HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 11/16/2004 - RESOLUTION 2004-134 APPOINTING THE MEMBERS OF AN E ITEM NUMBER: 37
DATE: November 16, 2004
AGENDA ITEM SUMMARY COUNCIL: Marty Tharp/
FORT COLLINS CITY COUNCIL Karen Weitkunat
STAFF: Darin Atteberry/
Diane Jones/Bruce Biggi
SUBJECT
Resolution 2004-134 Appointing the Members of an Economic Vitality and Sustainability Panel.
RECOMMENDATION
Staff recommends adoption of the Resolution.
FINANCIAL IMPACT
No direct financial impact. Support of the Panel's work will require expenditures associated
with research, data analysis, community discussion, and the preparation of written reports.
These activities can be performed utilizing current staff and funding resources.
EXECUTIVE SUMMARY
On September 21, 2004 City Council adopted Resolution 2004-113 and endorsed the
establishment of an Economic Vitality and Sustainability Panel which shall: (a) serve as a forum
for the continued discussion of economic vitality and sustainability issues; (b) provide
information and advice to City Council, the City Manager and the Economic Advisor on a
regular basis; (c) provide guidance in the creation and implementation of a formal action plan;
(d) facilitate partnerships that lend organizational support for the implementation of economic
vitality and sustainability partnership strategies; and (e) report to City Council, on an annual
basis, progress achieved towards improving the economic vitality and sustainability of the Fort
Collins community.
The resolution established the panel for an initial period of two years (at which time the City
Council shall decide whether to continue the panel) and determined that the panel shall consist of
an even number of members, ranging from eight to twelve to be appointed by the City Council as
follows:
(a) One-half of the panel members shall consist of former members of the EVSAG, which
members shall serve for one year, and shall thereafter be replaced by the other former
members of the EVSAG.
November 16, 2004 -2- Item No. 37
(b) The other half of the panel shall consist of such other members as the City Council shall
deem appropriate, which members shall serve for a term of two years.
The selection process previously employed in the creation of EVSAG has been utilized in
selecting possible members for the Economic Vitality and Sustainability Panel.
Councilmembers Marty Tharp and Karen Weitkunat have prepared a preliminary list of potential
community members representing a broad cross-section of business, social, and environmental
perspectives by utilizing a revised matrix based on the "North American Industrial Classification
System".
Resolution 2004-134 appoints the members of the Economic Vitality and Sustainability Panel.
Attachments:
EVSAG H Selection Matrix
RESOLUTION 2004-134
OF THE COUNCIL OF THE CITY OF FORT COLLINS
APPOINTING THE MEMBERS OF AN ECONOMIC VITALITY AND
SUSTAINABILTTY PANEL
WHEREAS, by the adoption of Resolution 2004-113 (the 'Resolution") on September
21, 2004, the City Council established an Economic Vitality and Sustainability Action Panel (the
"Panel") which shall: (a) serve as a forum for the continued discussion of economic vitality and
sustainability issues; (b) provide information and advice to City Council, the City Manager and
the Economic Advisor on a regular basis; (c) provide guidance in the creation and
implementation of a formal action plan; (d) facilitate partnerships that lend organizational
support for the implementation of economic vitality and sustainability partnership strategies; and
(e) report to City Council, on an annual basis, progress achieved towards improving the
economic vitality and sustainability of the Fort Collins community; and
WHEREAS, the Resolution established the Panel for an initial period of two years, at
which time the City Council shall decide whether to continue the Panel and stated that the Panel
is to consist of an even number of members, ranging from eight to twelve; and
WHEREAS, the Resolution further provides that the Panel shall be appointed by the City
Council as follows:
(a) One-half of the panel members shall consist of former members of the
EVSAG, which members shall serve for one year, and shall thereafter be
replaced by the other former members of the EVSAG.
(b) The other half of the panel shall consist of such other members as the City
Council shall deem appropriate, which members shall serve for a term of
two years; and
WHEREAS, the City Council wishes to appoint the members of the Panel.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF
FORT COLLINS as follows:
Section 1. That the following former members of EVSAG shall serve as members of
the Economic Vitality and Sustainability Panel for the first one-year term, commencing as of the
effective date of this Resolution:
Pat Brady Kim Jordan Linda Stanley
Ken Deines Mary Fischer Stuart McMillan
Section 2. That the following former members of EVSAG shall serve as members of
the Economic Vitality and Sustainability Panel for the second one-year term, commencing upon
the expiration of the terms of the members appointed under Section 1 above:
Paul Hudnut David Neenan Tim Johnson
Mary Robertson Bill Dieterich Ellen Zibell
Section 3. That the following individuals shall serve as members of the Economic
Vitality and Sustainability Panel for a two-year term, commencing as of the effective date of this
Resolution.
Rusty Collins Denise Freestone Alex Chapman
Hank Gardner Greg Churchman Jim Welch
Passed and adopted at a regular meeting of the City Council held this 16th day of
November, A.D. 2004.
Mayor
ATTEST:
City Clerk
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