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HomeMy WebLinkAbout14194 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