August 2012 - Empire State Development - New York State

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August 16, 2012 Empire State Economic Development Fund – 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 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 Empire State Economic Development Fund Projects identified below (the “Projects”), the Corporation hereby determines pursuant to Section 16-m of the New York State Urban Development Corporation Act of 1968, as amended (the “Act”), that 1. The Projects would promote the economic health of New York State by facilitating the creation or retention of jobs or would increase activity within a municipality or region of the State or would enhance or help to maintain the economic viability of family farms. 2. The Projects would be unlikely to take place in New York State without the requested assistance. 3. The Projects are reasonably likely to accomplish its stated objectives and the likely benefits of the project exceed costs. 4. There are no families or individuals to be displaced from the project area(s); and be it further RESOLVED, that with respect to the General Development Financing Capital Projects, 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 Projects 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, are 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 hearings held on the Plan, such Plan shall be effective at the conclusion of such hearings, and that upon such written findings 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 a grant to the party and for the amount listed below from the Empire State Economic Development 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 grants, and each of them hereby is, authorized to take such actions and make such modifications to the terms of the grants as he or she may deem necessary or appropriate in the administration of the grants; 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; Empire State Economic Development Fund Project Name Proj # Grantee Assistance up to General Development Financing Projects A. Water Lilies Food MAP Capital X313 Water Lilies Food, Inc. $100,000 TOTAL $100,000 and be it further RESOLVED, that the President and Chief Executive Officer of the Corporation or his designee(s) be, and each of them hereby is, authorized in the name and on behalf of the Corporation to execute and deliver any and all documents and to take all actions as he or she may in his or her sole discretion consider to be necessary or proper to effectuate the foregoing resolutions. * * *
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PLEASE NOTE - We welcome public com
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3 V. ADMINISTRATIVE ACTION A. Harle
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DRAFT - SUBJECT TO REVIEW AND REVIS
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Page 23 and 24: DRAFT - SUBJECT TO REVIEW AND REVIS
Page 53 and 54: FOR CONSIDERATION August 16, 2012 T
Page 55 and 56: Market: ESD Involvement: Competitio
Page 57 and 58: Full-time Permanent Employee. The p
Page 59 and 60: 2. 3. The proposed project would be
Page 61 and 62: August 16, 2012 Long Island City (N
Page 63 and 64: Project Summary Benefit-Cost Evalua
Page 65 and 66: The Project: A. Water Lilies Food M
Page 67 and 68: A. Water Lilies Food MAP Capital (X
Page 69 and 70: A. Water Lilies Food MAP Capital (X
Page 73: municipality or region of the State
Page 77 and 78: A. New York - Restore III - Bush Te
Page 85: 4. There are no families or individ
Page 88 and 89: RESOLVED, that the President and Ch
Page 90 and 91: II. Project Cost and Financing Sour
Page 92 and 93: operations in the nine-county Regio
Page 94 and 95: V. Environmental Review ESD staff h
Page 96 and 97: Regional Internal Harvesting and Ec
Page 98 and 99: A. City of Yonkers - Saw Mill River
Page 100 and 101: City of Yonkers - Saw Mill River Da
Page 102 and 103: City of Yonkers - Saw Mill River Da
Page 106 and 107: VI. Additional Requirements Pursuan
Page 108 and 109: RESOLVED, that the provision of ESD
Page 110 and 111: Community Capital Assistance Progra
Page 112 and 113: Project Cost and Financing Sources
Page 114 and 115: This Project will facilitate BNYDC
Page 117 and 118: August 16, 2012 NEW YORK HARBOR - A
Page 119 and 120: CURRENT STATUS The 38-year old Proj
Page 121 and 122: 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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