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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 04/11/2017 - RESOLUTION 2017-036 MAKING INTERIM COUNCIL COMMITTAgenda Item 1 Item # 1 Page 1 AGENDA ITEM SUMMARY April 11, 2017 City Council STAFF Wanda Winkelmann, City Clerk Carrie Daggett, City Attorney SUBJECT Resolution 2017-036 Making Interim Council Committee Appointments. EXECUTIVE SUMMARY The purpose of this item is to make interim appointments to Council Committees to fill vacancies created by outgoing Councilmember Campana. BACKGROUND / DISCUSSION Outgoing Councilmember Campana served on the Ethics Review Board, the Futures Committee, and the Legislative Review Committee. To ensure that committee work continues between now and the adoption of an appointments resolution after the May12-13 Council Retreat (when appointments will be discussed), Council will consider Resolution 2017-036 to make interim appointments to refill those committee seats. -1- RESOLUTION 2017-036 OF THE COUNCIL OF THE CITY OF FORT COLLINS MAKING INTERIM COUNCIL COMMITTEE APPOINTMENTS WHEREAS, the City Council regularly appoints Councilmembers to serve on City Council boards and committees, and to act as liaisons for Council-appointment advisory boards and commissions of the City, during the months following a regular City election; and WHEREAS, that appointment process takes several weeks’ time in order to allow all members of Council to revisit and consider which appointments are of interest to them; and WHEREAS, the departure from the City Council of Councilmember Gino Campana has resulted in vacancies on three Council boards and committees that the Council desires to fill on an interim basis pending the completion of the full board and committee appointment process. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that the following named Councilmembers be, and they hereby are, appointed to serve on the following Council boards and committees, to fill the vacancy resulting from the departure of Councilmember Gino Campana from the Council, until such time as the Council may reconsider such appointments: ETHICS REVIEW BOARD Councilmember Ken Summers FUTURES COMMITTEE Councilmember Ken Summers LEGISLATIVE REVIEW COMMITTEE Councilmember Ken Summers Passed and adopted at a special meeting of the City Council held this 11th day of April, A.D. 2017. Mayor ATTEST: City Clerk