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MINUTES OF THE FINANCE COMMITTEE June 15, 2020 Online Broadcast Meeting Present: Councilmembers Bullock, Litten, &Neff Also Present: Councilmembers Kepple, Rader, & Shachner, Finance Director Rancatore, Assistant Finance Director Schuster, Chief Dunphy, a couple members of the public, Clerk Bach, & Deputy Clerk Lascu taking minutes Start time: 5:45 p.m. AGENDA Approval of the minutes of the June 8, 2020 Finance Committee. Chairman Bullock made a motion, seconded by Councilmember Litten to approve the minutes from the committee's June 8h meeting. A roll call vote was taken as follows: Yeas —Bullock, Litten, Neff Nays —None Motion passed. The minutes were approved. RESOLUTION 2020-33 —A RESOLUTION to take effect immediately provided it received 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 approving the Tax Budget of the City of Lakewood, State of Ohio for the year 2021, and authorizing the filing of same with the Cuyahoga County Fiscal Officer. (Referred to Finance 6/1/20) RESOLUTION 2020-34 —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 requesting the Cuyahoga County Fiscal Officer to draw and the Cuyahoga County Treasurer to pay to the City of Lakewood Director of Finance an advance of all real, personal property and special assessments collected in the year 2021 in such amounts as may be requested and available. (Referred to Finance 6/1/20) RESOLUTION 2020-35 —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, accepting the amounts and rates as determined by the Budget Commission and authorizing the necessary tax levies and certifying them to the County Fiscal Officer. (Referred to Finance 6/1/20)