HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 12/06/2016 - RESOLUTION 2016-091 MAKING APPOINTMENTS TO VARIOUSAgenda Item 9
Item # 9 Page 1
AGENDA ITEM SUMMARY December 6, 2016
City Council
STAFF
Christine Macrina, Boards and Commissions Coordinator
SUBJECT
Resolution 2016-091 Making Appointments to Various Boards, Commissions and Authorities of the City of Fort
Collins.
EXECUTIVE SUMMARY
The purpose of this item is to appoint individuals to fill vacancies that currently exist on various boards,
commissions, and authorities due to resignations of board members and vacancies to be created upon the
expiration of terms of current members. Back up candidates are occasionally recommended by Council during
the application process. Applications were solicited during September and October. Council teams interviewed
applicants during October and November. This Resolution appoints individuals to fill current vacancies and
expiring terms.
This Resolution does not fill all vacancies. Interviews are continuing, and any remaining vacancies will be
advertised as needed.
STAFF RECOMMENDATION
Staff recommends adoption of the Resolution.
BACKGROUND / DISCUSSION
Section 2 of this Resolution appoints Sara Maranowicz to the Community Development Block Grant
Commission to fill an existing vacancy for a term to begin immediately and expire on December 31, 2019.
Section 2 of this Resolution also appoints Bill Becker to the Energy Board to fill an existing vacancy for a term
to begin immediately and expire on December 31, 2018.
Section 3 of this Resolution appoints Curt Lyons and Catherine Costlow to the Affordable Housing Board to fill
expired terms to begin on January 1, 2017, and expire on December 31, 2020.
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RESOLUTION 2016-091
OF THE COUNCIL OF THE CITY OF FORT COLLINS
MAKING APPOINTMENTS TO VARIOUS
BOARDS, COMMISSIONS, AND AUTHORITIES
OF THE CITY OF FORT COLLINS
WHEREAS, vacancies currently exist on the Community Development Block Grant
(CDBG) Commission and the Energy Board due to resignations; and
WHEREAS, Councilmembers interviewed applicants for the Energy Board on June 1 and
June 15, 2016, and the CDBG Commission on October 31, 2016; and
WHEREAS, from the pool of applicants for these boards, Ruth Lutes was recommended
for the Energy Board and Sara Maranowicz for the CDBG Commission to fill these vacancies;
and
WHEREAS, two vacancies will occur on December 31, 2016, for the Affordable
Housing Board due to term expirations; and
WHEREAS, Councilmembers interviewed for the Affordable Housing Board on
November 22, 2016; and
WHEREAS, from the pool of applicants for these boards, Curt Lyons and Catherine
Costlow were recommended for the Affordable Housing Board to fill these vacancies; and
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF
FORT COLLINS as follows:
Section 1. That the City Council hereby makes and adopts the determinations and
findings contained in the recitals set forth above.
Section 2. That the following named persons are hereby appointed to fill current
vacancies on the boards, commissions, and authorities hereinafter indicated, with terms to begin
immediately and to expire as set forth after each name:
Community Development Block Grant Commission Expiration of Term
Sara Maranowicz December 31, 2018
Energy Board Expiration of Term
Bill Becker December 31, 2019
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Section 3. That the following named persons are hereby appointed to fill expired
terms on boards, commissions, and authorities hereinafter indicated, with terms to begin January
1, 2017, and to expire as set forth after each name:
Affordable Housing Board Expiration of Term
Curt Lyons December 31, 2020
Catherine Costlow December 31, 2020
Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 6th
day of December, A.D. 2016.
_________________________________
Mayor
ATTEST:
_____________________________
City Clerk