August 2012 - Empire State Development - New York State

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V. Environmental Review ESD staff has determined that the project does not constitute an action as defined by the New York State Environmental Quality Review Act (“SEQRA”) and the implementing regulations of the New York State Department of Environmental Conservation. No further environmental review is required in connection with the project. VI. Non-Discrimination and Contractor & Supplier Diversity ESD’s Non-discrimination and Contractor Diversity policy will apply to the project. The Grantee shall be required to use good faith efforts to achieve an overall Minority and Women Business Enterprise (“MWBE”) Participation Goal of 20% related to the total value of ESD’s funding and to solicit and utilize MWBEs for any contractual opportunities generated in connection with the project. VII. ESD Employment Enforcement Policy ESD's Employment Enforcement Policy will not apply since the project will not directly create or retain jobs. 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 6
August 16, 2012 Regional Council Award – Priority Project – Various Locations (Finger Lakes Region – Nine Counties) – Regional Internal Harvesting and Economic Gardening Program Working Capital – Economic Development Purposes Fund (Working Capital Grant) – Findings and Determinations Pursuant to Section 10 (g) of the Act; 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 Internal Harvesting and Economic Gardening Program Working Capital – Economic Development Purposes Fund 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 President and Chief Executive Officer of the Corporation or his designee(s) be, and each of them hereby is, authorized to make to Greater Rochester Enterprise, Inc. a grant for a total amount not to exceed Two Hundred Thousand Dollars ($200,000) from the Economic Development Purposes 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 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. * * *
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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 43 and 44: 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 and 74: municipality or region of the State
Page 75 and 76: RESOLVED, that the President and Ch
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 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
Page 125 and 126: V. Contract Term, Price and Funding
Page 127 and 128: FOR INFORMATION August 16, 2012 TO:
Page 129 and 130: Subsidiary Capital Budget Summary V
Page 131: Departmental Budget Variance Report
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August 2012 - Empire State Development - New York State

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