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HomeMy WebLinkAbout13382 RESOLUTION NO. 13382 A RESOLUTION APPOINTING A MEMBER TO THE HISTORIC ARKANSAS RIVERWALK OF PUEBLO (HARP) AUTHORITY BOARD OF DIRECTORS BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, that: SECTION 1. The following individual is hereby appointed to the Historic Arkansas Riverwalk of Pueblo Authority Board of Directors for a three-year term expiring December 31, 2018: Dee Rogers Brown 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 February 8, 2016 BY: Ed Brown City Clerk’s Office Item # M-6 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: February 8, 2016 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 APPOINTING A MEMBER TO THE HISTORIC ARKANSAS RIVERWALK OF PUEBLO (HARP) AUTHORITY BOARD OF DIRECTORS SUMMARY: This Resolution appoints one individual to the HARP Authority Board of Directors for a three- year term expiring December 31, 2018. PREVIOUS COUNCIL ACTION: City Appointments to the HARP Authority Board of Directors are made on an annual basis. BACKGROUND: Due to the term expiration of Board Member Jerry L. Thomas, there is one term to fill on the Historic Arkansas Riverwalk of Pueblo (HARP) Authority Board of Directors. Mr. Thomas has indicated he does not wish to be considered for reappointment. Following an advertisement published in The Pueblo Chieftain on January 10, 2016 and an announcement on the City Clerk’s webpage seeking volunteers to serve on this committee, applications were received from the following individual:  Dee Rogers Brown, Resident of City of Pueblo Council member Steve Nawrocki reviewed application and recommends Dee Rogers Brown for appointment. FINANCIAL IMPLICATIONS: This is a volunteer committee and members serve without compensation. BOARD/COMMISSION RECOMMENDATION: None STAKEHOLDER PROCESS: None ALTERNATIVES: Remove from agenda and readvertise for additional applications. RECOMMENDATION: Approval of the Resolution.