So, you’ve bought the building. You have the vision. It is all becoming a reality.

Maybe it’s an old barn you want to turn into a wedding venue. Maybe it’s an abandoned industrial building you plan to convert into high end apartments. Maybe it’s a warehouse you envision as a gym, or a brewery, or a creative space. You see endless potential where other people see problems, and you are ready to bring new life to a property that’s been sitting idle.

The purchase is complete. The keys are in your hand.

Now what?

This is the point where many (if not most) redevelopment projects begin to stall. This stall is not because the idea is bad, but because the process that follows is far more complex than most people expect.

It Starts with Your Idea

Your vision for what your project could be is only the beginning. Redeveloping or revitalizing a building involves layers and layers of legal and regulatory requirements that happen behind the scenes, and the average person does not see. Zoning rules, permits, inspections, and occupancy approvals are not simple technicalities, they are what determine whether your project can legally move forward at all.

One of the biggest challenges is that these rules are not uniform. Every city, town, and municipality has its own zoning code, permitting process, and inspection requirements. What worked in one location (or what a prior owner may have done or told you worked for them) does not guarantee that your project will be approved.

Zoning Matters Most

Zoning should always be your first step. Zoning determines what uses are allowed in a given area. Commercial, residential, industrial, mixed-use. These are the general classifications that dictate whether your idea is ever permitted on paper. But zoning is not just about the neighborhood. It is also about the building itself.

A property may be in a mixed-use or commercial district, yet the building may only be approved for a specific use. Changing a building from storage units to an event space, from industrial use to gym, or from commercial to HUD apartments often requires formal approval. That process may involve variances, conditional use permits, or hearings before a zoning board. In many cases, that approval comes through a Board of Zoning Appeals, which is often called a BZA.

A BZA process typically involves a formal application, public notice and a hearing where the proposed use is reviewed by the Board of Zoning Appeals. Neighbors in the community may have the opportunity to comments, however, the board is the one that ultimately gets to decide it the variance or the conditional use will be granted. This process can be long and daunting and can affect the timeline of your project, the budget of your project, and even the feasibility of your project. It needs to be considered early, before construction begins.

Skipping a review of zoning or assuming that zoning approval exists can lead to significant delays and expensive corrections later on, particularly if a project moves forward with necessary zoning authorization.

Don’t Overlook Historic District Restrictions

Another issue that often surprises owners is historic zoning.

If a building is located in a historic district or subject to historic preservation rules, additional layers of approval may apply. Changes to the exterior of the building, the windows, doors, signage, building materials, and even paint colors can be regulated. In some cases, interior alterations may also be restricted.

Historic designation does not mean redevelopment is impossible, but it does mean the process requires careful planning and early coordination sometimes even requiring coordination with the historic conservation board of the city or community you are redeveloping in. Discovering these restrictions after plans are finalized (or after work has begun) can significantly increase costs and timelines.

You Need Permits for More Than You Think

Once zoning is confirmed and any required approvals are obtained, the next step is permitting. Permits are often where redevelopment projects quietly fall apart.

Many property owners assume permits are only required for major construction or structural changes; however, permits are required for far more than most people expect. Generally, permits are required for all new construction, major repairs, alterations to a building, additions to a building, major plumbing or electrical changes, HVAC systems, fire alarms, fire suppression systems, and structural modification. The permit process is put in place to allow inspectors to verify that work meets safety and building code standards.

Permitting also matters because it ties directly into a building’s approved use. When a building is being converted from one use to another permits help document that transition and ensure that building systems meet the standards require for the new system. When a building changes from commercial use to residential use the fire, electrical and safety requirements generally change.

Failure to obtain proper permits can lead to enforcement actions, fines, and delays. Importantly, it can prevent your building from receiving a Certificate of Occupancy. Without that certificate, your building cannot legally be occupied, even if the work is complete.

Permits are critical when cities conduct inspections or respond to complaints made about your building. If an inspector identifies work that was done without a permit it generally will make the issue much bigger than it could have been. What might have started as a limited inspection can turn into a comprehensive review of the building, increasing both your cost and risk.

Doing work without permits often feels faster at the outset, but it frequently creates larger problems down the road. Unpermitted work can delay inspections, trigger enforcement actions, or prevent a building from being legally occupied.

Inspections and Compliance

After permitted work is completed, inspections follow. Building, housing, and fire inspectors are responsible for ensuring compliance with applicable codes, safety standards and approved plans. Their role is not to manage a project, but to confirm that the building is safe and compliant.

When inspectors identify violations or noncompliant conditions, they typically expect the property owners or property managers to evaluate the building as a whole and correct similar issues wherever they exist. An inspector notes problems in one location, but that is often an indicator of a broader compliance concern, not a single, contained defect.

Treating inspections as a checklist of individual fixes can lead to repeated citations, additional inspections, and increased enforcement. Taking a comprehensive approach by understanding the code requirements and applying the consistently throughout the building, helps projects move forward more efficiently and reduces the risk of ongoing compliance issues.

The Certificate of Occupancy

All  of these steps lead to one essential requirement: the Certificate of Occupancy. A Certificate of Occupancy is the City’s confirmation that a building is legally approved for its intended use and safe for people to occupy. Even if the renovations are complete, the building looks exactly like it is supposed to, and everything it perfect, the building cannot be lived in, operated out of or opened to the public without a Certificate of Occupancy.

To obtain a Certificate of Occupancy, the City will typically require that zoning is correct for the intended use, all required permits have been properly obtained, and all necessary inspections have been passed. If any of those steps were skipped or handled out of order, the Certificate of Occupancy can be delayed or denied. If any of those steps were skipped or completed out of order, securing a Certificate of Occupancy becomes significantly more difficult.

Common Mistakes We See

We regularly see property owners run into trouble because they assume that if a building can be used a certain way, it must be allowed to be used that way. Relying on what similar buildings nearby are doing or what a prior owner did is a common, and costly, mistake.

Another frequent issue is failing to distinguish between the zoning of the area and the approved use of the building itself. Even in mixed-use districts, a building may not be approved for residential or event use without additional approval.

Unpermitted construction is another major problem. Electrical, plumbing, HVAC, and fire systems are often modified without permits, creating issues when inspections occur.

Historic district restrictions are also frequently overlooked, particularly when owners are eager to move quickly. Discovering those requirements late in the process can derail an otherwise well-planned project.

Perhaps the most challenging situations arise when tenants or businesses are already occupying a building before zoning, permitting, and occupancy approvals are in place. At that point, the process has to be done in reverse, often under the pressure of inspections or enforcement action.

Working Backwards Is Always Harder

Our firm regularly helps clients navigate zoning, permitting, inspections, and Certificates of Occupancy. We can assist in coordinating with local authorities, identifying compliance issues, and helping projects move forward.

However, it is important to be candid: it is far easier, and far less expensive, to do this correctly from the beginning. When zoning and approvals are addressed early, projects tend to move more efficiently and with far less risk. When issues must be fixed after the fact, especially when a building is already occupied, the process becomes more complicated, more time-consuming, and significantly more expensive.

Redeveloping a building can be an exciting and rewarding investment. However, it can also be a legal and regulatory disaster if the proper steps are skipped or misunderstood.

Before you renovate, lease, or open your doors, make sure you understand what approvals are required, what restrictions apply, and what order the process should follow. Doing it right from the start is almost always the most efficient path forward, and it can save you time, money, and stress in the long run.

 

Owning part of a business comes with more than just financial benefit, it also carries a right to transparency to all the workings of the company. Whether you’re a member of a limited liability company (LLC) or a shareholder in a corporation, Ohio law gives you the ability to review certain records so that you can protect your own investment, evaluate the company’s performance, and hold company management accountable.

These rights are not unlimited, and they work differently depending on whether you’re dealing with an LLC or a corporation. However, the principle behind both statutes is the same: owners should not be left in the dark about businesses that their investment helps sustain.

Members’ Rights in an LLC

In Ohio, members of an LLC have inspection rights which are spelled out in O.R.C. 1706.33. If you, as a member of the LLC, give the company reasonable notice, you are entitled to review its records during regular business hours at a location designated by the LLC. However, there is a catch: the information you ask for must be “material” to your rights or duties under the operating agreement or Ohio’s LLC statute. In practice, this means you can request information that relates to governance, distributions, compliance, or other aspects of your role as a member.

The law also addresses the mechanics of inspection. Both current members and dissociated members can request records, and they can act through an agent or legal representative if necessary, and with notice. However, assignees (people who hold only an economic interest without being admitted as members) do not enjoy inspection rights. An LLC can also require you to cover reasonable costs of copying.

At the same time, the statute protects the company itself. An LLC may impose confidentiality obligations, such as nondisclosure agreements. The LLC may also withhold certain categories of information altogether. For example, the company can refuse to share trade secrets, information that could harm the business if disclosed, or data it is legally obligated to keep confidential. The balance is deliberate: members are entitled to real access, but not at the expense of the company’s survival or the company’s competitive edge.

 

Shareholders’ Rights in a Corporation

Shareholders in Ohio corporations enjoy similar rights, but with more guardrails. Under O.R.C. 1701.37, shareholders may examine core documents like the articles of incorporation, regulations, shareholder lists, minutes of meetings, and financial statements. However, they must always demonstrate a “proper purpose” for the request.

That standard isn’t empty language with no meaning. Ohio courts have consistently required that inspection requests be tied directly to a shareholder’s interests, for example, valuing stock, preparing for a shareholder vote, or investigating possible mismanagement. Requests that are based purely on curiosity or personal grievance are unlikely to be enforced. This means how you frame your request matters: a short explanation of your purpose can make the difference between cooperation and rejection.

Procedurally, the law requires that the request be made both in writing and delivered to the corporation’s principal office. If the company refuses without justification, shareholders can go to court to enforce their rights. While the statute itself does not guarantee reimbursement of attorney’s fees, Ohio courts have discretion to award them in cases where the refusal was made in bad faith.

In effect, corporations are required to be transparent with their owners, but the law ensures that this transparency isn’t abused through broad or disruptive demands and that the corporations can operate as effectively as possible.

 

The Big Picture

Whether you are a member of an LLC or a shareholder in a corporation, Ohio law tries to strike a balance of transparency and protecting information. Owners deserve enough access to stay informed and protect their investment, while companies need tools to protect sensitive information and avoid harassment.

For members in an LLC, the law leans toward broader access as former members still retain inspection rights so long as the information is tied to their role in the company. For shareholders in a corporation, the rules are more formal: requests must always be made with a clear, proper purpose, and courts will enforce that requirement.

In both settings, the same advice applies, put your request in writing, explain why you need the information, and be reasonable in what you ask for. Most companies will comply once they see that your request is legitimate. And if they don’t, Ohio law gives you the ability to ask a court to step in.

Requesting records isn’t about mistrust, it is about accountability. Ohio’s statutes recognize that owners have a stake in knowing how their businesses are run, and they provide a legal path to ensure transparency. By making a clear, purpose-driven request, you can exercise your rights without unnecessary conflict and keep your investment protected.

For assistance obtaining access to the records of an Ohio LLC or corporation, please contact Mickey McClanahan at 513.797.2850.

If you live in an Ohio condominium or homeowner’s association (HOA) you are part of a community that is governed by laws, regulations, bylaws, and a board of directors. The board of directors handles everything from budgets to maintenance decisions to what kind of decorations you can put up at Halloween. These decisions are made by the association’s board, but they are not meant to happen behind closed doors.

Ohio law gives association members/property owners the right to access many of the records the board keeps which helps ensure both transparency and accountability.

Regardless of if you are curious about how your association spends assessment funds, you want to review meeting minutes or simply wish to better understand your community’s rules, it is imperative to know what records you are entitled to see and what information the board can legally withhold.

From where your rights come 

Under the Ohio Revised Code, two different laws protect your ability to see association records: The Condominium Property Act (O.R.C. 5311.091) and the Planned Community Law (O.R.C. 5312.07). While these laws are worded differently, the idea is the same: you, as a member of these organizations, have the right to look at the records your association keeps. However, these laws also allow the board to set reasonable rules around how you can inspect records such as by scheduling a time during regular business hours or charging a fee for copies.

What are you entitled to see (and what you are not)

Generally, a resident in a community governed by an association can review documents that show how the community is being run and how money is being spent. This includes financial statements, budgets, and records of assessments collected and bills paid. Further, meeting minutes are open for inspection once they have been approved as well as the community’s governing documents such as their declaration, bylaws, and any rules or regulations that the board has adopted. Generally, contracts with service providers like insurance carriers, maintenance crews, and landscaping companies are also fair game.

However, your ability to view your Associations records are limited. Boards are entitled to keep certain information confidential. Residents in an Association cannot review personnel files for employees, communications with the association’s attorney, or documents tied to ongoing contract negotiations. Records about enforcement actions against other owners are also off -limits (unless explicitly allowed by the by-laws). Finally, a resident cannot demand records older than five years. These restrictions exist to protect privacy, preserve legal strategy, and to avoid undermining the association’s business dealings.

How to appropriately request records

In Ohio, the governing documents of the Association will explain exactly how to make a request for records. Most Associations require requests to be made in writing, but even if they don’t, it t is best practice to put your request in writing and be as specific as possible as to what you are asking for. Association Boards are allowed to set reasonable procedures for access, so you have to be prepared to work within their scheduling guidelines and to cover any costs associated with copying costs.

In most cases, Boards will comply. However, if your request is denied you can follow up by referencing the specific sections of Ohio law that applies to your community. If they still refuse, consult an attorney for assistance and to understand your options.

What if the board refuses to provide records?

If the board won’t provide records, the first step is usually a written reminder of what Ohio law, or your governing documents, require. In many cases, that is enough to encourage compliance. If the refusal continues, owners may have no choice but to seek legal help.

When it comes to recovering attorney fees, Ohio courts follow what is known as the American Rule: each side pays its own legal cost. The only exceptions are when the association’s governing documents specifically allow fee recovery or when the court finds that the board acted in bad faith. Without one of those clear bases, even a successful records request lawsuit will leave an owner responsible for their own legal expenses.

Conclusion

Transparency in recordkeeping is not just a legal requirement, but it is an important part of keeping an association thriving. Having access to these documents allows residents, like you, to understand how decisions are made, how funds are managed, and if your association is complying with their own rules. It also keeps the board accountable to the people it serves: the owners.