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                  <text>Meeting Date: 02/14/2023
Resolution #: 02/24/2023

Resolution of the Board of Trustees of the
Village of Sleepy Hollow
Accepting Offer of Dedication from Edge-on-Hudson
WHEREAS, over the years, the Village of Sleepy Hollow (“Village”) has occasionally accepted
donations and dedications of various parcels of land for public use be it as streets, parks, easements, or
reservations of land; and
WHEREAS, on February 1, 2023 DelBello, Donnellan, Weingarten, Wise and Wiederkehr, on
behalf of Lighthouse Landing Communities LLC ("Developer") the Residences at Edge on Hudson
Homeowners Association, Inc. (“HOA”), and Apartments, did make and “Irrevocable Offer of
Dedication” to the Village of Streets, Public Utilities, Public Spaces and related easements, collectively,
the “Dedication Property”; and
WHEREAS, the Developer has therefore provided related deeds; and
WHEREAS, the Developer has also provided a Sanitary Sewer, Water Main and Stormwater
Drainage Easement and Maintenance Agreement between the Developer and the Village; and
WHEREAS, the Developer has also provided an Access Easement Agreement between the HOA
and the Village; and
WHEREAS, the Developer has also provided a Maintenance and Environmental Management
Agreement; and
WHEREAS, the Village Board of Trustees has reviewed the same; and
WHEREAS, compliance with the State Environmental Quality Review Act (SEQR) was
completed by the Village Board for the Special Permit and Riverfront Development Concept Plan on
January 25, 2022;
WHEREAS, the Dedication Property has been, or will be, suitably improved, and any required
improvements not yet completed will be bonded to the satisfaction of the Village; and
WHEREAS, The Village wishes to accept the Offer of Dedication and deeds, and enter into the
aforementioned agreements:
Now therefore be it resolved that:
1. The Board of Trustees for the Village authorizes the acceptance of the aforementioned
agreements and related documents, and authorizes the Village Administrator, or the Mayor,
to execute all documents necessary to accept the Offer of Dedication and effectuate transfer

�to the Village of ownership of the Dedication Property described therein and to make any
non-substantive revisions as they may deem necessary; and
2. All documents and agreements shall be in a form acceptable to the Village Attorney and
Village Architect.
3. Bonded funds will be held by the Village Architect and released per his reasonable discretion
as outstanding, or punch list items are completed by the developer.

Moved: Trustee Rodriguez
Absent: Trustees Leon and Connell

Seconded: Trustee Andruss

Vote: Unanimous

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