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RESOLUTIONS\ASSESSMENTS\AC Power—Solar PILOT—ACCEPT—4-17-2023
RESOLUTION ACCEPTING SOLAR PAYMENT IN LIEU OF TAX
AGREEMENT FOR AC POWER 31, LLC ASSOCIATED WITH
TAX MAP PARCEL NO: 303.20-2-50
RESOLUTION NO.: 92023
INTRODUCED BY:
WHO MOVED ITS ADOPTION
SECONDED BY:
WHEREAS, AC Power 31, LLC ("AC Power") submitted a Site Plan application, Freshwater
Wetlands Permit and Special Use Permit to the Queensbury Planning Board related to parcels
identified as Tax Map Nos .303.20-2-50 and 303.20-2-48.1 for the construction and operation of a
"Solar Energy Facility"(the"Project"), and
WHEREAS, at their meeting of June 23rd, 2022, the Queensbury Planning Board approved
the Project by approving Site Plan 37-2022, Freshwater Wetlands Permit 8-2022 and Special
Use Permit 2-2022, and
WHEREAS, the Town Board provided notice to AC Power that it would require a
Payment in Lieu of Tax (PILOT) Agreement for the Project in accordance with Real Property
Tax Law Section 487, and
WHEREAS, the Assessor has been negotiating the terms of a PILOT Agreement
consistent with the terms set forth in the notice provided by the Town Board to AC Power, and
WHEREAS, the Town Board wishes to review and approve the terms of the PILOT
Agreement with AC Power based upon the terms negotiated by the Assessor at the Town Board's
direction,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves a PILOT Agreement for AC
Power 31 LLC associated with Tax Map Parcel Nos: 303.20-2-50 as delineated in the preambles of
this Resolution, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Town Supervisor to
execute the PILOT Agreement in substantially the form presented at this meeting and in form
acceptable to the Town Supervisor, Town Assessor and Town Counsel, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor,
Town Clerk, Town Assessor, and/or Town Counsel to take any other actions necessary to effectuate
the intent and provisions of this Resolution.
Duly adopted this 17t'day of April, 2023,by the following vote:
AYES:
NOES:
ABSENT:
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AGREEMENMAC Power - Queensbury - PILOT Agreement Draft to Town Updated - April 2023
PAYMENT IN LIEU OF TAXES AGREEMENT
FOR SOLAR ENERGY SYSTEMS
between
TOWN OF OUEENSBURY
and
AC POWER 3I LLC
Dated as of 2023
RELATING TO THE PREMISES LOCATED AT RIVER STREET
(TAX MAP 303 .20-2-50) IN THE TOWN OF QUEENSBURY,
WARREN COUNTY, NEW YORK,
PAYMENT 1N LIEU OF TAXES AGREEMENT
FOR SOLAR ENERGY SYSTEMS PURSUANT TO REAL PROPERTY FAX LAW § 487
THIS AGREEMENT FOR PAYMENT IN LIEU OF TAXES FOR REAL
PROPERTY, effective as of the date on the cover page, above, by and between AC Power 31 ,
LLC (the "Owner"), a Delaware limited liability company, with a principal place of business
located at 20 West 22nd Street, Suite 1501 , New York, New York 10010; and the Town of
Queensbury, New York, a municipal corporation duly established with a principal place of
business located at 742 Bay Road, Queensbury, New York 12804 (the "Town"); the Town is
herein referred to as the "Taxing Jurisdiction." Owner and the Taxing Jurisdiction are
collectively referred to in this Agreement as the "Parties" and are individually referred to as a
"Party.
RECITALS
WHEREAS, Owner has submitted a Notice of Intent to the Taxing Jurisdiction that it
plans to build and operate a "Solar Energy System" as defined in New York Real Property Tax
Law ("RPTL") § 487( 1 )(b) (herein the "Project") with an expected nameplate capacity
("Capacity") of approximately 5.0 Megawatts AC on a parcel of land located within the Town at
River Street, Queensbury, New York, and identified as S.B.L. No. 303 .20-2-50, as described in
Exhibit A (herein the "Property"); and;
WHEREAS, the Taxing Jurisdiction has not opted out of RPTL § 487; and
WHEREAS, pursuant to RPTL § 487(9)(a), the Taxing Jurisdiction has indicated its
intent to require a Payment in Lieu of Taxes ("PILOT") Agreement with the Owner, under which
the Owner (or any successor owner of the Project) will be required to make annual payments to
the Taxing Jurisdiction for each year during the term of this Agreement; and
WHEREAS, the Owner has submitted or will submit to the assessor of the Town a RP-
487 Application for Tax Exemption of Solar or Wind Energy Systems or Farm Waste Energy
Systems, demonstrating its eligibility for a real property tax exemption pursuant to RPTL § 487;
and
WHEREAS, the Parties intend that, during the term of this Agreement, the Project will be
placed on exempt portion of the assessment roll and the Owner will not be assessed for any
statutory real property taxes for which it might otherwise be subjected under New York law with
respect to the Project.
NOW THEREFORE, for and in consideration of the mutual covenants hereinafter
contained, the receipt and sufficiency of which are hereby acknowledged, the Parties hereby
agree as follows:
1 . Representations of the Parties.
(a) The Owner hereby represents, warrants, and covenants that, as of the date of this
Agreement:
1 . The Owner is duly organized, and a validly existing limited liability
company duly authorized to do business in the State of New York, has requisite authority to
conduct its business as presently conducted or proposed to be conducted under this Agreement,
and has full legal right, power, and authority to execute, deliver, and perform all applicable terms
and provisions of this Agreement.
2. All necessary action has been taken to authorize the Owner' s execution,
delivery, and performance of this Agreement and this Agreement constitutes the Owner' s legal,
valid, and binding obligation enforceable against it in accordance with its terms.
3 . None of the execution or delivery of this Agreement, the performance of
the obligations in connection with the transactions contemplated hereby, or the fulfillment of the
terms and conditions hereof will (i) conflict with or violate any provision of the Owner's
Certificate of Incorporation, Certificate of Formation, bylaws or other organizational documents
or of any restriction or any agreement or instrument to which the Owner is a party and by which
it is bound; (ii) conflict with, violate, or result in a breach of any applicable law, rule, regulation,
or order of any court or other taxing jurisdiction or authority of government or ordinance of the
State or any political subdivision thereof; or (iii) conflict with, violate, or result in a breach of or
constitute a default under or result in the imposition or creation of any mortgage, pledge, lien,
security interest, or other encumbrance under this Agreement or under any term or condition of
any mortgage, indenture, or any other agreement or instrument to which it is a party or by which
it or any of the Owner's properties or assets are bound. There is no action, suit, or proceeding, at
law or in equity, or official investigation before or by any government authority pending or, to its
knowledge, threatened against the Owner, wherein an anticipated decision, ruling, or finding
would result in a material adverse effect on the Owner' s ability to perform its obligations under
this Agreement or on the validity or enforceability of this Agreement.
(b) The Taxing Jurisdiction hereby represents, warrants, and covenants that, as of the date
of this Agreement:
l . The Taxing Jurisdiction is duly organized, validly existing, and in good
standing under the laws of the State of New York and has full legal right, power, and authority to
execute, deliver, and perform all applicable terms and provisions of this Agreement
2. All necessary action has been taken to authorize the Taxing Jurisdiction' s
execution, delivery, and performance of this Agreement, and this Agreement constitutes the
Taxing Jurisdiction' s legal, valid, and binding obligation enforceable against it in accordance
with its terms.
3 . No governmental approval by or with any government authority is
required for the valid execution, delivery, and performance under this Agreement by the Taxing
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Jurisdiction except such as have been duly or will be obtained or made.
4. There is no action, suit, or proceeding, at law or in equity, or official
investigation before or by any government authority pending or, to its knowledge, threatened
against the Taxing Jurisdiction, wherein an anticipated decision, ruling, or finding would result
in a material adverse effect on the Taxing Jurisdiction' s ability to perform its obligations under
this Agreement or on the validity or enforceability of this Agreement.
2. Tax Exemption.• Payment in Lieu of Real Property Taxes.
(a) Tax-Exempt Status of the Project Facility. Pursuant to RPTL § 487 the Parties hereto
agree that the Project shall be placed by the Taxing Jurisdiction as exempt upon the assessment
rolls of the Taxing Jurisdiction. A Real Property Tax Exemption Form (RP-487) has or will be
filed with the Assessor responsible for the Taxing Jurisdiction and the Project is eligible for
exemption pursuant to RPTL § 487(4).
(b) Owner agrees to make annual payments to the Taxing Jurisdiction in lieu of real
property taxes for the Project for a period of fifteen ( 15) consecutive fiscal tax years; annual
payments may not exceed the amounts that would otherwise be payable but for the RPTL § 487
exemption. Such 15-year term shall commence on the first taxable status date selected by Owner
following commencement of the construction of the Project (the "Commencement Date"), and
shall end the fifteenth fiscal year following the Commercial Operations Date. The first annual
payment shall be in the amount of $ 1 ,400.00 (the "Annual Payment"). Annual Payments to be
made by Owner during the term of this Agreement shall be as listed in Exhibit B. Each Annual
Payment will be paid to the Taxing Jurisdiction in accordance with Section 5 of this Agreement;
and the annual payment amount and payment date will be noted on an annual bill issued by the
Taxing Jurisdiction to the Owner, provided that any failure of the Taxing Jurisdiction to issue
such a bill shall not relieve Owner of its obligation to make timely payments under this section.
(c) Owner agrees that the payments in lieu of taxes under this Agreement will not be
reduced on account of a depreciation factor or reduction in the Taxing Jurisdiction tax rate, and
the Taxing Jurisdiction agrees that the payments in lieu of taxes will not be increased on account
of an inflation factor or increase in the Taxing Jurisdiction tax rate, all of which factors have
been considered in arriving at the payment amounts reflected in this Agreement.
(d) The parties understand that the Annual Payments made pursuant to this
Agreement may not exceed the amount that the Owner would otherwise be obligated to pay in
Town tax (the "Tax Liability"). 1f, during the term of this Agreement, the Taxing Jurisdiction is
required to employ an assessment methodology that, if applied to the real property subject to this
Agreement, would cause the Annual Payments set forth in attached Exhibit B to exceed the
Owner's Tax Liability, then the Taxing Jurisdiction, after receiving all necessary information and
documentation from the Owner, shall recalculate the assessment of the subject real property and
shall also calculate the Owner' s Tax Liability for that tax year. The new assessment shall
become effective on the taxable status date next following the required use of such assessment
methodology. The first PILOT payment to be made after such taxable status date shall reflect
100% of the Owner' s Tax Liability. Thereafter Annual Payments will escalate by Two percent
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(2%) per year, not to exceed the Tax Liability.
(e) For purposes of Section 4 of this Agreement, in the event that changes in Capacity
occur following a change in assessment methodology as described in this Section, the pro rata
change to Annual Payments shall not be based upon the price per MW set forth in Section 2(b)
above. Instead, a new price per MW shall be established based upon the amount of the first
Annual Payment following the taxable status date described above divided by the Project
Capacity as of that same slate. This price per M W will then be used for any and all changes in
Project Capacity occurring thereafter, not to exceed the Tax Liability.
3 . Change in Capacity at Mechanical Completion- Adjustments to Payments. To the
extent that the Capacity of the Project is more or less than the 5 .0 Megawatts AC on the date
when the Project is mechanically complete and Owner has commenced production of electricity,
the payments set forth in Exhibit B will be increased or decreased on a pro rata basis.
4. Change in_Capacity After Mechanical Completion. Adjustments to Payments. If
after the Completion Date the Capacity is increased or decreased as a result of the replacement or
upgrade or partial removal or retirement of existing Project equipment or property or the addition
of new Project equipment or property, the Annual Payments set forth in Exhibit B shall be
increased or decreased on a pro rats basis for the remaining years of the Agreement_
5. Payment Collection. Payments for the Town shall be made payable to the Town
of Queensbury and mailed to the Town Clerk/Tax Collector, Town of Queensbury, 742 Bay
Road, Queensbury, New York 12804, and payments are due no later than February l Sth of each
year.
All late payments shall accrue interest at the statutory rate for late tax payments under New York
Law. Owner shall pay the reasonable attorney fees, court and other costs incurred by the Taxing
Jurisdiction in the collection of the unpaid amounts. All payments by the Owner hereunder shall
be paid in lawful money of the United States of America.
6. Tax Status. Separate Tax Lot. The Taxing Jurisdiction agrees that during the term
of this Agreement, the Taxing Jurisdiction will not assess Owner for any real property taxes with
respect to the Project to which Owner might otherwise be subject under New Stork law, and the
Taxing Jurisdiction agrees that this Agreement will exclusively govern the payments of all such
taxes, rVovided, however, that this Agreement is not intended to affect, and will not preclude the
Taxing Jurisdiction from assessing, any other taxes, fees, charges, rates or assessments which the
Owner is obligated to pay, including, but not limited to, special assessments or special district
assessments, fees, or charges for services provided by the Taxing Jurisdiction to the Project.
Nothing in this Agreement shall limit the right of the Owner to challenge the assessment of the
Project pursuant to the RPTL.
7_ No Assignments Without Prior Notice: Binding Effect.
a. This Agreement may not be assigned by Owner without the prior written consent
of the Taxing Jurisdiction; such consent may not be unreasonably withheld if the Assignee has
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agreed in writing to accept all obligations of the Owner. The restrictions on assignment
contained herein do not prohibit or otherwise limit changes in control of Owner. If Owner
assigns this Agreement with the advance written consent of the Taxing Jurisdiction, the Owner
shall be released from all obligations under this Agreement upon assumption hereof in writing by
the assignee, provided that Owner shall, as a condition of such assignment and to the reasonable
satisfaction of the Taking Jurisdiction, cure any defaults and satisfy all liabilities arising under
this Agreement prior to the date of such assignment. A Notice of this Agreement may be
recorded by Owner and the Taxing Jurisdiction shall cooperate in the execution of required
Assignments with the Owner and its successors. Owner may, with advance written notice to the
Taxing Jurisdiction and without prior consent, assign this Agreement to an affiliate of Owner or
to any party who has provided or is providing financing to Owner for the construction, operation
and/or maintenance of the Project.
b. Binding Effect. This PILOT Agreement shall inure to the benefit of, and shall be
binding upon, the Taxing Jurisdiction, the Owner and their respective successors and assigns.
8 . Statement of Good Faith. The Parties agree that the payment obligations
established by this Agreement have been negotiated in good faith in recognition of and with due
consideration of the full and fair taxable value of the Project_
9. Additional Documentation and Actions_ Subject to applicable laws and
regulations, each Party will, from time to time hereafter, execute and deliver or cause to be
executed and delivered, such reasonable additional instruments and documents as the other Party
reasonably requests for the purpose of implementing or effectuating the provisions of this
Agreement. Owner shall pay all reasonable attorneys' and consulting fees incurred by the Taxing
Jurisdiction to review and negotiate any such instruments or documents.
10. Notices. All notices, consents, requests, or other communications provided for or
permitted to be given hereunder by a Party must be in writing and will be deemed to have been
properly given or served upon the personal delivery thereof, via courier delivery service, by
hand, or by certified mail, return receipt requested. Such notices shall be addressed or delivered
to the Parties at their respective addresses shown below.
If to Owner: AC Power 31 , LLC
20 'West 22nd Street, Suite 1501
New York, New York 10010
With a copy to: Jake Hirsch, Esq.
General Counsel
AC Power, LLC
20 West 22nd Street, Suite 1501
New York, New York 10010
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If to the Taxing Jurisdiction:
Town Supervisor
Town of Queensbury
742 Bay Road
Queensbury, New York 12804
With a copy to: Jacquelyn Poulos White, Esq.
Miller, Mannix, Schachner & Hafner, LLC, Town Counsel
15 West Notre Dame Street
Glens Falls, New York
Any such addresses for the giving of notices may be changed by either Party by giving
written notice as provided above to the other Party. Notice given by counsel to a Party shall be
effective as notice from such Party.
it . Applicable Law. This Agreement will be made and interpreted in accordance with
the laws of the State of New York. Owner and the Taxing Jurisdiction each consent to the
jurisdiction of the New York courts in and for the County in which the Project is located
regarding any and all matters, including interpretation or enforcement of this Agreement or any
of its provisions. Accordingly, any litigation arising hereunder shall be brought solely in such
courts.
12. Termination Rights of the Owner. Owner may terminate this Agreement at any
time by Notice to the Taxing Jurisdiction. Upon receipt of the Notice of Termination, the Project
shall be placed on the taxable portion of the tax roll effective on the next taxable status date of
the Taxing Jurisdiction. Owner shall be liable for all PILOT payments due in the year of
termination, except that if Owner is required to pay any part-year real property taxes, the PILOT
payment for that year shall be reduced pro rata so that the Owner is not required to pay both
PILOT payments and real property taxes for any period of time.
13 . Termination Rights of Taxing Jurisdiction. Notwithstanding anything to the
contrary in this Agreement, the Taxing .Jurisdiction may terminate this Agreement on thirty (30)
days written notice to Owner if:
a. Owner fails to make timely payments required under this Agreement, unless such
payment is received by the Taxing Jurisdiction within the 30-day notice period with
interest as stated in this Agreement
b. Owner has filed, or has had tiled against it, a petition in Bankruptcy, or is
otherwise insolvent,
14. Remedies' Waiver And Notice.
a. No Remedy Exclusive. No remedy herein conferred upon or reserved to Party is
intended to be exclusive of any other available remedy or remedies, but each and every such
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remedy shall be cumulative and shall be in addition to every other remedy given under this
Agreement or now or hereafter existing at law or in equity or by statute.
b. belay. No delay or omission in exercising any right or power accruing upon the
occurrence of any breach of an obligation hereunder shall impair any such right or power or shall
be construed to be a waiver thereof, but any such right or power may be exercised from time to
time and as often as may be deemed expedient.
C. No Waiver. In the event any provision contained in this Agreement should be
breached by any party and thereafter duly waived by the other party so empowered to act, such
waiver shall be limited to the particular breach so waived and shall not be deemed to be a waiver
of any other breach hereunder. No waiver, amendment, release or modification of this
Agreement shall be established by conduct, custom or course of dealing.
15. Entire Agreement. The Parties agree that this is the entire, fully integrated
Agreement between them with respect to payments in lieu of taxes for the Project.
16, Amendments. This Agreement may not be effectively amended, changed,
modified, altered or terminated except by an instrument in writing executed by the parties hereto.
IT No Third Party Beneficiaries. The Parties state that there are no third-party
beneficiaries to this Agreement.
18. Severabilit . If any article, section, subdivision, paragraph, sentence, clause,
phrase, provision or portion of this Agreement shall for any reason be held or adjudged to be
invalid or illegal or unenforceable by any court of competent jurisdiction, such article, section,
subdivision, paragraph, sentence, clause, phrase, provision or portion so adjudged invalid, illegal
or unenforceable shall be deemed separate, distinct and independent and the remainder of this
Agreement shall be and remain in full force and effect and shall not be invalidated or rendered
illegal or unenforceable or otherwise affected by such holding or adjudication.
19, Counterparts. This Agreement may be simultaneously executed in several
counterparts, by original or electronic signature, scanned, emailed, faxed, or in hard copy, each
of which shall be an original and all of which shall constitute but one and the same instrument.
SIGNATURE PAGE FOLLOWS
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Executed by the undersigned as of the day and year first written above, each of whom represents
that it is fully and duly authorized to act on behalf of and bind its principals.
AC POWER 3 l , LLC
Name
Title
Date
TAXING JURISDICTION OF TOWN OF
QUEENSBURY
Name
Title
Date
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EXHIBIT B
Schedule of Annual Payments
Year Payment Amount
1 $ 1 ,400.00
2 $ 1 ,428.00
3 $ 1 ,456.56
4 $ 1 ,485 .69
5 $ 15515 .41
6 $ 13545 .71
7 $ 1 ,576.63
8 $ 1 ,608. 16
9 $ 1 ,640.32
10 $ 1 ,673 . 13
11 $ 1 ,706.59
12 $ 1 ,740.72
13 $ 1 ,775 .54
14 $ 19811 .05
15 $ 1 ,847.27