HomeMy WebLinkAbout2014 Resolution No. 073RESOLUTION NO. '7 3
SERIES OF 2014
A RESOLUTION APPOINTING LAURA PHELPS ROGERS AS AN ALTERNATE MEMBER
AND APPOINTING MELISSA IZZO AS A MEMBER OF THE CULTURAL ARTS
COMMISSION FOR THE CITY OF ENGLEWOOD, COLORADO.
WHEREAS, the Englewood Cultural Arts Commission was established by the Englewood
City Council with the passage of Ordinance No. 5, Series of 1996; and
WHEREAS, the pmpose of the Cultural Arts Commission is to provide planning for the
development of cultwal arts activities and to implement an Arts Plan; and
WHEREAS, was previously named as a Member of the Englewood Cultural Arts Commission
and has requested a sabbatical from her role on the Commission; and
WHEREAS, the Englewood City Council desires to appoint Laura Phelps Rogers as an
alternate member to the Englewood Cultural Arts Commission; and
WHEREAS, City Council has requested staff to send this alternate member packets for the
Commission she will be serving on so that she can maintain an understanding of the current
issues and rules; and
• WHEREAS, with Laura Phelps Rogers requested sabbatical there is a vacancy on the
Englewood Cultural Arts Commission; and
WHEREAS, Melissa Izzo has graciously applied for appointment to the Englewood Cultural
Arts Commission; and
WHEREAS, Melissa Izzo was previously named as an alternate member of the Cultural Arts
Commission; and
WHEREAS, the Englewood City Council desires to appoint Melissa Izzo to the Englewood
Cultural Arts Commission.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF TIIE CITY OF
ENGLEWOOD, COLORADO, AS FOLLOWS:
Section 1. Melissa Izzo is hereby appointed to the Cultural Arts Commission for the City of
Englewood, Colorado. Melissa Izzo's term will become effective immediately and expire on July
1, 2016.
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Section 2. The Englewood City Council hereby appoints Laura Phelps Rogers as an alternate
member of the Cultural Arts Commission for the City of Englewood, Colorado .
ADOPTED AND APPROVED this 18th day of August, 2014.
i;:f:f~ -
~y P. Penn, Mayor
I, Loucrishia A. Ellis, City Clerk for the City of Englewood, Colorado , hereby certify the
above is a true copy of Resolution No . .!l1L, Series of 2014. ' . g
crishia A. Ellis, City Clerk
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C T y 0 F E N G
C u L T u R A L A R T s C o
MEMORANDUM
TO: City Council
FROM: Debby Severa, Recording Secretary ✓
Cultural Arts Commission
'IHROUGH: Gary Sears, City Manager
Jerrell Black, Director of Parks and Recreation
DA TE: August 7, 2014
L E w 0
M Ml s s 10
RE: Cultural Arts Commission Member Laura Phelps Rogers Sabbatical
0 D
N
On July 1, 2014, Cultural Arts Commission Member Laura Phelps Rogers notified staff that due to
her schedule she needed to request a sabbatical from her role on the Board until October 2014. At
last night's Cultural Arts Commission meeting, Chairperson Martinez informed the Board of Phelps
Rogers' request and asked the Board how it wanted to handle the request. Board members felt that
they could accommodate Phelps Rogers request but due to concerns of not having a quorum and
being able to conduct formal business, board members recommended that Phelps Rogers be moved
to Alternate Member position and current Alternate Member Melissa Izzo be moved to the position
of Commission Member (voting).
/das
A motion was made by Vice Chairperson Martha Kirkpatrick and seconded by
Commission Member Tammy Emmanuel to move Commission Member Phelps Rogers to
the Alternate Member position and current Alternate Member Melissa Izzo be moved
into the Commission Member position.
Ayes: Martinez, Kirkpabick, Emmanuel, Hopkins, Mallen, Rose
Nayes: None
The motion passed.
cc: Dan Brotzman
Mike Flaherty
Cultural Arts Commission
1155 W. Oxford Avenue Englewood, Colorado 80110 Phone 303-7&2 -2684 Fax 303-762-2688
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