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

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VIII. ESD Financial Assistance Subject to Availability of Funds and Additional Approval The provision of ESD financial assistance is contingent upon the availability of funds and the approval of the State Division of the Budget. IX. Additional Submissions to Directors Resolutions New York State Map Project Finance Memorandum 7
April 17, 2012 Regional Council Award - 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 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 Regional Council Award - Southern Tier Southern Tier Region - Southern Tier Regional Economic Development Corporation – Shovel Ready Program – Regional Council Capital Fund (Capital Grant) Project (the “Project”), the Corporation hereby determines pursuant to Section 10 (g) of the New York State Urban Development Corporation Act of 1968, as amended (the “Act”), that there are no families or individuals to be displaced from the project area. 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 the Southern Tier Regional Economic Development Corporation a grant for a total amount not to exceed Two Million Five Hundred Thousand Dollars ($2,500,000) from the Regional Council Capital 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
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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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Page 13 and 14: 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 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
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: 8. Grantee will report quarterly on
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 and 106: VI. Affirmative Action ESD’s Non-
Page 107 and 108: RESOLVED, that the President and Ch
Page 109 and 110: Project Summary Benefit-Cost Evalua
Page 113 and 114: 2. Each proposed project would be u
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RESOLVED, that the President and Ch
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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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NEW YORK STATE URBAN DEVELOPMENT CORPORATION d/b/a ...

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