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

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II. DISCRETIONARY PROJECTS - Continued III. IV. FINGER LAKES REGION H. Huron (Finger Lakes Region – 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; Determination of No Significant Effect on the Environment DISCRETIONARY PROJECTS CONSENT CALENDAR I. Discretionary Projects Consent Calendar – Findings and Determinations Pursuant to Sections 10(g) and 16-m of the Act; Authorization to Adopt the Proposed General Project Plans; Authorization to Make Grants and to Take Related Actions; Determination of No Significant Effect on the Environment General Development Financing Projects A. Precisionmatics Co., Inc. (Herkimer County) - $100,000 B. D4, LLC (Monroe County) - $75,000 NON-DISCRETIONARY PROJECTS A. Non-Discretionary Projects – Findings and Determinations Pursuant to Section 10(g) of the Act; Authorization to Adopt the Proposed General Project Plan; Authorization to Amend the Project Scope; Authorization to Make Grants and to Take Related Actions; Adoption of Findings Pursuant to the State Environmental Quality Review Act Local Assistance (Senate) A. GGLDC – Western New York Science, Technology and Advanced Manufacturing Park Capital – (Genesee County) - $2,000,000 Strategic Investment Program (Senate) B. Town of Islip – Drainage Improvements Capital (Suffolk County) - $0 INFORMATION A. Procurement Contract – Third Quarter Fiscal Year 2011-2012 B. President’s Report (Oral) 3
DRAFT – SUBJECT TO REVIEW AND REVISION NEW YORK STATE URBAN DEVELOPMENT CORPORATION d/b/a Empire State Development Corporation Meeting of the Directors New York City Regional Office 633 Third Avenue 37 th Floor Conference Room New York, New York 10017 and Syracuse Regional Office 620 Erie Boulevard West Syracuse, New York 13204 and Buffalo Regional Office 95 Perry Street Buffalo, New York 14203 March 27, 2012 MINUTES In Attendance Directors: Julie Shimer – Chair Paul Ciminelli Robert Dyson Anthony Albanese – Designee for Superintendent – Department of Financial Services 1
Page 1 and 2: NEW YORK STATE URBAN DEVELOPMENT CO
Page 3: II. DISCRETIONARY PROJECTS - Contin
Page 7 and 8: 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
Page 53 and 54: 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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