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M.V. RESOLUTION N0. 87- 20 <br />Page -2- <br />BE IT RESOLVED BY THE COUNCIL OF MAYFIELD V ILLAGE, OHIO, THAT: <br />Section 1. The Council of Mayfield Village, Ohio, hereby <br />authorizes the expenditure of Two Thousand Five Hundred Dollars <br />(52,500.00) to the Mayfield Township Historical Society for the <br />purpose of relocating the historical building referred to hereinabove. <br />Section 2~,. The Director of Finance is hereby authorized <br />and directed to take the necessary steps to provide the aforesaid <br />funds to the Mayfield Township Historical Society. <br />Section 3. The expenditure of funds authorized herein is <br />contingent upon a return of the said funds from the Mayfield Township <br />Historical Society to the Village in the event that the Society does <br />not raise sufficient funds to relocate the building. <br />Section 4. That the Council finds and determines that all <br />formal actions of this Council relating to the adoption of this <br />Resolution have been taken at open meetings of this Council; and that <br />deliberations of this Council and of its committees, resulting in such <br />formal action, took place in meetings open to the public, in <br />compliance with all statutory requirements including the requirements <br />of Section 121.22 of the Ohio Revised Code. <br />Section 5~ This Resolution is hereby declared to be an <br />emergency measure necessary for the immediate preservation of the <br />health, safety and welfare of the residents of Mayfield Village for <br />the reason that the Mayfield Township Historical Society must have the <br />funds raised to relocate the building on or before March 1, 1987. It <br />shall therefore take effect immediately upon passage by the affirma- <br />tive vote of not less than four (4) members elected to Council and <br />approval by the Mayor or otherwise at the earliest time allowed by <br />law. ' <br />3/9/87 S o Basile, Co ncil President <br />First Reading: <br />Second Reading: Suspended <br />Third Reading: Suspended <br />PASSED: March 9, ' 987J <br />APPROVED~R~~ ~' ~~ -. _ ~~-~-9~ <br />. Fred N. Carrty n, Ma or ,~ /~ `~ Date <br />APPROVED AS TO FORM <br />D Feneli, Law~D <br />ATTEST• ~`~`~~ <br />Donna J. Hea h, Clerk of Council <br />