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RESOLUTION NO. 13400
A RESOLUTION APPOINTING A MEMBER TO THE
HISTORIC ARKANSAS RIVERWALK OF PUEBLO (HARP)
FOUNDATION BOARD OF DIRECTORS – CITY
APPOINTMENT
BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, that:
SECTION 1:
The following individual is hereby appointed to Historic Arkansas Riverwalk of Pueblo
Foundation Board of Directors to complete a three-year term expiring December 31, 2017:
Heraldo Acosta
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: March 14, 2016
BY: Robert Schilling
City Clerk’s Office Item # Q-3
Background Paper for Proposed
RESOLUTION
COUNCIL MEETING DATE: March 14, 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
A RESOLUTION APPOINTING A MEMBER TO THE HISTORIC ARKANSAS
SUBJECT:
RIVERWALK OF PUEBLO (HARP) FOUNDATION BOARD OF DIRECTORS –
CITY APPOINTMENT
SUMMARY:
This Resolution appoints one individual to the HARP Foundation Board of Directors to complete
a three-year term expiring December 31, 2017.
PREVIOUS COUNCIL ACTION:
Appointments to the Historic Arkansas Riverwalk of Pueblo Foundation Board of Directors are
made on an annual basis selecting individuals to serve three-year terms expiring on December
st
31 of each year.
BACKGROUND:
Due to the due to the resignation of board member Victor Reyes, there is one term to be filled
on the Historic Arkansas Riverwalk of Pueblo (HARP) Foundation Board of Directors - City
Appointment, for a three year term ending 12/31/2017.
Following an advertisement published in The Pueblo Chieftain on Sunday, November 22, 2015
and January 10, 2016 seeking volunteers to serve on this committee, applications were
received from the following individuals:
Heraldo Acosta, Resident of the City of Pueblo
Crystal Estrada, Resident of the City of Pueblo
FINANCIAL IMPLICATIONS:
This is a volunteer committee and members serve without compensation.
BOARD/COMMISSION RECOMMENDATION:
Not Applicable for this Resolution
STAKEHOLDER PROCESS:
None
ALTERNATIVES:
Council could remove the Resolution from the Agenda, request that the recruitment process be
extended, and order the public notice for applications be republished in order to receive
additional applications for consideration
RECOMMENDATION:
Approve the Resolution
ATTACHMENTS:
Applications for Heraldo Acosta and Crystal Estrada