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HomeMy WebLinkAbout14473RESOLUTION NO. 14473 A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF JAMES BURT AND WALTER ROSS TO THE PUEBLO MEMORIAL AIRPORT ADVISORY COMMITTEE WHEREAS, Mayor Nicholas A. Gradisar has requested confirmation by the City Council of his appointment of the following individuals to the Pueblo Memorial Airport Advisory Committee to serve three-year terms expiring September 30, 2022; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1. The appointments by the Mayor of the following individuals the Pueblo Memorial Airport Advisory Committee to serve three-year terms expiring September 30, 2023 shall be and is hereby confirmed by the City Council: James Burt Walter Ross 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: September 4, 2020 . Council President Notified of Nomination on September 4, 2020 . I Confirmation Packet Sent to Council on September 4, 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 September 14, 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: September 14, 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 JAMES BURT AND WALTER ROSS TO THE PUEBLO MEMORIAL AIRPORT ADVISORY COMMITTEE SUMMARY: This Resolution confirms the appointment by the Mayor of members to the Pueblo Memorial Airport Advisory Committee to serve three-year terms expiring September 30, 2023. PREVIOUS COUNCIL ACTION: City Council has made appointments to the Pueblo Memorial Airport Advisory Committee 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 James Burt, Incumbent James Redmond Palmer, Incumbent Walter Ross and Incumbent Paulette Stuart, there are four appointments available to serve three-year terms expiring September 30, 2023. Due to the resignation of Incumbent Erick Javaneau, there is one appointment available to complete a three-year term expiring September 30, 2022 on the Pueblo Memorial Airport Advisory Committee. Following advertisements published in the Pueblo Chieftain, an announcement on the City Clerk’s webpage seeking volunteers to serve on the commission, no new applications were received. Incumbent James Burt and Incumbent Walter Ross do wish to be considered for reappointment. The applications were reviewed by Mayor Gradisar who has appointed and requested confirmation of Incumbents James Burt and Walter Ross for reappointment. There remains one appointment to complete a three-year term expiring September 30, 2022 and two appointments to serve three-year terms expiring September 30, 2023 on this board. FINANCIAL IMPLICATIONS: This a volunteer commission 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