Meeting Details

Meeting Name: Budget, Finance & Governance Committee Agenda status: Final
Meeting date/time: 5/10/2017 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
201700553 1 OrdinanceORDINANCE (EMERGENCY), dated 04/05/2017, submitted by Councilmember Winburn, AUTHORIZING the City Manager to execute a Property Sale and Development Agreement with W. Liberty & Elm, LLC (an affiliate of Source 3 Development), and Campbell Street in Over-the-Rhine neighborhood of Cincinnati, for inclusion in a mixed-used development project at the northwest corner of W. Liberty Street and Elm Street.Indefinitely Postponed  Action details Not available
201700448 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 3/22/2017, approving and authorizing the City Manager to execute a Community Reinvestment Area Tax Exemption Agreement (LEED or Living Building Challenge) with W Liberty & Elm, LLC, thereby authorizing a 12-year tax exemption for 100% of the value of the improvements made to real property located at the northwest corner of Liberty Street and Elm Street in the Over-the-Rhine neighborhood of Cincinnati, in connection with the mixed-use redevelopment of 4 historic buildings into residential and commercial space, which remodeling shall be completed in compliance with Leadership in Energy and Environmental Design Silver, Gold or Platinum standards or Living Building Challenge standards, in each case as more particularly specified in the agreement, at a total remodeling cost of approximately $3,800,000.Passed Emergency  Action details Not available
201700447 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 3/22/2017, approving and authorizing the City Manager to execute a Community Reinvestment Area Tax Exemption Agreement (LEED or Living Building Challenge) with W Liberty & Elm, LLC, 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 Liberty Street and Elm Street in the Over-the-Rhine neighborhood of Cincinnati, in connection with the construction of a mixed-use development including residential space, retail space, and parking, which construction shall be completed in compliance with Leadership in Energy and Environmental Design Silver, Gold or Platinum standards or Living Building Challenge standards as more particularly specified in the agreement, at a total construction cost of approximately $14,700,000.Passed Emergency  Action details Not available
201700693 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 5/8/2017, AUTHORIZING the transfer of the sum of $3,339,490 within the Restricted Funds, from and to various operating accounts and the unappropriated surplus of the respective Restricted Funds for the purpose of realigning and providing funds for the on-going needs of City departments in accordance with the attached Schedules of Transfer.Passed Emergency  Action details Not available
201700690 1 OrdinanceORDINANCE, dated 05/05/2017, submitted by Vice Mayor Mann, ESTABISHING a City of Cincinnati Gender Equality Task Force, whose purpose is to advise the Mayor and Council about the findings and recommendations of the gender study co-funded by the City of Cincinnati, University of Cincinnati Political Science Department, Women's Gender & Sexuality Studies, Office of the Provost, and School of Planning and College of Design, Art, Architecture and Planning, Taft Research Center's Human Rights Research Group, the Woman's City Club, Zonta Club of Cincinnati, Tri-State Freethinkers, and League of Women Voters to evaluate City policies and practices regarding gender equality.Passed  Action details Not available
201700689 1 OrdinanceORDINANCE, dated 05/05/2017, submitted by Vice Mayor Mann, AUTHORIZING the City Manager to expend up to $8,000 to procure and execute a grant agreement with the University of Cincinnati for a gender study, co-funded by the University of Cincinnati Political Science Department, Women's Gender & Sexuality Studies, Office of the Provost, and School of Planning and College of Design, Art, Architecture and Planning, Taft Research Center's Human Rights research Group, the Woman's City Club, Zonta Club of Cincinnati, Tri-State Freethinkers, and League of Women Voters to evaluate City policies and practices regarding gender equality.Passed  Action details Not available
201700654 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 4/26/2017, authorizing the City Manager to apply for, accept, and appropriate a Minority Youth Violence Prevention Grant (CFDA #93-910) in the amount of $1,700,000 from the United States Department of Justice, Office of Community Oriented Policing, and the United States Department of Health and Human Services, Office of Minority Health, for the purpose of identifying innovative approaches to reduce the prevalence and impact of youth violence among racial and ethnic minority groups and disadvantaged at-risk youth.Passed  Action details Not available
201700671 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 5/3/2017, authorizing the transfer of the sum of $4,050,278 within the General Fund, from and to various operating accounts of the General Fund according to the attached Schedule of Transfer for the purpose of realigning and providing funds for the ongoing needs of City departments.Passed Emergency  Action details Not available
201700393 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 3/15/2017, authorizing the City's conveyance of all of its right, title and interest in the property known as Linwood Alley in the Mt. Lookout neighborhood of Cincinnati to Linwood Real Estate Holdings, LLC.Passed  Action details Not available
201700694 1 ReportREPORT, dated 5/8/2017, submitted by Harry Black, City Manager, regarding Liberty & Elm height determination.Approved & Filed  Action details Not available
201700670 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 5/3/2017, establishing the 2018 Urban Forestry Program Assessment Equalization Board, appointing three members thereto, and setting the time and place for hearings.Passed Emergency  Action details Not available
201700546 1 OrdinanceORDINANCE, submitted by Councilmember Seelbach, from Paula Boggs Muething, City Solicitor, on 4/4/2017, ESTABLISHING a requirement that all agreements in which the City provides qualifying incentives, including direct funding, for the construction of a parking garage include a provision requiring that at least one percent of parking spaces in such garage include electric vehicle charging stations and that at least five percent of parking spaces in such garage include appropriate capacity for the addition of future electric vehicle charging stations.Passed  Action details Not available