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2004-091RESOLUTION NO. 2004-091 RESOLUTION AUTHORIZING SUPPORT AND CONCURRENCE WITH THE POUGHKEEPSIE/DUTCHESS EMPIRE ZONE REVISION APPLICATION At the 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 8th of March, 2004, at 7:30 p.m. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Joseph Ruggiero Council Members - Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy ABSENT: The following Resolution was introduced by mr P n i nn i and seconded by Mr. Bet inn WHEREAS, New York State has created the Economic Development Zone program to encourage industrial and commercial development in selected municipalities across the State; WHEREAS, Dutchess County, as an eligible municipality, received a designation for the Poughkeepsie/Dutchess Economic Development Zone (now Empire Zone) which has from time to time been amended and now included lands within the Cities of Beacon and Poughkeepsie; Towns of Amenia, Dover, Fishkill, East Fishkill, Hyde Park, Poughkeepsie, and Wappinger; and Villages of Fishkill and Wappingers Falls; and CADocuments and Settings\Gina.WAPPINGER\Local Settings\Temporary Internet Files\0LK1A\Empire Zone-Support.doc WHEREAS, administration of the program is essential for an individual business to obtain and maintain Empire Zone Certification, thereby making it eligible to receive the financial incentives; and WHEREAS, New York State has amended the zones program to increase benefits; and WHEREAS, Dutchess County wants to revise the zone boundaries to encourage industrial and commercial development by excluding certain unsuitable lands located within the City of Poughkeepsie and the Town of Poughkeepsie and adding other suitable lands within the City of Poughkeepsie, Towns of Poughkeepsie and Wappinger, and adding new territory within the Town of Pawling not currently in the Empire Zone; and WHEREAS, the Town of Wappinger is committed to the development of new business within the proposed lands; and WHEREAS, the Town of Wappinger wishes to support and concur with the Empire Zone Revision Application. 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 Town Board of the Town of Wappinger in its capacity as the governing body of the Town of Wappinger, does hereby support and concur with the Poughkeepsie/Dutchess Empire Zone Revision Application as described in Dutchess County Local Law Resolution No. 203043 Requesting Boundary Revision for the Poughkeepsie/Dutchess Empire Zone. CADocurnents and Settings\Gina.WAPPINGER\Local Settings\Temporary Internet Files\OLKIXEmpire Zone-Support.doc The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting — A3r� ROBERT L. VALDATI, 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 March 8, 2004 The Resolution is hereby duly declared adopted. // 0 Gloria J. Mo e, o irk CADocuments and Settings\Gina.WAPPINGER\Local Settings\Temporary Internet Files\OLKWEmpire Zone-Support.doc