8321-09 Appoint A. Doris Special Trustee Lkwd Hosp

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PLEASE SUBSTITUTE FOR RESOLUTION NO. 8321-09 DEFERRED 1/5/09, 1/20/09 and 2/2/09 RESOLUTION NO. 8321-09 BY: Antonio, Butler, Dever, Madigan, Powers,. Summers. A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least five (5) members elected to Council otherwise, it shall take effect and be in force after the eazliest period allowed by law to appoint Anne Doris as a Special Trustee of the Lakewood Hospital Association Board for a full five-yeaz term, ending December 31, 2013. WHEREAS, this Council by a vote of at least five (5) members elected thereto determines that this resolution is an emergency measure, and that this resolution shall take effect at the eazliest date possible as set forth in ARTICLE III, SECTONS 10 and 13 of the SECOND AMENDED CHARTER OF THE CITY OF LAKEWOOD, and that it is necessary for the immediate preservation of the public property, health and safety, and to provide for the usual daily operation of municipal departments and in order to fulfill the requirements set forth in the lease agreement between the City of Lakewood and Lakewood Hospital; now. therefore, BE IT RESOLVED BY THE CTTY OF LAKEWOOD, STATE OF OHIO Section 1. That Council hereby appoints Anne Doris as a Special Trustee of the Lakewood Hospital Association Boazd for a full five-yeaz term, ending December 31, 2013. Section 2. It is found and determined that all formal actions of this Council concerning and relating to the passage of this resolution were adopted in an open meeting of this council, and that all such deliberations of this Council and any of its committees that resulted in such formal action, were in meetings open to the public, in compliance with all legal requirements. Section 3. That this resolution is hereby declared to be an emergency measure necessary for the immediate preservation of the public peace, property, health, safety and welfare in the City and for the usual daily operation of the City for the reasons set forth and defined and provided it receives the affirmative vote of at least five (5) of its members elected to Council, this resolution shall take effect and be in force immediately upon its adoption by the Council and approval by the Mayor otherwise, it shall take effect and be in force after the earliest period allowed by law. Adopted:~~," .~~dcr~ Approved: ~ ~ `~ d ~~~~. resident ~. Clerk- ,, Mayor