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RESOLUTION NO. 2018-45 <br />Page 2 <br />SECTION 1. The Mayor and President of Council are authorized and directed to enter <br />into a Development Agreement with 345 Miner Road LLC in a form substantially similar to that <br />set forth in Exhibit "A", attached hereto and incorporated herein by reference. <br />SECTION 2. The Council finds and determines that all formal actions of this Council <br />relating to the adoption of this Resolution have been taken at open meeting of this Council; and <br />that deliberations of this Council and of its committees, resulting in such formal action, took <br />place in meetings open to the public, in compliance with all statutory requirements including <br />requirements of Section 121.22 of the Ohio Revised Code. <br />SECTION 3. This resolution is hereby declared to be an emergency measure <br />immediately necessary for the preservation of health, safety and welfare of the residents of <br />Mayfield Village, Ohio, for the reason that it provides for necessary repairs and time sensitive <br />construction. It shall, therefore, take effect immediately upon the passage by the affirmative vote <br />of not less than five (5) members elected to Council and approved by the Mayor or otherwise at <br />the earliest time allowed by law. <br />December 17 <br />First Reading: , 2018 <br />Second Reading: , 2018 <br />Third Reading: , 2018 <br />PASSED: December 17 , 2018 BRENDA T. BODNAR, Mayor <br /> <br /> <br />APP VE AS O F . ATTEST: <br />ANTHON , Q., MARY E. BETSA, MM <br />Director oJ Clerk of Council