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

Legislators Allen, Greene, Loughran and Roberts), and 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, this resolution has been submitted by the County Executive on

behalf of the Department of Public Works; and

WHEREAS, the County of Ulster purchased thirty-three (33) parcels of real

property and is in the process of procuring nine (9) additional parcels located in the

Town of Wawarsing, pursuant to Phase II of a grant from the New York State

Housing and Trust Fund Corporation more commonly known as The Greater Catskill

Flood Remediation Program (the “Program”), which grant was supplemented by

funding from the New York City Department of Environmental Protection, for the

same purposes articulated in Resolution No. 281 of September 10, 2008, for Phase I

of the Program; and

WHEREAS, the thirty-three (33) parcels of real property currently owned by

the County and the nine (9) additional parcels are as follows:

Town of Wawarsing:

(Owned Properties)

Address SBL(s)

1. 62 Plank Rd., Napanoch 83.6-5-79

2. 39 Smith Rd., Wawarsing 75.82-1-21

3. 36 Fox Hill Rd., Wawarsing 75.4-1-58

4. 23 Smith Rd., Wawarsing 75.82-1-29

5. 7115 Rt. 209, Wawarsing 75.81-2-14

6. 33 Smith Rd., Wawarsing 75.82-1-28

7. 14 Foordmore Rd., Kerhonkson 75.4-4-9

8. 65 Deer Run Ln., Wawarsing 83.2-2-52

9. 7023 Rt. 209, Wawarsing 75.82-1-32

- Page 2 -

Resolution No. 268 July 15, 2014

Declaring Certain County-Owned Real Property Located In The

Town of Wawarsing, Acquired By The County Through The

Greater Catskill Flood Remediation Program To Be Surplus

Property And Authorizing The Commissioner Of Finance To Sell

Said Real Property To The Highest Bidder At Public Auction

Pursuant to Section 215 (6) Of New York State County Law –

Department of Public Works

10. 43 Smith Rd., Wawarsing 75.82-1-20

11. 11 Smith St., Wawarsing 75.82-1-31

12. 7007 Rt. 209, Wawarsing 75.82-1-35

13. 7009 Rt. 209, Wawarsing 75.82-1-36

14. 50 Fox Hill Rd., Wawarsing 75.4-1-13

15. 22 Kelsey Lane, Wawarsing 83.2-1-43.3

16. 7058 Rt. 209, Wawarsing 75.4-1-18

17. 29 Smith Rd., Wawarsing 75.82-1-24

18. 32 Smith Rd., Wawarsing 75.82-1-18

19. 8 Kagan Ln., Wawarsing 75.4-1-32

20. 7041 Rt. 209, Wawarsing 75.4-1-7

21. 9 Kagan Ln., Wawarsing 75.4-1-28

22. 30 Fox Hill Rd., Wawarsing 75.4-1-15

23. 12 Smith Rd., Wawarsing 75.82-1-13

24. 14 Smith Rd., Wawarsing 75.82-1-14

25. 42 smith Rd., Wawarsing 75.82-1-19

26. 30 Smith Rd., Wawarsing 75.82-1-17

27. 10 Smith Rd., Wawarsing 75.82-1-12

28. 15 Smith Rd., Wawarsing 75.82-1-30

29. 60 Old Queens Hwy., Kerhonkson 75.4-2-42

30. 7056 Rt. 209, Wawarsing 75.4-1-19

31. 7019 Rt. 209, Wawarsing 75.82-1-33

32. 27 Smith Rd., Wawarsing 75.82-1-26

33. 7 Foordmore Rd., Wawarsing 75.82-3-19

(In Process)

33. 6990 Rt. 209, Wawarsing 75.4-1-30.2

34. 11 Plank Rd., Napanoch 83.10-3-4

35. 7034 Rt. 209, Wawarsing 75.4-1-23.200

36. 6902 Rt. 209, Wawarsing 75.4-1-.35

37. 10 Foordmore Rd., Wawarsing 75.4-4-8

 38. 5 Lundy Rd., Wawarsing 75.18-1-5

 39. 11 Fox Hill Rd., Wawarsing 75.4-1-10

 40. 5 Foordmore Rd., Wawarsing 75.4-3-18

41. 30 Foordmore Rd., Kerhonkson 75.4-4-16

- Page 3 -

Resolution No. 268 July 15, 2014

Declaring Certain County-Owned Real Property Located In The

Town of Wawarsing, Acquired By The County Through The

Greater Catskill Flood Remediation Program To Be Surplus

Property And Authorizing The Commissioner Of Finance To Sell

Said Real Property To The Highest Bidder At Public Auction

Pursuant to Section 215 (6) Of N

- Page 4 -

Resolution No. 268 July 15, 2014

Declaring Certain County-Owned Real Property Located In The

Town of Wawarsing, Acquired By The County Through The

Greater Catskill Flood Remediation Program To Be Surplus

Property And Authorizing The Commissioner Of Finance To Sell

Said Real Property To The Highest Bidder At Public Auction

Pursuant to Section 215 (6) Of New York State County Law –

Department of Public Works

RESOLVED, that the Ulster County Commissioner of Finance is hereby

authorized to conduct the auction, and such authorization shall include the required

notices and any other procedures in relation thereto; and, be it further

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

on behalf of the County to execute the deeds and any agreements and/or documents

related to the conveyances, in the forms filed with the Clerk of the Ulster County

Legislature or as modified by the County Attorney; and, be it further

RESOLVED, that all of the County’s rights, title and interest in said real

properties shall promptly be sold to the highest bidders at public auction after

public advertisement, as provided for in Section 215 (6) of the County Law, with said

high offers at auction being subject to acceptance or rejection by the Ulster County

Legislature; and, be it further

RESOLVED, that is resolution shall take effect immediately,

and move its adoption.

 ADOPTED BY THE FOLLOWING VOTE:

 AYES: 21 NOES: 0

 (Absent: Legislators Loughran and Roberts)

Passed Committee: Public Works and Capital Projects on July 3, 2014

Passed Committee: Ways and Means as amended on July 9, 2014

FINANCIAL IMPACT:

NONE

- Page 5 -

Resolution No. 268 July 15, 2014

Declaring Certain County-Owned Real Property Located In The

Town of Wawarsing, Acquired By The County Through The

Greater Catskill Flood Remediation Program To Be Surplus

Property And Authorizing The Commissioner Of Finance To Sell

Said Real Property To The Highest Bidder At Public Auction

Pursuant to Section 215 (6) Of New York State County Law –

Department of Public Works

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 15th Day of July, 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 16th Day of July 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

17th Day of July, 2014. 23rd Day of July, 2014.

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

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

Ulster County Legislature