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Discussion: Vice President Litten expressed his thanks to the administration, noting that this is the first step to beginning discussions with a potential partner that has worked with the city in the past. President O'Malley asked the administration to check in with council to show what both sides are working on before a finalized proposal comes forward. On the motion: A roll call vote was taken as follows: Yeas —Bullock, Kepple, Litten, Neff, O'Malley, Rader, Shachner Nays —None Motion passed. The communication was referred to Committee of the Whole. 15. RESOLUTION 2020-71 - 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 at the earliest period allowed by law, authorizing the Mayor to negotiate a non-binding term sheet with CASTO / NORTH POINTE REALTY, INC. (hereinafter referred to as "CASTO"), as the basis for a development agreement for the city-owned former Lakewood Hospital site. (pg. 037) President O'Malley made a motion, seconded by Vice President Litten to refer Resolution 2020-71 to Committee of the Whole. A roll call vote was taken as follows: Yeas —Bullock, Kepple, Litten, Neff, O'Malley, Rader, Shachner Nays —None Motion passed. Resolution 2020-71 was referred to Committee of the Whole. 16. Communication from Planning & Development Director Leininger regarding second amendment to FYI HUD Action Plan. (pg. 040) President O'Malley made a motion, seconded by Vice President Litten to receive and file the communication. A roll call vote was taken as follows: Yeas —Bullock, Kepple, Litten, Neff, O'Malley, Rader, Shachner Nays —None Motion passed. The communication was received and filed.