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HomeMy WebLinkAbout14376 RESOLUTION NO. 14376 A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF A MEMBER TO THE HOUSING AUTHORITY OF THE CITY OF PUEBLO BOARD OF DIRECTORS WHEREAS, Mayor Nicholas A. Gradisar has requested confirmation by the City Council of his appointment of the following individual to the Housing Authority of the City of Pueblo Board of Directors to complete a five-year term expiring July 1, 2023; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1. The appointment by the Mayor of the following individual to the Housing Authority of the City of Pueblo Board of Directors to complete a five-year term expiring July 1, 2023 shall be and hereby is confirmed by the City Council: Andrea Aragon 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: February 17, 2020 . Council President Notified of Nomination on: February 27, 2020 . I Confirmation Packet Sent to Council on: February 27, 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 March 9, 2020 . ___ _ Dennis E. Flores President of the City Council ATTEST City Clerk City Clerk’s Office Item # M-5 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: March 9, 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 CONFIRMING THE APPOINTMENT BY THE MAYOR OF A MEMBER TO THE HOUSING AUTHORITY OF THE CITY OF PUEBLO BOARD OF DIRECTORS SUMMARY: This Resolution appoints a member to the Housing Authority of the City of Pueblo Board of Directors to complete a five-year term expiring July 1, 2023. PREVIOUS COUNCIL ACTION: City Council has made appointments to the Housing Authority of the City of Pueblo Board of Directors selecting individuals to serve terms which expire during a 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 Joe Mahoney there is one appointment available to complete a five-year term expiring July 1, 2023 on the Housing Authority of the City of Pueblo Board of Directors. Following an advertisement published in the Pueblo Chieftain and an announcement on the City Clerk’s webpage and the City of Pueblo social media outlets, there were four applications received from Andrea Aragon, Melanie Bravo, Tara Marrow and Phyllis Sanchez. The applications were reviewed by Mayor Gradisar and his recommendation is to appoint Andrea Aragon. 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