Loading...
HomeMy WebLinkAboutAgenda - Read Before Packet - 4/5/2022 - April 5, 2022 City Council Meeting Agenda Item 15 - Appointment To Platte River Power Authority Board Agenda Item 15 Item # 15 Page 1 AGENDA ITEM SUMMARY April 5, 2022 City Clerk STAFF Anissa Hollingshead, City Clerk Carrie M. Daggett, Legal SUBJECT Resolution 2022-041 Making an Appointment to the Platte River Power Authority Board. EXECUTIVE SUMMARY The purpose of this item is to appoint a new City representative to the Platte River Power Authority Board to fill the vacancy created by Councilmember Pignataro’s resignation from the Board. STAFF RECOMMENDATION Staff recommends adoption of the Resolution. BACKGROUND / DISCUSSION Under the intergovernmental agreement establishing the Platte River Power Authority (PRPA), Fort Collins is represented by two members of the eight member PRPA Board, including the Mayor and a second appointee appointed by Council. On May 18, 2021, Council adopted Resolution 2021-060 making appointments of Councilmembers and other City representatives to various boards and committees, including the appointment of Mayor Jeni Arndt and Councilmember Julie Pignataro to the PRPA Board. On March 31, 2022, Councilmember Pignataro resigned her appointment to the PRPA Board. This item permits Council to appoint a new representative to the PRPA Board. -1- RESOLUTION 2022-041 OF THE COUNCIL OF THE CITY OF FORT COLLINS MAKING AN APPOINTMENT TO THE PLATTE RIVER POWER AUTHORITY BOARD WHEREAS, pursuant to the intergovernmental agreement establishing the Platte River Power Authority (“PRPA”), the City is entitled to representation on the eight-member Board of Directors of PRPA by its mayor and a second appointee, to be designated by the City Council; and WHEREAS, on May 18, 2021, by adoption of Resolution 2021-060 the City Council designated Mayor Jeni Arndt and Councilmember Julie Pignataro to serve as the City’s appointed representatives to the PRPA Board; and WHEREAS, on March 31, 2022, Councilmember Pignataro resigned her appointment as a representative to the PRPA Board; and WHEREAS, the Council desires to appoint a second City representative to the PRPA Board, effective immediately. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS, as follows: Section 1. That ______________________is hereby appointed to serve as the City’s representative on the Platte River Power Authority Board (in addition to the Mayor), effective immediately, until such time as the Council acts to modify this appointment. Passed and adopted at a special meeting of the Council of the City of Fort Collins this 5th day of April, A.D. 2022. _________________________________ Mayor ATTEST: _____________________________ City Clerk