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HomeMy WebLinkAbout14400RESOLUTION NO. 14400 A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF A MEMBER TO THE PUEBLO DEPOT ACTIVITY DEVELOPMENT AUTHORITY BOARD OF DIRECTORS AKA PUEBLOPLEX WHEREAS, Mayor Nicholas A. Gradisar has requested confirmation by the City Council of his appointment of the following individual to the Pueblo Depot Activity Development Authority Board of Directors to serve a four-year term expiring May 9, 2024; 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 Pueblo Depot Activity Development Authority Board to serve a four-year term expiring May 9, 2024 shall be and hereby is confirmed by the City Council: Jason Schierling 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: April 17, 2020 . Council President Notified of Nomination on April 17, 2020 . I Confirmation Packet Sent to Council on April 17, 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 April 27, 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: April 27, 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 DEPOT ACTIVITY DEVELOPMENT AUTHORITY BOARD OF DIRECTORS AKA PUEBLOPLEX SUMMARY: This Resolution confirms the appointment by the Mayor of a member to the Pueblo Depot Activity Development Authority Board of Directors to serve a four-year term expiring May 9, 2024. PREVIOUS COUNCIL ACTION: City Council has made appointments to the Pueblo Depot Activity Development Authority 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 term expiration of Incumbent Jason Schierling, there is one appointment available to serve a four-year term expiring May 9, 2024 on the Pueblo Depot Activity Development Authority Board of Directors. Following an advertisement 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. Incumbent Jason Schierling does wish to be considered for reappointment. 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