Date: 10/23/2009

Final
Other Business

COMMITTEE ON CAPITAL DEVELOPMENT

Votes: View--> Action Taken:
Direct the Office of Legislative Legal Services toPASS



10:16 AM -- Other Business

Potential committee legislation. Representative Riesberg asked the committee to consider sponsoring legislation allowing the Department of Personnel and Administration (DPA) to enter into a lease-purchase agreement to purchase or construct an office building on state land adjacent to the State Capitol for the purpose of collocating state agencies currently leasing space in the Denver Central Business District. The lease-purchase agreement would be financed using existing agency lease appropriations. Committee members received a summary of the request, prepared by DPA (Attachment K).
091023AttachK.pdf
BILL:Potential Legislation
TIME: 10:18:24 AM
MOVED:Riesberg
MOTION:Direct the Office of Legislative Legal Services to work with the Governor's Office of State Planning and Budgeting and the Department of Personnel and Administration (DPA) to draft legislation authorizing lease-purchase authority to DPA to acquire or build a new state office building on land adjacent to the State Capitol using existing agency lease appropriations. The motion passed on a vote of 6-0.
SECONDED:
VOTE
Kopp
Yes
McFadyen
Yes
Schwartz
Yes
Sonnenberg
Yes
Bacon
Yes
Riesberg
Yes
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS



10:19 AM

Upcoming meetings. Senator Bacon reminded the committee that it is scheduled to meet December 1, 2, and 3 to consider FY 2010-11 capital requests and some action items. He also told the committee that it is invited to attend the presentation of the December forecast by Legislative Council and the Governor's Office of State Planning and Budgeting on December 18, 2009, at 10:00 a.m. The committee discussed various scheduling conflicts interfering with the December 1, 2, and 3 meetings and decided to consider action items on December 2 and 3 only. Discussion continued about various scheduling conflicts and attendance at the committee's December meetings.

10:27 AM

The meeting adjourned.