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HomeMy WebLinkAbout11934 RESOLUTION NO. 11934 A RESOLUTION APPOINTING MEMBERS TO THE SOUTHPOINTE SPECIAL IMPROVEMENTS MAINTENANCE DISTRICT’S ADVISORY COMMITTEE WHEREAS, Ordinance No. 6583 creating the SouthPointe Special Improvements Maintenance District (the “District”) established an Advisory Committee composed of three members appointed by the City Council for indefinite terms. WHEREAS, members of the Advisory Committee must be natural persons or partners, managers, directors, officers or employees of a legal entity that owns an interest in real property located within the District, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1. Robert Leach, Brian Robinson and Brian Lucas are hereby appointed as members of the SouthPointe Special Improvements Maintenance District Advisory Committee for indefinite terms to serve at the pleasure of the City Council. INTRODUCED: July 26, 2010 BY: Vera Ortegon /COUNCILPERSON Background Paper for Proposed RESOLUTION # M- DATE: AGENDA ITEM 2 July 26, 2010 DEPARTMENT: CITY CLERK’S OFFICE GINA DUTCHER, CITY CLERK TITLE A RESOLUTION APPOINTING MEMBERS TO THE SOUTHPOINTE SPECIAL IMPROVEMENTS MAINTENANCE DISTRICT’S ADVISORY COMMITTEE ISSUE Should City Council appoint members to the SouthPointe Special Improvement Maintenance District’s Advisory Committee? BACKGROUND The Advisory Committee for the SouthPointe Special Improvements Maintenance District (SIMD) is composed of three persons. Initially two members where appointed by Horizon Communities and one member was appointed by City Council. After December 31, 2006, all members of the Advisory Committee shall be appointed by City Council. Prior to December 31, 2006 Robert Leach and Fred Zook were appointed by Horizon Communities and Ed Robinson was appointed by City Council. Mr. Robinson has retired and has sold his interest in Horizon Communities to his son Brian Robinson and is no longer involved in our day to day activities of the SIMD, Fred Zook has recently resigned from the Committee and Robert Leach has expressed his desire to be reappointed to the Advisory Committee by City Council. Mr. Leach has recommended that Council appoint Brian Robinson to replace Ed Robinson, Brian Lucas to replace Fred Zook, and reappoint himself as a Council appointment. Mr. Leach and Mr. Robinson are qualified to serve on the Committee because of their land ownership in SouthPointe through Horizon Communities and Mr. Lucas resides within the District. The Advisory Committee annually recommends the SIMD Budget to the SouthPointe SIMD Board of Directors (which consists of members of City Council), and also oversees maintenance work by various subcontractors providing landscape maintenance in the area. RECOMMENDATION Approval of the Resolution. FINANCIAL IMPACT None.