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HomeMy WebLinkAbout13610 RESOLUTION NO. 13610 A RESOLUTION APPOINTING A MEMBER TO THE SANGRE DE CRISTO ARTS AND CONFERENCE CENTER BOARD OF TRUSTEES BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, that: SECTION 1: Warren Diodosio is hereby appointed to the Sangre de Cristo Arts and Conference Center Board of Trustees to serve a three-year term expiring December 31, 2019. 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 13, 2017 BY: Ed Brown City Clerk’s Office Item # M-10 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: February 13, 2017 TO: President Stephen 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 SANGRE DE CRISTO ARTS AND CONFERENCE CENTER BOARD OF TRUSTEES SUMMARY: This Resolution appoints one individual to the Sangre de Cristo Arts and Conference Center Board of Trustees to serve a three-year term expiring December 31, 2019. PREVIOUS COUNCIL ACTION: Appointments to the Sangre de Cristo Arts and Conference Center Board of Trustees are made st on an annual basis selecting individuals to serve three-year terms expiring on December 31 of each year. BACKGROUND: Due to term the expiration of member Warren Diodosio and resignations from member Joy Sterner and member Kennedy Pugh, there are three City appointments to serve three-year terms expiring on December 31, 2019. Following advertisements published in the Pueblo Chieftain and an announcement on the City Clerk’s webpage seeking volunteers to serve on this committee, no new applications were received. Incumbent Warren Diodosio submitted an application for reappointment. APPLICANTRESIDENCYFIRST APPOINTED Warren Diodosio, Incumbent Resident of the City of Pueblo 2015 (To complete a term exp. 12-31-16) There remain two City appointments to serve three-year terms expiring December 31, 2019. FINANCIAL IMPLICATIONS: This a volunteer committee and members serve without compensation. BOARD/COMMISSION RECOMMENDATION: None STAKEHOLDER PROCESS: None ALTERNATIVES: City Council could remove the Resolution from the Agenda, request that the recruitment process be extended to receive additional applications for consideration. RECOMMENDATION: Approval of the Resolution. ATTACHMENTS: