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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