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Community Improvement Corporation Minutes 11/02/2009
COMMUNITY IMPROVEMENT CORPORATION MEETING
Monday, November 2, 2009 at 7:30 A.M.

Evendale Municipal Building, 10500 Reading Road, Evendale, Ohio

Attendees:      Al Pearlman, Jeff Albrinck, Stiney Vonderhaar, Dave Harwood Bob Szczur, Jack Cameron (Doug Lohmeier and Hugh McKinnon absent).  Also present from FSA/KKG Aaron Whittaker, Chris Breda, Craig Gossman, Linda Armsey, and Steve Armsey.

Roll Call:

Recurring Business:

1.      Approval of Minutes from October 13, 2009 (1st Vonderhaar, 2nd Pearlman – 6 aye, 0 nae)

2.      Economic Development update
        a.      Jack gave brief update that the GE Aviation retention project was still moving forward and a media event was being planned for Thursday, November 5th.
        b.      Executive Session – No executive session

New Business:

1.      FSA Project discussion
        a.      Agenda attached
                i.      Important thoughts from the meeting would include:
                        1.      SWOT analysis submissions from members
                                a.      Szczur and Pearlman attached
                                b.      Property development opportunities explored (briefly)
                                        i.      5/3 – Travelodge
                                        ii.     Evendale Commons
                                        iii.    Village Crossings
                                                1.      Walgreen’s restrictions, easements noted
                                                2.      FSA to review these covenants and restrictions
                                                3.      Drawings to be developed to further CIC ideas

2.      FSA has been making contact with property owners and developers with investment in Evendale

Discussion Items for Next Meeting:

1.      FSA to present further information as noted above and continue on the project track.

Adjournment (1st Vonderhaar, 2nd Szczur – 4 aye, 0 nae, Albrinck and Harwood excused  before the meeting ended)

Next meeting Monday, December 7, 2009 at 7:30am.