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HomeMy WebLinkAbout13158Substituted Copy: 1/26/15 RESOLUTION NO. 13158 A RESOLUTION APPOINTING COUNCIL MEMBERS TO VARIOUS BOARDS AND COMMISSIONS FOR THE YEAR 2015 BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1: Vacant is hereby appointed as the Council Representative on the Planning and Zoning Commission for a one-year term expiring January 31, 2016. SECTION 2: Chris Nicoll and Steve Nawrocki are hereby appointed as the Council Representatives on the Pueblo Economic Development Corporation Board of Directors for one-year terms expiring January 31, 2016. SECTION 3: John B. Cordova, Sr. is hereby appointed as the Council Representative on the Pueblo Regional Building Commission for a one-year term expiring January 31, 2016. SECTION 4: Eva Montoya is hereby appointed as the Council Representative on the Committee on Disposition of Forfeited Property for a one-year term expiring January 31, 2016. SECTION 5: Dennis Flores is hereby appointed as the Council Representative on the Pueblo Urban Renewal Authority for a one-year term expiring January 31, 2016. SECTION 6: Vacant is hereby appointed as the Council Representative on the Ex-Officio Member of the Pueblo Urban Renewal Authorityfor a one-year term expiring January 31, 2016. SECTION 7: John B. Cordova, Sr. is hereby appointed as the Council Representative on the Pueblo Memorial Airport Advisory Committee to complete the two-year term expiring January 31, 2016 vacated by the resignation of Sandra K. Daff. SECTION 8: Eva Montoya is hereby appointed as the Council Representative on the Ex-Officio Member of the Streetscape Advisory Committee for a one-year term expiring January 31, 2016. SECTION 9: Dennis Flores is hereby appointed as the Council Representative on the HARP Authority Board of Directors for a one-year term expiring January 31, 2016. SECTION 10: Steve Nawrocki is hereby appointed as the Council Representative on the Pueblo Development Foundation Board of Directors for a one-year term expiring January 31, 2016. SECTION 11: Ed Brown and Steve Nawrocki are hereby appointed as the Council Representatives on the City/County Library District Board of Trustees Appointment Committee for one-year terms expiring January 31, 2016. SECTION 12: Dennis Flores is hereby appointed as the City Council Representative and Eva Montoya as the Alternate City Council Representative to serve on the Fountain Creek Watershed Flood Control & Greenway District Governing Board to complete the two-year terms expiring January 31, 2016. SECTION 13 Chris Nicoll is hereby appointed as the Council Representative on the Pueblo Depot Activity Development Authority Board of Directors for a one-year term expiring January 31, 2016. SECTION 14: 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 15: This Resolution shall become effective immediately upon final passage. INTRODUCED: _ January 26, 2015 BY: Ed Brown City Clerk’s Office Item # M-5 Substituted Copy: 1/26/15 Background Paper for Proposed Resolution COUNCIL MEETING DATE: January 26, 2015 TO: President Stephen G. Nawrocki and Members of City Council CC: Sam Azad, City Manager VIA: Office of the City Clerk FROM: Gina Dutcher, City Clerk SUBJECT: A RESOLUTION APPOINTING COUNCIL MEMBERS TO VARIOUS BOARDS AND COMMISSIONS FOR THE YEAR 2015 SUMMARY: This Resolution will appoint a City Council representative to the Boards and 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. These Boards and Commissions include the following: Planning and Zoning Commission, Pueblo Economic Development Corporation Board of Directors – 2 Council Members, Pueblo Regional Building Commission, Committee on Disposition of Forfeited Property, Pueblo Urban Renewal Authority, Ex-Officio Member of the Pueblo Urban Renewal Authority, Pueblo Memorial Airport Advisory Committee – 2 Council Members for 2-year terms, Ex-Officio Member of the Streetscape Advisory Committee, HARP Authority Board of Directors, Pueblo Development Foundation Board of Directors, City/County Library District Board of Trustees Appointment Committee – 2 Council Members, Fountain Creek Watershed Flood Control & Greenway District Governing Board – 2 year term, Alternate for Fountain Creek Watershed Flood Control & Greenway District Governing Board – 2 year term, and Pueblo Depot Activity Development Authority Board of Directors PREVIOUS COUNCIL ACTION: These appointments are made on an annual basis. BACKGROUND: Annual appointments by the President of City Council are made each year in order to have a City Council representative to a variety of Boards and 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. FINANCIAL IMPLICATIONS: None BOARD/COMMISSION RECOMMENDATION: Not applicable for this Resolution STAKEHOLDER PROCESS: Not applicable for this Resolution ALTERNATIVES: None RECOMMENDATION: Approval of the Resolution