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Home My WebLink About13968 RESOLUTION NO. 13968 A RESOLUTION APPOINTING A MEMBER TO THE PUEBLO DEPOT ACTIVITY DEVELOPMENT AUTHORITY BOARD OF DIRECTORS AKA PUEBLOPLEX BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, THAT: SECTION 1 The following individual is hereby appointed to the Pueblo Depot Activity Development Authority Board of Directors, aka PuebloPlex to serve a four-year term expiring May 9, 2022. Eileen Dennis 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: May 14, 2018 BY: Ed Brown MEMBER OF CITY COUNCIL APPROVED: PRESIDENT OF CITY COUNCIL ATTESTED BY: ACTING CITY CLERK City Clerk’s Office Item # M-12 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: May 14, 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 PUEBLO DEPOT ACTIVITY DEVELOPMENT AUTHORITY BOARD OF DIRECTORS AKA PUEBLOPLEX SUMMARY: This Resolution ratifies the joint City-County selection to the Pueblo Depot Activity Development Authority Board of Directors to serve a four-year term expiring May 9, 2022. PREVIOUS COUNCIL ACTION: Appointments to this Board of Directors are made on an annual basis selecting individuals to th serve four-year terms expiring on May 9 of each year. BACKGROUND: Due to the term expiration of Board Member Eileen Dennis there is one joint City-County appointment on the Pueblo Depot Activity Development Authority Board of Directors. Ms. Dennis does wish to be considered for reappointment. Following an advertisement published in the Pueblo Chieftain and an announcement on the City Clerk’s webpage seeking volunteers to serve on this committee, no new applications were received. Ms. Eileen Dennis’ application was reviewed following the PACOG meeting held on April 26, 2018 and accepted for reappointment. FINANCIAL IMPLICATIONS: This a volunteer committee and members serve without compensation. BOARD/COMMISSION RECOMMENDATION: None STAKEHOLDER PROCESS: None ALTERNATIVES: Remove from agenda and re-advertise for additional applications. RECOMMENDATION: Approval of the Resolution. Attachments: