Revised Application Resolution 2022 — Revised-Application-Resolution-2022.pdf

RESOLUTION
A regular meeting of the Onondaga County Industrial Development Agency convened in
public session on January 18, 2022, at 8:00 a.m., local time at 333 West Washington Street,
Syracuse, New York.
The meeting was called to order by the (Vice) Chairman of the Agency and, upon roll being
called, the following members of the Agency were:
PRESENT: Patrick Hogan
Janice Herzog
Victor Ianno
Steve Morgan
Susan Stanezyk
ABSENT: Kevin Ryan
Fanny Villarreal
ALSO PRESENT: Robert M. Petrovich, Executive Director
Jeffrey W. Davis, Esq., Agency Counsel
The following resolution was offered by Janice Herzog, seconded by Victor Ianno, to wit:

RESOLUTION APPROVING A REVISED APPLICATION.
WHEREAS, Onondaga County Industrial Development Agency (the “Agency”) is
authorized and empowered by the provisions of Chapter 1030 of the 1969 Laws of New York,
constituting Title 1 of Article 18-A of the General Municipal Law, Chapter 24 of the Consolidated
Laws of New York, as amended (the “Enabling Act’’), Chapter 435 of the Laws of 1970 of the State
of New York and Chapter 676 of the Laws of 1975 of the State of New York, as amended (said
Chapter and the Enabling Act being hereinafter collectively referred to as the “Act”) to promote,
develop, encourage and assist in the acquiring, constructing, reconstructing, improving,
maintaining, equipping and furnishing of manufacturing, warehousing, research, commercial and
industrial facilities, among others, for the purpose of promoting, attracting and developing
economically sound commerce and industry to advance the job opportunities, health, general
prosperity and economic welfare of the people of the State of New York, to improve their
prosperity and standard of living, and to prevent unemployment and economic deterioration; and
WHEREAS, the Act requires that the Agency develop a standard application form which
shall be used by the Agency to accept requests for financial assistance from all individuals, firms,
companies, developers or other entities or organizations; and
WHEREAS, the Agency desires to revise its current application (as revised, the “Revised
Application’); and

WHEREAS, a copy of the Revised Application has been distributed and reviewed by the
members of the Agency’s Governance Committee and the Governance Committee has
recommended that the Agency adopt the Revised Application as its standard application form; and
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WHEREAS, a copy of the Revised Application has been distributed and reviewed by the
members of the Agency’s Governance Committee and the Governance Committee has
recommended that the Agency adopt the Revised Application as its standard application form; and
WHEREAS, a copy of the Revised Application has been distributed to the members of the
Agency and is available at this meeting.

NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF THE
ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY AS FOLLOWS:
Section 1. The members of the Agency hereby approve the Revised Application. The
Executive Director of the Agency is hereby directed to post a copy of the Revised Application on
the Agency’s website.
Section 2. This Resolution shall take effect immediately.
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The question of the adoption of the foregoing Resolution was duly put to a vote on roll call,
which resulted as follows:

AYE NAY ABSENT
Patrick Hogan x
Janice Herzog xX
Victor Ianno x
Steve Morgan x
Susan Stanezyk x
Kevin Ryan x
Fanny Villarreal Xx
The Resolution was thereupon declared duly adopted.
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STATE OF NEW YORK )
) ss.:
COUNTY OF ONONDAGA )
I, the undersigned Secretary of the Onondaga County Industrial Development Agency, DO
HEREBY CERTIFY that I have compared the foregoing extract of the minutes of the meeting of
the members of the Agency, including the Resolution contained therein, held on January 18, 2022,
with the original thereof on file in my office, and that the same is a true and correct copy of such
proceedings of the Agency and of such Resolution set forth therein and of the whole of said original
so far as the same relates to the subject matter therein referred to.
I FURTHER CERTIFY that (A) all members of the Agency had due notice of said meeting,
(B) said meeting was in all respects duly held, (C) pursuant to Article 7 of the Public Officers Law
(the “Open Meetings Law”), said meeting was open to the general public and due notice of the
time and place of said meeting was duly given in accordance with such Open Meetings Law, and
(D) there was a quorum of the members of the Agency present throughout said meeting.
I FURTHER CERTIFY that as of the date hereof, the attached Resolution is in full force
and effect and has not been amended, repealed, or rescinded.
IN WITNESS WHEREOF, I have hereunto set my hand thie?) day of January, 2022.
Vn eee aos
(SEAL) Secretary a)
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