A RESOLUTION

ACCEPTING THE DISSOLUTION OF

THE

UTICA PARKING AUTHORITY

By: Mayor Julian

WHEREAS, when the Utica Parking Authority was established in 1984

for the purpose of constructing and maintaining projects relating to parking

within the city of Utica and as such it absorbed certain City employees who

were preforming various functions related to the operation of the parking

garages, and

WHEREAS the Authority's functions have now become largely

ministerial in nature and it utilizes the City staff and resources for

support in its day to day needs, and

WHEREAS the Board of Estimate and Apportionment agree that the

parking infrastructure and employees can be competently managed and

controlled by the City of Utica;

RESOLVED, that due to the Utica Parking Authority dissolution, its

current employees shall be transferred to and become the employees of the

City of Utica; and

FURTHER RESOLVED, that the City of Utica shall assume all

responsibility in the management, operation and control of the Parking

Authority's off-street parking facilities and all expenses incident thereto;

and

FURTHER RESOLVED, that the City of Utica hereby agrees to accept

ownership and title to all real property used in connection with off-street

parking and all personal property now owned by the Utica Parking Authority

and used in connection with its facilities and the Board shall execute and

deliver to the City any and all instruments and documents to effectuate the

provisions of this Resolution; and be it further

RESOLVED, that this Resolution shall take effect April 1, 2007.

Yeas: Mayor Julian, Mr. Cerminaro, Mrs. Scalise, Mr. Donovan, Mr.

Mahoney-5

Nays: None. Adopted.