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2007-2462007-246 Resolution Accepting a Performance Agreement Secured by Letter of Credit for the Cranberry Hills Subdivision At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on November 26th, 2007. The meeting was called to order by Joseph Paoloni, Deputy Supervisor, and upon roll being called, the following were present: PRESENT: Councilmembers William H. Beale Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy ABSENT: Supervisor - Joseph Ruggiero The following Resolution was introduced by Councilman Bettina and seconded by Councilman Beale. WHEREAS, the Town of Wappinger Planning Board received an application from Cranberry Hills, LLC, for a subdivision of lands more particularly described in a Subdivision Plat entitled, "Subdivision Plat of Cranberry Hills", prepared by Bunney Associates dated June %aw 30th, 2006, last revised November 15th, 2007; and WHEREAS, the Town of Wappinger Planning Board granted Final Conditional Subdivision Approval by Resolution dated December 12th, 2006, subject to and conditioned upon completion of the conditions set forth in the aforementioned Resolution, as well as the completion of and implementation of the conditions set forth in Local Law #14 of 2002 adopted by the Town Board of the Town of Wappinger on October 15th, 2002, which granted Conservation Subdivision authorization to the Planning Board to permit a Conservation Subdivision for the subject properties subject to certain conditions set forth therein; and WHEREAS, the Planning Board Resolution of Approval allowed for filing of the Subdivision Plat in sections subject to certain improvements being made and constructed as set forth on the aforementioned Subdivision Plat and related contract drawings, all in accordance with the Town of Wappinger Subdivision Regulations, Zoning Code, Highway Specifications, Municipal Stormwater Management Law, Rules and Regulations of the Town of Wappinger and further subject to the requirements and comments contained in the letter of Paggi, Martin & Del Bene, LLP, Engineers to the Town, dated November 8th, 2006; and WHEREAS, the Engineer to the Town, in the memo of Paggi, Martin & Del Bene, LLP, dated October 26th, 2007, determined the amount necessary to be posted to secure the Performance Agreement guaranteeing the improvements required to be completed and conditions to be implemented in connection with the Resolution of Final Subdivision Plat Approval for Phase 1 to be $4,320,000.00; and WHEREAS, Town Law §277 requires that a developer of a subdivision guarantee the �%r construction, installation and dedication of the improvements required by the Resolution of Subdivision Plat Approval, prior to the issuance of any Building Permits; and WHEREAS, Cranberry Hills, LLC has tendered to the Town of Wappinger a r Performance Agreement duly executed by Cranberry Hills, LLC secured by an Irrevocable Letter of Credit issued by Bank of New York bearing number S00055737 in the principal amount of $4,320,000.00, in favor of the Town of Wappinger; and WHEREAS, Albert P. Roberts, attorney to the Town, has reviewed, examined and approved the aforementioned Performance Agreement and Letter of Credit. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Performance Agreement executed on November 10h, 2007 by Cranberry Hills, LLC, by Glickenhaus Wappingers, LLC, by Seth Glickenhaus, Member, with an address of 118 North Bedford Road, Mount Kisco, New York 10549, as Obligor, in favor of the Town of Wappinger, is hereby accepted as the guaranty of the completion of the instruction, installation, implementation and dedication of the improvements required by the Resolution of Subdivision Plat Approval dated December 12th, 2006, pursuant to Town Law §277. 3. The Irrevocable Letter of Credit issued by Bank of New York bearing number S00055737 and issued in favor of the Town of Wappinger, dated November 15th, 2007, in the sum of $4,320,000.00, securing the obligations set forth in the Resolution of Subdivision Plat Approval dated December 12th, 2006, is hereby accepted as security for the Performance Agreement. 4. The original Performance Agreement executed on November 16th, 2007, and the original Letter of Credit dated November 15th, 2007 is directed to be placed on file with the Town Clerk. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, SUPERVISOR Voting: ABSENT WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE Dated: Wappingers Falls, New York 11/26/2007 The Resolution is hereby duly declared adopted. gAi:� A C. ASTERSON, TOWN CLERK