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HomeMy WebLinkAbout12665 RESOLUTION NO. 12665 A RESOLUTION APPOINTING A MEMBER TO THE PUEBLO DEPOT ACTIVITY DEVELOPMENT AUTHORITY BOARD OF DIRECTORS BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1. Chris Nicoll is hereby appointed to the Pueblo Depot Activity Development Authority Board of Directors for a term expiring January 31, 2014. INTRODUCED: May 13, 2013 BY: Chris Kaufman Background Paper for Proposed R ESOLUTION DATE: MAY13,2013AGENDAITEM#M-13 DEPARTMENT: CITY CLERK GINA DUTCHER, MMC TITLE A RESOLUTION APPOINTING A MEMBER TO THE PUEBLO DEPOT ACTIVITY DEVELOPMENT AUTHORITY BOARD OF DIRECTORS ISSUE Should City Council appoint a member to the Pueblo Depot Activity Development Authority Board of Directors? RECOMMENDATION Approval of the Resolution. BACKGROUND The Pueblo Depot Activity Development Authority Board of Directors provides policy guidance regarding the reuse of the Pueblo Chemical Depot. The Board also binds the Authority in contractual and other legal obligations. The Authority is an economic development organization responsible for the reuse of the Pueblo Chemical Depot, including creating jobs, returning the property into the tax roll, and integrating the Depot’s buildings and land into the community’s economic development resources. The Board of Directors currently consists of three members appointed by the City Council; three members appointed by the County Commissioners; and one member jointly appointed by the City Council and County Commissioners. Following a request of the Executive Director of the Pueblo Depot Activity, it was decided to change one City appointment and one County appointment to be a City Council member and a County Commissioner. The City Council Member shall serve one year terms appointed by the President of the City Council. Councilman Chris Nicoll shall be appointed to serve the term ending January 31, 2014. FINANCIAL IMPACT This is a volunteer committee and members serve without compensation.