Typeset from the PDF of the official document (read by OCR) — headings, motions and recorded votes are detected automatically, so spacing may differ from the original. The official copy governs.
A regular meeting of the Onondaga County Industrial Development Agency convened in public session on July 21, 2022, at 8:00 a.m., local time, at 333 West Washington Street, Syracuse, New York.
The meeting was called to order by the (Vice) Chairman of the Agency and, upon roll being called, the following members of the Agency were:
PRESENT: Patrick Hogan
Janice Herzog Victor Ianno Susan Stanczyk Kevin Ryan
ABSENT: Steve Morgan
Fanny Villarreal
ALSO PRESENT: Robert M. Petrovich, Executive Director
Jeffrey W. Davis, Esq., Agency Counsel Amanda M. Fitzgerald, Esq., Agency Counsel The following resolution was offered by Susan Stanczyk, seconded by Janice Herzog, to wit:
PRIOR RESOLUTION.
BE IT RESOLVED BY THE MEMBERS OF THE ONONDAGA COUNTY
INDUSTRIAL DEVELOPMENT AGENCY AS FOLLOWS:
Section 1. The Agency hereby rescinds the June 14, 2022 Approving Resolution for certain parcels of real located at 5064 State Route 31 (Tax ID No. 064.-01-06.1) in the Town of Clay, County of Onondaga, State of New York, 5154 State Route 31 (Tax ID No. 064.-01-09.1) in the Town of Clay, County of Onondaga, State of New York and 5170 State Route 31 (Tax ID No. 064.-01-09.2) in the Town of Clay (collectively the “Property”) and revokes the authorizations contained therein.
Section 2. This Resolution shall take effect immediately.
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The question of the adoption of the foregoing Resolution was duly put to a vote on roll call, which resulted as follows:
AYE NAY ABSENT
Patrick Hogan K Victor Janno x Janice Herzog xk Steve Morgan Xx Susan Stanezyk x Kevin Ryan x Fanny Villarreal x ’ The Resolution was thereupon declared adopted.
)SS.:
I, the undersigned Secretary of the Onondaga County Industrial Development Agency (the “A gency”), DO HEREBY CERTIFY that I have compared the foregoing extract of the minutes of the meeting of the members of the Agency, including the Resolution contained therein, held on July 21, 2022 with the original thereof on file in my office, and that the same is a true and correct copy of such proceedings of the Agency and of such Resolution set forth therein and of the whole of said original so far as the same relates to the subject matters therein referred to. I FURTHER CERTIFY that (A) all members of the Agency had due notice of said meeting, (B) said meeting was in all respects duly held, (C) pursuant to Article 7 of the Public Officers Law (the “Open Meetings Law”), said meeting was open to the general public and due notice of the time and place of said meeting was duly given in accordance with such Open Meetings Law, and (D) there was a quorum of the members of the Agency present throughout said meeting. I] FURTHER CERTIFY that, as of the date hereof, the attached Resolution is in full force and effect and has not been amended, repealed or rescinded.
IN WITNESS WHEREOF, I have hereunto set my hand this rAl day of July, 2022. Secretary