VILLAGE OF EVENDALE
COMMUNITY IMPROVEMENT CORPORATION
Minutes from the May 12, 2015 Meeting
Evendale Municipal Building, 10500 Reading Rd. Evendale, Ohio
Attendees: Hugh McKinnon (Chairman), Dick Finan, Dave Harwood, Tom Kuechly, Chris Schaefer, Chris Patterson (Planning Commission Liaison), Sean Balnes (St. Francis Group), Eric Greenberg (St. Francis Group), Catherine Hartman (Council Person), David Elmer (staff), and Pam Morin (staff). CIC members Jeff Albrinck and Al Pearlman were absent.
The meeting was called to order by Dr. McKinnon at 7:30 am.
Approval of the April 21, 2015 meeting minutes was made on the motion of Mr. Finan, seconded by Mr. Kuechly. There was no discussion. The motion passed with a vote of 5 – 0.
Mr. Finan made and Mr. Harwood seconded the motion to enter executive session to consider confidential information regarding economic development. A roll call vote was taken and the motion passed with a vote of 5 - 0. The CIC entered executive session at 7:45 am.
A motion was made by Mr. Finan, seconded by Mr. Harwood, to exit executive session. A roll call vote was taken and the motion passed with a vote of 5 - 0. The CIC exited executive session at 8:20 am.
Mr. Finan made a motion to recommend to Council to have the first reading on the Development Services Agreement with OPUS Development. Mr. Schaefer seconded this motion. There was no discussion. The motion passed with a vote of 5 – 0.
There was a discussion on the benefits of rezoning a portion of south Reading Road to Office/Research. Mr. Finan suggested that Council should request Planning Commission to study this option.
Next month’s meeting is scheduled for June 9, 2015 at 7:30 am.
Mr. Finan made and Mr. Harwood seconded the motion to adjourn the meeting. The motion passed with a vote of 5 – 0. The meeting was adjourned at 8:40 am.
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