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PUTNAM AMAGANSETT FARM HOLDINGS, LLC Baseline Documentation Suffolk County Tax Map 300-178-3-1.3 (formerly 300-172-2-34.1 & 178-3-1.1) 551 Montauk Highway Area 18.9 Acres Town of East Hampton, New York The Community Preservation Fund Law was enacted to help protect and preserve open and undeveloped lands in the Town of East Hampton and the Incorporated Villages, including wetlands, woodlands, agricultural lands, shorelands and the other natural resources of the town; for the purposes of protecting historic places and properties within the town; and for the purpose of providing the town’s visitors and residents with outdoor recreational opportunities. ---PAGE BREAK--- CPF PROPERTY CARTOGRAPHY - RONN PIRRELLI - 06/14 TOWN OF EAST HAMPTON Putnam Amagansett Farm Holdings, LLC Property Amagansett School District SCTM # 300-[PHONE REDACTED]-034.001 551 Montauk Hwy Sufolk County Real Property Tax Service COPYRIGHT 2014, COUNTY OF SUFFOLK, N. Y. Real Property Taxmap parcel linework used with permission of Suffolk County Real Property Tax Service Agency (R.P.T.S.A.) Prepared by Suffolk County, New York THE TOWN OF EAST HAMPTON C:\rrpirrelli GIS-Projects\Land Acquisition\Land Steward\SCTM #172-0002-034.001_Plus\PutnamAmagansettFarmHoldings_Location Map SCTM # 300-[PHONE REDACTED]-001.001 561 Montauk Hwy M. T. A. I. R. R. ) BUNKER HILL ROAD MONTAUK HI GHWAY R. 27) LOCATION MAP Recreational Open Space 4 SCALE: 1" = 200 FEET M. T. A. ( L. I. R. R. ) MONTAUK HIGHWAY R. 27) OLD MONTAUK HWY BUNKER HILL ROAD SHEPHERD'S LA BLUFF RD ---PAGE BREAK--- ---PAGE BREAK--- Resolution 2014-534 AUTHORIZE CPF ACQUISITION AMEND THE 2014 MANAGEMENT AND STEWARDSHIP PLAN Purported Owner: Putnam Amagansett Farms Holdings LLC Location: 551 & 561 Montauk Hwy., Amagansett SCTM 300-172-2-34.1 & 178-3-1.1 WHEREAS, pursuant to § 247 of the General Municipal Law of the State of New York, the Town Board held a public hearing on April 17, 2014 to consider the acquisition of approximately 18.9 Acres of land located on 551 & 561 Montauk Hwy., Amagansett, Which land is identified on the Suffolk County Tax Map as SCTM #300-172-2-34.1 & 178-3- 1.1, and to amend the 2014 Management and Stewardship Plan to add this property; and WHEREAS, the purported owner has expressed a willingness to sell the above referenced property in fee simple to the Town for the proposed purchase price of $10,150,000.00, plus survey, title, prorated tax, and recording charges; and WHEREAS, the purpose of said acquisition is the preservation of Agricultural Open Space and Recreation; and WHEREAS, the acquisition of the subject property is classified as a Type II Action pursuant to the State Environmental Quality Review Act (SEQRA); and WHEREAS, the Town Board finds, pursuant to § 64-e of the New York Town Law, that acquisition of the subject property by purchase is the best alternative, of all reasonable alternatives available to the Town, for protection of the community character of the Town of East Hampton; and WHEREAS, on February 6, 2014, the Town Board adopted the 2014 Management & Stewardship Plan (M&S Plan) for CPF properties pursuant to Town Law 64-e which requires a property to be included in this Plan in order to expense any management and stewardship costs to the Community Preservation Fund; and WHEREAS, said M&S Plan shall be in effect for the 2014 calendar year with updates permitted from time to time at the discretion of the Town Board after a public hearing; and WHEREAS, this interest in real property may require management and stewardship activities; and NOW, THEREFORE, BE IT RESOLVED, that the Supervisor is hereby authorized and directed to enter into a contract of sale with the record owner of the subject property, reputedly Putnam Amagansett Farms Holdings LLC , For the purpose of acquiring said property at a cost to the Town of East Hampton not to exceed $10,150,000.00, plus reasonable survey, title, prorated tax, and recording charges; and be it further ---PAGE BREAK--- RESOLVED, that pursuant to contract the Supervisor is authorized and directed to execute any documents and the Town Budget Officer is directed to pay the purchase price and any and all reasonable survey, title, prorated tax, and recording charges, as may be necessary to effect the transfer of title; and be it further RESOLVED, that the 2014 Management and Stewardship Plan is amended to include the above referenced property; and be it further RESOLVED, that pursuant to § 64-e of the New York Town Law, the acquisition of subject property also includes the acquisition of development rights and the right of the Town Board to transfer such rights at a future date; and be it further RESOLVED, the monies to be expended for purchase of the foregoing property shall be drawn from the Town of East Hampton Community Preservation Fund Budget Account. East Hampton Town Board Regular Meeting April 17, 2014 RESULT: ADOPTED [UNANIMOUS] MOVER: Sylvia Overby, Councilwoman SECONDER: Fred Overton, Councilman AYES: Peter Van Scoyoc, Sylvia Overby, Fred Overton, Larry Cantwell ABSENT: Kathee Burke-Gonzalez ---PAGE BREAK---