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City Clerk’s Office Item # M-8
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: Office of the City Clerk
FROM: Brenda Armijo, City Clerk
SUBJECT: A RESOLUTION APPOINTING COUNCIL MEMBERS TO VARIOUS BOARDS
AND COMMISSIONS FOR THE YEAR 2020
SUMMARY:
This Resolution will appoint a City Council representative to the Boards and Commissions where it
is either required that a Council Member be a member or it has been the policy to have a Council
Member serve on the Board or Commission.
These Boards and Commissions include the following:
City/County Library District Board of Trustees Appointment Committee – 2 Council Members
Colorado Municipal League
Committee on Disposition of Forfeited Property
Community Commission on Housing & Homelessness
Compact Colorado Communities
Electric Utility Ramp-Off Committee
Alternate for Fountain Creek Watershed Flood Control Governing Board – complete 2-year term
HARP Authority Board of Directors
PACOG Budget Committee
Planning and Zoning Commission
Pueblo Economic Development Corporation Board of Directors – 2 Council Members
Pueblo Regional Building Commission
Pueblo Urban Renewal Authority
Ex-Officio Member of the Pueblo Urban Renewal Authority
Pueblo Memorial Airport Advisory Committee
Pueblo Development Foundation Board of Directors
Pueblo Depot Activity Development Authority Board of Directors
PREVIOUS COUNCIL ACTION:
These appointments are made on an annual basis.
BACKGROUND:
Annual appointments are made by the President of the City Council assigning a City Council
representative to take part on a selection of Boards and Commissions where it is either required by
legislation that a Council Member be a member or it has been the policy to have a Council Member
serve on a particular Board or Commission. Terms expire January 31, 2021.
FINANCIAL IMPLICATIONS:
None
BOARD/COMMISSION RECOMMENDATION:
Not applicable for this Resolution
STAKEHOLDER PROCESS:
Not applicable for this Resolution
ALTERNATIVES:
None
RECOMMENDATION: Approval of the Resolution
RESOLUTION NO. 14361
A RESOLUTION APPOINTING COUNCIL MEMBERS TO
VARIOUS BOARDS AND COMMISSIONS FOR THE YEAR 2020
BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that:
SECTION 1.
Lori Winner and Ed Brown are hereby appointed as the
Council Representatives on the City/County Library District Board of Trustees Appointment
Committee for one-year terms expiring January 31, 2021.
SECTION 2.
Larry Atencio is hereby appointed as the Council Representative
to the Colorado Municipal League for a one-year term expiring January 31, 2021.
SECTION 3.
Ed Brown is hereby appointed as the Council Representative on the
Committee on Disposition of Forfeited Property for a one-year term expiring January 31, 2021.
SECTION 4.
Mark Aliff Is hereby appointed as the Council Representative
on the Community Commission on Housing & Homelessness for a one-year term expiring
January 31, 2021.
SECTION 5.
Larry Atencio is hereby appointed as the Council Representative
to the Compact Colorado Communities for a one-year term expiring January 31, 2021.
SECTION 6.
Mark Aliff and Vacant are hereby appointed as the
Council Representatives on the Electric Utility Ramp-off Committee for a one-year term
expiring January 31, 2021.
SECTION 7.
Larry Atencio is hereby appointed as the City Council Representative and
Dennis Flores as the Alternate City Council Representative to serve on
the Fountain Creek Watershed Flood Control & Greenway District Governing Board for two-
year terms expiring January 31, 2022.
SECTION 8.
Mark Aliff is hereby appointed as the Council Representative on the
HARP Authority Board of Directors for a one-year term expiring January 31, 2021.
SECTION 9.
Larry Atencio is hereby appointed as the Council Representative
on the Pueblo Area Council of Governments (PACOG) Budget Committee for a one-year term
expiring January 31, 2021.
SECTION 10.
Robert Schilling is hereby appointed as the Council Representative
on the Planning and Zoning Commission for a one-year term expiring January 31, 2021.
SECTION 11.
Ray Aguilera and Mark Aliff are hereby appointed as the
Council Representatives on the Pueblo Economic Development Corporation Board of
Directors for one-year terms expiring January 31, 2021.
SECTION 12.
Larry Atencio is hereby appointed as the Council Representative
on the Pueblo Regional Building Commission for a one-year term expiring January 31, 2021.
SECTION 13.
Dennis Flores is hereby appointed as the Council Representative on the
Pueblo Urban Renewal Authority for a one-year term expiring January 31, 2021.
SECTION 14.
Mark Aliff is hereby appointed as the Council Representative on the
Ex-Officio Member of the Pueblo Urban Renewal Authority for a one-year term expiring
January 31, 2021.
SECTION 15.
Lori Winner and Ed Brown are hereby appointed
as the Council Representatives on the Pueblo Memorial Airport Advisory Committee for two-
year terms expiring January 31, 2022.
SECTION 16.
Larry Atencio is hereby appointed as the Council Representative
on the Pueblo Development Foundation Board of Directors for a one-year term expiring
January 31, 2021.
SECTION 17.
Ed Brown is hereby appointed as the Council Representative
on the Pueblo Depot Activity Development Authority Board of Directors for a one-year term
expiring January 31, 2021.
SECTION 18.
The officers and staff of the City are directed and authorized to perform any and all acts
consistent with the intent of the Resolution to effectuate the policies and procedures described
herein.
SECTION 19.
This Resolution shall become effective immediately upon final passage.
INTRODUCED February 10, 2020
BY: Ed Brown
MEMBER OF CITY COUNCIL
APPROVED:
PRESIDENT OF CITY COUNCIL
ATTESTED BY:
CITY CLERK