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HomeMy WebLinkAbout13975RESOLUTION NO. 13975 A RESOLUTION APPOINTING A COUNCIL MEMBER TO THE PUEBLO DEPOT ACTIVITY DEVELOPMENT AUTHORITY BOARD OF DIRECTORS WHEREAS, City Council Appoints Various Members to The Boards and Commissions on An Annual Basis; and WHEREAS, Councilman Chris Nicoll Was Appointed to The Pueblo Depot Activity Development Authority Board of Directors; and WHEREAS, The Time Constraints of Councilman Chris Nicoll’s Schedule Does Not Allow His Attendance on A Regular Basis, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1: Ed Brown is hereby appointed as the Council Representative on the Pueblo Deport Activity Development Authority Board of Directors for a one-year term expiring January 31, 2019, replacing Chris Nicoll. 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 29, 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: May 29, 2018 TO: President Christopher A. Nicholl 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 COUNCIL MEMBER TO THE PUEBLO DEPOT ACTIVITY DEVELOPMENT AUTHORITY BOARD OF DIRECTORS SUMMARY: This resolution appoints Councilman Ed Brown to the Pueblo Depot Activity Development Authority Board of Directors. PREVIOUS COUNCIL ACTION: Resolution 13880 appointing members of Council to various Boards and Commissions. BACKGROUND: Due to time constraints with the monthly meetings for the Pueblo Depot Activity Development Authority Board of Directors, Mr. Chris Nicoll is unable to attend meetings as needed, therefore Mr. Ed Brown has been asked to fulfill this obligation as he previously served on this board. FINANCIAL IMPLICATIONS: This a volunteer committee and members serve without compensation. BOARD/COMMISSION RECOMMENDATION: None STAKEHOLDER PROCESS: Pueblo Depot Activity Development Authority Board of Directors endorses this appointment. ALTERNATIVES: Councilman Nicoll will remain on the Pueblo Depot Activity Development Authority Board of Directors. RECOMMENDATION: Approval of the Resolution.