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MINUTES OF THE REGULAR MEETING OF LAKEWOOD CITY COUNCIL HELD IN COUNCIL CHAMBERS 12650 DETROIT AVENUE JULY 25 2018 7:30 P.M. Regular Meeting of the Lakewood City Council called to order at 7:40 PM by Council President O'Leary. Present: David Anderson, Thomas R. Bullock III, Meghan George, John Litten, Samuel T. O'Leary, Daniel J. O'Malley, Tristan Rader. Also Present: Mayor Summers, Law Director Butler, Finance Director Pae, Planning and Development Director Sylvester, Police Chief Malley, Human Resources Director Yousefi, Fire Chief Gilman, Human Services Director Gelsomino & Public Works Director Beno Zeading and disposal of the minutes of the Special Meeting of Council held April 30, 2018. Motion by Mr. O'Leary, seconded by Mr. Anderson, to defer reading and disposal of the minutes. Motion adopted. All members voting yea. Reading and disposal of the minutes of the Regular Meeting of Council held June 18, 2018. Motion by Mr. O'Leary, seconded by Mr. Anderson, to approve the minutes without the necessity of a reading. Motion adopted. All members voting yea. * ** *OLD BUSINESS * * ** 1. Committee of the Whole Report Regarding Meeting Held 7/2/18; Mr. O'Leary, Chair Committee of the Whole did meet immediately prior to this meeting. We had one item on our agenda that was Resolution 9004 -18, which is the Resolution adopting the recommendations of the Foundation Planning Task Force for the creation of the Healthy Lakewood Foundation. We've had a number of meetings on this topic to date. This evening was a final opportunity for Council dialogue as well as for some additional proposed changes. We considered two such possible changes in our deliberations this evening and ultimately did decide to further amend the Articles of Incorporation, specifically Article VI to include language with respect to the necessity of the Foundation sharing some of its broader information with respect to strategies and