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resolution 2 pages Scanned/OCR — text may contain errors

Also attached to this agenda item: 1CrotonPoint Part1EAF rev 20240717 2024-08-01 Croton Point Village Submission Full Set SS Architectural Plans 240806 1CrotonPoint PlanningBoard Croton Point CAF Draft Memo to VB - 1-3 Croton Point Ave and Parking Lot A Planning Board Review of Special Permits SWPPP24154 080124 SS WBP 1 Croton Point Cover Letter Application for Special Permit wer24154 071124 REV wwer24154 071124 REV

On motion of Trustee Simon, seconded by TRUSTEE MURTAUGH,, the following resolution was adopted by the Board of Trustees of the Village of Croton- on-Hudson, New York, with a 5-0 vote. Resolution #150-2024 WHEREAS the Village of Croton-on-Hudson has owned a parcel located at Croton Point Avenue, also known as Tax Map Parcel 79.17-1-5 (“Lot A”) since the 1960s, and WHEREAS Lot A was utilized as overflow parking for the Croton-Harmon Train Station for many years, and WHEREAS since the COVID-19 pandemic reduced the demand for commuter parking, the Village Board of Trustees has determined Lot A is not needed for municipal purposes and issued an RFP for the development of Lot A, and WHEREAS on April 24, 2024, the Village Board adopted Resolution 86-2024 to move forward with WBP Development LLC (“the Applicant”) of Chappaqua, New York, as the proposed purchaser and developer of Lot A, and WHEREAS, the Applicant has also entered into a contract for the purchase of the adjacent parcel owned by Croton Point Realty Inc. located at 1 Croton Point Avenue also known as Tax Map Parcel 79.17-1-4 (“the CPR Parcel”), and WHEREAS as the Applicant will be purchasing the CPR Parcel, the Village Board has indicated it will also include an additional adjacent Village owned parcel currently leased to Croton Point Realty Inc. for use in conjunction with the CPR Parcel, which additional parcel is known as Tax Map Parcel 79.17-1-3 (“the Additional Village Parcel”) (Lot A, the CPR Parcel and the Additional Village Parcel are collectively referred to as “the Property”), and WHEREAS the Property is located in the LI Zoning District and within 1500 feet of the Croton-Harmon Train Station, allowing for a variety of light industrial and multi-family residential uses, and WHEREAS the Village Board is in receipt of a special permit application for a multi-unit residential building on the Property and the requisite $5,000 application fee from the Applicant, and WHEREAS the special permit application stipulates that the project will now consist of 46 one-bedroom and 54 two-bedroom condominiums, and WHEREAS the Applicant has submitted Part 1 of an Environmental Assessment Form and a Coastal Assessment Form, NOW THEREFORE BE IT RESOLVED that the Village Board hereby determines that the Proposed Action is an unlisted action under SEQRA, and BE IT FURTHER RESOLVED that the Village Board hereby declares its intent to be the Lead Agency for SEQRA purposes in connection with the Proposed Action and authorizes the circulation of its intent to all involved and interested agencies, and BE IT FURTHER RESOLVED that the Village Board hereby refers the special permit application and associated documents to the Village Planning Board in accordance with Village law, and BE IT FURTHER RESOLVED that the Village Board hereby directs the Village Clerk notify the Westchester County Planning Board of this application in accordance with law, and BE IT FURTHER RESOLVED that the Village Board hereby directs the Applicant to establish an initial escrow fund of $50,000 for consultant review fees in connection with the review of this application by the various Village Board. Dated: July 17, 2024 PES EEELE ELE ELLE LEE LESS ELT ETE LL SS ee ES State of New York ) Ss: County of Westchester —) I, Bryan Healy, Deputy Clerk of the Village of Croton-on-Hudson, in the County of Westchester, State of New York, do hereby certify that the annexed resolution is a copy of an original on file in my office and has been duly adopted at a regular meeting of the Board of Trustees said Village held on the 17" day of July, 2024. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of the said Village this 18" day of July, 2024. De VillageClerk (Seal) :