Agenda Item V, 8.

April 6, 2011

PROPOSED RESOLUTION

Roosevelt Island
AUTHORIZATION TO CONSENT TO MANHATTAN PARK’S
Operating Corporation MAJOR SUBLEASE AND TO
of the State of New York APPROVE PLANS AND CHANGE IN THE BEDROOM MIX
591 Main Street
Roosevelt Island, NY 10044
(212) 832-4540
rioc.ny.gov

Andrew M. Cuomo
Governor RESOLVED, by the Board of Directors of the Roosevelt Island Operating
Corporation of the State of New York (the “Corporation”), as follows:
Leslie Torres
President
Chief Executive Officer 1. The Corporation is hereby authorized to consent to Manhattan Park’s
Fernando Martinez Major Sublease to Marymount Manhattan College and to approve the plans and the
Vice President change to the project’s bedroom mix, along such terms and conditions substantially
Operations
similar to those outlined in the memorandum from Leslie Torres to the Board of
Kenneth A. Leitner Directors, dated March 23, 2011, attached hereto;
Vice President
General Counsel
2. The President/Chief Executive Officer or her designee is hereby
Steven Chironis
Vice President authorized to take such actions and execute such agreements as deemed necessary to
Chief Financial Officer effectuate the foregoing; and
Board of Directors
Brian Lawlor 3. This resolution shall take effect immediately.
Chairperson
Fay Fryer Christian
Katherine Teets Grimm
Jonathan Kalkin
David Kraut
Robert L. Megna
Howard Polivy
Michael Shinozaki
Margaret Smith

6760755.1