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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