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HomeMy WebLinkAbout2022-032-02/15/2022-Making an appointment to the Colorado communities for climate action board of directorsC RESOLUTION 2022-032 OF THE COUNCIL OF THE CITY OF FORT COLLINS MAKING AN APPOINTMENT TO THE COLORADO COMMUNITIES FOR CLIMATE ACTION BOARD OF DIRECTORS WHEREAS,the City Council appoints Councilmembers to serve as liaisons to the City’s boards and commissions and appoints Councilmembers to established Council committees;and WHEREAS,the City Council also appoints representatives to certain other organizations of which the City is a member;and WHEREAS,one of those organizations is Colorado Communities for Climate Action (“CC4CA”);and WHEREAS,CC4CA is a coalition of 40 local governments in Colorado advocating climate action at the state and federal level,and the City was a founding member of CC4CA when it was established in 2016;and WHEREAS,pursuant to CC4CA’s bylaws,each member of the CC4CA is allotted one voting position on the CC4CA Board of Directors (the “Board”)and can have any number of alternate voting representatives;and WHEREAS,the City’s current voting representative on the Board is Lindsay Ex,the City’s Environmental Services Director,and she is currently the Vice Chair of the Board and is slated to become the Chair of the Board in July of this year;and WHEREAS,at its January 25,2022,meeting,the Council’s Legislative Review Committee (the “LRC”)considered the question of whether a Councilmember should be appointed to be the City’s voting representative to the Board with Lindsay Ex transitioning to being the City’s alternate voting representative;and WHEREAS,this transition of Lindsay Ex to being an alternate will not affect her ability to continue to be the Vice Chair of the Board and to become its Chair in July because CC4CA’s bylaws allow for this;and WHEREAS,the LRC voted to recommend to the Council that it appoint Councilmember Canonico to be the City’s voting representative on the Board;and WHEREAS,Council has determined that Councilmember Canonico’s service on the Board as the City’s voting representative is in the City’s best interest;and WHEREAS,Council has further determined that it is also in the City’s best to appoint Lindsay Exas the City’s current alternate voting representative on the Board to serve in Councilrnember Canonico’s absence and to authorize the City Manager to substitute other City staff members for this alternate position and appoint any additional —I— C alternates as needed to ensure the City’s effective participation in CC4CA and service on the Board by its voting representative. 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 Couneilmember Canonico is hereby appointed the City’s voting representative to serve on the Board of CC4CA. Section 3.That Lindsay Ex,the City’s Environmental Services Director,is hereby appointed to serve as the City’s alternate voting representatives to serve on the Board in Councilmember Canonico’s absence.In addition,the City Manager may,as needed,substitute other City staff members for this alternate position and appoint other City stall members as additional alternates to ensure the City has a voting representative on the Board in the absence of Councilmember Canonico. Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 15th day of February,A.D.2022. ATTEST: “li/, City Clerk