Resolutions June 10, 2019

    RESOLUTION AUTHORIZING THE AGENCY TO PROVIDE FUNDING TO THE PARTNERSHIP FOR ECONOMIC DEVELOPMENT IN SULLIVAN COUNTY, INC. FOR THE SECOND QUARTER OF 2019

    RESOLUTION EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE DOETSCH FAMILY I LLC (“DOETSCH FAMILY I”) AND DOETSCH FAMILY II LLC (“DOETSCH FAMILY II” TOGETHER WITH DOETSCH FAMILY I COLLECTIVELY, THE “COMPANY”) PROJECT FROM JULY 1, 2019 THROUGH AND INCLUDING DECEMBER 31, 2019

    RESOLUTION EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE EMPIRE RESORTS REAL ESTATE I, LLC (“COMPANY”) PROJECT FROM JULY 1, 2019 THROUGH AND INCLUDING DECEMBER 31, 2019

    RESOLUTION EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE FORESTBURGH PROPERTY LLC(“FORESTBURGH PROPERTY’) AND FORESTBURGH HOSPITALITY LLC (“FORESTBURGH HOSPITALITY” TOGETHER WITH FORESTBURGH PROPERTY COLLECTIVELY, THE “COMPANY”) PROJECT FROM JULY 1, 2019 THROUGH AND INCLUDING DECEMBER 31, 2019

    RESOLUTION EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE VERIA LIFESTYLE INC. PROJECT FROM JULY 1, 2019 THROUGH AND INCLUDING DECEMBER 31, 2019

    RESOLUTION EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE ROCK MEADOW PARTNERS, LLC (“RMP”), GREAT PINE, LLC (“GP”), NARO BUILDING, LLC (“NB”) AND INDIAN FIELDS, LLC (“IF” TOGETHER WITH RMP, GP AND NB ARE COLLECTIVELY REFERRED TO AS “COMPANY”) PROJECT FROM JULY 1, 2019 THROUGH AND INCLUDING DECEMBER 31, 2019

    RESOLUTION EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE NY DELAWARE II, LLC PROJECT FROM JULY 1, 2019 THROUGH AND INCLUDING DECEMBER 31, 2019

    RESOLUTION EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE CHAPIN HOSPITALITY GROUP, LLC PROJECT FROM JUNE 1, 2019 THROUGH AND INCLUDING NOVEMBER 30, 2019

    RESOLUTION EXTENDING THE SALES TAX ABATEMENT PERIOD FOR THE VILLA ROMA RESORT AND CONFERENCE CENTER, INC. PROJECT FROM JULY 1, 2019 THROUGH AND INCLUDING DECEMBER 31, 2019

    RESOLUTION APPOINTING NY DELAWARE III, LLC (“COMPANY”) AS AGENT OF THE AGENCY FOR THE PURPOSE OF (i) CONSTRUCTING THE PROJECT (HEREINAFTER DEFINED) ON THE LAND (HEREINAFTER DEFINED) TO BE LEASED TO THE AGENCY BY THE COMPANY AND LEASED BACK TO COMPANY BY THE AGENCY; (ii) ACQUIRING AND INSTALLING THEREON AND THEREIN THE SOLAR ARRAY (HEREINAFTER DEFINED) BY THE COMPANY; (iii) CONSTRUCTING IMPROVEMENTS ON THE LAND; (iv) LEASING THE PROJECT FROM THE COMPANY TO THE AGENCY; AND (v) LEASING THE PROJECT FROM THE AGENCY TO THE COMPANY

    RESOLUTION APPOINTING NY DELAWARE IV, LLC (“COMPANY”) AS AGENT OF THE AGENCY FOR THE PURPOSE OF (i) CONSTRUCTING THE PROJECT (HEREINAFTER DEFINED) ON THE LAND (HEREINAFTER DEFINED) TO BE LEASED TO THE AGENCY BY THE COMPANY AND LEASED BACK TO COMPANY BY THE AGENCY; (ii) ACQUIRING AND INSTALLING THEREON AND THEREIN THE SOLAR ARRAY (HEREINAFTER DEFINED) BY THE COMPANY; (iii) CONSTRUCTING IMPROVEMENTS ON THE LAND; (iv) LEASING THE PROJECT FROM THE COMPANY TO THE AGENCY; AND (v) LEASING THE PROJECT FROM THE AGENCY TO THE COMPANY

    RESOLUTION APPOINTING NY DELAWARE V, LLC (“COMPANY”) AS AGENT OF THE AGENCY FOR THE PURPOSE OF (i) CONSTRUCTING THE PROJECT (HEREINAFTER DEFINED) ON THE LAND (HEREINAFTER DEFINED) TO BE LEASED TO THE AGENCY BY THE COMPANY AND LEASED BACK TO COMPANY BY THE AGENCY; (ii) ACQUIRING AND INSTALLING THEREON AND THEREIN THE SOLAR ARRAY (HEREINAFTER DEFINED) BY THE COMPANY; (iii) CONSTRUCTING IMPROVEMENTS ON THE LAND; (iv) LEASING THE PROJECT FROM THE COMPANY TO THE AGENCY; AND (v) LEASING THE PROJECT FROM THE AGENCY TO THE COMPANY

    RESOLUTION APPOINTING NY DELAWARE VI, LLC (“COMPANY”) AS AGENT OF THE AGENCY FOR THE PURPOSE OF (i) CONSTRUCTING THE PROJECT (HEREINAFTER DEFINED) ON THE LAND (HEREINAFTER DEFINED) TO BE LEASED TO THE AGENCY BY THE COMPANY AND LEASED BACK TO COMPANY BY THE AGENCY; (ii) ACQUIRING AND INSTALLING THEREON AND THEREIN THE SOLAR ARRAY (HEREINAFTER DEFINED) BY THE COMPANY; (iii) CONSTRUCTING IMPROVEMENTS ON THE LAND; (iv) LEASING THE PROJECT FROM THE COMPANY TO THE AGENCY; AND (v) LEASING THE PROJECT FROM THE AGENCY TO THE COMPANY

    RESOLUTION (I) CONSENTING TO THE TRANSFER OF TITLE TO THE LAND (AS HEREIN DEFINED) FROM THE AGENCY TO 457 EQUITIES MONTICELLO CORP. (“457 CORP.”); (II) TO ENTER INTO A LEASE/LEASEBACK TRANSACTION WITH 457 CORP.; (III) GRANTING A SALES TAX ABATEMENT ON THE IMPROVEMENTS (AS HEREIN DEFINED); AND (IV) AUTHORIZING THE CHAIRMAN AND/OR CHIEF EXECUTIVE OFFICER TO SIGN ANY AND ALL RELATED DOCUMENTS TO EFFECTUATE THE FOREGOING

    RESOLUTION AUTHORIZING (I) AN OMNIBUS AMENDMENT TO PROJECT DOCUMENTS (AS HEREIN DEFINED) RELATING TO THE SULLIVAN RESORTS, LLC PROJECT; (II) AN INCREASE IN BENEFITS; AND (III) THE CHAIRMAN AND/OR CHIEF EXECUTIVE OFFICER, EITHER ACTING INDIVIDUALLY, TO EXECUTE AND DELIVER THE OMNIBUS AMENDMENT TO PROJECT DOCUMENTS AND ANY AND ALL DOCUMENTS TO EFFECTUATE THE FOREGOING

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