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HomeMy WebLinkAbout13345 RESOLUTION NO. 13345 A RESOLUTION APPOINTING MEMBERS TO THE SANGRE DE CRISTO ARTS AND CONFERENCE CENTER BOARD OF TRUSTEES BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, that: SECTION 1: The following individuals are hereby appointed to the Sangre de Cristo Arts and Conference Center Board of Trustees to complete the three-year terms expiring December 31, 2016: Warren Diodosio Kennedy Pugh SECTION 2: 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 3: This Resolution shall become effective immediately upon passage and approval. INTRODUCED: December 14, 2015 BY: Robert Schilling City Clerk’s Office Item # M-5 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: December 142015 , TO: President Stephen G. Nawrocki and Members of City Council CC: Sam Azad, City Manager VIA: City Clerk’s Office FROM: Gina Dutcher, City Clerk A RESOLUTION APPOINTING MEMBERS TO THE AND CONFERENCE SUBJECT: CENTER BOARD OF TRUSTEES SUMMARY: This Resolution appoints two individuals to the Sangre de Cristo Arts and Conference Center Board of Trustees to complete 3-year terms expiring December 31, 2016. PREVIOUS COUNCIL ACTION: Appointments to the Sangre de Cristo Arts and Conference Center Board of Trustees are made on st an annual basis selecting individuals to serve terms expiring on December 31 of each year. BACKGROUND: Due to the Resignations of Erin Hergert and Robert Redwine, there are two appointments for three-year terms expiring on December 31, 2016 on the Sangre De Cristo Arts and Conference Center Board of Trustees. Following advertisements published in the Pueblo Chieftain and an announcement on the City Clerk’s webpage seeking volunteers to serve on this committee, applications were received from the following individuals: Warren Diodosio -- Resident of the City of Pueblo  Kennedy Pugh – Resident of the County of Pueblo  FINANCIAL IMPLICATIONS: This a volunteer committee and members serve without compensation. BOARD/COMMISSION RECOMMENDATION: None STAKEHOLDER PROCESS: None ALTERNATIVES: City Council could remove the Resolution from the Agenda, request that the recruitment process be extended in order to receive additional applications for consideration. RECOMMENDATION: Approval of the Resolution. ATTACHMENTS: Applications, Resignation Letter