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RESOLUTION NO. 2016-08 <br />INTRODUCED BY: Mayor Bodnar and Council as a Whole <br />A RESOLUTION CONFIRMING THE APPOINTMENT OF <br />SPECIAL COUNSEL FOR ECONOMIC DEVELOPMENT <br />Whereas, pursuant to Section 4 of Article V of the Charter Mayfield <br />Village, the Law Director has certified to the Mayor and Council that there may be <br />occasions where he will be unable to represent the municipality with regard to <br />specific business applications for economic development incentives in Mayfield <br />Village due to potential conflict of interest; and <br />Whereas, the Mayor has appointed Diane Calta as special counsel to <br />augment the services of the Law Director or substitute for him in these areas <br />relating to economic development. <br />BE IT RESOLVED BY THE COUNCIL OF HAYFIELD VILLAGE, <br />OHIO, THAT: <br />SECTION 1. The appointment of Diane Calta as special counsel to augment <br />the services of the law director with regard to economic development matters is <br />hereby confirmed. <br />SECTION 2. Such economic development matters shall be defined as those <br />relating to incentives for attracting and keeping businesses; .assisting with business <br />expansion (including assisting with loan and related grant applications); and <br />developing and offering appropriate incentive agreements. In those instances that <br />special counsel is engaged, the Law Director shall have no responsibility or liability <br />for the work of the special counsel, nor an obligation to review the invoices related <br />thereto, unless requested by the Mayor or Council. Further, such special counsel <br />shall be limited to the same hourly rate as the Law Director and only for the services <br />of Diane Calta. <br />SECTION 3. This resolution shall be adopted upon passage by Council and <br />signature by the Mayor. <br />