Machine-extracted (OCR) from the official document — formatting is approximate; the official copy governs.
RESOLUTION At a regular meeting of the Onondaga County Industrial Development Agency (the “Agency”) convened in public session on January 14, 2020, at 8:00 a.m. at 333 W. Washington Street, Syracuse, New York, the following members were: PRESENT: Patrick Hogan Janice Herzog Steve Morgan Susan Stanczyk Kevin Ryan ABSENT: Victor Ianno Fanny Villarreal ALSO PRESENT: Robert M. Petrovich, Executive Director Anthony P. Rivizzigno, Esq., Agency Counsel Amanda M. Mirabito, Esq., Agency Counsel The following resolution was offered by Kevin Ryan, seconded by Janice Herzog, to wit:
RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERAGENCY AGREEMENT. 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, to accomplish its stated purposes, the Agency is authorized and empowered under the Act to acquire, construct, reconstruct and install “projects” (as defined in the Act) or to cause said projects to be acquired, constructed, reconstructed and installed, and to convey said projects or to lease said projects with the obligation to purchase; and WHEREAS, the Agency desires to perform services (the “Services”) for the County of Onondaga (the “County”), consistent with the County of Onondaga Resolution No. 170-2012, to assist the County’s efforts to bring the Clay Business Park to full shovel ready status, which 19843180.1 Services will include design, engineering and permitting regarding the road and sewer capital improvements for the Clay Business Park; and WHEREAS, the County has agreed to pay the Agency an amount not to exceed two million dollars ($2,000,000) for the Services; and WHEREAS, the County has submitted to the Agency a proposed contract (the “Contract”) specifying the terms and conditions pursuant to which the Agency would perform the Services for the County and the County would pay the Agency for the Services preformed; and WHEREAS the Executive Director, with the advice of counsel, has reviewed the Contract and finds the terms to be fair and satisfactory for the Agency.
NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF THE ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY AS FOLLOWS: Section 1. The form and substance of the Contract in substantially the form presented at this meeting and with such changes, insertions and omissions therein as may be approved by the Executive Director with the advice of Agency Counsel is hereby approved. Section 2. The Executive Director is hereby authorized, on behalf of the Agency, to execute and deliver the Contract in substantially the form thereof presented at this meeting. Section 3. The Chairman, Vice Chairman and/or Executive Director of the Agency are hereby authorized and directed to distribute copies of this Resolution and to do such further things or perform such acts as may be necessary or convenient to implement the provisions of this Resolution. 19843180.1 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 x Victor Ianno x Steve Morgan x Susan Stanczyk x Kevin Ryan x Fanny Villarreal Xx The Resolution was thereupon declared duly adopted. 198431801
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 14, 2020, 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 this 14 day of January, 2020. Plomre Serr (SEAL) Nancy Lowéry, Secretary 19843180.1