October 2024 – Audit — 10-10-24 OCIDA Regular Agenda
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335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202
                315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET • ONGOVED.COM
                                   Regular Meeting Agenda
                                      October 10, 2024
8:30 AM Call to Order the Regular Meeting of the Agency
       A. Approval of Minutes: September 12, 2024
       B. Treasurer’s Report
       C. Payment of Bills
       D. Conflict of Interest
Action Items:
  1. Homegrown2, LLC (3101-24-06A) Initial Meeting
     The applicant is proposing to construct a 110-suite extended stay hotel in the Town of
     Salina.
      Agency Action Requested:
       a. A resolution of the Board accepting the application from the company, inducing the
          project and authorizing a public hearing.
      Representative: Kevin McAuliffe
  2. Breckenridge Group Syracuse New York, LLC (3101-15-12A) Modification Meeting
     Breckenridge is requesting the Board to consent to the sale of its interest in its 2016 project
     facility.
      Agency Action Requested:
       a. A resolution of the Board consenting to the sale and assignment of the right, title and
          interest in a certain project facility by Breckenridge Group Syracuse New York, LLC
          to SO Aspen Syracuse Owner LLC.
       Representative: Chris Andreucci, Harris Beach
  3. Review of 2025 Agency Budget
      Agency Action Requested:
       a. Approval of the 2025 Agency Budget.
      Representative: Nate Stevens, Treasurer

335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202
                315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET • ONGOVED.COM
                                   Regular Meeting Agenda
                                      October 10, 2024
8:30 AM Call to Order the Regular Meeting of the Agency
       A. Approval of Minutes: September 12, 2024
       B. Treasurer’s Report
       C. Payment of Bills
       D. Conflict of Interest
Action Items:
  1. Homegrown2, LLC (3101-24-06A) Initial Meeting
     The applicant is proposing to construct a 110-suite extended stay hotel in the Town of
     Salina.
      Agency Action Requested:
       a. A resolution of the Board accepting the application from the company, inducing the
          project and authorizing a public hearing.
      Representative: Kevin McAuliffe
  2. Breckenridge Group Syracuse New York, LLC (3101-15-12A) Modification Meeting
     Breckenridge is requesting the Board to consent to the sale of its interest in its 2016 project
     facility.
      Agency Action Requested:
       a. A resolution of the Board consenting to the sale and assignment of the right, title and
          interest in a certain project facility by Breckenridge Group Syracuse New York, LLC
          to SO Aspen Syracuse Owner LLC.
       Representative: Chris Andreucci, Harris Beach
  3. Review of 2025 Agency Budget
      Agency Action Requested:
       a. Approval of the 2025 Agency Budget.
      Representative: Nate Stevens, Treasurer

4. Engineering Services – Contract Authorization
     Agency Action Requested:
      a. A resolution of the Board ratifying the execution and delivery of a contract with Barton
         and Loguidice, D.P.C. for work performed in connection with the environmental
         review of property under consideration for acquisition.
       Representative: Robert Petrovich, Executive Director
  5. Reimbursement Acceptance
     Agency Action Requested:
      a. A resolution of the Board authorizing acceptance of funds for reimbursement in
         connection with the settlement agreement whereby the Agency acquired 3 parcels, in
         lieu of condemnation, at the White Pine Commerce Park.
       Representative: Jeff Davis, Agency Counsel
Adjourn

4. Engineering Services – Contract Authorization
     Agency Action Requested:
      a. A resolution of the Board ratifying the execution and delivery of a contract with Barton
         and Loguidice, D.P.C. for work performed in connection with the environmental
         review of property under consideration for acquisition.
       Representative: Robert Petrovich, Executive Director
  5. Reimbursement Acceptance
     Agency Action Requested:
      a. A resolution of the Board authorizing acceptance of funds for reimbursement in
         connection with the settlement agreement whereby the Agency acquired 3 parcels, in
         lieu of condemnation, at the White Pine Commerce Park.
       Representative: Jeff Davis, Agency Counsel
Adjourn