6150-87 Incorp into records appt to hospital board

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RESOLUTION NO. 6150-87 BY: Brown, Chinnock, Gallagher, Graham, McBride, Salmon, Wendling A RESOLUTION to incorporate into the records of Lakewood City Council the formal procedure for the appointment and nominations by Council of members of the Governing Board of Lakwood Hospital Association, a non-profit hospital agency. WHEREAS, pursuant to a Lease executed by the City on March 16, 1987, the City of Lakewood, Ohio, as Lessor, did lease real and personal property for the operation of Lakewood Hospital to Lakewood Hospital Association, as Lessee, and transferred to said Association all liabilities, debts, monies, accounts and inventories of the Hospital, so that operations would continue as in the past, and WHEREAS, under said Lease, the Hospital will be governed by the Lakewood Hospital Association Board of Trustees ("Governing Board") consisting of twenty-one members, two of whom shall be members of Lakewood City Council and five of whom shall be nominated by Council, and WHEREAS, said lease agreement provides fox the procedure for the appointment and nomination by Council of the seven above- mentioned Governing Board memberships and by which Councilmanic imput to the Board is provided; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF LAKEWOOD, STATE OF OHIO: Section 1. That Council hereby incorporates into the records of Lakewood City Council the procedure for the appointment and nomination by Council of members of the Governing Board of Lakewood Hospital Association, a non-profit hospital agency, as follows: 1. Two members of Council shall be representatives of the City and members ex officio of the Governing Board with all the privileges and emoluments of such membership including voting rights. The members of Council to be members of the Governing Board shall be selected by Council by a majority vote of all of its members with, if more than one political party is represented in Council, one from each of the two political parties having the largest and second largest number of representatives on Council as of January 2 of the year in which the two year term commences and those initially selected shall serve until December 31, 1987 or in each case until that person ceases to be a member of Council, whichever is earlier. In the event a member of the Governing Board so selected by Council ceases to be a member of Council prior to the expiration of his term, the vacancy in the Governing Board created thereby shall be filled for the unexpired term by Council in the same manner as the original appointment. 2. The Council shall nominate two persons to serve as members of the Governing Board. The persons so nominated shall be considered by the Governing Board in its capacity as the members of the Lakewood Hospital Association which Governing Board may, but need not, elect one or more of the nominees as members of the Governing Board and shall request the Council to nominate additional names for the position not filled. The term of the members elected pursuant to this paragraph shall be five years except that of the persons initially selected pursuant to this paragraph one nominated by the Council shall serve until December 31, 1988, and the other until December 31, 199fd. Thereafter the Council shall deliver the names of persons nominated pursuant to this paragraph to the Lakewood Hospital 1