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HomeMy WebLinkAbout14550RESOLUTION NO. 14550 A RESOLUTION CONFIRMING THE APPOINTMENTS OF COUNCIL MEMBERS TO VARIOUS BOARDS AND COMMISSIONS FOR THE YEAR 2021 BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that the following appointments shall be and hereby are confirmed: SECTION 1. Lori Winner and Ed Brown to serve as the Council Representatives on the City/County Library District Board of Trustees Appointment Committee for one-year terms expiring January 31, 2022. SECTION 2. Ed Brown to serve as the Council Representative on the Committee on Disposition of Forfeited Property for a one-year term expiring January 31, 2022. SECTION 3. Mark Aliff to serve as the Council Representative on the Community Commission on Housing & Homelessness for a one-year term expiring January 31, 2022. SECTION 4. Larry Atencio to serve as the City Council Representative and Dennis Flores to serve as the Alternate City Council Representative on the Fountain Creek Watershed Flood Control & Greenway District Governing Board for one- year terms expiring January 31, 2022. SECTION 5. Mark Aliff to serve as the Council Representative on the HARP Authority Board of Directors for a one-year term expiring January 31, 2022. SECTION 6. Larry Atencio to serve as the Council Representative on the Pueblo Area Council of Governments (PACOG) Budget Committee for a one-year term expiring January 31, 2022. SECTION 7. Robert Schilling to serve as the Council Representative on the Planning and Zoning Commission for a one-year term expiring January 31, 2022. SECTION 8. Ray Aguilera and Mark Aliff to serve as the Council Representatives on the Pueblo Economic Development Corporation Board of Directors for one-year terms expiring January 31, 2022. SECTION 9. Larry Atencio to serve as the Council Representative on the Pueblo Regional Building Commission for a one-year term expiring January 31, 2022. SECTION 10. Dennis Flores to serve as the Council Representative on the Pueblo Urban Renewal Authority for a one-year term expiring January 31, 2022. SECTION 11. Mark Aliff to serve as the Council Representative on the Ex-Officio Member of the Pueblo Urban Renewal Authority for a one-year term expiring January 31, 2022. SECTION 12. Lori Winner and Ed Brown to serve as the Council Representatives on the Pueblo Memorial Airport Advisory Committee for one-year terms expiring January 31, 2022. SECTION 13. Larry Atencio to serve as the Council Representative on the Pueblo Development Foundation Board of Directors for a one-year term expiring January 31, 2022. SECTION 14. Ed Brown to serve as the Council Representative on the Pueblo Depot Activity Development Authority Board of Directors for a one-year term expiring January 31, 2022. The officers and staff of the City are authorized to perform any and all acts consistent with the intent of the Resolution to implement the policies and procedures described herein. SECTION 18. This Resolution shall become effective immediately upon final passage. INTRODUCED January 25, 2021 BY: Ed Brown MEMBER OF CITY COUNCIL APPROVED: PRESIDENT OF CITY COUNCIL ATTESTED BY: CITY CLERK City Clerk’s Office Item # M-4 Background Paper for Proposed Resolution COUNCIL MEETING DATE: January 25, 2021 TO: President Lawrence W. Atencio 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 APPOINTMENTS OF COUNCIL MEMBERS TO VARIOUS BOARDS AND COMMISSIONS FOR THE YEAR 2020 SUMMARY: This Resolution confirms the appointment of a City Council representative to the Boards and Commissions where it is either required that a Council Member be a member or it has been the policy to have a Council Member serve on the Board or Commission. These Boards and Commissions include the following: City/County Library District Board of Trustees Appointment Committee – 2 Council Members Committee on Disposition of Forfeited Property Community Commission on Housing & Homelessness Alternate for Fountain Creek Watershed Flood Control Governing Board – complete 2-year term HARP Authority Board of Directors PACOG Budget Committee Planning and Zoning Commission Pueblo Economic Development Corporation Board of Directors – 2 Council Members Pueblo Regional Building Commission Pueblo Urban Renewal Authority  Ex-Officio Member of the Pueblo Urban Renewal Authority Pueblo Memorial Airport Advisory Committee Pueblo Development Foundation Board of Directors Pueblo Depot Activity Development Authority Board of Directors PREVIOUS COUNCIL ACTION: These appointments are confirmed on an annual basis. BACKGROUND: Annual appointments are made assigning a City Council representative to serve on Boards and Commissions where it is either required by legislation that a Council Member be a member or it has been the policy to have a Council Member serve on a particular Board or Commission. The new terms will expire January 31, 2022. FINANCIAL IMPLICATIONS: None BOARD/COMMISSION RECOMMENDATION: Not applicable for this Resolution STAKEHOLDER PROCESS: Not applicable for this Resolution ALTERNATIVES: City Council has the option of not confirming the appointments to the various boards and commissions. RECOMMENDATION: Approval of the Resolution