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HomeMy WebLinkAbout15129RESOLUTION NO. 15129 A RESOLUTION CONFIRMING THE APPOINTMENT OF COUNCIL MEMBERS TO VARIOUS BOARDS AND COMMISSIONS FOR THE YEAR 2023 BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that SECTION 1. Larry Atencio and Sarah Martinez to serve as the Council representatives on the City/County Library District Board of Trustees Appointment Committee for one- year terms expiring January 31, 2024. SECTION 2. Regina Maestri to serve as the Council Representative on the Committee on Disposition of Forfeited Property for a one-year term expiring January 31, 2024. SECTION 3. Sarah Martinez to serve as the Council Representative on the Community Commission on Housing & Homelessness for a one-year term expiring January 31, 2024. SECTION 4. Larry Atencio to serve as the City Council Representative and Dennis Flores to serve as the Alternate City Council Representative to serve on the Fountain Creek Watershed Flood Control & Greenway District Governing Board for one-year terms expiring January 31, 2024. SECTION 5. Heather Graham to serve as the Council Representative on the HARP Authority Board of Directors for a one-year term expiring January 31, 2024. 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, 2024. SECTION 7. Sarah Martinez to serve as the Council Representative on the Planning and Zoning Commission for a one-year term expiring January 31, 2024. SECTION 8. Heather Graham and Dennis Flores to serve as the Council Representatives on the Pueblo Economic Development Corporation Board of Directors for one-year terms expiring January 31, 2024. SECTION 9. Larry Atencio to serve as the Council Representative on the Pueblo Regional Building Commission for a one-year term expiring January 31, 2024. SECTION 10. Dennis Flores to serve as the Council Representative on the Pueblo Urban Renewal Authority for a one-year term expiring January 31, 2024. SECTION 11. Heather Graham 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, 2024. SECTION 12. Vicente Martinez Ortega and Heather Graham to serve as the Council Representatives on the Pueblo Memorial Airport Advisory Committee for one-year terms expiring January 31, 2024. 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, 2024. SECTION 14. Heather Graham to serve as the ex-officio on the Latino Chamber Foundation Board of Directors for a one-year term expiring January 31, 2024. SECTION 15. Larry Atencio to serve as the Council Representative on the Pueblo Energy Advisory Commission for a one-year term expiring January 31, 2024. SECTION 16. The officers and staff of the City are authorized to perform all acts consistent with the intention of this Resolution to implement the policies and procedures described herein. SECTION 17. This Resolution shall become effective immediately upon final passage. INTRODUCED January 23, 2023 BY: Vicente Martinez Ortega MEMBER OF CITY COUNCIL APPROVED: PRESIDENT OF CITY COUNCIL ATTESTED BY: CITY CLERK City Clerk's Office Item # M3 Background Paper for Proposed Resolution COUNCIL MEETING DATE: January 23, 2023 TO: President Heather Graham and Members of City Council CC: Mayor Nicholas A. Gradisar VIA: Marisa Stoller, City Clerk FROM: Nicholas Gradisar, Mayor SUBJECT: A RESOLUTION CONFIRMING THE APPOINTMENT OF COUNCIL MEMBERS TO VARIOUS BOARDS AND COMMISSIONS FOR THE YEAR 2023 SUMMARY: This Resolution will appoint 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  Fountain Creek Watershed Flood Control Governing Board o Alternate for Fountain Creek Watershed Flood Control Governing Board  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 o 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  Latino Chamber Foundation Board of Directors  Pueblo Energy Advisory Commission 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, 2024. FINANCIAL IMPLICATIONS: None BOARD/COMMISSION RECOMMENDATION: N/A STAKEHOLDER PROCESS: N/A ALTERNATIVES: None RECOMMENDATION: Approval of the Resolution ATTACHMENTS: None