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HomeMy WebLinkAbout13191 RESOLUTION NO. 13191 A RESOLUTION APPOINTING CITY COUNCIL MEMBERS AS THE INTERVIEW PANEL FOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS FOR THE YEAR 2015 AND RESCINDING RESOLUTION NO. 13159 BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1: Councilman Dennis Flores is hereby appointed as the Interview Panel for applicants of the HARP Authority Board of Directors for a one-year term expiring January 31, 2016. SECTION 2: Councilman Robert Schilling is hereby appointed as the Interview Panel for applicants of the Planning and Zoning Commission for a one-year term expiring January 31, 2016. SECTION 3: Councilman John Cordova and Councilman Ed Brown are hereby appointed as the Interview Panel for applicants of the Pueblo Memorial Airport Advisory Committee a one-year terms expiring January 31, 2016. SECTION 4: Councilman John Cordova is hereby appointed as the Interview Panel for applicants of the Pueblo Regional Building Commission for a one-year term expiring January 31, 2016. SECTION 5: Councilman Dennis Flores is hereby appointed as the Interview Panel for applicants of the Pueblo Urban Renewal Authority for a one-year term expiring January 31, 2016. SECTION 6: President Steve Nawrocki, or his designee, is hereby appointed as the Interview Panel for applicants of the Zoning Board of Appeals, Liquor and Beer Licensing Board, Retail and Medical Marijuana Licensing Authorities and the Pueblo Human Relations Commission for a one-year term expiring January 31, 2016. SECTION 7: Resolution Number 13159, passed and approved January 26, 2015 is hereby rescinded. SECTION 8: 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 9: This Resolution shall become effective immediately upon final passage. INTRODUCED: _ March 23, 2015 BY: Ed Brown City Clerk’s Office Item # M-1 Background Paper for Proposed Resolution COUNCIL MEETING DATE: March 23, 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 CITY COUNCIL MEMBERS AS THE INTERVIEW PANEL FOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS FOR THE YEAR 2015 AND RESCINDING RESOLUTION NO. 13159 SUMMARY: This Resolution appoints City Council Members 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 selected Boards and Commissions that Council feels warrant an interview of the applicants prior to appointment. Previously a Resolution was passed and approved appointing two members of City Council as the Interview Panel for these boards and commissions. During the City Council retreat held on February 28, 2015, it was decided that the Council member who is appointed to the selected board or commission, be the Council member who conducts the interview and makes a recommendation of appointment to the City Council. Those boards or commissions that do not have a Council member as part of the board; the President of City Council shall make the appointment at the second Council meeting of each year. For 2015 President Nawrocki, or his appointee, will serve as the interview panel for those without a Council Representative. Appointments for terms expiring January 31, 2016 will be as follows:  HARP Authority Board of Directors Dennis Flores  Planning and Zoning Commission Robert Schilling  Airport Advisory Committee John Cordova and Ed Brown  Pueblo Regional Building Commission John Cordova  Pueblo Urban Renewal Authority Dennis Flores  Zoning Board of Appeals Steve Nawrocki and/or Council appointee  Liquor and Beer Licensing Board Steve Nawrocki and/or Council appointee  Retail Marijuana Licensing Authority Steve Nawrocki and/or Council appointee  Medical Marijuana Licensing Authority Steve Nawrocki and/or Council appointee  Pueblo Human Relations Commission Steve Nawrocki and/or Council appointee This Resolution rescinds Resolution No. 13159 passed and approved on January 26, 2015. FINANCIAL IMPLICATIONS: None BOARD/COMMISSION RECOMMENDATION: Not Applicable for this Resolution STAKEHOLDER PROCESS: Applicable for this Resolution ALTERNATIVES: Cancel the interview process for these boards and commission appointments. RECOMMENDATION: Approval of the Resolution