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Yeas: Anderson, Bullock, George, Litten, O'Leary, O'Malley, Rader <br />Nays: None <br />Motion adopted. Resolution 9004 -18 substituted. <br />Motion by Mr. O'Leary, seconded by Mr. Anderson to adopt Resolution 9004 -18 as substituted. <br />Yeas: Anderson, Bullock, George, Litten, O'Leary, O'Malley, Rader <br />Nays: None <br />Motion adopted. Resolution 9004 -18 adopted as substituted. <br />4. ORDINANCE NO. 33 -18 - AN ORDINANCE 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 a first amendment to the amended and restated lease agreement with <br />IeeLand USA - Lakewood, LLC for the lease of the real property located at 14740 Lakewood <br />Heights Boulevard; known as Serpentini Arena at Winterhurst, pursuant to Section 155.08 of <br />the Codified Ordinances. (READ & REFERRED TO COMMITTEE OF THE WHOLE <br />6/18/18) <br />Motion by Mr. O'Leary, seconded by Mr. Anderson to defer Ordinance 33 -18. <br />Mr. O'Leary announced that Committee of the Whole will take up Ordinance 33 -18 at a meeting <br />on July 9th. <br />Motion passed. All members voted yea. <br />5. Finance Committee Report Regarding Meeting Held 6/25/18; Mr. O'Malley, Chair <br />The Finance Committee met last Monday. Present were committee members; myself, <br />Councilmember Bullock, Councilmember George. Councilmember Rader was also there, <br />Director Sylvester, Director Pae and Assistant Finance Director Schuster. We had a good <br />meeting. We first took up discussion of Ordinance 43 -17A which is to amend that Ordinance to <br />include contracting authority for the demolition of the Lakewood Hospital building and <br />preparation of that site for future development. We saw a presentation from Director Pae and <br />Director Sylvester on that subject. We talked about the history there and the Master Agreement <br />designating transition costs related to that demolition and site prep. We also talked about why <br />this is being done via contracting authority and not direct awarding by Council. There was <br />discussion about what would happen with this funding should the cost of demolition and <br />abatement and site preparation be south of the $7 million dollar figure. The Master Agreement <br />stipulates that that funding should go into the development of this property in other ways. It was <br />