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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 02/06/2018 - RESOLUTION 2018-015 MAKING APPOINTMENTS TO THE BUIAgenda Item 22 Item # 22 Page 1 AGENDA ITEM SUMMARY February 6, 2018 City Council STAFF Christine Macrina, Boards and Commissions Coordinator Carrie M. Daggett, Legal SUBJECT Resolution 2018-015 Making Appointments to the Building Review Board and the Senior Advisory Board of the City of Fort Collins, and to the Board of Housing Catalyst. EXECUTIVE SUMMARY The purpose of this item is to appoint individuals to fill vacancies that currently exist on the Building Review Board, the Senior Advisory Board, and the Board of Housing Catalyst due to expiration of terms on December 31, 2017. Applications were solicited beginning in September 2017 to January 2018. Council teams interviewed applicants during December and January. STAFF RECOMMENDATION Staff recommends adoption of the Resolution. BACKGROUND / DISCUSSION This Resolution appoints Brad Massey to the Building Review Board; Jason Brabson, Suzanne King and Janet Sanders to the Senior Advisory Board and Hepburn Wilkins to the Housing Catalyst Board to fill vacancies from expired terms. These terms will begin immediately on February 6, 2018. Names of those individuals recommended to fill vacancies have been inserted in the Resolution with the expiration date following the names. This Resolution completes the recruitment cycle and no vacancies remain. -1- RESOLUTION 2018-015 OF THE COUNCIL OF THE CITY OF FORT COLLINS MAKING APPOINTMENTS TO THE BUILDING REVIEW BOARD AND THE SENIOR ADVISORY BOARD OF THE CITY OF FORT COLLINS AND TO THE BOARD OF HOUSING CATALYST WHEREAS, vacancies currently exist on the City’s Building Review Board, the Senior Advisory Board, and the Board of Housing Catalyst due to 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 Building Review Board, Senior Advisory Board, and Housing Catalyst Board. 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 Building Review Board, the Senior Advisory Board, and the Housing Catalyst Board hereinafter indicated, with terms to begin immediately and to expire as set forth after each name: Building Review Board Expiration of Term Brad Massey December 31, 2021 Housing Catalyst Expiration of Term Hepburn Wilkins December 31, 2022 Senior Advisory Board Expiration of Term Jason Brabson December 31, 2021 Suzanne King December 31, 2021 Janet Sanders December 31, 2021 -2- Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 6th day of February, A.D. 2018. _________________________________ Mayor ATTEST: _____________________________ City Clerk