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

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I. II. FOR CONSIDERATION CORPORATE ACTION NEW YORK STATE URBAN DEVELOPMENT CORPORATION d/b/a Empire State Development AGENDA Meeting of the Directors Tuesday April 17, 2012 – 10:30 a.m. AGENDA A. Approval of Minutes of the March 27, 2012 Directors’ Meeting (Corporate Action) DISCRETIONARY PROJECTS STATEWIDE - INNOVATE NEW YORK FUND PROGRAM A. Statewide - Innovate New York Fund Program – Authorization to Enter into Contracts with Awardees; Authorization to Disburse Funds; and Authorization to Take Related Actions SOUTHERN TIER REGIONAL ECONOMIC DEVELOPMENT CORPORATION B. Regional Council Aware - Southern Tier Region – Southern Tier Regional Economic Development Corporation – Rural Initiative Fund Program – Economic Development Purposes Fund (Capital Grant) – Findings and Determinations Pursuant to Section 10(g) of the Act; Authorization to Adopt the Proposed General Project Plan; Authorization to Make a Grant and to Take Related Actions
II. DISCRETIONARY PROJECTS - Continued SOUTHERN TIER REGIONAL ECONOMIC DEVELOPMENT CORPORATION - Continued C. Regional Council Aware - Southern Tier Region – Southern Tier Regional Economic Development Corporation – Community Revitalization Program – Regional Council Capital Fund (Capital Grant) - Findings and Determinations Pursuant to Section 10(g) of the Act; Authorization to Adopt the Proposed General Project Plan; Authorization to Make a Grant and to Take Related Actions D. Regional Council Aware - Southern Tier Region – Southern Tier Regional Economic Development Corporation – Shovel Ready Program – Regional Council Capital Fund (Capital Grant) - Findings and Determinations Pursuant to Section 10(g) of the Act; Authorization to Adopt the Proposed General Project Plan; Authorization to Make a Grant and to Take Related Actions WESTERN NEW YORK E. Falconer (Western New York Region – Chautauqua County) – SKF Heat Transfer MAP 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 NORTH COUNTRY REGION F. Chazy (North Country Region – Clinton County) – Clinton Industrial Development Acquisition Working Capital – Economic Development Purposes Fund – Working Capital (Grant) – Findings and Determinations Pursuant to Section 10(g) of the Act; Authorization to Make a Grant and to Take Related Actions CENTRAL NEW YORK G. Fulton (Central New York Region – Oswego County) – Huhtamaki MAP 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 2
Page 1: NEW YORK STATE URBAN DEVELOPMENT CO
Page 5 and 6: DRAFT - SUBJECT TO REVIEW AND REVIS
Page 33 and 34: FOR CONSIDERATION April 17, 2012 TO
Page 35 and 36: funds used to capitalize Innovate N
Page 37 and 38: VI. Affirmative Action ESD’s Non-
Page 39 and 40: Schedule A Innovate NY Fund- Summar
Page 41 and 42: FOR CONSIDERATION April 17, 2012 TO
Page 43 and 44: Size: STREDC has a board consisting
Page 45 and 46: c) a Third Disbursement of an amoun
Page 47 and 48: April 17, 2012 Regional Council Awa
Page 49 and 50: Rural Initiative Venture Fund South
Page 51 and 52: Proposed Project: Establish a regio
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Grantee Contact: Diane Lantz, Execu
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9. ESD may reallocate the project f
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RESOLVED, that the President and Ch
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Proposed Project: Establish a regio
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enhance the effectiveness of ESD’
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8. Grantee will report quarterly on
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April 17, 2012 Regional Council Awa
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FOR CONSIDERATION April 17, 2012 TO
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Market: Real Estate and Industrial/
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the Grantee for expenditures incurr
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7 April 17, 2012 Chazy (North Count
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Regional Council: The Central New Y
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Project Team: Origination Ray Lawre
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is less than eighty-five percent 85
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V. Environmental Review ESD staff h
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State Division of the Budget; and b
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Huhtamaki MAP Capital Fulton Oswego
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Employment: Initial employment at t
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300,000 packed boxes to 700,000 pac
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(iv) 40% of the disbursed amount if
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VI. Affirmative Action ESD’s Non-
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Project Summary Benefit-Cost Evalua
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FOR CONSIDERATION April 17, 2012 TO
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2. Each proposed project would be u
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A. Precisionmatics Capital (X328) A
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A. Precisionmatics Capital (X328) A
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Baseline Employment A. Precisionmat
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B. D4 Capital (X249) April 17, 2012
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Strategic Investment Program (Senat
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April 17, 2012 Local Assistance - F
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April 17, 2012 Strategic Investment
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A. GGLDC - Western New York Science
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GGLDC - Western New York Science, T
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EXHIBIT A STATE ENVIRONMENTAL QUALI
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e-orienting proposed development ar
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approximately 24,000 linear feet of
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In addition to the site selection c
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natural gas, electricity, or broadb
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The Project will require additional
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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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