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HomeMy WebLinkAbout14142 RESOLUTION NO. 14142 A RESOLUTION APPOINTING A MEMBER TO THE SANGRE DE CRISTO ARTS AND CONFERENCE CENTER BOARD OF TRUSTEES BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, COLORADO, that: SECTION 1: The following individual is hereby appointed to the Sangre de Cristo Arts and Conference Center Board of Trustees to complete a three-year term expiring December 31, 2019. Chris Milliken SECTION 2: The officers and staff of the City are directed and authorized to perform 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 14, 2019 BY: Ed Brown MEMBER OF CITY COUNCIL APPROVED: PRESIDENT OF CITY COUNCIL ATTESTED BY: ACTING CITY CLERK City Clerk’s Office Item # M-8 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: January 14, 2019 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 SANGRE DE CRISTO ARTS AND CONFERENCE CENTER BOARD OF TRUSTEES SUMMARY: This Resolution appoints one individual to the Sangre de Cristo Arts and Conference Center Board of Trustees to complete a three-year term expiring December 31, 2019. PREVIOUS COUNCIL ACTION: Appointments to the Sangre de Cristo Arts and Conference Center Board of Trustees are made st on an annual basis selecting individuals to serve three-year terms expiring on December 31 of each year. BACKGROUND: Due to the resignations of committee members David Russell Jr. and Margaret Wright, there are two City appointments on the Sangre de Cristo Arts and Conference Center Board of Trustees to complete three-year terms expiring on December 31, 2019. Following advertisements 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 Chris Milliken. One City appointment remains available on this Board. 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: