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HomeMy WebLinkAbout12944 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.