HomeMy WebLinkAbout14401 RESOLUTION NO. 14401 A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF A MEMBER TO THE HONOR FARM ENTERPRISE CITIZENS ADVISORY BOARD WHEREAS, Mayor Nicholas A. Gradisar has requested confirmation by the City Council of his appointment of the following individual to the Honor Farm Enterprise Citizens Advisory Board to complete a four-year term expiring August 1, 2021; 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 Honor Farm Enterprise Citizens Advisory Board to complete a four-year term expiring August 1, 2021 shall be and is hereby confirmed by the City Council. Brian Lenherr 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-7 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: Office of the City Clerk FROM: Brenda Armijo, City Clerk SUBJECT: A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF A MEMBER TO THE HONOR FARM ENTERPRISE CITIZENS ADVISORY BOARD SUMMARY: This Resolution confirms the appointment by the Mayor of a member to the Honor Farm Enterprise Citizens Advisory Board to complete a four-year term expiring August 1, 2021. PREVIOUS COUNCIL ACTION: City Council has made appointments to the Honor Farm Enterprise Citizens Advisory Board 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 Incumbent Edward Renck, there is one appointment available to complete a four-year term expiring August 1, 2021 on the Honor Farm Enterprise Citizens Advisory Board. Following an advertisement published in the Pueblo Chieftain and an announcement on the City Clerk’s webpage seeking volunteers to serve on the Board, one new application was received from Brian Lenherr. The application was reviewed by Mayor Gradisar and his recommendation is to appoint Mr. Brian Lenherr. 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 applicants. RECOMMENDATION: Approval of the Resolution. ATTACHMENTS: Proposed Resolution