HomeMy WebLinkAbout14334RESOLUTION NO. 14334
A RESOLUTION CONFIRMING THE APPOINTMENT BY THE
MAYOR OF MEMBERS TO THE SANGRE DE CRISTO ARTS
AND CONFERENCE CENTER BOARD OF TRUSTEES
WHEREAS, Mayor Nicholas A. Gradisar has requested confirmation by the City Council of
his appointment of the following individual to the Sangre de Cristo Arts and Conference Center
Board of Trustees to complete a three-year term expiring December 31, 2022; NOW,
THEREFORE,
Janet Creswell
Warren Diodosio
Chris Millken
BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that:
SECTION 1:
The following individuals are hereby appointed to the Sangre de Cristo Arts and
Conference Center Board of Trustees to serve three-year terms expiring December 31, 2022.
Janet Creswell
Warren Diodosio
Chris Millken
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 December 10, 2019 .
Council President Notified of Nomination on December 10, 2019 .
I
Confirmation Packet Sent to Council on December 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 December 23, 2019 .
___ _
Dennis E. Flores
President of the City Council
ATTEST
Deputy City Clerk
City Clerk’s Office Item # M-11
Background Paper for Proposed
RESOLUTION
COUNCIL MEETING DATE: December 23, 2019
TO: President Dennis E. Flores and Members of City Council
CC: Nicholas A. Gradisar, Mayor
VIA: City Clerk’s Office
FROM: Brenda Armijo, City Clerk
SUBJECT: A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF
MEMBERS TO THE SANGRE DE CRISTO ARTS AND CONFERENCE CENTER
BOARD OF TRUSTEES
SUMMARY:
This Resolution appoints members to the Sangre de Cristo Arts and Conference Center Board of
Trustees to serve three-year terms expiring December 31, 2022.
PREVIOUS COUNCIL ACTION:
City Council has made appointments to the Sangre de Cristo Arts and Conference Center Board
of Trustees 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 Incumbents Janet Creswell, Warren Diodosio and Chris Millken,
there are three appointments to serve three-year terms expiring December 31, 2022 on the
Sangre de Cristo Arts and Conference Center Board of Trustees.
Following advertisements 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. Incumbents Janet Creswell, Warren Diodosio and Chris Millken do wish to be
considered for reappointment.
The applications were reviewed by Mayor Gradisar and his recommendation is to reappoint Janet
Creswell, Warren Diodosio, and Chris Millken.
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