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HomeMy WebLinkAbout2023 Resolution No. 0171 RESOLUTION NO. 17 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 July 1, 2023: BOARD/COMMISSION/COMMITTEE TERM 1. Board of Adjustment and Appeals a. C Ann Dickerson —Alternate 2. Budget Advisory Committee a. James Horan (reappointment) --Regular July 6, 2026 b. Peter Eckel --Regular July 6, 2024 c. Junyer (Jay) Knight —Alternate 3. Code Enforcement Advisory Committee a. Carson Green (reappointment) --Regular July 7, 2025 b. Robert Watson (reappointment) --Regular July 7, 2025 c. Sonja Strom (reappointment) --Regular July 7, 2025 4. Cultural Arts Commission a. Shane Smith --Regular July 7, 2025 b. Theresa Adams(reappointment) --Regular July 6, 2026 c. Lia Moran (reappointment) --Regular July 6, 2026 d. Erica Krysl --Regular July 6, 2026 DocuSign Envelope ID: 86CB42ED-1EDF-450F-A643-6FC24F81FFB0 2 July 5, 2027 July 5, 2027 July 5, 2027 a.Member Mary Mills Lambert (reappointment)--Regular July 3, 2028 July 3, 2028 July 6, 2026 February 3, 2025 February 2, 2026 February 3, 2025 July 7, 2025 July 7, 2025 5.Election Commission a.Mitchell Waldman --Regular 6.Englewood Downtown Development Authority a.Diane Reinhard (reappointment) --Regular b.Brad Nixon (reappointment) --Regular 7.Englewood Housing Authority b.Member Madison Andrews --Regular c.Sherri Stinson —Alternate 8.Malley Center Trust Fund Board (MCTF) a.Mitchell Waldman --Regular 9.Parks and Recreation Commission a.Emma Wood --Regular b.Jena Biondolilo --Regular 10.Planning and Zoning Commission a.Camille Keyes —Alternate 11.Public Library Board a.Chris Rey --Regular 12.Sustainability Committee a.Shelly Oren --Regular b.Patrick Fitzgerald --Regular c.Tracy Csavina —Alternate 13.Urban Renewal Authority a.Shane Smith--Regular February 2, 2026 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 20th day of June, 2023. Othoniel Sierra, Mayor DocuSign Envelope ID: 86CB42ED-1EDF-450F-A643-6FC24F81FFB0 3 ATTEST: 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. 17, Series of 2023. Stephanie Carlile DocuSign Envelope ID: 86CB42ED-1EDF-450F-A643-6FC24F81FFB0