December 2021 — FINAL-12-14-21-OCIDA-Board-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  ONGOVED.COM
                                         Meeting Agenda
                                        December 14, 2021
8:00 AM Call to Order the Meeting of the Agency
        A. Approval of Minutes- November 9, 2021
        B. Treasurer’s Report
        C. Payment of Bills
        D. Conflict of Interest
Action Items
1. Stewart Hancock Partners LLC / Dunn Tire LLC (3101-21-12A) Second Meeting
   Stewart Hancock Partners LLC is proposing to build a 62,500 SF facility in the Town
   of Cicero. The applicant is requesting exemptions from certain sales and use taxes, real
   property taxes, real estate transfer taxes and mortgage recording taxes.
   Agency Action Requested:
   a. A resolution of the Board to authorize adoption of SEQRA determination.
   b. A resolution of the Board authorizing the financial assistance the agency will provide.
      Agency benefits requested include exemptions from certain sales and use taxes, real
      property taxes, real estate transfer taxes and mortgage recording taxes.
   Representative: Joseph Cattalani, Managing Member, Stewart Hancock Partner, LLC

2. GSPP Sentinel Heights Road, LLC (3101-20-10B) Meeting to Modify
   GSPP Sentinel Heights Road, LLC is requesting the Board to consent to the sale of its
   membership interests.
    Agency Action Requested:
      a. A resolution of the Board consenting to the sale of membership interest of a project
         applicant.
    Representative: Jeffrey W. Davis, OCIDA Legal Counsel, Barclay Damon
3. Quantum Cool, LLC & Cryomech, Inc. (3101-19-02A) Meeting to Modify
   Quantum Cool, LLC is requesting the Board to consent to the sale of its interests in the
   Company Project Facility.
   Agency Action Requested:
   a. A resolution of the Board approving the assignment of the right, title and interest in a
      Company Project Facility by Quantum Cool, LLC to Kelvin Kool LLC.
   Representative: Charlie Wallace, Company Representative, Quantum Cool, LLC
4. Active Project Review
   Annual assessments of projects as required by General Municipal Law Section
   874(12).
   Representative: Nancy Lowery, Secretary, OCIDA
   Executive Session
5. Purchase Contract Execution
  Authorization to enter into a purchase contract for property.
     Agency Action Requested:
      a. A resolution of the Board authorizing the adoption of a SEQRA determination.
      b. A resolution of the Board authorizing the Executive Director to enter into a purchase
         contract and any related documents with respect to two parcels of property.
      Representative: Robert Petrovich, Executive Director, OCIDA

Adjourn
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