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MINUTES OF THE COMMITTEE OF THE WHOLE MARCH 21, 2022 AUDITORIUM Present: Baker, Bullock, Kepple, Litten (6:00 p.m.), O'Malley, Rader, Shachner Also Present: Planning Director Leininger, Chief of Staff John Storey, Human Services Director Gelsomino, Deputy Clerk Lascu, Clerk Bach taking minutes Call to Order: 5:44 p.m. Approval of the minutes of the January 24, 2022 Committee of the Whole Motion was made and seconded to approve the minutes of the January 24, 2022 Committee of the Whole. All present members voted in favor. (Councilmember Litten was absent). Motion passed. President O'Malley announced that he will be stepping down from his seat on Council to take a position as a Director on the Port Authority Board in Cleveland. He explained that the bylaws of the Board prohibit him from holding another public office and that he plans to resign if he is confirmed by Cleveland City Council, which would happen in the next month or so. He expressed gratitude for the opportunity to serve on Council and excitement for the opportunity to serve on the Port Authority Board and make a regional impact. Lakewood Hospital Site Redevelopment Discussion Planning Director Leininger remarked that the city is continuing good conversations with CASTO regarding the site plan and term sheet. A resolution to approve a term sheet is expected to be before Council on April 4h, pending resolution of minor items on the term sheet. Motion by President O'Malley, seconded by Councilmember Rader to enter executive session pursuant to Ohio Revised Code Section 2 j 22 (Q.1 for the purpose of considering confidential information related to the marketing plans, specific business strategy, production techniques, trade secrets, or personal financial statements of an applicant for economic development assistance and to consider the sale of property and to include Council staff, Director Leininger, and Chief of Staff John Storey. A roll call vote was conducted as follows: Yeas: Baker, Bullock, Kepple, O'Malley, Rader, Shachner Nays: none Absent: Litten Motion passed. Committee of the Whole entered executive session in the East Conference Room at approximately 5:50 p.m.