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HomeMy WebLinkAbout12904RESOLUTION NO. 12904 A RESOLUTION APPOINTING MEMBERS TO THE SANGRE DE CRISTO ARTS AND CONFERENCE CENTER BOARD OF TRUSTEES BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, that: SECTION 1 The following individuals are hereby appointed to the Sangre de Cristo Arts and Conference Center Board of Trustees for three-year terms expiring December 31, 2016: Jeanette Autobee Garcia Erin Hergert Joy Sterner Robert Redwine SECTION 2 The officers and staff of the City are directed and authorized to perform any and all acts consistent with the intent of this Resolution to effectuate the policies and procedures described herein. SECTION 3 This Resolution shall become effective immediately upon final passage. INTRODUCED: February 24, 2014 BY: Chris Kaufman COUNCILPERSON Background Paper for Proposed RESOLUTION DATE: FEBRUARY 24, 2014 AGENDA ITEM # Q-2 DEPARTMENT: CITY CLERK GINA DUTCHER, MMC TITLE A RESOLUTION APPOINTING MEMBERS TO THE SANGRE DE CRISTO ARTS AND CONFERENCE CENTER BOARD OF TRUSTEES ISSUE Should City Council appoint members to the Sangre de Cristo Arts and Conference Center Board of Trustees for four 3-year terms expiring December 31, 2016? RECOMMENDATION Approve the Resolution BACKGROUND Due to the term expiration of Board Members Jeanette Autobee Garcia, Yvette Fransua and Erin Hergert and the Resignation of Elizabeth Gallegos, there are four appointments for three- year terms expiring on December 31, 2016 on the Sangre De Cristo Arts and Conference Center Board of Trustees. One term shall remain vacant until we receive additional applications. Ms. Autobee Garcia and Ms. Hergert, do wish to be considered for re-appointment. Ms. Fransua does not wish to be considered for re-appointment. Following advertisements published in the Pueblo Chieftain on Sunday February 2, 2014 and an announcement on the City Clerk’s webpage seeking volunteers to serve on this committee, applications were received from the following individuals: Jeanette Autobee Garcia -- Incumbent, Resident of the City of Pueblo  Erin Hergert, Incumbent – Incumbent, Resident of the County of Pueblo  Heather Poole – New, Resident of the City of Pueblo  Joy Sterner – New, Resident of the City of Pueblo  Robert Redwine – New, Resident of the City of Pueblo  Mary Ann Miklich – New, Resident of the City of Pueblo  FINANCIAL IMPACT None