Meeting Details

Meeting Name: Budget, Finance & Governance Committee Agenda status: Final
Meeting date/time: 1/6/2016 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
201501556 1 ReportREPORT, dated 12/2/2015, submitted by Harry Black, City Manager, regarding Cincinnati Retirement System (CRS) Investment report as of September 30, 2015. (SEE DOCUMENT #201500277 FOR ADOPTED MOTION)Approved & Filed  Action details Not available
201501607 1 ResolutionRESOLUTION (EMERGENCY) LEGISLATIVE submitted by Harry Black, City Manager, on 12/16/2015, designating specific City personnel to request advances from the Auditor of Hamilton County as required by Sections 321.34 of the Ohio Revised Code and REQUESTING that the Auditor of Hamilton County draw, and the Treasurer of Hamilton County pay on such draft to the Treasurer of the City of Cincinnati weekly beginning January 4, 2016 funds derived from such taxes which may be in the county treasury to the account of the City of Cincinnati.Passed Emergency  Action details Not available
201501608 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 12/16/2015, authorizing the City Manager to execute a Property Sale Agreement with VP4, LLC for the City's sale of property in the neighborhood of Corryville in Cincinnati, consisting of a portion of (i) the public right-of-way known as Euclid Avenue, and (ii) a City-owned parcel located at 68 Auburn Avenue, at a sale price of $11,250, for assemblage with the purchaser's $25 million residential apartment and garage development known as VP4.Passed Emergency  Action details Not available
201501637 1 OrdinanceORDINANCE (EMERGENCY), submitted by Harry Black, City Manager, on 01/04/2016, AUTHORIZING the transfer and return to source, Street Improvement Fund 858, the sum of $14,600,000.00 from capital improvement program project account no. 980x233x162386, "Street Rehabilitation -- Capital Acceleration"; and further AUTHORIZING the transfer and appropriation of the sum of $14,600,000.00 from the unappropriated surplus of Street Improvement Fund 826 to capital improvement program project account no. 980x233x162386, "Street Rehabilitation -- Capital Acceleration," for the purpose of providing the appropriate Income Tax Supported Debt resources for the project.Passed Emergency  Action details Not available
201501638 1 OrdinanceORDINANCE (EMERGENCY) Submitted by Harry Black, City Manager, on 01/04/2016, AMENDING ORDINANCE NO. 230-2015 WHICH AUTHORIZED THE ISSUANCE OF BONDS OR NOTES IN ANTICIPATION OF SUCH BONDS, BY THE CITY OF CINCINNATI, OHIO IN THE PRINCIPAL AMOUNT OF $23,850,000 THE PROCEED OF WHICH WOULD BE USED TO MAKE STREET IMPROVEMENTS.Passed Emergency  Action details Not available
201501639 1 OrdinanceORDINANCE (EMERGENCY), submitted by Harry Black, City Manager, on 01/04/2016, AUTHORIZING the City Manager and/or the Fiscal Officer to enter into Interim Financing options in the form of either (1) A Bond Anticipation Note Line of Credit and/or (2) Fixed Rate Bond Anticipation Notes for the purpose of funding the City's Capital Acceleration Plan, as provided in the capital budget by Ordinance No. 0171-2015, and approving other matters related thereto.Passed Emergency  Action details Not available
201600009 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 1/4/2016, providing for the issuance, sale and delivery of not to exceed $5,800,000 of Economic Development Revenue Bonds (Keystone Parke Phase III Project), or notes in anticipation thereof, of the City of Cincinnati, County of Hamilton, State of Ohio, for the purpose of financing certain improvements; authorizing a pledge of and lien on certain revenues and other city resources, as appropriate, to secure such bonds or notes; and further authorizing necessary documents to secure such bonds or notes.Indefinitely Postponed  Action details Not available
201600010 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 1/4/2016, declaring, pursuant to Ohio Revised Code Section 5709.40(B), improvements to real property in the City of Cincinnati that are necessary for the further development of the Keystone Parke Project Phase III, to be constructed pursuant to a Second Amendment to Keystone Development Agreement between the City of Cincinnati and Neyer Properties, Incorporated and its affiliates, to be a public purpose and exempt from real property taxation for a period of time.Indefinitely Postponed  Action details Not available
201600011 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 1/4/2015, authorizing the City Manager to execute a Second Amendment to Keystone Development Agreement with Neyer Properties, Incorporated in support of the developer's proposed phase III of the multi-phase mixed-use development known as Keystone Parke located in the Evanston neighborhood of Cincinnati.Indefinitely Postponed  Action details Not available
201501605 1 ReportREPORT, dated 12/16/2015, submitted by Harry Black, City Manager, regarding Budget Monitoring for the period ending September 30, 2015.Approved & Filed  Action details Not available