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additional topics which were Council staffing. We discussed the process by which Council will <br />go about replacing our current Clerk, Mary Hagan when she retires in a couple of months. <br />Also we discussed Resolution 8991 -18 which is Council's ex- officio appointment to the <br />Resiliency Task Force. Council decided to appoint myself, Council President Sam O'Leary into <br />that role. Committee of the Whole recommended that Resolution for adoption this evening. <br />There being no additional business before Committee of the Whole we adjourned shortly before <br />our meeting tonight. <br />Motion by Mr. O'Leary, seconded by Mr. Anderson to receive and file the oral report. <br />Motion adopted. All members voting yea. <br />2. ORDINANCE NO. 19 -18 — AN ORDINANCE to take effect immediately provided it <br />receives the vote of at least two thirds of the members of Council, or otherwise to take effect <br />and be in force after the earliest period allowed by law, authorizing the transfer and advance <br />of certain funds. (REFERRED TO FINANCE COMMITTEE 2/20/18, 2ND READING & <br />RECOMMENDED FOR ADOPTION 3/5/18) (Pg. 5) <br />Motion by Mr. O'Leary, seconded by Mr. Anderson to adopt Ordinance 19 -18. <br />Motion adopted. All members voting yea. <br />RESOLUTION NO. 8970 -17 — A RESOLUTION to take effect immediately provided it <br />receives the affirmative vote of at least two thirds of the members of Council, or otherwise to <br />take effect and be in force after the earliest period allowed by law, authorizing and directing <br />the Mayor to enter into an amended agreement with the Cleveland Clinic Foundation (CCF) <br />which will allow police officers employed by the Cleveland Clinic Police Department to <br />exercise limited police powers within the City of Lakewood on and around hospital property <br />owned or operated by CCF. (REFERRED TO THE PUBLIC SAFETY COMMITTEE <br />12/4/17, REPORTED OUT, RECOMMENDED FOR ADOPTION 3/5/18) (Pg. 7) <br />Motion by Mr. O'Leary, seconded by Mr. Bullock to adopt Resolution 8970 -17. <br />Ms. George expressed appreciation for the additional time given to consider this Resolution. <br />While she favored deferral at the last meeting, she now supports adoption after discussing the <br />matter with the Police Chief. <br />Yeas: Anderson, Bullock, George, Litten, O'Malley <br />Nays: O'Leary, Rader <br />Motion adopted. Resolution 8970 -17 adopted. <br />2 <br />