Town of Cheektowaga              3301 Broadway

                            Cheektowaga, NY  14227

              Work Session              http://www.town.cheektowaga.ny.us

 

              ~ Minutes ~              Alice Magierski

                            716-686-3400

 

Tuesday, March, 27, 2012              6:00 PM              Council Office

 

I. Call to Order

6:00 PM Meeting called to order on March 27, 2012 at Council Office, Conference Room, Cheektowaga, NY.

 

Attendee Name

Organization

Title

Status

Arrived

Mary Holtz

Town of Cheektowaga

Supervisor

Present

 

Patricia Jaworowicz

Town of Cheektowaga

Councilmember

Present

 

James Rogowski

Town of Cheektowaga

Councilmember

Present

 

Charles Markel

Town of Cheektowaga

Councilmember

Present

 

Stanley Kaznowski

Town of Cheektowaga

Councilmember

Present

 

Gerald Kaminski

Town of Cheektowaga

Councilmember

Present

 

Angela Wozniak

Town of Cheektowaga

Councilmember

Present

 

2.              Additional Attendees

Brian Krause, Director of Finance and Administration

Anthony Romano, Coordinator of Employee Relations

David Zack, Chief of Police

II. Resolutions


              1. Resolution 2012-172             

                           

Sale of 24 Atwood Place to New Opportunities  Community Housing Development Corporation

Sponsored By:  Councilmember Markel, Councilmember Kaznowski

 

              WHEREAS, the property located at 24 Atwood Place in the Town of Cheektowaga was acquired for the purpose of rehabilitating said house for sale to an income-eligible person, and

 

              WHEREAS, New Opportunities Community Housing Development Corp., a not-for-profit housing agency, has agreed to purchase property located at 24 Atwood Place from the Town of Cheektowaga for the purpose of rehabilitating and selling said property to an income-eligible homebuyer, NOW, THEREFORE, BE IT

 

              RESOLVED, that the Supervisor be and hereby is authorized and directed to execute an

agreement with New Opportunities Community Housing Development Corp., 1195 Main Street, Buffalo, New York 14209, and any other documents, including deeds to the premises and loan agreements, subject to approval by the Town Attorney, for the purpose of selling and conveying title to the property at 24 Atwood Place per legal description to be provided by the Town Attorney’s Office and made part of this Resolution by reference for the sum of $1 each, and Be It, and BE IT

 

              FURTHER RESOLVED, that the sale of 24 Atwood Place is authorized subject to Permissive Referendum under the Town Law of the State of New York, and BE IT

 

              FURTHER RESOLVED, that the Town Clerk be and hereby is directed to file the attached Notice of adoption of Resolution Subject to Permissive Referendum in the CHEEKTOWAGA BEE, the Town’s official newspaper, and BE IT

 

              FURTHER RESOLVED, that the sale and conveyance be made subject to easements and rights-of-way of record, if any.

 

********************************************************************************************

                                             NOTICE OF ADOPTION OF RESOLUTION

                                           SUBJECT TO PERMISSIVE REFERENDUM

 

              NOTICE IS HEREBY GIVEN that the Town Board of the Town of Cheektowaga, on March 27, 2012, adopted a resolution authorizing the Town of Cheektowaga to sell property located at 24 Atwood Place, Cheektowaga, New York to New Opportunities Community Housing Development Corp. for $1.00.

 

              A copy of such resolution is on file in the Town Clerk’s Office where the same may be viewed during regular business hours.

 

              TAKE FURTHER NOTICE, that such resolution is subject to permissive referendum under Article 7 of the Town Law of the State of New York.

 

BY ORDER OF THE TOWN BOARD OF THE TOWN OF CHEEKTOWAGA, ERIE COUNTY, NEW YORK

 

DATED:              March 27, 2012

                                                                                                                ALICE MAGIERSKI

                                                                                                                Town Clerk

 

 

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Charles Markel, Councilmember

SECONDER:              Stanley Kaznowski, Councilmember

AYES:              Holtz, Jaworowicz, Rogowski, Markel, Kaznowski, Kaminski, Wozniak

III.              Motion To:              Go Into Executive Session  at  6:10 PM

COMMENTS - Current Meeting:

DISCUSSION ONLY RE:  Hiring of Detective;  and Contractual Agreements.

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Mary Holtz, Supervisor

SECONDER:              Charles Markel, Councilmember

AYES:              Holtz, Jaworowicz, Rogowski, Markel, Kaznowski, Kaminski, Wozniak

IV.              Motion To:              Exit Executive Session at 7:20 pm

RESULT:              ADOPTED [UNANIMOUS]

MOVER:              Mary Holtz, Supervisor

SECONDER:              James Rogowski, Councilmember

AYES:              Holtz, Jaworowicz, Rogowski, Markel, Kaznowski, Kaminski, Wozniak

V. Work Session Ended at 7:21 PM