March 2016 — 3-8-16-OCIDA-Agenda.pdf ==================================== ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY 333 WEST WASHINGTON STREET, SUITE 130, SYRACUSE, NY 13202 PHONE: 315.435.3770  FAX: 315.435.3669  SYRACUSECENTRAL.COM Meeting Agenda March 8, 2016 8:00 AM Call to Order the Regular Meeting of the Agency A. Approval of Minutes – February 9, 2016 B. Treasurer’s Report C. Payment of Bills D. Conflict of Interest Disclosure Action Items 1. Towne Center Retirement Community (3101-16-04A) Towne Center Retirement Community is proposing to build a 128 unit senior independent living community in the Town of Manlius. Agency Action Requested: a. A Resolution of the Board describing the proposed project and the financial assistance the Agency may provide and authorizing a public hearing for the project. Agency benefits requested include a Payment in Lieu of Tax Agreement, and exemption from sales and use tax and the mortgage recording tax. b. A Resolution of the Board for SEQR Purposes determining that the project will not have a significant effect on the environment and requires no further environmental review. c. An Inducement Resolution of the Board for a straight lease transaction for a project consisting of the development of manufacturing space in the Town of Manlius. d. A Resolution of the Board authorizing the execution and delivery of closing documents. Representative: Mandy Monson and Matt Maude, Resort Lifestyle Communities 2. Tessy Plastics (3101-16-01J) Tessy Plastics is proposing to build a 246,000 square foot manufacturing facility at its existing assembly and warehouse operation in the Town of Van Buren. Agency Action Requested: a. A Resolution of the Board for authorizing the terms, execution, and delivery of a certain payment in lieu of tax agreement related to the Tessy Plastics Corporation project. 3. American Granby (3101-05-08A) American Granby is proposing a straight lease transaction for a project consisting of the construction of a new warehouse/office on 26 acres of vacant land in the Town of Clay. Agency Action Requested: A resolution authorizing the execution and delivery of reconveyance documents with respect to the American Granby project. 4. Destiny USA Real Estate, LLC (3101-16-05A) Destiny USA Real Estate, LLC is proposing construction of a new 209 room hotel in the City of Syracuse Agency Action Requested: a. A Resolution of the Board describing the proposed project and the financial assistance the Agency may provide and authorizing a public hearing for the project. Agency benefits requested include a Payment in Lieu of Tax Agreement, and exemption from sales and use tax. Representative: David Atkin, Destiny USA