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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 01/02/2019 - RESOLUTION 2019-005 APPOINTING COUNCILMEMBER ROSSAgenda Item 9 Item # 9 Page 1 AGENDA ITEM SUMMARY January 2, 2019 City Council STAFF Delynn Coldiron, City Clerk Carrie Daggett, City Attorney SUBJECT Resolution 2019-005 Appointing Councilmember Ross Cunniff to Serve as the City's Representative on the Poudre Heritage Alliance Board. EXECUTIVE SUMMARY The purpose of this item is to appoint Councilmember Ross Cunniff to the Poudre Heritage Alliance (PHA). STAFF RECOMMENDATION Staff recommends adoption of the Resolution. BACKGROUND / DISCUSSION On December 5, 2018, Councilmember Bob Overbeck provided notice that he had moved into an open seat as an at-large PHA Boardmember and would no longer be the City’s designee. This move was prompted by Councilmember Overbeck’s recent election to the office of Larimer County Assessor. As a result, a new Council representative needs to be appointed. The PHA is focused on providing interpretive and educational programming and media that builds deeper understanding of the Poudre River’s national significance, including its role in influencing water development, water law, and water management. Its mission is to provide current and future generations the opportunity to understand and celebrate the Poudre River National Heritage Area by careful planning and facilitation of educational programs and related amenities in collaboration with residents, private sector and government entities. The PHA Board consists of members representing interests from the City of Fort Collins, Weld County, Larimer County, the City of Greeley, the Town of Windsor, the Town of Timnath, federal and state agencies, agricultural entities, water entities and the public. This Resolution is intended to appoint Councilmember Ross Cunniff as Fort Collins’ representative to serve on the PHA Board. -1- RESOLUTION 2019-005 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPOINTING COUNCILMEMBER ROSS CUNNIFF TO SERVE AS THE CITY’S REPRESENTATIVE ON THE POUDRE HERITAGE ALLIANCE BOARD WHEREAS, the Poudre Heritage Alliance is focused on providing interpretive and educational programming and media that builds deeper understanding of the Poudre River’s national significance; and WHEREAS, the Poudre Heritage Alliance Board consists of members representing interests from the City of Fort Collins, Weld County, Larimer County, the City of Greeley, the Town of Windsor, the Town of Timnath, federal and state agencies, agricultural entities, water entities and the public; WHEREAS, on December 5, 2018, former Councilmember Bob Overbeck provided notice that he had moved into an open seat as an at-large member of the Poudre Heritage Alliance Board and would no longer be the appointed representative for the City of Fort Collins; and WHEREAS, the City Council desires to appoint Councilmember Ross Cunniff to represent the City of Fort Collins by serving on the Poudre Heritage Alliance Board. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS, that Councilmember Ross Cunniff is hereby appointed to attend and serve as the representative for the City of Fort Collins on the Poudre Heritage Alliance Board. Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 2nd day of January, A.D. 2019. _________________________________ Mayor ATTEST: _____________________________ City Clerk