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HomeMy WebLinkAbout14532RESOLUTION NO. 14532 A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF YVONNE LUJAN-SLAK TO COMPLETE A THREE- YEAR TERM EXPIRING SEPTEMBER 30, 2022 AND ALAN NELMS TO SERVE A THREE-YEAR TERM EXPIRING SEPTEMBER 30, 2023 ON 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 complete a three-year term expiring September 30, 2022 and to serve a three-year term expiring September 30, 2023 on the Pueblo Memorial Airport Advisory Committee; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1. The appointment by the Mayor of the following individual the Pueblo Memorial Airport Advisory Committee to serve a three-year term expiring September 30, 2022 shall be and is hereby confirmed by the City Council: Yvonne Lujan-Slak SECTION 2. The appointment by the Mayor of the following individual the Pueblo Memorial Airport Advisory Committee to serve a three-year term expiring September 30, 2023 shall be and is hereby confirmed by the City Council: Alan Nelms SECTION 3. 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 4. 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: December 4, 2020 . Council President Notified of Nomination on December 4, 2020 . I Confirmation Packet Sent to Council on: December 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 December 28, 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: December 28, 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 YVONNE LUJAN-SLAK TO COMPLETE A THREE-YEAR TERM EXPIRING SEPTEMBER 30, 2022 AND ALAN NELMS TO SERVE A THREE-YEAR TERM EXPIRING SEPTEMBER 30, 2023 ON THE PUEBLO MEMORIAL AIRPORT ADVISORY COMMITTEE SUMMARY: This Resolution confirms the appointments by the Mayor of members to complete a three-year term expiring September 30, 2022 and to serve a three-year term expiring September 30, 2023 on the Pueblo Memorial Airport Advisory Committee. 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 Paulette Stuart, there is one appointment available to serve a three-year term expiring September 30, 2023. Due to the resignation of Incumbent Erik 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 there were two new applications received from Alan Nelms and Yvonne Lujan-Slak. The applications were reviewed by Mayor Gradisar who has appointed Yvonne Lujan-Slak to complete a three-year term expiring September 30, 2022 and Alan Nelms to serve a three-year term expiring September 30, 2023. 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