HomeMy WebLinkAboutresolution.council.085-19 RESOLUTION NO. 85
(SERIES OF 2019)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, APPOINTING
CARSON SCHMITZ, JOHN WARD AND RICK HEAD AS DIRECTORS AND DAVID LAUGHREN
AS THE ALTERNATE DIRECTOR TO THE ASPEN/PITKIN COUNTY HOUSING AUTHORITY
(APCHA).
WHEREAS, The Intergovernmental Agreement between the City of Aspen and Pitkin County
establishing the Aspen/Pitkin County Housing Authority, which becomes effective on August 1,2019,
sets forth the composition of the Board of Directors as follows: One(1) Director shall be a member of
City Council, One(1) Director shall be a member of the Board of County Commissioners(BOCC), one
(1)Alternate Director shall be a member of City Council, one(1) Alternate Director shall be a member of
the BOCC, and three(3) Directors and one(1) Alternate Director shall be jointly appointed by the City
Council and the BOCC; and
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
ASPEN, COLORADO, THAT:
Pursuant to the Intergovernmental Agreement between the City of Aspen and Pitkin County
establishing the Aspen/Pitkin County Housing Authority, effective as of August 1, 2019, the City Council
hereby appoints Carson Schmitz as Director with the initial term of 4 (four)years,John Ward as the
Director with the initial tern of 3 (three)years, Rich Head as Director with the initial term of 2 (two)
years and David Laughren as the Alternate Director with an initial term of 4 (four)years to the APCHA
Board of Directors. Appointments are contingent upon the adoption of a resolution by the Pitkin County
Board of County Commissioners approving the appointments set forth herein.
INTRODUCED, READ AND ADOPTED by the City Council of the City of Aspen on the 22nd day of July
2019. _
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Torre,Mayor
I, Linda Manning,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,at,a meeting h d July 22,2019.
Linda Manning,City Clerk