February 2021 — 2-9-21-OCIDA-Board-Meeting-Agenda.pdf ===================================================== ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY 333 WEST WASHINGTON STREET, SUITE 130, SYRACUSE, NY 13202 PHONE: 315.435.3770  FAX: 315.435.3669  WWW.ONGOVED.COM 8:00 AM Call to Order the Audit Meeting of the Agency 8:05 AM Call to Order the Regular Meeting of the Agency A. Approval of Minutes- 1) December 8, 2020, 2) January 12, 2021 Organizational Meeting, 3) January 12, 2021 Regular Board Meeting B. Treasurer’s Report C. Payment of Bills D. Conflict of Interest Action Items 1. CF Anaconda SYR LLC (3101-19-10A) CF Anaconda SYR LLC is proposing to assign a portion of the sales and use tax exemption granted to CF Anaconda SYR LLC to Amazon.com Services LLC. Agency Action Requested: a. A Resolution of the Board authorizing allocating a portion of the sales and use tax exemption granted to CF Anaconda SYR LLC to Amazon.com Services LLC. Representative: Robert Petrovich, Executive Director, OCIDA 2. OYA Camillus A LLC (3101-20-16C) Initial Meeting OYA Solar Camillus A LLC is proposing the construction of 5 megawatt solar project in the Town of Camillus. The applicant is requesting certain sales and use taxes, real property taxes, real estate transfer taxes. Agency Action Requested: a. A Resolution of the Board authorizing a public hearing. ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY 333 WEST WASHINGTON STREET, SUITE 130, SYRACUSE, NY 13202 PHONE: 315.435.3770  FAX: 315.435.3669  WWW.ONGOVED.COM 8:00 AM Call to Order the Audit Meeting of the Agency 8:05 AM Call to Order the Regular Meeting of the Agency A. Approval of Minutes- 1) December 8, 2020, 2) January 12, 2021 Organizational Meeting, 3) January 12, 2021 Regular Board Meeting B. Treasurer’s Report C. Payment of Bills D. Conflict of Interest Action Items 1. CF Anaconda SYR LLC (3101-19-10A) CF Anaconda SYR LLC is proposing to assign a portion of the sales and use tax exemption granted to CF Anaconda SYR LLC to Amazon.com Services LLC. Agency Action Requested: a. A Resolution of the Board authorizing allocating a portion of the sales and use tax exemption granted to CF Anaconda SYR LLC to Amazon.com Services LLC. Representative: Robert Petrovich, Executive Director, OCIDA 2. OYA Camillus A LLC (3101-20-16C) Initial Meeting OYA Solar Camillus A LLC is proposing the construction of 5 megawatt solar project in the Town of Camillus. The applicant is requesting certain sales and use taxes, real property taxes, real estate transfer taxes. Agency Action Requested: a. A Resolution of the Board authorizing a public hearing. Representative: Glenn MacKay, Project Manager, OYA Solar, LLC 3. OYA Camillus B LLC (3101-20-17D) Initial Meeting OYA Solar Camillus B LLC is proposing the construction of 5 megawatt solar project in the Town of Camillus. The applicant is requesting certain sales and use taxes, real property taxes, and real estate transfer taxes. Agency Action Requested: a. A Resolution of the Board authorizing a public hearing. Representative: Glenn MacKay, Project Manager, OYA Solar, LLC 1 4. Milton Real Properties of Massachusetts, LLC & Southworth-Milton, Inc. d/b/a Milton CAT (3101-20-22B) Milton CAT is proposing to construct a 75,000-85,000 square foot building in the Town of Cicero. The applicant is requesting exemptions from certain sales and use taxes and mortgage recording taxes. Agency Action Requested: a. A Resolution of the Board authorizing the financial assistance the agency will provide and an assignment and lease transcation between Milton Real Properties of Massachusetts, LLC and Southworth-Milton, Inc. Agency benefits requested include exemptions from certain sales and use taxes and mortgage recording taxes. Representative: Robert Petrovich, Executive Director, OCIDA Executive Session/Legal Advice 5. Purchase Contract Execution Authorization to enter into four purchase contracts for property. Representative: Glenn MacKay, Project Manager, OYA Solar, LLC 3. OYA Camillus B LLC (3101-20-17D) Initial Meeting OYA Solar Camillus B LLC is proposing the construction of 5 megawatt solar project in the Town of Camillus. The applicant is requesting certain sales and use taxes, real property taxes, and real estate transfer taxes. Agency Action Requested: a. A Resolution of the Board authorizing a public hearing. Representative: Glenn MacKay, Project Manager, OYA Solar, LLC 1 4. Milton Real Properties of Massachusetts, LLC & Southworth-Milton, Inc. d/b/a Milton CAT (3101-20-22B) Milton CAT is proposing to construct a 75,000-85,000 square foot building in the Town of Cicero. The applicant is requesting exemptions from certain sales and use taxes and mortgage recording taxes. Agency Action Requested: a. A Resolution of the Board authorizing the financial assistance the agency will provide and an assignment and lease transcation between Milton Real Properties of Massachusetts, LLC and Southworth-Milton, Inc. Agency benefits requested include exemptions from certain sales and use taxes and mortgage recording taxes. Representative: Robert Petrovich, Executive Director, OCIDA Executive Session/Legal Advice 5. Purchase Contract Execution Authorization to enter into four purchase contracts for property. Agency Action Requested: a. A resolution of the Board authorizing the Executive Director to enter into four purchase contracts and any related documents with respect to four parcels of property. Representative: Robert Petrovich, Executive Director, OCIDA Adjourn 2 Agency Action Requested: a. A resolution of the Board authorizing the Executive Director to enter into four purchase contracts and any related documents with respect to four parcels of property. Representative: Robert Petrovich, Executive Director, OCIDA Adjourn 2