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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 03/04/2014 - RESOLUTION 2014-020 MAKING AN APPOINTMENT TO THE FAgenda Item 18 Item # 18 Page 1 AGENDA ITEM SUMMARY March 4, 2014 City Council STAFF Wanda Nelson, City Clerk SUBJECT Resolution 2014-020 Making an Appointment to the Fort Collins Housing Authority Board of Commissioners. EXECUTIVE SUMMARY The purpose of this item is to appoint a Councilmember to the Fort Collins Housing Authority to fill the remainder of Councilmember Lisa Poppaw's term expiring on May 1, 2017. STAFF RECOMMENDATION Staff recommends adoption of the Resolution. BACKGROUND / DISCUSSION Section 2-247 of the City Code provides that the Housing Authority shall consist of commissioners selected by the City Council in a manner provided by the State Statute. Section 29-4-205(3)(b) C.R.S. provides that the initial terms of the appointed commissioners shall be staggered from the date of their appointments so that, to the extent possible, the terms of an equal number of commissioners end each year and, thereafter, the term of the commissioners shall be for five years. Current Council Liaison Councilmember Lisa Poppaw the has found it necessary to step down from the Fort Collins Housing Authority. Councilmember Poppaw is requesting a new Councilmember be appointed to fulfill her term which expires on May 1, 2017. - 1 - RESOLUTION 2014-020 OF THE COUNCIL OF THE CITY OF FORT COLLINS MAKING AN APPOINTMENT TO THE FORT COLLINS HOUSING AUTHORITY BOARD OF COMMISSIONERS WHEREAS, Section 2-247 of the City Code provides that the Housing Authority shall consist of commissioners selected by the City Council in the manner provided by state statute; and WHEREAS, the manner of selection specified in the statutes and in Section 2-247 permits the City Council to either appoint its own members to serve ex-officio as the commissioners of the Housing Authority or, in the alternative, to appoint no more than nine commissioners, one of whom may be a City official; and WHEREAS, Section 29-4-205(3)(b) C.R.S. provides that the initial terms of the appointed commissioners shall be staggered from the date of their appointments so that, to the extent possible, the terms of an equal number of commissioners end each year and, thereafter, the term of the commissioners shall be for five years; and WHEREAS, Councilmember Lisa Poppaw was appointed by the Council on May 1, 2012, to serve a five-year term on the Housing Authority Board of Commissioners (the “Board”); and WHEREAS, Councilmember Lisa Poppaw, whose term on the Board will expire on May 1, 2017, needs to step down from her role at this time and has requested City Council appoint a new member from Council to complete her term; and WHEREAS, the City Council wishes to fill the vacancy on the Board. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that Councilmember __________ is hereby appointed to replace Councilmember Lisa Poppaw as a member of the Board of Commissioners of the Fort Collins Housing Authority, to serve out the remainder of her term, which expires on May 1, 2017. Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 4th day of March A.D. 2014. Mayor ATTEST: City Clerk