Referred to: The Economic Development, Tourism, Housing, Planning and Transit

Committee (Chairman Briggs and Legislators Allen, Archer, Litts, Maio, Maloney,

and Rodriguez), The Public Works and Capital Projects Committee (Chairman Fabiano

and Legislators Allen, Greene, Loughran and Roberts), The Energy and Environment

Committee (Chairman Bartels and Legislators Greene, Richard Parete, Ronk and

Wawro), and The Ways and Means Committee (Chairman Gerentine and Legislators

Bartels, Belfiglio, Briggs, Maio, Maloney, Provenzano and Rodriguez)

Chairman of the Economic Development, Tourism, Housing, Planning and Transit

Committee, Thomas J. Briggs, and Deputy Chairman James F. Maloney offer the

following:

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

behalf of the Department of Planning; and

WHEREAS, Ulster County has been awarded a grant to conduct a Step 1

Brownfield Opportunity Area (BOA) Study by the New York State Department of

State and intends to complete a countywide Revitalization Opportunities Report, that

includes a description of clusters of brownfields and underutilized sites and

infrastructure to prioritize future brownfield opportunities, and allowing the County

and municipalities to move identified brownfield clusters into the BOA revitalization

and planning stage; and

WHEREAS, the Department of Planning has requested that the Chairman of

the Ulster County Legislature be authorized to execute a contract (NYS Contract

No.C1000188), and any amendments thereto, with the New York State Department

of State, for the period June 1, 2014 through December 31, 2015, to accomplish this

work that is anticipated to cost $225,190.00 with reimbursement in an amount up to

$202,671.00 with a County share of $22,519.00 met through the provision of in-kind

services; now, therefore, be it

RESOLVED, that Capital Project No. 409 “Brownfield Area Opportunity

Study” is hereby established and the 2014-2019 Capital Program is amended as

follows:

- Page 2 -

Resolution No. 166 May 20, 2014

Authorizing The Chairman Of The Ulster County Legislature To

Execute A Contract With The New York State Department Of State

For Funding To Conduct A Brownfield Opportunity Area Study,

Step 1 – Amending The 2014 - 2019 Capital Program And

Establishing Capital Project No. 209 - Brownfield Opportunity Area

Study - Department Of Planning

 ADD

Capital Project No. 409 Ulster County Brownfield Opportunity Area Study

$225,190.00

and, be it further

RESOLVED, that the 2014 Capital Fund Budget be amended as follows:

 INCREASE AMOUNT

HH-6997-0409-3500-5710 Serial Bonds $202,671.00

(Rev.#) (100% Reimbursable)

HH-6997-0409-4300-4505 Pro

- Page 3 -

Resolution No. 166 May 20, 2014

Authorizing The Chairman Of The Ulster County Legislature To

Execute A Contract With The New York State Department Of State

For Funding To Conduct A Brownfield Opportunity Area Study,

Step 1 – Amending The 2014 - 2019 Capital Program And

Establishing Capital Project No. 209 - Brownfield Opportunity Area

Study - Department Of Planning

 ADOPTED BY THE FOLLOWING VOTE:

 AYES: 22 NOES: 0

 (Absent: Legislator Provenzano)

Passed Committee: Economic Development, Tourism, Housing, Planning and Transit

on May 6, 2014

Passed Committee: Public Works and Capital Projects on May 8, 2014

Passed Committee: Energy and Environment on May 13, 2014

Passed Committee: Ways and Means on May 14, 2014

FINANCIAL IMPACT:

$202,671.00 – ADDITIONAL CAPITAL PROJECT APPROPRIATIONS

$202,671.00 – ADDITIONAL REVENUES – SERIAL BONDS (100%

REIMBURSEABLE NEW YORK STATE DEPARTMENT OF

STATE DOLLARS)

$ 22,519.00 – IN KIND SERVICES – BUDGETED COUNTY DOLLARS

$225,190.00 – TOTAL CAPITAL PROJECT APPROPRIATIONS

- Page 4 -

Resolution No. 166 May 20, 2014

Authorizing The Chairman Of The Ulster County Legislature To

Execute A Contract With The New York State Department Of State

For Funding To Conduct A Brownfield Opportunity Area Study,

Step 1 – Amending The 2014 - 2019 Capital Program And

Establishing Capital Project No. 209 - Brownfield Opportunity Area

Study - Department Of Planning

STATE OF NEW YORK

 ss:

COUNTY OF ULSTER

This is to certify that I, the undersigned Clerk of the Legislature of the County of Ulster have compared the

foregoing resolution with the original resolution now on file in the office of said clerk, and which was adopted by said

Legislature on the 20th Day of May, 2014, and that the same is a true and correct transcript of said resolution and of the

whole thereof.

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

the year Two Thousand and Fourteen.

|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 May, 2014. 28th Day of May, 2014.

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

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

Ulster County Legislature