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HomeMy WebLinkAbout14564RESOLUTION NO. 14564 A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF MARTY GARCIA TO THE HISTORIC ARKANSAS RIVERWALK OF PUEBLO (HARP) FOUNDATION BOARD OF DIRECTORS – CITY APPOINTMENT WHEREAS, Mayor Nicholas A. Gradisar has requested confirmation by the City Council of his appointment of the following individual to the Historic Arkansas Riverwalk of Pueblo (HARP) Foundation Board of Directors – City Appointment to serve a three-year term expiring December 31, 2023; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1. The appointment by the Mayor of the following individual to serve a three-year term expiring December 31, 2023 on the Historic Arkansas Riverwalk of Pueblo (HARP) Foundation Board of Directors shall be and is hereby confirmed by the City Council. __Marty Garcia SECTION 2. The officers and staff of the City are authorized to perform any and all acts consistent with the intent of this Resolution to implement 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: February 8, 2021 . Council President Notified of Nomination on February 8, 2021 . I Confirmation Packet Sent to Council on February 8, 2021 . 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 February 22, 2021 . ___ _ Lawrence W. Atencio President of the City Council ATTEST City Clerk City Clerk’s Office Item # M-5 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: February 22, 2021 TO: President Lawrence W. Atencio 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 MARTY GARCIA TO THE HISTORIC ARKANSAS RIVERWALK OF PUEBLO (HARP) FOUNDATION BOARD OF DIRECTORS – CITY APPOINTMENT SUMMARY: This Resolution confirms the appointment by the Mayor of a member to serve a three-year term expiring December 31, 2023 on the Historic Arkansas Riverwalk of Pueblo (HARP) Foundation Board of Directors – City Appointment. PREVIOUS COUNCIL ACTION: City Council has made appointments to the Historic Arkansas Riverwalk of Pueblo (HARP) Foundation Board of Directors - City Appointment 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 Marty Garcia, there is one appointment available to serve a three-year term expiring December 31, 2023 on the Historic Arkansas Riverwalk of Pueblo (HARP) Foundation Board of Directors as a City Appointment. Following advertisements in the Pueblo Chieftain and an announcement on the City’s webpage seeking volunteers to serve on this committee, no new applications were received. Incumbent Marty Garcia does wish to be considered for reappointment. The application was reviewed by Mayor Gradisar and his recommendation is reappoint the Incumbent Marty Garcia. FINANCIAL IMPLICATIONS: This is 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.