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City Clerk’s Office Item # M-5
Background Paper for Proposed
Resolution
COUNCIL MEETING DATE: January 23, 2017
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 COUNCIL MEMBERS TO VARIOUS BOARDS
AND COMMISSIONS FOR THE YEAR 2017
SUMMARY:
This Resolution will appoint a City Council representative to the Boards and Commissions where it
is either required that a Council Member be a member, or it has been the policy to have a Council
Member serve on the Board or Commission.
These Boards and Commissions include the following:
Planning and Zoning Commission
Pueblo Economic Development Corporation Board of Directors – 2 Council Members
Pueblo Regional Building Commission
Committee on Disposition of Forfeited Property
Pueblo Urban Renewal Authority
Ex-Officio Member of the Pueblo Urban Renewal Authority
Pueblo Memorial Airport Advisory Committee – 2 Council Members – complete 2-year term
HARP Authority Board of Directors
Pueblo Development Foundation Board of Directors
City/County Library District Board of Trustees Appointment Committee – 2 Council Members
Fountain Creek Watershed Flood Control & Greenway District Governing Board – complete 2-year term
Alternate for Fountain Creek Watershed Flood Control Governing Board – complete 2-year term
Pueblo Depot Activity Development Authority Board of Directors
PACOG Budget Committee
PREVIOUS COUNCIL ACTION:
These appointments are made on an annual basis.
BACKGROUND:
Annual appointments are made by the President of the City Council to assign a City Council
representative to take part on a variety of Boards and Commissions where it is either required by
legislation that a Council Member be a member, or it has been the policy to have a Council Member
serve on a particular Board or Commission. Terms expire January 31, 2018.
FINANCIAL IMPLICATIONS:
None
BOARD/COMMISSION RECOMMENDATION:
Not applicable for this Resolution
STAKEHOLDER PROCESS:
Not applicable for this Resolution
ALTERNATIVES:
None
RECOMMENDATION:
Approval of the Resolution
RESOLUTION NO. 13599
A RESOLUTION APPOINTING COUNCIL MEMBERS TO
VARIOUS BOARDS AND COMMISSIONS FOR THE YEAR 2017
BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that:
SECTION 1:
Robert Schilling is hereby appointed as the Council Representative on the
Planning and Zoning Commission for a one-year term expiring January 31, 2018.
SECTION 2:
Ray Aguilera and Steve Nawrocki are hereby appointed
as the Council Representatives on the Pueblo Economic Development Corporation Board of
Directors for one-year terms expiring January 31, 2018.
SECTION 3:
Larry Atencio is hereby appointed as the Council Representative on the
Pueblo Regional Building Commission for a one-year term expiring January 31, 2018.
SECTION 4:
Steve Nawrocki is hereby appointed as the Council Representative on the
Committee on Disposition of Forfeited Property for a one-year term expiring January 31, 2018.
SECTION 5:
Lori Winner is hereby appointed as the Council Representative on the
Pueblo Urban Renewal Authority for a one-year term expiring January 31, 2018.
SECTION 6:
Bob Schilling is hereby appointed as the Council Representative
on the Ex-Officio Member of the Pueblo Urban Renewal Authorityfor a one-year term expiring
January 31, 2018.
SECTION 7:
Ed Brown and Larry Atencio
are hereby appointed as the Council Representatives on the Pueblo Memorial Airport Advisory
Committee to complete two-year terms expiring January 31, 2018.
SECTION 8:
Steve Nawrocki is hereby appointed as the Council Representative
on the HARP Authority Board of Directors for a one-year term expiring January 31, 2018.
SECTION 9:
Larry Atencio is hereby appointed as the Council Representative
on the Pueblo Development Foundation Board of Directors for a one-year term expiring
January 31, 2018.
SECTION 10:
Ed Brown and Steve Nawrocki are
hereby appointed as the Council Representatives on the City/County Library District Board of
Trustees Appointment Committee for one-year terms expiring January 31, 2018.
SECTION 11:
Larry Atencio is hereby appointed as the City Council Representative and
Lori Winner as the Alternate City Council Representative to serve on
the Fountain Creek Watershed Flood Control & Greenway District Governing Board to
complete two-year terms expiring January 31, 2018.
SECTION 12:
Ed Brown is hereby appointed as the Council Representative on the
Pueblo Depot Activity Development Authority Board of Directors for a one-year term expiring
January 31, 2018.
SECTION 13:
Larry Atencio is hereby appointed as the Council Representative
on the Pueblo Area Council of Governments (PACOG) Budget Committee for a one-year term
expiring January 31, 2018.
SECTION 14:
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 15:
This Resolution shall become effective immediately upon final passage.
INTRODUCED January 23, 2017
BY: Ed Brown