11/21/1991 Meeting Minutes - Laserfiche WebLink

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?0 9 Special Council Meeting 11/21/91 Page Five Dr. Abbott asked if they are talking about real property or tangible. Mr. Baker said that real property tax is based on land and building, tangible is based on inventory and equipment. , Mayor Carmen said as he understands it, they are talking about real property as Mr. Baker defined it. First Iteading of Resolution No. 91-92, entided; "A resolution authorizing the Mayor and President of Council to execute a cooperative agreement with Progressive Casualty Insurance Company for the construction of new facilities within the municipality and declaring an emergency." Introduced by Mayor Carmen and Council as a Whole. Mr. Basile, seconded by Mrs. Cinco, made a motion to suspend the rules of Council requiring a resolution to be read on three separate occasions. ROLL CALL: AYES: All NAYS: None Motion Carried Rules Suspended Mrs. Mills, seconded by Mr. Basile, made a motion to adopt Resolution No. 91-92. Mr. Ramos said he placed a copy of the agreement and "Exhibit A" next to everyone's place. "Exhibit A" is a cooperative agreement between Progressive Insurance and Mayfield Village. He cited the terms of the agreement. They will start construction before December 31, 1992 and it will be completed by 1994. Further terms of the agreement include that the Village agrees not to repeal the agreement on the condition that Progressive complies with all requirements and promises made in respect to the project. ROLL CALL: AYES: All NAYS: None Motion Carried Resolurion Adopted First Reading of Ordinance No. 91-51, entided; "An ordinance making findings and determinations, as permitted in Sections 3735.65 through 3735.70 of the Ohio Revised Code establishing and describing the boundaries of a"Community Reinvestment Area", setring standards, designating a housing officer to administer the program and declaring an emergency." Introduced by Mayor Carmen and Council as a Whole. Mr. Ramos said Council will need to name a housing officer as required by law. He said the Community Reinvestment Area is designated on the map attached to "Exhibit A." Mrs. Mills asked if Section 4 which says one member of the Housing Council must be appointed by the Planning and Zoning Commission could be changed to the Architectural Review Board. Mr. Ramos said this was required by State Statute. He said as far as naming a housing officer there had been some discussion that it should be the head of Planning and Zoning or the Architectural Review Board which might malce sense.