424.2002
RESOLUTION AUTHORIZING ADDENDUM TO QUEENSBURY
PARTNERS PLANNED UNIT DEVELOPMENT AGREEMENT
RESOLUTION NO.: 424, 2002
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Roger Boor
WHEREAS, by Resolution No.: 395,2000 the Queensbury Town Board approved The
Meadows Planned Unit Development (PUD) subject to execution of a Planned Unit Development
Agreement by the Town, Bay Meadows Corporation (Owners) and Queensbury Partners L.P.
(Developers), and
WHEREAS, by Resolution No.: 402,2002 the Town Board approved the Queensbury
Partners Planned Unit Development Agreement between the Town, Owners and Developers, and
WHEREAS, the Town, Owners and Developers have reached an agreement concerning an
Addendum to such PUD Agreement concerning the Owners and Developers’ offer to donate a four (4)
acre parcel to the Town to be used for open space and/or recreational areas for the public, and
WHEREAS, a copy of the proposed Addendum to the PUD Agreement has been presented at
this meeting and is in form approved by the Town’s Director of Community Development and Town
Counsel,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves of the Addendum to the The
Queensbury Partners Planned Unit Development Agreement between the Town, Bay Meadows
Corporation and L.P. as presented at this meeting, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor to
execute the Addendum to Agreement and take such other and further action necessary to effectuate the
terms of this Resolution.
st
Duly adopted this 21 day of October, 2002, by the following vote:
AYES : Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Boor
NOES : None
ABSENT: None
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