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HomeMy WebLinkAbout2024 Resolution No. 0031 RESOLUTION NO. 3 SERIES OF 2024 A RESOLUTION APPOINTING MEMBERS, CITY COUNCIL LIAISONS 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, 2024: BOARD/COMMISSION/COMMITTEE TERM 1. Board of Adjustments and Appeals: Coween Dickerson : Regular Member (2/5/2024- 2/7/2028) Gena Ozols: Regular Member (2/5/2024-2/7/2028) Adam Cox: Alternate (2/5/2024-2/1/2026) 2. Budget Advisory Committee: Nevan Mandel: Alternate (2/5/2024-2/1/2026) 3. Code Enforcement Advisory Committee: Erik Johnson: Regular member (2/5/2024-7/7/2025) Linda Hart: Alternate (2/5/2024-2/1/2026) 4. Cultural Arts Commission: Karolina Johnson: Alternate (2/5/2024-2/1/2026) 5. Englewood Housing Authority: Lynn Peterson: Alternate (2/5/2024-2/1/2026) 6. Englewood Transportation Advisory Committee: Jacob Somerson: Alternate (2/5/2024-2/1/2026) DocuSign Envelope ID: 739490CE-167E-4016-9412-00B1F71FE86E 2 7. Firefighter Pension Board: Chris Gutschenritter: Regular Member (2/5/2024-2/1/2026) 8. Historic Preservation Commission: Joseph Fragola: Regular Member (2/5/2024-7/6/2026) 9. Non-Emergency Retirement Pension Board: Chris Gutschenritter: Regular Member (2/5/2024-2/1/2027) 10. Parks and Recreation Commission: Kathryn Sturtevant: Regular Member (2/5/2024-2/7/2028) Kathleen Hammer: Regular Member (2/5/2024-2/7/2028) Chris Lambert: Regular Member (2/5/2024-2/2/2026) Laura Herrera: Regular Member (2/5/2024-2/1/2025) 11. Planning and Zoning Commission: Brenda Hubka: Regular Member (2/5/2024-2/7/2028) Eric Montiel: Regular Member (2/5/2024-2/7/2028) Stephen Ruddell-Lopez: Regular Member (2/5/2024-2/7/2028) Noah Kaplan: Alternate (2/5/2024-2/1/2026) 12. Police Pension Board: Chris Gutschenritter: Regular Member (2/5/2024-2/1/2026) 13. Public Library Board: Marie Hotta: Regular member (2/5/2024-2/7/2028) Andy Szekeres: Regular member (2/5/2024-2/7/2028) Edy Hughs: Regular member (2/5/2024-2/7/2028) Gina Olberding: Regular member (2/5/2024-2/7/2028) Maggie Burns: Regular member (2/5/2024-2/7/2028) 14. Sustainability Commission: Christine Brinker Regular Member (2/5/2024-2/2/2026) Tiana Duncan: Regular Member (2/5/2024-2/2/2026) Elizabeth Shaw: Alternate Member (2/5/2024-2/2/2026) 15. Water and Sewer Board: Drevvis Ridley: Regular Member (2/5/2024- 2/4/2030) Marjan Freeman: Regular Member (2/5/2024- 2/4/2030) Kami Johle: Alternate (2/5/2024-2/1/2026) Section 2. Alternate Members. 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. Should a prior alternate appointment not designate a term, the term shall be two years; DocuSign Envelope ID: 739490CE-167E-4016-9412-00B1F71FE86E 3 except that an alternate shall continue to serve in that capacity until a replacement is appointed. Section 3. City Council Liaisons Members of City Council shall serve as liaisons to the following boards, committees, and commissions, until their successor is duly appointed: Board/ Commission City Council Liaison(s) Arapahoe City Collaborative Transportation Forum Mayor Sierra & Council Member Russell Budget Advisory Committee Council Member Russell & Council Member Ward Colorado Municipal League (CML) Policy Committee Council Member Ward & Council Member Wright Code Enforcement Advisory Committee Council Member Russell Cultural Arts Commission Council Member Nunnenkamp, Council Member Prange (alternate) Denver Regional Council of Governments (DRCOG) Mayor Sierra, Council Member Wright (alternate) Greater Englewood Chamber of Commerce Mayor Pro Tem Anderson, Council Member Wright (alternate) Englewood Downtown Development Authority Mayor Sierra Englewood Housing Authority (InnovativeHousing Concepts) Mayor Pro Tem Anderson Firefighters Pension Board Mayor Sierra Historic Preservation Commission Council Member Wright Malley Center Trust Fund Council Member Wright Non-Emergency Employees Retirement Council Member Russell Parks and Recreation Commission Council Member Prange Police and Fire Supplemental Disability Mayor Sierra Police Officers Pension Board Mayor Sierra Public Library Board Council Member Nunnenkamp Sustainability Commission Mayor Sierra Transportation Advisory Commission Mayor Pro Tem Anderson Urban Renewal Authority Council Member Ward DocuSign Envelope ID: 739490CE-167E-4016-9412-00B1F71FE86E 4 Water and Sewer Board Mayor Sierra, Council Member Russell, Council Member Ward Youth Advisory Board Council Member Ward, Council Member Prange City/School Board Council Member Nunnenkamp, Council Member Ward Hospital Liaisons/ Swedish Task Mayor Sierra & Council Member Nunnenkamp South Platte River Working Group Council Member Prange Tri-Cities Homelessness Policy Group Mayor Pro Tem Anderson ADOPTED AND APPROVED this 5th day of February, 2024. Othoniel Sierra, Mayor 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. 3, Series of 2024. Stephanie Carlile DocuSign Envelope ID: 739490CE-167E-4016-9412-00B1F71FE86E