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HomeMy WebLinkAbout16067 City Clerk's Office Item # M7 Background Paper for Proposed Resolution COUNCIL MEETING DATE: July 28, 2025 TO: President Mark Aliff and Members of City Council CC: Mayor Heather Graham VIA: Marisa Stoller, City Clerk FROM: Alyssa Parga, Executive Assistant to the Mayor SUBJECT: A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF COLE TIBBS TO COMPLETE A FOUR-YEAR TERM EXPIRING MAY 9, 2027, ON THE PUEBLO DEPOT ACTIVITY DEVELOPMENT AUTHORITY BOARD OF DIRECTORS SUMMARY: This Resolution confirms the appointment by the Mayor of Cole Tibbs to complete a four-year term expiring on May 9, 2027 on the Pueblo Depot Activity Development Authority Board of Directors. PREVIOUS COUNCIL ACTION: The Mayor has made appointments to boards and commissions selecting individuals to serve terms which expire during a particular calendar year and presented them to Council for approval. BACKGROUND: Due to the resignation of Kurt Madic, there is one position available to complete a term on the Pueblo Depot Activity Development Authority Board of Directors. FINANCIAL IMPLICATIONS: This is a volunteer committee and members serve without compensation. BOARD/COMMISSION RECOMMENDATION: The board recommends approval of the Resolution. STAKEHOLDER PROCESS: N/A ALTERNATIVES: Remove from the agenda and re-advertise for additional applications. RECOMMENDATION: Approval of the Resolution. ATTACHMENTS: None RESOLUTION NO 16067. A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF COLE TIBBS TO COMPLETE A FOUR-YEAR TERM EXPIRING MAY 9, 2027, ON THE PUEBLO DEPOT ACTIVITY DEVELOPMENT AUTHORITY BOARD OF DIRECTORS WHEREAS, Mayor Heather Graham has requested confirmation by the City Council of her appointment of Cole Tibbs to the Pueblo Depot Activity Development Authority Board of Directors; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that SECTION 1. The appointment by the Mayor of Cole Tibbs to the Pueblo Depot Activity Development Authority Board of Directors to complete a four-year term expiring May 9, 2027, shall be and is hereby 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: July 28, 2025 BY: Regina Maestri MEMBER OF CITY COUNCIL APPROVED: __________________________ PRESIDENT OF CITY COUNCIL ATTESTED BY: ________________________ CITY CLERK