NEW YORK STATE URBAN DEVELOPMENT CORPORATION d/b/a ...

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April 17, 2012 Huron (Finger Lakes –Wayne County) – Empire Fruit Growers Capital – Empire State Economic Development Fund - General Development Financing (Capital Grant) – Findings and Determinations Pursuant to Sections 16-m and 10 (g) of the Act; Authorization to Adopt the Proposed General Project Plan; Authorization to Make a Grant and to Take Related Actions RESOLVED, that on the basis of the materials presented to this meeting, a copy of which is hereby ordered filed with the records of the Corporation, relating to the Empire Fruit Growers Capital - Empire State Economic Development Fund – General Development Financing (Capital Grant) Project (the “Project”), the Corporation hereby determines pursuant to Sections 16-m and 10 (g) of the New York State Urban Development Corporation Act of 1968, as amended (the “Act”), that 1. The proposed project would promote the economic health of New York State by facilitating the creation or retention of jobs or would increase activity within a municipality or region of the state or would enhance or help to maintain the economic viability of family farms; 2. The project would be unlikely to take place in New York State without the requested assistance; 3. The project is reasonably likely to accomplish its stated objectives and that the likely benefits of the project exceed costs; 4. There are no families or individuals to be displaced from the project area; and be it further RESOLVED, that the Corporation does hereby adopt, subject to the requirements of Section 16(2) of the Act, the proposed General Project Plan (the “Plan”) for the Project submitted to this meeting, together with such changes therein as the President and Chief Executive Officer of the Corporation or his designee(s) may deem appropriate, a copy of which Plan, together with such changes, is hereby ordered filed with the records of the Corporation; and be it further RESOLVED, that upon written finding of the President and Chief Executive Officer of the Corporation or his designee(s) that no substantive negative testimony or comment has been received at the public hearing held on the Plan, such Plan shall be effective at the conclusion of such hearing, and that upon such written finding being made, the President and Chief Executive Officer of the Corporation or his designee(s) be, and each of them hereby is, authorized to make to Empire Fruit Growers Co-Op, Inc. a grant for a total amount not to exceed One Hundred Seventy Five Thousand Dollars ($175,000) from the Empire State Economic Development Fund, for the purposes, and substantially on the terms and conditions, set forth in the materials presented to this meeting, with such changes as the President and Chief Executive Officer of the Corporation or his designee(s) may deem appropriate, subject to the availability of funds and the approval of the State Division of the Budget; and be it further
RESOLVED, that the President and Chief Executive Officer of the Corporation or his designee(s) be, subsequent to the making of the grant, and each of them hereby is, authorized to take such actions and make such modifications to the terms of the grant as he or she may deem necessary or appropriate in the administration of the grant; and be it further RESOLVED, that the provision of ESD financial assistance is expressly contingent upon: (1) the approval of the Public Authorities Control Board, if applicable, and (2) receipt of all other necessary approvals; and be it further RESOLVED, that the President and Chief Executive Officer or his designee(s) be, and each of them hereby is, authorized in the name and on behalf of the Corporation to execute and deliver any and all documents and to take all actions as he or she may in his or her sole discretion consider to be necessary or proper to effectuate the foregoing resolutions. * * *
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NEW YORK STATE URBAN DEVELOPMENT CO
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II. DISCRETIONARY PROJECTS - Contin
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DRAFT - SUBJECT TO REVIEW AND REVIS
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FOR CONSIDERATION April 17, 2012 TO
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funds used to capitalize Innovate N
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VI. Affirmative Action ESD’s Non-
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Schedule A Innovate NY Fund- Summar
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FOR CONSIDERATION April 17, 2012 TO
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Size: STREDC has a board consisting
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c) a Third Disbursement of an amoun
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April 17, 2012 Regional Council Awa
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Rural Initiative Venture Fund South
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Proposed Project: Establish a regio
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Grantee Contact: Diane Lantz, Execu
Page 55 and 56: 9. ESD may reallocate the project f
Page 57 and 58: RESOLVED, that the President and Ch
Page 59 and 60: Proposed Project: Establish a regio
Page 61 and 62: enhance the effectiveness of ESD’
Page 63 and 64: 8. Grantee will report quarterly on
Page 65 and 66: April 17, 2012 Regional Council Awa
Page 67 and 68: FOR CONSIDERATION April 17, 2012 TO
Page 69 and 70: Market: Real Estate and Industrial/
Page 71 and 72: the Grantee for expenditures incurr
Page 73: 7 April 17, 2012 Chazy (North Count
Page 87 and 88: Regional Council: The Central New Y
Page 89 and 90: Project Team: Origination Ray Lawre
Page 91 and 92: is less than eighty-five percent 85
Page 93 and 94: V. Environmental Review ESD staff h
Page 95 and 96: State Division of the Budget; and b
Page 97 and 98: Huhtamaki MAP Capital Fulton Oswego
Page 99 and 100: Employment: Initial employment at t
Page 101 and 102: 300,000 packed boxes to 700,000 pac
Page 103 and 104: (iv) 40% of the disbursed amount if
Page 105: VI. Affirmative Action ESD’s Non-
Page 109 and 110: Project Summary Benefit-Cost Evalua
Page 111 and 112: FOR CONSIDERATION April 17, 2012 TO
Page 113 and 114: 2. Each proposed project would be u
Page 115 and 116: RESOLVED, that the President and Ch
Page 117 and 118: A. Precisionmatics Capital (X328) A
Page 119 and 120: A. Precisionmatics Capital (X328) A
Page 121 and 122: Baseline Employment A. Precisionmat
Page 123 and 124: B. D4 Capital (X249) April 17, 2012
Page 129 and 130: Strategic Investment Program (Senat
Page 131 and 132: April 17, 2012 Local Assistance - F
Page 133 and 134: April 17, 2012 Strategic Investment
Page 135 and 136: A. GGLDC - Western New York Science
Page 137 and 138: GGLDC - Western New York Science, T
Page 143 and 144: EXHIBIT A STATE ENVIRONMENTAL QUALI
Page 145 and 146: e-orienting proposed development ar
Page 147 and 148: approximately 24,000 linear feet of
Page 149 and 150: In addition to the site selection c
Page 151 and 152: natural gas, electricity, or broadb
Page 153 and 154: The Project will require additional
Page 155 and 156: Findings While it is impossible to
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Work within streams and other water
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consideration the data provided wit
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Project Site will be set aside as c
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Air pollution control systems inclu
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Intersection turning movement traff
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threshold is reached or when the Pr
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e limited to smaller buildings whic
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In addition to the required alterna
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. Implementation of the recommendat
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Potential for increase in motor veh
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year old age range from the Genesee
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Agricultural Resources Discussion o
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cumulative impacts are impacts on t
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Ancillary/Secondary Growth The Proj
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epresents less than 1% of the total
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utilization of renewable energy res
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CERTIFICATION OF FINDINGS Having co
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B. Town of Islip - Drainage Improve
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Financial Terms and Conditions: Tow
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FOR INFORMATION April 17, 2012 TO:
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CO. VENDOR NAME ORIG CONT DATE REAS
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