Meeting Details

Meeting Name: Budget, Finance & Governance Committee Agenda status: Final
Meeting date/time: 7/1/2015 Minutes status: Final  
Meeting location:
Published agenda: Not available Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
201500981 1 OrdinanceORDINANCE, dated 06/22/2015, submitted by Councilmember Winburn, APPROVING a 10-year extension of the Community Reinvestment Area Tax Exemption for property owned by Machine Flats LLC at 3301 Colerain Avenue in the neighborhood of Camp Washington pursuant to City authority under Section 3735.67(D)(3) of the Ohio Revised Code.Passed  Action details Not available
201500991 1 MotionMOTION, dated 6/8/2015 submitted by Councilmembers Simpson, Seelbach, Young, Sittenfeld and Vice Mayor Mann, WE MOVE that the City's Human Services funding for FY 2016 be allocated according to the recommendations of the Human Services Advisory Committee, as outlined in the attached report (Attachment A); and WE FURTHER MOVE that the Administration take all steps necessary to enter into funding agreements with the designated agencies consistent with the information contained in this report; and WE FURTHER MOVE that the Administration take all steps necessary to enter into an agreement with the United Way of Greater Cincinnati to continue administering this program, consistent with the terms and conditions of its current agreement. (STATEMENT ATTACHED)Adopt  Action details Not available
201500999 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 6/24/2015, AUTHORIZING the City Manager to apply for Federal Surface Transportation Program grants (CFDA # 20.205) awarded by the Ohio-Kentucky-Indiana Regional Council of Governments, to provide funding for the timely completion of several transportation projects managed by the Department of Transportation and Engineering within the City of Cincinnati.Passed Emergency  Action details Not available
201501011 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 6/29/2015, authorizing the City Manager to execute certain instruments with OH 151 West Fifth LLC, owner of the Hyatt Regency hotel located on the real property leased from the City at 151 W. Fifth Street in downtown Cincinnati, and with Saks Fifth Avenue Real Property, LLC, owner of the Saks Fifth Avenue building located on the adjacent real property leased from the City at 101 W. Fifth Street, pursuant to which the City will grant to and accept fromn Hyatt various easements in connection with the City's sale to Hyatt of the City's underlying interests in the hotel property, including (i) a permanent driveway easement over the hotel property for Saks property users to access the existing sub-structure loading and service areas under the Saks building, (ii) permanent easements over the sub-structure of the Saks property for the existing hotel mechanical room, loading and service areas serving the hotel, (iii) an easement for approximately 50 years for the approximately 25,000 square foot existing hotel ballroom locatedPassed Emergency  Action details Not available
201500617 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 5/6/2015, approving and authorizing the City Manager to execute a Community Reinvestment Area Tax Exemption Agreement with 512 E 12 LLC, thereby authorizing an 8-year tax exemption for 100% of the value of the improvements made to real property located at 512 E. 12th Street in the Pendleton neighborhood of Cincinnati in connection with the remodeling of the building located on such real property, which remodeling shall be completed at a total construction cost of approximately $657,000.Passed Emergency  Action details Not available
201501014 1 OrdinanceORDINANCE (EMERGENCY) (B VERSION) submitted by Harry Black, City Manager, on 6/29/2015, AUTHORIZING the policy of managing the Stabilization Funds for the City of Cincinnati.Passed Emergency  Action details Not available
201500905 1 OrdinanceORDINANCE, (EMERGENCY) submitted by Councilmember Sittenfeld, on 06/15/2015, DECLARING a 90-day moratorium on the implementation of the City Manager's Capital Acceleration Program for the purpose of allowing the Council of the City of Cincinnati to explore other financing options for capital expenditures and to evaluate City project investment priorities.Passed Emergency  Action details Not available
201500901 1 OrdinanceORDINANCE, (EMERGENCY) submitted by Mayor John Cranley, on 06/15/2015, ESTABLISHING new capital improvement program project account no 980x232x162385, "Reading Bond Hill Bus Shelters;" AUTHORIZING the transfer and appropriation the sum of $24,000 from the unappropriated surplus of the Income Tax Supported Street Improvement Fund 856 to newly established capital improvement program project account no. 980-232-162385, "Reading Road Bond Hill Bus Shelters;" for the purpose of providing resources to carry out adjustments to the City's Capital Improvement Program.Passed Emergency  Action details Not available
201500925 1 OrdinanceORDINANCE, (EMERGENCY) submitted by Mayor John Cranley, on 06/15/2015, AUTHORIZING the transfer and appropriation of the sum of $150,000 from the unappropriated surplus of the Income Tax Supported Street Improvement Fund 826 to existing capital improvement program project account no. 980x233x162337, "Bicycle Transportation Program," for bike program construction."Passed Emergency  Action details Not available
201500923 1 OrdinanceORDINANCE, (EMERGENCY) submitted by Mayor John Cranley, on 06/15/2015, ESTABLISHING new capital improvement program project account no. 980x164x161686, "Clifton Market;" AUTHORIZING the transfer and return to source, Funds 758 the sum of $400,000 from various General Capital Budget capital improvement program project accounts according to the attached Schedule of Transfer; AUTHORIZING the transfer and appropriation the sum of $455,000 from the unappropriated surplus of General Capital Funds, 758 and 823 to new or existing capital improvement program project accounts according to the attached Schedule of Transfer for the purpose of closing out or decreasing certain existing capital improvement program project accounts and adjusting the FY 2016 Capital Improvement Program and providing resources for certain capital improvement program project accounts.Passed Emergency  Action details Not available
201500924 1 OrdinanceORDINANCE, (EMERGENCY) submitted by Mayor John Cranley, on 6/15/2015, AUTHORIZING the transfer of the sum of $275,000 within the General Fund, from various non-personnel operating accounts according to the attached Schedule of Transfer, to increase personnel operating accounts in the Community Health & Environmental Services and Maternal and Infant Health programs within the Health Department for the fiscal year beginning July 1, 2015 and ending June 30, 2016.Passed Emergency  Action details Not available
201500937 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 6/17/2015, approving and authorizing the City Manager to execute a Community Revitalization Area LEED Tax Exemption Agreement with Sterling Medical Corporation, thereby authorizing a 12-year tax exemption for 100% of the value of the improvements made to real property located at 2650 Burnet Avenue in the Avondale neighborhood of Cincinnati in connection with the remodeling of the building located on the property into office space to be used as an annex to its existing office space at 411 Oak Street located on such real property, which remodeling shall be completed in compliance with Leadership in Energy and Environmental Design Silver, Gold or Platinum standards (as defined by the U.S. Green Building Council) at a total remodeling cost of approximately $450,000.Passed Emergency  Action details Not available
201501009 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, APPROVING AND AUTHORIZING the City Manager to execute a Community Reinvestment Area LEED Tax Exemption Agreement with Episcopal Homes Affordable Living, LLC, thereby authorizing an 15-year tax exemption for 100% of the value of the improvements made to real property located at 4115, 4117, 4129, 4131, 4135, 4137 Mad Anthony Street, and 1435 Knowlton Street in the Northside neighborhood of Cincinnati in connection with the construction of a 56-unit senior affordable living community located on such real property, which construction shall be completed in compliance with Leadership in Energy and Environmental Design Silver, Gold of Platinum standards (as defined by the U.S. Green Building Council) at a total construction cost of approximately $7,976,449.Passed  Action details Not available