HomeMy WebLinkAbout13445RESOLUTION NO. 13445
A RESOLUTION APPOINTING MEMBERS TO THE OVERSIGHT
COMMITTEE OF THE PUEBLO PROFESSIONAL BULL RIDERS
UNIVERSITY AND HERITAGE OF HEROES PROJECT
BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that:
SECTION 1.
The following individuals are hereby appointed to the Oversight Committee of the Pueblo
Professional Bull Riders University and Heritage of Heroes Project:
Current President of the City Council
Current Vice President of the City Council
Current Chair of the Executive Committee of City Council
Current Chair of the Pueblo Urban Renewal Authority Commission
Current Chair of the Historic Arkansas Riverwalk of Pueblo Authority Board
SECTION 2.
Pursuant to Section 5.1 of the Amendment No 1 to the RTA Project Cooperation
Agreement: “The Oversight Committee shall be responsible for the prompt and orderly
administration of the Construction Project, including payment of Eligible Costs.”
SECTION 3.
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 4.
This Resolution shall become effective immediately upon final passage.
INTRODUCED: May 23, 2016
BY: Ed Brown
City Clerk’s Office Item # Q-3
Background Paper for Proposed
Resolution
COUNCIL MEETING DATE: May 23, 2016
TO: President Stephen G. Nawrocki and Members of City Council
VIA: Gina Dutcher, City Clerk
FROM: Sam Azad, City Manager
SUBJECT: A RESOLUTION APPOINTING MEMBERS TO THE OVERSIGHT COMMITTEE
OF THE PUEBLO PROFESSIONAL BULL RIDERS UNIVERSITY AND
HERITAGE OF HEROES PROJECT
SUMMARY:
This Resolution appoints members to the Oversight Committee of the Pueblo Professional Bull
Riders University and Heritage of Heroes Project.
PREVIOUS COUNCIL ACTION:
On May 11, 2015, by Ordinance No. 8870, City Council approved Amendment No. 1 to the
Cooperation Agreement for the Pueblo Professional Bull Riders University and Heritage of Heroes
Project. Section 5.1 of this Amendment provided for the creation of an Oversight Committee,
consisting of five members, to be appointed by the President of City Council.
BACKGROUND:
On March 28, 2016 by Ordinance No. 8984, City Council approved an Amendment to Resolution
No. 1 passed by the Colorado Economic Development Commission (“CEDC”) concerning the
dedication of specified state sales tax increment revenue for the Pueblo Professional Bull Riders
University and Heritage of Heroes Project. The amendment to CEDC Resolution No. 1 resolved
a dispute concerning funding for the City of Pueblo’s Regional Transportation Act (“RTA”) Project.
As a result, the Pueblo RTA Project will receive sufficient state sales tax increment revenue for
the project to be completed.
Ordinance No. 8870 passed by City Council on May 11, 2015, requires that the President of City
Council appoint five members to the Oversight Committee for the Pueblo RTA Project. This
resolution appoints the following persons to the Oversight Committee:
Current President of the City Council
Current Vice President of the City Council
Current Chair of the Executive Committee of City Council
Current Chair of the Pueblo Urban Renewal Authority Commission
Current Chair of the Historic Arkansas Riverwalk of Pueblo Authority Board
FINANCIAL IMPLICATIONS:
This is a volunteer committee and members serve without compensation.
BOARD/COMMISSION RECOMMENDATION:
Not applicable.
STAKEHOLDER PROCESS:
Not applicable.
ALTERNATIVES:
Amend Ordinance No. 8870 to provide for the elimination of the Oversight Committee or for a
different composition of its members.
RECOMMENDATION:
Approve the Resolution.
Attachments: