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

Committee (Chairman James Maloney and Legislators Archer, Delaune, Litts, Maio,

Rodriguez, and Woltman), and The Ways and Means Committee (Chairman

Gerentine and Legislators Archer, Bartels, Lopez, Maio, James Maloney, Joseph

Maloney, and Petit)

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

Committee, James F. Maloney, offers the following:

WHEREAS, pursuant to Section 1411(d) of the Not-for-Profit Law of the

State of New York, a Public Hearing must be held to consider the advisability of the

adoption of a resolution authorizing the sale and/or transfer of 0.18 acres of County

property located in the City of Kingston (a portion of SBL No. 48.8-1-31.11) to the

Ulster County Economic Development Alliance, Inc., a local development

corporation; now, therefore be it

RESOLVED, that said Public Hearing will be held on Tuesday, November 13,

2018 at 6:15 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: 20 NOES: 2

(Noes: Legislators Donaldson and

Joseph Maloney)

(Absent: Legislator Roberts)

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

on October 3, 2018

Passed Committee: Ways and Means on October 9, 2018

FINANCIAL IMPACT:

$300.00 – APPROXIMATE ADVERTISING COSTS

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 16th Day of October in the year Two Thousand and

Eighteen, 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 October

in the year Two Thousand and Eighteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature