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Home My WebLink AboutCOUNCIL - AGENDA ITEM - 05/20/2003 - RESOLUTION 2003-067 MAKING BOARD AND COMMISSION LI Mq AGENDA ITEM SUMMARY ITEM NUMBER: 21 FORT COLLINS CITY COUNCIL DATE: May 20, 2003 FROM: Wanda Krajicek SUBJECT: Resolution 2003-067 Making Board and Commission Liaison Assignments and Committee Appointments. RECOMMENDATION: Staff recommends adoption of the Resolution. EXECUTIVE SUMMARY: Following the Council reorganization meeting in April of odd-numbered years, Councilmembers decide which of the various board and commission liaison assignments and committee appointments are of interest to them as individuals. Mayor Martinez and Councilmember Hamrick have expressed a desire to trade liaison assignments to the Natural Resources Advisory Board and the Electric Board; and Councilmember Roy has expressed a desire to be the liaison to the Landmark Preservation Commission. This Resolution includes all board and commission liaison assignments and committee appointments with the following changes: Mayor Martinez as the liaison to the Electric Board, Councilmember Hamrick as the liaison to the Natural Resources Advisory Board and Councilmember Roy as the liaison to the Landmark Preservation Commission. A grid reflecting the 2003-2005 Council liaison assignments is attached. . RESOLUTION 2003-067 OF THE COUNCIL OF THE CITY OF FORT COLLINS MAKING BOARD AND COMMISSION LIAISON ASSIGNMENTS AND VARIOUS COMNIITTEE, BOARD AND AUTHORITY APPOINTMENTS WHEREAS, the City Council appoints Councilmembers to serve as liaisons to the City's boards and commissions; and WHEREAS, Council also wishes to appoint representatives to certain other organizations of which the City is a member. NOW,THEREFORE,BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the following named Councilmembers are hereby appointed to serve as Council liaisons to the following City boards, commissions, and authorities until such time as the Council may reconsider such appointments: BOARD LIAISON AFFORDABLE HOUSING BOARD Marty Th= AIR QUALITY ADVISORY BOARD Eric Harmick ART IN PUBLIC PLACES BOARD David Roy BUILDING REVIEW BOARD Karen Weitkunat CITIZEN REVIEW BOARD Ray Martinez COMMISSION ON DISABILITY Marty Thar2 COMMISSION ON THE STATUS OF WOMEN Karen Weitkunat CDBG COMMISSION Bill Bertschy CULTURAL RESOURCES BOARD Karen Weitkunat ELECTION BOARD Kurt Kastein ELECTRIC BOARD Ray Martinez GOLF BOARD Bill Bertschv s HUMAN RELATIONS COMMISSION David Roy LANDMARK PRESERVATION COMMISSION David Roy LIBRARY BOARD Marty Tharo NATURAL RESOURCES ADVISORY BOARD Eric Hamrick PARKS AND RECREATION BOARD Bill Bertschy PERSONNEL BOARD Ray Martinez PLANNING AND ZONING BOARD Karen Weitkunat RETIREMENT COMMITTEE Ray Martinez SENIOR ADVISORY BOARD Ray Martinez TELECOMMUNICATIONS BOARD Kurt Kastein TRANSPORTATION BOARD Kurt Kastein WATER BOARD David Roy YOUTH ADVISORY BOARD Ray Martinez ZONING BOARD OF APPEALS Karen Weitkunat Section 2. That the following named Councilmembers are hereby appointed to serve on the following Council boards and committees until such time as the Council may reconsider such appointments: i ETHICS REVIEW BOARD Ray Martinez Karen Weitkunat j Bill Bertschy i Marty Tharp (Alt.) LEGISLATIVE REVIEW COMMITTEE i Ray Martinez Marty Tharp Eric Hamrick 1 Section 3. That the following named Councilmembers are hereby appointed to serve as representatives on the following boards,committees,councils and authorities until such time as the Council may reconsider such appointments: COLORADO STATE UNIVERSITY LIAISON COMMITTEE Ray Martinez Marty Tharo Bill Bertschy DOWNTOWN DEVELOPMENT AUTHORITY BOARD OF DIRECTORS Bill Bertschy Ray Martinez (Alt.) HOUSING AUTHORITY Marty Tharp NORTH FRONT RANGE TRANSPORTATION AND AIR QUALITY PLANNING COUNCIL • Kurt Kastein Marty Tharp (Alt.) POUDRE FIRE AUTHORITY BOARD OF DIRECTORS Ray Martinez Bill Bertschy POUDRE SCHOOL DISTRICT LIAISON CONMETTEE Ray Martinez Karen Weitkunat 2003. Passed and adopted at a regular meeting of the City Council held this 20th day of May,A.D. Mayor ATTEST: • City Clerk 2003-2005 COUNCIL BOARDS AND COMMISSIONS LIAISON ASSIGNMENTS U cr w Zcr cc a en m = ¢ 3 LEGISLATIVE ASSIGNMENT REFERENCE Affordable Housing Board X Resolution 2003-064 Air Quality Advisory Board X Resolution 2003-064 Art in Public Places Board X Resolution 2003-064 Building Review Board X Resolution 2003-064 Citizen Review Board X Resolution 2003-064 Commission on Disability X Resolution 2003-064 Commission on the Status of Women X Resolution 2003-064 CDBG Commission X Resolution 2003-064 Cultural Resources Board X Resolution 2003-064 Election Board X Resolution 2003-064 Electric Board X Resolution 2003-064 Golf Board d I Resolution 2003-064 Human Relations Commission X Resolution 2003-064 Landmark Preservation Commission X Resolution 2003-064 Library Board X Resolution 2003-064 Natural Resources Advisory Board X I Resolution 2003-064 Parks and Recreation Board X Resolution 2003-064 Personnel Board' X Resolution 2003-064 Planning and Zoning Board X Resolution 2003-064 Retirement Committee X Resolution 2003-064 Senior Advisory Board X Resolution 2003-064 Telecommunications Board X Resolution 2003-064 Transportation Board X Resolution 2003-064 Water Board X Resolution 2003-064 Youth Advisory Board X Resolution 2003-064 Zonin Board of Appeals X Resolution 2003-064 'Liaison required solely for the purpose of filling vacancies OTHER COMMITTEE/BOARDS/AUTHORITIES ASSIGNMENTS x v w z a z W = ¢m 3 LEGISLATIVE ASSIGNMENT REFERENCE Cache La Poudre Commission X Resolution 2000-055 Colorado State University Liaison X X X Resolution 2003-064 Committee Disaster Council(Mayor) X N.A. Downtown Development Authority Board X A Resolution 2003-064 Ethics Review Board X X A X Resolution 2003-064 Housing Authority X Resolution 2003-064 1-25 Corridor Policy Committee X By Motion 4/17/01 Larimer/Weld Water Issues Group X Resolution 97-43 Legislative Review Committee X X X Resolution 2003-064 North Front Range TransJAir Quality X A Resolution 2003-064 Council Platte River Power Authori • X N.A. Poudre Fire Authority Board of Directors X X Resolution 2003-064 Poudre School DistricUCity/Larimer County X X Resolution 2003-064 Liaison Committee Transportation Funding Committee X X Resolution 2001-136 • Mayor or designee A=Alternate ENDORSEMENTS/NOMINATIONS TO OTHER AGENCIES/ORGANIZATIONS Y Z W ¢ Z U W Z m ZW n ~ ¢ a Q w _ 3 3 LEGISLATIVE ASSIGNMENT REFERENCE Larimer County Fair Board X Resolution 2001-64 Lorimer County Open Lands Advisory Board X Resolution 2001-76