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

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DRAFT – SUBJECT TO REVIEW AND REVISION<br />

Ms. Shaffer explained that today’s guidelines only cover the Economic Development Purposes<br />

Fund, but that the guidelines have been written more generally so that they have flexibility to<br />

work for different programs.<br />

Chair Shimer then asked if there would be a benefit in taking the myriad of already<br />

existing guidelines and integrating them all under the same umbrella.<br />

Ms. Shaffer stated that that would be wonderful it if could actually be done.<br />

Further discussion was had with regard to the reworking of ESD’s guidelines and the<br />

pre-conditions that exist, prohibiting integration of the guidelines were addressed.<br />

The matter of two forms of application – ESD and CFA – was also discussed in answer to<br />

a further question posed by Chair Shimer.<br />

Chair Shimer stressed the importance of streamlining the State’s operations and<br />

encouraged staff to continue in that direction.<br />

There being no further questions or comments, and upon motion duly made and<br />

seconded, the following resolutions were unanimously adopted:<br />

Economic Development Programs – Adoption of Guidelines for Economic Development<br />

Programs; and Authorization to Take Related Actions<br />

______________________________________________________________________________<br />

21

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