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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 12/19/2017 - RESOLUTION 2017-115 MAKING APPOINTMENTS TO VARIOUSAgenda Item 21 Item # 21 Page 1 AGENDA ITEM SUMMARY December 19, 2017 City Council STAFF Christine Macrina, Boards and Commissions Coordinator Carrie M. Daggett, Legal SUBJECT Resolution 2017-115 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. Applications were solicited during September, October, and November. Council teams interviewed applicants during November and December. 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 This Resolution makes one appointment on the Community Development Block Grant Trust Commission to fill a vacancy created by the resignation of Annette Zacharias to begin immediately, term is set to expire on December 31, 2019. One appointment to the Economic Advisory Commission due to the resignation of Alan Curtis to begin immediately term set to expire on December 31, 2018. There are 32 appointments to 14 boards and commissions to fill expired terms to begin on January 1, 2018. Names of those individuals recommended to fill expired terms have been inserted in the Resolution with the expiration date following the names. -1- RESOLUTION 2017-115 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 various boards, commissions, and authorities of the City due to resignations by board members and vacancies will be created due to the expiration of the terms of certain current members; and WHEREAS, the City Council desires to make appointments to fill the vacancies which exist on the various boards, commissions, and authorities. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. 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 Stacia Ryder December 31, 2019 Economic Advisory Commission Expiration of Term Aric Light December 31, 2018 Section 2. 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, 2018 and to expire as set forth after each name: Affordable Housing Board Expiration of Term Diane Cohn December 31, 2021 Jennifer Bray December 31, 2021 Eloise Emery December 31, 2021 Air Quality Advisory Board Expiration of Term Jim Dennison December 31, 2021 Karen Artell December 31, 2021 -2- Matthew Tribbey December 31, 2021 Commission on Disability Expiration of Term Sherri Reichow December 31, 2021 Amanda Morgan December 31, 2021 Community Development Block Grant Commission Expiration of Term Amy Dondale December 31, 2021 Serena Robb December 31, 2021 Olga Duvall December 31, 2021 Downtown Development Authority Expiration of Term Mark Williams December 31, 2021 Chris Aronson December 31, 2021 Janet Bramhall December 31, 2021 General Employee Retirement Committee Expiration of Term Clark Mapes December 31, 2021 Golf Board Expiration of Term James Penland December 31, 2021 Michael Hardesty December 31, 2021 Land Conservation and Stewardship Board Expiration of Term Ray Watts December 31, 2021 David Tweedale December 31, 2021 Kelly Ohlson December 31, 2021 -3- Natural Resources Advisory Board Expiration of Term Elizabeth Hudetz December 31, 2021 Barry Noon December 31, 2021 Danielle Buttke December 31, 2021 Parking Advisory Board Expiration of Term Adam Eggleston December 31, 2021 Eileen McClusky December 31, 2021 Travis Anderson December 31, 2021 Parks and Recreation Board Expiration of Term Catherine Carabetta December 31, 2021 Mary Carlson December 31, 2021 Water Board Expiration of Term Michael Brown December 31, 2021 Phyllis Ortman December 31, 2021 Zoning Board of Appeals Expiration of Term Butch Stockover December 31, 2021 Ralph Shields December 31, 2021 Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 19th day of December A.D. 2017. _________________________________ Mayor ATTEST: _____________________________ City Clerk