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HomeMy WebLinkAbout13051RESOLUTION NO. 13051 A RESOLUTION APPOINTING COUNCIL MEMBERS TO THE PLANNING AND ZONING COMMISSION, THE PUEBLO URBAN RENEWAL AUTHORITY, PUEBLO ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS, AND THE PUEBLO CITY CENTER PARTNERSHIP BOARD OF DIRECTORS; AND APPOINTING COUNCIL MEMBERS TO THE INTERVIEW PANEL FOR THE PLANNING AND ZONING COMMISSION AND THE PUEBLO URBAN RENEWAL AUTHORITY VACATED DUE TO THE RESIGNATION OF COUNCIL MEMBER CHRIS KAUFMAN BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1: Steve Nawrocki is hereby appointed as the City Council Representative on the Planning and Zoning Commission to complete the one-year term expiring January 31, 2015. SECTION 2: Eva Montoya is hereby appointed as the City Council Representative to the Pueblo Urban Renewal Authority to complete the one-year term expiring January 31, 2015. SECTION 3: Ed Brown is hereby appointed to the Pueblo Economic Development Corporation Board of Directors to complete the one-year term expiring January 31, 2015. SECTION 4: Eva Montoya is hereby appointed as the City Council Representative on the Pueblo City Center Partnership Board of Directors to complete the one-year term expiring January 31, 2015. SECTION 5: Chris Nicoll is hereby appointed as the Interview Panel for applicants of the Planning and Zoning Commission to complete the one-year term expiring January 31, 2015. SECTION 6: Ami Nawrocki is hereby appointed as the Interview Panel for applicants of the Pueblo Urban Renewal Authority to complete the one-year term expiring January 31, 2015. SECTION 7: 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 8: This Resolution shall become effective immediately upon final passage. INTRODUCED: September 8, 2014 BY: Eva Montoya COUNCILPERSON City Clerk’s Office Item # Q-4 Background Paper for Proposed Resolution COUNCIL MEETING DATE: September 8, 2014 TO: President Sandra K. Daff and Members of City Council CC: Sam Azad, City Manager VIA: Gina Dutcher, City Clerk FROM: Office of the City Clerk SUBJECT: A RESOLUTION APPOINTING COUNCIL MEMBERS TO THE PLANNING AND ZONING COMMISSION, THE PUEBLO URBAN RENEWAL AUTHORITY, PUEBLO ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS, AND THE PUEBLO CITY CENTER PARTNERSHIP BOARD OF DIRECTORS; AND APPOINTING COUNCIL MEMBERS TO THE INTERVIEW PANEL FOR THE PLANNING AND ZONING COMMISSION AND THE PUEBLO URBAN RENEWAL AUTHORITY VACATED DUE TO THE RESIGNATION OF COUNCIL MEMBER CHRIS KAUFMAN SUMMARY: This Resolution will appoint a City Council representative to the Boards and Commissions previously held by Councilman Chris Kaufman, including the Planning and Zoning Commission, the Pueblo Urban Renewal Authority and the PEDCO Board of Directors. This Resolution also appoints a member of City Council as the Interview Panel for those boards previously represented by Mr. Kaufman including the Planning and Zoning Commission and the Pueblo Urban Renewal Authority PREVIOUS COUNCIL ACTION: Annual appointments are made to those boards or 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. BACKGROUND: On August 12, 2014 Councilman Chris Kaufman submitted his letter of resignation. Mr. Kaufman was the Council representative on the Planning and Zoning Commission, the Pueblo Urban Renewal Authority and the PEDCO Board of Directors and the Pueblo City Center Partnership Board of Directors. He was also part of the Council interview panel for the Planning and Zoning Commission and the Urban Renewal Authority. FINANCIAL IMPLICATIONS: None BOARD/COMMISSION RECOMMENDATION: Not Applicable ALTERNATIVES: Do not appoint a Council member to fill the vacant seats. Appointments can be held until 2015 appointments are made in January of 2015. RECOMMENDATION: Approval of the Resolution