Referred to: The Public Health and Social Services Committee (Chairman Lopez and

Legislators Allen, Belfiglio, Heppner, and Roberts), The Public Works and Capital

Projects Committee (Chairman Fabiano and Legislators Greene, Litts, Loughran, and

Maloney), and The Ways and Means Committee (Chairman Gerentine and

Legislators Allen, Bartels, Belfiglio, Briggs, Maio, and Maloney)

Chairman of the Legislature, Kenneth J. Ronk, Jr. offers the following:

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

behalf of the Department of Public Works; and

WHEREAS, on May 21, 2012, the County of Ulster entered into a lease with

The American National Red Cross as Lessor, for lease of the entire premises located

at 21 O’Neil Street in the City of Kingston, Ulster County, New York, with a term

commencing May 1, 2012, and ending on April 30, 2017, to use and occupy the

premises as Ulster County’s Child and Family Advocacy Center; and

WHEREAS, said Parties now find it mutually beneficial that The American

National Red Cross shall sell and the County of Ulster shall purchase said premises at

21 O’Neil Street, Kingston, New York, for the amount of One Hundred Forty

Thousand and 00/100 ($140,000.00) Dollars; now, therefore be it

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

authorized to execute an agreement, any amendments thereto, and such other

documents as may be necessary, with the American National Red Cross, to establish

the terms and conditions pursuant to which The American National Red Cross shall

sell and the County of Ulster shall purchase and take title to 21 O’Neil Street in the

City of Kingston, County of Ulster and State of New York, in the form as filed with

the Clerk of the Ulster County Legislature, or as modified with the approval of the

Ulster County Attorney,

and moves its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0 

Passed Committee: Public Health and Social Services on July 31, 2017

Passed Committee: Public Works and Capital Projects on August 3, 2017

Passed Committee: Ways and Means on August 8, 2017

FINANCIAL IMPACT:

$140,000.00 – 2017 BUDGETED APPROPRIATION DOLLARS (STATE AND

 FEDERAL REIMBURSEABLE)

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 15th Day of August in the year Two Thousand and

Seventeen, 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 17th Day of August

in the year Two Thousand and Seventeen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

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

17th Day of August, 2017. 21st Day of August, 2017.

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

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

Ulster County Legislature