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HomeMy WebLinkAbout13879 RESOLUTION NO. 13879 A RESOLUTION APPOINTING CITY COUNCIL MEMBERS AS THE INTERVIEW PANEL FOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS FOR THE YEAR 2018 BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1. Councilman Mark Aliff is hereby appointed as the Interview Panel for applicants of the HARP Authority Board of Directors for a one-year term expiring January 31, 2019. SECTION 2. Councilman Robert Schilling is hereby appointed as the Interview Panel for applicants of the Planning and Zoning Commission for a one-year term expiring January 31, 2019. SECTION 3. Councilman Ed Brown and Councilman Larry Atencio are hereby appointed as the Interview Panel for applicants of the Pueblo Memorial Airport Advisory Committee a one- year terms expiring January 31, 2019. SECTION 4. Councilman Larry Atencio is hereby appointed as the Interview Panel for applicants of the Pueblo Regional Building Commission for a one-year term expiring January 31, 2019. SECTION 5. Councilman Dennis E. Flores is hereby appointed as the Interview Panel for applicants of the Pueblo Urban Renewal Authority for a one-year term expiring January 31, 2019. SECTION 6. President Nicoll, or his designee, is hereby appointed as the Interview Panel for applicants of the Zoning Board of Appeals, Liquor and Beer Licensing Board, Retail and Medical Marijuana Licensing Authorities and the Pueblo Human Relations Commission for a one-year term expiring January 31, 2019. SECTION 7. 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 8. This Resolution shall become effective immediately upon final passage. INTRODUCED: January 22, 2018 BY: Ed Brown MEMBER OF CITY COUNCIL APPROVED: PRESIDENT OF CITY COUNCIL ATTESTED BY: ACTING CITY CLERK City Clerk’s Office Item # M-5 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 CITY COUNCIL MEMBERS AS THE INTERVIEW PANEL FOR APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS FOR THE YEAR 2018 SUMMARY: This Resolution appoints City Council Members as the Interview Panel for those individuals submitting applications to be considered for appointment on the HARP Authority Board of Directors, Liquor and Beer Licensing Board, Retail Marijuana Licensing Authority, Medical Marijuana Licensing Authority, Planning and Zoning Commission, Pueblo Memorial Airport Advisory Committee, Pueblo Human Relations Commission, Pueblo Regional Building Commission, Pueblo Urban Renewal Authority and the Zoning Board of Appeals. PREVIOUS COUNCIL ACTION: These appointments are made on an annual basis. BACKGROUND: In 2013 City Council implemented an Interview Process for selected Boards and Commissions that Council feels warrant an interview of the applicants prior to appointment. During the City Council retreat held on February 28, 2015, it was decided that the Council member who is appointed to the selected board or commission, be the Council member who conducts the interview and makes a recommendation of appointment to the City Council. The President of City Council or his appointee, will serve as the interview panel for those without a Council Representative. Appointments for terms expiring January 31, 2019 will be as follows:  HARP Authority Board of Directors Mark Aliff  Planning and Zoning Commission Robert Schilling  Airport Advisory Committee Ed Brown and Larry Atencio  Pueblo Regional Building Commission Larry Atencio  Pueblo Urban Renewal Authority Dennis E. Flores  Zoning Board of Appeals President Nicoll or Council appointee  Liquor and Beer Licensing Board President Nicoll or Council appointee  Retail/Medical Marijuana Licensing Authority President Nicoll or Council appointee  Pueblo Human Relations Commission President Nicoll or Council appointee FINANCIAL IMPLICATIONS: None. BOARD/COMMISSION RECOMMENDATION: Not Applicable for this Resolution. STAKEHOLDER PROCESS: Applicable for this Resolution. ALTERNATIVES: Cancel the interview process for these boards and commission appointments. RECOMMENDATION: Approval of the Resolution