PARKING GARAGES AND LOTS 1/12/66 Approved lease with the Sentinel Operating Co. to operate parking lot at Euclid Ave. & E. 21 St.(NE) (Levin Property), 12/15/65 - 12/31/66. 9/14/66 Authorized exploring possibilities of acquiring additional parking facilities and to enter into lease agreement for such facilities if a mutually agreed leasing price can be reached. 6/8/67 Approved providing foundation for interim construction financing for parking facilities and providing for form of note resolution. 6/8/67 Approved borrowing $300,000 for the construction only of parking facilities under Main Classroom Building. 6/8/67 Approved resolution confirming parking fees already in effect and places them in a setting that relates them to the Bond resolution and contemplated financing. 4/9/70 (70-24) Authorized negotiations with Trinity Cathedral for purchase of the home at 2307 Prospect Ave. and adjoining lot to the west. 5/21/71 (71-30) Authorized negotiating lease on a pracel of land owned by Trinity Cathedral, said parcel to be roughly same parcel, as defined by an existing lease terminated 11/30/71. 9/8/71 (71-63) Authorized a nine-month lease beginning 9/15/71 with Constantine Corporation & Allerton Parking for parking lot on Payne Ave. (north) between E. 23 & E. 24 St. at a net rental of $1,560/month. 5/11/72 (72-33) Authorized administration to transfer $31,079.65 out of Parking Fund to cover expenditures for developing parking lot "D" on Prospect Ave. and Rhodes Tower parking lot. 9/15/72 (72-56) Five-year lease with Trinity Cathedral for parking lot at 2307 Prospect Ave. at $982/month approved. 9/15/72 (72-57) Authorized a nine-month lease beginning 9/15/72 with Constantine Corporation for the parking lot on Payne Ave. (north) between E. 23 & E. 24 St. at a net rental of 1,625/month. 9/15/72 (72-62) Authorized administration to proceed with six specified actions leading to development of Innerbelt parking lots. 9/14/76 (76-59) Authorized three-year lease with Trinity Cathedral for parking lot at 2307 Prospect Ave at $1,120/month. 4/19/78 (78-29) Approved proposed location, 3.5 acres in area from E. 19 - E.21 St, and Euclid-Chester Ave., and design concept of a low-rise structure of two enclosed parking levels below a roof deck at existing plaza. 6/14/78 (78-39) Approved UPF design concept for planning purpose calling for permanent parking for approx. 1030 vehicles (initial temporary parking for 1266 vehicles) at a cost notto exceed $4.2 million. Authorized Administration to complete arrangements for preliminary State approval and initiate action for selection of an Associate Architect. 9/13/78 (78-47) Selected Prescott, Ball & Turben as financial advisor for the issuance of UPF revenue bonds. 9/13/78 (78-60) Selected Rode, Kaplan, Curtis, Woodward as Associate Architect for UPF project. 1/30/79 (79-14) Approved UPF preliminary design providing spaces for approx. 910 spaces within and 240 spaces on adjacent surface areas at est. cost of $4,100,000. 6/14/78 (78-39) Approved UPF design concept for planning purpose calling for permanent parking for approx. 1030 vehicles (initial temporary parking for 1266 vehicles) at a cost notto exceed $4.2 million. Authorized Administration to complete arrangements for preliminary State approval and initiate action for the selction of an Associate Architect. 4/19/78 (78-29) Approved proposed location, 3.5 acres in area from E. 19 - E.21 St, and Euclid-Chester Ave., and design concept of a low-rise structure of two enclosed parking levels below a roof deck at existing plaza. 6/14/78 (78-39) Approved UPF design concept for planning purpose calling for permanent parking for approx. 1030 vehicles (initial temporary parking for 1266 vehicles) at a cost notto exceed $4.2 million. Authorized Administration to complete arrangements for preliminary State approval and initiate action for the selection of an Associate Architect. 9/13/78 (78-47) Selected Prescott, Ball & Turben as financial advisor for issuance of UPF revenue bonds. 9/13/78 (78-60) Selected Rode, Kaplan, Curtis, Woodward as Associate Architect for UPF project. 1/30/79 (79-14) Approved UPF preliminary design providing spaces for approx. 910 spaces within and 240 spaces on adjacent surface areas at est. cost of $4,100,000. 6/18/79 (79-45) Approved UPF design development drawings and estimated cost of 43,889,750 with $656,720 in construction alternatives for bidding purposes. 9/19/79 (79-52) Authorized three-year lease with Trinity Cathedral covering parking spaces currently under lease at $825/month rental rate. Authorized 3-year lease with the Episcopal Diocese of Ohio covering parking spaces currently under lease at $295/month rental rate. 9/19/79 (79-55) Authorized sale of UPF 1979 Series, General Receipt Bonds. 9/19/79 (79-56) Authorized taking appropriate steps to expedite letting of project contracts. Recognized that ability to market the 1979 Series Bonds was subject to the resolution of pending litigation. 11/30/79 (79-60) Awarded UPF construction contracts and %5,540,000 project budget: general Dunlop & Johnston $4,422,713 electrical Great Lakes Electric Co. 368,631 mechanical Feldman Mechanical Contractors 230,975 11/30/79 (79-61) Committed $40,000 of interest earned on bond proceeds to UPF project. Transferred $300,000 of interest income received into operating budget during FY 1980 to plant fund to be used for financing UPF project. 11/30/79 (79-62) Rescinded Res. 79-59, of 9/19/79. 11/30/79 (79-63) Authorized issuing $2,100,000 in General Receipt Bonds to pay part of the UPF project. 1/9/80 (80-4) Authorized opening a CSU Parking Facilities Project Construction Fund Bank account at Central National Bank for deposits and disbursements of proceeds from the sale of Series 1979 CSU General Recipt Bonds. 1/14/81 (81-4) Officially named garage on East 21st St. the "University Parking Facility" (UPF). 5/18/93 (93-40) Central Engineering, Inc. chosen as Associate Engineer for Campus Zone North Super Lots. 5/18/93 (93-41) Selected Osborne Engineers, Inc. as Associate Engineer for UPF renovation project. 9/16/95 (95-17) Demolition of Viking Hall parking garage and replacement with a surface lot approved. 12/11/97 (97-49) Approved retaining Parking Services as a self-operating unit provided that administration develop plans to (1) reduce operating costs, (2) introduce state-of-the-art technology to its operations, and (3) improve customer service. (2-year plan). 6/18/98 (98-33) Approved one year lease agreement with Mary Coyne for parking lot at East 27th St. & Payne Ave. at $416.67/month. (renewable up to 3 years). 1/12/04 (04-04) Approved Barber & Hoffman as structural engineering design consultant for East Parking Garage project. 1/28/04 (04-05) Approved 17 month parking lease renewal agreement with Med-All, Inc., for the surface lot, 51 parking spaces, at E. 17th St. & Chester Ave. at $4,200/mo. 3/18/05 (Board Officers' Resolution 05-01 - 2/10/05) Reported approving a design and construction oversight contract for the East Parking Garage project with Barber & Hoffman. 11/18/05 (05-22) Approved $6,268,000 construction contract with Apostolos Group, (dba Thomarios), for the East Parking Structure project. 6/15/07 (07-51) Authorized lease of "Z Lot", parking lot at Prospect Ave. and E. 21 St. to Euclid Avenue Housing Corp. for development of a parking facility, and if feasible, student housing. 11/16/07 (Board Officers; Resolution 2007-10) Lease of parking lots at 2005-2007 and 2021 Prospect Ave. from USA Parking Systems, LLC and 2021 Prospect Avenue Partners approved. (see: BOT meeting 1/18/08) 5/16/08 (Board Officers' Resolution 2008-4) Approved leasing Parking Lot Z to Euclid Avenue Housing Corp. 6/30/08 (Board Officers' Resolution 2008-8) Approved modified leasing agreement of Parking Lot Z to Euclid Avenue Housing Corp. (see: BOT meeting 9/12/08) 9/12/08 (6/30/09 Board Officers' Resolution 2008-9) Approved leasing agreement with Euclid Avenue Housing Corp. for a University operated parking facility on Parking Lot Z. 10/23/08 (undistributed) Authorized University to enter into an agreement with Greater Cleveland Regional Transit Authority relating to a transit center developed on a portion of former Z Lot with final approval of BOT Officers. 6/25/12 (Executive Committee Resolution 2012-04, 4/24/12) Approved bid award to Harry S. Peterson Co. for Central Garage Structural Repairs. 5/20/13 (13-30) Approved change orders 1-8 to contract with Harry S. Peterson Co. for Central Garage structural repairs. 11/19/13 (13-107) Purchase of parking access and revenue control equipment approved. 3/24/14 Tiered parking rates for 2014-2015, with no increases for CSU students, to take effect when permits are offered for sale, and specific citation fees to take effect on July 1, 2014. 11/19/14 (14-104) (Executive Committee Resolution 14-05) First amendment to South Parking Garage Project lease agreement approved. 11/19/14 (14-105) (Executive Committee Resolution 14-06) First amendment to South Parking Garage Project sublease agreement approved. 11/19/14 (14-102) (Executive Committee Resolution 14-03) First amendment to Fenn Tower Project lease agreement approved. 11/19/14 (14-106) (Executive Committee Resolution 14-07) First amendment to Euclid Commons and Prospect Garage Project lease agreement approved. 11/19/14 (14-108) (Executive Committee Resolution 14-09) First amendment to restated Prospect Garage Project sublease agreement approved. 9/24/15 (15-98) Approved leasing 110 parking spaces at 2178 Cedar Ave. from 10/6/15 - 5/17/16 for $14,400. Approved leasing 65 parking spaces at 2020 Carnegie Ave. from 10/6/15 - 5/5/16 for $7,000. 5/25/16 (16-33) Approved leasing parking spaces at 2178 Cedar Ave. from 8/15/16 - 5/15/17 at a cost not to exceed $30,000. 1/30/17 (17-09) Administration authorized to lease property at 2020 Carnegie Ave between 1/10/17 - 5/10/17 6/20/17 (17-51) Administration authorized to enter into an agreement with JLL for consulting services regarding the continued assessment of parking monetization to position CSU for potential issuance of RFP. 6/20/17 (17-58) Approved increases in premium parking rates by 5% for both FY2018 and FY2019 7/18/17 (17-63) Approved leasing parking spaces at 2178 Cedar Ave. from 8/15/17 - 5/15/18 at a cost not to exceed $30,000. 7/18/17 (17-64) Administration authorized to lease property at 2020 Carnegie Ave between 8/15/17 - 5/15/18 at a cost not to exceed $10,000. 9/29/17 (17-66) Authorized long-term leasehold concession with respect to parking assets and related matters. 11/29/17 (17-119) Approved extending lease of DODOT Parcel 600WL property consisting of 203 parking spaces between 1/1/18 to 5/31/18 for $54,500. 3/23/18 (18-32) Administration authorized to lease property at 2020 Carnegie Ave between 5/16/18 - 5/15/19 at a cost not to exceed $10,000. 3/23/18 (18-33) Approved leasing parking spaces at 2178 Cedar Ave. from 5/16/18 - 5/15/19 at a cost not to exceed $26,000. 6/20/19 (19-51) Administration authorized to lease property at 2020 Carnegie Ave between 8/16/19 - 5/15/20 at a cost not to exceed $10,000.