MINUTES 11-19-18 - Laserfiche WebLink

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2. Committee of the Whole report regarding meeting held November 12, 2018; Vice President Anderson, Acting Chair. (to be provided) A Committee of the Whole meeting was held November 12th. All members were present minus Council President O'Leary who was excused through a motion. Councilmembers discussed four resolutions all pertaining to leases in the Community Health Center. All four of those leases were discussed fairly thoroughly and I know that there were a number of questions that Councilmembers wanted to get additional detail on from Mr. Sylvester and I believe folks did received some feedback from Mr. Sylvester regarding those points. Perhaps we can talk about any additional questions. Committee of the Whole recommended adoption of all four of those resolutions. We also received an update regarding vacancies on boards and commissions and the work of our Council Clerk to put together a press release to get some candidates to put forth their interest in those boards and commissions. Again, we recommended adoption of all four of those resolutions regarding leases at the community health center and received an update regarding vacancies on boards and commissions. Motion by Mr. Anderson, seconded by President O'Leary to receive and file the reports. Motion passed. All members voting in favor. 3. RESOLUTION 9035 -18 - A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least two thirds of the members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, authorizing the Mayor to enter into a lease agreement with the Lakewood Child Care Center for the lease of the real property located at 1450 Belle Avenue, Ste. 100, also known as the Community Health Center. (Referred to COW 11/5/18) (pg. 3) Motion by Council President O'Leary, seconded by Mr. Anderson to adopt Resolution 9035- 18. Motion passed. All members voting in favor. Resolution 9035-18 adopted. 4. RESOLUTION 9036 -18 - A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least two thirds of the members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, authorizing the Mayor to enter into a lease agreement with The Cleveland Clinic Foundation for the lease of the real property located at 1450 Belle Avenue, Suite 200, also known as the Community Health Center. (Referred to COW 11/5/18) (pg. 10) Motion by Council President O'Leary, seconded by Mr. Anderson to adopt Resolution 9036- 18.