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BOYS & GIRLS HARBOR Baseline Documentation Suffolk County Tax Map 300-74-5-30.2 & 300-92-1-11.1 180 Springy Banks Road Area 28 Acres Town of East Hampton, New York Purchased in partnership by the County of Suffolk and the Town of East Hampton 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--- Town Of East Hampton CPF and County Of Suffolk Property TOWN OF EAST HAMPTON Boys & Girls Harbor Property 180 Springs Banks Road East Hampton School District CARTOGRAPHY - RONN PIRRELLI - 10/11 4 SCALE: 1" = 300 FEET Sufolk County Real Property Tax Service COPYRIGHT 2011, 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 THREE MILE HARBOR SCTM #300-[PHONE REDACTED]-030.002 SCTM #300-[PHONE REDACTED]-011.001 C:\rrpirrelli GIS-Projects\Land Acquisition\Land Steward\SCTM #092-0001-011.1_Plus\Boys & Girls_Harbor_Location Map Hands Creek LOCATION MAP Recreational Open Space SPRINGY BANKS ROAD BA R CL AY C OU R T DUKE DRIVE DUKE HANDS CREEK PRESERVE ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- 2007-1098 AUTHORIZE ACQUISITION Property of: Boys Harbor Inc. Address: Springy Banks Rd. SCTM 300-92-1-11.1 & 74-5-30.2 WHEREAS, pursuant to § 247 of the General Municipal Law of the State of New York, the Town Board held a public hearing on July 19, 2007 to consider the acquisition of approximately 28 acres of land located at Springy Banks Rd., Springs, which land is identified on the Suffolk County Tax Map as SCTM #300-92-1-11.1 & 74-5-30.2; and WHEREAS, the Town will be participating in a 50/50 partnership with the County of Suffolk for the acquisition for said lands; and WHEREAS, the proposed purchase price is $7,349,125.00, 50% of which will be attributable to the Town, $3,674,562.50 plus 50% of survey, title, prorated tax, and recording charges; and WHEREAS, the County of Suffolk will grant to the Town of East Hampton sole management rights to the aforementioned property; and WHEREAS, the purpose of said acquisition is the preservation of its community character by the establishment of a park, nature preserve or recreation area; and WHEREAS, use of the subject premises will be open to all Suffolk County residents for the purpose of recreational activities such as, but not limited to, picnicking, softball, horse shoes, climbing wall, ropes course, walking trails and jogging trails; and WHEREAS, there are existing buildings on the subject property that were used by the pre-existing camp; and WHEREAS, the Town plans to retain at least two existing buildings on site for additional activities that will be open to the Suffolk County residents that may include, but are not limited to, art classes and or exhibits, other recreational, educational or environmental activities or events; and WHEREAS, any existing building that will not be utilized by the Town for park or recreational purposes described above will be removed from the property at the sole expense of the Town of East Hampton. WHEREAS, it is the understanding of both the Town of East Hampton and County of Suffolk that the Town will be responsible for all maintenance, compliance with any applicable County codes and/or guidelines, stewardship, and fees associated with the subject property and structures; and ---PAGE BREAK--- WHEREAS, it is further the understanding of both the Town of East Hampton and County of Suffolk that any employees necessary to monitor, enforce, steward, maintain the property, the associated activities, and structures and/or buildings will be employees of the Town of East Hampton or its agents; and WHEREAS, the property does not currently have an access drive, and therefore, the Town of East Hampton, at its sole expense, will create an access road to connect Springy Banks Road to the existing roadways on site for ingress and egress for all Suffolk County residents; 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 that such acquisition would be in the best interests of the Town; 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 Boys Harbor Inc., for the purpose of acquiring said property at a cost to the Town of East Hampton not to exceed $3,674,562.50, plus 50% of reasonable survey, title, prorated tax, and recording charges; and be it further 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, 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. ---PAGE BREAK--- AUTHORIZE ACQUISITION Property of: Boys Harbor Inc. Address: Springy Banks Rd. SCTM 300-92-1-11.1 & 74-5-30.2 WHEREAS, pursuant to § 247 of the General Municipal Law of the State of New York, the Town Board held a public hearing on February 15, 2008 to consider the acquisition of approximately 28 acres of land located at Springy Banks Rd., East Hampton, which land is identified on the Suffolk County Tax Map as SCTM #300-92-1- 11.1 & 74-5-30.2; and WHEREAS, the Town will be participating in a 50/50 partnership with the County of Suffolk for the acquisition for said lands; and WHEREAS, the proposed purchase price is $7,349,125.00, 50% of which will be attributable to the Town, $3,674,562.50 plus 50% of survey, title, prorated tax, and recording charges; and WHEREAS, the County of Suffolk will grant to the Town of East Hampton sole management rights, as per a management agreement created and agreed upon by both agencies, with respect to the aforementioned property; and WHEREAS, the purpose of said acquisition is the preservation of its community character by the establishment of a park, nature preserve or recreation area; and WHEREAS, use of the subject premises will be open to all Suffolk County residents for the purpose of recreational activities such as, but not limited to, picnicking, softball, horse shoes, climbing wall, ropes course, walking trails and jogging trails; and WHEREAS, there are existing buildings on the subject property that were used by the pre-existing camp; and WHEREAS, the Town plans to retain several existing buildings on site for additional activities that will be open to the Suffolk County residents that may include, but are not limited to, art classes and or exhibits, other recreational, educational or environmental activities or events; and WHEREAS, any existing building that will not be utilized by the Town for park or recreational purposes described above will be removed from the property at the sole expense of the Town of East Hampton; and WHEREAS, it is the understanding of both the Town of East Hampton and County of Suffolk, that the Town will be responsible for all maintenance, compliance with any applicable County codes and/or guidelines, stewardship, and fees associated with the subject property and its structures; and ---PAGE BREAK--- WHEREAS, it is further the understanding of both the Town of East Hampton and County of Suffolk, that any employees necessary to monitor, enforce, steward, maintain the property, the associated activities, and structures and/or buildings will be employees of the Town of East Hampton or its agents; and WHEREAS, the property does not currently have an access drive, and therefore, the Town of East Hampton, at its sole expense, will create an access road to connect Springy Banks Road to the existing roadways on site for ingress and egress for all Suffolk County residents; and WHEREAS, the Town of East Hampton has granted Lead Agent status to the County of Suffolk by letter satisfy New York State Environmental Quality Review Act (SEQRA) and Chapter 128 (Environmental Quality Review) of the East Hampton Town Code; and WHEREAS, Suffolk County, by resolution # 1129-2007, has determined that the acquisition of said land constitutes a Type I Action pursuant to the provisions of Title 6 Part 617.4; and WHEREAS, that the project will not have a significant effect on the environment for the following reasons: 1) the proposed action will not exceed any of the criteria in 6 Section 617.7, which sets forth thresholds for determining significant effect on the environment, as demonstrated in the Environmental Assessment Form; and 2) the proposal does not appear to significantly threaten any unique or highly valuable environmental or cultural resources as identified in or regulated by the Environmental Conservation Law of the State of New York or the Suffolk County Charter and Code; and 3) the parcels do not appear to suffer from any severe environmental development constraints (no limiting soils properties, no high groundwater, and no unmanageable slopes); and 4) the proposed use of the subject parcel(s) will be for park purposes as stated in the 8th RESOLVED clause above; and 5) if not acquired, the property will most likely be developed for residential purposes, incurring far greater environmental impact than the proposed acquisition and preservation of the site would have; and WHEREAS, due to the Suffolk County Legislature's negative declaration as it relates to the New York State Environmental Quality Review Act (SEQRA), 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 ---PAGE BREAK--- WHEREAS, as a result of public comment regarding this acquisition, the Board has determined that the use of the property shall be limited in certain respects to benefit the community and the Town of East Hampton as a whole; 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 Boys Harbor Inc., for the purpose of acquiring said property at a cost to the Town of East Hampton of approximately $3,674,562.50, which may be subject to change upon final survey, plus 50% of reasonable survey, title, prorated tax, and recording charges; and be it further RESOLVED, the Town Board authorizes the purchase of the property, subject to the following conditions: 1. The park will open no earlier than 9:00 a.m.; 2. The park will close at dusk; 3. Franchises or other sources of food service from trucks, vans, etc. will be prohibited at the park site; 4. No bleacher seating shall be installed at the park site, 5. No irrigation system shall be installed at the park site; 6. There shall be no access to the beach nor shall there be lifeguard protection; 7. There shall be no boat rental at or from the site nor shall there be any launching of boats from the site into the water; 8. The establishment of concessions for the purpose of selling food or other items shall be prohibited; 9. Alcohol shall be prohibited from the park site; 10. Open fires shall be prohibited at the park site; 11. Hunting shall be prohibited at the park site; 12. The establishment of basketball courts, volleyball courts and soccer facilities shall be prohibited; 13. There shall be no league games permitted at the park site; 14. Tents shall be prohibited from the park site; 15. Mobile homes are prohibited from the park site; and 16. There shall be no lighting for the park; and be it further RESOLVED, that the foregoing conditions shall be incorporated into the management agreement which shall be promulgated and approved by the Town of East Hampton and the County of Suffolk; and be it further 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 affect the transfer of title; and be it further ---PAGE BREAK--- 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; ---PAGE BREAK--- East Hampton Town Board Fred Overton 159 Pantigo Road Town Clerk East Hampton, NY 11937 (631) 324-4142 www.town.east-hampton.ny.us ADOPTED Meeting: 07/17/08 07:00 PM RESOLUTION 2008-898 DOC ID: 5281 Updated: 7/17/2008 3:53 PM by John Jilnicki Page 1 Boys Harbor Authorize Acquisition Re-Hearing 2 AUTHORIZE ACQUISITION Property of: Boys Harbor Inc. Address: Springy Banks Rd. SCTM 300-92-1-11.1 & 74-5-30.2 WHEREAS, pursuant to § 247 of the General Municipal Law of the State of New York, the Town Board held a public hearing on February 15, 2008 to consider the acquisition of approximately 28 acres of land located at Springy Banks Rd., East Hampton, which land is identified on the Suffolk County Tax Map as SCTM #300-92-1-11.1 & 74-5-30.2; and WHEREAS, the Town will be participating in a 50/50 partnership with the County of Suffolk for the acquisition for said lands; and WHEREAS, the proposed purchase price is $7,349,125.00, 50% of which will be attributable to the Town, $3,674,562.50 plus 50% of survey, title, prorated tax, and recording charges; and WHEREAS, with respect to the aforementioned property, the County of Suffolk will grant to the Town of East Hampton sole management rights, as per a management agreement created and agreed upon by both agencies; and WHEREAS, the purpose of said acquisition is the preservation of Open Space and Community Character through the establishment of a park; and WHEREAS, use of the subject premises will be open to all Suffolk County residents for the purpose of recreational activities such as picnicking, softball, horse shoes, walking and jogging trails; and WHEREAS, there are existing buildings on the subject property that were used by the pre-existing camp; and WHEREAS, the Town plans to retain three existing buildings on site for activities that will be open to Suffolk County residents that may include recreational, educational or environmental activities or events; and WHEREAS, the Town reserves the right to construct an additional open air structure (i.e. gazebo/pavilion) for shade and shelter; and WHEREAS, all other existing buildings will be removed from the property at the sole expense of the Town of East Hampton; and ---PAGE BREAK--- Resolution 2008-898 Meeting of July 17, 2008 Updated: 7/17/2008 3:53 PM by John Jilnicki Page 2 WHEREAS, it is the understanding of both the Town of East Hampton and County of Suffolk, that the Town will be responsible for all maintenance, compliance with any applicable County codes and/or guidelines, stewardship, and fees associated with the subject property and its structures; and WHEREAS, it is further the understanding of both the Town of East Hampton and County of Suffolk, that any employees necessary to monitor, enforce, steward, maintain the property, the associated activities, and structures and/or buildings will be employees of the Town of East Hampton or its agents; and WHEREAS, the property does not currently have an access drive, and therefore, the Town of East Hampton, at its sole expense, will create an access road to connect Springy Banks Road to the existing roadways on site for ingress and egress for all Suffolk County residents; and WHEREAS, the Town of East Hampton has granted Lead Agent status to the County of Suffolk by letter to Thomas Isles, Director of Suffolk County Planning Department dated October 5, 2007 to satisfy New York State Environmental Quality Review Act (SEQRA) and Chapter 128 (Environmental Quality Review) of the East Hampton Town Code; and WHEREAS, Suffolk County, by resolution # 1129-2007, has determined that the acquisition of said land constitutes a Type I Action pursuant to the provisions of Title 6 Part 617.4; and WHEREAS, that the project will not have a significant effect on the environment for the following reasons: 1) the proposed action will not exceed any of the criteria in 6 Section 617.7, which sets forth thresholds for determining significant effects on the environment, as demonstrated in the Environmental Assessment Form; and 2) the proposal does not appear to significantly threaten any unique or highly valuable environmental or cultural resources as identified in or regulated by the Environmental Conservation Law of the State of New York or the Suffolk County Charter and Code; and 3) the parcels do not appear to suffer from any severe environmental development constraints (no limiting soils properties, no high groundwater, and no unmanageable slopes); and 4) the proposed use of the subject parcel(s) will be for park purposes as stated in the 5th WHEREAS clause above; and 5) if not acquired, the property will most likely be developed for residential purposes, incurring far greater environmental impact than the proposed acquisition and preservation of the site would have; and ---PAGE BREAK--- Resolution 2008-898 Meeting of July 17, 2008 Updated: 7/17/2008 3:53 PM by John Jilnicki Page 3 WHEREAS, due to the Suffolk County Legislature's negative declaration as it relates to the New York State Environmental Quality Review Act (SEQRA), 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, as a result of public comment regarding this acquisition, the Board has determined that the use of the property shall be limited in certain respects to benefit the County and the Town of East Hampton as a whole; 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 Boys Harbor Inc., for the purpose of acquiring said property at a cost to the Town of East Hampton of approximately $3,674,562.50, which may be subject to change upon final survey, plus 50% of reasonable survey, title, prorated tax, and recording charges; and be it further RESOLVED, the Town Board authorizes the purchase of the property, subject to the following conditions: 1. The park will open no earlier than 9:00 a.m.; 2. The park will close at dusk but closing will not preclude educational events within structures after dusk; 3. Franchises or other sources of food service from trucks, vans, etc. will be prohibited at the park site; 4. No bleacher seating shall be installed at the park site, 5. No irrigation system shall be installed at the park site; 6. The establishment of concessions for the purpose of selling food or other items shall be prohibited; 7. Alcohol shall be prohibited from the park site; 8. Open fires shall be prohibited at the park site; 9. Hunting shall be prohibited at the park site; 10. The establishment of basketball courts, volleyball courts and soccer facilities shall be prohibited; 11. There shall be no league games permitted at the park site; 12. Camping shall be prohibited from the park site; 13. Mobile homes are prohibited from the park site; and 14. There shall be no lighting other than for security reasons for the park; and be it further RESOLVED, that the foregoing conditions shall be incorporated into the management agreement which shall be promulgated and approved by the Town of East Hampton and the County of Suffolk; and be it further RESOLVED, that pursuant to contract the Supervisor is authorized and directed to ---PAGE BREAK--- Resolution 2008-898 Meeting of July 17, 2008 Updated: 7/17/2008 3:53 PM by John Jilnicki Page 4 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 affect the transfer of title; 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; FISCAL IMPACT: $3,674,562.5 from CPF RESULT: ADOPTED [UNANIMOUS] MOVER: William McGintee, Supervisor SECONDER: Pete Hammerle, Councilman AYES: Prince, Hammerle, Mansir, Loewen, McGintee ---PAGE BREAK--- East Hampton Town Board Fred Overton 159 Pantigo Road Town Clerk East Hampton, NY 11937 (631) 324-4142 www.town.east-hampton.ny.us ADOPTED Meeting: 04/07/11 07:00 PM RESOLUTION 2011-288 DOC ID: 9467 Updated: 4/4/2011 2:00 PM by Scott Wilson Page 1 Boys & Girls Harbor Authorize Acquisition Amendment AUTHORIZE ACQUISITION AMENDMENT Property of: Boys & Girls Harbor Inc. Address: Springy Banks Rd. SCTM 300-92-1-11.1 & 74-5-30.2 RESOLUTION NO. -2011 AMENDING RESOLUTION 2008-898 IN CONNECTION WITH THE ACQUISITION OF THE BOYS & GIRLS HARBOR INC. PROPERTY IN PARTNERSHIP WITH SUFFOLK COUNTY, (SCTM# 300-92-1-11.1 & 300-74-5-30.2) WHEREAS, pursuant to § 247 of the General Municipal Law of the State of New York, the Town Board held a public hearing on February 15, 2008 to consider the acquisition of approximately 28 acres of land located at Springy Banks Rd., East Hampton, which land is identified on the Suffolk County Tax Map as SCTM #300-92-1-11.1 & 74-5-30.2; and WHEREAS, subsequent to that public hearing, the Town Board passed resolution # 2008-898 authorizing the acquisition of such lands known as Boys & Girls Harbor Inc.; and WHEREAS, subsequent to the approval of Resolution No. 2008-898, the Supreme Court of the State of New York, County of Suffolk issued an order requiring additional SEQRA review; and WHEREAS, pursuant to said order, a management plan was approved by the Town of East Hampton for the Boys and Girls Harbor, Inc. property on July 15, 2010 by East Hampton Town Board Resolution No. 2010-687, and such management plan was submitted to the Suffolk County Council on Environmental Quality for their recommendations; and WHEREAS, said management plan was reviewed and recommendations were made by the Suffolk County Council on Environmental Quality on October 20, 2010; and WHEREAS, this resolution now amends the parkland uses for the property and related matters, and is presented for approval with the following amendments; and WHEREAS, use of the subject premises will be open to all Suffolk County residents as per the adopted Management Plan adopted by the East Hampton Town Board, resolution # 2010- 687; and WHEREAS, there are existing buildings on the subject property that were used by the pre-existing camp; and WHEREAS, the Town plans to retain 1 of the existing buildings on site for activities that will be open to Suffolk County residents that may include educational activities as per the ---PAGE BREAK--- Resolution 2011-288 Meeting of April 7, 2011 Updated: 4/4/2011 2:00 PM by Scott Wilson Page 2 adopted management plan; and WHEREAS, all other existing buildings will be removed from the property at the sole expense of the Town of East Hampton; and WHEREAS, it is the understanding of both the Town of East Hampton and County of Suffolk, that the Town will be responsible for all maintenance, compliance with any applicable County codes and/or guidelines, stewardship, and fees associated with the subject property and its structures; and WHEREAS, it is further the understanding of both the Town of East Hampton and County of Suffolk, that any employees necessary to monitor, enforce, steward, maintain the property, the associated activities, and structures and/or buildings will be employees of the Town of East Hampton or its agents; and WHEREAS, the property does not currently have an access drive, and therefore, the Town of East Hampton, at its sole expense, will create an access road to connect Springy Banks Road to the existing roadways on site for ingress and egress for all Suffolk County residents; and WHEREAS, the Town of East Hampton has granted Lead Agent status to the County of Suffolk by letter to Thomas Isles, Director of Suffolk County Planning Department dated October 5, 2007 to satisfy New York State Environmental Quality Review Act (SEQRA) and Chapter 128 (Environmental Quality Review) of the East Hampton Town Code; and WHEREAS, Suffolk County, by resolution # 1129-2007, and amended by resolution # 1056-2011 has determined that the acquisition of said land constitutes a Type I Action pursuant to the provisions of Title 6 Part 617.4; and WHEREAS, Suffolk County, as lead agency, has determined that the project will not have a significant adverse impact on the environment for the following reasons: 1) the proposed action will not exceed any of the criteria in 6 Section 617.7, which sets forth thresholds for determining significant effects on the environment, as demonstrated in the Environmental Assessment Form; and 2) the proposal does not appear to significantly threaten any unique or highly valuable environmental or cultural resources as identified in or regulated by the Environmental Conservation Law of the State of New York or the Suffolk County Charter and Code; and 3) the parcels do not appear to suffer from any severe environmental development constraints (no limiting soils properties, no high groundwater, and no unmanageable slopes); and 4) the proposed use of the subject parcel(s) will be for park purposes as stated in the 7th WHEREAS clause above, and is primarily passive recreation with a limited active parkland component, as described in the Boys and Girls Harbor management Plan, dated July 15, 2010; and ---PAGE BREAK--- Resolution 2011-288 Meeting of April 7, 2011 Updated: 4/4/2011 2:00 PM by Scott Wilson Page 3 5) if not acquired, the property will most likely be developed for residential purposes, incurring far greater environmental impact than the proposed acquisition and preservation of the site would have; and WHEREAS, as a result of such findings Suffolk County issued a Negative Declaration under SEQRA, and therefore, 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 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 Boys Harbor Inc., for the purpose of acquiring said property at a cost to the Town of East Hampton of approximately $3,674,562.50, which may be subject to change upon final survey, plus 50% of reasonable survey, title, prorated tax, and recording charges; and be it further 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 affect the transfer of title; 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; FISCAL IMPACT: No impact from this amendment, we are already in contract to acquire RESULT: ADOPTED [UNANIMOUS] MOVER: Dominick Stanzione, Councilman SECONDER: Julia Prince, Councilwoman AYES: Hammerle, Quigley, Prince, Stanzione, Wilkinson ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- Intro. Res. No. 1695-2008 Laid on Table 8/5/2008 Introduced by Presiding Officer, on request of the County Executive RESOLUTION NO. 904 -2008 AUTHORIZING CERTAIN TECHNICAL CORRECTIONS TO ADOPTED RESOLUTION NO. 1129-2007 AUTHORIZING ACQUISITION OF LAND UNDER THE SUFFOLK COUNTY MULTIFACETED LAND PRESERVATION PROGRAM – OPEN SPACE – FOR THE BOYS AND GIRLS HARBOR, INC. PROPERTY – TOWN OF EAST HAMPTON – (SCTM NOS. 0300-092.00-01.00-011.001 and 0300-074.00-05.00- 030.002) WHEREAS, Resolution No. 1129-2007, when adopted, contained a technical error; and WHEREAS, it is the desire of the County to Amend Resolution No. 1129-2007 to correct these errors; now, therefore be it 1st RESOLVED, that the 5th WHEREAS clause of Resolution No. 1129-2007 is hereby amended as follows: WHEREAS, the Town of East Hampton (“Town”) has approved Resolution No. 2008-898 [2007-1098 and 2007-1520] on July 17, 2008 [July 23, 2007 and November 2, 2007], authorizing the acquisition of the subject property in partnership with the County of Suffolk; and be it further and be it further 2nd RESOLVED, that this Legislature, being the State Environmental Quality Review Act (SEQRA) lead agency, hereby finds an determines that this resolution constitutes a Type II action pursuant to 6 Section 617.5(c)(20) and (27) of the New York Code of Rules and Regulations since such actions are simply legislative decisions administering and implementing the acquisition of property for passive park purposes which will mainly result in a beneficial impact and for which SEQRA determination of non-significance has already been issued in Suffolk County Resolution No. 1083-2007. [ ] Brackets denote deletion of existing language ___Underlining denotes addition of new language DATED: November 18, 2008 APPROVED BY: Steve Levy County Executive of Suffolk County Date: November 26, 2008 ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK--- ---PAGE BREAK---