Meeting Details

Meeting Name: Budget, Finance & Governance Committee Agenda status: Final
Meeting date/time: 10/14/2015 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
201501373 1 OrdinanceORDINANCE (EMERGENCY), submitted by Mayor Cranley, from Paula Boggs Muething, City Solicitor, APPROVING the recommendation of the Mayor for an increase in the compensation of City Manager Harry Black, notwithstanding Section 1 of Ordinance No. 377-2012 and Section 4 of Ordinance No. 208-2014.Passed Emergency  Action details Not available
201501369 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 10/12/2015, approving and authorizing the City Manager to execute a Community Reinvestment Area Tax Exemption Agreement with OTR A.D.O.P.T., Inc., thereby authorizing an 8-year tax exemption for 100% of the value of the improvements made to real property located at 1702 Central Parkway in the Over-the-Rhine neighborhood of Cincinnati in connection with the remodeling of the building on such property into residential units, which remodeling shall be completed at an aggregate cost of approximately $145,000 (B Version).Passed Emergency  Action details Not available
201501363 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 10/12/2015, authorizing the City Manager to execute a Property Sale and Development Agreement with real estate developer Al. Neyer, LLC pursuant to which the City agrees to sell to the developer, for fair market value, approximately 98 acres of land at the site of the former Blue Ash airport in the City of Blue Ash.Passed  Action details Not available
201501358 1 OrdinanceORDINANCE, (EMERGENCY) submitted by Harry Black, City Manager on 10/7/2015, AUTHORIZING the transfer of the sum of $3,700,000 from the unappropriated surplus of the General Fund 050 to the unappropriated surplus of Working Capital Reserve Fund 754 for the purpose of increasing the Working Capital Reserve by one percent (1%) of FY 2015 General Fund Revenues; and AUTHORIZING the transfer of the sum of $27,000 from the unappropriated surplus of the General Fund 050 to the balance sheet reserve account no. 050x2535, "Emergency Reserve," for the purpose of increasing the Emergency Reserve to Two Thirds Percent (.66%) of FY 2015 General Fund Revenues; and AUTHORIZING the transfer of the sum of $4,600,000 from the unappropriated surplus of the General Fund 050 to the balance sheet reserve account no. 050x2580, "Reserve for Weather Events, Other Emergency and One-Time Needs," for the purpose of providing resources in the event the City experiences unusual weather, an unanticipated emergency, or any other one-time event; and AUTHORIZING the transfer and appropriation of the sum of $2,000,000 Passed Emergency  Action details Not available
201501333 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 10/7/2015, authorizing the City Manager to accept and appropriate a monetary donation from the Department of Homeland Security, United States Secret Service, in a maximum amount of $3,000.00 for the purpose of providing funding for the purchase of audio and visual law enforcement equipment for evidence collection for the Cincinnati Police Department.Passed Emergency  Action details Not available
201501332 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 10/7/2015, authorizing the transfer and appropriation of the sum of $165,000 from the unappropriated surplus of Recreation Special Activities Fund 323 to personnel account no. 323x199x7100 in the amount of $140,000 and to non-personnel account no. 323x199x7200 in the amount of $25,000 within the Recreation Department for the purpose of providing resources to continue the Expanded Youth Recreation Programs at various Cincinnati Recreation Commission recreation centers.Passed  Action details Not available
201501305 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 9/30/2015, authorizing the City Manager to apply for a 2016 Childhood Obesity Prevention Grant for an amount up to $150,000 from the United States Conference of Mayors in partnership with the American Beverage Foundation for a Healthy America, to sponsor the Cincinnati Fitness Warriors Program, a 10-week pilot program that will take place at 23 recreation centers and that will target children in the first through third grades to help them get more physically active and eat properly.Passed  Action details Not available
201501331 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 10/7/2015, authorizing the establishment of new capital improvement program project account no. 980x202x162016, "Yeatman's Cove Walkway Improvements," and further authorizing the transfer and appropriation of $850,000.00 from the unappropriated surplus of Sawyer Point Fund 318 to the newly created capital improvement program project account no. 980x202x162016, "Yeatman's Cove Walkway Improvements," for the purpose of addressing several of the Park Board's capital improvement needs at the Waterfront.Passed  Action details Not available
201501329 1 OrdinanceORDINANCE, submitted by Harry Black, City Manager, on 10/7/2015, approving and authorizing the execution of a Job Creation Tax Credit Agreement with Emersion Design, LLC pursuant to which the company agrees to bring a minimum of 30 jobs to the property located at 310 Culvert Street in the Central Business District of Cincinnati within three years, and the City agrees to provide the company with a City income tax credit equal to 25% of City income tax revenue generated from such jobs over a period of six years.Passed  Action details Not available
201501234 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 9/10/2015, approving and authorizing the City Manager to execute a Community Reinvestment Area LEED Tax Exemption Agreement with TMG Investment Group II, LLC, an affiliate of The Model Group, thereby authorizing a 12-year tax exemption for 100% of the value of the improvements made to real property located at 1800-1802, 1804, 1808, 1810, 1812, 1814, 1818 and 1826 Race Street, and 24, 26, 28 and 101 W. Elder Street, in the Over-the-Rhine neighborhood of Cincinnati, in connection with the remodeling of the buildings on such property into mixed residential and commercial space, 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 an aggregate cost of approximately $23,000,000.Passed Emergency  Action details Not available
201501233 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 9/10/2015, approving and authorizing the City Manager to execute a Community Reinvestment Area LEED Tax Exemption Agreement with Broadway Square III, LLC, an affiliate of The Model Group, thereby authorizing a 12-year tax exemption for 100% of the value of the improvements made to real property located at 412, 433, 516 and 518 E. 13th Street, and 515 E. 12th Street, in the Pendleton neighborhood of Cincinnati, in connection with the remodeling of the buildings on such property into mixed residential, retail and office space, 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 an aggregate remodeling cost of approximately $6,375,814.Passed Emergency  Action details Not available
201501334 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 10/7/2015, authorizing the payment of $45,476.81 as a moral obligation to Mason Tillman and Associates for services rendered to the City of Cincinnati related to production of a disparity study.Passed Emergency  Action details Not available
201501357 1 ReportREPORT, dated 10/7/2015, submitted by Harry Black, City Manager, regarding Department of Finance Reports for the Fiscal Year Ended June 30, 2015 (unaudited)Approved & Filed  Action details Not available