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DocuSign Envelope ID: 57F719EE-8FE4-42B9-8A7D-AD46878508C9 <br />BY: Baker, Bullock, Kepple, Marx, <br />RESOLUTION NO. 2024-09 Rader, Shachner, Strebig <br />A RESOLUTION to take effect immediately provided it receives the affirmative vote of at <br />least two thirds of the members of Council, or otherwise to take effect and be in force after the <br />earliest period allowed by law, appointing Councilmember Kyle Baker as an ex-officio member of <br />the Board of Directors of Lakewood Alive for a three-year term beginning January 1, 2024 and <br />ending December 31, 2026. <br />WHEREAS, in accordance with Article V of the bylaws of Lakewood Alive, one member <br />of Lakewood City Council selected by Council shall serve as an ex-officio member of the Board of <br />Directors; and, <br />WHEREAS, as set forth in Section 2.12 of the Third Amended Charter of the City of <br />Lakewood, this Council by a vote of at least two thirds of its members determines that this resolution <br />is an emergency measure and that it shall take effect immediately, and that it is necessary for the <br />immediate preservation of the public property, health, and safety and to provide for the usual daily <br />operation of municipal departments, in that this position should be filled immediately so as to ensure <br />productive communication between City Council and Lakewood Alive; now, therefore, <br />BE IT RESOLVED BY THE CITY OF LAKEWOOD, OHIO: <br />Section 1. Council appoints Councilmember Kyle Baker as an ex-officio member of the <br />Board of Directors of Lakewood Alive for a three-year term beginning January 1, 2024 and ending <br />December 31, 2026. <br />Section 2. It is found and determined that all formal actions of this Council concerning and <br />relating to the passage of this resolution were passed in open meetings of this Council and that all <br />deliberations of this Council and any of its committees that resulted in such actions were in meetings <br />open to the public and in compliance with legal requirements. <br />Section 3. This resolution is hereby declared to be an emergency measure necessary for the <br />immediate preservation of the public peace, property, health, safety and welfare in the City and for <br />the usual daily operation of the City for the reasons set forth and defined in the preamble to this <br />ordinance, and provided it receives the affirmative vote of at least two thirds of the members of <br />Council, this resolution shall take effect and be in force immediately upon its adoption by the <br />Council and approval by the Mayor, or otherwise it shall take effect and be in force after the earliest <br />period allowed by law. <br />Adopted: 2/20/2024 <br />Approved: <br />DocuSigned by: <br />4 �� A 7� <br />rF4AB <br />Sarah Kepple, President of Council <br />DocuSigned by: <br />Maureen M. Bach, Clerk -of Council <br />Meghan F. George, Mayor <br />