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5.11 5.11 Property Purchases of Acquisitions\Parties to Act as Agent-Saratoga Hospital-Property on Big Boom Road—4-1-19 RESOLUTION AUTHORIZING PARTIES TO ACT AS AGENT WITH RESPECT TO CERTAIN TOWN PROPERTY LOCATED ON BIG BOOM ROAD RESOLUTION NO.: ,2019 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, Columbia Development and Environmental Design Partnership on behalf of The Saratoga Hospital (the "Applicant") have applications before the Town of Queensbury's Planning Board and Zoning Board of Appeals (the"Boards")and WHEREAS, the Town of Queensbury (the "Town") owns a .106 acre parcel of land which is currently part of Big Boom Road and has not been used for highway purposes for many years, which parcel is shown on a map entitled Proposed Right-of-Way Re-Alignment Plan Big Boom Road by Environmental Design Partnership dated December 17,2018 (the"Parcel"), and WHEREAS, the Town is considering discontinuing the Parcel as being part of its Town roads and then selling the Parcel to The Saratoga Hospital, which will take some time to complete, and WHEREAS, the Applicant wishes to be authorized to proceed with its applications before the Boards during such time, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby grants the Columbia Development and Environmental Design Partnership on behalf of The Saratoga Hospital (the "Applicant") authority to act as agent with respect to the Parcel as described in the preambles of this Resolution, and BE IT FURTHER, RESOLVED, that if the Town does not complete discontinuance and close on the possible sale of the Parcel to The Saratoga Hospital by August 31, 2019, such consent shall terminate on September 1, 2019 unless extended by the Town Board, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Planning Department and Town Counsel to take such actions as are necessary to effectuate this Resolution. Duly adopted this 1st day of April,2019 by the following vote: AYES : NOES : ABSENT: