PRELIMINARY AGENDA

THURSDAY, AUGUST 8, 2019, 2:00 P.M.
2079 E. 9th Street, 4-407
Cleveland, OH 44115

  1. Call to Order and Roll Call
  2. MINUTES of JUNE 13, 2019 MEETING
  3. RESOLUTIONS
    • Resolution No. 190808-A
      Approval of Master Subdivision Plan and Preliminary Plan (Phase 1) of The Sanctuary and The Preserve Planned Residential District (PRD) located in Olmsted Township.
    • Resolution No. 190808-B
      Authorization to enter into a contract with the City of Rocky River for a new zoning map and development code updates.
    • Resolution No. 190808-C
      Authorization to enter into a contract with the City of Bay Village for a Zoning Update.
    • Resolution No. 190808-D
      Authority to administer funds for the Solar Guidebook.
    • Resolution No. 190808-E
      Authority to serve as Administrator and Fiscal Agent for The Cuyahoga County Healthy Urban Tree Canopy Grant Program.
    • Resolution No. 190808-F
      Approval of proposed updates to the Compensation Administration Policy.
  4. Chair Report
  5. Executive Director’s Report
  6. Old Business
  7. New Business
  8. Comments from the Public
  9. Adjourn

Next Scheduled Meeting: Thursday, September 12, 2019