Referred to: The Ways and Means Committee (Chairman Gerentine and Legislators

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

Chairman of the Ways and Means Committee, Richard A. Gerentine, and Deputy

Chairman Tracey A. Bartels offer the following:

WHEREAS, a public hearing is required to be held pursuant to Section

1411(d) of the Not-for-Profit Law of the State of New York to consider the

advisability of adoption of a resolution authorizing the sale and/or transfer of 300

Flatbush Avenue and approximately 7.53 acres of vacant land in the Town of Ulster

to the Ulster County Development Corporation, a local development corporation;

now, therefore, be it

RESOLVED, that said public hearing will be held on Tuesday, June 17, 2014

at 7:10 PM in the Legislative Chambers, Ulster County Office Building, 244 Fair

Street, Kingston, New York; and, be it further

RESOLVED, that the Clerk of the Ulster County Legislature shall cause a

legal notice of said Public Hearing to be published according to law,

and move its adoption.

 ADOPTED BY THE FOLLOWING VOTE:

 AYES: 22 NOES: 0

 (Absent: Legislator Provenzano)

Passed Committee: Ways and Means on May 14, 2014

FINANCIAL IMPACT:

$300.00 – APPROXIMATE ADVERTISING COSTS

- Page 2 -

Resolution No. 181 May 20, 2014

Setting A Public Hearing On The Sale And/Or Transfer Of 300

Flatbush Avenue And Approximately 7.53 Acres Of Vacant Land In

The Town Of Ulster To The Ulster County Development

Corporation, A Local Development Corporation

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