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HomeMy WebLinkAboutSpec Mtg. Minutes 8/20/1993VILLAGE OF CAYUGA HEIGHTS HOARD OF TRUSTEES II Minutes of a special meeting of the Board of Trustees held August 20, 1993 at ® 4:00 PM in the Village Hall. PRESENT: Mayor Anderson; Trustees Fleming, Janis, Kira, Perry, Pimentel; Attorney Geldenhuys; Treasurer Silber; Supt. of P.W. Rogers. ABSENT: Trustee Collyer. OTHERS: Paul Lewis, Tom Niederkorn, Barbara Blanchard. Mayor Anderson called the meeting to order at 4:00 PM stating its purpose was to consider the Final EIS for approval. Question arose relative to taxable status of the Kendal Retirement Community and Paul Lewis explained, as he had done in his letter which was distributed to Trustees before the meeting, that the State has to rule on the taxable exempt status of the Community but will not do so until Kendal completes the purchase of the Savage Farm which Kendal cannot accomplish until the financing is in place which, in turn, depends on the final approval of the project by the Board. The Attorney assured Trustees that at the time the PUD preliminary approval is considered, the Board can impose any condition it wishes, as well as fees associated with code development, permits, etc. Motion by Trustee Janis, seconded by Trustee Pimentel: RESOLUTION 4504 - APPROVE FINAL EIS IN CONNECTION WITH KENDAL PROJECT ON THE SAVAGE FARM ® VOTED to approve the Final Environmental Impact Statement in connection with Kendal Communities Development Corporation Preliminary Application for a Planned Unit Development on the Savage Farm consisting of a continuing care residential com- munity. Trustees Janis, Kira, Perry, Pimentel voted YES:. Trustee Fleming ABSTAINED. Meeting adjourned at 4:25 PM Anne Krohto /aJ Clerk