ESD Board of Directors Meeting Archives

December 14, 2011

ESD Board Agenda

AGENDA

FOR CONSIDERATION

1. Approval of Minutes of the November 4, 2011 and November 21, 2011 Directors'Meetings (Corporate Action) -

                 -November 04, 2011 Minutes

                 -November 21, 2011 Minutes

ADMINISTRATIVE ACTIONS

2. Revised Mission Statement - Adoption of Revised Mission Statement; Authorization to Take Related Actions

3. (Statewide) - State  Small Business Credit Initiative - Bonding Guarantee Assistance Program, New York State Urban Development Corporation Act   Section 16-F - Authorization to Promulgate and Adopt Rules and Regulations; Authorization to Enter into Agreements with (i) Sureties in Order to Provide to Small Business and Minority-Owned Business Enterprise or Women Owned Business Enterprise Contractors Payment and Performance Bonds and (ii) Financial Institutions for the Issuance to Sureties of Standby Letters of Credit; Delegation of Authority; and Authorization to Take Related Actions

                    -Bonding Guarantee Assistance Program Rules & Regulations

4. (Statewide) - State Small Business Credit Initiative - Capital Access Program, New York State Urban Development Corporation Act ("UDC ACT  Section 16-k - Authorization to Enter into Agreements with Financial Institutions for the Funding of Loan Loss Reserves for Small Business Loans; Delegation of Authority; Authorization to Take Related Actions

5. Annual New York State Division of Housing and Community Renewal ("DHCR") Mortgage Servicing Fee - Authorization to Transfer, Pursuant to New York State Law, the Annual DHCR Mortgage Servicing Fee

6. Procurement Consulting Services - Authorization to Enter INTO A CONTRACT with Adrienne Driben to Provide Consulting Services and to Take Related Actions

DISCRETIONARY PROJECT

WESTERN NEW YORK REGION

7.         Niagara Falls (Western New York Region - Niagara County) - Holiday Inn Capital - Urban and Community Development Program - Urban and Community Project Development Assistance (Capital Grant) - Findings and Determinations Pursuant to Section 10(g) of the Act; Authorization to Adopt the Proposed General Project Plan; Authorization to Make a Grant and to Take Related Actions; Determination of No Significant Effect on the Environment

         

DISCRETIONARY PROJECTS CONSENT CALENDAR

8.         Discretionary Projects Consent Calendar - Findings and Determinations Pursuant to Sections 10(g) and 16-m of the Act; Authorization to Adopt the Proposed General Project Plans; Authorization to Make Grants and Take Related Actions; Determination of No Significant Effect on the Environment

             A.     Arch Chemical Capital (Monroe County) - $75,000

             B.     St. Gobain ADFORS Capital (Orleans County) - $65,000

 

STATEWIDE - RESTORE NEW YORK COMMUNITIES - CAPITAL GRANTS

9.         Statewide - Restore New York Communities - Capital Grants - Land Use Improvement Findings and Determinations Pursuant to Sections 10(c), 10(g) and 16-n of the Act; Authorization to Adopt the Proposed General Project Plans; Authorization to Make Grants and Take Related Actions; Adoption of Findings Pursuant to the State Environmental Quality Review Act; Determination of No Significant Effect on the Environment

A.      Albany Hill Reclamation (Albany County) - $4,500,000

B.      ALCO Industrial Site (Schenectady County) - $4,000,000

       

NON-DISCRETIONARY PROJECTS

10.       Non-Discretionary Projects - Findings and Determinations Pursuant to Section 10(g) of the Act; Authorization to Adopt the Proposed General Project Plan;  Authorization to Adopt the Third Amendment to the GPP; Authorization to Make Grants and to Take Related Actions

            Upstate City-by-City Projects (Executive)

A.      National Grid-Luther Forest Infrastructure Capital II (Saratoga County) - $0

        -Authorization to Adopt the Third Amendment to the GPP

        -Authorization to Adopt the First Amendment to the GPP, Grantee, Project Scope, and Budget

Community Capital Assistance Program (Senate)

B.     Corning Intown District Management Association - Market St. Rehabilitation (Steuben County) - $200,000

INFORMATION

11. Annual report on jobs Created and Retained on ESD Grant and Loan Programs and Status Reports on UDC Loan Portfolio

14. President's Report (Oral)


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