WEBVTT 1 00:00:00.000 --> 00:00:03.689 I, I didn't put it in. Okay. 2 00:00:04.314 --> 00:00:18.893 Yeah, so I don't know that we're doing where they are, but we're, we're gonna keep moving forward so there are layers right here. 3 00:00:19.434 --> 00:00:20.213 So what. 4 00:00:23.670 --> 00:00:33.659 1st of all the planning board, but ultimately anymore the right side. So the only way I can see what's going on. I really. 5 00:00:33.659 --> 00:00:41.909 At this point, I believe something together. Okay. What's what's your actual plan? 1? Right? And then the ability so. 6 00:00:41.909 --> 00:00:55.679 What's the plan to build or within a marijuana sale? This is what we're talking about. What's the potential for how much? It won't matter uh, off the top I hadn't thought about the size. It's like double. 7 00:00:57.744 --> 00:01:12.715 Do they get the word things got to look at it and now we got to make sure that it was watershed correctly the erosion in that area they build they own the property and saw their my really my biggest concern is the 8 00:01:12.715 --> 00:01:14.245 people around know what they know, 9 00:01:14.245 --> 00:01:15.924 so it doesn't come back to me and say, 10 00:01:15.954 --> 00:01:16.105 well, 11 00:01:16.105 --> 00:01:23.484 I don't want it back to me ever since they come back or they've kind of things like retention time. 12 00:01:23.484 --> 00:01:25.974 Right? They might not correct. I think they then. 13 00:01:28.530 --> 00:01:42.954 Yeah, 17 building versus the web where, where 1 hour for ship only had to go back to the same exact call for no validation. 14 00:01:44.515 --> 00:01:44.935 Any. 15 00:01:45.239 --> 00:01:54.209 I gotta I request you got to either request the building. He doesn't have to be there. If you already requested it. 16 00:01:54.209 --> 00:01:58.920 We're thinking about quitting, right right. 17 00:01:58.920 --> 00:02:06.060 Stuff like that. No. Yeah. You see if we can go from there. Really? 18 00:02:06.060 --> 00:02:10.620 If that's the only thing is how many for yeah. 19 00:02:10.620 --> 00:02:19.500 So, how would you verbally like those meetings right there? I can't send an email or request to say something like this on the meeting. 20 00:02:19.500 --> 00:02:34.139 So, I made them some ideas you can make a statement on your email. They can, he can read it, but we also need his accounts when he gives that we can share it with obviously we're going to share my email that I sent the I was right. Yeah. 21 00:02:34.139 --> 00:02:40.800 And and and you can put an additional email in, and you can read from the council and in the area, right? 22 00:02:40.800 --> 00:02:45.300 That's more than we should do 1 from the 3 of us. The 4 of us. Yeah. 23 00:02:45.300 --> 00:02:59.039 You know, we were concerned, right? You just want this anymore. I'm not against it. We just feel any type of construction inside the residents near should at least be notified so they know what's going on next. All right. 24 00:02:59.039 --> 00:03:12.960 No, they're good. They're going to double the amount of people. Yeah, yeah. They're harder more. I mean, and it's their property and they own it and I just want to test everything. 25 00:03:12.960 --> 00:03:18.930 Okay, and are actually, but they may want to plan I'm going to get hired as a tester. 26 00:03:18.930 --> 00:03:30.900 I never leave that for me. Sorry the testing you're going to do you're gonna just go happy and happy. That's a good point. And so, give me a give me a card to sleep. 27 00:03:30.900 --> 00:03:37.050 I leave the building I'll come up my hair. I'll be done. I don't have any here and here. 28 00:03:37.050 --> 00:03:40.860 Yes, you plan and. 29 00:03:41.245 --> 00:03:54.534 Hey, I'm going to show you the contact 1st thing is I'm not working for compensate listed on that. I didn't show not working. Well, what was the number? 30 00:03:54.534 --> 00:04:07.284 I have an issue with sickness since I'll send you the name who just joined the club, which will complete earlier 3 times. So they said they're not even doing it all. They're doing very. 31 00:04:07.284 --> 00:04:21.024 Yeah I, um, well, I, I, I'm this company as well. I'll send you the guy's name and you can tell me what we had and they do 30 special or something. Yeah, I'll text with you. Okay. I went down to the Clint. Thank you. 32 00:04:21.685 --> 00:04:24.535 No, you're not bothering me. I have. 33 00:04:25.350 --> 00:04:28.829 Then get the I think it's like a 100 yard range. 34 00:04:28.829 --> 00:04:35.249 Uh, you know, outside 24, 7. 35 00:04:35.249 --> 00:04:49.163 So, I'm thinking, and I thought about doing that, whereas New York Mills, and Sandy, actually, even in, you know, it's right off the place right now, you know where the EPL world is and 233 0 or whatever they call that what's the name of the airport around 233 North Star yeah. 36 00:04:51.778 --> 00:04:58.019 Right now we need to stay on the land is parallel to it. Gotcha. 37 00:04:58.019 --> 00:05:01.858 It's like 30 bucks a year. 38 00:05:01.858 --> 00:05:09.928 Oh, really? Well, this 1 as well it's like a buck 50 for family. You know, the way I could take my son, my wife and your daughter and shoot for 2nd. 39 00:05:09.928 --> 00:05:20.788 There was 1 day switch downstairs seen about Mr. 40 00:05:20.788 --> 00:05:24.629 Pretty meeting I was telling it that. 41 00:05:24.629 --> 00:05:28.949 Okay, and Dominic. 42 00:05:28.949 --> 00:05:38.699 That's the scary part. When you scroll down again. Yes. Here it's like throwing 2 balls on a full. 43 00:05:44.999 --> 00:05:52.468 So, How's your company doing? They gotta get the they gonna start working in. 44 00:05:52.468 --> 00:05:57.509 As far as the, the Nick oh, you mean a. 45 00:05:57.509 --> 00:06:08.459 Oh, that's interesting. Um, yeah, I mean, the, I'm missing a meeting right now where there's a final resolution abounding off the bat. 46 00:06:08.459 --> 00:06:16.379 Um, I guess they had a form, so they shouldn't be. Okay. And then, you know, getting that. 47 00:06:16.379 --> 00:06:22.678 Run this might be 1 more resolution that needs to do after we do ours. 48 00:06:22.678 --> 00:06:26.488 Oh, he's got to do the special. I'm again. Yeah. Yeah. 49 00:06:26.488 --> 00:06:29.788 And then, oh, you're late. 50 00:06:29.788 --> 00:06:33.178 So, I'll be back out there. 51 00:06:33.178 --> 00:06:41.759 They don't they're metal and all this everything out. It's so good. All right, because there was a big talk, you know, it's got the phone on and it's got the. 52 00:06:41.759 --> 00:06:45.088 It's going to be good. No matter whether it's pretty much. 53 00:06:45.088 --> 00:06:51.269 You got to be able to expose I don't know if goodness, there's, you know. 54 00:06:51.269 --> 00:07:03.598 I have apparently, I'm not sure. Material cloud style service Yeah well, you know, just negotiated with. 55 00:07:03.598 --> 00:07:06.629 Reviewer and fires all the price. 56 00:07:09.238 --> 00:07:14.038 So, the port Valerie, late payments or something. 57 00:07:20.124 --> 00:07:30.533 1 of the owners that is next time I think I told him. Oh, yeah no kid he was 1 of the orders of the. 58 00:07:36.894 --> 00:07:50.093 Or anything yeah, tomorrow morning I got it. We got that quorum. All right. Yeah, it's called meeting daughter. 59 00:07:51.869 --> 00:07:55.139 I get approval of minutes, April, 21st motion. 60 00:07:56.728 --> 00:07:59.819 Yeah, yeah, yes, Jack. 2nd. 61 00:08:00.353 --> 00:08:14.634 Thank you Brian all in favor post office and I, but that's a public authority documents who's going to Jackie going to talk about that, or? Yeah. 62 00:08:14.634 --> 00:08:26.184 Uh, generally same as last year and more years prior a procurement policy investment policy a mission statement bylaws, etc. Um. 63 00:08:26.459 --> 00:08:29.488 If there's any comments or questions. 64 00:08:32.849 --> 00:08:37.379 Anybody got any issues questions. Comments were all compliance, right? 65 00:08:37.379 --> 00:08:41.729 Yes, all the questions. Are you going to ask the questions. 66 00:08:41.729 --> 00:08:47.369 Or Mary, that that can I get a motion. 67 00:08:47.369 --> 00:08:50.369 Oh, my 2nd. 68 00:08:50.369 --> 00:09:00.328 Joe gel on favor. I post those better. No more. 69 00:09:00.328 --> 00:09:03.899 Client may stay like this, uh. 70 00:09:04.948 --> 00:09:08.938 You guys want to jump on here before we go all the rest of the agenda. 71 00:09:08.938 --> 00:09:12.989 Go ahead and everybody knows. 72 00:09:12.989 --> 00:09:19.048 Any Patel he's come here to kind of oh, I think everybody got up the. 73 00:09:19.048 --> 00:09:26.399 Copy of this Pepsi lisa's going to bring it up. Okay. Let's see. You want to bring up the project? Yep, sure. Will. 74 00:09:30.749 --> 00:09:34.948 Hello bigger. 75 00:09:36.359 --> 00:09:42.119 See it. Okay. Yep. So those would be that are in the room. 76 00:09:42.119 --> 00:09:46.499 Um, and I think Alison brought some copies for everybody then. 77 00:09:46.499 --> 00:09:54.448 Yeah, at all okay probably should collect it. 78 00:09:57.509 --> 00:10:01.528 All right, so do you want to walk us through. 79 00:10:01.528 --> 00:10:06.028 Well, we're looking at here. Sure. Hi. Everybody. 80 00:10:06.028 --> 00:10:09.418 Um, I used to see everyone again. Um. 81 00:10:09.418 --> 00:10:17.038 So, I'm working with, um, Paul and myself and and back at a, um, alone's shop. 82 00:10:17.038 --> 00:10:24.869 We are looking at a revision to the area of the dsa 1, um, property. 83 00:10:24.869 --> 00:10:28.528 So, um, obviously the harbor, the river. 84 00:10:28.528 --> 00:10:35.698 Uh, North, Tennessee street, the facility over here, just to orient you holiday in. 85 00:10:35.698 --> 00:10:39.028 Um. 86 00:10:39.028 --> 00:10:49.528 Um, so, um, right now we know that we have words that that's coming into a new round about and of course, we still have the wells have access and. 87 00:10:49.528 --> 00:10:58.139 Um, over time, uh, we have been consistently looking at the area of the dsa 1 for, um, residential, mixed use. 88 00:10:58.139 --> 00:11:12.178 Um, if you recall, um, this is a mounted area, it's outside of the floodplain we're currently we're looking working on filling it to create a developable pad. Um, also working with Andy and his group. 89 00:11:12.178 --> 00:11:18.989 Um, we in the previous master plans, um, there was a hotel, um, located where, um. 90 00:11:18.989 --> 00:11:22.708 Largely former Arctic ice property was. 91 00:11:22.708 --> 00:11:25.859 Uh, so that hotel is here. 92 00:11:25.859 --> 00:11:37.859 Now, there's an interest, um, for the development of this parcel, uh, to look at some other potential uses and 1 of them being a water park, which, um, and our climate. 93 00:11:37.859 --> 00:11:42.269 Has to be attached to a hotel largely to be successful. Obviously. 94 00:11:42.269 --> 00:11:42.629 Um, 95 00:11:42.624 --> 00:11:43.464 and so, 96 00:11:43.703 --> 00:11:44.124 um, 97 00:11:44.124 --> 00:11:47.364 we met and talked amongst our group, 98 00:11:47.394 --> 00:11:47.663 um, 99 00:11:47.663 --> 00:11:48.354 our team, 100 00:11:48.744 --> 00:11:52.734 and we were looking at seeing how we could, 101 00:11:53.063 --> 00:11:53.484 um, 102 00:11:53.514 --> 00:11:53.754 you know, 103 00:11:53.754 --> 00:11:54.264 meet the, 104 00:11:54.293 --> 00:11:56.813 the master plan of the mixed use development, 105 00:11:56.874 --> 00:11:57.144 um, 106 00:11:57.144 --> 00:12:00.354 here to enjoy the views of the harbor and the city skyline. 107 00:12:00.354 --> 00:12:04.614 And the hills to the South, et cetera, these are the going north. 108 00:12:04.708 --> 00:12:10.048 And then started thinking about this water park idea, which is of interest. 109 00:12:10.048 --> 00:12:15.178 Uh, so, um, actually, Bob, should we be an executive session? 110 00:12:18.928 --> 00:12:33.683 Hi, Hello everybody. So, executive session is just for everybody's recollection, and I always want to remind the board because your volunteers, and I never want to support to be embarrassed about an impermissible private meeting. So executive session 1 of the exceptions, right? 111 00:12:33.683 --> 00:12:36.384 All all means supposed to be in public 1 of the exceptions is. 112 00:12:37.073 --> 00:12:50.484 Discussion of the purchase of sale of real property, including the land disclosure of which could affect its value. So if if the, if there's a motion a 2nd, go into executive session, the board can go into executive session. 113 00:12:50.484 --> 00:12:56.514 I believe ultimately here, you're talking. We're talking about the disposition of real property, um, to a contemplated. 114 00:12:56.818 --> 00:13:02.759 Preferred developer, so this discussion with a motion is 2nd, could be undertaken in private session. 115 00:13:04.678 --> 00:13:14.908 In which case right? You could ask anyone to leave the room who you want to leave. You can ask people to stay who you want to stay. And, uh, you might have to manage these zoom feed. 116 00:13:14.908 --> 00:13:22.678 Um, I don't know how you're going to ask right you only want the people on zoom who who you'd want the stand to executive session. 117 00:13:25.349 --> 00:13:32.009 I need to go back to make sure when you go to executive session. Zoom. 118 00:13:32.009 --> 00:13:35.548 I'm hearing is public, right right. 119 00:13:37.558 --> 00:13:45.599 Advantage that are going in executive session for watching office and discuss the disposition of real estate state that the motion polls. 120 00:13:47.009 --> 00:13:50.519 This position of real estate. 2nd. 121 00:13:53.849 --> 00:14:00.389 No, absolutely interesting. Oh, go yeah. Okay. All in favor. 122 00:14:00.389 --> 00:14:04.078 Okay. 123 00:14:04.078 --> 00:14:10.349 The executive. 124 00:14:10.349 --> 00:14:23.129 Are you going to contact recently? Yeah, Bobby just got it all righty. Yeah. Um, so have you already done in the production? Yeah, I think yes. 125 00:14:23.129 --> 00:14:36.028 Okay, okay, so I, I believe the corporation will be looking for a motion in a 2nd, um, to authorize, um, preferred development status for Andy Patel and. 126 00:14:36.028 --> 00:14:44.068 Or an Andy Patel controlled entity that is created, or to be created for a 6 month. 127 00:14:44.068 --> 00:14:51.719 Time period, during which acceptable terms conditions, and time frames for land disposition and development. 128 00:14:51.719 --> 00:14:55.828 Can be negotiated in a manner. 129 00:14:55.828 --> 00:15:02.788 Consistent with the revised master plan and otherwise acceptable to the Utica harbor point development corporation. 130 00:15:05.278 --> 00:15:08.399 You get a motion well, I can. 131 00:15:09.989 --> 00:15:13.619 Go all in favor. I post. 132 00:15:13.619 --> 00:15:17.639 So, moving to extensions. 133 00:15:17.639 --> 00:15:20.759 Yes, I'll look into it. I can hear you. 134 00:15:20.759 --> 00:15:24.839 Um, actually just go down voting. Oh, awesome. 135 00:15:26.578 --> 00:15:29.938 I was a lot of families learn. 136 00:15:29.938 --> 00:15:33.269 Do you want to put everything off to the 23rd? 137 00:15:33.269 --> 00:15:39.058 Uh, yeah, we're, um, because we were thinking that maybe Andy would come back in June, but if he doesn't. 138 00:15:39.058 --> 00:15:48.658 Need to come back in June if you want to stay with the 16. that's fine. I, I won't be able to attend, but, um, if if sdc's available a week later, then I can be there. 139 00:15:48.658 --> 00:15:55.918 Nobody has a problem with the 23rd. Why don't we leave it that way? And Sandy yeah. Besides to come back. 140 00:15:55.918 --> 00:16:01.198 Yeah, as 11 week 1 week later. Yep. 141 00:16:01.198 --> 00:16:08.938 Yeah, so what's your schedule? 142 00:16:08.938 --> 00:16:15.149 All right there's nothing else on your. 143 00:16:15.149 --> 00:16:24.869 Favor that goes. So these are only the last everybody told me that are longer. Thanks everybody. Yeah. No.