HomeMy WebLinkAbout2025 Resolution No. 0061
RESOLUTION NO. 6
SERIES OF 2025
A RESOLUTION APPOINTING MEMBERS TO ENGLEWOOD
RETIREMENT PENSION PLAN BOARD (“ERPP”).
WHEREAS, City Council adopted Ordinance No. 6, Series of 2025, combining
separate boards governing the following Englewood retirement and pension plans: City of
Englewood Nonemergency Employees Retirement Plan (“NERP”), under Title 3, Chapter 4;
Police Officers Pension Fund, under Title 3, Chapter 5; Firefighters and Volunteer
Firefighters Pension Funds, under Title 3, Chapter 6; and Supplemental Disability Fund for both
Police and Fire under Title 3, Chapters 5 and 6; and
WHEREAS, that Ordinance created the Englewood Retirement Pension Plan Board
of at least seven voting members appointed by Englewood City Council to overlapping 4-year
terms; and
WHEREAS, membership on the board shall consist of: one member of City Council;
three qualified electors of the City; at least one, but no more than two, members of the NERP
plan; at least one, but no more than two, beneficiaries of the Firefighters Pension Fund; at least
one, but no more than two, beneficiaries of the Police Officers Pension Fund; and the City
Finance Director shall be an ex-officio, non-voting member of ERPP; and
WHEREAS, City Council desires to appoint the members of the prior boards that
are willing to continue to serve to the new board; and
WHEREAS, to fill two positions for board members that are not willing to continue to
serve, NERP board chair Robert Stephenson solicited potential members, and recommends an
initial appointment to ensure the new ERPP board is fully staffed; and
WHEREAS, the names of members to be appointed with term expiration dates are
set forth below; and
WHEREAS, these initial appointments are for staggered terms, and appointments will be
for four-year terms in successive appointments; 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 Englewood Retirement Pension Plan Board to serve
at the request of the City Council:
Docusign Envelope ID: C7E97C0D-7614-49CE-A24F-B5997A9F92D7
2
TERM
City Council Member Rita Russell Until successor is appointed
Robert Stephenson (citizen member) (3-2025 through 2-2026)
Beverly Coleman (citizen member) (3-2025 through 2-2028)
Jim Woodward (new citizen member) (3-2025 through 2-2027)
Shelly Worek (new NERP plan member) (3-2025 through 2-2029)
George Egri (Police pension member) (3-2025 through 3-2029)
Steven Knoll (Police pension member) (3-2025 though 3-2027)
Kieth Lockwood (Firefighter pension member) (3-2025 through 3-2029)
Richard Petau (Firefighter pension member) (3-2025 though 3-2027)
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, any 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 7th day of April, 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. 6, Series of 2025.
Stephanie Carlile
Docusign Envelope ID: C7E97C0D-7614-49CE-A24F-B5997A9F92D7