HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 05/05/2015 - RESOLUTION 2015-048 MAKING BOARD AND COMMISSION LIAgenda Item 11
Item # 11 Page 1
AGENDA ITEM SUMMARY May 5, 2015
City Council
STAFF
Christine Macrina, Boards and Commissions Coordinator
SUBJECT
Resolution 2015-048 Making Board and Commission Liaison Assignments and Various Committee, Board and
Authority Appointments.
EXECUTIVE SUMMARY
The purpose of this item is to make Councilmember liaison assignments to boards and commissions and make
various committee, board and authority appointments.
STAFF RECOMMENDATION
Staff recommends adoption of the Resolution.
BACKGROUND / DISCUSSION
Following the Council organizational 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. At the April 28, 2015 Council Work Session, Councilmembers discussed liaison and committee
assignments, this Resolution will adopt those that need no further discussion.
- 1 -
RESOLUTION 2015-048
OF THE COUNCIL OF THE CITY OF FORT COLLINS
MAKING BOARD AND COMMISSION LIAISON ASSIGNMENTS
AND VARIOUS COMMITTEE, BOARD AND AUTHORITY APPOINTMENTS
WHEREAS, the City Council appoints Councilmembers to serve as liaisons to the City’s
boards and commissions; and
WHEREAS, the City Council is also desirous of appointing 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 and commissions until such time as the City
Council may reconsider such appointments:
BOARD LISTED BY KEY OUTCOME LIAISON
COMMUNITY AND NEIGHBORHOOD LIVABILITY
AFFORDABLE HOUSING BOARD Ray Martinez
COMMISSION ON DISABILITY Ray Martinez
CDBG COMMISSION Kristen Stephens
HUMAN RELATIONS COMMISSION Bob Overbeck
LANDMARK PRESERVATION COMMISSION Gino Campana
SENIOR ADVISORY BOARD Gerry Horak
WOMEN’S COMMISSION Kristen Stephens
ZONING BOARD OF APPEALS Bob Overbeck
CULTURE AND RECREATION
CULTURAL RESOURCES BOARD Wade Troxell
GOLF BOARD Gino Campana
PARKS AND RECREATION BOARD Gino Campana
YOUTH ADVISORY BOARD Ray Martinez
- 2 -
ECONOMIC HEALTH
ART IN PUBLIC PLACES BOARD Kristen Stephens
BUILDING REVIEW BOARD Ross Cunniff
ECONOMIC ADVISORY COMMISSION Wade Troxell
PARKING ADVISORY BOARD Kristen Stephens
ENVIRONMENTAL HEALTH
AIR QUALITY ADVISORY BOARD Ross Cunniff
ENERGY BOARD Ross Cunniff
LAND CONSERVATION AND STEWARDSHIP
BOARD Gerry Horak
NATURAL RESOURCES ADVISORY BOARD Bob Overbeck
WATER BOARD Wade Troxell
HIGH PERFORMING GOVERNMENT
RETIREMENT COMMITTEE Gerry Horak
SAFE COMMUNITY
CITIZEN REVIEW BOARD Ray Martinez
TRANSPORTATION
TRANSPORTATION BOARD Ross Cunniff
Section 2. That the following named Councilmembers be, and they hereby are,
appointed to serve on the following Council boards and committees until such time as the
Council may reconsider such appointments:
ETHICS REVIEW BOARD
Ray Martinez
Gino Campana
Kristen Stephens
Ross Cunniff (Alternate)
- 3 -
FINANCE COMMITTEE
Ross Cunniff
Gerry Horak
Wade Troxell
FUTURES COMMITTEE
Gino Campana
Kristen Stephens
Wade Troxell
LEGISLATIVE REVIEW COMMITTEE
Ray Martinez
Gino Campana
Ross Cunniff
Section 3. That the following named Councilmembers be, and they hereby are,
appointed to serve as representatives on the following boards, committees, councils and
authorities until such time as the Council may reconsider such appointments:
CML POLICY COMMITTEE
Wade Troxell
DISASTER COUNCIL (Mayor)
Wade Troxell
FORFEITED PROPERTY DISPOSITION COMMITTEE (Mayor or designee)
Wade Troxell
HOUSING AUTHORITY
Ross Cunniff
LARIMER COUNTY OPEN LANDS ADVISORY BOARD
Gerry Horak
LIBRARY TRUSTEE SELECTION COMMITTEE
Kristen Stephens
Gerry Horak
- 4 -
NORTH COLLEGE URBAN RENEWAL PLAN CITIZEN ADVISORY GROUP
Ray Martinez
NORTH FRONT RANGE METROPOLITAN PLANNING COUNCIL (MPO)
Gerry Horak
Bob Overbeck (Alternate)
PLATTE RIVER POWER AUTHORITY (Mayor or designee, City Representative)
Gerry Horak
Wade Troxell
POUDRE FIRE AUTHORITY BOARD OF DIRECTORS
Kristen Stephens
Gerry Horak
POUDRE HERITAGE ALLIANCE
Bob Overbeck
POUDRE SCHOOL DISTRICT LIAISON COMMITTEE
Kristen Stephens
Ross Cunniff
Passed and adopted at a regular meeting of the City Council held this 5th day of May,
A.D. 2015.
Mayor
ATTEST:
City Clerk