Meeting Details

Meeting Name: Budget, Finance & Governance Committee Agenda status: Final
Meeting date/time: 9/19/2018 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
201801430 1 OrdinanceORDINANCE (EMERGENCY), dated 9/12/2018, submitted by Patrick A. Duhaney, Acting City Manager, AUTHORIZING the City Manager to execute a Public Infrastructure Funding Agreement with D-Has Development, LLC, pursuant to which the City will make a $360,000 forgivable loan to the developer to fund the design and construction of public infrastructure improvements, including an extension of Merrimac Street, in connection with the developer?s creation of a residential subdivision to be known as Merrimac Square located in the Evanston neighborhood of Cincinnati.Passed Emergency  Action details Not available
201801451 1 ReportREPORT, dated 09/12/2018, submitted by Patrick A. Duhaney, Acting City Manager, regarding Tax Incentive Review Council status of property tax agreements for year end 2017.Approved & Filed  Action details Not available
201801436 1 OrdinanceORDINANCE , dated 9/12/2018, submitted by Patrick A. Duhaney, Acting City Manager, ACCEPTING AND CONFIRMING the dedication of public use, for right-of-way purposes, portions of Eden Avenue and Martin Luther King Jr. Boulevard, located in the Corryville neighborhood of Cincinnati, in accordance with the plat entitled "UC Health, LLC, Dedication Plat."Passed  Action details Not available
201801437 1 OrdinanceORDINANCE (EMERGENCY), dated 9/12/2018, submitted by Patrick A. Duhaney, Acting City Manager, AUTHORIZING the City Manager to execute a Lease Agreement with OTR Holdings, Inc. (an affiliate of 3CDC) for the lease of property located at 1601 Race Street and 124 W. Liberty Street in the Over-the-Rhine neighborhood of Cincinnati.Passed Emergency  Action details Not available
201801453 1 ReportREPORT, dated 09/12/2018, submitted by Patrick A. Duhaney, Acting City Manager, regarding an overview of the City of Cincinnati's financial condition for the fiscal year (FY) ending June 30, 2018. Final revenue and expenditures are compared against the estimates for the fiscal year. Revenues and expenditure trends are reviewed, followed by an explanation of the General Fund's year-end carryover balance. This report also includes FY 2019 budget considerations for discussion.Approved & Filed  Action details Not available
201801428 1 OrdinanceORDINANCE (EMERGENCY), dated 9/12/2018, submitted by Patrick A. Duhaney, Acting City Manager, APPROVING AND AUTHORIZING the City Manager to execute a Community Reinvestment Area Tax Exemption Agreement with E Barg, LLC, thereby authorizing a 12-year tax exemption for 100% of the value of improvements made to real property located at 1738 and 1740 Queen City Avenue, in the South Fairmont neighborhood of Cincinnati, in connection with the remodeling of an existing building to approximately 2,088 square feet of commercial space and 4,633 square feet of residential space, at a total construction cost of approximately $100,000.Passed Emergency  Action details Not available
201801431 1 OrdinanceORDINANCE (EMERGENCY), dated 9/12/2018, submitted by Patrick A. Duhaney, APPROVING AND AUTHORIZING the City Manager to execute a Community Reinvestment Area Tax Exemption Agreement (LEED or Living Building Challenge) with Ingalls Hotel, LLC, thereby authorizing a 15-year tax exemption for 100% of the value of improvements made to real property located at 6 E. 4th Street in downtown Cincinnati, in connection with the remodeling of a building located on the property into an approximately 140-room hotel, which shall be completed in compliance with Leadership in Energy and Environmental Design Silver, Gold or Platinum standards or Living Building Challenge standards, at a total cost of approximately $12,000,000.Passed Emergency  Action details Not available
201801447 1 OrdinanceORDINANCE (EMERGENCY), dated 9/12/2018, submitted by Patrick A. Duhaney, Acting City Manager, DECLARING the improvements to the real property located at 3191 River Road in the Riverside neighborhood of Cincinnati, to be constructed pursuant to a Project Incentive Agreement among the City of Cincinnati, 3191 River Road LLC and Southside Redevelopment, LLC, to be a public purpose and exempt from real property taxation for a period of 30 years pursuant to Section 5709.41 of the Ohio Revised Code.Passed Emergency  Action details Not available
201801448 1 OrdinanceORDINANCE (EMERGENCY), dated 9/12/2018, submitted by Patrick A. Duhaney, Acting City Manager, AUTHORIZING the City Manager to execute a Project Incentive Agreement with 3191 River Road LLC and Southside Redevelopment, LLC, pertaining to the development and construction at 3191 River Road in the Riverside neighborhood of Cincinnati of a mixed-use project containing 103,500 square feet of industrial, office or flex space, and providing for City assistance to the project in the form of a rebate of a portion of the service payments in lieu of taxes imposed in connection with a 30-year tax exemption for improvements to the property pursuant to Ohio Revised Code Section 5709.41, subject to the passage by this Council of a separate ordinance.Passed Emergency  Action details Not available
201801449 1 OrdinanceORDINANCE (EMERGENCY), dated 9/12/2018, submitted by Patrick A. Duhaney, Acting City Manager, AUTHORIZING the City Manager to execute a Development Agreement with NAP 8 & Main LLC, pertaining to the development and construction at 711-721 Main Street in the Central Business District of Cincinnati of a mixed-use project containing approximately 125 residential rental units and approximately 1,030 square feet of commercial space, and providing for City assistance to the project in the form of a rebate of a portion of the service payments in lieu of taxes imposed in connection with a 30-year tax exemption for improvements to the property pursuant to Ohio Revised Code Section 5709.41, subject to the passage by this Council of a separate ordinance.Passed Emergency  Action details Not available
201801465 1 OrdinanceORDINANCE (EMERGENCY) submitted by Patrick A. Duhaney, Acting City Manager, on 09/17/2018, AUTHORIZING the appropriation and transfer of $75,000 from the unappropriated surplus of General Fund 050 to the Law Department's non-personnel account 050x111x7200 for the purpose of paying for necessary legal expenses for Councilmembers Sittenfeld, Young, Seelbach, Dennard, and Landsman related to the defense of State ex rel. Mark Miller v. Sittenfeld, et al., Hamilton County Case Number A1801834.Passed Emergency  Action details Not available
201801466 1 OrdinanceORDINANCE (EMERGENCY) submitted by Patrick A. Duhaney, Acting City Manager, on 09/17/2018, AUTHORIZING the appropriation and transfer of $75,000 from the unappropriated surplus of General Fund 050 to the Law Department's non-personnel account 050x111x7200 for the purpose of paying for necessary legal expenses for the City of Cincinnati related to the defense of State ex rel. Mark Miller v. Sittenfeld, et al., Hamilton County Case Number A1801834.Passed Emergency  Action details Not available
201801432 1 OrdinanceORDINANCE, dated 9/12/2018, submitted by Patrick A. Duhaney, ACCEPTING a permanent easement granted by Gallenstein Investment, LLC to the City of Cincinnati for the construction, maintenance and repair of a water main located at 215 Joslyn Drive in the City of Blue Ash, Ohio as depicted on the plat recorded in Plat Book 467, Page 44, Hamilton County, Ohio Recorder?s Office.Passed  Action details Not available