October 2021 — Final-10-19-21OCIDA-Agenda.pdf ============================================= 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 October 19, 2021 8:00 AM Call to Order the Meeting of the Audit Committee 8:05 AM Call to Order the Meeting of the Finance Committee 8:10 AM Call to Order the Meeting of the Agency A. Approval of Minutes-September 14 , 2021 B. Treasurer’s Report C. Payment of Bills D. Conflict of Interest Action Items 1. DL Manufacturing, Inc. / Metz Properties LLC (3101-21-04A) Second Meeting DL Manufacturing, Inc. and Metz Properties LLC are proposing an expansion to their current facility for warehousing and manufacturing in the Town of Cicero. The applicant is requesting exemption 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 Markert, President and Owner, DL Manufacturing 2. TreyJay LOSO, LLC (3101-21-6A) Second Meeting TreyJay LOSO, LLC is proposing to develop a 13 individual apartment building complex that will house 248apartment units (one and two bedroom) on Oneida Lake 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 tax. Agency Action Requested: a. A resolution of the Board to authorize adoption of SEQRA determination. b. A resolution of the Board authorizing exemptions from certain sales and use taxes. c. A resolution of the Board authorizing exemptions from mortgage recording taxes. d. A resolution of the Board authorizing exemptions from real property taxes. Representative: James Breuer, Manager, Hueber-Breuer 3. SSC Cicero LLC (3101-21-02B) Second Meeting SSC Cicero LLC is proposing to construct a 5 mega-watt solar project in the Town of Cicero. The applicant is requesting exemptions from real property 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 real property taxes. Representative: John Switzer, Managing Member, Summit Solar Capitol, LLC 4. NYCANNA, LLC (3101-21-14A) Initial Meeting NYCANNA, LLC is proposing to expand their facility with an expansion of 56,834 square feet of space. The facility is located in the Town of Dewitt (Village of East Syracuse). Agency benefits requested include exemptions from certain sales and use taxes. Agency Action Requested: a. A resolution of the Board declaring intent to be the lead agency for purposes of a coordinated review pursuant to SEQRA. b. A resolution of the Board authorizing a public hearing. Representative: William Lettier, General Manager, NYCANNA, LLC 5. RPNY Solar 5, LLC (3101-21-13A) Initial Meeting RPNY Solar 5, LLC is proposing a 1.6 MW Solar energy system farm located on 6.95 acres in the Town of Manlius. The applicant is requesting exemptions from certain sales and use taxes, real property taxes and mortgage recording taxes. Agency Action Requested: a. A resolution of the Board authorizing a public hearing. Representative: Brian Madigan, Project Developer, Renewable Properties 2 6. Armoured One, LLC / North Midler Properties, LLC (3101-18-06A) Meeting to Modify Request for execution and delivery of Mortgages and Conditional Assignment of Leases and Rents with respect to a refinancing Agency Action Requested: a. A resolution of the Board authorizing execution and delivery of documents. Representative: Samantha Podlas, Legal Counsel, Barclay Damon 7. Hindsdale Road Group, LLC (3101-13-05B/3101-19-11C) Meeting to Modify Request for execution and delivery of a Ground Lease Mortgage Recognition Agreement with respect to a refinancing Agency Action Requested: a. Resolution of the Board authorizing execution and delivery of documents. Representative: Samantha Podlas, Legal Counsel, Barclay Damon 8. The Landings at Meadowood Apartments Owner KOFP LLC (f/k/a Morgan B-ville Apartments, LLC) (3101-15-09A) Meeting to Modify Request for execution and delivery of a Mortgage, Assignment of Rents and Security Agreement with respect to a refinancing Agency Action Requested: a. Resolution of the Board authorizing execution and delivery of documents Representative: Samantha Podlas, Legal Counsel, Barclay Damon 9. Review of Draft Agency Budget for 2022 Agency Action Requested: a. Approval of the draft Agency 2022 Budget Representative: Nate Stevens, Treasurer, OCIDA Executive Session 3 10. Purchase Contract Execution Authorization to enter into purchase contracts for eleven parcels of 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 purchase contracts and any related documents with respect to eleven parcels of property. Representative: Robert Petrovich, Executive Director, OCIDA Adjourn 4