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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. 235 - 2024

A RESOLUTION AUTHORIZING THE EXECUTION OF A LICENSE AGREEMENT WITH LOCATION POWER SOURCE LTD FOR THE USE OF PARKING SPACES IN A PORT WASHINGTON PUBLIC PARKING DISTRICT LOT.

WHEREAS, the Town of North Hempstead (the “Town”) owns certain real property known as Port Washington Public Parking District Lot 7 located in Port Washington, New York (the “Premises”); and


WHEREAS, Location Power Source LTD, 20 Beechwood Avenue, Port Washington, New York 11050 (the “Licensee”) has requested a license to use five (5) numbered parking spaces on the north side of the Premises from May 13, 2024 through November 15, 2024, including overnight parking, in consideration of payment at a rate of Three and 00/100 Dollars ($3.00) per parking space per day, for an amount not to exceed Two Thousand Eight Hundred Five and 00/100 Dollars ($2,805.00) (the “Use”); and 


WHEREAS, it has been recommended that the Town grant the Licensee a license for the Use (the “License”) and authorize the execution of an agreement with the Licensee for the License (the “License Agreement”); and


WHEREAS, this Board wishes to grant the License and to authorize the Town to execute the License Agreement for the License.


NOW, THEREFORE, BE IT


RESOLVED that the License be and is hereby granted; and be it further


RESOLVED that the License Agreement be and hereby is authorized; and be it further


RESOLVED that the Supervisor or her designee be and is hereby authorized to execute on behalf of the Town, the License Agreement, a copy of which will be on file in the Office of the Town Clerk; and be it further


RESOLVED that the Office of the Town Attorney be and is hereby authorized and directed to negotiate and supervise the execution of the License Agreement; and be it further


RESOLVED that the Supervisor or Deputy Supervisor is authorized take such other action as may be necessary to effectuate the foregoing.


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