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2012-222 2012-222 Resolution Accepting and Irrevocable Letter of Credit as Replacement of the Cash Bond Previously Submitted in Connection with the Silver Fox Estates Subdivision At a regular meeting of the Town Board ofthe Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on August 13,2012. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers Barbara Gutzler William H. Beale (Arrived at 7:31PM) Vincent F. Bettina (Arrived at 7:47 PM) Ismay Czarniecki Michael Kuzmicz ABSENT: The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman Czarniecki. WHEREAS, the Town of Wappinger Planning Board received an application from Chris Sallecito for a subdivision of lands more particularly described in a Subdivision Plat entitled Silver Fox Estates, prepared by Lawrence J. Paggi, P.E., last dated September 21,2011 (the "Project"); and WHEREAS, by Resolution dated June 4,2012 (the "Approval Resolution"), the Town of Wappinger Planning Board granted Final Conditional Subdivision Approval for the Project subject to certain conditions set forth therein, including, among other things, completion of certain public improvements and provision of security to the Town therefor; and WHEREAS, the Applicant previously deposited with the Town a check in the amount of One Hundred Thirty Thousand dollars and nolI 00 ($130,000.00) as security for completion of the public improvements as required (the "Original Security"); and WHEREAS, the Applicant previously submitted, and the Town Board accepted, a Performance Agreement and Bond, secured by the Original Security, as a guaranty of Applicant's completion of the public improvements as required by the Approval Resolution and NYS Town Law 9277 (the "Original Performance Agreement"); and WHEREAS, the Applicant now desires to substitute and replace the Original Security with an irrevocable letter of credit in the amount of One Hundred Thirty thousand dollars and noll 00 ($130,000.00); and WHEREAS, Applicant has offered to the Town Irrevocable Standby Letter of Credit, No. 21207204 from Rhinebeck Bank, having an address at 2 Jefferson Plaza, Poughkeepsie, New York 12601 in favor ofthe Town of Wappinger, and in the amount of one hundred and thirty thousand dollars and nolI 00 ($130,000.00) (the "Letter of Credit"); and WHEREAS, the Applicant has offered the Town a new Performance Agreement and Bond to be secured by the Letter of Credit (the "Replacement Performance Agreement") and which shall replace the previously accepted Original Performance Agreement secured by the Original Security; and WHEREAS, Scott L. Volkman, the attorney for the Town, has reviewed the Letter of Credit and has found it to be satisfactory; 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. Rhinebeck Bank Irrevocable Standby Letter of Credit No. 21207204 dated August _,2012 in favor ofthe Town of Wappinger, is hereby accepted as security for the obligations set forth in the Approval Resolution, in the Performance Agreement and pursuant to Town Law 9277. 3. The Replacement Performance Agreement signed by the Applicant on August _' 2012 and secured by the Letter of Credit is hereby accepted by the Town Board. 4. The Town Clerk is hereby authorized and directed to return the Original Security in the amount of $130,000, and the Original Performance Agreement, to the Applicant, having been replaced by the Letter of Credit and Replacement Performance Agreement. 5. The Town Clerk is hereby directed to retain the Letter of Credit and Replacement Performance Agreement in her official files until such time as it may be drawn upon or released. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR WILLIAM H. BEALE, COUNCILMAN VINCENT F. BETTINA, COUNCILMAN ISMA Y CZARNIECKI, COUNCILWOMAN MICHAEL KUZMICZ, COUNCILMAN Voting: Voting: Voting: Voting: Voting: AYE AYE AYE AYE AYE Dated: Wappingers Falls, New York 8/13/2012 The Resolution is hereby duly declared adopted. CfuuUz~ CHRISTINE FULTON, TOWN CLERK " Leonard Klein Arthur L. Gellert John A, Geoghegan Lillian S. Weigert Scott l. Volkman David R. Wise" Roderick J. Macleod Bevin S. Harrington Kelly L. Traver* Robert E. Noe Pamela B. Richardson. Elizabeth M Corrado ... Gellert & Kleiup.c ~ Attorneys at Law 75 Washington Street. Poughkeepsie, NY 12601 (845) 454-3250 (845) 454-4652 fax Westchester County Office 3010 Westchester Avenue Suite 302 Purchase, NY 10577 (914) 249-0100 (914) 249-0111 fax Columbia County Office 2210 Route 7 Copake, NY 12516 (518) 329-1533 tel/fax Counsel Stephen E. Ehlers S. Nina Gellert Raina E. Maisselo Justice George D. Marlow Appellate Division (Ret.) Senator Stephen M. Saland Robert C. Vincent. Jr. Joseph H. Gellert (1907-1989) www.g~~gii~t 8, 2012 "Also Admitted in a AAlso Admitted in NJ oAlso Admitted in England V ia E-mail Town of Wappinger Town Board 20 Middlebush Road Wappingers Falls, NY 12590 Attn: Ms. Christine Fulton, Town Clerk Re: Silver Fox Subdivision Replacement Security and Performance Bond Final Conditional Planning Board Approval ~anted June 4.2012 Dear Ms. Fulton: In connection with the above noted subdivision approval, on July 9, 2012, the Town Board approved and accepted performance agreement and cash bond securing the applicant's performance of its obligations as required by the subdivision approval resolution. The applicant now wishes to replace the cash bond with a letter of credit, in the same amount. Because the performance agreement was secured by the cash bond, a new performance agreement secured by the letter of credit is also required. Therefore, enclosed for your review and consideration please find the following documents: Rhinebeck Bank Letter of Credit No. 21207204, replacing the cash bond in the amount of$130,OOO.00; Replacement Performance Agreement secured by the Letter of Credit; and Resolution accepting Letter of Credit and replacement Performance Agreement; F:\USER\clients\W\Wappinger - Town\Planning Board\Silver Fox\ltr to Town Clerk 8.8-12.doc filii Gellert & Klein,p.e. ~ Attorneys at Law Ms. Christine Fulton AUl,'Ust 8, 2012 Page 2 This office has reviewed the letter of credit and performance agreement and finds them to be acceptable. Please note on July 9,2012, the Town Board also approved and accepted the Irrevocable Offer of Cession and Dedication, the deeds for Losee and Scotse Roads, a drainage easement and snow easement, all in connection with this subdivision approval. These documents and the instructions contained in our July 3,2012 and July 9, 2012 letters to the Town are unaffected by the replacement documentation submitted herein. We respectfully request that the above resolution be included on the August 13, 2012 Town Board agenda for consideration at that time. Thank you for your assistance. Should you have any questions, please contaCt the undersigned. Very truly yours, By: Ene. Cc: Scott L. Volkman, Esq. Kenneth Stenger, Esq. Robert Gray, P .E. F:\lJSER\clients\W\Wappinger - Tov;l1\Plllnning Board\Silver Fox\ltr to Town Clerk 8-8-12.doc REPLACEMENT PERFORMANCE AGREEMENT AND BOND Bond given by MID-HUDSON HOLDINGS, LLC. having a mailing address at PO Box 636, Fishkill, New York 12524, and a physical address at 5 Willard Court, Poughquag, New York, 12570 ("Obligor") to the Town of Wappinger, a municipal corporation whose Town Hall is located at 20 MiddIebush Road, Wappingers Falls, New York 12590 ("Obligee"), dated AugustK, 2012. KNOW ALL MEN BY THESE PRESENTS that the Obligor is held and firmly bound unto the Obligee in the sum of one hundred and thirty thousand dollars and no/lOO ($130,000.00) for the payment whereofto Obligee that said Obligor binds itself, its successors and assigns. WHEREAS, the Obligor has made application to the Town of Wappinger Planning Board for approval of the subdivision oflands more particularly described in the Subdivision Plat entitled "Silver Fox Estates, Final Subdivision Plan", prepared by Lawrence J. Paggi, P.E. dated March 21, 2011, last revised September 21,2011 (the "Subdivision"); and WHEREAS, the Town of Wappinger Planning Board granted final conditional subdivision approval to Obligor pursuant to Resolution dated June 4, 2012, subject to certain conditions including certain public improvements being made and constructed within said subdivision as set forth in the construction documentation prepared and submitted in connection with the Subdivision application, and subject to completion of and/or the compliance with, the requirements set forth in the Town of Wappinger Subdivision Regulations, Highway Specifications, Zoning Law (including compliance with escrow deposits), and Municipal StOlmwater Management law; and WHEREAS, pursuant to New York Town Law Section 277 and the specifications approved by the Planning Board in connection with final subdivision approval, the Obligor must construct, install and dedicate such roads and public improvements required by the Resolution of Subdivision Approval prior to issuance of any building permits; and WHEREAS, the Obligor's subdivision approval is subject to a condition that a performance bond be given guaranteeing the construction and installation of the improvements as shown on the Engineer's REPLACEMENT Perfonnance Agreement and Bond g.. 7-12.doc 1 Estimate attached hereto and made a part hereof; and WHEREAS, the Town Board of the Town of Wappinger has received recommendations in that regard from its engineering consultants, Morris Associates dated June 19,2012; and WHEREAS, to secure the obligations to guarantee construction, installation and dedication of the required public improvements and obligations, and compliance with required escrow deposits, Obligor has agreed to submit to the Town, an irrevocable letter of credit in the amount of one hundred and thirty thousand dollars and no/100 ($130,000.00) (the "Security"); NOW, THEREFORE, the condition of this performance obligation is such that, if the Obligor shall well and truly make all of the aforesaid improvements in accordance with the rules and regulations of the Town of Pleasant Valley and the Engineer's Estimate, and the specifications set forth in connection with the Subdivision, and if said improvements are deemed complete by the Town of Wappinger and are accepted by the Town of Wappinger on or before July 9,2014, then this obligation shall be null and void; otherwise, the obligation shall remain in full force and effect after said time. The Obligor shall at all times provide the Obligee with such security or surety as the Obligee shall deem sufficient In compliance with the requirements of this Bond the Obligor has, as Security for the proper and timely performance of the obligations herein, has provided the Obligee with an Irrevocable Standby Letter of Credit No. 21207204 issued by Rhinebeck Bank dated OS ",PS"ly)O; in the amount of ;"0 lJ.. one hundred and thirty thousand dollars and nol100 ($130,000.00) in favor of the Obligee and if the required improvements pursuant to the Town of Wappinger Planning Board Resolution dated June 18, 2012, are left incomplete by the Obligor on or before July 9,2014, the Obligee may draw the full amount of the Security and hold the proceeds of it as security for the performance of the obligations secured by this Bond, and No later than thirty (30) days prior to the expiration of this Bond, Obligor shall, if the improvements are not then complete and accepted by the Town of Wappinger, sign a new Performance Bond, in a form acceptable to the Planning Board, Town Board and Town Attorney, and the Obligee shall REPLACEMENT Performance Agreement and Bond 8- 7-12.doc 2 continue to hold the Security pursuant to the terms hereof, unless Obligee in its sole discretion determines to draw upon the Security as provided below. Until such time as any proposed roads, as shown on the subdivision map are dedicated to the Twon of Wappinger, the undersigned agrees to maintain said roads, and to keep them clear and passable during inclement weather, remove snow and ice with the same frequency and with the same standards as kept by the Town of Wappinger Highway Department, and at the direction ofthe Town of Wappinger Highway Superintendent. Upon construction and completion of the required improvements and obligations set forth herein, including payment of any financial obligations, and upon request of the Town, the undersigned will dedicate the required public improvements to the Town, free and clear of any liens or obligations as set forth in the Local Laws, Ordinances, Rules and Regulations of the Town of Wappinger. As security for this Bond, and the obligations contained herein, including sums sufficient to pay for attorneys' and consultants' fees in the event the undersigned fails to perform the obligations hereunder, the Obligor hereby delivers to the Obligee the following security for the faithful performance of the obligations undertaken by Obligor herein: Irrevocable Standby Letter of Credit No. 21207204 r p,1J- issued by Rhinebeck Bank dated Q$ er.Ly ~, in favor of Obligee in the amount of one hundred and thirty thousand dollars and no/100 ($130,000.000), securing Obligor's obligations set forth herein. Within thirty (30) days following written demand by the Obligee of Obligor for an increase in the Security in the event of an increase in the cost of highway construction index as formulated by the Town of Wappinger, Obligor shall increase the amount of the Security as set forth in said demand. In the event the Obligor fails to properly or timely make those improvements described herein or it otherwise fails to perform any other obligation required pursuant to this Bond, upon written demand made by the Obligee, with a copy to the Obligor at the addresses above, the Obligee shall have the right to draw upon said proceeds from time to time in such amounts as may be required for it to complete the improvements, and may thereafter complete the improvements, which completion the Obligor hereby ~LACEMENT performance Agreement and Bond 8-7-12.doc 3 authorizes, and which Obligee may, but shall not be required to undertake, but limited to the sum of one hundred and thirty thousand dollars .and no/lOO ($130,000.00). The Obligor hereby agrees to both release and covenant not to sue the Town of Wappinger with respect to any and all claims on behalf of itself, its successors or assigns, with respect to the enforceability of this performance obligation for any non-confomrity with the procedural and substantive provisions of Town Law Section 277 and/or the Town of Wappinger Code; furthelmore, the Obligor agrees hereby to defend and indenmify the Town of Wappinger with respect to any claims or defenses by any lending institution in connection with this project or by an institution providing collateral security to the Town of Wappinger with respect to this performance obligation that the aforesaid provisions of Town Law Section 277 may not have been followed in connection with giving, acceptance and approval of this performance obligation with respect to the construction and installation of the road and public improvements in the development of the Subdivision. The Obligor further binds its successors, heirs, executors, administrators, and assigns as the case may be, for the full and faithful performance of the obligations set forth herem. As additional security for this obligation, John Goetz, a Member of Obligor, further joins in the execution of this document for the sole purpose of guaranteeing the full and faithful performance oftb.e obligations created hereunder. The Obligor further acknowledges and agrees that if the Security posted hereunder lapses or if the Obligor fails to perform any oftb.e obligations set forth in this Bond, Obligor shall be deemed in default of this Bond and in addition to any other remedies provided for herein, the remaining lots within the subdivision will no longer be eligible for building permits andlor certificate(s) of occupancy until such defaults are cured. By his signature on behalf of Obligor below, John Goetz represents and warrants that he is an authorized representative of Obligor and is duly and expressly authorized to execute this Bond on behalf of Obligor. REPLACEMENT PerfOlrnance Agreement "ndBond 8-7-l2.doe 4 ~ ~ ~o~::L Dated:' ,Jy _: 2012. JOHN GOETZ, an individual STATE OF NEW YORK ) )S5.: COUNTY OF DUTCHESS ) ~ Av+ On the '?' day of ~2012, before me, 1he undersigned, a Notary Public in and for said state, personally appeared -:ro~"" (,0"+ z-. , personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscnoed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his s' ature on the instrument, the individual, or the person upon behalf of which the individual ted, executed the instrument. MARIA L. JONES Notary Public, State Of New York No.01J06090516 i Qualified In Dutchess County Commission Expires April 16. 20 F:\USER\CLIENTS\W\W APPlNGER _ I'OWN\PLANNING BOARD\SIL VER FOX\REPLACEMENT PERFORMANCE AGREEMENT AND BOND 11-7-12.DOC ~VOCABLESTANDBY LETTER OF CREDIT LENDER: RHINEBECK BANK 2 Jefferson Plaza poughkeepsie, New York 12601 CUSTOMER: MID-HUDSON HOLDINGS, LLC P.O. Box 636 Fishkill, New York 12524 BENEFICIARY: TOWN OF WAPPINGER 20 Middlebush Road Wappingers Falls, New York 12590 AMOUNT: $130,000.00 PROJECT: SILVER FOX ESTATES Scotse Road and Losee Road Town of Wappinger, Dutchess County, New York EXPIRA TION DATE: Julv 19. 2013 This Letter of Credit shall expire upon the earlier of: 1. The close of business on July 19, 2013, and all drafts and accompanying statements or documents must be presented to Lender on or before that time; or 2. The date that Lender honors a draw under which the full amount of this Letter of Credit is drawn. Lender indicated above ("Lender") hereby establishes at the request and for the account of Customer an Irrevocable Standby Letter of Credit in favor of Beneficiary for a sum or sums not exceeding the aggregate amount of ONE HUNDRED THIRTY THOUSAND and 00/100 ($130,000.00) DOLLARS. These funds shall be made available to Beneficiary against Lender's receipt from Beneficiary of drafts drawn at sight on Lender at its address indicated above (or such other address that Lender may provide Beneficiary with written notice of in the future) during regular business hours and accompanied by the signed written statements or documents indicated below. WARNING TO BENEFICIARY: PLEASE EXAMINE THIS LETTER OF CREDIT AT ONCE. IF YOU FEEL UNABLE TO MEET ANY OF ITS REQUIREMENTS, EITHER SINGLY OR TOGETHER, YOU SHOULD CONTACT YOUR CUSTOMER IMMEDIATELY TO SEE IF THE LETTER OF CREDIT CAN BE AMENDED. OTHERWISE, YOU WILL RISK LOSING PAYMENT UNDER THIS LETTER OF CREDIT FOR FAILURE TO COMPLY STRICTLY WITH ITS TERMS AS WRITTEN. 1. DRAFT TERMS AND CONDITIONS. Lender shall honor the drafts submitted by Beneficiary under the following terms and conditions: Each sight draft must be dated; must be on Beneficiary's letterhead; must identify the Customer by name and address; must state that the Customer is in default of its obligation(s) to the Town of Wappinger to perform certain work in accordance with the approved plan, specifications and other documentation filed with the Town, conditions of subdivision approval and any security agreement entered into between Customer and Beneficiary, including but not limited to construction, installation and dedication of the required public improvements and obligations, and compliance with required escrow deposits, as more particularly set forth in the Resolution of Preliminary and Final Subdivision Plat and Wetlands Permit Approvals ofthe Town of Wappinger Planning Board dated June 4, 2012, for the Silver Fox Estates Subdivision located in the Town of Wappinger, County of Dutchess and State of New York; and must be signed by the Supervisor of the Town of Wappinger, New York. Upon Lender's honor of such drafts and payment to the Beneficiary, Lender, once the full amount of credit available under this Letter of Credit has been drawn, shall be fully discharged of its obligations under this Letter of Credit and shall not thereafter be obligated to make any further payments under this Letter of Credit in respect of such demand for payments to Beneficiary or any other person. 2. USE RESTRICTIONS. All drafts must be marked "DRAWN UNDER RHINEBECK BANK IRREVOCABLE STANDBY LETTER OF CREDIT NO. 21207204 DATED AS OF JULY 19,2012", and the amount of each draft shall be marked on the draft. Except as provided in paragraph 4 below, only Beneficiary may complete a draft and accompanying statements or documents required by this Letter of Credit and make a draw under this Letter of Credit. This original Letter of Credit must accompany any draft drawn hereunder. Partial draws are permitted under this Letter of Credit. Lender's honor of a partial draw shall correspondingly reduce the amount of credit available under this Letter of Credit. Following a partial draw, Lender shall return this original Letter of Credit to Beneficiary with the partial draw noted thereon; in the alternative, and in its sole discretion, Lender may issue a substitute Letter of Credit to Beneficiary in the amount shown above less any partial draw(s). 3. PERMITTED TRANSFEREES. The right to draw under this Letter of Credit shall be nontransferable, except for: (a) A transfer (in its entirety, but not in part) by direct operation of law to the original Beneficiary's administrator, executor, bankruptcy trustee, receiver, liquidator, successor, or other representatives at law; and (b) The first immediate transfer (in its entirety, but not in part) by such legal representative to a third party after express approval of a governmental body Uudicial, administrative or executive). 4. TRANSFEREE'S REQUIRED DOCUMENTS. When the presenter is a permitted Transferee under paragraph 3 above, the documents required for a draw shall include: (a) All documents required elsewhere in this Letter of Credit, except that such documents may be in the name of either the original Beneficiary or the presenter permitted by paragraph 3; and (b) When the presenter is a permitted Transferee under paragraph 3(a) or a third party under 3(b), a certified copy of one or more documents which show the presenter's authority to claim through or to act with authority for the original Beneficiary. 5. CHOICE OF LA W/WRISDICTION. The Uniform Customs and Practices for Documentary Credits, 1993 Revision, ICC Publication No. 500, as same may be have been or be amended from time to time (hereinafter called the "UCP") shall in all respects be deemed a part hereof as fully as if incorporated herein and shall apply to this Letter of Credit. This Agreement shall be governed by and construed in accordance with the laws of the State of New York, United States of America, except to the extent such laws are inconsistent with the UCP. Lender and Beneficiary consent to the jurisdiction and venue of New York State Supreme Court, Dutchess County in the event of any legal proceeding under this Letter of Credit. 6. EXPIRY. Lender hereby agrees with Beneficiary that drafts drawn under and in compliance with the terms of this Letter of Credit will be duly honored by Lender if presented to the Lender on or before the Expiration Date. . 7. AUTOMATIC EXTENSION. It is a condition of this Letter of Credit that is shall be deemed automatically extended without amendment for a one year term from the present Expiration Date of this Letter of Credit unless, at least thirty (30) days prior to such date, the Lender notifies the Beneficiary by certified letter or overnight courier that Beneficiary will not consider this Letter of Credit renewed for such one year term. Dated as of July ZO, 2012 LENDER: By: ' I William A. Griffiths, Jr. SVP Commercial Lending . ENDORSEMENT OF DRAFTS DRAWN: Date Negotiated By: Amount in Words: Amount in Figures: