Public Authorities Control Board

About PACB
Meeting Notice
Proposed Agenda for Next Meeting
Webcast
Approved Resolutions from Last Meeting

All resolutions available below for viewing and duplication were, pursuant to Sections 50 and 51 of the Public Authorities Law, duly approved and enacted by the Public Authorities Control Board (PACB) at the Board’s May 15 and April 17, 2013 meetings. These resolutions are true and correct copies of the approved enacted resolutions and the signatures appearing thereon are hereby certified to be those of the board’s members and/or the member’s legally designated representatives. The Secretary of the PACB maintains custody of all original approved enacted resolutions. As necessary, the PACB Secretary shall make available to any interested parties, affidavits certifying the authenticity of reproduced PACB resolutions retrieved from this website location.

Public Authorities Control Board Officers

Dennis J. Hodges, Secretary

Meeting Notice

Regular and special meetings will be announced in advance on this site.

Next Meeting Agenda

Next regular meeting agenda will be available one week before meeting.

NOTE: Projects may be added, amended or withdrawn prior to meeting.

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Webcast

In accordance with Governor Eliot Spitzer’s Executive Order No. 3, this PACB meeting will be webcast in real time and/or available as an on-demand webcast for up to 30 days after the meeting.

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Live Webcast

Links to the live meeting webcast will be placed on this website one hour before meeting is scheduled to begin.

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On-Demand Webcast

To view the May 15, 2013 meeting on-demand webcast, click the links below:

• May 15, 2013 On-Demand Webcast (Windows Media)
• May 15, 2013 On-Demand Webcast (Real Media)

To view the April 17, 2013 meeting on-demand webcast, click the links below:

• April 17, 2013 On-Demand Webcast (Windows Media)
• April 17, 2013 On-Demand Webcast (Real Media)

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Viewing these meetings requires either Windows Media Player (Download) or Real Media Player (Download).

If you experience a technical problem, contact your IT department, or email contact@nyn.suny.edu

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May 15, 2013 Meeting

May 15, 2013 Agenda

Housing Finance Agency

Bond Issuance and Acquisition of ESD Housing Portfolio

• Issuance of fixed-rate taxable bonds for financing by HFA for the Acquisition of Specified Mitchell Lama Properties owned by ESDC

Bond Issuances
Affordable Housing Projects (four projects)

• Issuance of fixed-rate, taxable or fixed-rate, tax-exempt Affordable Housing Revenue Bonds on behalf of 3361 Third Avenue Apartments in Bronx County
• Issuance of fixed-rate, taxable or fixed-rate, tax-exempt Affordable Housing Revenue Bonds on behalf of O’Neil Apartments in the City of Troy (Rensselaer County)
• Issuance of fixed-rate, taxable or fixed-rate, tax-exempt Affordable Housing Revenue Bonds on behalf of The Mews at Baldwin Place Phase II Apartments in the Town of Somers (Westchester County).
• Issuance of fixed-rate, taxable or fixed-rate, tax-exempt Affordable Housing Revenue Bonds on behalf of Boston Road Residence in Bronx County

Empire State Development Corporation

Grants

• Capital grant via the Economic Development Fund Grant Program to D&W Diesel Capital in Cayuga County
• Capital grant via the Economic Development Purposes Fund 12‐13 to GSE Dynamics Capital in Suffolk County
• Capital grants via the Regional Economic Development Council Initiative – Regional Council Capital Fund to capital projects in Madison, Niagara, and Monroe counties
• Capital grants via the Jobs Now Program to Corning Global Innovation Center Capital (Steuben County) and JetBlue Airways Capital (Queens County)
• Capital grants via the RESTORE New York Communities 08‐09 Fund to Growing Upstate Food Hub Capital in Madison County

Dormitory Authority

• Issuance of fixed and/or variable rate bonds on behalf of Buena Vida Corp. in Kings County

Environmental Facilities Corporation

New Loans

• Approving long-term Clean Water State Revolving Fund – Direct Financing Project to Allegany, Greene, Oswego, St. Lawrence, and Sullivan counties
• Approving short-term State Drinking Water Revolving Fund – Direct Financing Project to the Town of Perrysburg (Cattaraugus County)

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April 17, 2013 Meeting

April 17, 2013 Agenda

Empire State Development Corporation

Grants

• Grant from the Empire State Economic Development Fund to TAYSTEE CREATE LLC (New York County) and Monro Service Corporation (Monroe County)
• Capital grants via the Regional Economic Development Council Initiative – Regional Council Capital Fund to various capital projects in Erie, Niagara, Chautauqua, Genesee, Hamilton, Onondaga, Chemung, and New York Counties
• Capital grant/Regional Council Award to a Priority Project via the Downstate Revitalization Fund to TAYSTEE CREATE LLC Capital in New York County
• Capital grant via the Hurricane Irene– Tropical Storm Lee Business Flood Recovery Grant Program – Southern Tier Regional Economic Development Council– Local Assistance Special Appropriation
• Capital grant via the Hurricane Irene– Tropical Storm Lee Business Flood Mitigation Grant Program – Local Assistance Special Appropriation (Otsego County)
• Capital and working capital grants via the Local Assistance – Base Retention ‘12-’13 Fund to Griffiss Institute (GI) and to Griffiss Local Development Corporation on behalf of GI, resp., in Oneida County

Loan

• Capital loan via the Economic Development Purposes Fund to Western New York Science, Technology and Advanced Manufacturing Park (Finger Lakes Region – Genesee County)

Environmental Facilities Corporation

Bond Issuance
Refunding

• Issuance of State Clean Water and Drinking Water Revolving Funds Refunding Revenue Bonds, New York City Municipal Water Finance Authority Projects

New Loans

• Approving short-term and long-term State Drinking Water Revolving Fund – Direct/Market Financing Project to Town of Southeast in Putnam County and Town of Poestenkill in Rensselaer County

Dormitory Authority

Loan

• Loan via the Tax-Exempt Equipment Leasing Program I to the Hospital for Special Surgery in New York County

Approval of a Project List

• Approving 28 Phase-21 healthcare service projects via the Healthcare Efficiency and Affordability Law for New Yorkers “HEAL NY” Program

Bond Issuance
To Facilitate BANs

• Issuance of fixed rate School Districts Revenue Bond Financing Program bonds on behalf of various New York State School Districts

Bond Issuance
Private Tax-Exempt

• Issuance of fixed rate, tax-exempt bonds for the George Junior Republic Union Free School District (Tompkins County)

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NOTE: Current resolutions and agenda will remain online until the date of the next regularly scheduled PACB meeting. The date of the next meeting may be found by clicking on the agenda above. To receive copies of resolutions and/or agendas from previous meetings, please contact the Division of the Budget at 518-473-1799.

Acrobat Reader (Download)

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