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RESOLUTION NO. 2003-12 (As Amended) INTRODUCED BY: Mayor Rinker and Council as a Whole AN EMERGENCY RESOLUTION PROVIDING FOR THE CREATION OF THE "9/11 MEMORIAL FUND" AND AUTHORIZING THE DEPOSIT OF FUNDS 1NT0 SUCH ACCOUNT WHEREAS, it the Village has received donations from the Village and Village residents for the purpose of establishing a memorial to the victims of the tragic events of September 1 lth, 2001 and it is the desire of Council to set aside monies for that purpose. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF MAYFIELD VILLAGE, OHIO, THAT: SECTION 1. That there is hereby and herein created a fund to be known as the "911 Memorial Fund". The sources and expenditures of monies deposited into said fund shall be determined by Council from time to time. SECTION 2. The Director of Finance is authorized and directed to establish said fund, and to deposit monies therein as indicated by Council, and to make application to the Bureau of Inspection of the State of Ohio for approval of the creation of the 9/11 Memorial Fund pursuant to the provisions of Ohio Revised Code Section 5705.12. SECTION 3. The Council finds and determines that all formal actions of the Council relating to the adoption of this Resolution have been taken at open meetings of this Council; and that deliberations of this Council and of its committees, resulting in such format action, took place in meetings open to the public in compliance with all statutory requirements including the requirements of Section 121.22 of the Ohio Revised Code. SECTION 4. This Resolution is hereby declared to be an emergency measure necessary for the immediate preservation of the health, safety and welfare of the residents of Mayfield Village. It shall, therefore, take effect immediately upon passage by the affirmative vote of not less than five (5) members elected to Council and approval of the Mayor or otherwise at the earliest time allowed by law. ? William Buckholtz Council President