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HomeMy WebLinkAbout15200RESOLUTION NO. 15200 A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF KURT MADIC TO THE PUEBLO DEPOT ACTIVITY DEVELOPMENT AUTHORITY BOARD OF DIRECTORS, AKA PUEBLOPLEX WHEREAS, Mayor Nicholas A. Gradisar has requested confirmation by the City Council of his appointment of Kurt Madic to the Pueblo Depot Activity Development Authority Board of Directors to serve a four-year term expiring May 9, 2027; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that SECTION 1. The appointment by the Mayor of Kurt Madic to the Pueblo Depot Activity Development Authority Board to serve a four-year term expiring May 9, 2027 shall be and hereby is confirmed by the City Council. SECTION 2. The officers and staff of the City are authorized 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. INTRODUCED: April 10, 2023 BY: Larry Atencio MEMBER OF CITY COUNCIL APPROVED: __________________________ PRESIDENT OF CITY COUNCIL ATTESTED BY: ________________________ CITY CLERK City Clerk's Office Item # M16 Background Paper for Proposed Resolution COUNCIL MEETING DATE: April 10, 2023 TO: President Heather Graham and Members of City Council CC: Mayor Nicholas A. Gradisar VIA: Marisa Stoller, City Clerk FROM: Alyssa Parga, Secretary to the Mayor SUBJECT: A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF KURT MADIC TO THE PUEBLO DEPOT ACTIVITY DEVELOPMENT AUTHORITY BOARD OF DIRECTORS, AKA PUEBLOPLEX SUMMARY: This Resolution confirms the appointment by the Mayor of a member to the Pueblo Depot Activity Development Authority Board of Directors to serve a four-year term expiring May 9, 2027. PREVIOUS COUNCIL ACTION: The Mayor has made appointments to the Pueblo Depot Activity Development Authority Board of Directors, AKA PuebloPlex selecting individuals to serve terms which expire during a particular calendar year and presented them to Council for approval. BACKGROUND: Due to the term expiration of Kurt Madic, there is one spot available to serve a four-year term expiring May 9, 2027 on the Pueblo Depot Activity Development Authority Board of Directors, aka PuebloPlex. FINANCIAL IMPLICATIONS: This a volunteer committee and members serve without compensation. BOARD/COMMISSION RECOMMENDATION: N/A STAKEHOLDER PROCESS: N/A ALTERNATIVES: Remove from agenda and re-advertise for additional applications. RECOMMENDATION: Approval of the Resolution. ATTACHMENTS: 1. PDADA - Madic