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2002-295NT -28 02 13:22 FROM:FP CLARK ASSOCIATES 9149676615 TO:914 297 4558 PAGE:03/05 (DRAFT) RESOLUTION NO. 2002- 0 TOWN OF WAPPINGER TOWN BOARD RESOLUTION DESIGNATING DUCTHESS COUNTY AS LEAD AGENCY WITH RESPECT TO THE PROPOSED EMPIRE ZONE BOUNDARY REVISION 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 the 28h day of October 2002 at 7:30 P.M. The meeting was called to order by Supervisor Joseph Ruggiero, and upon roll being called, the following were: PRESENT: Supervisor Councilpersons ABSENT: JOSEPH RUGGIERO ROBERT L.. 'VALDATI �I#'xkxiWaVIisA JOSEPH P. PAOLONI CHRISTOPHER J. COLSEY VINCENT BETTINA The following resolution was moved by Councilperson Mr. Paol oni and seconded by Councilperson Mr. Colsey WHEREAS, the Town Board of the Town of Wappinger, Dutchess County, New York has received a request from Dutchess County to assume the status of Lead Agency for the sixth revision to the boundary of the Poughkeepsie/Dutchess Empire Zone (the "Project"); and WHEREAS, the proposed changes to the boundary will make it possible to add certain properties and extend to such properties incentives available through the zone, thereby stimulating economic development; and WHEREAS, the proposed changes will also make it possible to remove properties from the zone where such properties are no longer suitable for zone benefits; and WIIER.EAS, the total acreage included in the Poughkeepsie/Dutchess Empire Zone is 1,280 acres, which acreage is not contiguous and is located in various municipalities, each with their own local land use controls; and WHE.RrAS, the affected lands total 332 acres — 116 acres of land to be added and 116 acres of land to be removed; and OCT -28 02 13:22 FROM:FP CLARK ASSOCIATES 9149676615 TO:914 297 4558 PAGE:04/05 RESOLUTION DESIGNATING DUTCHI:SS COUNTY AS LEAD AGENCY WITH RgSPF..CT TO THE PROPOSED EMPIRE ZONE BOUNA9RY REVISION WHEREAS, the Project would involve approximately 1.4.07 acres of land in the Town of Wappinger distributed between property on Airport Drive and property on Myers Corners Road; and WHEREAS, more specifically, portions of the following tax parcels (and one right - of. -way) would be added to the Poughkeepsie/Dutchess Empire "Lone in the Town of Wappinger: Tax Lot ID Empire Zone Acreage -5689-02-841683(partial) 9.00 6259-04-815490 0.94 6259-04-870494 0.53 Drive ROW 1.04 -Airport 6258-03-278358 2.57 WFIEREAS, the Project does not involve any construction and will in no way affect locally adopted land use controls; and WHEREAS, any development of the properties involved in this Project must be consistent with community planning objectives and subject to individual site plan review; and WHEREAS, in a letter from the Chief Assistant County Attorney L•'or Dutchess County to Supervisor Joseph Ruggiero, dated 10/25/02, the County Attorney requested that the Town of Wappinger consent to Dutchess County assuming the role of Lead Agency for the purposes of the State Environmental Quality Review Act (SEQRA); NOW, THI:REFOR.E, BE IT RESOLVED, AS FOLLOWS: The Town Board hereby adopts and incorporates the recitations and statements set forth above as if fully set forth and resolved herein. 2. The Town Board hereby consents to Dutchess County assuming the role of Lead Agency for the Project for the purposes of SEQRA. The question of the adoption of the foregoing resolution was duly put to a roll call vote, which resulted as follows: JOSEPH .RUGGIERO ROBERT I,. VALDATI VINCENT F. BETTI.NA JOSEPI:1 P. PAOLONI CH:R.IST(WHER J. COLSEY 2of3 voting Ave _ voting Aye - voting Absent _ voting,'' Aye voting Ave _ OCT -28 02 13:23 FROM:FP CLARK ASSOCIATES 9149676615 TO:914 297 4558 PAGE:05/05 RESOLUTION DESIGNA"PING DUTCHESS COUNTY AS 1J:.AD AGENCY WITH RESPECT' "f0 THE PROPOSED EMPIRE ZONE BOUNDARY REVISION The resolution is hereby duly declared adopted. Dated: October 28, 2002 Wappingers Palls, New York j:\docs2\500\wuppin&er\emp irezone.pm.lead,j, I kb.doe 3of3 GLORIA Town Cie Town of In, SEQR Coordination Request Form TO: Joseph Ruggiero, Supervisor Town of Wappinger P.O. Box 324, Middlebush Road Wappingers Falls, NY 12590 RE: Request for Lead Agency Determination Poughkeepsie/Dutchess Empire Zone Please place checks on the lines below that apply and return this letter to the address listed on the previous page, as soon as possible. We consent to Dutchess County serving as lead agency on this application. We do not consent to Dutchess County serving as lead agency on this application. We take no position on the designation of lead agency on this application. Potential issues of concern are as follows: Please confirm your determination for our records by signing below. Thank you for your attention to this matter. G-1065 OCT -28 02 13:23 FROM:FP CLARK ASSOCIATES 9149676615 TO:914 297 4558 PAGE:05/05 RESOLUTION DESIGNA"r'[NG DUTCHESS COUNTY AS Lf:AD AGENCY WITH RESPECTTO THE PROPOSED EMPIRE ZONE BOUNDARY R.FVISION The resolution is hereby duly declared adopted. Dated: October 28, 2002 Wappingers Palls, New York GI.,ORIA Town Cle Town of j:Woes2\500\wttppin gcr\emp irezone.prn.letid,j.l kb.doc STATE OF NEW YORK, COUNTY OF DUTCHESS, TOWN OF WAPPINGER ` 0 I, GLORIA J. MORSE, Town Clerk of the Town of Wappinger, N.Y., do hereby certify that I have compared the foregoing copy of a Resolution Designating Dutchess County as Lead Agency with Respect to the Proposed Empire Zone Boundary Revision that was adopted by the Town Board on M Board Meeting. with the original record thereof now remaining on file or of record in this office and have found the same to be a correct transcript therefrom and the whole of such original record. IN TESTIMON77Y��:REOF, I a he to set my hand, and affixed my seal of office, this _1, — day of ---_ Town Clerk By — — -- — --- - - — -- Deputy Clerk