Item Coversheet






Supervisor Bosworth offered the following resolution and moved its adoption, which resolution was declared adopted after a poll of the members of this Board:

RESOLUTION NO. 593 - 2018

A RESOLUTION AUTHORIZING THE EXECUTION OF A SUBLEASE AGREEMENT WITH THE GREAT NECK SOCIAL CENTER FOR OFFICE AND PROGRAM SPACE USED IN CONNECTION WITH PROJECT INDEPENDENCE.

        WHEREAS, the Department of Services for the Aging (“DOSA”) of the Town of North Hempstead (the “Town”) requires the use of a space in connection with Project Independence (“PI”) for the Great Neck PI region; and

 

        WHEREAS, the Commissioner of DOSA has recommended that the Town enter into a sub-lease agreement (the “Sub-Lease Agreement”) with the Great Neck Social Center Inc. (the “Sub-Landlord”) for use of a space in its facility located at 80 Grace Avenue, Great Neck, New York 11021 commencing January 1, 2019 and terminating December 31, 2019 in consideration of rental payments in the amount of One Thousand Three Hundred Thirty-Three and 33/100 Dollars ($1,333.33) per month for a total amount payable to the Social Center not to exceed Sixteen Thousand and 00/100 Dollars ($16,000.00); and

 

        WHEREAS, the Sub-Lease Agreement is effectively a one (1) year renewal, on the same terms and conditions, of a sub-lease agreement for the same premises between the Town and the Sub-Landlord effective for calendar years 2014, 2015, 2016, 2017, and 2018; and

 

        WHEREAS, the Town Board finds it in the best interests of the Town to authorize the execution of the Sub-Lease Agreement. 

 

        NOW, THEREFORE, BE IT

 

        RESOLVED, that the Board determines that the Proposed Action is a Type II action under Section 617.5(c)(26) of the implementing regulations for the State Environmental Quality Review Act and that no further environmental review is necessary; and be it further

 

        RESOLVED that the Supervisor be and hereby is authorized and directed to execute the Sub-Lease Agreement on behalf of the Town, as more specifically set forth in documents which shall be on file in the Office of the Town Clerk; and be it further

 

        RESOLVED that the Office of the Town Attorney be and hereby is authorized and directed to supervise the execution of the Sub-Lease Agreement, and to take any and all other action reasonably necessary to effectuate the foregoing; and be it further

 

        RESOLVED that the Comptroller is hereby authorized and directed to pay the costs thereof upon receipt of the duly executed Sub-Lease Agreement and certified claims therefor.

 

Dated:        Manhasset, New York

 

                  December 18, 2018

 

The vote on the foregoing resolution was recorded as follows:

 

Ayes:  Councilperson De Giorgio, Councilperson Ferrara, Councilperson Kaplan, Councilperson Russell, Councilperson Seeman, Councilperson Zuckerman, Supervisor Bosworth

 

 

 

Nays:  None

 

 

cc:        Town Attorney        Comptroller        DOSA