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

RESOLUTION NO. 230 - 2024

A RESOLUTION RATIFYING THE EXECUTION OF A LICENSE AGREEMENT WITH THE PORT WASHINGTON UNION FREE SCHOOL DISTRICT FOR THE USE OF A PORTION OF NORTH HEMPSTEAD BEACH PARK.

WHEREAS, the Town of North Hempstead (the “Town”) owns certain real property known as North Hempstead Beach Park, located at 175 West Shore Road, Port Washington (the “Premises”); and


WHEREAS, the Port Washington Union Free School District, 100 Campus Drive, Port Washington, New York 11050 (the “Licensee”) requested that the Town allow it to access the north side of the Premises for use as the pickup location for members of the Licensee’s High School Band on April 8, 2024 from 12:00pm until 4:00pm (the “Use”); and 


WHEREAS, it was requested that the fee for Licensee’s use of the Premises be waived in consideration of the benefit provided to the residents of the Town from reduced traffic congestion during school dismissal; and


WHEREAS, the Town granted the Licensee a license for the Use (the “License”) and executed a license agreement with the Licensee for the License (the “Agreement”); and


WHEREAS, this Board wishes to ratify the grant of the License and the execution of the Agreement. 


NOW, THEREFORE, BE IT


RESOLVED that the grant of the License be and hereby is ratified; and be it further


RESOLVED that the execution of the Agreement be and hereby is ratified; and be it further


RESOLVED that the Agreement be placed on file with the Office of the Town Clerk.


Dated: Manhasset, New York 


May 7, 2024


The vote on the foregoing resolution was recorded as follows:


Ayes:  Councilperson Adhami, Councilperson Dalimonte, Councilperson Liu, Councilperson Scott, Councilperson Walsh, Supervisor DeSena. 

 

Nays:   None.

 

Absent: Councilperson Troiano. 


cc: Town Attorney Comptroller Public Safety