Cleveland Board of Control

Cleveland Board of Control
Finance

Wednesday, Oct. 5, 2022
3:00 p.m. — 5:00 p.m. EDT

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601 Lakeside Ave E, Cleveland, Ohio 44114 Cleveland, OH 44114 (Directions)

City Hall (Watch via YouTube), CLEVELAND CITY HALL-ROOM 516

The Cleveland Board of Control consists of members of the mayor’s cabinet and leaders of city departments. City Council passes some legislation – particularly legislation that authorizes the city to enter contracts for various purposes – that leaves vendor selection and compensation to be set by the Board of Control. The board makes those decisions in this meeting, and it also holds votes on the sale and purchase of land parcels.

Find the livestream of this meeting here: https://www.youtube.com/channel/UC4-grlgMPJy50hXISJ01lkQ

The roll call at the beginning of the meeting should indicate who is in attendance. Past meetings have included these officials:

  • Mayor Justin Bibb
  • Director of Economic Development Tessa Jackson
  • Director of Public Safety Karrie Howard
  • Director of Law Mark Griffin
  • Director of Finance Ahmed Abonamah
  • Director of Public Utilities Martin Keane
  • Interim Director of Port Control Dennis Kramer
  • Director of Public Works Frank Williams
  • Director of Public Health Dr. David Margolius
  • Director of Community Development Alyssa Hernandez
  • Director of Aging Mary McNamara
  • Director of Building and Housing Sally Martin
  • Director of Human Resources Paul Patton
  • Director of the Mayor’s Office of Capital Projects James DeRosa
  • Director of the Mayor’s Office of Equal Opportunity Tyson Mitchell

Reporting

Edited and summarized by the Cleveland - OH Documenters Team

Note-taking by Kellie Morris

Storefront Renovation Program moving forward

Live reporting by Emma Sedlak

Storefront Renovation Program moving forward

Emma Sedlak

Good evening, #Cleveland! I’ll be live tweeting today’s Cleveland Board of Control meeting for @cledocumenters. Here’s the meeting stream on the Board’s YouTube channel. You can watch it for yourself here:

04:33 PM Oct 5, 2022 CDT

Emma Sedlak @eesedla 2/27

@cledocumenters The Board of Control consists of the mayor’s cabinet and city department leaders. City Council passes legislation that authorizes the city to enter contracts for various purposes. The Board oversees the sale of land parcels, the selection of vendors, and their compensation. https://t.co/pdZCyYfNBk

Emma Sedlak @eesedla 3/27

Here’s the meeting agenda: https://t.co/e8esm3OHPV

Emma Sedlak @eesedla 4/27

The meeting was called to order by Mayor Justin Bibb at 3:08. The following directors were present for roll call: https://t.co/7LSWIdmzg6

Emma Sedlak @eesedla 5/27

Director of Public Utilities Martin Keane spoke on behalf of the first resolution. The Department of Public Utilities recommends the board approve the assignment of the Trumbull Industries contracts to Core & Main LP. https://t.co/sWsoxK50ko

Emma Sedlak @eesedla 6/27

Core & Main, Inc. is a leading specialized distributor of water, wastewater, storm drainage, fire protection products, and related services. Last month, they purchased the municipal waterworks division of Trumbull Industries, Inc. https://coreandmain.com/news/core-and-main-signs-agreement-to-acquire-ohio-based-waterworks-company/

Emma Sedlak @eesedla 7/27

The city entered five contracts with Trumbull Industries between 2020 and 2022 for purchase of small/large water meters, service fittings, ductile iron pipe/fittings, and PVC pipe. The resolution calls for these contracts to be assigned to Core & Main.

Emma Sedlak @eesedla 8/27

With no opposition, the resolution was adopted.

Emma Sedlak @eesedla 9/27

Director of Public Works Frank Williams presented the next resolution. The resolution aims to improve access to Kerruish Park’s stormwater maintenance basin in Warrensville Heights by constructing an access road from E 177 street. https://t.co/HSmoIi5boX

Emma Sedlak @eesedla 10/27

A gate and guardrail will be installed at the end of the street to prevent vehicle access. The city of Warrensville Heights has been notified, and the division of real estate has reviewed and approved the proposal. With no questions or opposition, the resolution was adopted.

Emma Sedlak @eesedla 11/27

The next resolution concerns the purchase of labor and parts for Public Works vehicle maintenance. “Due to the nature and scope of the project, The Office of Equal Opportunity (OEO) has determined there is no opportunity for subcontractors,” said Williams. https://t.co/a6kvaEg2ie

Emma Sedlak @eesedla 12/27

Valley Ford Company was the only bidder for this project.

Emma Sedlak @eesedla 13/27

The next resolution is to reject all bids for the Division of Motor Vehicle Maintenance spring and suspension repair. The prospective bidder, American National Fleet Services Inc., was non-responsive. Without any questions, the resolutions were adopted with no opposition. https://t.co/Ke1xoBjQLm

Emma Sedlak @eesedla 14/27

Next, Director of Community Development Alyssa Hernandez presented. The first two items concern the Storefront Renovation Program.

Emma Sedlak @eesedla 15/27

Cleveland’s Storefront Renovation Program “helps retail districts become more attractive, economically viable, and diverse, by assisting in the design and funding of signage and the rehabilitation of traditional storefront buildings,” according to their official website.

Emma Sedlak @eesedla 17/27

“We have gone through the review process and come back with a $35,000 and $15,000 technical assistance. These are folks we’ve worked with before, and they have done a great job,” said Hernandez. https://t.co/TREB402eVQ

Emma Sedlak @eesedla 18/27

The next item is a yard extension. https://t.co/MQKh8VG2iE

Emma Sedlak @eesedla 19/27

Next, a renewed market-rate housing project with The Orlean Company. The Orlean Company wants to buy a $200 parcel of city land for new housing construction in Ward 9. https://t.co/aViL7vkGPh

Emma Sedlak @eesedla 20/27

Next, is another yard extension. https://t.co/zmcUy24JSF

Emma Sedlak @eesedla 21/27

Hernandez explained that the final item, a proposal for T&R Builders Inc. to buy land in Ward 3 for new housing construction, has been tabled “for quite some time.” https://t.co/JljpLStNft

Emma Sedlak @eesedla 22/27

They went back for another price evaluation, and it came back lower than they were initially going to charge. The revised resolution sets the purchase at $3,000.

Emma Sedlak @eesedla 23/27

With no questions and no opposition, the resolutions were adopted.

Emma Sedlak @eesedla 24/27

Next, Mayor Bibb asked if Director of Finance Ahmed Abonamah was on the phone. Instead, a representative from the Department of Finance stepped forward to announce a resolution. This item is not listed in the official agenda.

Emma Sedlak @eesedla 25/27

Due to poor audio quality, the proposal is not audible in the live stream. Mayor Bibb asked a few questions about the nature of the four bidders, but the answers cannot be heard either. With no opposition, the resolution from the Department of Finance is adopted.

Emma Sedlak @eesedla 26/27

With no other agenda items, the board adjourned after a meeting of just nine minutes.

Emma Sedlak @eesedla 27/27

Think we got something wrong? Send any inquiries on the meeting or these tweets to @cledocumenters or email us at cledocumenters@gmail.com

Agency Information

Cleveland Board of Control

See meeting notes for details

See Documenters reporting

The Cleveland Board of Control consists of members of the mayor’s cabinet and leaders of city departments. City Council passes some legislation – particularly legislation that authorizes the city to enter contracts for various purposes – that leaves vendor selection and compensation to be set by the Board of Control. The board makes those decisions in this meeting, and it also holds votes on the sale and purchase of land parcels.

The roll call at the beginning of the meeting should indicate who is in attendance. Past meetings have included these officials:

  • Mayor Justin Bibb
  • Director of Economic Development Tom McNair
  • Director of Public Safety Karrie Howard
  • Director of Law Mark Griffin
  • Director of Finance Ahmed Abonamah
  • Director of Public Utilities Martin Keane
  • Director of Port Control Bryant Francis
  • Director of Public Works Frank Williams
  • Director of Public Health Dr. David Margolius
  • Director of Community Development Alyssa Hernandez
  • Director of Aging Mary McNamara
  • Director of Building and Housing Sally Martin
  • Director of Human Resources Matthew Cole
  • Director of the Mayor’s Office of Capital Projects James DeRosa
  • Director of the Mayor’s Office of Equal Opportunity Tyson Mitchell
  • Secretary Jeffrey Marks

Find past Documenters coverage of this meeting here: https://cleveland.documenters.org/reporting/?agency=258

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