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HomeMy WebLinkAbout16083 City Clerk's Office Item # M6 Background Paper for Proposed Resolution COUNCIL MEETING DATE: August 11, 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 ELIZABETH "LISA" BAILEY TO COMPLETE A FOUR-YEAR TERM EXPIRING JULY 1, 2029, ON THE PLANNING & ZONING COMMISSION SUMMARY: This Resolution confirms the appointment by the Mayor of Elizabeth "Lisa" Bailey to complete a four-year term expiring July 1, 2029, on the Planning & Zoning Commission. 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 term expiration of Elizabeth 'Lisa' Bailey, there is an appointment available to serve a four-year term on the Planning & Zoning Commission. All candidates were interviewed by the Mayor. Ms. Bailey is term-limited and has not sat out the full 3-year term as required per Reso 13614, Section 3, "After serving two consecutive terms, an incumbent applicant may not serve again on the same board or commission until a subsequent full term has transpired, unless the City Council determines that there are no new applicants who are suitable and qualified." However, the resolution would allow the Mayor to appoint Ms. Bailey if deemed necessary. FINANCIAL IMPLICATIONS: Planning and Zoning Commission Members receive as compensation $25.00 for each regular or special meeting attended. The Chairman of the Board receives as additional compensation the sum of $50.00 per month for each month of service as Chairman. These monies are allocated in the Planning and Community Development's annual budget. BOARD/COMMISSION RECOMMENDATION: N/A STAKEHOLDER PROCESS: N/A ALTERNATIVES: Remove from the agenda and re-advertise for additional applications. RECOMMENDATION: Approval of the Resolution. ATTACHMENTS: None RESOLUTION NO.16083 A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF ELIZABETH "LISA" BAILEY TO COMPLETE A FOUR- YEAR TERM EXPIRING JULY 1, 2029, ON THE PLANNING & ZONING COMMISSION WHEREAS, Mayor Heather Graham has requested confirmation by the City Council of her appointment of Elizabeth "Lisa" Bailey to the Planning & Zoning Commission; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that SECTION 1. The appointment by the Mayor of Elizabeth "Lisa" Bailey to the Planning & Zoning Commission to serve a four-year term expiring July 1, 2029, 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: August 11, 2025 BY: Roger Gomez MEMBER OF CITY COUNCIL APPROVED: __________________________ PRESIDENT OF CITY COUNCIL ATTESTED BY: ________________________ CITY CLERK