July 2022 — FINAL-7.21.22-OCIDA-Regular-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 Regular Meeting Agenda July 21, 2022 8:00 AM Call to Order the Meeting of the Agency 1. Approval of Minutes June 14, 2022 Regular Meeting 2. Treasurer’s Report 3. Payment of Bills 4. Conflict of Interest 1. Stewart Hancock Partners LLC/ Dunn Tire LLC (3101-21-12A) Meeting to Modify Stewart Hancock Partners, LLC/Dunn Tire, LLC is requesting an increase in the Sales and Use Tax Exemption from $250,000 to $500,000. 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: Joseph Cattalani, Managing Member, Stewart Hancock Partner, LLC 2. District East Project Presentation Representative: Andy Breuer and Ryan Benz, OHB Redevelopment LLC Executive Session 3. Rescinding SEQR Determinations and Purchase Contract Execution Authorization Rescinding prior resolutions of the board adopting SEQR determinations and authorizing Purchase Contract Execution. 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 July 21, 2022 8:00 AM Call to Order the Meeting of the Agency 1. Approval of Minutes June 14, 2022 Regular Meeting 2. Treasurer’s Report 3. Payment of Bills 4. Conflict of Interest 1. Stewart Hancock Partners LLC/ Dunn Tire LLC (3101-21-12A) Meeting to Modify Stewart Hancock Partners, LLC/Dunn Tire, LLC is requesting an increase in the Sales and Use Tax Exemption from $250,000 to $500,000. 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: Joseph Cattalani, Managing Member, Stewart Hancock Partner, LLC 2. District East Project Presentation Representative: Andy Breuer and Ryan Benz, OHB Redevelopment LLC Executive Session 3. Rescinding SEQR Determinations and Purchase Contract Execution Authorization Rescinding prior resolutions of the board adopting SEQR determinations and authorizing Purchase Contract Execution. Agency Action Requested: a. Rescind resolutions authorizing adoption of SEQR determinations. b. Rescind resolutions authorizing Executive Director to enter into purchase contracts and any related documents with respect to parcels of property. 4. Purchase Contract Execution Authorization to enter into purchase contracts for parcels of property. Agency Action Requested: a. A resolution of the Board authorizing the adoption of a SEQRA determinations. b. Resolutions of the Board authorizing the Executive Director to enter into purchase contracts and any related documents with respect to parcels of property. Representative: Robert Petrovich, Executive Director, OCIDA Adjourn 2 Agency Action Requested: a. Rescind resolutions authorizing adoption of SEQR determinations. b. Rescind resolutions authorizing Executive Director to enter into purchase contracts and any related documents with respect to parcels of property. 4. Purchase Contract Execution Authorization to enter into purchase contracts for parcels of property. Agency Action Requested: a. A resolution of the Board authorizing the adoption of a SEQRA determinations. b. Resolutions of the Board authorizing the Executive Director to enter into purchase contracts and any related documents with respect to parcels of property. Representative: Robert Petrovich, Executive Director, OCIDA Adjourn 2