December 2023 — 12-14-23-OCIDA-Regular-Agenda-final.pdf
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ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY
                             335 MONTGOMERY STREET FLOOR 2M, SYRACUSE, NY 13202
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                           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:
1.    Armoured One, LLC and North Midler Properties, LLC (3101-18-06A)
      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
2.    COR Inner Harbor Company, LLC (3101-15-14A)
      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
3.     Destiny USA Real Estate, LLC (3101-13-05B)
       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
4.     Active Project Review
       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
5.     Micron New York Semiconductor Manufacturing, LLC (3101-23-07A)
       Agency Action Requested:
       a. A resolution of the Board adopting the Final Scoping Document.
       Representative: Jeff Davis, OCIDA Legal Counsel, Barclay Damon
6.     Appointments
       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
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