorizing and approving the expenditure and payment from the appropriation account designated liability claims, the sum of Thirty-Eight Thousand Five Hundred Dollars ($38,500.00) payable to Debbie Masters and Anderson, Hemmat & Levine, LLC, in the amount of Thirty-Two Thousand Dollars ($32,000.00) and payable to Stephen D. Foster, Esq., LLC, in the amount of Six Thousand Five Hundred Dollars ($6,500.00), in full payment and satisfaction of all claims in Case No. 09CV5698 in the District Court for the City and County of Denver. (PARKS & RECREATION) Res. 159, Series of 2009, A resolution authorizing and approving the expenditure and payment from the appropriation account designated liability claims, the sum of Fifteen Thousand Dollars ($15,00.00), payable to Sophia Demina and John Astuno, Jr., in full payment and satisfaction of the claims regarding Civil Action No. 09-CV (SAFETY) Res. 160, Series of 2009, A resolution authorizing and approving the expenditure and payment from the appropriation account designated liability claims, the sum of Ten Thousand Dollars ($10,000.00) payable to Michelle Angel and Irwin & Boesen, P.C., in full payment and satisfaction of all claims in Claim No (SAFETY) Bills for Introduction - (Series of 2009) The Council Secretary read the following bills by titles. The Council President Pro Tem referred the bills to the committees shown in parentheses after the bill titles. C.B. 763, Series of 2009, A bill for an ordinance designating 2500 Walnut Street, as a structure for preservation. (BLUEPRINT DENVER) C.B. 764, Series of 2009, A bill for an ordinance designating Curtis Park Landmark District G, located generally in two parcels: one parcel generally bounded by: Arapahoe Street on the northwest; 30 th, 29 th, 28 th and 27 th Streets on the southwest; the alley between California and Welton Streets on the Southeast and Downing street on the west and a parcel bounded by: the alley between Welton Street and Glenarm Place on the northwest; 29 th Street on the southwest; the alley between Glenarm Place and Downing Street on the southeast; Downing Street on the east and 30 th Street on the northeast as a district for preservation. (BLUEPRINT DENVER) C.B. 765, Series of 2009, A bill for an ordinance changing the zoning classification of approximately 4601 York St. (BLUEPRINT DENVER) C.B. 766, Series of 2009, A bill for an ordinance changing the zoning classification of approximately 1001 Osage Street. (BLUEPRINT DENVER) C.B. 767, Series of 2009, A bill for an ordinance relating to Chapter 59 (Zoning), Denver Revised Municipal Code, amending section (c) (Signs subject to a comprehensive sign plan). (BLUEPRINT DENVER) C.B. 768, Series of 2009, A bill for an ordinance changing the zoning classification, with a condition, for approximately 9000 East Alameda Avenue. (BLUEPRINT DENVER) C.B. 769, Series of 2009, A bill for an ordinance approving a proposed Third Amendment to Airport Use and Facilities Lease Agreement between the City and County of Denver and Southwest Airlines Co., related to leased space at Denver International Airport. (ECONOMIC DEVELOPMENT) C.B. 770, Series of 2009, A bill for an ordinance approving a proposed Concession Agreement and Terminal Building Premises Lease between the City and County of Denver and E-Z Rent-A-Car, Inc., related to leased space at Denver International Airport. (ECONOMIC DEVELOPMENT)

3 C.B. 771, Series of 2009, A bill for an ordinance approving a proposed Special Facilities and Ground Lease between the City and County of Denver and E-Z Rent-A- Car, Inc., related to leased space at Denver International Airport. (ECONOMIC DEVELOPMENT) C.B. 772, Series of 2009, A bill for an ordinance making a supplemental appropriation from the General Contingency Fund to the Department of Safety, Fire Department. (FINANCE) C.B. 773, Series of 2009, A bill for an ordinance establishing an elections committee to enhance the effectiveness of election services for limited English speaking, Spanish language electors of the City and County of Denver. (GENERAL GOVERNMENT) C.B. 774, Series of 2009, A bill for an Ordinance approving a proposed Revolving Credit Agreement between the City and County of Denver and various parties, to establish a fund for the acquisition of properties in close proximity to public transportation, to enable the creation or preservation of affordable housing with transit access in Denver. (NEIGHBORHOOD, COMMUNITY & BUSINESS REVITALIZATION) C.B. 775, Series of 2009, A bill for an ordinance approving a proposed Loan Agreement between the City and County of Denver and Renaissance Housing Development Corporation for rental housing assistance pursuant to the Home Investment Partnership Program ( HOME Program ). (NEIGHBORHOOD, COMMUNITY & BUSINESS REVITALIZATION) C.B. 776, Series of 2009, A bill for an ordinance approving an on-call agreement between American Sign and Striping Company and the City & County of Denver for Traffic Signage Replacement & Installation Program. (PUBLIC WORKS) C.B. 777, Series of 2009, A bill for an ordinance approving an amendatory agreement between Muller Engineering Company, Inc. and the City & County of Denver to add funding for additional work related to the Broadway Reconstruction Project. (PUBLIC WORKS) Report of Standing Committees C.B. 768, Series of 2009, A bill for an ordinance changing the zoning classification, with a condition, for approximately 9000 East Alameda Avenue. (BLUEPRINT DENVER) A motion offered by Councilmember Faatz, duly seconded by Councilmember Boigon, that C.B. 768, Series of 2009, be ordered published carried by the following vote: (Roll Call Serial #416) A motion offered by Councilmember Madison, duly seconded by Councilmember Brown, that final consideration of C.B. 768, Series of 2009, be postponed to Monday, January 25, 2010, carried by the following vote: (Roll Call Serial #417)

4 C.B. 774, Series of 2009, A bill for an Ordinance approving a proposed Revolving Credit Agreement between the City and County of Denver and various parties, to establish a fund for the acquisition of properties in close proximity to public transportation, to enable the creation or preservation of affordable housing with transit access in Denver. (NEIGHBORHOOD, COMMUNITY & BUSINESS REVITALIZATION) A motion offered by Councilmember Faatz, duly seconded by Councilmember Boigon, that C.B. 774, Series of 2009, be ordered published carried by the following vote: (Roll Call Serial #418) Ayes: Boigon, Johnson, Lehman, López, Madison, Montero, Nevitt, President Pro Tem Garcia (8) Nays: Brown, Faatz (2) There being no objections from members of Council, Council President Pro Tem Garcia ordered the following bills published: C.B.s 763, 764, 765, 766, 767, 769, 770, 771, 772, 773, 775, 776, and 777, Series of Final Consideration A motion offered by Councilmember Faatz, duly seconded by Councilmember Lehmann, that the following resolutions be adopted en bloc: Res. 156, 157, 158, 159, and 160, Series of 2009, carried by the following vote: (Roll Call Serial #419) A motion offered by Councilmember Faatz, duly seconded by Councilmember Lehmann, that the following bills be placed upon their final passage and do pass en bloc: C.B.s 743, 744, 745, 746, 747, 748, 749, 750, 751, 752, 753, 754, 755, 756, 757, 758, 759, 760, 761, and 762, Series of 2009, carried by the following vote: (Roll Call Serial #420) Announcement Council President Pro Tem Garcia announced that there will be public hearings on C.B. 763 (designating 2500 Walnut Street, as a structure for preservation), C.B. 764 (designating Curtis Park Landmark District G as a district for preservation), Series of 2009, on Monday, January 4, And, there will be public hearings on C.B. 765 (changing the zoning classification of approximately 4601 York St.), C.B. 766 (changing the zoning classification of approximately 1001 Osage Street), and C.B. 767 (relating to Chapter 59 (Zoning), Denver Revised municipal Code, amending section (c) (Signs subject to a comprehensive sign plan), Series of 2009, on Tuesday, January 19, Any protests against C.B.s 765 or 766, Series of 2009, must be filed in the Council Office no later than Monday, January 11, Also, there will be a public hearing on C.B. 768, Series of 2009, (changing the zoning classification, with a condition, for approximately 9000 East Alameda Avenue) on Monday, January 25, Any protests against C.B. 768, Series of 2009, must be filed in the Council Office no later than Tuesday, January 19, Council President Pro Tem Garcia also announced that Council will be in recess next week. Monday, January 4, 2010, will be the next time Council meets as a whole.

5 Adjourn There being no further business before the City Council, Council President Pro Tem Garcia adjourned the meeting at 6:45 p.m. President Attested by me with the Corporate Seal of the City and County of Denver Clerk and Recorder, Ex-Officio Clerk of the City and County of Denver City Council public documents are available, upon request, in the following alternate formats: Braille, large print, computer disk. Please allow adequate time for the preparation of your request. Prepared by Kelly Velez

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