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Baker, Bullock, Kepple, Litten, <br />Marx, Rader, Shachner <br />RESOLUTION NO.2023-34 BY: <br />A RESOLUTION to take effect immediately provided it receives the affirmative vote of <br />at least five members of Council, or otherwise to take effect and be in force after the earliest <br />period allowed by law, authorizing the Mayor to enter into an agreement with Iceland USA - <br />Lakewood LLC and all related agreements for the closing of the lease of ,14740 Lakewood <br />Heights Boulevard, known as Winterhurst Ice Rink. <br />WHEREAS, the City is the owner of real property located at 14740 Lakewood Heights <br />Boulevard, known as Winterhurst Ice Rink; and <br />_WHEREAS, in 2008 and most recently renewed in 2018 by Ordinance 3 3 -18, the City <br />leased the Winterhurst Ice Rink and transferred operational control to Iceland USA -Lakewood <br />LLC as set forth in the executed lease agreement; and <br />WHEREAS, the City has determined it is in the best interests of the community to change <br />the operational structure of the Winterhurst Ice Rink; and <br />WHEREAS, on March 27, 2023, the City notified the current leaseholder of the City's <br />intent to terminate the lease agreement in accordance with the terms of said lease; and <br />WHEREAS, the Administration has undertaken significant negotiations of the closing <br />terms necessary to formalize termination of the lease, which includes the settlement of funds and <br />equipment; 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 <br />resolution is an emergency measure and that it shall take effect immediately, and that it is <br />necessary for the immediate preservation of the public peace, property, health and safety, and to <br />provide for the usual daily operation of municipal departments to allow for the efficient <br />transition of operations for Winterhurst Ice Rink; now, therefore, <br />BE IT RESOLVED BY THE CITY OF LAKEWOOD, OHIO: <br />Section 1. The Mayor is hereby authorized to enter into an agreement with Iceland USA - <br />Lakewood LLC for the closing of the lease of 14740 Lakewood Heights Boulevard, known as <br />Winterhurst Ice Rink, effective June 30, 2023, in substantially the form as Exhibit A, together <br />with any ancillary agreements necessary to complete the closing of the lease. <br />Section 2. It is found and determined that all formal actions of this Council concerning <br />and relating to the passage of this Resolution were adopted in an open meeting of this Council, <br />