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Tompkins County Clerk Recording Page
Return To Aurora R. Valenti, County Clerk
MILLER MAYER, LLP Tompkins County Clerk
320 North Tioga Street
Ithaca, NY 14850
(607) 274-5431
Document Type: MISC Receipt Number: 12-12968
Party 1 Party 2
TOMPKINS COUNTY INDUSTRIAL
DEVELOPMENT AGENCY
Fees
Recording Fee $20.00 Instrument #: 2012-12584
Pages Fee $15.00
Notation Fee $0.50
State Surcharge $20.00
Total Fees Paid: $55.50
Refers To
DEED 869 269
State of New York
County of Tompkins
Filed on December 18th, 2012 at 4:13:22 PM with a
total page count of 3.
" e ux.
Tompkins County Clerk
This sheet constitutes the Clerk's endorsement required by section 319 of the Real Property Law of the State of New York
Do Not Detach
2012-12584 12/18/2012 04:13:22 PM
AMENDED RESOLUTION
Easement across Ithacare/Lona view project property
A regular meeting of the Tompkins County Industrial Development Agency was convened on August
16, 2012 at 3:30 p.m.
The following resolution was duly offered and seconded, to wit:
Resolution authorizing the Tompkins County Industrial Development Agency to execute all
necessary documents to grant a permanent easement to the Town of Ithaca for ingress and
egress, utility access, landscaping and walkways, and a temporary easement for construction,
across property described in a deed recorded in the Tompkins County Clerk's office in Liber
869 of Deeds at page 296,in the Town of Ithaca,Tompkins County,New York(re: tax map no.
39.4-1.31).
WHEREAS, title to the property more particularly described in a deed recorded in the Tompkins
County Clerk's office in Liber 869 of Deeds at page 296 ("the Property") was conveyed to the Tompkins
County Industrial Development Agency("the Agency")by said Deed from Ithacare Center Service Company,
Inc. ("the Company-) pursuant to an Inducement Resolution adopted by the Agency; and
WHEREAS, Ithacare Center Service Company, Inc. seeks a permanent easement for ingress and
egress, utility access, landscaping and walkway purposes, and a temporary easement for construction ("the
Easements") across the Property; and
WHEREAS, the instrument granting the Easements must be executed by the Agency, because the
Agency holds fee title to the Property;
NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF THE TOMPKINS COUNTY
INDUSTRIAL DEVELOPMENT AGENCY" AS FOLLOWS:
Section 1. The Chair,Vice Chair and/orthe Administrative Director of the Agency are hereby authorized,
on behalf of the Agency, to execute:
(a) the Easements;
(b) all other necessary documents;
and, where appropriate, the Secretary or Assistant Secretary of the Agency is hereby authorized to attest to
the Agency documents, all with such changes, variations, omissions and insertions as the Chair, Vice Chair
and/or Administrative Director of the Agency shall approve, the execution thereof by the Chair, Vice Chair
and/or Administrative Director of the Agency to constitute conclusive evidence of such approval; provided
in all events recourse against the Agency is limited to the Agency's interest in the Project.
Section 2. The Company shall be required to pay any and all costs incurred by the Agency in connection
with this resolution and the Easements, including but not limited to the Agency's attorney's fees.
Section 3. These resolutions shall take effect i►nmediately.
IDA IIthacare-LongvietivEasen7ent.res - Page I -
2012-12584 12/18/2012 04:13:22 PM
The question of the adoption of the foregoing resolution was duly put to a vote by roll call, which
resulted as follows:
Member names Yea Nea Abstain Absent
Martha Robertson, Chair
Svante Myrick [ [ J [ J [ ]
Larry Baum
Jeffrey Furman [✓]' [ ] [ ] [ ]
Will Burbank [ ] [ ] [ ] [
Jim Dennis
Nathan Shinagawa
The resolution was thereupon duly adopted.
I, as Secretary of the Tompkins County Industrial
Development Agen ,hereby certify that the above is a true and correct copy of a duly authorized resolution
of the Tompkins County Industrial Development Agency.
Dated: August 2012
Secretary of the
Tompkins County Industrial Development Agency
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