Appointment Resolution 4-24 — Appointment-Resolution-4-24.pdf

APPOINTMENT RESOLUTION
At a regular meeting of the Onondaga County Industrial Development Agency (the
“Agency”) convened in public session on April 11, 2024, at 8:30 am., local time, at 335
Montgomery Street, 2™! Floor, Syracuse, New York.
The meeting was called to order by the (Vice) Chairperson of the Agency and, upon roll
being called, the following members of the Agency were:
PRESENT: Patrick Hogan
Susan Stanezyk
Kevin Ryan
Fanny Villarreal
Cydney Johnson
Elizabeth Dreyfuss
ABSENT: Janice Herzog
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 Susan Stanczyk, seconded by Fanny Villarreal,
to wit:

RESOLUTION APPOINTING SECRETARY
AND PUBLIC HEARING OFFICER
WHEREAS, 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”) and 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, 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 one or more “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, pursuant to the Agency’s Bylaws, the members of the Agency desire to
appoint Alexis Rodriguez as the Agency Secretary and the Agency Public Hearing Officer.
27384788

NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF THE ONONDAGA
COUNTY INDUSTRIAL DEVELOPMENT AGENCY AS FOLLOWS:
Section 1. Alexis Rodriguez is hereby appointed to act as the Agency Secretary and
the Agency Public Hearing Officer.
Section 2. This Resolution shall take effect immediately.
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 ABSTAIN
Patrick Hogan x
Janice Herzog x
Elizabeth Dreyfuss X
Cydney Johnson x
Susan Stanczyk x
Kevin Ryan x
Fanny Villarreal x
The foregoing Resolution was thereupon declared duly adopted.
27384788

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 April 11, 2024,
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 it day of April, 2024.
(OTE A4—
(SEAL) Executive Director
27384788