Mayor Burkholder called the meeting to order in the City Manager's Conference Room, second floor of the Lakewood Civic Center South Building at 9:52 p.m.

ITEM 2 - ROLL CALL

Council in attendance: Mayor Burkholder, presiding
Tom Booher
Ray Elliott
Carol Kesselman
Debbie Koop
Jackie Herbst
Bob Murphy
Mike Stevens
Cheryl Wise

Absent: Barbara Martin
Jean Saum

Staff in attendance: Mike Rock Joni Inman Becky Clark
Roger Noonan Frank Gray Margy Greer
Malcolm Murray Randy Funk Larry Dower
Laura Brandt

ITEM 3 - RESOLUTION 2001-99 A RESOLUTION FOR THE APPROVAL OF THE PUBLIC FINANCING AMENDMENT TO THE REDEVELOPMENT AGREEMENT BETWEEN THE LAKEWOOD REVINVESTMENT AUTHORITY AND CONTINUUM LAKEWOOD DEVELOPMENT COMPANY, LLC.

City Manager Mike Rock explained that the public financing amendment had been discussed prior to this meeting at the Lakewood Reinvestment Authority meeting. There were no further comments.

Councilwoman Wise made a motion to approve Resolution 2001-99. It was seconded by Councilman Elliott. Vote: All Ayes. No Nays. The motion carried.

ITEM 4 - ADJOURNMENT

Mayor Burkholder adjourned the meeting at 9:56 p.m.

Respectfully submitted by

_____________________
Margy Greer, City Clerk