Typeset from the PDF of the official document — extraction method is not certified for this historical record; headings, motions and recorded votes are detected automatically, so spacing may differ from the original. The official copy governs.
1- PHONE: 315.435.3770 FAX: 315.435.3669 ONGOVED.COM Regular Meeting Agenda December 14, 2023 8:30AM Call to Order the Regular Meeting of the Agency A. Approval of Minutes-November 9, 2023 B. Treasurer’s Report C. Payment of Bills D. Conflict of Interest Action Items:
Modification Meeting Armoured One, LLC and North Midler Properties, LLC are requesting an extension of the end date of their Sales and Use Tax Exemption Agency Action Requested:
a. A resolution of the Board authorizing an extension to the Sales and Use Tax Exemption for Armoured One, LLC and North Midler Properties, LLC. Representative: Robert Petrovich, OCIDA Executive Director
Modification Meeting COR Van Rensselaer Street Company II, LLC and COR Van Rensselaer Street Company III, Inc. are requesting a one-year extension of the sales and use tax exemption in connection with Parcels B2-4 and C-2, Inner Harbor Project. Agency Action Requested:
a. A resolution of the Board authorizing the extension of the sales and use tax exemption for COR Van Rensselaer Street Company II, LLC and COR Van Rensselaer St. Company III, Inc. (COR Inner Harbor Company, LLC Sub Project 1) Representative: Robert Petrovich, OCIDA Executive Director
Modification Meeting The Company requesting a release of a portion of the Land from the Agency’s leasehold interest of the property and consent to sell its Project Facility to EH26, LLC. Agency Action Requested:
a. A resolution of the Board approving the subdivision of the Project Facility, authorizing a release of a portion of the Agency’s leasehold interest in the Project Facility and consenting to the sale and assignment of the right, title and interest in a project facility by Destiny USA Real Estate, LLC to EH26, LLC. Representative: Amanda Fitzgerald, OCIDA Legal Counsel, Barclay Damon
Annual assessments of projects as required by General Municipal Law Section 874(12).
Flex-Hose annual assessment.
Agency Action Requested a. A resolution of the Board determining no recapture and authorizing the execution and delivery of an amendment to Project Agreement in connection with a certain project for Flex-Hose Company, Inc. and FHC Properties, LLC. Representative: Robert Petrovich, OCIDA Executive Director
Agency Action Requested:
a. A resolution of the Board adopting the Final Scoping Document. Representative: Jeff Davis, OCIDA Legal Counsel, Barclay Damon
OCIDA Board to Appoint Svetlana Dyer as Agency Secretary and Agency Public Hearing Officer.
Agency Action Requested:
a. A resolution of the Board appointing Svetlana Dyer as Agency Secretary and Agency Public Hearing Officer.
Representative: Robert Petrovich, OCIDA, Executive Director Adjourn 2