November 2017 — 11.7.17-OCIDA-Regular-Meeting-Agenda.pdf
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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
                                          November 7, 2017
8:10 AM    Call to Order the Regular Meeting of the Agency
           A. Approval of Minutes – October 2, 2017
           B. Treasurer’s Report
           C. Payment of Bills
           D. Conflict of Interest Disclosure
Action Items
1.     Hinsdale Road/Township 5
       Hinsdale Road Group, LLC(HRG) is requesting the Agency’s consent to release Lot 1B from the
       Lease and Leaseback Agreement, the Pilot agreement and all other agreements between HRG
       and the Agency related to the Twonship 5 Project.
       Agency Action Requested: A Resolution of the Board authorizing the release, subdivision and
       sale of the LOT 1B of the Hinsdale Road Group, PLLC project.
       Representative: Angela Orlandella, Barclay Damon
2.     Special Counsel RFPLegal Services
       The Agency will review and appoint Special Counsels for 3-year period.
       Agency Action Requested:
       a. A Resolution of the Board reappointing Special Counsels.
       Representative: Nate Stevens
3.     Tops PT, LLC –Termination

Agency Action Requested:
       a. A Resolution of the Board executing the delivery of certain termination documents with
          respect to Tops PT, LLC project in Fayetteville NY
       Representative: Tony Rivizzigno, Counsel
4.     437 N. Salina Street-Clean up Discussion
       Representative: Julie Cerio, Executive Director
Adjourn