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HomeMy WebLinkAbout13883 RESOLUTION NO. 13883 A RESOLUTION APPOINTING A MEMBER TO THE HISTORIC ARKANSAS RIVERWALK OF PUEBLO (HARP) FOUNDATION BOARD OF DIRECTORS - CITY APPOINTMENT BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, that: SECTION 1 The following individual is hereby appointed to the Historic Arkansas Riverwalk of Pueblo (HARP) Foundation Board of Directors to serve a three-year term expiring December 31, 2020: Marty Garcia 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 January 22, 2018 BY: Robert Schilling MEMBER OF CITY COUNCIL APPROVED: PRESIDENT OF CITY COUNCIL ATTESTED BY: ACTING CITY CLERK City Clerk’s Office Item # Q-2 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: City Clerk’s Office FROM: Brenda Armijo, Acting City Clerk SUBJECT: A RESOLUTION APPOINTING A MEMBER TO THE HISTORIC ARKANSAS RIVERWALK OF PUEBLO (HARP) FOUNDATION BOARD OF DIRECTORS – CITY APPOINTMENT SUMMARY: This Resolution appoints one member as a City Appointment to the Historic Arkansas Riverwalk of Pueblo (HARP) Foundation Board of Directors for a three-year term expiring December 31, 2020. PREVIOUS COUNCIL ACTION: Appointments to the Historic Arkansas Riverwalk of Pueblo (HARP) Foundation Board of Directors as a City Appointment are made on an annual basis selecting individuals to serve a st three-year term expiring on December 31 of each year. BACKGROUND: Due to the term expiration of Committee member Heraldo Acosta there is one position to be made on the Historic Arkansas Riverwalk of Pueblo (HARP) Foundation Board of Directors as a City Appointment. Incumbent Heraldo Acosta does wish to be considered for reappointment. Following advertisements in the Pueblo Chieftain and an announcement on the City’s webpage seeking volunteers to serve on this committee, three new applications were received. All applicants are residents of the City of Pueblo FINANCIAL IMPLICATIONS: This is a volunteer committee and members serve without compensation. BOARD/COMMISSION RECOMMENDATION: Not applicable for this Resolution STAKEHOLDER PROCESS: Not applicable for this Resolution ALTERNATIVES: Remove the Resolution, request that the recruitment process be extended, and re-advertise for additional applications. RECOMMENDATION: Approval of the Resolution Attachments: