PROCEEDINGS/MINUTES OF CITY COUNCIL

Thursday November 01, 2007

Council convened at the Freedom Center at 1:00 p.m., Mayor Mallory Presiding. Present were Councilmembers Berding, Bortz, Cole, Cranley, Crowley, Ghiz, Monzel, Qualls and Thomas (9)

Also in attendance were City Manager Milton Dohoney, Jr., City Solicitor J. Rita McNeil,Clerk of Council Melissa Autry

Council observed a moment of silent prayer and recited the Pledge of Allegiance to the Flag.

There being no objection, Minutes of the previous session Council were ordered Filed.

Items on the Council Calendar and items presented by-leave were disposed of as follows:


CITY PLANNING COMMISSION
ECONOMIC DEVELOPMENT COMMITTEE

Item #: 200701073
ORDINANCE, (EMERGENCY) submitted by Margaret A. Wuerstle, AICP, Chief Planner, Department of Community Development and Planning, AMENDING Ordinance 141-2006 by rezoning Block 13 of "The Banks" from DD-D Downtown Development District, Subdistrict D-Riverfront, to PD No. 43, Planned Development District and adopting an amended concept plan and development program statement for PD No. 43, Planned Development District in the Central Business District, commonly known as "The Banks." (APPROVED BY THE CITY PLANNING COMMISSION ON 8/16/2007) (PUBLIC HEARING WAS HELD BEFORE THE ECONOMIC DEVELOPMENT COMMITTEE, TUESDAY, OCTOBER 23, 2007 AT 11:00 A.M.)
Item Status/Referral/Recommendations:
PASS EMERGENCY
*** PASSED EMERGENCY 0385-2007
MR. THOMAS Y
MR. BERDING Y
MR. BORTZ Y
MS. COLE Y
MR. CRANLEY Y
MR. CROWLEY Y
MS. GHIZ Y
MR. MONZEL Y
MS. QUALLS Y

CLERK OF COUNCIL

Item #: 200701138
MEMO, dated 10/23/2007 submitted by the Clerk of Council from Mayor Mallory calling a special session of Cincinnati City Council to be held concurrent with Hamilton County Commissioners to take place on Thursday, November 1, 2007 at 1:00 p.m. the purpose of this special session is to consider the approval of the Banks master development agreement and all related documents.
Item Status/Referral/Recommendations:
FILE
*** FILED


Item #: 200701144
MEMO, dated 10/23/2007 submitted by the Clerk of Council from Mayor Mallory calling a special session of Cincinnati City Council to be held concurrent with Hamilton County Commissioners to take place on Tuesday, October 30, 2007 at 1:00 p.m. the purpose of this special session is to hear a presentation from the Banks Working Group regarding the Banks master development agreement and all related documents. There will be no legislative action at this meeting.
Item Status/Referral/Recommendations:
FILE
*** FILED


Item #: 200701135
NOTICE, submitted by the Clerk of Council to Mayor and all Councilmembers of a Special Session of Cincinnati City Council to be held concurrent with Hamilton County Commissioners on Thursday, November 1, 2007 at 1:00 p.m. at the National Underground Railroad Freedom Center.
Item Status/Referral/Recommendations:
FILE
*** FILED


Item #: 200701141
NOTICE, submitted by the Clerk of Council to Mayor and all Councilmembers of a Special Session of Cincinnati City Council to be held concurrent with the Hamilton County Commissioners on Tuesday, October 30, 2007 at 1:00 p.m. at the Duke Energy Center.
Item Status/Referral/Recommendations:
FILE
*** FILED


Item #: 200701136
RECEIPT, signed by the Mayor and all Councilmembers of notice of special session of City Council to be held concurrent with Hamilton County Commissioners on Thursday, November 1, 2007 at 1:00 p.m. at The National Underground Railroad Freedom Center.
Item Status/Referral/Recommendations:
FILE
*** FILED


Item #: 200701142
RECEIPT, signed by the Mayor and all Councilmembers of notice of special session of City Council to be held concurrent with Hamilton County Commissioners on Tuesday, October 30, 2007 at 1:00 p.m. at The Duke Energy Center.
Item Status/Referral/Recommendations:
FILE
*** FILED


Item #: 200701137
VERIFICATION, of publication of notice of special session of Cincinnati City Council to be held concurrent with Hamilton County Commissioners to be held on Thursday, November 1, 2007 at 1:00 p.m. at The National Underground Railroad Freedom Center.
Item Status/Referral/Recommendations:
FILE
*** FILED


Item #: 200701143
VERIFICATION, of publication of notice of special session of Cincinnati City Council to be held concurrent with Hamilton County Commissioners to be held on Tuesday, October 30, 2007 at 1:00 p.m. at The Duke Energy Center.
Item Status/Referral/Recommendations:
FILE
*** FILED

FINANCE COMMITTEE

Item #: 200701133
REPORT, dated 10/30/2007, submitted by Milton Dohoney, Jr., City Manager, regarding the Joint City/Council Banks Working Group recommendations. (REPORT ON FILE IN CLERK'S OFFICE)
Item Status/Referral/Recommendations:
FILE
*** FILED

FINANCE COMMITTEE
ECONOMIC DEVELOPMENT COMMITTEE

Item #: 200701125
ORDINANCE (EMERGENCY) submitted by Milton Dohoney, Jr., City Manager, on 10/29/2007, authorizing the City Manager to enter into a cooperation agreement with the Board of County Commissioners of Hamilton County, Ohio ("County") with respect to various City and County obligations related to the Central Riverfront real estate, commonly known as the "Banks"; AUTHORIZING the acceptance of certain Banks real estate from Hamilton County for Riverfront Park and Street Grid purposes; and AUTHORIZING the transfer of certain Banks real estate from the City to Hamilton County for public parking facility purposes. (See Document 200701133 for attachments) (Copy on file in Clerk's Office for review)
Item Status/Referral/Recommendations:
PASS EMERGENCY
*** PASSED EMERGENCY 0386-2007
MR. THOMAS Y
MR. BERDING Y
MR. BORTZ Y
MS. COLE Y
MR. CRANLEY Y
MR. CROWLEY Y
MS. GHIZ Y
MR. MONZEL Y
MS. QUALLS Y


Item #: 200701126
ORDINANCE (EMERGENCY) submitted by Milton Dohoney, Jr., City Manager, on 10/29/2007, authorizing the City Manager to enter into a Master Development Agreement (MDA) with the Board of County Commissioners of Hamilton County, Ohio ("County") and Riverbanks Renaissance, LLC ("Developer") for the development of the Central Riverfront real estate commonly known as the "Banks"; and AUTHORIZING the transfer of certain Banks real estate from the City to Developer. (See Document 200701133 for attachments) (Copy on file in Clerk's Office for review)
Item Status/Referral/Recommendations:
PASS EMERGENCY
*** PASSED EMERGENCY 0387-2007
MR. THOMAS Y
MR. BERDING Y
MR. BORTZ Y
MS. COLE Y
MR. CRANLEY Y
MR. CROWLEY Y
MS. GHIZ Y
MR. MONZEL Y
MS. QUALLS Y


Item #: 200701127
ORDINANCE (EMERGENCY) submitted by Milton Dohoney, Jr., City Manager, on 10/29/2007, authorizing the City Manager to enter into an Infrastructure Development Management Agreement (IDMA) with the Board of County Commissioners of Hamilton County, Ohio ("County") and Riverbanks Renaissance, LLC ("Developer") for the development of parking facilities and street grid improvements to facilitate the new Banks development. (See Document 200701133 for attachments) (Copy on file in Clerk's Office for review)
Item Status/Referral/Recommendations:
PASS EMERGENCY
*** PASSED EMERGENCY 0388-2007
MR. THOMAS Y
MR. BERDING Y
MR. BORTZ Y
MS. COLE Y
MR. CRANLEY Y
MR. CROWLEY Y
MS. GHIZ Y
MR. MONZEL Y
MS. QUALLS Y


Item #: 200701128
ORDINANCE (EMERGENCY) submitted by Milton Dohoney, Jr., City Manager, on 10/29/2007, creating the Banks Development District Incentive District (the "District") pursuant to Ohio Revised Code Section 5709.40(C) as delineated and specified in Exhibit A, declaring improvements to certain parcels of real property within the District, in the City, which are part of the Banks Project, to be a public purpose and exempt from real property taxation, designating the "public infrastructure improvements" made or to be made that benefit or serve the parcels in the district and the "housing renovation eligible parcels" within the district, and declaring an emergency.
Item Status/Referral/Recommendations:
PASS EMERGENCY
*** PASSED EMERGENCY 0389-2007
MR. THOMAS Y
MR. BERDING Y
MR. BORTZ Y
MS. COLE Y
MR. CRANLEY Y
MR. CROWLEY Y
MS. GHIZ Y
MR. MONZEL Y
MS. QUALLS Y


Item #: 200701129
ORDINANCE (EMERGENCY) submitted by Milton Dohoney, Jr., City Manager, on 10/29/2007, amending Ordinance No. 412-2002 changing the commencement date of an existing tax increment financing district formed pursuant to section 5709.40(C) of the Ohio Revised Code, in District 2 - Downtown South/Riverfront District Incentive District, Cincinnati, Hamilton County, Ohio ("District 2") with respect to certain parcels located within District 2.
Item Status/Referral/Recommendations:
PASS EMERGENCY
*** PASSED EMERGENCY 0390-2007
MR. THOMAS Y
MR. BERDING Y
MR. BORTZ Y
MS. COLE Y
MR. CRANLEY Y
MR. CROWLEY Y
MS. GHIZ Y
MR. MONZEL Y
MS. QUALLS Y