11/26/2007 Meeting Minutes - Laserfiche WebLink

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Finance Committee agenda Nov 26, 2007 mi Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion Discussion of a motion to authorize transfer from the Parkview Pool Fund to the General Bond Retirement Fund the sum of Five Thousand Seven Hundred Seventy Seven and 93/100 Dollars ($5,777.93). Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 19. Discussion of a motion to authorize transfer from the Northwest Quadrant Fund to the General Bond Retirement Fund the sum of One Hundred Twenty One Thousand Forly Two and 23/100 Dollars ($121,042.23). Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 20. Discussion of a motion to authorize transfer from the S.O.M. Center Road Reconstruction Project Fund to the General Bond Retirement Fund the sum of Three Hundred Twenty Thousand Two Hundred Eleven and 71/100 Dollars ($320,211.71). Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 21. Discussion of a motion to authorize transfer from the North Commons T.I.F. Fund to the General Bond Retirement Fund the sum of Nine Hundred Ten Thousand Dollars ($910,000.00). Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion Discussion of a motion to authorize transfer from the Governor's Village T.I.F. Fund to the General Bond Retirement Fund the sum of Seventy Four Thousand Dollars ($74,000.00). Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 23. Discussion of Second Readin of Ordinance No. 2007-24, entitled; "An emergency ordinance authorizing the Mayor to enter into the Anchor Agreement for Phase I of the Cuyahoga Innovation Zones Pilot Program." Introduced by Mayor Rinker and Council as a Whole. (First Reading 10/22/07). Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 24. Discussion of First Reading of Ordinance No. 2007-25, entitied; "An ordinance declaring improvements to certain parcels of real property to be a public purpose, describing the public improvements to be made to directly benefit such parcels, requiring the owners of the improvements thereon to make service payments in lieu of taxes, authorizing an agreement with 700 Beta Drive, L.L.C. an Ohio limited liability corporation, establishing a municipal public improvement tax increment equivalent fund for the deposit of such service payments, and related authorizations pursuant to Ohio Revised Code Sections 5709.40, 5709.42 and 5709.43; and declaring an emergency." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 25. Discussion of First Readiniz of Ordinance No. 2007-26, entitled; "An emergency ordinance to approve current replacement pages to the Mayfield Village Codified Ordinances." Introduced by Mayor Rinker and Council as ? a Whole. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion