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HomeMy WebLinkAbout15522RESOLUTION NO. 15522 A RESOLUTION CONFIRMING THE APPOINTMENT OF COUNCIL MEMBERS TO VARIOUS BOARDS AND COMMISSIONS FOR THE YEAR 2024 BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that SECTION 1. Dennis Flores 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, 2025. 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, 2025. 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, 2025. SECTION 4. Joe Latino 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, 2025. SECTION 5. Charles Hernandez to serve as the Council Representative on the HARP Authority Board of Directors for a one-year term expiring January 31, 2025. SECTION 7. Roger Gomez to serve as the Council Representative on the Planning and Zoning Commission for a one-year term expiring January 31, 2025. SECTION 8. Mark Aliff 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, 2025. SECTION 9. Regina Maestri to serve as the Council Representative on the Pueblo Regional Building Commission for a one-year term expiring January 31, 2025. SECTION 10. Dennis Flores to serve as the Council Representative and Mark Aliff to serve as the Ex- Officio Member on the Pueblo Urban Renewal Authority for one-year terms expiring January 31, 2025. SECTION 11. Regina Maestri to serve as the Council Representative on the Pueblo Memorial Airport Advisory Committee for a one-year term expiring January 31, 2025. SECTION 12. Charles Hernandez to serve as the Council Representative on the Pueblo Energy Advisory Commission for a one-year term expiring January 31, 2025. SECTION 13. Joe Latino to serve as the Council Representative on the Pueblo Depot Activity Development Authority Board of Directors for a one-year term expiring January 31, 2025. SECTION 14. Roger Gomez to serve as the ex-officio on the Latino Chamber Foundation Board of Directors for a one-year term expiring January 31, 2025. SECTION 15. 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 16. This Resolution shall become effective upon passage and approval. INTRODUCED: February 26, 2024 BY: Mark Aliff MEMBER OF CITY COUNCIL APPROVED: PRESIDENT OF CITY COUNCIL ATTESTED BY: CITY CLERK City Clerk's Office Item # M19 Background Paper for Proposed Action Item COUNCIL MEETING DATE: February 26, 2024 TO: President Mark Aliff and Members of City Council CC: Mayor Heather Graham VIA: Marisa Stoller, City Clerk FROM: Heather Graham, Mayor SUBJECT: A RESOLUTION CONFIRMING THE APPOINTMENT OF COUNCIL MEMBERS TO VARIOUS BOARDS AND COMMISSIONS FOR THE YEAR 2024 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 + 1 Alternate  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 + 1 Ex-Officio Member  Pueblo Memorial Airport Advisory Committee  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, 2025. FINANCIAL IMPLICATIONS: N/A BOARD/COMMISSION RECOMMENDATION: N/A STAKEHOLDER PROCESS: N/A ALTERNATIVES: None. RECOMMENDATION: Approval of the Resolution. ATTACHMENTS: None