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January 1, 2024 and ending December 31, 2028. (introduced 11/6/23) (pg. 11) <br />Motion by President Litten, seconded by Councilman Rader, to amend Resolution 2023-57 by <br />inserting Hannah Gall into the blank space. <br /> <br />Discussion: President Litten clarified that this amendment is a proposal brought forward by Vice <br />President Kepple. <br /> <br />Councilman Bullock mentioned other potential candidates for Planning Commission. He stated <br />that he would prefer an interview process in order to identify the best candidate. <br /> <br />Councilman Rader stated that he supports the candidacy of Ms. Gall. He noted that Ms. Gall has <br />been on the Keep Lakewood Beautiful Board in the past. <br /> <br />Councilman Baker expressed support for Ms. Gall’s candidacy, noting her qualifications and the <br />gender diversity that she would bring to the Planning Commission. <br /> <br />Councilmember Marx stated her desire to appoint Ms. Gall tonight. <br /> <br />Councilman Shachner stated that he would support the appointment of Ms. Gall. <br /> <br />On the motion to amend: All in favor. Motion passed. <br /> <br />Motion by President Litten, seconded by Councilman Bullock, to adopt Resolution 2023-57 as <br />amended. A roll call vote was conducted as follows: <br /> <br />Yea: Baker, Bullock, Litten, Marx, Rader, Shachner. <br />Nay: None <br /> <br />Motion passed. Resolution 2023-57 adopted as amended. <br /> <br />th <br />9. Report from Finance Committee meetings held December 11 and December 18th. (to <br />be provided) <br /> <br />Councilman Shachner delivered the following oral report: <br /> <br />Tonight was the final budget meeting hearing where we discussed a number of ordinances <br />that were all referred favorably out of committee and recommended for adoption. I would <br />note that Ordinance 22-2023 per usual, those two exhibits were not made available until <br />the end of the year because that’s when Council knows what money is needed in those <br />certain areas. I would like to take the time to thank everyone for their patience throughout <br />the budget process. I know there are long meetings that require a lot of preparation. I <br />would like to thank all the employees of the departments, the directors, and the <br />administration for their hard work. <br /> <br />Motion by Councilman Shachner, seconded by President Litten, to receive and file the oral report. <br />6 <br /> <br /> <br />