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HomeMy WebLinkAbout12877RESOLUTION NO. 12877 A RESOLUTION APPOINTING COUNCIL MEMBERS TO VARIOUS BOARDS AND COMMISSIONS AND APPOINTING TWO CITY COUNCIL MEMBERS AS THE INTERVIEW PANEL FOR APPOINTMENTS TO HARP AUTHORITY BOARD OF DIRECTORS, LIQUOR AND BEER LICENSING BOARD, PLANNING AND ZONING COMMISSION, PUEBLO MEMORIAL AIRPORT ADVISORY COMMITTEE, PUEBLO HUMAN RELATIONS COMMISSION, PUEBLO REGIONAL BUILDING COMMISSION, PUEBLO URBAN RENEWAL AUTHORITY AND ZONING BOARD OF APPEALS BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1: Planning Chris Kaufman is hereby appointed as the City Council Representative on the and Zoning Commission for a one-year term expiring January 31, 2015. SECTION 2: Pueblo Sandy Daff is hereby appointed as the City Council Representative on the Regional Building Commission for a one-year term expiring January 31, 2015. SECTION 3: Committee Eva Montoya is hereby appointed as the City Council Representative on the on Disposition of Forfeited Property for a one-year term expiring January 31, 2015. SECTION 4: Pueblo Chris Kaufman is hereby appointed as the City Council Representative to the Urban Renewal Authority for a one-year term expiring January 31, 2015. SECTION 5: Ex- Chris Nicoll is hereby appointed as the City Council Representative to serve as an Officio member of the Pueblo Urban Renewal Authority for a one-year term expiring January 31, 2015. SECTION 6: Ed Brown and Sandy Daff are hereby appointed as the City Council Representatives on Pueblo Memorial Airport Advisory Committee the for two-year terms expiring January 31, 2016. SECTION 7: Eva Montoya is hereby appointed as the City Council Representative to serve as an Ex- Streetscape Advisory Committee Officio member of the for a one-year term expiring January 31, 2015. SECTION 8: Pueblo Economic Chris Kaufman and Steve Nawrocki are hereby appointed to the Development Corporation Board of Directors for one-year terms expiring January 31, 2015. SECTION 9: Historic Ami Nawrocki is hereby appointed as the City Council Representative on the Arkansas Riverwalk of Pueblo (HARP) Authority Board of Directors for a one-year term expiring January 31, 2015. SECTION 10: Pueblo Steve Nawrocki is hereby appointed as the City Council Representative on the Development Foundation Board of Directors for a one-year expiring January 31, 2015. SECTION 11: Pueblo City-County Ed Brown and Chris Nicoll are hereby appointed to the Library District Board of Trustees Appointment Committee for a one-year term expiring January 31, 2015. SECTION 12: Eva Montoya is hereby appointed as the City Council Representative and Fountain Sandy Daff as the Alternate City Council Representative to serve on the Creek Watershed Flood Control & Greenway District Governing Board for two-year terms expiring January 31, 2016. SECTION 13: Pueblo City Chris Kaufman and Eva Montoya are hereby appointed to the Center Partnership Board of Directors for one-year terms expiring January 31, 2015. SECTION 14: Ami Nawrocki and Steve Nawrocki are hereby appointed as the Interview Panel for applicants of the HARP Authority Board of Directors to complete a one-year term expiring January 31, 2015. SECTION 15: Ami Nawrocki and Steve Nawrocki are hereby appointed as the Interview Panel for applicants of the Liquor and Beer Licensing Board to complete a one-year term expiring January 31, 2015. SECTION 16: Sandy Daff and Chris Kaufman are hereby appointed as the Interview Panel for applicants of the Planning and Zoning Commission to complete a one-year term expiring January 31, 2015. SECTION 17: Ed Brown and Sandy Daff are hereby appointed as the Interview Panel for applicants of the Pueblo Memorial Airport Advisory Committee to complete a one-year term expiring January 31, 2015. SECTION 18: Steve Nawrocki and Sandy Daff are hereby appointed as the Interview Panel for applicants of the Pueblo Human Relations Commission to complete a one- year term expiring January 31, 2015. SECTION 19: Sandy Daff and Ed Brown are hereby appointed as the Interview Panel for applicants of the Pueblo Regional Building Commission to complete a one-year term expiring January 31, 2015. SECTION 20: Chris Kaufman and Sandy Daff are hereby appointed as the Interview Panel for applicants of the Pueblo Urban Renewal Authority to complete a one-year term expiring January 31, 2015. SECTION 21: Ed Brown and Eva Montoya are hereby appointed as the Interview Panel for applicants of the Zoning Board of Appeals to complete a one-year term expiring January 31, 2015. SECTION 22: The officers and staff of the City are directed and authorized to perform any and all acts consistent with the intent of the Resolution to effectuate the policies and procedures described herein. SECTION 23: This Resolution shall become effective immediately upon final passage. INTRODUCED: January 27, 2014 BY: Ami Nawrocki Councilperson Background Paper for Proposed R ESOLUTION DATE: AGENDA ITEM # M-1 January 27, 2014 DEPARTMENT: CITY CLERK’S OFFICE GINA DUTCHER, CITY CLERK TITLE A RESOLUTION APPOINTING COUNCIL MEMBERS TO VARIOUS BOARDS AND COMMISSIONS AND APPOINTING TWO CITY COUNCIL MEMBERS AS THE INTERVIEW PANEL FOR APPOINTMENTS TO HARP AUTHORITY BOARD OF DIRECTORS, LIQUOR AND BEER LICENSING BOARD, PLANNING AND ZONING COMMISSION, PUEBLO MEMORIAL AIRPORT ADVISORY COMMITTEE, PUEBLO HUMAN RELATIONS COMMISSION, PUEBLO REGIONAL BUILDING COMMISSION, PUEBLO URBAN RENEWAL AUTHORITY AND ZONING BOARD OF APPEALS ISSUE Should City Council Members be appointed to the Planning and Zoning Commission, the Pueblo Regional Building Commission, the Committee on Disposition of Forfeited Property, the Pueblo Urban Renewal Authority, the Ex-Officio Member of the Pueblo Urban Renewal Authority, the Pueblo Memorial Airport Advisory Committee, the Ex- Officio Member of the Streetscape Advisory Committee, and appoint Directors to the Pueblo Economic Development Corporation Board of Directors, the HARP Authority Board of Directors, the Pueblo Development Foundation Board of Directors, Pueblo Depot Activity Development Authority Board of Directors, the Pueblo City-County Library District Board of Trustees Appointment Committee, The Fountain Creek Watershed Flood Control & Greenway District Governing Board, the Pueblo City Center Partnership Board of Directors and the Pueblo Depot Activity Development Authority Board of Directors; and should two City Council Members be appointed as the Interview Panel for those individuals submitting applications to be considered for appointment on the HARP Authority Board of Directors, Liquor and Beer Licensing Board, Planning and Zoning Commission, Pueblo Memorial Airport Advisory Committee, Pueblo Human Relations Commission, Pueblo Regional Building Commission, Pueblo Urban Renewal Authority, and Zoning Board of Appeals? BACKGROUND This Resolution will appoint a City Council representative to Boards and Commissions where it is either required that a Council Member be a member, or it has been the policy to have a Council Member serve on the Board or Commission as a member. This Resolution also appoints two members of City Council as the Interview Panel for those individuals submitting applications to be considered for appointment on the HARP Authority Board of Directors, Liquor and Beer Licensing Board, Planning and Zoning Commission, Pueblo Memorial Airport Advisory Committee, Pueblo Human Relations Commission, Pueblo Regional Building Commission, Pueblo Urban Renewal Authority, and Zoning Board of Appeals RECOMMENDATION: Approval of the Resolution FINANCIAL IMPACT: None