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RESOLUTION NO. 91- 92 <br />INTRODUCED BY: Mayor Carmen and Council as a Whole <br />A RESOLUTION <br />AUTHORIZING THE MAYOR AND PRESIDENT OF COUNCIL <br />TO EXECUTE A COOPERATIVE AGREEMENT WITH <br />PROGRESSIVE CASUALTY INSURANCE COMPANY <br />FOR THE CONSTRUCTION OF NEW FACILITIES <br />WITHIN THE MUNICIPALITY AND <br />DECLARING AN EMERGENCY <br />BE IT RESOLVED BY THE COUNCIL OF HAYFIELD VILLAGE, OHIO, THAT: <br />SECTION 1. The Mayor and President of Council are hereby <br />authorized and directed to execute a Cooperative Agreement with <br />Progressive Casualty Insurance Company for the construction of new <br />facilities within the Municipality. The contract authorized shall be <br />in the form and upon the conditions contained in Exhibit "A" attached <br />hereto and incorporated herein as though fully set forth. <br />SECTION 2. The Council finds and determines that all formal <br />actions of this Council relating to the adoption of this Resolution <br />have been taken at open meetings of this Council; and that <br />deliberations of this Council and of its committees, resulting in <br />such 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 3. This Resolution is hereby declared to be an <br />emergency measure immediately necessary for the preservation of the <br />health, safety and welfare of the residents. of Mayfield Village, <br />Ohio, for the reason that it is necessary to execute such Agreement <br />for the purpose of creating jobs and ,employment opportunities, <br />stimulating economic development and development of vacant land. It <br />shall, therefore, take effect immediately upon the passage by the <br />affirmative vote of not less than five (5) members elected to Council <br />and approval by the Mayor or e ~a1se at tt~je e rli time allowed <br />b y law . /~. ~\ ~ ~~ 1~ ~ ~ ~-~ <br />BIRUCE RINKER, Council President <br />First Reading: November ]:8 , 1991 <br />Second Reading: -Novemb~r_; 21 , 1991 <br />Third Reading: suspended , 1991 <br />PASSED: N ve e 1991 <br />APPROVED: p=~ • DATE : I <br />FRED N. CARMEN, Mayor <br />APPROVED AS TO FORM : C~,~ ~°/~~ <br />FRED P. RAMOS, Law Director <br />-~ ~ ATTEST : C.~ -~~~~ <br />DONNA J EATH, Clerk of Council ~.-. <br />