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HomeMy WebLinkAbout16431Docusign Envelope ID: A0A73D4D-B899-8CCF-8170-B9E7C6014B5F RESOLUTION NO. 16431 A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF VANCE CROCKER TO SERVE A FOUR (4) YEAR TERM ON THE AIRPORT POLICY ADVISORY COMMITTEE WHEREAS, the City of Pueblo, a Colorado Municipal Corporation, established the Airport Policy Advisory Committee by Resolution adopted on August 24, 2026, as an advisory committee to the Mayor and City Council; and WHEREAS, that Resolution provides that the Committee shall consist of five (5) members, four (4) of whom shall be appointed by the Mayor, subject to Council confirmation, and that the Director of Aviation shall serve as a voting member by virtue of office; and WHEREAS, that Resolution provides that appointed members shall be appointed for terms of four (4) years, that members initially shall be appointed for staggered terms, and that of the members initially appointed, two (2) shall be appointed for terms of two (2) years and two (2) shall be appointed for terms of four (4) years; and WHEREAS, on August 24, 2026, City Council voted six to one to separate the Resolution confirming the appointment of four members to the Airport Policy Advisory Committee into four Resolutions, each confirming the appointment of one member; and WHEREAS, Section 2-5 of the Charter provides that all boards and commissions shall be appointed by the Mayor, subject to Council confirmation, and that appointments by the Mayor shall specify the term of office of each individual in order to achieve overlapping of tenure; and WHEREAS, the Mayor has appointed the individual named in Section 1 of this Resolution to serve on the Airport Policy Advisory Committee and has submitted that appointment to the City Council for confirmation; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that SECTION 1 The appointment by the Mayor of Vance Crocker to serve as a member of the Airport Policy Advisory Committee for a term of four (4) years, beginning September 30, 2026 and expiring September 30, 2030, is hereby confirmed. The member confirmed by this Section shall serve without compensation and shall be subject to removal by the Mayor, as provided in the Resolution establishing the Airport Policy Advisory Committee. SECTION 2. 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 therein. Docusign Envelope ID: A0A73D4D-B899-8CCF-8170-B9E7C6014B5F SECTION 3. This Resolution shall become effective upon final passage and approval. INTRODUCED: September 14, 2026 Docusigned by: I 'i" ATTESTED BY: CITY CLERK BY: Brett Boston MEMBER OF I�'S��NCIL APPROVED: PRESIDENT OF CITY COUNCIL Docusign Envelope ID: A0A73D4D-B899-8CCF-8170-B9E7C6014B5F City Clerk's Office Item # 07 Ciify of PUEBLO m;µ ...w Background Paper for Proposed Resolution COUNCIL MEETING DATE: September 14, 2026 TO: President Mark Aliff and Members of City Council CC: Mayor Heather Graham VIA: Clyde Bishop, City Clerk FROM: Greg Pedroza, Director Aviation SUBJECT: A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF VANCE CROCKER TO SERVE A FOUR (4) YEAR TERM ON THE AIRPORT POLICY ADVISORY COMMITTEE SIIMMORY. This Resolution confirms the appointment by the Mayor of Vance Crocker to the Airport Policy Advisory Committee for a term of four (4) years, beginning September 30, 2026 and expiring September 30, 2030. PREVIOUS COUNCIL ACTION: On August 24, 2026, City Council adopted the Resolution establishing the Airport Policy Advisory Committee. On August 24, 2026, City Council voted six to one to separate the Resolution confirming the appointment of four members to the Airport Policy Advisory Committee into four Resolutions, each confirming the appointment of one member. BACKGROUND: The Resolution establishing the Airport Policy Advisory Committee provides that the Committee consists of five members, four of whom are appointed by the Mayor subject to Council confirmation, with the Director of Aviation serving as a voting member by virtue of office. Section 2-5 of the Charter requires that appointments by the Mayor specify the term of office of each individual in order to achieve overlapping of tenure. Appointed members serve four year terms. The members initially appointed serve staggered terms, two for terms of two years and two for terms of four years. This Resolution confirms an initial appointment to a four (4) year term. Members serve without compensation. Docusign Envelope ID: A0A73D4D-B899-8CCF-8170-B9E7C6014B5F The Mayor has appointed Vance Crocker and submits that appointment for confirmation. Three companion Resolutions confirming the remaining appointments to the Committee are before City Council at this same meeting. FINANCIAL IMPLICATIONS: There are no financial implications for the City. Members of the Committee serve without compensation. BOARD/COMMISSION RECOMMENDATION: Not applicable to this Resolution. STAKEHOLDER PROCESS: Not applicable to this Resolution. ALTERNATIVES: If City Council does not approve this Resolution, this appointment is not confirmed and the seat remains vacant. The Mayor would submit another appointment for confirmation at a later meeting. RECOMMENDATION: Approval of the Resolution. ATTACHMENTS: None