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270.2002 RESOLUTION AUTHORIZING TRANSFER OF HUDSON RIVER PARK PROPERTY FROM WARREN COUNTY TO TOWN OF QUEENSBURY RESOLUTION NO.: 270, 2002 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, by Town Board Resolution No.: 375.96, the Queensbury Town Board authorized a Revocable License Agreement between the Town of Queensbury and Warren County for the use of a County-owned 44.34 acre parcel of property (tax map no.: 320.06-1-7) located along the Hudson River, known as the Hudson River Park (Property) for a term of twenty-three (23) years, and WHEREAS, the Town requested that Warren County transfer or convey the Property to the Town and rescind the Revocable License Agreement, and WHEREAS, Carl and Barbara DeSantis, previous owners of the Property, consented to the Town’s request, and WHEREAS, the Town Board believes that this conveyance, in lieu of the Revocable License Agreement, will benefit Town residents, and WHEREAS, by Resolution No. 488 of 1999, the Warren County Board of Supervisors requested that a Bill be introduced in the State Legislature authorizing conveyance of the Property to the Town of Queensbury, and WHEREAS, by Resolution No.: 28,2000, the Queensbury Town Board expressed its support of the State Legislation authorizing conveyance of the Property, and WHEREAS, Warren County has advised that it has received such State Legislature approval, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and accepts the transfer of the 44.34 acre parcel identified as tax map parcel no.: 320.06-1-7 and known as the Hudson River Park from Warren County in lieu of the Revocable License Agreement currently in effect between the Town and Warren County, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any and all documents necessary to complete this transaction, including, without limitation, any agreement in form acceptable to Town Counsel, Deed, Real Property Transfer Report and Capital Gains Affidavit and take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 17 day of June, 2002, by the following vote: AYES : Mr. Brewer, Mr. Brower, Mr. Boor, Mr. Turner, Mr, Stec NOES : None ABSENT: None