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HomeMy WebLinkAbout13366RESOLUTION NO. 13366 A RESOLUTION APPOINTING CITY COUNCIL MEMBERS AS THE INTERVIEW PANEL FOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS FOR THE YEAR 2016 BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1: Councilman Steve Nawrocki is hereby appointed as the Interview Panel for applicants of the HARP Authority Board of Directors for a one-year term expiring January 31, 2017. SECTION 2: Councilman Bob Schilling is hereby appointed as the Interview Panel for applicants of the Planning and Zoning Commission for a one-year term expiring January 31, 2017. SECTION 3: Councilman Ed Brown and Councilman Larry Atencio are hereby appointed as the Interview Panel for applicants of the Pueblo Memorial Airport Advisory Committee a one-year terms expiring January 31, 2017. SECTION 4: Councilman is hereby appointed as the Interview Panel for applicants of the Pueblo Regional Building Commission for a one-year term expiring January 31, 2017. SECTION 5: Councilwoman Lori Winner is hereby appointed as the Interview Panel for applicants of the Pueblo Urban Renewal Authority for a one-year term expiring January 31, 2017. 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, 2017. SECTION 7: 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 8: This Resolution shall become effective immediately upon final passage. INTRODUCED January 25, 2016 BY: Ed Brown City Clerk’s Office Item # M-2 Background Paper for Proposed Resolution COUNCIL MEETING DATE: January 25, 2016 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 2016 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. 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. The President of City Council or his appointee, will serve as the interview panel for those without a Council Representative. Appointments for terms expiring January 31, 2017 will be as follows:  HARP Authority Board of Directors Steve Nawrocki  Planning and Zoning Commission Bob Schilling  Airport Advisory Committee Ed Brown and Larry Atencio  Pueblo Regional Building Commission _______________________  Pueblo Urban Renewal Authority Lori Winner  Zoning Board of Appeals President Nawrocki or Council appointee  Liquor and Beer Licensing Board President Nawrocki or Council appointee  Retail/Medical Marijuana Licensing Authority President Nawrocki or Council appointee  Pueblo Human Relations Commission President Nawrocki or Council appointee 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