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302.94 RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF CONTRACT OF SALE BETWEEN TOWN OF QUEENSBURY AND QUEENSBURY ECONOMIC DEVELOPMENT CORPORATION RESOLUTION NO. 302, 94 INTRODUCED BY: Mr. Nick Caimano WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Carol Pulver WHEREAS, the Town of Queensbury is currently the owner of a certain parcel of land, approximately 34 acres in size, bearing Tax Map No. 146-1-6, and more specifically described in a deed from Helen M. Merritt and G. Robert Merritt to the Town of Queensbury, dated July 28, 1968, and recorded at Liber 513, Page 226, and WHEREAS, the Town Board of the Town of Queensbury previously expressed its interest and desire to arrange for the sale of the aforesaid property with a grant of right-of-way to the Queensbury Economic Development Corporation at an amount equal to its appraised value of $90,000.00, and WHEREAS, the Town Board of the Town of Queensbury, as required by Section 1411 of the Not-for-Profit Corporation Law, held a public hearing on the 21st day of March, 1994 concerning said sale and thereafter determined that it would be appropriate to sell the property to the Queensbury Economic Development Corporation, subject to approval by the Town Board of a Contract of Sale, and WHEREAS, a Contract of Sale providing for the sale of the property described in the preambles of this resolution to the Queensbury Economic Development Corporation was previously presented to the Town Board of the Town of Queensbury, and a revised contract has now been presented, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby approves the revised Contract of Sale between the Town of Queensbury and the Queensbury Economic Development Corporation, providing for the sale of the real estate described in the preambles of this resolution, and BE IT FURTHER RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs the Town Supervisor to execute the Contract on behalf of the Town and take such other and further steps as may be necessary to complete the transaction and arrange for the conveyance of the property to the Queensbury Economic Development Corporation in accordance with and so long as all of the conditions of the Contract are satisfied, and the Town Supervisor is hereby also authorized and ordered to complete and affix the seal of the Town of Queensbury to any other documents that may be necessary to complete the transaction, including, but not limited to the Deed, Real Property Transfer Report and Capital Gains Affidavit, and BE IT FURTHER, RESOLVED, that any previous resolutions of this Town Board authorizing a different agreement other than as approved at this meeting, are hereby rescinded. Duly adopted this 20th day of June, 1994, by the following vote: AYES: Mr. Caimano, Mrs. Pulver, Mrs. Monahan, Dr. Wiswall, Mr. Champagne NOES: None ABSENT: None