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HomeMy WebLinkAbout2024-008-02/06/2024-MAKING BOARD AND COMMISSION LIAISON AND COUNCIL COMMITTEE ASSIGNMENTS AND MAKING APPOINTMENTS TO VARRESOLUTION 2024-008 OF THE COUNCIL OF THE CITY OF FORT COLLINS MAKING BOARD AND COMMISSION LIAISON AND COUNCIL COMMITTEE ASSIGNMENTS AND MAKING APPOINTMENTSTO VARIOUS EXTERNAL BOARDS AND AUTHORITIES A.The City Council appoints Councilmembers to serve as liaisons to the City’s boards and commissions and appoints Councilmembers to established Council committees. B.The City Council is also desirous of appointing representatives to certain other organizations of which the City is a member. C.City Code Section 2-570 provides that Council may appoint any number of its own members to serve as City representatives to or members of boards of directors of,other governmental or private agencies. D.In addition to appointing members,Council appoints alternate members to all Council committees to assist with effective functioning of these committees,as described below. E.Council has determined that the appointments set forth in this Resolution are and will be in the best interests of the City. In light of the foregoing Recitals,which the Council hereby makes and adopts as determinations and findings,BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1.All appointments set forth herein shall continue until such time as Council may reconsider and modify the same,unless an individual appointee leaves office,in which event the appointment shall immediately terminate. Section 2.The following named Councilmembers are hereby appointed to serve as the Council liaison to the following City boards and commissions: BOARD OR COMMISSION LIAISON ACTIVE MODES ADVISORY BOARD Emily Francis AFFORDABLE HOUSING BOARD Melanie Potyondy AIR QUALITY ADVISORY BOARD Kelly Ohlson ART IN PUBLIC PLACES BOARD Susan Gutowsky BUILDING REVIEW COMMISSION Julie Pignataro CITIZEN REVIEW BOARD Susan Gutowsky CULTURAL RESOURCES BOARD Emily Francis DISABILITY ADVISORY BOARD Melanie Potyondy —1— ECONOMIC ADVISORY BOARD Jeni Arndt ENERGY BOARD Jeni Amdt GENERAL EMPLOYEE’S RETIREMENT COMMITTEE Kelly Ohlson HISTORIC PRESERVATION COMMISSION Tricia Canonico HUMAN RELATIONS COMMISSION Emily Francis HUMAN SERVICES AND HOUSING FUNDING BOARD Julie Pignataro LAND CONSERVATION AND STEWARDSHIP BOARD Kelly Ohlson LAND USE REVIEW COMMISSION Julie Pignataro NATURAL RESOURCES ADVISORY BOARD Kelly Ohlson PARKS AND RECREATION BOARD Susan Gutowsky PLANNING AND ZONING COMMISSION Emily Francis SENIOR ADVISORY BOARD Susan Gutowsky TRANSPORTATION BOARD Susan Gutowsky WATER COMMISSION Jeni Arndt WOMEN AND GENDER EQUITY ADVISORY BOARD Julie Pignataro YOUTH ADVISORY BOARD Melanie Potyondy Section 3.The following named Councilmembers are hereby appointed to serve on the following Council Committees: COUNCIL COMPENSATION POLICY COMMITTEE Kelly Ohlson Julie Pignataro Melanie Potyondy Jeni Amdt (Alternate) COUNCIL ELECTION CODE COMMITTEE Jeni Arndt Tricia Canonico Julie Pignataro Melanie Potyondy (Alternate) COUNCIL ETHICS REVIEW BOARD Jeni Amdt Tricia Canonico Julie Pignataro Susan Gutowsky (Alternate) COUNCIL FINANCE COMMITTEE Jeni Arndt Emily Francis Kelly Ohison Tricia Canonico (Alternate) COUNCIL FUTURES COMMITTEE Tricia Canonico Julie Pignataro Melanie Potyondy Susan Gutowsky (Alternate) LEGISLATIVE REVIEW COMMITTEE Tricia Canonico Kelly Ohlson Julie Pignataro Susan Gutowsky (Alternate) Section 4.The role and function of the Alternate appointed to the Council Committees in Section 3 are as follows: (a)Attend a Committee meeting (if available)at the request of a Committee member who is unable to attend;and (b)Attend and participate in a Committee meeting at the request of the staff liaison when a Committee member has become unable to attend and the Committee has time-sensitive matters to consider. Section 5.The following named Councilmembers are hereby appointed to serve as representatives on the following Council authorities: DOWNTOWN DEVELOPMENT AUTHORITY Susan Gutowsky Emily Francis (Alternate) HOUSING CATALYST Emily Francis Section 6.The following named Councilmembers are hereby appointed to serve as representatives on the following boards,committees,and councils: BOXELDER BASIN REGIONAL STORMWATER AUTHORITY SELECTION COMMITTEE Emily Francis Julie Pignataro -3- COLORADO COMMUNITIES FOR CLIMATE ACTION BOARD Tricia Canonico COLORADO MUNICIPAL LEAGUE (CML)POLICY COMMITTEE Tricia Canonico Julie Pignataro EMERGENCY MANAGEMENT POLICY GROUP (Mayor) Jeni Amdt FORFEITED PROPERTY DISPOSITION COMMITTEE Jeni Arndt LARIMER COUNTY BEHAVIORAL HEALTH POLICY COUNCIL Susan Gutowsky Melanie Potyondy (Alternate) LARIMER COUNTY COMMUNITY SERVICES BLOCK GRANT ADVISORY TRIPARTITE BOARD Susan Gutowsky LIBRARY TRUSTEE SELECTION COMMITTEE Emily Francis Julie Pignataro NORTH FRONT RANGE METROPOLITAN PLANNING COUNCIL (MPO) Tricia Canonico Melanie Potyondy (Alternate 1) Jeni Arndt (Alternate 2) NORTH FRONT RANGE WASTESHED POLICY GROUP Susan Gutowsky Kelly Ohlson NORTH 1-25 COALITION Tricia Canonico NORTH 1-25 COALITION WORKING GROUP:1-25 FUNDING COMMITTEE Tricia Canonico NORTHERN COLORADO REGIONAL AIRPORT COMMISSION Jeni Arndt Kelly DiMartino NORTHERN COLORADO REGIONAL AIRPORT SELECTION COMMITTEE Jeni Arndt Julie Pignataro PLATTE RIVER POWER AUTHORITY (Mayor) Jeni Arndt POUDRE FIRE AUTHORITY BOARD OF DIRECTORS Emily Francis Susan Gutowsky POUDRE SCHOOL DISTRICT LIAISON COMMITTEE Jeni Arndt Susan Gutowsky Section 7.The role and function of the Alternates appointed in Section 5 and Section 6 shall be as described in the governing documents of the relevant body,or if no such description is applicable,shall be to attend and participate in meetings of the relevant body on behalf of the City at the request of and in the place of the assigned Councilmember. Passed and adopted on February 6,2024. ATTEST: A’ a Interim City Clerk Effective Date:February 6,2024 Approving Attorney:Carrie M.Daggett