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May 2022 — 5.10.22-Regular-Board-Agenda-FInal.pdf

2024-05-06 · PDF · 1,010 words · collected 2026-08-07 Official copy↗ Archived PDF Plain text Mentions

Typeset from the PDF of the official document (read by OCR) — headings, motions and recorded votes are detected automatically, so spacing may differ from the original. The official copy governs.

ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY

333 WEST WASHINGTON STREET, SUITE 130, SYRACUSE, NY 13202

PHONE: 315.435.3770  FAX: 315.435.3669  ONGOVED.COM Regular Meeting Agenda May 10, 2022 8:00 AM Call to Order the Meeting of the Agency

1. Approval of Minutes- April 12, 2022 Regular Meeting

2. Treasurer’s Report

3. Payment of Bills

4. Conflict of Interest

1. Tracey Road Equipment, Inc./ Gerald W. Tracey Project (3101-20-03B) Tracey Road Equipment, Inc. /Gerald W. Tracey is requesting an increase in the Sales and Use Tax Exemption from $260,000 to $420,000.

Agency Action Requested:

a. A resolution of the board authorizing additional financial assistance in the form of an increase in the Sales and Use Tax Exemption.

Representative: Sarah Stephens, President, SS Funding & Procurement Resources, LLC 2. Immediate Mailing Services, Inc. (3101-18-02A) Meeting to Modify Request for execution and delivery of mortgages and related documents with respect to refinancing.

Agency Action Requested:

a. A resolution of the Board authorizing execution and delivery of documents. Representative: Sam Wilkes, Senior Accountant, IMS, Inc.

3. ICM Corporation, (3101-04-04B) Meeting to Modify

Restructure of the existing PILOT

ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY

333 WEST WASHINGTON STREET, SUITE 130, SYRACUSE, NY 13202

PHONE: 315.435.3770  FAX: 315.435.3669  ONGOVED.COM Regular Meeting Agenda May 10, 2022 8:00 AM Call to Order the Meeting of the Agency

1. Approval of Minutes- April 12, 2022 Regular Meeting

2. Treasurer’s Report

3. Payment of Bills

4. Conflict of Interest

1. Tracey Road Equipment, Inc./ Gerald W. Tracey Project (3101-20-03B) Tracey Road Equipment, Inc. /Gerald W. Tracey is requesting an increase in the Sales and Use Tax Exemption from $260,000 to $420,000.

Agency Action Requested:

a. A resolution of the board authorizing additional financial assistance in the form of an increase in the Sales and Use Tax Exemption.

Representative: Sarah Stephens, President, SS Funding & Procurement Resources, LLC 2. Immediate Mailing Services, Inc. (3101-18-02A) Meeting to Modify Request for execution and delivery of mortgages and related documents with respect to refinancing.

Agency Action Requested:

a. A resolution of the Board authorizing execution and delivery of documents. Representative: Sam Wilkes, Senior Accountant, IMS, Inc.

3. ICM Corporation, (3101-04-04B) Meeting to Modify

Restructure of the existing PILOT Agency Action Requested:

a. A resolution of the Board authorizing continuance of the existing PILOT Agreement and authorizing documentation to replace the Installment Sale Agreement being terminated.

Representative: Amanda Fitzgerald, OCIDA Legal Counsel, Barclay Damon LLP 4. Cryomech, Inc. (3101-19-02A) Rescinding prior authorization to sell Company Project Facility Agency Action Requested:

a. A resolution of the Board rescinding approval of the sale of the Company Project Facility by Quantum Cool, LLC to Kelvin Kool LLC.

Representation: Amanda Fitzgerald, OCIDA Legal Counsel, Barclay Damon LLP

5. Baldwinsville Senior Housing Preservation, LLC (3101-19-07A)

Baldwinsville Senior Housing Preservation, LLC is requesting that the Onondaga County Industrial Development Agency (the "Issuer") issue its tax-exempt multi-family housing revenue bonds in one or more series in the aggregate principal amount not to exceed $20,500,000 (the "Bonds") for the purpose of financing a certain project. This project was previously approved for benefits at the August 20, 2019 and June 9, 2020 meetings. Agency Action Requested:

a. A Resolution (a) ratifying certain prior resolutions and findings of the Issuer with respect to the undertaking of a project and (b) increasing the not to exceed amount of the Bonds to $20,500,000.

Agency Action Requested:

a. A resolution of the Board authorizing continuance of the existing PILOT Agreement and authorizing documentation to replace the Installment Sale Agreement being terminated.

Representative: Amanda Fitzgerald, OCIDA Legal Counsel, Barclay Damon LLP 4. Cryomech, Inc. (3101-19-02A) Rescinding prior authorization to sell Company Project Facility Agency Action Requested:

a. A resolution of the Board rescinding approval of the sale of the Company Project Facility by Quantum Cool, LLC to Kelvin Kool LLC.

Representation: Amanda Fitzgerald, OCIDA Legal Counsel, Barclay Damon LLP

5. Baldwinsville Senior Housing Preservation, LLC (3101-19-07A)

Baldwinsville Senior Housing Preservation, LLC is requesting that the Onondaga County Industrial Development Agency (the "Issuer") issue its tax-exempt multi-family housing revenue bonds in one or more series in the aggregate principal amount not to exceed $20,500,000 (the "Bonds") for the purpose of financing a certain project. This project was previously approved for benefits at the August 20, 2019 and June 9, 2020 meetings. Agency Action Requested:

a. A Resolution (a) ratifying certain prior resolutions and findings of the Issuer with respect to the undertaking of a project and (b) increasing the not to exceed amount of the Bonds to $20,500,000.

Representative: Kevin McAuliffe, Barclay Damon, LLC Executive Session

6. Purchase Contracts Amendments Execution

Authorization to enter into 2 amendments to purchase contracts for two parcels of property.

Agency Action Requested:

a. A resolution of the Board authorizing the Executive Director to enter into 2 amendments to purchase contracts and any related documents with respect to two parcels of property. Representative: Robert Petrovich, Executive Director, OCIDA 2

7. Purchase Contract Execution

Authorization to enter into purchase contracts for two 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 two parcels of property. Representative: Robert Petrovich, Executive Director, OCIDA Adjourn.

3 Representative: Kevin McAuliffe, Barclay Damon, LLC Executive Session

6. Purchase Contracts Amendments Execution

Authorization to enter into 2 amendments to purchase contracts for two parcels of property.

Agency Action Requested:

a. A resolution of the Board authorizing the Executive Director to enter into 2 amendments to purchase contracts and any related documents with respect to two parcels of property. Representative: Robert Petrovich, Executive Director, OCIDA 2

7. Purchase Contract Execution

Authorization to enter into purchase contracts for two 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 two parcels of property. Representative: Robert Petrovich, Executive Director, OCIDA Adjourn.

3

From May 2022
Same source May 2022 · 2024-05-06
Same source May 2022 — 5-10-22-OCIDA-Recording.pdf · 2024-05-06