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HomeMy WebLinkAbout14215 City Clerk’s Office Item # M-4 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: May 28, 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 a member 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 resignation of board member Susan Myhre, there is one appointment to complete a three-year term expiring September 30, 2020 on the Pueblo Memorial Airport Advisory Committee. 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 John Redmond-Palmer. 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. 14215 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, John Redmond-Palmer 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: John Redmond-Palmer 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: May 22, 2019 . Council President Notified of Nomination on May 22, 2019 . I Confirmation Packet Sent to Council on: May 22, 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 May 28, 2019 . ___ _ Dennis E. Flores President of the City Council ATTEST Acting City Clerk