Public Works and Capital Projects

RESOLUTION NO. 208400

RE: AUTHORIZING LEASE BETWEEN THE COUNTY OF DUTCHESS AND THE

BEACON CITY SCHOOL DISTRICT FOR REAL PROPERTY UPON WHICH
DUTCHESS STADIUM WAS CONSTRUCTED

Legislators KELLER-COFFEY, MANSFIELD, McCABE, and MacAVERY offer the

following and move its adoption:

WHEREAS, in November 1993, the Dutchess County Entertainment Corp. entered into a
lease with the Beacon City School District to lease approximately twenty (20) acres in the Town of Fishkill
upon which Dutchess Stadium (Stadium) could be constructed, and

WHEREAS, in April 1994, the County of Dutchess (County) entered into an agreement with
the Dutchess County Entertainment Corp. which provided for the Dutchess County Entertainment Corp. to
construct and operate a baseball stadium that would be home to a Class A Minor League Professional
Baseball Club, and

WHEREAS, in May 1994, the Dutchess County Entertainment Corp. assigned its rights in the
above agreements to the Hudson Valley Stadium Corp., and

WHEREAS, the Hudson Valley Stadium Corp. entered into an agreement with the Keystone
Professional Baseball Club, Inc. (the Renegades) in April 1994 that provided for the construction and
subsequent use of the Stadium by the Renegades, and

WHEREAS, in April 1995, the County entered into an amendment agreement with the
Hudson Valley Stadium Corp. which provided for the County to take over the construction and become the
owner of the Stadium, and

WHEREAS, the Hudson Valley Stadium Corp. continued to operate the Stadium on behalf of
the County until December 31, 2006, and

WHEREAS, in December 2006, the County entered into a ten year (10) agreement with
Keystone Professional Baseball Club, Inc. that provided for the use of the Stadium, and

WHEREAS, with the new agreement between the County and the Renegades, the Hudson
Valley Stadium Corp. is no longer involved in the operation of the Stadium, and·

WHEREAS, the Hudson Valley Stadium Corp. will be filing the necessary documents to
dissolve its corporate existence once all outstanding issues related to the Stadium have been finalized, and

WHEREAS, the County needs to enter into a lease, a copy of which is annexed hereto, with
the Beacon City School District for the real property upon which the Stadium was constructed, and

WHEREAS, Dutchess County Administrative Code Section 32.01, states that leases for real
property require the Legislature's approval, now therefore, be it

Page I of2
 RESOLVED, that this Legislature approves of the lease between the County of Dutchess and
the Beacon City School District, and authorizes the County Executive to execute it in substantially the satne
fortn annexed hereto.

CA-223-08
CAB/ca/G-1068-I
11/10/08
Fiscal ltnpact: See attached statement

APPROVED

WILLIAM R. STEINHAUS
COUNTY EXECUTIVE

STATE OF NEW YORK

ss:
COUNTY OF DUTCHESS

This is to certify that I, the undersigned Clerk of the Legislature of the County of Dutchess have compared the foregoing resolution with the original
resolution now on file in the office of said clerk, and which was adopted by said Legislature on the 8th day of December. 2008, and that the sam(;! is a tme and
correct transcript of said original resolution and of the whole thereof. //

IN WITNESS WHEREOF, l have hereunto set my hand and seal of said Legislature this g•i·day ecember, 2008 / /

B, RBAR ~~R~~EG!SLATURE

Page 2 of2 I
' _/
/
 FISCAL IMPACT STATEMENT

□ NO FISCAL IMPACT PROJECTED

APPROPRIATION RESOLUTIONS
(To be completed by requesting department)

Total Current Year Cost $

-----------------------
Total Current Year Revenue $
---------------------
and Source

Source of County Funds (check one): □ Existing Appropriations, □ contingency,

□ Transfer of Existing Appropriations, □ Additional Appropriations, □ Other (explain).

Identify Line ltems(s):

Related Expenses: Amount $ _ _ _ _ _ _ __

Nature/Reason:

Anticipated Savings to County: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

Net County Cost (this year):

Over Five Years:

Additional Comments/Explanation:
The lease calls for the county to pay 25% of the additional revenue received by the county from the Renegades from
mass gatherings as per Article 4.Rent paragraph 4.2 from existing contract 07-0026-12116 PW dated December 21, 2006.
These amoutns will vary from year to year based on attendance at each specific event.

Prepared by: Steven J. Olsen, Director of Parks

Dulpdf
 DUTCHESS COUNTY ATTORNEY'S OFFICE
County Office Building
22 Market Street
Poughkeepsie, New York 12601
Tel. (845) 486-2110
Fax (845) 486-2002

MEMORANDUM:

TO: William F. X. O'Neil, Assistant to the County Executive

FROM: . Carol A. Bogle, Senior Assistant County Attome~

DATE: October 29, 2008

SUBJECT: County w/Beacon City School District

. Dutchess Stadium
Our File No. G-1068-I

Enclosed please find a resolution request seeking the Legislature's authorization for the County
Executive to execute a ten (10) lease with the Beacon City School District (BCSD) for the real
property that Dutchess Stadium was built upon. The reason we need to have this lease executed
is because the existing lease between the Hudson Valley Stadium Corp (HVSC) and the BCSD
did not contain a provision allowing the lease to be assigned to the County.

The annual rental amounts in the new lease were taken from the existing lease. The two
significant differences between the two leases are the term and the additional payment of 25% of
what the County receives from the Renegades for the mass gatherings (i.e. K-FEST). The term of
the existing lease is fifty (50) years. There is a provision in the NYS Education Law that says
that leases can only be ten years. The Education Law also provides for an extension for an
additional ten years upon the approval of the NYS Commissioner of Education. Once the twenty
years is up, the lease will need to be approved by the voters in the BCSD.

The existing lease contained a provision that the BCSD would receive 2% of the net profits of
the outside events put on by the HVSC. The BCSD never received the revenue that they
anticipated because the HVSC did not put many outside events that generated a significant
amount of revenue. Therefore, the BCSD requested a change in the formula relating to the
revenue that it will receive from outside events (the 25% of what the County receives on the
mass gatherings)

It is my understanding from Michael Lambert Esq., attorney for the BCSD, that the new lease
will be on the November 24, 2008 Board of Education agenda for their approval. The Board of
Education has already discussed the lease and are in favor of it.

c: Charles E. Traver, Acting Commissioner, Public Works

Steven Olsen, Director of Parks
 LEASE AGREEMENT

This lease, dated the day of , 2008, by and between THE BOARD

OF EDUCATION OF THE BEACON CITY SCHOOL DISTRICT, with offices at 10

Education Drive, Beacon, New York 12508, hereinafter referred to as "Lessor", and the

COUNTY OF DUTCHESS, a municipal corporation, with offices at 22 Market St.,

Poughkeepsie, New York 12601, hereinafter referred to as "Lessee";

WHEREAS, the Lessor is the owner of approximately twenty-one acres (21) of

real property located off Route 9D in the Town of Fishkill, and

WHEREAS, the Lessor entered into a lease agreement with the Dutchess County

Entertainment Corp. dated November 16, 1993 to lease that property for the constrnction

of a baseball stadium and ancillary strnctures, and

WHEREAS, that lease was amended in February 1994, and

WHEREAS, the Dutchess County Entertainment Corp assigned said lease to the

Hudson Valley Stadium Corporation in May 1994, and

WHEREAS, the County of Dutchess completed the constrnction of the baseball

stadium, known as Dutchess Stadium and ancillary strnctures, and

WHEREAS, the County of Dutchess is the owner of Dutchess Stadium and the

ancillary strnctures, and

WHEREAS, the County of Dutchess has entered into a ten (10) year agreement

with the Keystone Professional Baseball Club, Inc, a Florida Corporation doing business

as the Hudson Valley Renegades, which allows the Renegades to play short season Class

A baseball at Dutchess Stadium, and

I
 WHEREAS, the Hudson Valley Stadium Corp wishes to terminate its lease with

the Lessor, and

WHEREAS, the Country of Dutchess wishes to enter into a lease with the Lessor

for the approximately twenty-one (21) acres of real property that Dutchess Stadium and

the ancillary structures were constructed on,

NOW, THEREFORE, in consideration of the mutual covenants contained herein,

the parties agree as follows:

1. The Premises: Approximately twenty-one (21) acres of land located in the

Town of Fishkill, County of Dutchess, State of New York, as depicted on Exhibit "A"

annexed hereto and made a part hereof.

2. Purpose of Lease.: The purpose of this lease is for the Lessee to operate a

baseball stadium facility with an approximate capacity of 4,000 seats, for use by a minor

league, affiliated or unaffiliated baseball team, as well other entertainments conducted by

the Lessee or the baseball team management. The Lessee shall be restricted in entering

into sublease agreements with any party other than the management of such minor league

baseball team. Any other subleasing shall be void and shall be considered a condition of

default under this Lease Agreement, absent the express written consent of the Lessor,

which consent shall not be unreasonably withheld. Any sublease, as authorized herein,

shall be made subject to all of the terms, conditions and limitations contained in this

Lease Agreement, except as agreed in writing between the Lessor and Lessee; provided,

however, that any sublessee shall be required to maintain liability insurance coverage in

the amount ofat least $1,000,000.00.

2
 3. Term of Lease: The term of the lease shall commence on January I, 2009 and

terminate on December 31, 2018. The lease may be extended for up to an additional term

often (10) years in accordance with NYS Education Law Section 403-a (2). The Lessor

agrees to take all actions within its authority to extend this Lease an additional ten (10)

years, provided the Lessee requests an extension in writing on or before December 31,

2017.

4. Consideration: The annual lease payments shall be as follows:

A. for the years 2009-2011 $23,100.00

B. for the years 2012-2016 $26,250.00

C. for the years 2017&2018 $29,400.00

All annual lease payments shall become due and payable within thirty (30) days

of the lease anniversary date (January 1st). Failure to make such payment within sixty

(60) days of the lease anniversary day shall constitute a condition of default under this

lease agreement.

In addition, the Lessee agrees to pay to the Lessor twenty-five percent (25%) of

each mass gathering additional rent payment that the Lessee receives from the Renegades

as outlined in Section 4.2 of the agreement between the Lessee and the Renegades.

Section 4.2 of said agreement is annexed hereto as Exhibit "B" and made a part hereof.

The Lessee agrees that it will not modify Section 4.2 in any material respect without the

consent of the Lessor, which consent shall not be unreasonably withheld.

5. Services: The Lessee agrees to maintain any utilities and a water and sewer

service that were installed in connection with the construction of Dutchess Stadium.

3
 6. Reports, Surveys and Renderings: The Lessee agrees that any and all reports,

surveys and architectural/engineering drawings, plans and specifications in its possession

shall be the joint property of the Lessee and Lessor and may be used by the Lessor in the

event of default on the part of the Lessee or at any time after the lease termination date ..

7. Easements: The Lessor agrees to convey to the Lessee any easements that

may be necessary for the operation of Dutchess Stadium. The . conveyance of the

easements will be in accordance with Education Law Section 405. The Lessee agrees to

pay for any and all costs and expenses attributable to the conveyance of the easement ( s),

including but not limited to, survey fees, reasonable attorneys' fees and site restoration.

8. Signs: The Lessee shall be granted a license to install a sign upon the lands

owned by the lessor at each entrance roadway to the stadium facilities. The size and the

nature of the signs shall be subject to the approval of the Lessor, which approval shall not

be unreasonably withheld.

9. Access Road(s): The stadium access road shall also be available as an access

road to the intermodal transportation facility and/or a school building site located on

contiguous lands of the Lessor. The Lessee, for just consideration, agrees to convey

ingress and egress rights over the stadium access road to the intermodal transportation

facility owner. In addition, the Lessee, for just consideration, grant the right to use water

lines and sewer lines to the Lessor to serve the school building. The stadium access road

shall be subject to utility, ingress and egress easements fifty (50) feet in width in favor of

other contiguous lands owned by the Lessor, and shall be maintained by the Lessee,

except to the extent that Lessor's use or use by those in possession of Lessor's contiguous

4
 lands gives rise to greater than reasonable wear and tear, in which event, Lessor shall be

responsible for such excess maintenance costs.

10. Beacon City School District Senior Varsity Baseball Team: The Beacon

City School District Senior Varsity Baseball Team shall have access to the Stadium

Facilities for the purpose of playing in up to three (3) of its league's Sectional and

Statewide playoff games scheduled during the months of May and June, as well as four

(4) other games played during those months, in any given year; provided, however, that

such games shall not conflict with the schedule of games of the minor league baseball

team. The groundskeeper may call the use of the field on a particular day if he declares

the field could be impaired for professional playing purposes. The called day will be

rescheduled. Failure to provide such access to the Beacon City School District Senior

Varsity Baseball Team, shall be deemed a condition of default under this lease

agreement. The Lessor shall bear the expense of providing security and shall handle the

ticket sales activities.

11. Insurance Requirements: The Lessee shall at its sole cost, maintain

comprehensive liability insurance, including public liability and property damage

coverage, in the amount of $1,000,000.00 per occurrence/$2,000,000.00 aggregate for

bodily injury and property damage, with a total limit of insurance per occurrence of

$10,000,000.00 The Lessor shall be listed as additional insured on said policy. A copy of

the certificate of insurance shall be provided to the Lessor upon execution of this Lease

Agreement, and annually, upon renewal of such insurance. Lessee shall provide to Lessor

a written stipulation from its insurers that they are required to notify Lessor, in writing, at

least thirty (30) calendar days prior to cancellation or refusal to renew any such policy. If

5
 the insurance specified herein is not kept in force during the entire term of this lease or

any extension. of this Lease, Lessor may procure the necessary insurance and pay the

premium therefore. The premium shall be repaid by Lessee to Lessor as an additional rent

installment with the next following installment of annual rent. Failure to pay such amount

shall be considered a condition of default under this Lease Agreement.

In addition, the Lessee shall also pay the full costs to insure the baseball stadium facilities

against loss or destruction by fue or other causes in the amount of the replacement value

of the premises, at all times during the lease period. The Lessor shall be named an

additional insured on said policy.

12. Destruction-Lessee's Duty to Restore Premises:

A. If at any time during the term of this Lease, the premises are destroyed or

damaged, in whole or in part, by fire or other casualty covered by the insurance carried

by Lessee under paragraph "11" above, Lessee, at its sole cost and expense, shall

promptly cause the same to be substantially restored to their prior existing condition or, at

its option, restore the land to its original condition and quit the premises.

B. All restoration work under the provisions of this paragraph shall be performed

in a good workmanlike manner, in accordance with all applicable laws and regulations of

governmental agencies and authorities having jurisdiction and substantially in accordance

with the original plans and specifications, subject to any changes Lessee may reasonably

require. Lessee further agrees to indemnify and hold harmless the Lessor from any and all

claims, demands or liability arising from, or in any way connected with the restoration

work.

6
 C. Lessee shall fully comply with all the requirements of this Lease during any

period of destruction to premises or restoration work, without an abatement of the lease

consideration.

13. Non-liability of Lessor for Damages; Indemnity: The Lessor shall not be

liable for liability or damage claims for injury to persons or property from any cause

relating to the construction on or occupancy of the premises by Lessee, including those

arising out of damages and losses occurring on sidewalks, streets and other areas adjacent

to the leased premises, including damage to adjoining property owners. Lessee shall

indemnify and hold harmless at all times against any liability, loss or damage claims or

obligations (including reasonable attorney's fees, costs and expenses) resulting from any

injuries or losses of this nature.

14. Ownership of Stadium Facilities: At all times during the lease term and any

extension thereof, the Lessee shall be the owner of the baseball stadium buildings and

appurtenances that are located upon the lands subject to the Lease. Upon the expiration of

the term of this Lease Agreement and any extension thereof, ownership of all buildings

and appurtenances on the leased premises shall vest in the Lessor.

15. Right to Enter Upon the Land: At all times during the term ofthis Lease,

the Lessor shall have the right to enter upon the land.

16. Notice of Default: The Lessor shall give to the lessee at least ninety (90)

calendar days written notice of a condition of default in order to allow, within that time,

for the default to be cured.

17. Notices: All notices pursuant to the terms of this lease shall be in writing and

mailed by first class mail, registered or certified, return receipt requested to:

7
 LESSOR: Board of Education Clerk
Beacon City School District
10 Education Drive.
Beacon, NY 12508

LESSEE: Commissioner of Public Works

22 Market St.
Poughkeepsie, NY 12601

County Attorney
22 Market St.
Poughkeepsie, NY 12601

18. Enforcement: Should it become necessary for the Lessor to bring legal suit

for the enforcement of the terms of this Lease Agreement, the Lessee agrees to reimburse

the Lessor, should Lessor prevail, for the reasonable costs of its attorney's fees, as well as

any other costs and disbursements which arise in connection with the litigation. The right

to such attorneys' fees and expenses shall be deemed to have accrued on the

commencement of such action.

19. Waiver of Breach: Lessor's waiver of Lessee's breach of a covenant or

condition of this Lease shall not be construed as a waiver of the covenant or condition

itself, of any subsequent breach of it, or of any other covenant or condition in this Lease.

Lessor's subsequent acceptance ,of rent shall not be construed as a waiver of any

preceding breach by Lessor of a covenant or condition of this lease.

20. Savings Clause: Should any provision of this Lease be declared illegal by a

court of competent jurisdiction, the remaining provisions shall be maintained in full force

and effect by the Lessor and the Lessee.

21. Governing Law: The laws of the State of New York shall govern the judicial

construction and interpretation of this Lease Agreement.

8
 22. Authorization: This Lease Agreement shall be authorized by a duly enacted

resolution of the Board of Education and the Dutchess County Legislature.

IN WITNESS WHEREOF, the parties hereto have executed this Agreement.

APPROVED AS TO FORM: ACCEPTED : COUNTY OF DUTCHESS

County Attorney's Office William R. Steinhaus, County Executive

APPROVED AS TO CONTENT: BOARD OF EDUCATION OF THE

BEACON CITY SCHOOL DISTRICT

By:------------
Department of Public Works
Print Name: _ _ _ _ _ _ _ _ __
Title: _ _ _ _ _ _ _ _ _ _ _ __

9
 STATE OF NEW YORK )
) SS:
COUNTY OF DUTCHESS )

On this day of , 2008, before me, the undersigned,

personally appeared WILLIAM R. STEINHAUS, County Executive of the County of
Dutchess, personally known to me or proved to me on the basis of satisfactory evidence
to be the individual whose name is subscribed to the within instrument and acknowledged
to me that (s)he executed the same in his/her capacity, and that by his/her signature on the
instrument, the individual or the person upon behalf of which the individual acted,
executed the instrument.

Notary Public

STATEOFNEWYORK )
) SS:
COUNTY OF DUTCHESS )

On this day of , 2008, before me, the undersigned,

personally appeared , of the Board of
Education of the Beacon City School District, personally known to me or proved to me
on the basis of satisfactory evidence to be the individual whose name is subscribed to the
within instrument and acknowledged to me that (s)he executed the same in his/her
capacity, and that by his/her signature on the instrument, the individual or the person
upon behalf of which the individual acted, executed the instrument.

Notary Public
 Background to Resolution No.
208400
Exhibit B

r:~'::<f,,;:. :,_-_. : : ;./: :, ·_•._:::.•-.'·';··:.·'•?'f·:-:·-- :• :<·,, \:•_-,, .>. ·.-, :· .- .::-: _--~-_;'-'-"':, •;>>:···:, --zs,:•,,:c:/'>'<:·~::·;_,,:,'·M<"F:>;-,·.'.':-'{'.,:'.::;_-'i{]?!<;-;:''':/:":~.-:"';,,-:~---·:·... ·, _
.... - ·:· .:·1:>·>;=;o:',·.;":_.7--:- .x;--::.:.c·>.:~:-:,;:~ :.·_> ·.--:'-~"'"
payable on or before September· 30th of each year, and the balance payable• on or before

December 15th of each year. In the event the Club's season is changed to a long season,

then the parties agree that they will enter into negotiations to increase the fixed rent amount

paid to the County.

4.2 The Club shall pay to the County additional rent for each mass

gathering that is held at the Stadium based on the following formula:

(a) More than one thousand five hundred (1,500) paying attendees, the

sum of Five Thousand Dollars ($5,000.00).

(b) More than three thousand five hundred (3,500) paying attendees, the

sum of Seven Thousand Five Hundred Dollars ($7,500.00).

(c) More than five thousand (5,000) paying attendees, the sum of Ten

Thousand Dollars ($10,000.00).

(d) The Club shall make the payments of additional mass gathering rent, if

any, to the County by February 15th, of each year.

(e) The Club and the County shall agree upon a method of verifying the

paid attendees at each mass gathering event.

Article 5. Utility Costs

5.1 The Club shall be billed each month on a monthly average basis

against the following caps: Twenty-Four Thousand Dollars ($24,000) in the aggregate per

annum during the period 2007-2010 and Twenty-Eight Thousand Dollars ($28,000) per

annum during the period 2011-2016 for its utility costs. The utility costs are defined as

water, sewage, and heating. By February 15th of each year, the parties will reconcile the

actual bills for the utilities and issue the necessary payments to each other within fifteen (15)

G-1068-G 3

•. ._.,e:A':':1. _,___,.,.,i=;,
 r'Alic. ~ I
8454400369 D WALDEN LS
- - ----L--
68/17/20?7 14:48

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,;
-..·
Description of ... . ,- .
PARCEL 'IO BE wsm
rnai 'lliE CI'IY SQn:lL DIST.RIC'!'
- -
' OF nIE CITY OF l:!E'Aa:w
ro fflE
ro:r<::HESS CO'.JmY .EN'lml'AIN!el'l' CDli!P.

All that certain lot, piece or P=CeI of land situate in the ~ of Fishkill,
County of D..ltchess and state of ~w York being =re iSrtioularly b:xlnded and
described at, followi,:
BEGINNING at a point oo the southerly line of lblte 9-D (also known as tbJ:th bd)
at the intersection foz:med by the weste:dy. line of lands of the City SChool Pistrict
of the City of eaaoon and the southerly 11.ne of !b-tte 9-D; t:henc::e northeast~ly
a l ~ the southerly line of PDUte 9-D (also known M North l'l;ed) as follows:·

N 67°24 '40 11 E 127.23 feet

N 69°03 1 50" E 19.32 feet
and N 70°57' 20" E 23 9. 4 3 feet to a p:,int;

thence in a generally southerly direction throu9h lands of the City School District
of the City of Beacon a11 follows: ·
S 19°02'40" E 75.00 feet
N 70°57'20" E 297.27 feet
S 81°43'30' 1 E 163.07 feet
S 35°43' JO" E 150.00 feet to a p::,int of curvature
on a curve to the right having a radius of 116.025
feet and a central angle of 27°00'00" for 54.68
feet to a p;:,int of tangency;
s 8°43'30" E 131.ll feet to a p:>int of cw:vature
on a curve to the right having a radius of 175.00
feet and a central angle of so•oo'OO" for 152. 72
feet to a paint of tangency;
$ 41 °16'30" W 70.89 feet t;Q a paint of curva~ure;
on a curve to the left having a radius of 4S.339
feet and a central angle of 37°00'00" for 29.28
feet to a point of reverse curve;
on a curve to the right having a radial J::,e;:,ring
of N 85°43 '30'1 w, a risdius of 725.00 and a
central angle of 7•jo•oo 11 for 94.90 feet to a
p::,int of reverse curve;
on a cuxva to the left having a :nuilal bearing
of s 58°54'24" E, a =dil.UI of 400.00 feet..nd a
Clllmtral angle of .20°46'59". f= 145.09 feet to a
p::,int of curvature;
 08/17/20~7 ld:48 8454400359 D WALDEN LS
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....c-- --··- •--•
·------
.... ·,
. t ,'I

,:''/ . ·,
'

Ce$Criptioo of Parcel to E!e Ieased Paga 2

Frail the City Scheel District of the
City of Se~°"' tD the Il.ltchess <blnty
Entertai1¥nent l):q:p.
l
, .·'I
.i \ s ss 0 1a•so" w
S Z3°05'SO" E
116.82 feet
154.25 feet to a point of cu:tVature;
on a cw:ve to the left having a ·radius of 25.00
feet end a centnl. angle of 105•00 1 00 11 for 45,81
feet to a p:,int of t.ansenct;
N 51°54'10" g 126.34 feet to a point of curvature;
on a c:urve to the right having a ~ \ I S of 25.00
feet.and a omt:ral angle of go•oo•oo" tor 39.27
feet to a point of 1:an9ency7
S 38°05'50" E 140.00 feet
S 51 °54 '10" W 149.40 feet
S 55°18 1 50" W 331,09 feet to a po.int;
thanca in a ~ a l l y northerly direction C011tinUUlq throug:h lands of the dt.ty
School District of nie City of' Beacen u fol1011S: '.
N 34"41 'l0" W 312.00 feet
s 55°18°50" w 173,32 feet to a point of c:unature;
oo a c:urve to the left having a ndiue of 25.00
feet 211.'ld a central.angle of 90 6 00'00" !or 39.27
. feet to a p:,int;
S 55°18'50" W 40.05 feQt to a p:,int of curvature;
on a curve to the right having a radial bearing
of N 55°21 '13" E, a radius of 405.00 feet and a
centxal angle of 20°42' 07" for 146.33 feet
to a point of tangency;
N 13°56'40" W 88.07 feet
and s 76°03 '20" W 40.00 feet to a point;
thence rorth,aesterly along the division line between lands of 'llla Cl.ty Schlj,ol
District of the Cl.ty of eeaoon and a private road kno,in as Fotis · Pl,i,.c::e '
N 13°56'4ouw 845.62 feet to the point or place of beginning.

O::lnt:aining 20,909 acr.es ttm:e or less.

File 1926
Februaey 21, 1994
.P3nnis E. Walden
Land SUzvayor
P. 0. Box 809

Beacxm, New York 12508

(914) 831-8196
Roll Call
District Last Name Yes No

District 15 - Towns of Poughkeepsie and Wappinger Higgins ,"'

District 14 - Town of Wappinger Goldberg

District 25 - Amenia, Stanford, Washington, Pleasant Valley Fettes

---·-------~--~~"""""-·
District 19 -Towns of North East, Stanford, Pine Plains, Milan Cooper

District 8 - City and Town of Poughkeepsie Rolison

District 1 -Town of Poughkeepsie Doxsev

District 2 - Towns of Pleasant Valley and Poughkeepsie Hom

District 3 -Town of La Grange //

Sears
.
'
District 4 -Town of Hyde Park Nash
v,,,
/
/
District 5 - Town of Poughkeepsie Keller-Coffey

District 6 - Town of Poughkeepsie Fies land

District 7 - Town of Hyde Park Kuffuer

District 9 - City of Poughkeepsie

--White
District IO - City of Poughkeepsie Jeter-Jackson

District 11 - Towns of Rhinebeck and Clinton Tyner i

l
District 12 - Town of East Fishkill Weiss \
District 13 -Towns of LaGrange, Union Vale, and Wappinger McCabe \
l
District 16 -·Towns of Fishkill, East Fishkill and City of Beacon l
_, ___
,,,._,,,_,,_
"-------- -- "1a_cAyery····
District 17 - Town and Village of Fishkill Miccio
I
District 18 - City of Beacon Forman I
I
!
District 20 -Town of Red Hook Mansfield

District 21 - Town of East Fishkill Horton

District 22 - Town of Beekman Hutchings

------- -- ----~---------····
I
District 23 - Town/Village of Pawling, Beekman and East f-ishkill Kelly I
District 24 - Towns of Dover and Union Vale Wassell \I
Present: Js Resolution:✓ Total: _a I
Absent: D Motion:- - - Yes No

Vacant: Abstentions:

AUTHORIZING LEASE BETWEEN THE COUNTY OF DUTCHESS AND THE BEACON CITY SCHOOL
DISTRICT FOR REAL PROPERTY UPON WHICH DUTCHESS STADIUM WAS CONSTRUCTED

Date: December 8, 2008 Resolution: 208400

Public Works and Capital Projects Roll Call

District Name Yes No

District 15 -Towns of Pouahkeeosie and Wannlnaer Hinnins*

District 14 - Town of Wanninaer Goldbera*

District 25 - Amenia, Stanford, Washinaton, Pleasant Vallev Fettes*

District 19 - Towns of North East, Stanford, Pine Plains, Milan Cooper*

District 8 - City and Town of Pouahkeepsie Rolison*

District 1 - Town of PouQhkeepsie Doxsev

District 3 - Town of La Granae Sears

District 4 - Town of Hvde Park Nash P(V)54:A

District 5 - Town of Pouahkeepsie {C) Keller-Coffey

District 12 -Town of East Fishkill Weiss

District 20 - Town of Red Hook {VC) Mansfield

District 22 - Town of Beekman Hutchings

Present:L Resolution: / Total: 0

Absent,_])__ Motion: _ _ Yes No
Vacant: _ __ Abstentions:----4--

AUTHORIZING LEASE BETWEEN THE COUNTY OF DUTCHESS AND THE BEACON

CITY SCHOOL DISTRICT FOR REAL PROPERTY UPON WHICH DUTCHESS STADIUM
WAS CONSTRUCTED

Date: December 4, 2008 Resolution No. 208400

Discussion on Resolution No. 208400 AUTHORIZING LEASE BETWEEN THE COUNTY
OF DUTCHESS AND THE BEACON CITY SCHOOL DISTRICT FOR REAL
PROPERTY UPON WHICH DUTCHESS STADIUM WAS CONSTRUCTED proceeded as
follows:

Legislator Nash said the County would lose money as a result of this resolution.

Roll call vote on Resolution No. 208400 proceeded as follows:

AYES: 24 Higgins, Goldberg, Fettes, Cooper, Rolison, Doxsey, Hom, Sears,

Keller-Coffey, Flesland, Kuffner, White, Jeter-Jackson, Tyner, Weiss,
McCabe, MacAvery, Miccio, Forman, Mansfield, Horton, Hutchings,
Kelly, Wassell

NAYS 1 Nash

Resolution adopted.

18