HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 05/05/2015 - ITEMS RELATING TO APPOINTMENTS OF COUNCILMEMBERS AAgenda Item 13
Item # 13 Page 1
AGENDA ITEM SUMMARY May 5, 2015
City Council
STAFF
Christine Macrina, Boards and Commissions Coordinator
SUBJECT
Items Relating to Appointments of Councilmembers as the Planning and Zoning Board Liaison, Downtown
Development Authority Board Member, and City/Colorado State University Leadership Committee Members.
EXECUTIVE SUMMARY
A. Resolution 2015-049 Appointing a Council Liaison to the Planning & Zoning Board.
B. Resolution 2015-050 Appointing a Council Representative and Alternate to the Downtown Development
Authority Board.
C. Resolution 2015-051 Appointing Council Representatives to the City/Colorado State University Leadership
Committee.
The purpose of this item is to make Councilmember liaison assignments to the Planning and Zoning Board, the
Downtown Development Authority, and the City/Colorado State University Leadership Committee.
STAFF RECOMMENDATION
Staff recommends adoption of the Resolutions.
BACKGROUND / DISCUSSION
At the April 28, 2015 Council Work Session, Councilmembers discussed liaison and committee assignments.
Further discussion to determine liaison assignments is necessary for the following:
Planning & Zoning Board - one Liaison position need to be filled; Councilmembers Bob Overbeck and
Ray Martinez are both interested.
Downtown Development Authority - one Board position plus one alternate are needed;
Councilmembers Bob Overbeck and Ray Martinez are interested in the primary role, Councilmembers
Gino Campana and Ross Cunniff are interested in the alternate role.
City-Colorado State University Leadership Committee - two Committee positions need to be filled;
Councilmembers Bob Overbeck, Gino Campana and Mayor Wade Troxell are interested.
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RESOLUTION 2015-049
OF THE COUNCIL OF THE CITY OF FORT COLLINS
APPOINTING A COUNCIL LIAISON TO THE PLANNING AND ZONING BOARD
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 that the following named Councilmember is hereby appointed to serve as
Council Liaison to the Planning and Zoning Board until such time as the City Council may
reconsider such appointment:
LIAISON
PLANNING & ZONING BOARD
Passed and adopted at a regular meeting of the City Council held this 5th day of May,
A.D. 2015.
Mayor
ATTEST:
City Clerk
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RESOLUTION 2015-050
OF THE COUNCIL OF THE CITY OF FORT COLLINS
APPOINTING A COUNCIL REPRESENTATIVE AND ALTERNATE TO THE
DOWNTOWN DEVELOPMENT AUTHORITY BOARD
WHEREAS, C.R.S. Section 31-25-805 authorizes the City Council to appoint the
members of the Downtown Development Authority; and
WHEREAS, the City Council desires to appoint one City Council representative and an
alternate to the Downtown Development Authority Board.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF
FORT COLLINS that the following named Councilmembers are hereby appointed to serve on
the Downtown Development Authority Board:
DOWNTOWN DEVELOPMENT AUTHORITY
(Alt.)
Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 5th
day of May, A.D. 2015.
_________________________________
Mayor
ATTEST:
_____________________________
City Clerk
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RESOLUTION 2015-051
OF THE COUNCIL OF THE CITY OF FORT COLLINS
APPOINTING COUNCIL REPRESENTATIVES TO THE
CITY/COLORADO STATE UNIVERSITY LEADERSHIP COMMITTEE
WHEREAS, on December 16, 2014, by Resolution 2014-119, the City Council
authorized the formation of a Leadership Committee with Colorado State University (the
“City/CSU Leadership Committee”) and modified the composition of the previously established
City/CSU Liaison Committee; and
WHEREAS, also on December 16, 2014, the City Council adopted Resolution 2014-118,
which provided that the City will be represented on the City/CSU Leadership Committee by the
City Manager and two City Councilmembers; and
WHEREAS, the City Council desires to make appointments to the City/CSU Leadership
Committee.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF
FORT COLLINS that the following named Councilmembers are hereby appointed to serve on
the City/Colorado State University Leadership Committee:
CITY/CSU LEADERSHIP COMMITTEE
Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 5th
day of May, A.D. 2015.
_________________________________
Mayor
ATTEST:
_____________________________
City Clerk