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Agenda_7-9-14_for_7-16-14

Agenda_7-9-14_for_7-16-14

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Published by Jon Campbell
Agenda
Agenda

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Published by: Jon Campbell on Jul 09, 2014
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09/08/2014

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NEW YORK STATE PUBLIC AUTHORITIES CONTROL BOARD NOTICE OF A MEETING AND AGENDA
TO: Assemblyman Sheldon Silver July 9, 2014 Senator John A. DeFrancisco  Assemblyman Joseph M. Giglio Senator Bill Perkins FROM: Assistant Secretary Patrick Bender for Chair Robert Megna
NOTICE OF MEETING
 A regular meeting of the New York State Public Authorities Control Board will be held in Room
131
 of the State Capitol, Albany, New York, at
2:00 p.m. Wednesday, July 16, 2014. AGENDA
1. Roll Call 2. Minutes of the Jun 18, 2014 Meeting 3. Resolutions
Empire State Development Corporation
Property Acquisition & Disposition
14-UD-1351
 Authorization for ESDC to acquire and dispose of State-owned Real Property known as
The Downstate Distribution Center 
. The property is located on 13 acres in the Town of Islip (Suffolk County) and was formerly known as the NYC Asylum for the Insane and then became known as the Central Islip Psychiatric Center. ESDC will acquire the Property for no consideration from the State of New York and convey to April Holdings LLC for $5 million. After deductions for broker and other fees and expenses, the balance of proceeds will be transferred to the Office of General Services for transfer to the Mental Health Reinvestment Fund.
Grants
14-UD-1352
 Approving grants via the
Buffalo Regional Innovation Cluster
Project Name Amount 1 Fort Schuyler Management Corporation/Information Technologies Innovation and Commercialization Hub Capital (Erie County) $55,000,000 2 Fort Schuyler Management Corporation/RiverBend 107,000,000
 
- 2 - Park Capital (Erie County) 3 SUNY Research Foundation Advanced Manufacturing Capital (Erie County) 30,000,000 GRAND TOTAL $192,000,000
14-UD-1353
 Approving grants via the
Economic Development Fund
Project Name Amount 1 JM Haley Capital (Suffolk County) $200,000 2 Optimax Systems Capital (Wayne County) 100,000 GRAND TOTAL $300,000
14-UD-1354
 Approving grants via the
Regional Council Capital Fund
Project Name Amount 1  ATTAIN
 Capital (Albany County) $375,000 2 Buffalo Streetscapes Capital (Erie County) 2,000,000 3 Clayton Harbor Hotel Capital (Jefferson County) 3,000,000 4
Gowanda’s Historic Hollywood Theater Capital
(Cattaraugus County) 166,667 5 Hamilton County Broadband Phase II (Hamilton County) 1,700,000 6 Jefferson County Watertown International Airport (Jefferson County) 1,500,000 7 Midtown Tower Capital (Monroe County) 4,000,000 8 Health Sciences Center for Computational Innovation Capital (Monroe County) 5,000,000 GRAND TOTAL $17,741,667
14-UD-1355
 Approving grants via the
 Local Assistance Special Appropriation Fund
 –
 Hurricane Irene
Project Name Amount 1 Delaware County
 –
 Hurricane Irene Flood Mitigation $0 2 Hamilton County
 –
 Hurricane Irene Flood Mitigation $324,379 GRAND TOTAL $324,379
14-UD-1356
 Approving a grant via the
 Local Assistance Special Appropriation Fund
 –
 Homeland Security
Project Name Amount 1 Delaware County
 –
 Hurricane Irene Flood Mitigation $0 GRAND TOTAL $0
1 These grants were approved by the ESD Directors on February 20, 2014. The subject request is to revise the project scope and reallocate a portion of the grants. This does not involve new funding.
 
 
- 3 -
14-UD-1357
 Approving grants via the
New York Works Program
Project Name Amount 1 Allegany County Broadband (Allegany County) $800,000 2 Newport Broadband (Hamilton & Herkimer Counties) $572,000 GRAND TOTAL $1,372,000
14-UD-1358
 Approving a grant via the
Upstate Regional Blueprint Fund
Project Name Amount 1 Midtown Tower URB (Monroe County) $1,200,000 GRAND TOTAL $1,200,000
Job Development Authority 14-JD-506 JDA Real Estate Loan
 Project Name Amount 1 Merola Sales Company, Inc. (Suffolk County) $3,000,000 GRAND TOTAL $3,000,000
Dormitory Authority
Loans
14-DA-1122O
 Approving a loan of $5,350,000 via the
Tax-Exempt Equipment Leasing Program I
 to finance the acquisition and installation of equipment for 
 United Health Services Hospitals, Inc.
 (Broome County)
Environmental Facilities Corporation
Loans
14-EF-624
 Approving
State Clean Water Revolving Fund - Direct and Market Rate Financing Projects
in an aggregate amount of 
 $4,428,341
as follows:
SHORT-TERM DIRECT/MARKET RATE FINANCINGS:
 Applicant County Short-Term Financing Maximum Principal  Amount Interest Rate Kiryas Joel (V) Orange $327,516 0% Kiryas Joel (V) Orange $327,516 4%

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