The Committee of the Whole will meet Monday, July 20, 2015, at 6:00 PM. in the Council Conference Room, Lakewood City Hall, 12650 Detroit Avenue, Lakewood, Ohio.   The agenda is as follows:

1. General conversation about the Letter of Intent submitted to Council by the Lakewood Hospital Association (LHA), the Lakewood Hospital Foundation (LHF), and Cleveland Clinic (referred 1/20/15), including the potential purchase of property and/or sale of real or personal property by competitive bid if disclosure of the information would result in a competitive advantage to the person whose personal, private interest is adverse to the general public interest. A motion to enter executive session will likely be made.

2. PROPOSED RESOLUTION 8805-15 Enter Agreement with Everstream or OneCommunity, Not to exceed $900,000. (Referred 5/18/15, deferred 6/1/15, 6/15/15, 7/6/15) 

3. PROPOSED ORDINANCE 24-15 Proposed Third Amended Charter (1st Reading 6/1/15, 2^nd reading 6/15/15) 

4. PROPOSED RESOLUTION 8809-15 Rockport Square Development Agreement Revisions (Referred 6/1/15, deferred 6/15/15, 7/6/15)

5. Planning & Development Department Update – Director Dru Siley

6. July 20, 2015 Regular Meeting of Council Agenda Review (Procedural)

Mary Louise Madigan, Chair
COMMITTEE OF THE WHOLE