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HomeMy WebLinkAboutresolution.council.062-11 RESOLUTION NO. b Series of 2011 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, APPROVING THE APPOINTMENT OF BROOKS BRYANT TO THE ASPEN RECREATION CENTER ADVISORY COMMITTEE, AND AUTHORIZING THE MAYOR OR CITY MANAGER TO EXECUTE SAID APPOINTMENT ON BEHALF OF THE CITY OF ASPEN, COLORADO. WHEREAS, there exists between the City of Aspen and BROOKS BRYANT AND SPARC; a mutual interest in providing a citizens advisory committee for the Aspen Recreation Center; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ASPEN, COLORADO: That the City Council of the City of Aspen hereby approves this appointment to the Aspen Recreation Center advisory committee; and does hereby authorize the Mayor or City Manager to execute said agreement on behalf of the City of Aspen. INTRODUCED, READ AND ADOPTED by the City Council of the City of dee4 Aspen on the 26th day of September _, 2011. iv Michael C. Ireland, Mayor 1W /4W I, Kathryn S. Koch, duly appointed and acting City Clerk do certify that the foregoing is a true and accurate copy of that resolution adopted by the City Council of the City of Aspen, Colorado, at a meeting held on the day hereinabove stated. Age20-7-- ' Oil __:,, Kathryn S. ,Ph, City Clerk H:\My Documents \Resolution.doc AUG -05 - 03 13:53 FROM:HOLLANDHART ID:8708259415 PAGE 4/14 services offered within the Aspen Recreation Center and the coordination thereof with the existing City of Aspen Ice Garden; and WHEREAS, the City Council desires to execute an Agreement, in substantially the form as appended hereto as Exhibit A, with SPARC that clarifies and incorporates prior commitments to SPARC and its private donors. NOW, WHEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, TI - I.AT Section 1. Establishment of Aspen Recreation Center Advisory Committee. There is hereby established the Aspen Recreation Center Advisory Committee (the "ARC Advisory Committee ") as hereinafter set forth. Section 2. Composition: Term: Qualifications of Members. The ARC Advisory Committee shall be constituted as follows: (a) The ARC Advisory Committee shall consist of seven (7) members. (i) Four (4) members shall be appointed by Friends for the Aspen Sports and Recreation Complex ( "SPARC ") (ii) One member shall be appointed by the Aspen Youth Center _ Board of Directors to represent the interests and concerns of the Aspen Youth Center facilities at the ARC. (iii) One member shall be appointed by the City Council to represent the interests of the users of the swimming facilities at the ARC_ (iv) One member shall be appointed by the City Council to represent the general public interests and concerns relative to the entire ARC facilities, including the ice skating rink, swimming facilities, youth center 3 AUG -05 -03 13:53 FROM:HOLLADIDHART I0.9709259415 PAGE E /1S Ad 'isoryoperations within the ARC, climbing wall and other recreational amenities within the ARC and immediate surrounding areas, concession facilities, and all common areas of the ARC. (b) All members of the ARC Advisory Committee shall be appointed for a period of two (2) years, provided that with respect to the four members initially appointed by SPARC, 2 members shall serve 1 year terms and 2 members shall serve 2 year terms, as designated by SPARC, in order to stagger such terms. Thereafter, all SPARC — appointed members shall serve 2 -year terms. Members appointed by SPARC shall serve at the pleasure of the SPARC Board of Directors. The member appointed by the Youth Center shall serve at the pleasure of the Youth Center Board of Directors. The two members appointed by the City Council shall serve at the pleasure of the City Council. There shall be no restraint on the number of terms that members may serve on the ARC Advisory Committee. (c) All members of the ARC Advisory Committee, at the time of their appointment, shall be residents of Pitkin County for a period of no less than one (1) year At least two (2) members appointed by the SPARC Board of Directors shall be residents of the City of Aspen at the time of their appointment and during their term as members of the ARC Advisory Committee. Members shall continue to be residents of Pitkin County during their term as members of the ARC Advisory Committee. Residence for purposes of this section shall mean having a principal residence in the City of Aspen or Pitkin County, as appropriate, with only occasional absences from the City of Aspen or Pitkin County not exceeding 3 months in any calendar year. 4