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RESOLUTION NO. 12944
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.
Eileen Dennis is hereby appointed to the Pueblo Depot Activity Development Authority
Board of Directors for a term expiring May 9, 2018.
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 passage and approval.
INTRODUCED: April 28, 2014
BY: Ed Brown
COUNCIL PERSON
City Clerk’s Office Item # M-10
REGULAR MEETING AGENDA ITEM
COUNCIL MEETING DATE:
April 28, 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 A MEMBER TO THE PUEBLO DEPOT
SUBJECT:
ACTIVITY DEVELOPMENT AUTHORITY BOARD OF DIRECTORS
SUMMARY:
Should City Council appoint a member to the Pueblo Depot Activity Development Authority
Board of Directors for a four-year term expiring May 9, 2018?
PREVIOUS COUNCIL ACTION:
Appointments to the Pueblo Depot Activity Development Authority Board of Directors are
made on an annual basis selecting individuals to serve staggered four-year terms expiring on
th
May 9 of each year.
BACKGROUND:
Due to the term expiration of member Gloria Gutierrez, there is one seat to fill. Ms. Gutierrez
does not wish to be considered for re-appointment.
Following and advertisement published in the Pueblo Chieftain on Sunday, April 6, 2014 and
an announcement on the City Clerk’s webpage seeking volunteers to serve on this
committee, an application was received from the following individual:
Eileen Dennis New Applicant, Resident of the County of Pueblo
FINANCIAL IMPLICATIONS:
This a volunteer committee and members serve without compensation.
BOARD/COMMISSION RECOMMENDATION:
None
STAKEHOLDER PROCESS:
This Board 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 to the tax roll, and integrating the Depot’s buildings
and land into the community’s economic development resources.
ALTERNATIVES:
Council could remove the Resolution from the Agenda, request that the recruitment process
be extended, and order the public notice for applications be republished in order to receive
additional applications for consideration.
RECOMMENDATION:
Approval of the Resolution.
PROPOSED MOTION:
Motion to approve the Resolution inserting the name of Eileen Dennis for a four-year
term expiring May 9, 2018.
Attachments:
Application for Eileen Dennis.