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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 04/20/2004 - RESOLUTION 2004-055 MAKING AN AMENDMENT TO THE BOAAGENDA ITEM SUMMARY FORT COLLINS CITY COUNCIL ITEM NUMBER: 21 DATE: April 20, 2004 STAFF: Wanda Krajicek SUBJECT Resolution 2004-055 Making an Amendment to the Boards and Commissions Manual Relating to Residency Requirements. RECOMMENDATION Staff recommends adoption of the Resolution. EXECUTIVE SUMMARY On June 4, 2002, Council adopted Resolution 2002-062 making amendments to the Boards and Commissions Manual relating to the recruitment and appointment process for boards and commissions. With regard to membership limitations, the residency requirements of the manual were changed to state that applicants must be registered voters (except those under 18 years of age) and must have resided within the Fort Collins Growth Management Area for at least one year prior to their appointment. In order to avoid a negative impact on currently seated members, these changes were applied only to individuals appointed, or reappointed, after August 1, 2002. It was recently brought to staff’s attention that the language in Resolution 2002-062 was also inadvertently applied to Council’s long-standing requirement that board and commission members must reside within the Fort Collins Growth Management Area during their term of service. The revisions made by Resolution 2004-055 will clarify that the only requirements that were intended to apply to individuals appointed, or reappointed, after August 1, 2002, are the requirements that all appointees must be registered voters (except those under 18 years of age) and must have resided within the Fort Collins Growth Management Area for at least one year prior to their appointment. RESOLUTION 2004-055 OF THE COUNCIL OF THE CITY OF FORT COLLINS MAKING AN AMENDMENT TO THE BOARDS AND COMMISSIONS MANUAL RELATING TO RESIDENCY REQUIREMENTS WHEREAS, the City currently has several boards and commissions appointed by the City Council; and WHEREAS, the information pertaining to membership lists, descriptions of each board and commission, meeting schedules, conflict of interest guidelines, appeal procedures, and general information regarding membership limitations, attendance policies and other responsibilities of the City’s boards and commissions is contained in a Boards and Commissions Manual (the “Manual”), maintained by the City Clerk, which Manual was last adopted by the City Council by Resolution 2001-026; and WHEREAS, Resolution 2001-026 requires that amendments to the Manual which constitute policy changes shall be made only by the Council by resolution, except that changes that are consistent with resolutions and ordinances adopted by the Council may be made administratively by the City Clerk’s Office; and WHEREAS, on June 4, 2002, Council adopted Resolution 2002-062 making amendments to the Manual relating to the recruitment and appointment process for boards and commissions; and WHEREAS, in order to avoid making changes that negatively impacted currently seated members of the boards and commissions, Resolution 2002-062 included language to be inserted in the membership limitations section of the Manual stating that certain requirements should apply only to individuals appointed, or reappointed, after August 1, 2002; and WHEREAS, said language was inadvertently applied to Council’s long-standing requirement that board and commission members must reside within the Fort Collins Growth Management Area during their term of service; and WHEREAS, the Council wishes to clarify that the only requirements that were intended to apply to those individuals appointed, or reappointed, after August 1, 2002, are the requirements that the appointees must be registered voters (except those under 18 years of age) and must have resided within the Fort Collins Growth Management Area for at least one year prior to their appointment. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the provisions relating to Membership Limitations, as contained on page 6 in the Boards and Commissions Manual dated January 2004, are hereby amended to read as follows: Membership Limitations The following limitations and requirements are applied to board or commission membership: No person may serve on any one board or commission for more than eight (8) consecutive years (two complete terms). For the purpose of this provision, a “term” shall include the balance of an unexpired term served by a person appointed to fill a vacancy if such unexpired term exceeds 24 months. No person will be appointed by the City Council to serve concurrently on more than one board or commission. This limitation does not apply to committees deemed to be temporary in nature. All persons appointed, to, or serving on, or reappointed, to any board or commission after August 1, 2002, shall be registered voters (except those under 18 years of age) and shall have resided within the Fort Collins Growth Management Area for at least one year. Any member serving on a board or commission who relocates outside of the Growth Management Area during his or her term of service on a board or commission, regardless of his or her date of appointment or reappointment, shall resign his or her membership. These requirements shall apply to all individuals appointed, or reappointed, after August 1, 2002 and These limitations shall not apply to applicants for or members of the General Employees Retirement Committee. Section 2. That any individual who is currently serving on a board or commission and who is currently residing outside of the Fort Collins Growth Management Area shall immediately resign his or her membership. Passed and adopted at a regular meeting of the Council of the City of Fort Collins held this 20th day of April, A.D. 2004. _________________________________ Mayor ATTEST: _____________________________ City Clerk