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MINUTES OF THE FINANCE COMMITTEE <br /> JULY 25, 2022 <br /> AUDITORIUM <br /> Present: Councilmembers Shachner (Chair), Kepple (virtual), & Bullock <br /> Also Present: Councilmembers Baker & Marx, Chief of Staff Storey, Director Rancatore, <br /> Director Corrigan, Chief Kaucheck, Assistant Law Director Swallow, Clerk Bach, & Deputy <br /> Clerk Lascu taking minutes <br /> Call to Order: 7:43 p.m. <br /> AGENDA <br /> Approval of the minutes of the July 18, 2022 meeting of the Finance Committee. <br /> Motion by Chair Shachner, seconded by Councilmember Bullock to approve the minutes from <br /> the committee's previous meeting. All in favor. Motion passed. <br /> Chair Shachner explained the public comment process for the night's agenda and enumerated the <br /> legislative process it takes for an ordinance to become law in the city of Lakewood. <br /> ORDINANCE 24-2022 -AN ORDINANCE to take effect immediately provided it receives <br /> the affirmative vote of at least two thirds of the members of Council, or otherwise to take <br /> effect and be in force at the earliest period allowed by law, authorizing the transfer and <br /> advance of certain funds. (1st read& referred to Finance 7/18/22) <br /> Director Rancatore described the transfer ordinance (24-2022) as fairly routine and planned as <br /> part of the 2022 budget. It included debt service payments to the funds for the Department of <br /> Aging & Winterhurst, along with transfers to the hospitalization and workers' compensation <br /> funds. These transfers mirror ones made in the 2nd quarter. <br /> Chair Shachner noted that the transfers appeared routine. <br /> Motion by Chair Shachner, seconded by Councilmember Bullock to recommend Ordinance 24- <br /> 2022 for adoption by the full Council. All in favor. Motion passed. <br /> ORDINANCE 20-2022 -AN ORDINANCE to take effect immediately provided it receives <br /> the affirmative vote of at least two thirds of the members of Council to enact Section 135.17 <br /> Limitation on enforcement related to abortion care of the Codified Ordinances of the City <br /> of Lakewood, to protect residents of the City of Lakewood from interference by the State in <br /> their healthcare decisions. (Referred to Finance 07/05/22) <br /> Chair Shachner noted the presence of a substitute version of Ordinance 20-2022 that was made <br /> available to committee members and was posted on Granicus for all councilmembers' viewing. <br /> He continued to share how the legislation came to be, citing the overturning of Roe v. Wade, <br /> which took away a long held right of women. He expressed his view that any anti-abortion <br /> 1 <br />