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Approve Site Plan 21 West Market Street Retail

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1 versions2017-09-14#op-_09142017-91-03inline resolution

Versions

  1. 12017-09-14
    Approve Site Plan 21 West Market Street Retail
    inline resolutionmeeting · 2017-09-14 · resolution op-_09142017-91-03 · passed

Document

Original file not available onlineView version history →Meeting on 2017-09-14 →

Approve Site Plan 21 West Market Street Retail

RESOLVED

  • the Site Plan for 21 West Market Street listed under Tax Grid #6272-10-413739 as retail space is approved

Changes between versions

2025-06-09→2025-06-09
substantive change+28 −8

Document B adds formal meeting minutes structure, voting record table, and clerk attestation to the resolution.

  • Added resolution number placeholder and formal meeting header with date, location, and call-to-order notation
  • Expanded first WHEREAS clause to include full statutory definition of municipal corporations from Section 119-n
  • Added voting record table with rows for Mayor Smythe, Deputy Mayor Kjarval, and three Trustees with Aye/Nay/Abstain/Recuse/Absent options
  • Added clerk attestation signature block at end with Jennifer Cavanaugh, Clerk identified as signatory
  • Removed third RESOLVED clause regarding Board of Trustees review and adoption of NYCLASS Investment Policy prior to initial investment
Show red-line diff
## **VILLAGE OF RED HOOK RESOLUTION #___ - 2025 DATED: JUNE 9, 2025** A meeting of the Village of Red Hook Board of Trustees was convened in public session at the Village Hall, 7467 South Broadway, Red Hook, NY on June 9, 2025. The meeting was called to order by Mayor Smythe. ## **RESOLUTION TO PARTICIPATE IN THE NYCLASS MUNICIPAL COOPERATION AGREEMENT.** WHEREAS clauses: -, New York General Municipal Law, Article 5-G, Section 119-o (“Section 119-o”) empowers municipal corporations [defined in Article 5-G, Section 119-n to include school districts, boards of cooperative educational services, counties, cities, town and villages, and districts] to enter into, amend, cancel and terminate agreements for the performance among themselves (or one for the other) of their respective functions, powers and duties on a cooperative or contract basis -; WHEREAS, the Village of Red Hook wishes to invest portions of its available investment funds in cooperation with other corporations and/or districts pursuant to the NYCLASS Municipal Cooperation Agreement Amended and Restated as of August 1, 2023 -; WHEREAS, the Village of Red Hook wishes to assure the safety and liquidity needs of their funds ; **NOW, THEREFORE BE IT RESOLVED** clauses: -, That Mayor Karen Smythe of the Village of Red Hook is hereby authorized to register the Village of Red Hook in the NYCLASS program under the terms of the NYCLASS Municipal Agreement amendedAmended and restatedRestated as of August 1, 2023 -. **BE IT FURTHER RESOLVED,** that Mayor Karen Smythe, Treasurer Marybeth De Filippis, and Comptroller Michele Zagorski be the Authorized Signers. |Motion by:____________________<br>Seconded by: _________________<br>Vote:|Motion by:____________________<br>Seconded by: _________________<br>Vote:|Motion by:____________________<br>Seconded by: _________________<br>Vote:|Motion by:____________________<br>Seconded by: _________________<br>Vote:|Motion by:____________________<br>Seconded by: _________________<br>Vote:|Motion by:____________________<br>Seconded by: _________________<br>Vote:| |---|---|---|---|---|---| |Mayor priorSmythe|☐Aye|☐Nay|☐Abstain|☐Recuse|☐Absent/Excused| |DeputyMayorKjarval|☐Aye|☐Nay|☐Abstain|☐Recuse|☐Absent/Excused| |Trustee toBradley-Rickard|☐Aye|☐Nay|☐Abstain|☐Recuse|☐Absent/Excused| |Trustee Uku|☐Aye|☐Nay|☐Abstain|☐Recuse|☐Absent/Excused| |Trustee Smith|☐Aye|☐Nay|☐Abstain|☐Recuse|☐Absent/Excused| |Vote Total|||||| |Result|Motion:||||| I hereby attest that the initialabove investment,Resolution was approved by the Board of Trustees willat reviewits June 9, 2025 meeting, and adoptthat aI NYCLASShave Investmentbeen Policyauthorized to sign this Resolution by decision of the Board of Trustees ______________________ ____________________ Jennifer Cavanaugh, Clerk Date

Referenced by

These other documents cite or incorporate this one:

  • 2017-04-13Approval of Acupuncture Site Plan
    — pins a specific version of this chain
    Two separate site plan approvals for the same property but different business uses (acupuncture vs. retail), indicating distinct board actions rather than a revision of the same singular decision.
  • 2017-09-14Classify Site Plan 21 West Market Street Type II
    Classification (Type II determination) and approval are different slots in the site-plan process; one determines environmental review status, the other grants project approval.
  • 2018-06-14Key Bank Site Plan Approval
    Two separate site plan approvals for different properties at different addresses and tax parcel IDs, despite both being retail/commercial approvals in the same area.

Recurring pattern

These other chains use the same template but are separate decisions: