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HomeMy WebLinkAbout13159 Substituted Copy: 1/26/15 RESOLUTION NO. 13159 A RESOLUTION APPOINTING TWO CITY COUNCIL MEMBERS AS THE INTERVIEW PANEL FOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS FOR THE YEAR 2015 BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1: Council Members Ed Brown and Dennis Flores are hereby appointed as the Interview Panel for Applicants of the following Boards and Commissions for one-year terms expiring January 31, 2016:  HARP Authority Board of Directors  Liquor and Beer Licensing Board  Retail Marijuana Licensing Authority  Medical Marijuana Licensing Authority  Planning and Zoning Commission  Pueblo Memorial Airport Advisory Committee  Pueblo Human Relations Commission  Pueblo Regional Building Commission  Pueblo Urban Renewal Authority  Zoning Board of Appeals SECTION 2: 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 3: This Resolution shall become effective immediately upon final passage. INTRODUCED: _ January 26, 2015 BY: Chris Nicoll City Clerk’s Office Item # M-6 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 TWO CITY COUNCIL MEMBERS AS THE INTERVIEW PANEL FOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS FOR THE YEAR 2015 SUMMARY: This Resolution appoints two City Council Members be appointed as the Interview Panel for those individuals submitting applications to be considered for appointment on the HARP Authority Board of Directors, Liquor and Beer Licensing Board, Retail Marijuana Licensing Authority, Medical Marijuana Licensing Authority, Planning and Zoning Commission, Pueblo Memorial Airport Advisory Committee, Pueblo Human Relations Commission, Pueblo Regional Building Commission, Pueblo Urban Renewal Authority, and Zoning Board of Appeals. PREVIOUS COUNCIL ACTION: These appointments are made on an annual basis. BACKGROUND: In 2013 City Council implemented an Interview Process for the applicants of selected Boards and Commissions that Council feels warrant an interview prior to appointment. A Resolution is considered each year at the second Regular Council Meeting in January that appoints two members of City Council as the Interview Panel for these boards and commissions. 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