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095.2009 RESOLUTION AUTHORIZING SUBORDINATION, CONSENT AND WAIVER CONCERNING PROPERTY LOCATED AT 95 MAIN STREET, QUEENSBURY AS PART OF MAIN STREET UTILITIES RELOCATION PROJECT RESOLUTION NO.: 95, 2009 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Town of Queensbury holds a mortgage on a parcel of property located at 95 Main Street in the Town of Queensbury identified as tax map parcel no.: 309.10-1-31, which mortgage is presently a lien on such premises, and WHEREAS, the Town is acquiring an interest in such property as part of the Town’s Main Street Utilities Relocation Project as shown on an acquisition map prepared by R. K. Hite & Co., Inc., and therefore the Town, as Mortgagee, wishes to consent to the subordination of its right, title and interest to the grant of interest described in the acquisition map and waive any claim to the compensation paid or award rendered for such acquisition, and WHEREAS, a Subordination, Consent and Waiver form has been presented at this meeting and is in form acceptable to Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and accepts the Subordination, Consent and Waiver form delineated in the preambles of this Resolution and substantially in the form presented at this meeting and authorizes and directs the Town Supervisor or Deputy Town Supervisor, Tim Brewer, to execute such Subordination, Consent and Waiver and any other needed documents, and the Town Supervisor, Deputy Town Supervisor and/or Town Counsel to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 16 day of March, 2009, by the following vote: AYES : Mr. Montesi, Mr. Strough, Mr. Brewer NOES : None ABSENT: Mr. Stec, Mr. Metivier