WHEREAS, pursuant to a resolution duly adopted by this Board, the Town entered into a license agreement with the Leadership Training Institute (“LTI”), a not-for-profit corporation, located at 50 Clinton Street, Suite 607, Hempstead, New York 11550 for the use of space in the Roslyn Community Center for administrative offices, storage space and youth-oriented programmatic activities in consideration of an amount not to exceed Fourteen Thousand Four Hundred and 00/100 Dollars ($14,400.00) per year, payable One Thousand Two Hundred and 00/100 Dollars ($1,200.00) per month (the “Original Agreement”); and
WHEREAS, the Original Agreement contained the option to renew the Original Agreement for two (2) additional one (1) year terms on the same terms and conditions (the “Options”); and
WHEREAS, the Commissioner of the Department of Parks and Recreation has recommended that the Town exercise the first of these Options to extend the term of the Original Agreement for a one (1) year period commencing retroactively on January 1, 2024 and terminating December 31, 2024 (the “Amendment”); and
WHEREAS, this Board finds it in the best interests of the Town to authorize the execution of the Amendment.
NOW, THEREFORE, BE IT
RESOLVED that the Amendment be and hereby is authorized; and be it further
RESOLVED that the Supervisor or her designee is authorized and directed to execute the Amendment, and a copy of the Amendment shall be on file in the Office of the Town Clerk, and take such further action as may be necessary to effectuate the foregoing; and be it further
RESOLVED that the Office of the Town Attorney be and hereby is authorized and directed to negotiate and supervise the execution of the Amendment, and take such further action as may be necessary to effectuate the foregoing.
Dated: Manhasset, New York
March 5, 2024
The vote on the foregoing resolution was recorded as follows:
Ayes: Councilperson Adhami, Councilperson Dalimonte, Councilperson Liu, Councilperson Scott, Councilperson Troiano, Councilperson Walsh, Supervisor DeSena.
Nays: None.
cc: Town Attorney Comptroller Parks&Rec |