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HomeMy WebLinkAbout13253 RESOLUTION NO. 13253 A RESOLUTION IMPLEMENTING AN INTERVIEW PROCESS FOR APPOINTEES TO THE BOARD OF DIRECTORS FOR THE PUEBLO DEPOT ACTIVITY DEVELOPMENT AUTHORITY, AKA PUEBLOPLEX, AND APPOINTING A MEMBER TO THE PUEBLO DEPOT ACTIVITY DEVELOPMENT AUTHORITY AKA PUEBLOPLEX BOARD OF DIRECTORS WHEREAS; the Board of Directors for the Pueblo Depot Activity Development Authority AKA PuebloPlex has requested that an interview process for the applicants be implemented; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1: An interview process shall be conducted for all applicants wishing to be appointed to the PDADA/PuebloPlex Board of Directors. SECTION 2: The interview panel shall consist of the Council Representative and the Chairman of the Board of Directors of PDADA/PuebloPlex. SECTION 3: Kurt Madic is hereby appointed to the PDADA/PuebloPlex Board of Directors for a 4- year term expiring May 9, 2019. SECTION 4: 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 5: This Resolution shall become effective immediately upon passage and approval. INTRODUCED: June 22, 2015 BY: Chris Nicoll City Clerk’s Office Item # M-7 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: June 22, 2015 TO: President Steven G. Nawrocki and Members of City Council CC: Sam Azad, City Manager VIA: City Clerk’s Office FROM: Gina Dutcher, City Clerk SUBJECT: A RESOLUTION IMPLEMENTING AN INTERVIEW PROCESS FOR APPOINTEES TO THE BOARD OF DIRECTORS FOR THE PUEBLO DEPOT ACTIVITY DEVELOPMENT AUTHORITY, AKA PUEBLOPLEX AND APPOINTING A MEMBER TO THE PUEBLO DEPOT ACTIVITY DEVELOPMENT AUTHORITY, AKA PUEBLOPLEX BOARD OF DIRECTORS SUMMARY: This Resolution implements an interview process for those individuals applying to be appointed to the Pueblo Depot Activity Development Authority Board of Directors and appointing a member to the Board of Directors to a four-year term expiring May 9, 2019. PREVIOUS COUNCIL ACTION: Appointments to this Board of Directors are made on an annual basis selecting individuals to serve th four-year terms expiring on May 9 of each year. BACKGROUND: The Board of Directors of the Pueblo Depot Activity Development Authority, AKA PuebloPlex has requested that City Council implement an interview process for those individuals applying to be appointed to the Board of Directors. The interview panel shall consist of the Council member appointed as the Council’s representative and the current Chairman of the Board of Directors of PDADA/Pueblo Plex There is also one appointment for a four-year term expiring May 9, 2019. Incumbent Dan Smith does not wish to be considered for re-appointment. Following an advertisement published in the Pueblo Chieftain on Sunday, May 17, 2015 and an announcement on the City Clerk’s webpage seeking volunteers to serve on this committee, an application was received from the following individual: Kurt Madic New Applicant and Resident of the City of Pueblo FINANCIAL IMPLICATIONS: This a volunteer committee and members serve without compensation. BOARD/COMMISSION RECOMMENDATION: None STAKEHOLDER PROCESS: This Board provides policy guidance regarding the reuse of the Pueblo Chemical Depot. The Board also binds the Authority in contractual and other legal obligations. The Authority is an economic development organization responsible for the reuse of the Pueblo Chemical Depot, including creating jobs, returning the property to the tax roll, and integrating the Depot’s buildings and land into the community’s economic development resources. ALTERNATIVES: Remove from the agenda and re-advertise for additional applications. RECOMMENDATION: Approval of the Resolution. Attachments: Application for Kurt Madic