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HomeMy WebLinkAbout13751 RESOLUTION NO. 13751 A RESOLUTION APPOINTING MEMBERS TO THE HONOR FARM ENTERPRISE CITIZENS ADVISORY BOARD BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, that: SECTION 1: Robert Cancellieri and Edward Renck are hereby appointed to the Honor Farm Enterprise Citizens Advisory Board for a four-year term expiring August 1, 2021. 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: August 14, 2017 BY: Ed Brown City Clerk’s Office Item # Q-4 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: August 14, 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 MEMBERS TO THE HONOR FARM ENTERPRISE CITIZENS ADVISORY BOARD SUMMARY: This Resolution appoints two individuals to the Honor Farm Enterprise Citizens Advisory Board for four-year terms expiring August 1, 2021. PREVIOUS COUNCIL ACTION: Appointments to the Honor Farm Enterprise Citizens Advisory Board are made on an annual basis st selecting individuals to serve terms expiring on August 1 of each year. BACKGROUND: Due to the term expiration of members Robert Cancellieri, Edward Renck and Doug Stout, there are three positions to be filled on the Honor Farm Enterprise Citizens Advisory Board. Following an advertisement published in the Pueblo Chieftain and an announcement on the City Clerk’s webpage and the City of Pueblo social media outlets, no new applications were received. Incumbents Robert Cancellieri and Edward Renck are not eligible for reappointment due to term limits; however, both stated they would like to be considered for reappointment due to the lack of applicants. Mr. Stout does not wish to be considered for reappointment. There is one open vacancy that still exists on the Honor Farm Enterprise Citizens Advisory Board. The City Clerk’s office will continue to advertise for additional applicants. 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: