COMMUNITY IMPROVEMENT CORPORATION MEETING
Tuesday, January 4, 2011 at 7:30AM
Evendale Municipal Building, 10500 Reading Road, Evendale, Ohio
Attendees: Hugh McKinnon, Stiney Vonderhaar, Bob Szczur, Chris Schaefer, Al Pearlman and Jack Cameron.
Recurring Business:
1. Approval of Minutes from December 7, 2010 Meeting (1st Pearlman, 2nd Schaefer – 5 aye, 0 nae).
2. Economic Development update.
a. KDM is requesting a job creation tax credit with the State of Ohio. Their project will create 30 jobs and is an investment of $4.5 million in improvements to their existing facility.
b. Evendale Commons PBD amendment is being considered and FSA is preparing an economic impact analysis on the proposed change.
c. Evendale Medical Center and Al. Neyer discussions are still intending to take place and just waiting to hear back from Evendale Medical Center.
d. GE Aviation project incentive has been fully paid.
New Business:
Old Business:
1. FSA Project
a. Business Ready Evendale Strategy
i. Zoning Code update is moving forward and Tim Burke’s office is going to technically be our planning expert.
ii. BaseCamp is up and running. CIC members should explore the site and offer feedback.
iii. Jack met with a designer to discuss website changes and subsequent Development Ready Guide and Design Character Cookbook.
b. Project area updates
i. Still waiting to hear from Kelvin and the status of the Evendale Medical Center.
c. PSA updates
i. St. Rita Lane brochure – Jack met with Aaron and changes are being finalized.
Other:
1. Hugh McKinnon raised the issue of the CIC’s focus. Previously a workplan document was prepared which was prior to pursuing the strategic plan. Jack and Hugh were going to find that document after the meeting.
2. Al Pearlman requested that OmniCare be contacted about their stated ambitions to create a new office headquarters. Jack is going to follow up with Brian Copfer at Miller Valentine.
3. Jack is going to pursue suggested pricing for the St. Rita Lane property.
Discussion Items for Next Meeting
Date of Next Meeting and Adjournment
Motion to adjourn (1st Schaefer, 2nd Szczur – 5 aye, 0 nae).
Next meeting – will be Tuesday, March 1, 2011 at 7:30am.
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