Referred to: The Public Works and Capital Projects Committee (Chairman Fabiano

and Legislators Archer, Greene, Loughran, and Roberts), The Legislative Programs,

Education and Community Services Committee (Chairman Donaldson and

Legislators Gregorius, Lopez and Wawro), and The Ways and Means Committee

(Chairman Gerentine and Legislators Allen, Belfiglio, Briggs, Gregorius, Maio,

Maloney, and Richard Parete)

Chairman of the Public Works and Capital Projects Committee, Dean J. Fabiano, and

Deputy Chairman Peter M. Loughran offer the following:

WHEREAS, this resolution has been submitted by the County Executive on

behalf of the Department of Public Works; and

WHEREAS, the Ulster County Legislature in Resolution No. 300 of

November 19, 2013 supported the implementation of STRIVE which includes the

purchase and rehabilitation of Sophie Finn (the “Project”); and

WHEREAS, the STRIVE Project has as its cornerstone the relocation of the

SUNY Ulster/Ulster County Community College (“UCCC”) extension center from

the Business Resource Center to the former Sophie Finn Elementary School (“Sophie

Finn”) located at 94 Mary’s Avenue in the City of Kingston; and

WHEREAS, the Commissioner of Public Works requests that Ulster County

enter into a lease with the Ulster County Community College to rent space at the

former Sophie Finn Elementary School located at 94 Mary’s Avenue in the City of

Kingston at an annual cost of $200,000 which includes an annual escalation of two

(2) percent which shall be billed in equal quarterly installments; said lease shall

contain an automatic renewal for an additional period of ten (10) years; now,

therefore be it

RESOLVED, that the Chairman of the Ulster County Legislature is hereby

authorized to enter into a lease agreement, and any amendments thereto, with Ulster

County Community College, to lease space at the former Sophie Finn Elementary

School, loc

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 20 NOES: 2

(Noes: Legislators J. Parete and R. Parete)

(Absent: Legislator Maio)

Passed Committee: Public Works and Capital Projects on July 9, 2015

Passed Committee: Legislative Programs, Education and Community Services on

July 21, 2015

Passed Committee: Ways and Means on July 21, 2015

FINANCIAL IMPACT:

$83,333.00 – BUDGETED 2015 REVENUE

2% ANNUAL ESCALATIONS - ANTICIPATED 2016 – 2025 REVENUE

STATE OF NEW YORK

 ss:

COUNTY OF ULSTER

I, the undersigned Clerk of the Legislature of the County of Ulster, hereby certify that the foregoing resolution is

the original resolution adopted by the Ulster County Legislature on the 21st Day of July in the year Two Thousand and

Fifteen, and said resolution shall remain on file in the office of said clerk.

IN WITNESS WHEREOF, I have hereunto set my hand and seal of the County of Ulster this 23rd Day of July in

the year Two Thousand and Fifteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

Submitted to the County Executive this Approved by the County Executive this

23rd Day of July, 2015. 24th Day of July, 2015.

|s| Victoria A. Fabella |s| Michael P. Hein

Victoria A. Fabella, Clerk Michael P. Hein, County Executive

Ulster County Legislature