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HomeMy WebLinkAbout14185 RESOLUTION NO. 14185 A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF A MEMBER TO THE PUEBLO MEMORIAL AIRPORT ADVISORY COMMITTEE WHEREAS, Mayor Nicholas A. Gradisar has requested confirmation by the City Council of his appointment of the following individual to the Pueblo Memorial Airport Advisory Committee to complete a three-year term expiring September 30, 2020; NOW THEREFORE, Walter L. Ross Jr. BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1: The appointment by the Mayor of the following individual to the Pueblo Memorial Airport Advisory Committee to complete a three-year term expiring September 30, 2020 shall be and hereby is confirmed by the City Council: Walter L. Ross Jr. 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 28, 2019 . Council President Notified of Nomination on March 28, 2019 . I Confirmation Packet Sent to Council on: March 28, 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 April 8, 2019 . ___ _ Dennis E. Flores President of the City Council ATTEST Acting City Clerk City Clerk’s Office Item # M-4 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: April 8, 2019 TO: President Dennis E. Flores and Members of City Council CC: Nicholas A. Gradisar, Mayor VIA: City Clerk’s Office FROM: Brenda Armijo, Acting City Clerk SUBJECT: A RESOLUTION APPOINTING A MEMBER TO THE PUEBLO MEMORIAL AIRPORT ADVISORY COMMITTEE SUMMARY: This Resolution appoints one individual to the Pueblo Memorial Airport Advisory Committee to complete a three-year term expiring September 30, 2020. PREVIOUS COUNCIL ACTION: City Council has made appointments to the Pueblo Memorial Airport Advisory Committee 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 removal of board members Mike Carter, Tina White and resignation of Dave Cardinal, there are three appointments to be filled on the Pueblo Memorial Airport Advisory Committee. Two appointments are to complete three-year terms expiring September 30, 2019 and one appointment is to complete a three-year term expiring September 30, 2020. Following advertisements published in the Pueblo Chieftain, an announcement on the City Clerk’s webpage seeking volunteers to serve on the commission one application was received from Walter L. Ross Jr. There are still two appointments available to complete three-year terms expiring September 30, 2019. 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