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HomeMy WebLinkAbout16384Docusign Envelope ID: 4812E3BA-6CFF-881C-83E7-7F90AA806F2C RESOLUTION NO. 16384 A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF SHAWN DAVIS, GARY GOMEZ, AND DAVID FRYBERGER TO SERVE TERMS ON THE PUEBLO ZOOLOGICAL SOCIETY BOARD OF DIRECTORS WHEREAS, by Ordinance No. 11116, the City Council approved the Zoo Management Agreement effective January 1, 2026 between the City and the Pueblo Zoological Society, which the parties executed on January 30, 2026; and WHEREAS, paragraph 14 of the Agreement provides that the City shall appoint two voting members and may appoint up to two ex-officio, non -voting members to the Society's Board of Directors, and that voting members appointed by the City shall not be employed with the City's Department of Parks and Recreation; and WHEREAS, Mayor Heather Graham has appointed Shawn Davis, Gary Gomez, and David Fryberger and has requested confirmation by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that SECTION 1. The appointment by the Mayor of Shawn Davis and Gary Gomez as the City's two voting members of the Pueblo Zoological Society Board of Directors under paragraph 14 of the Agreement shall be and is hereby confirmed. SECTION 2. The appointment by the Mayor of David Fryberger to one of the two ex-officio, non- voting positions on the Pueblo Zoological Society Board of Directors authorized by paragraph 14 of the Agreement shall be and is hereby confirmed. Mr. Fryberger shall serve at the pleasure of the Mayor. SECTION 3. Any vacancy in a position confirmed by this Resolution shall be filled by appointment of the Mayor, subject to confirmation by the City Council. SECTION 4. The officers and staff of the City are authorized to perform all acts consistent with the intention of this Resolution to implement the policies and procedures described herein. Docusign Envelope ID: 4812E3BA-6CFF-881C-83E7-7F90AA806F2C SECTION 5. This Resolution shall become effective immediately upon final passage. Docusigned by: P64 ATTESTED BY: CITYC, INTRODUCED: July 27, 2026 BY: Ted Hernandez MEMBER OF .'uC4QOCIL APPROVED: ��(( PRESIDENT OF CITY COUNCIL Docusign Envelope ID: 4812E3BA-6CFF-881C-83E7-7F90AA806F2C City Clerk's Office Item # M7 ciily of "PUEBLO m;µ ...w aflorado Background Paper for Proposed Resolution COUNCIL MEETING DATE: July 27, 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 CONFIRMING THE APPOINTMENT BY THE MAYOR OF SHAWN DAVIS, GARY GOMEZ, AND DAVID FRYBERGER TO SERVE TERMS ON THE PUEBLO ZOOLOGICAL SOCIETY BOARD OF DIRECTORS SUMMARY: This Resolution confirms the appointment by the Mayor of Shawn Davis and Gary Gomez as the City's two voting members, and David Fryberger as an ex-officio, non- voting member, to the Pueblo Zoological Society Board of Directors, under paragraphs 14 and 23 of the Zoo Management Agreement approved by Ordinance No. 11116. PREVIOUS COUNCIL ACTION: On January 26, 2026, by Ordinance No. 11116, the City Council approved the Zoo Management Agreement between the City and the Pueblo Zoological Society. Paragraph 14 of that Agreement authorizes the City to appoint members to the Society's Board of Directors. This is the first appointment the City has made to that Board. BACKGROUND: With the 2026 contract negotiations between the City and the Pueblo Zoo, the agreement was updated to include the City's appointment of two board members with full voting rights and up to two ex-officio non -voting board members to the Zoo's Board of Directors. FINANCIAL IMPLICATIONS: The members serve without compensation. The Pueblo Zoological Society is a private nonprofit corporation, and its Board of Directors is not a City board or commission. Docusign Envelope ID: 4812E3BA-6CFF-881C-83E7-7F90AA806F2C BOARD/COMMISSION RECOMMENDATION: The Pueblo Zoological Society recommended candidates in writing for the two voting seats, and the Mayor selected Shawn Davis and Gary Gomez. STAKEHOLDER PROCESS: N/A ALTERNATIVES: Remove from the agenda and re -advertise for additional applications. RECOMMENDATION: Approval of the Resolution. ATTACHMENTS: None