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MINUTES OF THE FINANCE COMMITTEE November 22, 2021 AUDITORIUM Present: Councilmembers Bullock, Litten & Neff Also: Councilmembers Kepple & Rader, Director Rancatore, Assistant Director Schuster, Assistant Director Eddy, Director Leininger, Development Officer Wyman, Director Gelsomino, Ian Andrews & Allison Urbanek of Lakewood Alive, Jarrell McAlister — Board President of Lakewood Alive, several members of the public, Clerk Bach&Deputy Clerk Lascu taking minutes Call to Order: 6:10 p.m. Chairman Bullock requested a moment of silence for the victim of a fatal car accident at W. 117'h St. & Clifton. He then provided an overview of the topics to be discussed that evening. Approval of the minutes of the November 1, 2021 and November 15, 2021 meetings of the Finance Committee A motion was made and seconded to approve the minutes of the November 1, 2021 and November 15, 2021 meetings of the Finance Committee. All members voted in favor. Motion passed. Minutes approved. Lakewood Alive Jarrell McAlister, Board President of Lakewood Alive, introduced Lakewood Alive staff members Executive Director Ian Andrews and Housing & Internal Operations Director Allison Urbanek to the committee. Ian Andrews spoke to the various roles Lakewood Alive takes on through its work. He noted that the organization works with every department in city hall through its small business support and resident assistance efforts. Lakewood Alive is involved with 5 different business associations in Lakewood and serves as the fiscal agent for some of those associations. Due to COVID, it has started a monthly phone call which connects a citywide group of restaurants and businesses. Networking opportunities like these have helped businesses access the small business relief program and has helped build a sense of community among owners. Lakewood Alive is also undertaking efforts to install more public art throughout the city, address parking meter issues, and assisting businesses in seeking operating space. Allison Urbanek described Lakewood Alive's housing related efforts in the community. The organization has a housing outreach program which provides homeowner education, 1 on 1 counseling, provides help with loan applications, etc. It also has an aging-in-place program, where staff complete reviews of seniors' homes and try to make minor adjustments or repairs, like installing grab bars or handrails or improving lighting, to improve the quality of life in the home. If larger scale projects, like ramps and chair lifts, are needed, Lakewood Alive staff works to connect seniors with community development organizations or the right contractors. The 1