August 2012 - Empire State Development - New York State

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DRAFT – SUBJECT TO REVIEW AND REVISION APPROVAL OF MINUTES AND RATIFICATION OF ACTIONS TAKEN AT THE JUNE 26, 2012 MEETING OF THE DIRECTORS OF THE NEW YORK STATE URBAN DEVELOPMENT CORPORATION RESOLVED, that the Minutes of the meeting of the Corporation held on June 26, 2012, as presented to this meeting, are hereby approved and all actions taken by the Directors presented at such meeting as set forth in such Minutes, are hereby in all respects ratified and approved as actions of the Corporation. * * * The Chair then asked Mr. Lee to present a summary of the Discretionary Project items on the Agenda. Chair Shimer explained that following this brief presentation, she would call upon the individual Regional Directors or their representatives to present the projects from their region. Mr. Lee noted that the Directors will be asked to approve eight discretionary projects in total. Mr. Lee explained that there are five Economic Development Fund Grants totaling $872,500; two grants from the Urban and Community Development Program totaling $107,424 and one JOBS Now Grant for $1,500,000. In addition, Mr. Lee noted that there are three Regional Council Award Projects this month – two Regional Council Capital Fund Awards totaling $4,837,500 and one Economic Development Purposes Fund Project for $2,036,000. Mr. Lee added that these projects will leverage over $149 million of additional 3
DRAFT – SUBJECT TO REVIEW AND REVISION investments and will assist in retaining 731 jobs and in creating approximately 621 jobs in New York State. Mr. Lee added that today’s projects also include a request to reallocate funds within nine projects previously approved by the Directors under the Small Business Revolving Loan Fund. Following the full summary, the Chair asked Mr. Alpaugh to present the Chobani JOBS Now item for the Directors’ consideration. Mr. Alpaugh explained that the Directors are being asked to authorize ESD to make a $1,500,000 grant to Chobani Yogurt located in Chemung County. These funds, he added, will be used to assist Chobani with the costs associated with the acquisition and installation of machinery and equipment. Mr. Alpaugh added that Chobani Yogurt is an amazing success story for the Southern Tier and for New York State as a whole. The Company, he continued, is essentially doubling in size at their facility in New Berlin in Chenango County. jobs. Mr. Alpaugh also noted that the project will create 450 new jobs and retain 386 existing 4
Page 1 and 2: PLEASE NOTE - We welcome public com
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Page 53 and 54: FOR CONSIDERATION August 16, 2012 T
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Full-time Permanent Employee. The p
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2. 3. The proposed project would be
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August 16, 2012 Long Island City (N
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Project Summary Benefit-Cost Evalua
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The Project: A. Water Lilies Food M
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A. Water Lilies Food MAP Capital (X
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A. Water Lilies Food MAP Capital (X
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FOR CONSIDERATION August 16, 2012 T
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municipality or region of the State
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RESOLVED, that the President and Ch
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A. New York - Restore III - Bush Te
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4. There are no families or individ
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RESOLVED, that the President and Ch
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II. Project Cost and Financing Sour
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operations in the nine-county Regio
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V. Environmental Review ESD staff h
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Regional Internal Harvesting and Ec
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A. City of Yonkers - Saw Mill River
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City of Yonkers - Saw Mill River Da
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City of Yonkers - Saw Mill River Da
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VI. Additional Requirements Pursuan
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RESOLVED, that the provision of ESD
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Community Capital Assistance Progra
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Project Cost and Financing Sources
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This Project will facilitate BNYDC
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August 16, 2012 NEW YORK HARBOR - A
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CURRENT STATUS The 38-year old Proj
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August 16, 2012 BRONX COUNTY - RIVE
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V. Contract Term, Price and Funding
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FOR INFORMATION August 16, 2012 TO:
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Subsidiary Capital Budget Summary V
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Departmental Budget Variance Report
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August 2012 - Empire State Development - New York State

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