HomeMy WebLinkAbout11654RESOLUTION NO. 11654
A RESOLUTION ESTABLISHING THE HONOR FARM
ENTERPRISE CITIZENS ADVISORY BOARD FOR THE CITY OF
PUEBLO
BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO. that:
SECTION 1.
There is hereby established and created the Honor Farm Enterprise Citizens Advisory
Board (the 'Board ") as an advisory board to the City Council and Department of Parks and
Recreation. The Board shall consist of seven (7) members to serve without compensation. The
City Council shall appoint the members of the Board. Members shall be appointed for terms of
four (4) years provided that members initially shall be appointed for staggered terms. The
Board shall select its own officers and may adopt bylaws not inconsistent with this Resolution.
SECTION 2:
The functions of the Board shall be as follows:
a. Investigate, evaluate, and recommend programs to the Department of Parks and
Recreation for the Honor Farm Enterprise, including the Pueblo Motorsports Park; and
b. Make periodic reports with respect to its activities to the City Council.
SECTION 3:
The Board shall not have regular staff or budget but may request administrative
assistance from the City Manager.
A77ESTED SY:
CITY CLERK
INTRODUCED: June 22, 2009
BY: Judy Weaver
COUNCILPERSON
APPR t)' 40 �-
PRESIDENTof City Council
PASSED AND APPROVED: July 13, 2009
FL-1 c
Background Paper for Proposed
RESOLUTION
DATE: JUNE 22, 2009 AGENDA ITEM # 20
DEPARTMENT: CITY CLERK'S OFFICE
GINA DUTCHER
TITLE
A RESOLUTION ESTABLISHING THE HONOR FARM ENTERPRISE CITIZENS
ADVISORY BOARD FOR THE CITY OF PUEBLO
ISSUE
Should the City Council establish the Honor Farm Enterprise Citizens Advisory Board
for the City of Pueblo?
RECOMMENDATION
Approval of the Resolution.
BACKGROUND
On May 11, 2009 City Council passed and approved Resolution No. 11615, which
directed City Administration to establish the Honor Farm Enterprise as a self- sustaining
Enterprise of the City and to create a Citizens Advisory Board to advise the City in the
management and operation of the Honor Farm Enterprise.
This Resolution establishes the Honor Farm Enterprise Citizens Advisory Board,
consisting of seven members to serve four -year terms with initial staggered terms.
City Council will appoint members by resolution at a future date.
FINANCIAL IMPACT
This is a volunteer Board and all members will serve without compensation.