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Section 1. The City of Lakewood hereby adopts the recommendations of the Foundation <br />Planning Task Force for the creation of the Healthy Lakewood Foundation, the appointment of <br />its initial board and the approval of its initial governing documents, all in accordance with the <br />Master Agreement governing healthcare in Lakewood dated December 21, 2015. <br />Section 2. Specifically, the City of Lakewood hereby approves of the name of the <br />Healthy Lakewood Foundation and of its mission, vision, and guiding principles; articles of <br />incorporation; and code of regulations, attached to this resolution as Exhibits A -1, A -2 and A -3, <br />respectively. <br />Section 3. Specifically, the City of Lakewood hereby approves of the initial board of the <br />Healthy Lakewood Foundation, the listing of board members being attached to this resolution as <br />Exhibit B. <br />Section 4. The City of Lakewood hereby instructs the Healthy Lakewood Foundation or <br />its incorporators to apply for federal tax - exempt status with the Internal Revenue Service <br />forthwith. <br />Section 5. In view of the foregoing Sections 1, 2, 3 and 4 of this resolution, the City of <br />Lakewood hereby states and avers that its obligations pursuant to Section 4.1 of the Master <br />Agreement are fulfilled and discharged. <br />Section 6. It is found and determined that all formal actions of this Council concerning <br />and relating to the passage of this resolution were adopted in an open meeting of this Council, <br />and that all such deliberations of this Council an any of its committees that resulted in such <br />formal action were in meetings open to the public in compliance with all legal requirements. <br />Section 7. This resolution is hereby declared to be an emergency measure necessary for <br />the immediate preservation of the public peace, property, health, safety and welfare in the City <br />and for the usual daily operation of the City for the reasons set forth and defined in the preamble <br />to this resolution, and provided it receives the affirmative vote of at least two thirds of the <br />members of Council, this resolution shall take effect and be in force immediately upon its <br />adoption by the Council and approval by the Mayor, or otherwise it shall take effect and be in <br />force after the earliest period allowed by law. <br />Adopted: <br />Approved: i % & <br />