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HomeMy WebLinkAbout13138 RESOLUTION NO. 13138 A RESOLUTION APPOINTING A MEMBER TO THE HISTORIC ARKANSAS RIVERWALK OF PUEBLO (HARP) FOUNDATION BOARD OF DIRECTORS – CITY APPOINTMENT BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, that: SECTION 1: The following individual is hereby appointed to Historic Arkansas Riverwalk of Pueblo Foundation Board of Directors for a three-year term expiring December 31, 2017: Victor Reyes 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: December 22, 2014 BY: Ed Brown City Clerk’s Office Item # M-8 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: December 22, 2014 TO: President Steve Nawrocki and Members of City Council CC: Sam Azad, City Manager VIA: Office of the City Clerk FROM: Gina Dutcher, City Clerk A RESOLUTION APPOINTING A MEMBER TO THE HISTORIC ARKANSAS SUBJECT: RIVERWALK OF PUEBLO (HARP) FOUNDATION BOARD OF DIRECTORS – CITY APPOINTMENT SUMMARY: Should City Council appoint an individual to the HARP Foundation Board of Directors for a three-year term expiring December 31, 2017 due to the term expiration of board member Gustave “Gus” Sandstrom? PREVIOUS COUNCIL ACTION: Appointments to the Historic Arkansas Riverwalk of Pueblo Foundation Board of Directors are made on an annual basis selecting individuals to serve three-year terms expiring on December st 31 of each year. BACKGROUND: Due to the term expiration of Gustave Sandstrom, there is one term to be filled on the Historic Arkansas Riverwalk of Pueblo (HARP) Foundation Board of Directors - City Appointment, for a three year term ending 12/31/2017. Following an advertisement published in The Pueblo Chieftain on Sunday, November 9, 2014 seeking volunteers to serve on this committee, an application was received from the following individual: Victor Reyes, Resident of the City of Pueblo  FINANCIAL IMPLICATIONS: This is a volunteer committee and members serve without compensation. BOARD/COMMISSION RECOMMENDATION: Not Applicable for this Resolution STAKEHOLDER PROCESS: None 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: Approve the Resolution ATTACHMENTS: Application for Victor Reyes