CAMPUS FACILITIES MASTER PLAN CAMPUS PLANNING 2/10/65 Approved request submitted to the Controlling Board for release of funds for master planning for the University in the amount of $250,000. 2/10/65 Approved employing Dr. Harry Newburn in connection with the development of a CSU Master Plan. 2/10/65 Approved employing Sherman Grinnell in connection with development of a CSU master plan. Resolution of appreciation to Case Institute of Technology for making Mr. Grinnell available. 2/10/65 Approved Elmendorf & Co., Inc. providing services in connection with development of a CSU Master Plan. 2/10/65 Approved a month-to-month contract with Edward Howard & Company as public relations consultants in connection with developing a master plan. 3/10/65 Requested the Department of Public Works to execute a contract with Outcalt, Guenther, Rode & Bonebrake to provide services in connection with the development of a master plan. 4/15/65 Approved employing Dr. William Patterson in connection with the development of a CSU Master Plan. 5/18/65 Approved payment of $24,224.84 to Outcalt, Guenther, Rode & Bonebrake for Phase I of the preliminary master campus plan. 5/18/65 Requested Ohio Department of Public Works to extend the contract with Outcalt, Guenther, Rode & Bonebrake to cover Phase II in preparation of a master plan. 5/18/65 Trustees recognizes desire of the community and will proceed with plans to build a major downtown campus & in doing so, assumes that effective cooperation of city, county and state officials will continue. 5/18/65 Cancelled contract with Edward Howard & Co. and approved final payment, effective 6/1/65. 8/11/65 Adopted a statement relative to the Provisional Master Plan of the Ohio Board of Regents, dated April 1965. 8/11/65 Established Office of Campus Planning. 1/12/66 Certified that additional funds are available for completion of Architect's Campus Planning Contract by and between Outcalt, Guenther, Rode & Bonebrake and Department of Public Works. 3/30/66 Urban Renewal Report, being prepared by Walker & Murrary Associates, Inc., is due June 15, and is significant to CSU since much of the load for campus development must come the Urban Renewal Program. 4/28/66 Approved Master Plan Concept as developed by Outcalt, Guenther, Rode & Bonebrake's preliminary report. 4/28/66 Authorized a Master Organization Plan to be undertaken under the joint direction of the Chairman & President to the end of recommending an organization plan to meet both CSU's immediate and long range needs. 9/14/66 Approved revising Architect's Campus Planning Contract with Outcalt, Guenther, Rode & Bonebrake to $199,000. 10/12/66 Authorized requesting the State Architect to enter into a contract with Dalton & Dalton Associates to provide engineering services necessary to produce working drawings and contract specifications for grading of three building sites on the Levin Property and to provide for road and utility lines on the proposed future East 22 St. 12/14/66 Approved working drawings & contract specifications providing for grading of 3 building sites on Levin Property & road & utility lines on proposed East 22 St. as submitted by Dalton & Dalton Associates. 3/12/67 Adopted procedures for the acquisition of real property and approved the use of standard forms, subject to the approval of legal counsel. 4/13/67 Approved the Office of Campus Planning's table of organization. 5/11/67 Authorized change-orders recommended by State Architect's Office providing funds are available within contingency amounts. 1/9/69 (69-3) Approved the Capital Improvement Plan for 1969-1975. 1/9/69 (69-4) Approved the CSU Urban Renewal Project Area as set forth in the 1969-1975 Capital Improvement Plan. 1/9/69 (69-6) Resolution commending the Campus Planning Office for their work preparing the comprehensive plan. 6/12/69 (69-33) Selected Sasaki, Dawson, Demay Associates to review and update CSU's Master Plan for campus development. Requested the Ohio Board of Control to release $120,000 for such master planning. 10/2/69 (69-57) Resolution of Appreciation for Richard N. Schwartz, Director of Campus Planning, 1965-1969. 3/16/72 (72-14) Revised Master Plan as a guideline for future development accepted. Appropriate weight to be given to such planning considerations in preparing specific development proposal and future building plans. 3/16/72 (72-18) Authorized administrative officers to order appraisals and enter into preliminary discussions with owners of property within the limits of the revised Master Plan for the purpose of developing specific property acquisitions for Trustees' consideration. 11/14/73 (73-60) Authorized proceeding with appraisals and entering into preliminary discussions with owners of parcels included in land acquisition plan proposed for 1973-1975. 11/14/73 (73-61) Approved $20,000 budget for professional fees associated with the purchase of land and related structures. 9/11/74 (74-48) Authorized retaining William Gould to conduct an audit of physical conditions of CSU buildings constructed prior to 1961, in accordance with specifications developed by the Regents. 11/13/74 (74-63) Released $10,000 for architectural planning related to the Campus Site Development Project. Selected William A. Beneke Associates to provide necessary landscaping architectural planning services. 6/14/78 (78-39) Approved the Western Sector Development Concept Plan in concept for planning purposes. 11/17/81 (81-54) Approved campus plan extending the perimeter to include the two blocks bounded by E. 17 St., E. 18 St., Euclid Ave. & Payne Ave., and all property on the south side of Payne Ave. between East 17 St. and the Innerbelt (replaces plan of 3/16/72, (72-16). 4/17/85 (85-50) Designated the block bounded by Euclid Ave. & Prospect Ave. and East 21 & East 22 St. within the campus boundaries. 6/24/92 (92-26) Extended contract with architect, Richard Fleischman, for the East 17-18th St block master plan. 11/17/93 (93-91) University Policy for physical accessibility to campus facilities approved. 11/17/94 (94-86) Approved entering into a contract with NBBJ (Columbus, OH) to Assist CSU in development of its campus master plan. Fees & expenses not to exceed $228,000. 5/18/95 (95-29) Adopted Planning Principles for developing Campus Facilities Master Plan. 10/30/95 (95-59) Campus Facilities Master Plan approved. 7/18/01 (01-48) Approved that surplus real property on the coutheast corner of the campus bounded by Euclid Ave. on the north and Prospect Ave. on the south be developed for student housing and authorized development of this property by JPI Campus Quarters. 7/18/01 (01-49) Approved proceeding with the campus signage project with the priviso that the administration explore the lease or purchase of signage. 10/24/01 (01-64) Approved allowing the Trustees to lease land to the newly formed Euclid Avenue Housing Corporation 5/27/03 (03-25) Approved 2003 Master Plan. 4/28/11 Board Officers Resolution 2010-02 (BOT meeting 6/14/2010) Trustees' Board Officers selected Polaris Real Estate Equities as developer for the North Campus Neighborhood Project. 10/4/10 Board Officers' Resolution 2010-08 (BOT meeting 11/8/10) North Campus Neighborhood Project Development Agreement and Ground Lease with Polaris Seven Eleven, LLC approved. 6/28/11 (Board Officer's Resolution 2011-06) Project Development Agreement and Ground lease for the North Campus Neighborhood Project Phase I approved. 11/19/14 (14-89) 2014 CSU Campus Master Plan approved.