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HomeMy WebLinkAbout16300 City Clerk's Office Item # M10 Background Paper for Proposed Resolution COUNCIL MEETING DATE: April 13, 2026 TO: President Mark Aliff and Members of City Council CC: Mayor Heather Graham VIA: Clyde Bishop, City Clerk FROM: Alyssa Parga, Executive Assistant to the Mayor SUBJECT: A RESOLUTION RATIFYING THE JOINT APPOINTMENT OF LACY FLACK TO THE PUEBLO DEPOT ACTIVITY DEVELOPMENT AUTHORITY (PDADA) BOARD OF DIRECTORS SUMMARY: This resolution ratifies the joint City-County appointment of members to serve on the Pueblo Depot Activity Development Authority (PDADA) Board of Directors. PREVIOUS COUNCIL ACTION: Joint City-County appointments to the Pueblo Depot Activity Development Authority (PDADA) Board of Directors are made on an annual basis selecting individuals to serve expiring or vacant terms. Resolutions to ratify the joint appointments are passed by each entity. BACKGROUND: Due to the term expiration of Ms. Eileen Dennis, there is one term ending on May 9, 2026 on the Pueblo Depot Activity Development Authority Board of Directors for the joint City- County appointment of a member to serve a four-year term. FINANCIAL IMPLICATIONS: This is a volunteer committee and members serve without compensation. BOARD/COMMISSION RECOMMENDATION: N/A STAKEHOLDER PROCESS: N/A ALTERNATIVES: City Council in agreement with the County Commissioners could remove the Resolution from the Agenda and reevaluate the applications or request that the recruitment process be extended in order to receive additional applications for consideration. RECOMMENDATION: Approval of the Resolution. ATTACHMENTS: None RESOLUTION NO. 16300 A RESOLUTION RATIFYING THE JOINT APPOINTMENT OF LACY FLACK TO THE PUEBLO DEPOT ACTIVITY DEVELOPMENT AUTHORITY (PDADA) BOARD OF DIRECTORS WHEREAS, the Board of County Commissioners have duly convened and appointed Lacy Flack to the Pueblo Depot Activity Development Authority (PDADA) Board of Directors to serve a four-year term expiring May 9, 2030, and it is now the desire of the Pueblo City Council to ratify said appointment; and BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that SECTION 1. The joint appointment of Lacy Flack to the Pueblo Depot Activity Development Authority (PDADA) to serve a four-year term expiring May 9, 2030, shall be and hereby are ratified. SECTION 2. The officers and staff of the City are authorized to perform any and all acts consistent with this Resolution to implement the appointment described herein. SECTION 3. This Resolution shall become effective immediately upon final passage. INTRODUCED: April 13, 2026 BY: Brett Boston MEMBER OF CITY COUNCIL APPROVED: __________________________ PRESIDENT OF CITY COUNCIL ATTESTED BY: ________________________ CITY CLERK