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RESOLUTION NO. 14194
A RESOLUTION APPOINTING A MEMBER TO THE PUEBLO
DEPOT ACTIVITY DEVELOPMENT AUTHORITY BOARD OF
DIRECTORS AKA PUEBLOPLEX
WHEREAS, Mayor Nicholas A. Gradisar has requested confirmation by the City Council of
his appointment of the following individual to the Pueblo Depot Activity Development Authority
Board of Directors to serve a four-year term expiring May 9, 2023; NOW THEREFORE,
Kurt Madic
BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that:
SECTION 1
The appointment by the Mayor of the following individual to the Pueblo Depot Activity
Development Authority Board to serve a four-year term expiring May 9, 2023 shall be and
hereby is confirmed by the City Council:
Kurt Madic
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.
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: April 10, 2019 .
Council President Notified of Nomination on April 10, 2019 .
I
Confirmation Packet Sent to Council on April 10, 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 22, 2019 .
___ _
Dennis E. Flores
President of the City Council
ATTEST
Acting City Clerk
City Clerk’s Office Item # M-6
Background Paper for Proposed
RESOLUTION
COUNCIL MEETING DATE: April 22, 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 DEPOT
ACTIVITY DEVELOPMENT AUTHORITY BOARD OF DIRECTORS AKA
PUEBLOPLEX
SUMMARY:
This Resolution appoints a member to the Pueblo Depot Activity Development Authority Board
of Directors to serve a four-year term expiring May 9, 2023.
PREVIOUS COUNCIL ACTION:
City Council has made appointments to the Pueblo Depot Activity Development Authority Board
of Directors 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 expiration of Board Member Kurt Madic there is one appointment available on
the Pueblo Depot Activity Development Authority Board of Directors. Mr. Madic does wish to be
considered for reappointment.
Following an advertisement published in the Pueblo Chieftain and an announcement on the City
Clerk’s webpage seeking volunteers to serve on this committee, no new applications were
received.
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:
Proposed Resolution