8982-18 Council Appointment to Foundation Planning Task Force

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REFERRED TO THE COMMITTEE OF THE WHOLE 1/16/18. DEFERRED 2/5/18. Deferred 2/5/18. RESOLUTIONNO. 8982 -18 BY: Anderson, Bullock, George, Litten, O'Leary, O'Malley, Rader. A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least two thirds of the members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, appointing Councilmember John Litten to serve as ex- officio member of the Foundation Planning Task Force. WHEREAS, by previous resolution, Council created the Foundation Planning Task Force pursuant to Article IV of the Master Agreement among the City of Lakewood, Lakewood Hospital Association, and the Cleveland Clinic Foundation, dated December 21, 2015; and WHEREAS, in addition to the appointees of individual councilmember, Council's two collective appointment and the Mayor's appointees, Council may appoint a representative from among councilmembers to attend task force meetings as a non - voting member; and WHEREAS, as set forth in Section 2.12 of the Third Amended Charter of the City of Lakewood, this Council by a vote of at least two thirds of its members determines that this resolution is an emergency measure and that it shall take effect immediately, and that it is necessary for the immediate preservation of the public property, health, and safety and to provide for the usual daily operation of municipal departments, in that the position to be occupied by this appointee is vacant; now, therefore BE IT RESOLVED BY THE CITY OF LAKEWOOD, OHIO: Section 1. Council appoints Councilmember John Litten to serve as ex- officio member of the Foundation Planning Task Force. Section 2. It is found and determined that all formal actions of this Council concerning and relating to the passage of this resolution were passed in open meetings of this Council and that all deliberations of this Council and any of its committees that resulted in such actions were in meetings open to the public and in compliance with legal requirements. Section 3. This resolution is hereby declared to be an emergency measure necessary for the immediate preservation of the public peace, property, health, safety and welfare in the City and for the usual daily operation of the City for the reasons set forth and defined in the preamble to this ordinance, and provided it receives the affirmative vote of at least two thirds of the members of Council, this resolution shall take effect and be in force immediately upon its adoption by the Council and approval by the Mayor, or otherwise it shall take effect and be in force after the earliest period allowed by law. I Adopted: b r 2 / Approved: U 1 / Ly/�