200.99
NOTICE OF ADOPTION
At a Regular Meeting of the Town Board of the Town of Queensbury held on June 7th, 1999at
7:00 P.M. at the Town of Queensbury, 742 Bay Road, Queensbury, New York, the following
resolution was passed:
RESOLUTION AUTHORIZING SALE OF PARCEL OWNED BY TOWN OF
QUEENSBURY TO NORTHWAY PLAZA ASSOCIATES, LLC
RESOLUTION NO.: 200.99
INTRODUCED BY: Mr. Theodore Turner
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Douglas Irish
WHEREAS, the Town Board of the Town of Queensbury wishes to authorize the sale of a 1.2
acre parcel of land located in the vicinity of Northway Plaza as shown on a Survey & Map prepared by
Coulter & McCormack, Licensed Land Surveyors as amended on May 9, 1999 , and
WHEREAS, the Town Board has considered whether the parcel is needed for any Town
purpose,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board hereby determines that the parcel is not needed for any
Town purpose, and
BE IT FURTHER,
RESOLVED, that the Town Board of the Town of Queensbury hereby determines that the
amount of twenty-thousand dollars ($20,000) is a fair and adequate price for the parcel, and
BE IT FURTHER,
RESOLVED, that the Town Board of the Town of Queensbury hereby approves and
authorizes the sale of a 1.2 acre parcel of land located in the vicinity of Northway Plaza as shown on a
Survey & Map prepared by Coulter & McCormack, Licensed Land Surveyors as amended on May 9,
1999 for the amount of twenty-thousand dollars ($20,000) in accordance with the terms of the Real
Estate Contract presented at this meeting, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes the sale of the parcel to Northway Plaza
Associates, LLC and further authorizes and directs the Town Supervisor to execute any and all
documents necessary to complete this transaction, including, without limitation, a Real Estate Contract
substantially in the form presented at this meeting, the Deed, the Real Property Transfer Report and the
Capital Gains Affidavit, and take such other and further action as may be necessary to effectuate the
terms of this Resolution, and
BE IT FURTHER,
RESOLVED, that the transfer of land will be treated as a boundary line adjustment and
therefore subdivision approval will not be needed as the parcel being sold will be merged into
Northway Plaza’s adjacent parcel after the sale, and
BE IT FURTHER,
RESOLVED, that the Town will consider rezoning of the parcel to Plaza Commercial and will
use its best efforts to complete the rezoning as promptly as possible and Northway Plaza shall not be
obligated to close this transaction until and unless the rezoning has been completed, and
BE IT FURTHER,
RESOLVED, that this Resolution shall be subject to a permissive referendum in accordance
§
with 64(2) of the Town Law and shall not take effect until such time as provided for Resolutions
subject to permissive referendum in Article 7 of the Town Law and the Town Board further authorizes
and directs the Town Clerk to post and publish the required notice for Resolutions subject to
permissive referendum.
Duly adopted this 7th day of June, 1999, by the following vote:
AYES : Mr. Merrill, Mr. Turner, Mr. Irish, Mr. Tucker, Mr. Champagne
NOES : None
ABSENT: None
I, Darleen M. Dougher, Town Clerk of the Town of Queensbury, Warren County, New York, do
hereby certify that I have compared the foregoing with original resolution as listed above adopted at a
th
Regular Meeting of the Town Board of the Town of Queensbury held on the 7 day of June, 1999, at
which a quorum was present and that the same is a correct transcript therefrom and of the whole
original thereof to date.
IN WITNESS THEREOF, I have hereto set my hand and the SEAL of said Town of Queensbury, this
8th day of June, 1999.
SEAL SIGNED: __________________________
Darleen M. Dougher
Town Clerk
Queensbury
Dated: June 11, 1999