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HomeMy WebLinkAbout14170 City Clerk’s Office Item # M-5 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: March 11, 2019 TO: President Christopher A. Nicoll and Members of City Council CC: Nicholas A. Gradisar, Mayor VIA: City Clerk’s Office FROM: Brenda Armijo, Acting City Clerk SUBJECT: A RESOLUTION CONFIRMING THE APPOINTMENTS BY THE MAYOR OF THREE MEMBERS OF THE PUEBLO HUMAN RELATIONS COMMISSION – CITY APPOINTMENTS SUMMARY: This Resolution appoints three individuals to the Pueblo Human Relations Commission-City Appointment for three-year terms expiring December 31, 2021. PREVIOUS COUNCIL ACTION: City Council has made appointments to the Pueblo Human Relations Commission selecting individuals to serve terms which expire at the end of a particular calendar year. Amended City Charter Section 4-4 (i) now requires that such appointments be made by the Mayor, subject to confirmation by City Council. BACKGROUND: Due to the term expirations of Ed Brown, Doris Kester and Larry Fancher on December 31, 2018, there are three vacant positions for three-year terms expiring on December 31, 2021. Mr. Brown and Ms. Kester are term limited and Mr. Fancher has indicated that he does not wish to be considered for reappointment. Following advertisements published in the Pueblo Chieftain, announcements on the City Clerk’s and Pueblo County Government webpages seeking volunteers to serve on the commission, three applications were received from the following individuals: Georgia Way New, Resident of the City of Pueblo  Kathryn Kidd, MSW, PhD New, Resident of the City of Pueblo  Gretchen Dypold New, Resident of the City of Pueblo  FINANCIAL IMPLICATIONS: This a volunteer commission 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: Proposed Resolution RESOLUTION NO. 14170 A RESOLUTION CONFIRMING THE APPOINTMENTS BY THE MAYOR OF THREE MEMBERS OF THE PUEBLO HUMAN RELATIONS COMMISSION – CITY APPOINTMENTS WHEREAS, Mayor Nicholas A. Gradisar has requested confirmation by the City Council of his appointment of the following individuals to the Pueblo Human Relations Commission - City Appointments for three-year terms expiring December 31, 2021. Georgia Way Kathryn Kidd Gretchen Dypold NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1: the following individuals to the Pueblo Human The appointment by the Mayor of Relations Commission - City Appointments for three-year terms expiring December 31, 2021 shall be and hereby is confirmed by the City Council: Georgia Way Kathryn Kidd Gretchen Dypold SECTION 2: The officers and staff of the City are authorized and directed to perform any and all acts consistent with this Resolution to implement the appointments described herein. SECTION 3: This Resolution shall become effective on the date of final action by the Mayor and City Council. Action by the Mayor: Selection Committee Appointed on: Waived with consent of Council. Selection Committee Report Received by Mayor on: Waived with consent of Council. Date of Nomination: March 4, 2019 . Council President Notified of Nomination on March 4, 2019 . I Confirmation Packet Sent to Council on: March 4, 2019 . Nicholas A. Gradisar Action by Council: Confirmation Schedule Sent to Mayor on: Waived with consent of Mayor. Interview of Appointee by Council Members on: Waived with consent of Mayor. Council Work Session: Waived with consent of Mayor. Final adoption of Resolution of Confirmation by Council on March 11, 2019 . ___ _ Dennis E. Flores President of the City Council ATTEST Acting City Clerk