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HomeMy WebLinkAbout2025 Resolution No. 0021 RESOLUTION NO. 2 SERIES OF 2025 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: BOARD/COMMISSION/COMMITTEE TERM 1. Board of Adjustments and Appeals: a. Alternate Member: Samuel Koenig (02/03/2025 – 02/01/2027) 2. Code Enforcement Advisory Committee: a. Regular Member: Linda Hart (02/03/2025 – 02/01/2027) b. Alternate Member: Rick Somerson (02/03/2025 – 02/01/2027) 3. Cultural Arts Commission (CAC): a. Regular Member: Angelica Dilorio (02/03/2025 – 07/06/2025) b. Regular Member: Luisa Alvarez (02/03/2025 – 07/06/2025) c. Alternate Member: Jennifer Barlett (02/03/2025 – 02/01/2027) 4. Englewood Downtown Development Authority (EDDA): a. Regular Member: Dan Frank (02/03/2025 – 06/30/2027) Docusign Envelope ID: 12FF53C0-0A35-4290-A662-B23EB67463EB 2 5. Election Commission (EC): a. Regular Member: Robert Watson (02/03/2025 – 02/01/2029) 6. Englewood Transportation Advisory Committee (ETEC): a. Regular Member: Jacob Somerson (02/03/2025 – 02/02/2026) b. Regular Member: Jake Gilbert (02/03/2025 – 02/02/2026) c. Alternate Member: Madeleine Pike (02/03/2025 – 02/01/2027) 7. Historic Preservation Commission: a. Regular Member: Jim Woodward (02/03/2025 – 07/06/2026) 8. Malley Center Trust Fund (MCTF): a. Regular Member: Rebecca Kramer (02/03/2025 – 02/01/2028) 9. Parks and Recreation Commission (PRC): a. Regular Member: Kristin Beard (02/03/2025 – 02/02/2026) b. Regular Member: Nicholas Palmer (02/03/2025 – 02/07/2028) c. Regular Member: Emma Wood (02/03/2025 – 02/05/2029) d. Regular Member: Rhonda Wilcox (02/03/2025 – 02/05/2029) 10. Planning and Zoning Commission (P&Z): a. Regular Member: Noah Kaplan (02/03/2025 – 02/01/2029) b. Regular Member: Michele Austin (02/03/2025 – 02/01/2029) c. Regular Member: Carl Adams (02/03/2025 – 02/01/2029) d. Alternate Member: Amy Cesario (02/03/2025 – 02/01/2027) 11. Public Library Board (PLB): a. Regular Member: Amy Wilson (02/03/2025 – 02/05/2029) b. Regular Member: Alex Dea (02/03/2025 – 02/05/2029) 12. Sustainability Committee (SSC): a. Regular Member: Hilary Kirwan (02/03/2025 – 02/02/2026) Docusign Envelope ID: 12FF53C0-0A35-4290-A662-B23EB67463EB 3 b. Regular Member: Logan Dunning (02/03/2025 – 02/01/2027) c. Regular Member: Tracy Csavina (02/03/2025 – 02/01/2027) d. Regular Member: Lana Garcia (02/03/2025 – 02/01/2027) e. Alternate Member: Killian Williams (02/03/2025 – 02/01/2027) f. Alternate Member: (02/03/2025 – 02/01/2027) 13. Urban Renewal Authority (URA): a. Regular Member: Nicholas Clairmore (02/03/2025 – 02/04/2030) 14. Water and Sewer Board (W&S): a. Regular Member: John Moore (02/03/2025 – 02/03/2031) b. Alternate Member: Alexa Kelly (02/02/2025 – 02/01/2027) Section 2. Despite the expiration of any term listed above, the members appointed herein shall be authorized to continue to serve and hold the appointed positions until their reappointment or the appointment of their successor. Section 3. 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; except that an alternate shall continue to serve as an alternate until a replacement is appointed. ADOPTED AND APPROVED this 21st day of January, 2025. 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.2, Series of 2025. Stephanie Carlile Docusign Envelope ID: 12FF53C0-0A35-4290-A662-B23EB67463EB