February 2024 – Special — 2-15-2024-OCIDA-Special-Agenda.pdf
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335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202
                      315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET
                                 Special Meeting Agenda
                                   February 15, 2024
8:30AM Call to Order the Governance Committee reciprocal
8:35AM Call to Order the Regular Meeting of the Agency
       A. Conflict of Interest
Action Items:
  1. Uniform Tax Exemption Policy 2024
     Revised Uniform Tax Exemption Policy presented to the Board for approval.
     Agency Action Requested:
     a. A Resolution to the Board approving the 2024 Uniform Tax Exemption Policy.
      Representative: Robert Petrovich, Executive Director, OCIDA
  2. Revised OCIDA Project Application
     Agency Action Requested:
      a. A resolution of the Board adopting the revised Agency Project Application.
      Representative: Robert Petrovich, Executive Director, OCIDA
  3. Revised Uniform Agency Project Agreement
     Agency Action Requested:
      a. A resolution of the Board adopting the revised Uniform Agency Project Agreement.
      Representative: Robert Petrovich, Executive Director, OCIDA
  4. Executive Session
  5. OHB Redev, Inc. / District East Redevelopment (3101-22-06A)
     a. A resolution of the board issuing an amended Negative Declaration pursuant to the
        state environmental quality review act.
      Presenter: Jeffrey Davis, Agency Counsel

335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202
                      315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET
                                 Special Meeting Agenda
                                   February 15, 2024
8:30AM Call to Order the Governance Committee reciprocal
8:35AM Call to Order the Regular Meeting of the Agency
       A. Conflict of Interest
Action Items:
  1. Uniform Tax Exemption Policy 2024
     Revised Uniform Tax Exemption Policy presented to the Board for approval.
     Agency Action Requested:
     a. A Resolution to the Board approving the 2024 Uniform Tax Exemption Policy.
      Representative: Robert Petrovich, Executive Director, OCIDA
  2. Revised OCIDA Project Application
     Agency Action Requested:
      a. A resolution of the Board adopting the revised Agency Project Application.
      Representative: Robert Petrovich, Executive Director, OCIDA
  3. Revised Uniform Agency Project Agreement
     Agency Action Requested:
      a. A resolution of the Board adopting the revised Uniform Agency Project Agreement.
      Representative: Robert Petrovich, Executive Director, OCIDA
  4. Executive Session
  5. OHB Redev, Inc. / District East Redevelopment (3101-22-06A)
     a. A resolution of the board issuing an amended Negative Declaration pursuant to the
        state environmental quality review act.
      Presenter: Jeffrey Davis, Agency Counsel

6. OHB Redev, Inc. / District East Redevelopment (3101-22-06A)
   b. A resolution of the board adopting the New York Eminent Domain Procedure Law 204
      Determination and Findings Regarding Potential Acquisition of Property Interest by
      purchase or eminent domain and related actions for the OHB Redev, LLC – District
      East Project.
   Presenter: Jeffrey Davis and Mark McNamara, Agency Counsel
     Adjourn
                                          2

6. OHB Redev, Inc. / District East Redevelopment (3101-22-06A)
   b. A resolution of the board adopting the New York Eminent Domain Procedure Law 204
      Determination and Findings Regarding Potential Acquisition of Property Interest by
      purchase or eminent domain and related actions for the OHB Redev, LLC – District
      East Project.
   Presenter: Jeffrey Davis and Mark McNamara, Agency Counsel
     Adjourn
                                          2