Disposal of Personal Property Resolution 9-14-23 — Authorizing-Disposal-of-Personal-Property-Resolution.pdf

RESOLUTION AUTHORIZING
DISPOSAL OF PERSONAL PROPERTY
A regular meeting of the Onondaga County Industrial Development Agency convened in
public session on September 14, 2023, at 8:30 a.m., local time, at 335 Montgomery Street, 2"¢ Floor,
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
Fanny Villarreal
Cydney Johnson
Elizabeth Dreyfuss
ABSENT: Susan Stanezyk
Kevin Ryan
ALSO PRESENT: Robert M. Petrovich, Executive Director
Jeffrey W. Davis, Esq., Agency Counsel
Amanda M. Fitzgerald, Esq., Agency Counsel
The following resolution was offered by Fanny Villarreal, seconded by Janice Herzog, to
wit:

RESOLUTION AUTHORIZING THE DISPOSAL BY NEGOTIATION
OF CERTAIN PERSONAL PROPERTY AND THE EXECUTION OF
DOCUMENTS IN CONNECTION THEREWITH AND DETERMINING
OTHER MATTERS IN CONNECTION THEREWITH.
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,
constituting Section 895 of said General Municipal Law (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 (the “State”), to improve their prosperity and standard of living, and to
prevent unemployment and economic deterioration; and
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WHEREAS, the Agency currently owns and is developing White Pine Commerce Park
(the “Park”) located northeast of the intersection of NYS Route 31 and Caughdenoy Road,
including the expansion to areas north and east generally located along NYS Route 31 and the east
and west sides of Burnet Road, all in the Town of Clay, Onondaga County, New York; and
WHEREAS, within the Park are abandoned structures located at 8501 Burnet Road (the
“Improvements”) in the Town of Clay, County of Onondaga and State of New York; and
WHEREAS, as the Agency intends to demolish the Improvements at one or more times in
further of its development of the Park, the Agency is contemplating the disposal by negotiation of
certain salvageable personal property within the Improvements consisting of certain windows,
interior doors, storm doors, exterior doors and sliding glass doors (collectively, the “Personal
Property”) by donating the Personal Property to Syracuse Habitat for Humanity, Incorporated
(“Habitat”); and
WHEREAS, the Agency has received an appraisal of the Personal Property (the
“Appraisal”) from Bollinger’s Appraisal Services, attached hereto as Exhibit A, which Appraisal
appraises the fair market value of the Personal Property at $505.00; and
WHEREAS, Habitat desires to acquire the Personal Property; and

WHEREAS, the Agency has determined that (i) the Personal Property is not needed by the
Agency for its purposes; (ii) the disposal of the Personal Property to Habitat will promote
economic development; and (iii) it is in the best interests of the Agency to dispose of the Personal
Property; and
WHEREAS, the disposal of the Personal Property to Habitat is within the purpose, mission
or governing statute of the Agency; and
WHEREAS, based on the Appraisal, the fair market value of the Personal Property does
not exceed fifteen thousand dollars; and
WHEREAS, the Executive Director of the Agency provided the following information to
the members of the Agency, as required by Public Authorities Law Section 2897(7)(b):
1. The Personal Property consists of windows, interior doors, storm doors,
exterior doors and sliding glass doors within the Improvements located at 8501
Burnet Road in the Town of Clay, County of Onondaga and State of New York.
2. The Appraisal is attached hereto as Exhibit A.
3. The purpose of the proposed transfer by the Agency of the Personal
Property is to support the general prosperity for the people of Onondaga County as
the Personal Property would be otherwise destroyed in connection with the
demolition of the Improvements to be undertaken as part of the development of the
Park. By such proposed transfer the Personal Property will be used by Habitat in
furtherance of its not-for-profit purposes rather than being destroyed.
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4. The Agency will not receive any money in connection with the disposal of
the Personal Property to Habitat. The fair market value of the Personal Property
pursuant to the Appraisal is $505.00.
5. The private party participating in the transfer is Syracuse Habitat for
Humanity, Incorporated.
6. No other private parties have made an offer.
WHEREAS, to enable Habitat to obtain the Personal Property, the Executive Director has
recommended to the members of the Agency that the Agency grant Habitat access to the
Improvements and the land upon which the Improvements are located pursuant to an access
agreement (the “Access Agreement’). :
NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF THE ONONDAGA :
COUNTY INDUSTRIAL DEVELOPMENT AGENCY AS FOLLOWS: |
Section 1. The Agency hereby determines to dispose of the Personal Property by ‘
donation to Habitat.

Section 2. (A) The Chairman (or Vice Chairman) and/or Executive Director of the
Agency are hereby authorized, on behalf of the Agency, upon advice of counsel, to execute and
deliver such documents as may be necessary to convey the Personal Property to Habitat, including, :
but not limited to, the Access Agreement (collectively, the “Agency Documents”), all in a form or 7
forms to be approved by the Chairman (or Vice Chairman) and/or Executive Director, upon the Zz
advice of Agency counsel, the execution thereof to constitute conclusive evidence of such approval
and, where appropriate, the Secretary (or Assistant Secretary) of the Agency is hereby authorized
to affix the seal of the Agency thereto and to attest the same. i
(B) The Chairman (or Vice Chairman) and/or Executive Director of the Agency are
hereby further authorized, on behalf of the Agency, to designate any additional Authorized
Representatives of the Agency.

Section 3. The officers, employees and agents of the Agency are hereby authorized
and directed for and in the name and on behalf of the Agency to do all acts and things required in
order to convey the Property to Habitat, and to execute and deliver all such additional certificates,
instruments and documents, to pay all such fees, charges and expenses and to do all such further
acts and things as may be necessary or, in the opinion of the officer, employee or agent acting,
desirable and proper to effect the purposes of the foregoing resolution and the provisions of the
Agency Documents.
Section 4. 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 x
Cydney Johnson x
Elizabeth Dreyfuss x
Susan Stanczyk xX
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 September 14,
2023, 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 aay of September, 2023.
[pote a CUAL
(SEAL) Secretary / Oo
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Exhibit A
Appraisal — See attached
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