August 2012 - Empire State Development - New York State

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DRAFT – SUBJECT TO REVIEW AND REVISION Following the full presentation, Chair Shimer called for any questions or comments. Directors Dyson and Ciminelli commented favorably with regard to the project noting, in part, the magnitude of the project for the entire area as it not only involves agriculture but also high end food. A lengthy discussion then followed with regard to the impact of this project and various other yogurt producing projects that ESD is involved with on the dairy industry. Among other things, concerns regarding the fact that the federal government sets commodity prices for products such as milk were discussed. Director Adams noted that ESD is part of a task force convened by the Governor to address issues relating to New York State dairy farmers. There being no further questions or comments, and upon motion duly made and seconded, the following resolution was unanimously adopted: New Berlin (Southern Tier Region – Chenango County) – Chobani Capital – JOBS Now Program (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 Chobani Capital – JOBS Now Program (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; and be it further 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 5
DRAFT – SUBJECT TO REVIEW AND REVISION 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 Chobani, Inc., a grant for a total amount not to exceed One Million Five Hundred Thousand Dollars ($1,500,000) from the JOBS Now Program, 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 RESOLVED, that the President and Chief Executive Officer 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. * * * New Berlin (Southern Tier Region - Chenango County) – Chobani Capital – JOBS Now Program (Capital Grant) – Determination of No Significant Effect on the Environment RESOLVED, that based on the material submitted to the Directors with respect to the Chobani Capital – JOBS Now Program (Capital Grant) Project, the Corporation hereby determines that the proposed action will not have a significant effect on the environment. * * * Chair Shimer then asked Mr. McNary, the Director of ESD’s Finger Lakes Regional Office, 6
Page 1 and 2: PLEASE NOTE - We welcome public com
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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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