CCIDA

CCIDA facilitates development by attracting new businesses, while promoting the retention and expansion of existing businesses.

201 West Third Street, Suite 115
Jamestown, NY 14701
Tel: 716-661-8900
Email: ccida@ccida.com

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May 28 2013 CCIDA Board Minutes

May 30, 2013

BOARD OF DIRECTORS MEETING
County of Chautauqua Industrial Development Agency
CCIDA
200 Harrison Street, Jamestown, NY
May 28, 2013
10:00 a.m.

Michael Metzger                        Chairman
David Bryant                              Member
Hans Auer                                  Member
Fred Croscut                              Member
Hans Auer                                  Member
Kim Peterson                             Member

Also in attendance:

William Daly                               Administrative Director/CEO
Rich Dixon                                 CCIDA Chief Financial Officer
Greg Peterson                           Counsel
Jonathan Taber                          Counsel
Carol Rasmussen                      CCIDA Staff
Lawrie Taylor                             CCIDA Staff
Susan Casel                               CCIDA Staff
Kristine Morabito                        CCIDA Staff
Val Thor                                     CCIDA Staff
Liz Skoczylas                             The Post-Journal

Absent Board Member(s):  Doreen Sixbey, Greg DeCinque, and Dennis Rak

Meeting was called to order by Michael Metzger, Chairman, at 10:02 a.m.

Michael Metzger

I will now call the County of Chautauqua Industrial Development Agency (CCIDA) Board of Director’s meeting to order. Today is May 28, 2013 (10:020 a.m.)  This meeting is being held at CCIDA, 200 Harrison Street, Jamestown, NY.

I will now have roll call.

David Bryant – Here, Kim Peterson – Here, Fred Croscut – Here, Hans Auer – Here, and Michael Metzger – Here.  We have a quorum and will begin the meeting.

We are now in regular session. I would like a motion to accept the April 16, 2013, minutes.

Kim Peterson

So moved.

Fred Croscut

Second.

Michael Metzger

All in favor indicate by saying Aye.

Board Members

Aye

Michael Metzger

The minutes are passed.

We will now have a Deviation Hearing.

Deviation Hearing

Deviation Hearing – regarding Dunkirk Metal Products of WNY, LLC.– started 10:04 am; ended 10:05 am

Discussed the Public Hearing that was held on May 9, 2013, 2:00 pm, in the Town of Sheridan.

No one was present regarding the deviation, and there were no written comments.

Michael Metzger

I would now like to move for a motion to conduct an executive session to discuss the financial and credit history of certain companies and the potential acquisition and lease of real property by the Agency.

Fred Croscut

I so move.

Doreen Sixbey

I second.

Michael Metzger

All those in favor.

Board

Ayes all around.

We are now in Executive Session.

Executive Session begins at 10:06 a.m.


Executive Session ends at 10:35 a.m.

We are now back in Regular Session.

Michael Metzger

Kim, the first resolution please.

Kim Peterson

Resolution 05-28-13-01

Resolution of the County of Chautauqua Industrial Development Agency Pursuant to the State Environmental Quality Review Act Concerning the Determination of Significance for the saturn petcare Project.

Fred Croscut

Second.

Rich Dixon

An overview of the first two Resolutions was given.

Michael Metzger

If there is no further discussion, I will take a roll call vote.

David Bryant – Aye, Kim Peterson – Aye, Fred Croscut – Aye, Hans Auer – Aye, and Michael Metzger – Aye.

The resolution is passed.  David, the next Resolution.

David Bryant

Resolution 05-28-13-02

Resolution taking official action toward and approving the acquisition and straight leasing of certain project for saturn petcare inc.

Kim Peterson

Second

Michael Metzger

If there is no further discussion, I will take a roll call vote.

David Bryant – Aye, Kim Peterson – Aye, Fred Croscut – Aye, Hans Auer – Aye, and Michael Metzger – Aye.

The resolution is passed.  Hans, the next Resolution.

Hans Auer

Resolution 05-28-13-03

Resolution of the County of Chautauqua Industrial Development Agency Pursuant to the State Environmental Quality Review Act Concerning the Determination of Significance for Dunkirk Metal Prodcts of WNY, LLC, the granting of Certain Financial Assistance in Connection with the Company’s Acquisition.

Kim Peterson

Second

Kristine Morabito

Gave a brief description of the Resolution.

Michael Metzger

If there is no further discussion, I will take a roll call vote.

David Bryant – Aye, Kim Peterson – Aye, Fred Croscut – Aye, Hans Auer – Aye, and Michael Metzger – Aye.

The resolution is passed.  Fred, the next Resolution.

Fred Croscut

Resolution 05-28-13-04

Resolution authorizing a certain straight lease transaction for Dunkirk Metal Products of WNY, LLC.

David Bryant

Second

Kristine Morabito

Discussed the Public Hearing that was held for this project.  There were no negative comments.  An overview of the Resolution was given.

Michael Metzger

If there is no further discussion, I will take a roll call vote.

David Bryant – Aye, Kim Peterson – Aye, Fred Croscut – Aye, Hans Auer – Aye, and Michael Metzger – Aye.

The resolution is passed.  David, the next Resolution.

Kim Peterson

Resolution 05-28-13-05

Resolution Authorizing Assignment of Lease with Dunkirk Metal Products of WNY, LLC.

David Bryant

Second

Greg Peterson

Noted that this particular Resolution 05-28-13-05 encapsulates both this Resolution and Resolution 05-28-13-06 – therefore, Resolution Number 05-28-13-06 was withdrawn.

Briefly discussed the Resolution.

Michael Metzger

If there is no further discussion, I will take a roll call vote.

David Bryant – Aye, Kim Peterson – Aye, Fred Croscut – Aye, Hans Auer – Aye, and Michael Metzger – Aye.

The resolution is passed.  David, the next Resolution.

David Bryant

Resolution 05-28-13-07

Resolution of the Board of Directors of County of Chautauqua Industrial Development Agency Authorizing Subordination of Mortgages Regarding Jamestown MVP Project.

Rich Dixon

Discussed the subornation agreement with Jamestown MVP.

Kim Peterson

Second

Michael Metzger

If there is no further discussion, I will take a roll call vote.

David Bryant – Aye, Kim Peterson – Aye, Fred Croscut – Aye, Hans Auer – Aye, and Michael Metzger – Aye.

The resolution is passed.  Hans, the next Resolution.

Hans Auer

Resolution 05-28-13-08

Preliminary Resolution for a Certain Project for Gren Ventures, LLC.

Fred Croscut

Second

Carol Rasmussen

Briefly discussed the Gren Ventures project.

Michael Metzger

If there is no further discussion, I will take a roll call vote.

David Bryant – Aye, Kim Peterson – Aye, Fred Croscut – Aye, Hans Auer – Aye, and Michael Metzger – Aye.

The resolution is passed.  Fred, the next Resolution.

Fred Croscut

Resolution 05-28-13-09

Revised Resolution 01-15-13-06 Authorizing and AL Tech Loan for Rae Foods, Inc.

Hans Auer

Second

Kristine Morabito

Gave an overview of the Resolution for Rae Foods, Inc.

Michael Metzger

If there is no further discussion, I will take a roll call vote.

David Bryant – Aye, Kim Peterson – Aye, Fred Croscut – Aye, Hans Auer – Aye, and Michael Metzger – Aye.

Rich, the Treasurers Report.

Rich Dixon

Gave an overview of the balance sheet.

Michael Metzger

Thank you – if there are no questions, may I have a motion to accept the Treasurers report?

Fred Croscut

I so move.

David Bryant

Second.

Michael Metzger

All in favor.

Ayes all around.

The Treasurer’s report is accepted.

Is there any Old Business to come before the Board?

Bill Daly

Briefly discussed the NYSEDC Annual meeting that he attended.

General discussion among the Board regarding IDA regulations pertaining to tax exemption for projects.

Michael Metzger

If there is nothing else, may I have a motion to adjourn?

David Bryant

So moved

Kim Peterson

Second

Michael Metzger

All in favor indicate by saying Aye.

Board Members

Aye

Michael Metzger

This meeting is adjourned.  Meeting adjourned at 11:26 a.m.

Filed Under: Board Minutes, CCIDA Minutes, News Tagged With: Dunkirk Metal Products of WNY, Jamestown MVP LLC, Rae Foods Inc, Saturn Petcare Inc

CCIDA Mission and Goals

The CCIDA is an economic development organization authorized and empowered by the State of New York to make Chautauqua County a better place to work, live, and visit. We facilitate development by attracting new businesses, while promoting the retention and expansion of existing businesses. Assistance in the forms of incentives – tax abatements, low interest loans, and bond financing – enhances the opportunities for job creation and retention by our businesses. Business … Learn More

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201 West Third Street, Suite 115
Jamestown, NY 14701

P: 716-661-8900


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Dunkirk, NY 14048

P: 716-661-8900

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