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HomeMy WebLinkAboutSH RES 756, 757 Southampton Town Board Sundy A. Schermeyer Town Clerk 116 Hampton Road Telephone: (631) 287-5740 Southampton, NY 11968 Fax: (631) 283-5606 Hampton Bays Annex: (631) 723-2712 July 13, 2016 Honorable Elizabeth Neville Town of Southold P.O. Box 1179 Southold, NY 11971 Dear Honorable Elizabeth Neville: Responding to this letter will serve as an acknowledgement of receipt of the attached copies of resolutions adopted by the Southampton Town Board. Please sign this letter and return it to the Town Clerks Office via standard mail, by fax at 631-283-5606 or you may scan and email it back to townclerk@southamptontownny.gov. Signature: ____________________________ Date: __________________ Please be advised that the Town Board, at a meeting held on July 12, 2016 1:00 PM, reviewed the following resolution(s): Town Board Resolution RES-2016-756 Adopted \[Unanimous\] Notice of Public Hearing to Consider Amending Southampton Town Code Chapter 140 (Community Preservation Fund) to (i) Extend the Effective Date of the Community Preservation Fund Real Estate Transfer Tax, Imposed Pursuant to Article 31-D of the State Tax Law, Until December 31, 2050, and (ii) Authorize the Use of a Portion of the Community Preservation Fund, Not to Exceed 20%, for Water Quality Improvement Projects Town Board Resolution RES-2016-757 Adopted \[Unanimous\] Notice of Public Hearing to Consider Amending the Community Preservation Fund Project Plan to Include Water Quality Improvement Projects Sincerely Yours, Sundy A. Schermeyer Town Clerk Generated 7/13/2016 Page 1 Southampton Town Board Sundy A. Schermeyer Town Clerk 116 Hampton Road Telephone: (631) 287-5740 Southampton, NY 11968 Fax: (631) 283-5606 Hampton Bays Annex: (631) 723-2712 July 13, 2016 Honorable Elizabeth Neville Town of Southold P.O. Box 1179 Southold, NY 11971 Dear Honorable Elizabeth Neville: Please be advised that the Town Board, at a meeting held on July 12, 2016 1:00 PM, reviewed the following resolution(s): Town Board Resolution RES-2016-756 Adopted \[Unanimous\] Notice of Public Hearing to Consider Amending Southampton Town Code Chapter 140 (Community Preservation Fund) to (i) Extend the Effective Date of the Community Preservation Fund Real Estate Transfer Tax, Imposed Pursuant to Article 31-D of the State Tax Law, Until December 31, 2050, and (ii) Authorize the Use of a Portion of the Community Preservation Fund, Not to Exceed 20%, for Water Quality Improvement Projects CC: Sandra Cirincione Clare Shea, Principal Planner Kerri Meyer Jacqueline Fenlon, Senior Planner Janice Scherer, Principal Planner Patricia Boudreau-Sullivan Linda Marzano John Capone, Network Admin Kim Myers Kathleen Murray Cindy Guerriero Kim Ottati Sundy A. Schermeyer, Town Clerk Michael Baldwin Dorota Godlewski Russell Kratoville Christine Preston Scalera, Councilwoman Leonard Marchese Stan Glinka, Councilman Jay Schneiderman, Supervisor John Bouvier, Councilman Julie Lofstad, Councilwoman James Burke Elizabeth Lindtvit, Village Clerk - Treasurer William B. White, Community Preservation Advisiory Board Member Patricia Fallon Robert Anrig, Community Preservation Chair Scott Wilson, Director of Land Acquisition and Management Mayor Mark Epley William Sickles Hank Kraszewski, CPF Advisory Board Mary Wilson Generated 7/13/2016 Page 1 Southampton Town Board - Letter Board Meeting of July 12, 2016 Adam Halsey Kevin McDonald, Community Preservation Advisory Board John V. H. Halsey, Peconic Land Trust Bruce Doscher Adlin Auffant Beth Kamper, Village Clerk Christopher Lubicich Brenda Prusinowski, Deputy Comm. of PELM Lori Riccardi, ZBA Head Clerk Patricia Ryan, Chief Deputy Town Clerk Helen Burgess, ZBA Member Michael Benincasa, Chief Building Inspector Dennis Finnerty, Chairman David Wilcox William H. Rogers, Deputy Commissioner of PELM Jason Richberg, Clerk Honorable Diane Wilhelm, Town Clerk Michael Romero, Brookhaven Town Clerk's Office Thomas J. Schiavoni Herb Phillips Stephen Funsch, Village Clerk/Treasurer Rosemarie Cary Winchell, Village Clerk Donald Louchheim, Mayor Carole Brennan, Town Clerk Janice Scherer Sarah Lansdale, Director Denise O'Brien Tullio Bertoli, Commissioner of PELM Brian DeSesa Keith Tuthill Adam Grossman, Vice Chairman L.I. State Park Commission Laura J. Dalessandro, Village Cerk Kathryn Garvin Laura Tooman, Zoning Board Member Honorable Dorothy Ogar, Town Clerk Kandice Cowell, Confidential Secretary Kyle Collins Georgia Welch, Village Clerk Daniel Dresch, Director of Traffic Engineering Andrew Freleng, Chief Planner Deborah Dillon Anne Algieri Thomas Rickenbach George Heine, Conservation Board Member Sunshine Gumbs Harry Ludlow, Chairman Dolores Miner Terence Flanagan Jeremiah Collins Marty Shea Janice Wilson Town Board Resolution RES-2016-757 Adopted \[Unanimous\] Notice of Public Hearing to Consider Amending the Community Preservation Fund Project Plan to Include Water Quality Improvement Projects CC: Sandra Cirincione Clare Shea, Principal Planner Kerri Meyer Jacqueline Fenlon, Senior Planner Janice Scherer, Principal Planner Patricia Boudreau-Sullivan Linda Marzano John Capone, Network Admin Kim Myers Generated 7/13/2016 Page 2 Southampton Town Board - Letter Board Meeting of July 12, 2016 Kathleen Murray Cindy Guerriero Kim Ottati Sundy A. Schermeyer, Town Clerk Michael Baldwin Dorota Godlewski Russell Kratoville Christine Preston Scalera, Councilwoman Leonard Marchese Stan Glinka, Councilman Jay Schneiderman, Supervisor John Bouvier, Councilman Julie Lofstad, Councilwoman James Burke Elizabeth Lindtvit, Village Clerk - Treasurer William B. White, Community Preservation Advisiory Board Member Patricia Fallon Robert Anrig, Community Preservation Chair Scott Wilson, Director of Land Acquisition and Management Mayor Mark Epley William Sickles Hank Kraszewski, CPF Advisory Board Mary Wilson Adam Halsey Kevin McDonald, Community Preservation Advisory Board John V. H. Halsey, Peconic Land Trust Bruce Doscher Adlin Auffant Beth Kamper, Village Clerk Christopher Lubicich Brenda Prusinowski, Deputy Comm. of PELM Lori Riccardi, ZBA Head Clerk Patricia Ryan, Chief Deputy Town Clerk Helen Burgess, ZBA Member Michael Benincasa, Chief Building Inspector Dennis Finnerty, Chairman David Wilcox William H. Rogers, Deputy Commissioner of PELM Jason Richberg, Clerk Honorable Diane Wilhelm, Town Clerk Michael Romero, Brookhaven Town Clerk's Office Thomas J. Schiavoni Herb Phillips Stephen Funsch, Village Clerk/Treasurer Rosemarie Cary Winchell, Village Clerk Donald Louchheim, Mayor Carole Brennan, Town Clerk Janice Scherer Sarah Lansdale, Director Denise O'Brien Tullio Bertoli, Commissioner of PELM Brian DeSesa Keith Tuthill Adam Grossman, Vice Chairman L.I. State Park Commission Laura J. Dalessandro, Village Cerk Kathryn Garvin Laura Tooman, Zoning Board Member Honorable Dorothy Ogar, Town Clerk Kandice Cowell, Confidential Secretary Kyle Collins Georgia Welch, Village Clerk Daniel Dresch, Director of Traffic Engineering Andrew Freleng, Chief Planner Deborah Dillon Anne Algieri Thomas Rickenbach Generated 7/13/2016 Page 3 Southampton Town Board - Letter Board Meeting of July 12, 2016 George Heine, Conservation Board Member Sunshine Gumbs Harry Ludlow, Chairman Dolores Miner Terence Flanagan Jeremiah Collins Marty Shea Janice Wilson Sincerely Yours, Sundy A. Schermeyer Town Clerk Generated 7/13/2016 Page 4 Southampton Town Board - Letter Board Meeting of July 12, 2016 TOWN BOARD RESOLUTION 2016-756 Item # 6.23 ADOPTED DOC ID: 25212 Notice of Public Hearing to Consider Amending Southampton Town Code Chapter 140 (Community Preservation Fund) to (i) Extend the Effective Date of the Community Preservation Fund Real Estate Transfer Tax, Imposed Pursuant to Article 31-D of the State Tax Law, Until December 31, 2050, and (ii) Authorize the Use of a Portion of the Community Preservation Fund, Not to Exceed 20%, for Water Quality Improvement Projects RESOLVED, that the Town Board of the Town of Southampton hereby directs that a public hearing shall be held on August 9, 2016, at 1:00 p.m., at Southampton Town Hall, 116 Hampton Road, Southampton, New York, to hear any and all persons either for or against a proposed local law entitled, “A LOCAL LAW to consider amending Southampton Town Code Chapter 140 (Community Preservation Fund) to (i) extend the effective date of the Community Preservation Fund Real Estate Transfer Tax, imposed pursuant to Article 31-D of the State Tax Law, until December 31, 2050, and (ii) authorize the use of a portion of the Community Preservation Fund, not to exceed 20%, for water quality improvement projects,” which provides as follows: LOCAL LAW NO. OF 2016 A LOCAL LAW to consider amending Southampton Town Code Chapter 140 (Community Preservation Fund) to (i) extend the effective date of the Community Preservation Fund Real Estate Transfer Tax, imposed pursuant to Article 31-D of the State Tax Law, until December 31, 2050, and (ii) authorize the use of a portion of the Community Preservation Fund, not to exceed 20%, for water quality improvement projects. BE IT ENACTED by the Town Board of the Town of Southampton as follows: SECTION 1. Amendment. The Southampton Town Code is hereby amended by adding the underlined words as follows: ARTICLE VI Water Quality Improvement §140-29. Purpose . A. The purpose of this Article shall be to implement the authority delegated by the State to the Town of Southampton pursuant to Chapter 551 of the Laws of 2015. B. Specifically, this Article shall permit the Town to use up to 20% of the Community Preservation Fund’s annual revenues to undertake water quality improvement projects, as defined herein, in order to preserve community character by improving Generated 7/13/2016 Page 5 Southampton Town Board - Letter Board Meeting of July 12, 2016 water quality. The Town shall use the prior calendar’s year revenue to determine the maximum amount available for water quality improvement project allocations pursuant to the state-mandated limit of up to 20%. C. Projects eligible for funding shall include: (1) wastewater treatment improvement projects, (2) non-point source abatement and control program projects developed pursuant to section 11-b of the Soil and Water Conservation Districts Law, section 1455b of the Federal Coastal Zone Management Act, or Article 42 of the Executive Law, (3) aquatic habitat restoration projects, (4) pollution prevention projects, and (5) the operation of the Peconic Bay National Estuary Program, as designated by the United State Environmental Protection Agency . D. Eligible projects shall also include those undertaken by the Town through a watershed protection improvement district, created pursuant to Article 12 or 12-A of Town Law. E. No monies from the fund shall be expended for a water quality improvement project by the Town unless such project has first been certified by the Town Board pursuant to §140-33 herein. §140-30. Authority . Pursuant to Chapter 551 of the Laws of 2015, the Town Board is hereby authorized to utilize revenues from the Community Preservation Fund to implement water quality improvement projects in accordance with a plan to preserve community character, pursuant to Article III of this Chapter. A maximum of twenty (20) percent of the Fund’s annual revenues may be utilized for the implementation of water quality improvement projects, provided that where such water quality improvement funds are utilized for the operation of the Peconic Bay National Estuary Program, the use of such funds shall only be utilized to match federal, state, county, or other public or private funds on a dollar for dollar basis, not to exceed ten (10) percent of the annual amount appropriated for water quality improvement projects. §140-31. Definitions . As used in this article, the following words and terms shall have the following meanings: AQUATIC HABITAT RESTORATION PROJECT - planning, design, construction, management, maintenance, monitoring, reconstruction, revitalization, or rejuvenation activities intended to improve waters of the state of ecological significance or any part thereof, including, but not limited to, ponds, bogs, wetlands, bays, sounds, streams, rivers, or lakes and shorelines thereof, to support a spawning, nursery, wintering, migratory, nesting, breeding, feeding, or foraging environment for fish and wildlife and other biota. POLLUTION PREVENTION PROJECT - planning, design, construction, improvement, maintenance or acquisition of facilities, production processes, equipment or buildings owned or operated by municipalities for the reduction, avoidance, or elimination of the use of toxic or hazardous substances, or the generation of such substances or pollutants so as to reduce risks to public health or the environment, including changes in production processes or raw materials. Such projects shall not include incineration, transfer from one medium of release or discharge to another medium, off-site or out-of-production recycling, end-of-pipe treatment, or pollution control. REGIONAL WATER QUALITY IMPROVEMENT PLAN - a water quality improvement plan Generated 7/13/2016 Page 6 Southampton Town Board - Letter Board Meeting of July 12, 2016 adopted pursuant to state or federal law, which has as its purpose the improvement of water quality in all or part of the Peconic Bay region, including, but not limited to, (i) the comprehensive conservation and management plan (CCMP) for the Peconic Estuary Program pursuant to the National Estuary Program (P.L. 100-4) under the Clean Water Act (P.L. 92- 500), (ii) the Comprehensive Conservation and Management Plan (CCMP) for the Long Island Sound Estuary Program, pursuant to the National Estuary Program (P.L. 100-4) under the Clean Water Act (P.L. 92-500), (iii) the South Shore Estuary Reserve Comprehensive Management Plan, pursuant to 46 of the Executive Law, and (iv) the Long Island Nitrogen Management and Mitigation Plan, pursuant to Chapter 53 of the Laws of 2015, including any amendments or updates to such plans. STORMWATER COLLECTING SYSTEM - systems of conduits and all other construction, devices, and appliances appurtenant thereto, designed and used to collect and carry stormwater and surface water, street wash, and other wash and drainage waters to a point source for discharge. VESSEL PUMPOUT STATION - the planning, design, acquisition, or construction activities in furtherance of a permanent or portable device capable of removing human sewage from a marine holding tank. WATER QUALITY IMPROVEMENT PROJECT - (i) wastewater treatment improvement projects, (ii) non-point source abatement and control program projects developed pursuant to section 11-b of the Soil and Water Conservation Districts Law, section 1455b of the Federal Coastal Zone Management Act, or Article 42 of the Executive Law, (iii) aquatic habitat restoration projects, (iv) pollution prevention projects, and (v) the operation of the Peconic Bay National Estuary Program, as designated by the United State Environmental Protection Agency. Such projects shall have as their purpose the improvement of existing water quality to meet existing specific water quality standards. Projects which have as a primary purpose to permit or accommodate new growth shall not be included within this definition. WASTEWATER TREATMENT IMPROVEMENT PROJECT - the planning, design, construction, acquisition, enlargement, extension, or alteration of a wastewater treatment facility, including alternative systems to a sewage treatment plant or traditional septic system, to treat, neutralize, stabilize, eliminate or partially eliminate sewage or reduce pollutants in treatment facility effluent, including permanent or pilot demonstration wastewater treatment projects, or equipment or furnishings thereof. An incentive or rebate program established by the Town Board for the upgrade of existing septic systems or cesspools shall constitute an eligible project within the definition of a wastewater treatment improvement project. Stormwater collecting systems and vessel pumpout stations shall also be included within the definition of a wastewater improvement project. §140-32. Community Preservation Fund Project Plan . A. Preservation of community character shall include the protection and improvement of the quality of all water resources. B. Before any revenues from the Community Preservation Fund may be spent on water quality improvement projects as defined in this Article, all such projects shall first be approved by the Town Board as part of the Community Preservation Fund Project Plan, adopted pursuant to §64-e of Town Law and Article III of Chapter 140 herein. C. Said plan shall prioritize each project to be undertaken pursuant to this Article. In setting such priorities, the Town Board shall consider the most prevalent pollutants Generated 7/13/2016 Page 7 Southampton Town Board - Letter Board Meeting of July 12, 2016 affecting water quality in the Town and which projects will maximize the removal of such pollutants in the most cost effective manner. The plan shall provide a detailed written elaboration for the cost benefits in setting such priorities on a project by project basis. D. Said plan shall list every water quality improvement project which the Town plans to undertake pursuant to the Community Preservation Fund, and shall state how such project will improve existing water quality, and the estimated maximum cost of such project. E. The proposed water quality improvement project shall be for the planning, design, or implementation of a capital project with a probable useful life of at least five (5) years, pursuant to the state local finance law. F. The proposed water quality improvement project shall be consistent with one or more regional water quality improvement plans. G. Such projects shall advance measurable water quality improvement for the Peconic Bay region. H. Such projects shall comply with specific existing or proposed state or regional water quality standards or targets. I. In the case of aquatic habitat restoration projects, the project shall promote aquatic habitat restoration. J. In the case of pollution prevention projects, the project shall reduce, avoid, and/or eliminate the use of toxic or hazardous substances, or the generation of such substances. K. Projects which have as their purpose and effect the accommodation of new growth, as opposed to the remediation of water quality, shall not qualify for funding under this Article. §140-33. Certification . A. No monies from the Community Preservation Fund shall be expended for a water quality improvement project by the Town unless such project has first been certified by the Town Board, by resolution, pursuant to this Article. B. In making such certification, the Town Board shall find as follows: 1. The proposed water quality improvement project is for the planning, design, or implementation of a capital project with a probable useful life of at least five (5) years, pursuant to the state local finance law; 2. The proposed water quality improvement project is consistent with one or more regional water quality improvement plans; 3. Such project advances measurable water quality improvement for the Peconic Bay Region; 4. Such project complies with specific existing or proposed state or regional water Generated 7/13/2016 Page 8 Southampton Town Board - Letter Board Meeting of July 12, 2016 quality standards or targets; 5. In the case of aquatic habitat restoration projects, the project will promote aquatic habitat restoration; and 6. In the case of pollution prevention projects, the projects will reduce, avoid, and/or eliminate the use of toxic or hazardous substances, or the generation of such substances. C. The Town Board shall not certify projects which accommodate new or additional growth. §140-34. Water Quality Advisory Committee . A. A Water Quality Advisory Committee shall be established pursuant to Town Board resolution to review and make recommendations on proposed water quality improvement projects using monies from the Fund. B. Such Committee shall consist of (five or seven) members who shall be residents of the Town and who shall serve without compensation. No member of the Town Board shall serve on said Committee, nor shall any member have a direct interest in any project for which funding is sought. C. The members shall include individuals with demonstrated expertise in water quality issues, estuarine science, civil engineering, shellfish restoration, or similar relevant credentials. D. The responsibilities of such Committee may include, but not be limited to, assisting in the development of the project plan, drafting requests for proposals to implement water quality improvement projects, reviewing and prioritizing proposed projects, and offering such further advice and recommendations as the Town Board may specify and deem necessary. SECTION 2. Amendment. Town Code §140-27 is hereby amended by deleting the stricken words and adding the underlined words as follows: ARTICLE IV Real Estate Transfer Tax Repeal Date §140-27. Expiration date extended. Notwithstanding any other provision of law to the contrary, the real estate transfer tax imposed by Local Laws No. 22 and No. 39 of 1998 shall expire and be deemed to be repealed after December 31, 2030 2050 . SECTION 3. Mandatory Referendum. This local law is subject to a mandatory referendum pursuant to §23(1) of Municipal Home Rule Law, as provided for by Chapter 551 of the Laws of 2015. Generated 7/13/2016 Page 9 Southampton Town Board - Letter Board Meeting of July 12, 2016 SECTION 4. Ballot Proposition. Pursuant to Chapter 551 of the Laws of 2015, and §23(1) of Municipal Home Rule Law, the following proposition shall be placed before the electors of the Town of Southampton at the general election to be held on Tuesday, November 8, 2016: “Shall a Local Law entitled, ‘A LOCAL LAW amending Southampton Town Code Chapter 140 (Community Preservation Fund) to (i) extend the effective date of the Community Preservation Fund Real Estate Transfer Tax until December 31, 2050, and (ii) authorize the use of a portion of the Community Preservation Fund, not to exceed 20%, for water quality improvement projects,’ BE APPROVED?” SECTION 5. Authority. The proposed local law is enacted pursuant to Municipal Home Rule Law §§10(1)(ii)(a)(11) and (12), §10(1)(ii)(d)(3), and Chapter 551 of the Laws of 2015, amending Town Law §64- e. SECTION 6. Severability. If any section or subsection, paragraph, clause, phrase, or provision(s) of this law shall be judged invalid or held unconstitutional by any court of competent jurisdiction, any judgment made thereby shall not affect the validity of this law as a whole or any part thereof other than the part or provision so adjudged to be invalid or unconstitutional. SECTION 7. Effective Date. This local law shall take effect upon filing with the Secretary of State and upon approval at the general election to be held on November 8, 2016, by the affirmative vote of the qualified electors of the Town of Southampton upon the proposition set forth in Section 4 of this local law. AND BE IT FURTHER RESOLVED, that the Town Clerk is hereby directed to publish the following Notice of Public Hearing: Notice of Public Hearing TAKE NOTICE, that the Town Board of the Town of Southampton hereby directs that a public hearing shall be held on August 9, 2016, at 1:00 p.m., at Southampton Town Hall, 116 Hampton Road, Southampton, New York, to hear any and all persons either for or against a proposed local law entitled, “A LOCAL LAW to consider amending Southampton Town Code Chapter 140 (Community Preservation Fund) to (i) extend the effective date of the Community Preservation Fund Real Estate Transfer Tax, imposed pursuant to Article 31- D of the State Tax Law, until December 31, 2050, and (ii) authorize the use of a portion of the Community Preservation Fund, not to exceed 20%, for water quality improvement projects.” Summary of Proposed Law The purpose of this local law is to implement the authority delegated by the State to the Town of Southampton pursuant to Chapter 551 of the Laws of 2015. Specifically, this local law allows the Town to use up to 20% of the Community Preservation Fund’s annual revenues to undertake water quality improvement projects, as defined herein, in order to Generated 7/13/2016 Page 10 Southampton Town Board - Letter Board Meeting of July 12, 2016 preserve community character by improving water quality. Projects eligible for funding include: (i) wastewater treatment improvement projects, (ii) non-point source abatement and control program projects developed pursuant to section 11-b of the Soil and Water Conservation Districts Law, section 1455b of the Federal Coastal Zone Management Act, or Article 42 of the Executive Law, (iii) aquatic habitat restoration projects, (iv) pollution prevention projects, and (v) the operation of the Peconic Bay National Estuary Program, as designated by the United State Environmental Protection Agency. Importantly, no monies from the fund may be expended for a water quality improvement project unless such project has first been certified by the Town Board pursuant to the provisions of said law. Copies of the proposed law, sponsored by the full Town Board, are on file in the Town Clerk’s Office, Monday through Friday, from 8:30 a.m. to 4:00 p.m. BY ORDER OF THE TOWN BOARD TOWN OF SOUTHAMPTON, NEW YORK SUNDY A. SCHERMEYER, TOWN CLERK Financial Impact: None. RESULT: ADOPTED \[UNANIMOUS\] MOVER: Jay Schneiderman, Supervisor SECONDER: Christine Preston Scalera, Councilwoman AYES: Schneiderman, Lofstad, Scalera, Bouvier, Glinka Generated 7/13/2016 Page 11 Southampton Town Board - Letter Board Meeting of July 12, 2016 TOWN BOARD RESOLUTION 2016-757 Item # 6.24 ADOPTED DOC ID: 25218 Notice of Public Hearing to Consider Amending the Community Preservation Fund Project Plan to Include Water Quality Improvement Projects WHEREAS, pursuant to Town Law §64-e(6), on November 10, 2015, by Local Law No. 28 of 2015, the Town Board of the Town of Southampton approved and adopted the “Town of Southampton Community Preservation Project Plan 2015,” which lists every project the Town plans to undertake pursuant to the Community Preservation Fund (“CPF”); and WHEREAS, thereafter, legislation was enacted by the State, that is, Chapter 551 of the Laws of 2015, amending Town Law §64-e to (i) extend the effective date of the Community Preservation Fund Real Estate Transfer Tax until December 31, 2050, and (ii) authorize the use of a portion of the Community Preservation Fund, not to exceed 20% of the annual revenues, for water quality improvement projects; and WHEREAS, in connection with the introduction of the expenditure of CPF monies for water quality improvement projects, said Community Preservation Project Plan must list every water quality improvement project the Town plans to undertake with CPF monies, and must state how such project would improve existing water quality; and WHEREAS, this newly drafted “Part B” of the Community Preservation Project Plan, attendant to water quality improvement projects, has been compiled with the participation of the Community Preservation Fund Manager, the Department of Land Management, the Environment Division, the Department of Municipal Works, Geographic Information Systems, the Town Attorney’s Office, and Councilman John Bouvier and Councilwoman Christine Scalera; and WHEREAS, the Town Board seeks public comment on Part B, that is, the water quality improvement component of the Community Preservation Project Plan; now therefore be it RESOLVED, that the Town Board of the Town of Southampton hereby directs that a public hearing shall be held on August 9, 2016, at 1:00 p.m., at Southampton Town Hall, 116 Hampton Road, Southampton, New York, to hear any and all persons either for or against “Part B” of the Community Preservation Project Plan, that is, the Water Quality Improvement component of said Plan; and be it further RESOLVED, that said Water Quality Improvement component of the Community Preservation Project Plan shall not become effective unless and until the Town of Southampton’s local law enacting Article VI of Town Code Chapter 140, entitled Water Quality Improvement, is approved by a majority of the voters at a mandatory referendum to be held at the general election on November 8, 2016; and be it further RESOLVED, that the Town Clerk is hereby authorized and directed to publish the following Notice of Public Hearing: Notice of Public Hearing TAKE NOTICE, that the Town Board of the Town of Southampton hereby directs that a Generated 7/13/2016 Page 12 Southampton Town Board - Letter Board Meeting of July 12, 2016 public hearing shall be held on August 9, 2016, at 1:00 p.m., at Southampton Town Hall, 116 Hampton Road, Southampton, New York, to hear any and all persons either for or against the adoption of “Part B” of the Community Preservation Project Plan, that is, the Water Quality Improvement component of said Plan. Copies of “Part B” of the Community Preservation Project Plan, addressing Water Quality Improvements, are on file in the Town Clerk’s Office, Monday through Friday, from 8:30 a.m. to 4:00 p.m. BY ORDER OF THE TOWN BOARD TOWN OF SOUTHAMPTON, NEW YORK SUNDY A. SCHERMEYER, TOWN CLERK Financial Impact: None. RESULT: ADOPTED \[UNANIMOUS\] MOVER: John Bouvier, Councilman SECONDER: Christine Preston Scalera, Councilwoman AYES: Schneiderman, Lofstad, Scalera, Bouvier, Glinka Generated 7/13/2016 Page 13