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RESOLUTION NO. 12934
A RESOLUTION APPOINTING MEMBERS TO THE EL CENTRO DEL
QUINTO SOL RECREATION CENTER BOARD OF DIRECTORS
BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, that:
SECTION 1:
The following individual is hereby appointed to the El Centro Del Quinto Sol Recreation
Board of Directors to complete the term expiring April 30, 2016
Steve Villegas
SECTION 2:
The following individuals are hereby appointed to the El Centro Del Quinto Sol
Recreation Board of Directors for terms expiring April 30, 2017
Katherine J. Trujillo
Cynthia Ortiz Fuentes
Anthony Carbajal
SECTION 3:
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 4:
This Resolution shall become effective immediately upon passage and approval.
INTRODUCED: _ April 14, 2014
BY: Ami Nawrocki
COUNCILPERSON
City Clerk’s Office Item # Q-2
REGULAR MEETING AGENDA ITEM
COUNCIL MEETING DATE:
APRIL 14, 2014
TO: President Sandra K. Daff and Members of City Council
CC: Sam Azad, City Manager
VIA: City Clerk’s Office
FROM: Gina Dutcher, City Clerk
A RESOLUTION APPOINTING MEMBERS TO THE EL CENTRO DEL QUINTO
SUBJECT:
SOL RECREATION CENTER BOARD OF DIRECTORS
SUMMARY:
Should City Council appoint members to the El Centro del Quinto Sol Recreation Center Board
of Directors?
PREVIOUS COUNCIL ACTION:
Appointments to the El Centro Del Quinto Sol Recreation Center Board of Directors are made
th
on an annual basis appointing members to three-year terms that expires on April 30 of each
year.
BACKGROUND:
Due to the term expirations for Board Members Katherine J. Trujillo and Cynthia Ortiz Fuentes,
and two vacant positions, there are a total of four appointments that need to be made to the El
Centro del Quinto Sol Recreation Center Board of Directors. Ms. Trujillo and Ms. Ortiz Fuentes
do wish to be considered for re-appointment.
One appointment will complete the vacant position to complete the term expiring April 30, 2016,
and three appointments shall be for three-year terms expiring April 30, 2017.
A Public Notice was published in the Pueblo Chieftain on Sunday March 2, 2014 and an
announcement was posted on the City Clerk’s webpage seeking volunteers to serve on this
committee; applications were received from the following individuals:
– Katherine J. Trujillo, Incumbent, Resident of the City of Pueblo
– Cynthia Ortiz Fuentes, Incumbent, Resident of the City of Pueblo
– Anthony Carbajal, New, Resident of the City of Pueblo
– Steve Villegas, New, Resident of the City of Pueblo
FINANCIAL IMPLICATIONS:
This is a volunteer appointment and members serve without compensation.
BOARD/COMMISSION RECOMMENDATION:
None
STAKEHOLDER PROCESS:
It is imperative that the El Centro Del Quinto Sol Recreation Center operate with a full Board of
Directions in order to adequately make decisions that affect the recreational programs and other
events that take place at the Recreation Center.
ALTERNATIVES:
If appointments are not made, there will be four vacancies on the seven member Board of
Directors. Council could remove the Resolution from the agenda and order an extended
recruitment process for additional applications.
RECOMMENDATION:
Approve of the Resolution.
PROPOSED MOTION:
This Resolution will be placed on the Regular Agenda
Attachments:
Applications for Katherine J. Trujillo, Cynthia Ortiz Fuentes, Anthony Carbajal and Steve
Villegas