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206.2018 Authorizing Development Agreement - TOQ and Spruce Hospitality and Big Boom Realty for Fairfield Inn and Suites Hotel Project RESOLUTION AUTHORIZING DEVELOPMENT AGREEMENT BY AND AMONG THE TOWN OF QUEENSBURY AND SPRUCE HOSPITALITY GROUP, LLC AND BIG BOOM REALTY, LLC FOR THE FAIRFIELD INN AND SUITES HOTEL PROJECT RESOLUTION NO.: 206,2018 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, Town of Queensbury Planning Board granted Site Plan approval on May 17, 2016 to Spruce Hospitality Group, LLC (Developer) for Site Plan PZ 91-2016 and Special Use Permit PZ 90-2016 providing for the construction of a 79 room hotel to be known as the Fairfield Inn and Suites Hotel at certain property located on Big Boom Road, subject to the Developer entering into a Development Agreement with the Town and Big Boom Realty, LLC, owner of some or all of the real property upon which the development will take place(Landowner), to address certain conditions of the approval, and WHEREAS, the Town, Developer and Landowner have reached agreement in principal on the terms of the Development Agreement, and WHEREAS, a copy of the draft, proposed Development Agreement has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the Development Agreement by and among the Town of Queensbury and Spruce Hospitality Group, LLC and Big Boom Realty, LLC for the Fairfield Inn and Suites Hotel Project substantially in the form presented at this meeting with a revision to not require a security deposit or bond but to accept a guarantee in form acceptable to the Town Supervisor, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor to execute the Development Agreement and the Town Supervisor and/or Director of Planning, Zoning and Code Compliance to take such other and further action necessary to effectuate the terms of this Resolution. Duly adopted this 21St day of May, 2018,by the following vote: AYES Mr. Ferone, Mr. Strough, Mr. Metivier NOES None ABSENT: Mrs. Atherden, Mrs. Switzer 2