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File #: 17-1007   
Type: Resolution
In control: City Council A Session
On agenda: 2/9/2017
Posting Language: A Resolution reappointing Edward B. Kelley (Northwest Quadrant) to the CPS Energy Board of Trustees for the remainder of an unexpired term of office to expire January 31, 2022. [Leticia M. Vacek, City Clerk]
Attachments: 1. CPS Appointment Memo, 2. Draft Ordinance(a).pdf, 3. Draft Ordinance (b).pdf, 4. Resolution 2017-02-09-0004R
Related files: 17-1564

DEPARTMENT: Office of the City Clerk

 

DEPARTMENT HEAD: Leticia M. Vacek (OCC)                     

                     

COUNCIL DISTRICTS IMPACTED: City Wide

 

SUBJECT:

Reappointment to the CPS Energy Board of Directors

 

 

SUMMARY:

A Resolution reappointing Edward B. Kelley (Northwest Quadrant) to the CPS Energy Board of Trustees for the remainder of an unexpired term of office to expire January 31, 2022.

 

 

BACKGROUND INFORMATION:

CPS Energy has requested an agenda placement for an item seeking a City of San Antonio resolution for the reappointment of Edward B. Kelley (Northwest Quadrant) to the CPS Board of Trustees.  The CPS Energy Board of Trustees made the recommendation to submit Mr. Kelley for a City Council vote for a second five year term at their November 14, 2016 meeting.

 

ISSUE:

Board appointments require full City Council approval.

 

ALTERNATIVES:

The City Council can reject the recommendation, and the CPS Energy Board of Trustees may select another nominee.

 

FISCAL IMPACT:

There is no fiscal impact.

 

RECOMMENDATION:

In order to proceed with the direction of the City Council, the Office of the City Clerk recommends approval of the Board Appointments.