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HomeMy WebLinkAbout14359 RESOLUTION NO. 14359 A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF A MEMBER TO THE PUEBLO URBAN RENEWAL AUTHORITY COMMITTEE WHEREAS, Mayor Nicholas A. Gradisar has requested confirmation by the City Council of his appointment of the following individual to the Pueblo Urban Renewal Authority Committee to serve a five-year term expiring February 1, 2025; NOW, THEREFORE, Elizabeth Gallegos BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1. The following individual is hereby appointed to the Pueblo Urban Renewal Authority to serve a five-year term expiring February 1, 2025. Elizabeth Gallegos 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 January 31, 2020 . Council President Notified of Nomination on January 31, 2020 . I Confirmation Packet Sent to Council on January 31, 2020 . 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 February 10, 2020. ___ _ Dennis E. Flores President of the City Council ATTEST City Clerk City Clerk’s Office Item # M-6 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: February 10, 2020 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 A MEMBER TO THE PUEBLO URBAN RENEWAL AUTHORITY SUMMARY: This Resolution appoints a member to the Pueblo Urban Renewal Authority to serve a five-year term expiring on February 1, 2025. PREVIOUS COUNCIL ACTION: City Council has made appointments to the Pueblo Urban Renewal Authority 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 Incumbent Rita Gersick, there is one appointment available to serve a five-year term expiring February 1, 2025 on the Pueblo Urban Renewal Authority. Following an advertisement in the Pueblo Chieftain and an announcement on the City’s webpage seeking volunteers to serve on this committee, four new applications were received from Elizabeth Gallegos, Jeanette Garcia, Ed Perry and Simon Tearpak; whereas Incumbent Rita Gersick is term limited. The applications were reviewed by Mayor Gradisar and his recommendation is to appoint Elizabeth Gallegos. 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