Meeting Details

Meeting Name: Budget, Finance & Governance Committee Agenda status: Final
Meeting date/time: 3/2/2016 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
201600253 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 2/24/2016, approving and authorizing the City Manager to execute a Community Reinvestment Area Tax Exemption Agreement with FD2 1121 Walnut LLC, thereby authorizing a 12-year tax exemption for 100% of the value of the improvements made to real property located at 1121 Walnut Street in the Over-the-Rhine neighborhood of Cincinnati in connection with the remodeling of the building on the property into residential and commercial space, which remodeling shall be completed at a total construction cost of approximately $875,916.Passed Emergency  Action details Not available
201600157 1 ReportREPORT, dated 2/3/2016, submitted by Harry Black, City Manager, regarding Department of Finance Reports for the month ended December 31, 2015.Approved & Filed  Action details Not available
201600226 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 2/18/2016, AUTHORIZING the City Manager to execute a Property sale agreement with Pendleton Ventures LLC, an Ohio limited liability company, for the sale at fair market value of the City-owned property located at 1344 Spring Street in the Pendleton/Over-the-Rhine neighborhoods of Cincinnati, to be developed into market-rate housing together with the purchaser's adjacent propertyPassed Emergency  Action details Not available
201600255 1 ReportREPORT, dated 2/24/2016, submitted by Harry Black, City Manager, regarding Budget Monitoring for the period ending December 31, 2015.Approved & Filed  Action details Not available
201600260 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 2/24/2016, establishing priority order of property tax exemptions granted for a parcel of real property located within Cincinnati's Madisonville Incentive District.Passed  Action details Not available
201600258 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, authorizing the City Manager to execute a Grant of Easement in favor of Duke Energy Ohio, Inc. pursuant to which the City will grant to Duke a 15-foot wide underground utility easement through the City-owned public parking garage located at 3026 Vine Street in the Corryville neighborhood of Cincinnati, to facilitate the private development of adjoining property.Passed Emergency  Action details Not available
201600259 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 2/24/2016, authorizing the City Manager to enter into a Funding and Development Agreement and Management Agreement with Madtree Brewing, LLC and its affiliates, pursuant to which (i) Madtree will remodel a former manufacturing facility at 3301 Madison Road in the Oakley neighborhood in Cincinnati and relocate its business operations to the site, at a total project cost of approximately $15,400,000, and (ii) the City will provide a grant of up to $1,250,000 to finance a portion of the acquisition and hard construction costs of a new parking lot adjacent thereto.Passed Emergency  Action details Not available
201600261 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 2/24/2016, authorizing a cooperative project with the Port of Greater Cincinnati Development Authority pursuant to Ohio Revised Code Sections 4582.43 and 4582.431, for the redevelopment of real property located at the intersection of Red Bank Expressway and Madison Road in the Madisonville neighborhood of Cincinnati and within the jurisdiction of the Port Authority.Passed Emergency  Action details Not available
201600262 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 2/24/2016, declaring pursuant to Ohio Revised Code Section 5709.40(B), improvements to certain parcels of real property located at the southeast intersection of Red Bank Expressway and Madison Road in the Madisonville neighborhood of Cincinnati, to be constructed pursuant to a Development Agreement between the City of Cincinnati and RBM Development Company LLC dated June 12, 2015, to be a public purpose and exempt from real property taxation for a period of time.Passed Emergency  Action details Not available
201600263 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 2/24/2016, approving and authorizing the City Manager to execute a Community Reinvestment Area LEED Tax Exemption Agreement with CinFed Federal Credit Union, thereby authorizing a 15-year tax exemption for 100% of the value of the improvements made to real property located at the northwest corner of Ibsen Avenue and the Kennedy Connector in the Oakley neighborhood of Cincinnati in connection with the construction of an office building located on such real property, which construction shall be completed in compliance with Leadership in Energy and Environmental Design Silver, Gold or Platinum standards, as more particularly specified in the agreement, at a total construction cost of approximately $4,200,000.(B Version)Passed Emergency  Action details Not available
201600264 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 2/24/2016, authorizing the transfer of the sum of $400,000 from General Fund 050 from the City Manager's Office Emergency Communications Center operating account 050x103x7100 to the City Manager's Office Emergency Communications Center operating account 050x103x7200 for the purpose of adjusting the FY 2016 General Fund appropriation for the Emergency Communications Center to provide the necessary resources to fund budget needs for temporary personnel and training needs to maintain operations for the rest of the fiscal year.Passed Emergency  Action details Not available