HomeMy WebLinkAbout13880As Amended
January 22, 2018
RESOLUTION NO. 13880
A RESOLUTION APPOINTING COUNCIL MEMBERS TO
VARIOUS BOARDS AND COMMISSIONS FOR THE YEAR 2018
BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that:
SECTION 1:
Chris Nicoll and Ed Brown 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, 2019.
SECTION 2:
Ed Brown is hereby appointed as the Council Representative
on the Committee on Disposition of Forfeited Property for a one-year term expiring January
31, 2019.
SECTION 3:
Larry Atencio is hereby appointed as the City Council Representative
and Dennis E. Flores as the Alternate City Council Representative to serve on
the Fountain Creek Watershed Flood Control & Greenway District Governing Board for
one-year term expiring January 31, 2019.
SECTION 4:
Mark Aliff is hereby appointed as the Council Representative
on the HARP Authority Board of Directors for a one-year term expiring January 31, 2019.
SECTION 5:
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, 2019.
SECTION 6
Robert Schilling is hereby appointed as the Council Representative
on the Planning and Zoning Commission for a one-year term expiring January 31, 2019.
SECTION 7:
Ray Aguilera and Chris Nicoll are hereby
appointed as the Council Representatives on the Pueblo Economic Development Corporation
Board of Directors for one-year terms expiring January 31, 2019.
SECTION 8:
Larry Atencio is hereby appointed as the Council Representative
on the Pueblo Regional Building Commission for a one-year term expiring January 31, 2019.
SECTION 9:
Dennis E. Flores is hereby appointed as the Council Representative
on the Pueblo Urban Renewal Authority for a one-year term expiring January 31, 2019.
SECTION 10:
Mark Aliff is hereby appointed as the Council Representative
on the Ex-Officio Member of the Pueblo Urban Renewal Authority for a one-year term expiring
January 31, 2019.
SECTION 11:
Larry Atencio and Ed Brown are hereby
appointed as the Council Representatives on the Pueblo Memorial Airport Advisory
Committee to complete two-year terms expiring January 31, 2019.
SECTION 12:
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, 2019.
SECTION 13:
Chris Nicoll 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, 2019.
SECTION 14:
Larry Atencio is hereby appointed as the Council Representative
to the Colorado Municipal League for a one-year term expiring January 31, 2019.
SECTION 15:
Chris Nicoll and Larry Atencio are hereby
appointed as the Council Representatives on the Electric Utility Ramp-off Committee for a one-
year term expiring January 31, 2019.
SECTION 16:
Larry Atencio is hereby appointed as the Council Representative
to the Compact Colorado Communities for a one-year term expiring January 31, 2019.
SECTION 17:
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 18:
This Resolution shall become effective immediately upon final passage.
INTRODUCED: January 22, 2018
BY: Robert Schilling
MEMBER OF CITY COUNCIL
APPROVED:
PRESIDENT OF CITY COUNCIL
ATTESTED BY:
ACTING CITY CLERK
As Amended
January 22, 2018
City Clerk’s Office Item # M-4
Background Paper for Proposed
Resolution
COUNCIL MEETING DATE: January 22, 2018
TO: President Christopher A. Nicoll and Members of City Council
CC: Sam Azad, City Manager
VIA: Office of the City Clerk
FROM: Brenda Armijo, Acting City Clerk
SUBJECT: A RESOLUTION APPOINTING COUNCIL MEMBERS TO VARIOUS BOARDS
AND COMMISSIONS FOR THE YEAR 2018
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:
City/County Library District Board of Trustees Appointment Committee – 2 Council Members
Committee on Disposition of Forfeited Property
Fountain Creek Watershed Flood Control & Greenway District Governing Board and Alternate for
Fountain Creek Watershed Flood Control Governing Board – 1-year term
HARP Authority Board of Directors
PACOG Budget Committee
Planning and Zoning Commission
Pueblo Economic Development Corporation Board of Directors – 2 Council Members
Pueblo Regional Building Commission
Pueblo Urban Renewal Authority
Ex-Officio Member of the Pueblo Urban Renewal Authority
Pueblo Memorial Airport Advisory Committee
Pueblo Development Foundation Board of Directors
Pueblo Depot Activity Development Authority Board of Directors
PREVIOUS COUNCIL ACTION:
These appointments are made on an annual basis.
BACKGROUND:
Annual appointments are made by the President of the City Council assigning a City Council
representative to take part on a selection 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, 2019.
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