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HomeMy WebLinkAbout2023 Resolution No. 0041 RESOLUTION NO.4 SERIES OF 2023 A RESOLUTION APPOINTING MEMBERS TO BOARDS, COMMISSIONS AND COMMITTEES FOR THE CITY OF ENGLEWOOD. WHEREAS, City Council wishes to appoint members to boards, commissions and committees for the City of Englewood; WHEREAS, the names of members to be appointed and the boards, commissions and committees they will be representing, with term expiration dates set forth below; and WHEREAS, the City Council wishes to express its gratitude for the volunteerism and service these individuals have agreed to provide to the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: Section 1. The City Council of the City of Englewood, Colorado, hereby approves the following persons for appointment to boards, commissions and committees to serve at the request of the City Council effective February 1, 2023: BOARD/COMMISSION/COMMITTEE TERM 1. Board of Adjustment and Appeals a. Randall Friesen – Regular Feb 1, 2027 b. Andy Taylor - Regular Feb 1, 2027 c. Matt Collins - Regular Feb 1, 2027 2. Code Enforcement Advisory Committee a. Michael Vinson – Regular Feb 1, 2025 3. Englewood Housing Authority a. Mary Mills Lambert -Regular July 1, 2023 b. Madison Andres – Alternate 4. Firefighters Pension Board a. Garrett Brookes Feb 1, 2026 5. Historic Preservation Committee a. Kenneth Chu – Regular July 1, 2024 6. Non-Emergency Retirement Board a. Garrett Brookes – Regular Feb 1, 2027 DocuSign Envelope ID: E36194A8-4729-4429-B962-D98DDD4C707A 2 7. Planning and Zoning Commission a. Hope Swearingen - Regular Feb 1, 2025 b. Tena Prange – Regular Feb 1, 2026 c. Aaron Martinez – Regular d. Colin Haggerty – Regular Feb 1, 2027 Feb 1, 2027 8. Police Pension Board a. Garrett Brookes - Regular Feb 1, 2026 9. Public Library Board a. Gina Olberding - Regular Feb 1, 2024 b. Scott Gilbert – Regular Feb 1, 2027 10. Sustainability Committee a. Logan Dunning – Regular Feb 1, 2025 b. Michael Chisholm – Regular Feb 1, 2025 c. Matthew Schultz – Regular d. Tiana Duncan – Alternate e. Kathleen Bailey – Alternate Feb 1, 2025 11. Transportation Authority Committee a. Chris Diedrich – Regular Feb 1, 2027 b. Patrick Lewis – Regular Feb 1, 2027 12. Urban Renewal Authority a. Linda Cohn - Regular Feb 1, 2028 13. Water and Sewer Board a. Ty Bereskie – Regular Feb 1, 2029 Section 2. Pursuant to EMC § 2-13A-1, alternate members appointed herein are permitted to vote and meet quorum requirements when serving in the place of a regular member not in attendance at such meeting. Moreover, unless the by-laws of the board or commission or applicable law require otherwise, in the event of a board member vacancy, any board, commission, or committee may notify the City Clerk that it will elevate an alternate member to a regular, voting board member position to fill the remaining term of the vacant position. ADOPTED AND APPROVED this 23rd day of January, 2023. Othoniel Sierra, Mayor DocuSign Envelope ID: E36194A8-4729-4429-B962-D98DDD4C707A 3 ATTEST: DocuSign Envelope ID: E36194A8-4729-4429-B962-D98DDD4C707A 4 Stephanie Carlile, City Clerk I, Stephanie Carlile, City Clerk, for the City of Englewood, Colorado, hereby certify the above is a true copy of Resolution No. , Series of 2023. Stephanie Carlile DocuSign Envelope ID: E36194A8-4729-4429-B962-D98DDD4C707A