Meeting Details

Meeting Name: Budget, Finance & Governance Committee Agenda status: Final
Meeting date/time: 12/21/2016 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
201601657 1 ResolutionRESOLUTION (EMERGENCY), LEGISLATIVE dated 12/7/2016, submitted by Mayor Cranley, ADOPTING the Calendar Year Budget for Current Operating Expenses of the City of Cincinnati for the calendar year 2018 and submitting the same to the County Auditor. (A PUBLIC HEARING HAS BEEN SCHEDULED FOR THIS ITEM ON 12/19/2016)Passed Emergency  Action details Not available
201601669 1 ReportREPORT, dated 12/14/2016, submitted by Harry Black, City Manager, regarding Budget Monitoring for the Period Ending October 31, 2016.Approved & Filed  Action details Not available
201601686 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 12/14/2016, providing approval and consent to the City administration's recommendation that the City, through the City Manager, forgive four loans and execute associated releases of mortgages and restrictive covenants on multiple properties where affordable housing was developed in the neighborhoods of Over-the-Rhine and Pendleton.Passed Emergency  Action details Not available
201601679 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 12/14/2016, authorizing the City Manager to accept, and appropriate a grant in the amount of up to $309,000 from the Ohio Environmental Protection Agency to provide funds for the mitigation of two low-head dams on the Mill Creek.Passed Emergency  Action details Not available
201601677 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 12/14/2016, authorizing the City Manager to apply for, accept, and appropriate a Preventive Health and Health Services Block Grant in the amount of $125,000 from the Ohio Department of Health for the purpose of funding the Creating Healthy Communities Program, which promotes healthy lifestyles through empowerment strategies and collaborative efforts to reduce Hamilton County incidence rates for cardiovascular disease, cancer, and lung disease secondary to tobacco use.Passed  Action details Not available
201601497 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 11/9/2016, authorizing the City Manager to execute a Lease Agreement with Campbell County Consolidated Dispatch Center pertaining to the lease of the City-owned radio tower located on the California golf course on Kellogg Avenue in Cincinnati.Passed  Action details Not available
201601678 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 12/14/2016, authorizing the City Manager to apply for, accept, and appropriate a Dental Sealant grant in the amount of $66,787 from the State of Ohio, Department of Health for the purpose of implementing a dental screening, dental sealant, and follow-up treatment program; and further AUTHORIZING the Finance Director to deposit the grant funds into Public Health Research Fund 350.Passed  Action details Not available
201601712 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 12/19/2016, approving and authorizing the execution of a Second Amendment to Job Creation Tax Credit Agreement with Medpace, Inc. pursuant to which (i) the company agrees to create at least 962 new jobs in Cincinnati's Madisonville neighborhood, over and above those currently required by the Job Creation Tax Credit Agreement between the company and the City, and (ii) the City agrees to provide an additional 8-year, 55% job creation tax credit upon the expiration of the company's initial tax credit term.Passed Emergency  Action details Not available
201601710 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 12/19/2016, authorizing the expenditure of up to $220,000 from capital improvement program project account no. 980x162x03482, "Neighborhood Property Redevelopments," and account no. 980x162x11209, "Strategic Housing Initiatives Program," for the purpose of providing funding to the Camp Washington Community Board to help pay for the rehabilitation of four homes located at 2878, 3065, and 3071 Sidney Avenue, and 3063 Henshaw Avenue in the Camp Washington neighborhood of Cincinnati and DECLARING the project to be a public purpose. (MR. MANN IS EXCUSED FROM VOTING ON THIS ITEM.)Passed Emergency  Action details Not available
201601687 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 12/14/2016, approving and authorizing the execution of a First Amendment to Property Investment Reimbursement Agreement with Mercy Health, pursuant to which (i) the company agrees to create at least 200 new jobs in Cincinnati's Bond Hill neighborhood, over and above those currently required by the Property Investment Reimbursement Agreement between the City and Mercy Health, and (ii) the City agrees to raise the annual and aggregate caps on allowable tax credits under that Agreement.Passed Emergency  Action details Not available
201601685 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 12/14/2016, approving and authorizing the City Manager to execute a Community Reinvestment ARE Tax Exemption Agreement with OTR Holdings, Inc., an affiliate of 3CDC, thereby authorizing a 12-year tax exemption for 100% of the value of the improvements made to real property located at 1233 Walnut Street and 33-35 E 13th Street in the Over-the-Rhine neighborhood of Cincinnati in connection with the remodeling of a portion of the building thereon into restaurant and retail space, which remodeling shall be completed at a total construction cost of approximately $725,000.Passed Emergency  Action details Not available
201601684 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 12/14/2016, approving and authorizing the execution of a Job Creation Tax Credit Agreement with Architects Plus, Inc., pursuant to which the company agrees to create at least 20 new jobs at 1100 Sycamore Street in Cincinnati's Pendleton neighborhood within 3 years, and, for a period of 6 years, the City agrees to provide the company with an income tax credit equal to 35% of City income tax revenue from such new jobs.Passed Emergency  Action details Not available
201601683 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 12/14/2016, authorizing the City Manager to execute a Lease Agreement with Lytle Park Inn, LLC pursuant to which the City will lease to the company a portion of the City-owned property known as the L&N Loop parking lot, at the southwest corner of Butler Street and Third Street in Cincinnati's Central Business District, for an initial term of 15 years and successive 10-year renewal periods thereafter, to provide additional parking for employees and guests of the future Autograph Collection hotel being constructed by the company at 300 Lytle Street and 311 Pike Street.Passed Emergency  Action details Not available
201601682 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 12/14/2016, approving and authorizing the City Manager to execute a Community Reinvestment Area Tax Exemption Agreement with Kaaps 7364 LLC, thereby authorizing a 12-year tax exemption for 100% of the value of the improvements made to real property located at 7364 Reading Road in the Roselawn neighborhood of Cincinnati in connection with the remodeling of the building on the property into approximately 64,000 square feet of retail and office space, which remodeling shall be completed at a total construction cost of approximately $1,473,000.Passed Emergency  Action details Not available
201601680 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 12/14/2016, establishing new capital improvement program project account no. 980x164x171680, "Evanston - Woodburn Ave. Streetscape TIF"; and further AUTHORIZING the transfer and appropriation of the sum of $1,000,000 in cash resources from the unappropriated surplus of the East Walnut Hills TIF Fund 486 to the newly established capital improvement program project account no. 980x164x171680, "Evanston - Woodburn Ave. Streetscape TIF"; and further DECLARING expenditures from capital improvement program project account no. 980x164x171680, "Evanston - Woodburn Ave. Streetscape TIF," to be for a public purpose, which administrative actions are necessary in order to facilitate the design and construction of upgraded street and streetscape infrastructure along a four-block section of Woodburn Avenue located between Lincoln and Hewitt Avenues, in order to support major residential developments planned in that location and to provide a safe and attractive transition between the Evanston and East Walnut Hills business districts.Passed Emergency  Action details Not available
201601655 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 12/14/2016, authorizing the City Manager to execute a Third Amendment to Warren County Water Area Contract between the City of Cincinnati and the Board of County Commissioners of Warren County, Ohio to modify the area in the original agreement to be served by the City; and REPEALING Ordinance No. 67-2016.Passed Emergency  Action details Not available
201601681 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 12/14/2016, approving and authorizing the City Manager to execute a Community Reinvestment Area Tax Exemption Agreement with Film Center, LLC, an affiliate of Urban Sites, thereby authorizing a 12-year tax exemption, to be extended by 10 years subject to the satisfaction of certain conditions, for 100% of the value of the improvements made to the real property located at 1632 Central Parkway in the Over-the-Rhine neighborhood of Cincinnati in connection with the remodeling of the building thereon into resident and office space, which remodeling shall be completed at a total construction cost of approximately $9,383,384.Passed Emergency  Action details Not available
201601639 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 12/7/2016, authorizing the City Manager to enter into an agreement with the Greater Cincinnati Firefighters' Credit Union, KEMBA Credit Union, to offer eligible employees an additional 457 Deferred Compensation Plan option into which they may defer a portion of their compensation.Passed  Action details Not available
201601676 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 12/14/2016, authorizing the City Manager to apply for, accept, and appropriate a Tobacco Use Prevention & Cessation grant of up to $80,000.00 from the State of Ohio, Ohio Department of Health to provide funds for expenses related to personnel costs, communication, evaluation, and training related to tobacco use prevention.Passed  Action details Not available
201601705 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 12/19/2016, authorizing the City Manager to execute a Property Exchange Agreement with Abundance, LLC pursuant to which the City will sell the City-owned property located at 247 Gotham Place in the East End neighborhood of Cincinnati to the buyer, in exchange for a permanent trail easement across the buyer's property located at 251-253 Gotham Place.Passed  Action details Not available
201601608 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/30/2016, authorizing the appropriation of the sum of $694,774 from the U.S. Department of Housing and Urban Development to Housing Opportunities for Persons with AIDS Fund 465, and ANNOUNCING the City's intention to use said sum for various projects and operating allocations for the Housing Opportunities for Persons with AIDS Grant Program for Calendar Year 2017, in accordance with the attached Appropriation Schedule.Passed Emergency  Action details Not available
201601607 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/30/2016, authorizing the appropriation of the sum of $2,323,788 from the U.S. Department of Housing and Urban Development to HOME Investment Partnerships Grant Fund 411, and ANNOUNCING the City's intention to use said sum for various projects and operating allocations for the HOME Investment Partnerships Grant Program for Calendar Year 2017, in accordance with the attached Appropriation Schedule.Passed Emergency  Action details Not available
201601606 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/30/2016, authorizing the appropriation of the sum of $979,871 from the U.S. Department of Housing and Urban Development to Emergency Solutions Grant Fund 445, and ANNOUNCING the City's intention to use said sum for various projects and operating allocations for the Emergency Solutions Grant Program for Calendar Year 2017, in accordance with the attached Appropriation Schedule.Passed Emergency  Action details Not available
201601604 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/30/2016, authorizing the appropriation of the sum of $11,654,724 from the U.S. Department of Housing and Urban Development to Community Development Block Grant Fund 304, and ANNOUNCING the City's intention to use said sum for various projects and operating allocations for the Community Development Block Grant Program for Calendar Year 2016, in accordance with the attached Schedule of Transfer.Passed Emergency  Action details Not available