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HomeMy WebLinkAbout7337RESOLUTION NO. 7337 A RESOLUTION CREATING THE HISTORIC ARKANSAS RIVER PROJECT COMMISSION BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION L There is hereby created a commission to be known as the Historic Arkansas River Project Commission (the "Commission ") SECTION 2 The Commission shall have the following enumerated responsibilities and authority with respect to the Historic Arkansas River Project (the "Project ") and such other responsibilities and authority as the City Council may by Resolution assign to the Commission: (a) to promote and seek community support for and involvement in the Project. (b) to act as a coordinating agency between and assist in the development of cooperation agreements and relationships among interested private and public entities. (c) to evaluate and make recommendations concerning the plan, design, engineering, construction, management, mantenance and funding for the Project and appropriate entities and organizations to perform such activities. (d) to organize and establish a tax - exempt nonprofit foundation capable of accepting and disbursing private and public donations and contributions for the planning, design, construction, management and maintenance of the Project. SECTION 3 All members of the Commission shall be appointed by the City Council and shall be subject to removal by the City Council. The Commission shall have the authority to elect its own officers and adopt its own bylaws. Meetings of the Commission shall be open to the public and adequate notice thereof shall be given to its members. The Commission shall be composed of fifteen (15) members and the following persons are hereby appointed as members of the Commission: Dave Anderson Alan Hamel Andrea Aragon Pat Kelly Dr. Frank Childress Tony Langoni Sam Corsentino Rich Kramer Dean Dennis Ruth McDonald Meme Dunkel -Martin Glenn Reiff Ken Grobe Lee Simpson Charles (Tommy) Thomson SECTION 4 The City Manager may assign City staff and employees to assist the Commission in the performance of its responsibilities. SECTION 5 The Commission shall have no authority or power to commit or bind the City to any contract, agreement or undertaking nor to expend or commit any funds or resources of the City. All such actions and expenditures shall be made, taken and authorized by the City Council. SECTION 6 This Resolution shall become effective upon final passage. INTRODUCED: March 28, 1994 By FAY KASTELIC Councilperson -2- ATTEST: A 4 44 eaz .4 ' WX 6 C A� Ci y Clerk APPROVED: res' ent of the ity Council -3-