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Home My WebLink About14121 RESOLUTION NO. 14121 A RESOLUTION APPOINTING A MEMBER TO THE HISTORIC ARKANSAS RIVERWALK OF PUEBLO (HARP) AUTHORITY BOARD OF DIRECTORS 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 Authority Board of Directors for a three-year term expiring December 31, 2021: Dee Rogers Brown 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 December 10, 2018 BY: Robert Schilling MEMBER OF CITY COUNCIL APPROVED: PRESIDENT OF CITY COUNCIL ATTESTED BY: ACTING DEPUTY CITY CLERK City Clerk’s Office Item # Q-3 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: December 10, 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) AUTHORITY BOARD OF DIRECTORS SUMMARY: This Resolution appoints one individual to the HARP Authority Board of Directors for a three- year term expiring December 31, 2021. PREVIOUS COUNCIL ACTION: City Appointments to the HARP Authority Board of Directors are made on an annual basis st selecting individuals to serve three-year terms expiring on December 31 of each year. BACKGROUND: Due to the term expiration of Dee Rogers Brown, there is one appointment available on the Historic Arkansas Riverwalk of Pueblo (HARP) Authority Board of Directors. Following an advertisement published in The Pueblo Chieftain and an announcement on the City Clerk’s webpage seeking volunteers to serve on this committee, one new application was received from Craig Shomaker. Incumbent Dee Rogers Brown does wish to be reappointed. Member of City Council Mark Aliff interviewed both applicants and recommends Dee Rogers Brown for reappointment. FINANCIAL IMPLICATIONS: This is 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: