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HomeMy WebLinkAbout2024_06_26 Town Board Meeting Packet w rri H FOUNDED1E.61 Town of Mamaroneck Town Board Agenda Wednesday, June 26, 2024 All Work Sessions and Regular Meetings are open to the public. Page 5:00 PM THE TOWN BOARD WORK SESSION The Work Session will convene in Conference Room A located on the Second Floor at the Town Center. CALL TO ORDER WORK SESSION ITEMS 1. Discussion - 9/11 First Responders Memorial 2. Discussion - 2025 Budget Calendar 3 - 5 2025 Budget Calendar - Pdf 3. Discussion - Interim Capital Plan/Budgeting Discussion 6 - 15 Interim Capital Plan/Budgeting Discussion - Pdf 4. Discussion - Housing Authority - Lease Amendment and Resolution 16 - 35 Housing Authority - Lease Amendment and Resolution - Pdf 5. Discussion - WJWW Discussion Regarding Water Rate Increase 36 - 43 2024 Town of Mamaroneck Water Rate 6. Discussion - Proposed 2024 Water Rate Increase 44 - 46 Proposed 2024 Water Rate Increase - Pdf 7. Request for Executive Session 8. Updates 9. Additions to Regular Meeting Agenda 8:00 PM TOWN BOARD REGULAR MEETING The Town Board meeting will convene in the Courtroom Located on the second floor of the Town Center. The Public is able to view the meeting on cable access television (Optimum 76/ Fios 35) or on LMCMedia.org CALL TO ORDER SUPERVISOR'S REPORT PUBLIC HEARING(S) 1. "Supersession of Portions of Section 274-a (8) of the New York Town Law in 47 - 49 the Town of Mamaroneck" Law NOTICE OF PUBLIC HEARING Page 1 of 90 "Supersession of Portions of Section 274-a (8) of the New York Town Law in the Town of Mamaroneck" Law 2. "Update of the Procedures for Site Plan Review of Non-Residential 50 - 58 Development" Law NOTICE OF PUBLIC HEARING "Update of the Procedures for Site Plan Review of Non-Residential Development" Law 3. "Overnight Parking on Parkland Avenue and Edgewater Place" Law 59 - 61 NOTICE OF PUBLIC HEARING "Overnight Parking on Parkland Avenue and Edgewater Place" Law RESIDENT COMMENTS STAFF COMMENTS/ PRESENTATIONS BOARD OF FIRE COMMISSIONERS 1. Call to Order 2. Fire Claims 62 - 64 Fire Claims - Pdf 3. Fire Report 4. Other Fire Department Business AFFAIRS OF THE TOWN OF MAMARONECK 1. Consideration of Approval - 2025 Budget Calendar 65 - 67 2025 Budget Calendar - Pdf 2. Consideration of Approval - Proposed 2024 Water Rate Increase 68 - 70 Proposed 2024 Water Rate Increase - Pdf 3. Consideration of Approval - Housing Authority - Lease Amendment and 71 - 90 Resolution Housing Authority - Lease Amendment and Resolution - Pdf 4. Consideration of Approval - Certiorari 1 5. Consideration of Approval - Certiorari 2 REPORTS OF MINUTES REPORTS OF THE COUNCIL TOWN CLERK'S REPORT TOWN ATTORNEY'S REPORT ADJOURNMENT REGULARLY SCHEDULED MEETING - July 17, 2024 Any physically handicapped person needing special assistance in order to attend the meeting should contact the Town Administrator's office at 381-7810. Page 2 of 90 47, IS LLP m Town of Mamaroneck X Town Center FOUNDED 1661 740 West Boston Post Road, Mamaroneck,NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TEL: (914) 381-7810 FAX: (914) 381-7809 mrobson@townofmamaroneckNY.org To: Supervisor and Town Board From: Meredith S. Robson, Town Administrator Re: 2025 Budget Calendar Date: June 26, 2024 Attached is the 2025 Budget Calendar for review and approval. Action Requested: Resolved that the Town Board hereby approves the 2025 Budget Calendar. Page 3 of 90 u_rt1;' 'rn Town of Mamaroneck Comptroller, Town Center oINDED 1661 740 West Boston Post Road,Mamaroneck,NY 10543-3353 INTERDEPARTMENT MEMORANDUM TEL: (914) 381-7810 FAX: (914) 381-7809 tyogman@townofmamaroneckNY.org Date: June 26, 2024 To: Meredith Robson, Town Administrator From: Tracy Yogman, Town Comptroller Subject: 2025 Budget Calendar General: Attached is the 2025 Budget Calendar for review and approval. Attachment/s: 2025 Budget Calendar Page 4 of 90 TOWN OF MAMARONECK BUDGET CALENDAR BUDGET CALENDAR - 2025 TOWN BUDGET Friday, June 21, 2024 Capital Budget Worksheets and Budget Instructions will be posted in the 2025 Budget file on Town Drive for Department Heads Friday, August 9, 2024 Completion of Capital Budget Worksheets on Town Drive for review Friday, August 30, 2024 Input of Operating Budgets into Munis Budget System Friday, August 30, 2024 Completion of all Operating Budget narratives on Town Drive Tuesday September 3, 2024 through Departmental Budget Work Sessions to be scheduled Friday, September 13, 2024 Wednesday, October 16, 2024 Submission of Tentative Budget to the Town Board and Preliminary Review of Tentative Budget Saturday, October 19, 2024 Departmental Budget Review Wednesday, November 6, 2024 Budget Review (if necessary) Wednesday November 27, 2024 Submission of the Preliminary Budget Wednesday, December 4, 2024 Budget Hearing —2025 Preliminary Budget Wednesday, December 18, 2024 Final Adoption of 2025 Budget Page 5 of 90 m Town of Mamaroneck X Town Center FOUNDED 1661 740 West Boston Post Road, Mamaroneck,NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TEL: (914) 381-7810 FAX: (914) 381-7809 mrobson@townofmamaroneckNY.org To: Supervisor and Town Board From: Meredith S. Robson, Town Administrator Re: Interim Capital Plan/Budgeting Discussion Date: June 26, 2024 Attached you will find information from Tracy regarding debt service projections and an updated five year capital plan. Rob will be developing a spreadsheet showing the status of our current capital projects for Wednesday night's meeting. For this discussion, we plan to go over the following: 1. Status of current projects 2. Description of how these projects are managed 3. Review of revised five year capital plan 4. Review of debt service projections 5. Discuss Board guidance on capital plan preparation going into 2025 budget season 6. General discussion about impact of additions throughout the fiscal year I believe all of this information will be helpful in determining the best path forward to ensure we maintain our infrastructure and equipment while balancing fiscal realities. Rob and Tracy will attend and join me in this discussion. Attachment/s: DEBT PROJECTION 2024-2028 2025 ESTIMATED CAPITAL PLAN FOR TOWN BOARD REVIEW Page 6 of 90 TOWN OF MAMARONECK DEBT PROJECTION The Town has been transitioning towards using fund balance for one-time capital expenses to reduce reliance on it for balancing operational budgets. We diligently review our capital projects each quarter to ensure this process. For 2024,we've utilized$3.3 million of reserves for capital projects,which is$1.3 million more than initially planned. It is worthy to note that every $1 million of debt avoidance saves $540,000 in interest over 20 years. As of January 1, 2024, our outstanding debt stands at $52.1 million. The five-year capital plan (2024-2028) estimates total expenditures of$59.9 million,with$48.2 million to be financed through debt issuance. Debt service will rise over the next five years and then gradually decrease as existing debt is paid off. Under the current plan, the outstanding bond balance is projected to increase from $52.1 million to $52.2 million over the next decade. Of the planned debt issuance,$23.3 million is allocated to the Rye Lake Filtration Plant,funded through water fees,with the remainder covered by tax levies in each fund. Currently,the Town has utilized 5.6% of its$773 million debt contracting limit. Based on the five-year capital plan, it's estimated that the Town will peak at utilizing approximately 7.6-8% of its debt contracting capacity in 2027. Debt issued for water projects are $18.4m or 70% of outstanding debt and $1.1 million or 20% of the debt service in 2024. As discussed, the Town will need to bond at least$6m each year through 2027 to complete the funding required for the Rye Lake Filtration Plant. Debt in the Water District will increase from $18.4 million to $24.5 million over the next ten years. Water fee increases will need to keep pace with the debt issued. The Town's bond rating has remained strong at AAA. Thia rating is based on strong financial management, consistent funding of debt, stable tax collection and a good financial outlook. We anticipate our rating to remain stable at this level. The charts below provide a visual representation of the projected annual Debt Service and the Outstanding Debt. Year Capital Projects Bonds to be Issued 2024 $ 16,184,115 $12,477,400 2025 15,863,350 14,035,760 2026 10,307,900 9,337,510 2027 10,741,650 9,392,260 2028 3,870,000 2,914,610 Total $59,967,015 $48,157,540 Page 7 of 90 DEBT SERVICE 2024-2034 $9,000,000 / $8,000,000 / —, $7,000,000 / $s,000,000 1111 . . . s II I $5,000,000 s s s s s r I $4,000,000 I I I I II $3,000,000 I I I , II 1 $2,000,000 INNEN . . . $1,000,000 . . . . II no . $- 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 •DEBT SERVICE-Current Debt •DEBT SERVICE-New Debt 2024-2028 OUTSTANDING DEBT — $so,000,000 $70,000,000 Z mil $so,000,000 $50,000,000 ML $40,000,000 / 1 I $o 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 Page 8 of 90 DEBT ANALYSIS DEBT SERVICE 2024-2034 $8,000,000 -" $7,000,000 . . I . . . I $6,000,000 III $5,000,000 $4,000,000 - mal . I $3,000,000 . . $2,000,000 $1,000,000 y . 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W N O G a W O. m M V3 0 N N N ei N N bA 0 N Ti a O a m' ua O O m N 15 N W O O G a M O. CO 0 ei V3 0 N M M N N W W a CO N V3 0 CO V g U W V N W O. GO 40. m � eNi 1- W n N N N 0- N y N LL 49- O O U Q W Z o m0 CC F Z Q N Q Z LL r O w U o ZY O 7 a a F LL a C] f0 (15 5 W N O u v Page 15 of 90 7. ul 1 rri Town of Mamaroneck in # x Town Center FOUNDED 1661 740 West Boston Post Road, Mamaroneck, NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TEL: (914) 381-7810 FAX: (914) 381-7809 mrobson@townofmamaroneckNY.org To: Supervisor and Town Board From: Meredith S. Robson, Town Administrator Re: Housing Authority - Lease Amendment and Resolution Date: June 26, 2024 Please see the revised information regarding the lease amendment from Town Attorney, Bill Maker. Action Requested: Resolved that the Town Board hereby approves the lease amendment with the Town of Mamaroneck Housing Authority and hereby authorizes the Town Administrator to execute the agreement and any related documents necessary to carry out its implementation. Attachment/s: 2024-6-21-mx-TB-expl 6 14 amendmenr 2024-06-14-amendment TMHA Lease Amendment Resolution - 2024 5.13.2024 Page 16 of 90 4ns O 4 2 � V Town of Mamaroneck County of Westchester 740 West Boston Post Road, Mamaroneck, NY 10543-3353 - FOUa0E01661- COUNSEL TEL: 914/381-7815 FAX: 914/381-7809 wmaker@townofmamaroneck.org ATTORNEY-CLIENT OR INTRA/INTER AGENCY CONFIDENTIAL MEMORANDUM To: Mamaroneck Town Board Town Board Meeting— Work Session cc: Meredith S. Robson, Town Administrator From: William Maker,Jr.,Attorney for the Town Subject: Amendment to the lease for the Hommocks Park Apartments Date: June 21, 2024 I have revised the amendment to the lease in accordance with the Town Board's last discussion. To summarize the salient points: All new applicants must have household income of less than eighty(80%) percent of the median gross income for a family unit in Westchester County, New York which has the same number of people as there are members of the household (see Third I, A. on p. 3). For existing subtenants the rules are as follows: If the sublease expires in 2024, income is not a factor. The rent is increased to 104% of the current rent. Subtenants whose leases expire in 2025 or beyond fall into three categories: If household income is less than 80% of the median gross income for a family unit in Westchester County, New York which has the same number of people as there are members of the household (i.e. the Benchmark), the sublease can be renewed with the rent being the amount set by the Housing Authority (see Fifth IV, A. on p.5) eit Printed lin Recycled Paper Page 17 of 90 To: Mamaroneck Town Board cc: Meredith S. Robson,Town Administrator From: William Maker,Jr., Attorney for the Town Date: June 21, 2024 Page Two If household income is between 80% and 90% of the Benchmark the sublease can be renewed with the rent being 30% of the household income (see Fifth IV, C. on p.6), and If the household income is more than 90% of the Benchmark, the sublease will not be renewed (see Fifth IV, D. on p. 6). Steve Alfieri has checked with the Authority's landlord-tenant attorney who advised that rents at the levels called for by the amendment would not violate any rent regulation law so long as the Authority follows the proce4dures for notification. 2 Page 18 of 90 AMENDMENT TO THE GROUND LEASE BETWEEN THE TOWN OF MAMARONECK AND THE TOWN OF MAMARONECK HOUSING AUTHORITY This amendment is between the Town of Mamaroneck, a municipal corporation, having an address at Town Center, 740 West Boston Post Road, Mamaroneck, New York 10543 (Landlord) and the Town of Mamaroneck Housing Authority, a municipal housing authority established by section 569 of the New York Public Housing Law,having an address at 740 West Boston Post Road, Mamaroneck, New York (Tenant). Recitals Whereas, the parties entered into a Ground Lease on July 19, 1993 whereby the Landlord leased to the Tenant the land owned by the Landlord that is described in Schedule "A" to the Ground Lease whereon the Tenant constructed fifty-four (54) residential rental apartment units, now known as the Hommocks Park Apartments (Apartments), to be sublet to persons with limited income, and Whereas, the Tenant has been subletting fifty-three (53) such apartments (one being reserved for an on-site superintendent) ever since construction was completed, and Whereas,the parties amended the Ground Lease on June 9,2015, and Whereas, the parties wish to amend the lease further to specify the limitations on income for subtenants of the Apartments, to increase the number of apartments to be sublet to persons holding vouchers under what is commonly referred to as the Title VII Section 8 program(see USC 42 USC §1437 [f]) and to eliminate an archaic lottery system for subletting the individual apartments. Now, therefore, intending to be bound, the parties agree as follows: Page 19 of 90 First: Section 5 A of the Ground Lease as amended on June 9, 2015 is deleted and the following substituted in its place: A. The Tenant's subtenants shall be selected in accordance with the selection criteria contained in Schedule "A" hereto. Notwithstanding such criteria, the Tenant shall utilize its best efforts to sublet no less than sixteen (16) of the apartments to persons holding vouchers under what is commonly referred to as the Title VII Section 8 program (see USC 42 USC§1437 [f]). Second: Schedule A of the Ground Lease as amended on June 9,2015 is amended by adding the following provision entitled Definitions below the title of Schedule A and above section "I.: General Eligibility Requirements upon initial application" Definitions. For the purpose of this Schedule, the following terms shall have the following meanings: "household" means the person who is, or is applying to become, a subtenant and each person who does, or will, reside in the apartment sublet or to be sublet to such person. "household income" means the income of a household. "income" means the annual (1) compensation for services performed, interest, dividends, social security benefits, unemployment insurance benefits, worker's compensation benefits, veteran's benefits, public assistance, alimony or maintenance, child support, rent or lease payments, royalties, licenses and distributions from (a) individual retirement accounts, (b) 401 K or other types of 2 Page 20 of 90 retirement plans or pension plans, (c) annuities, (d) trusts, (e) estates, (f) corporations, (g) limited liability companies, (h) sole proprietorships, or (i) partnerships whether or not the receipt of such payment is taxed as income by the United States and (2) amounts paid by persons who are not members of the household to or for the benefit of any member of the household. "median gross income" means the median gross income contained in the most recent publication by the Unites States government of median gross incomes for family units in Westchester County, New York at the time that the application to become a subtenant or to renew a sublease is made. If no such publication exists, the Tenant shall use the most reliable source for such information it can find. Third: Section I A.of Schedule A of the Ground Lease as amended on June 9,2015 is deleted and the following substituted in its place: I. General Eligibility Requirements upon Initial Application A. Income Requirements. A person applying for the first time to be a subtenant shall be offered a lease if the person's household income is certified by the Tenant or its designee as being no more than eighty (80%) percent of the median gross income for a family unit in Westchester County,New York which has the same number of people as there are members of the household. To make such certification, the applicant shall submit to the Tenant or its designee (1) the items reasonably needed to determine the applicant's household income and(2)a certification signed by the applicant,under 3 Page 21 of 90 oath, that the information submitted is accurate and contains complete documentation of the household's entire income. The goal of the Ground Lease is to provide affordable housing to persons in need of such housing on an ongoing basis. In order to keep rents at affordable levels, the Tenant must be confident that an applicant will be able to pay the rent on a timely basis. Therefore, in addition to income, the Tenant shall consider the applicant's creditworthiness. To do so, the applicant shall deliver to the Tenant or its designee a signed release or similar instrument that will allow the Tenant or its designee to confirm the accuracy of the information submitted and to obtain a credit report of the applicant. The applicant's income eligibility alone does not automatically entitle an applicant to become a subtenant as there may be other factors that would disqualify an applicant from being offered a sublease. The Tenant may,at is discretion,decline to offer a sublease based on these other factors so long as such factors are applied consistently and in the same way to all persons and the Tenant's actions do not violate any law, regulation or rule of the United States, the State of New York, the County of Westchester or the Town of Mamaroneck. Fourth: Section III of Schedule A of the Ground Lease as amended on June 9, 2015 is amended by deleting from subsection B thereof the words: "and will use a lottery system to determine the order in which it will review applications within each Tiers (sic)." 4 Page 22 of 90 No change is made to the remaining portion of subsection B which shall remain in full force and effect. Fifth: Section IV of Schedule A of the Ground Lease as amended on June 9, 2015 is deleted and the following substituted in its place: IV. Renewal Policy A. Subtenant whose lease expires in 2024 An existing subtenant whose sublease term expires during 2024 and who is not in violation of the existing sublease shall be allowed to renew the sublease for a one- year period at a rent equal to one hundred and four(104%)percent of the amount of the subtenant's monthly rent on the day in 2024 that the sublease expires regardless of the subtenant's household income. B. Subtenant whose lease expires in 2025 or beyond and whose household income is no greater than 80%of Median Gross Income A subtenant whose sublease term expires during 2025 or during a later year and who is not in violation of the then existing sublease shall be allowed to renew the sublease for a one-year period at a rent equal to the adjusted rent amount set by the Tenant for the year in which such sublease expires if the subtenant's household income is recertified by the Tenant or its designee as being no more than eighty (80%)percent of the median gross income for a family unit in Westchester County, New York which has the same number of people as there are members of the subtenant's household. 5 Page 23 of 90 C. Subtenant whose lease expires in 2025 or beyond and whose household income is more than 80%of Median Gross Income but not greater than 90% of Median Gross Income A subtenant whose sublease term expires during 2025 or during a later year and who is not in violation of the then existing sublease shall be allowed to renew the sublease for a one-year period at a rent equal to thirty (30%) percent of the subtenant's household income (provided the law allows the Tenant to charge rent of such amount)if the household income is recertified by the Tenant or its designee as being more than 80% of median gross income but not greater than 90% of median gross income for a family unit in Westchester County, New York which has the same number of people as there are members of the subtenant's household. D. Subtenant whose lease expires in 2025 or beyond and whose household income is greater than 90%of Median Gross Income A subtenant whose sublease term expires in 2025 or during a later year shall not be allowed to renew the sublease if the subtenant's household income is recertified by the Tenant or its designee as being greater than ninety (90%) percent of the median gross income for a family unit in Westchester County, New York which has the same number of people as there are members of the subtenant's household. E. Other Factors A subtenant's income eligibility alone does not automatically entitle a subtenant to renew the subtenant's sublease as there may be other factors that would disqualify a subtenant from being offered a renewed sublease. The Tenant may, 6 Page 24 of 90 at is discretion, decline to offer to renew a sublease based on these other factors so long as such factors are applied consistently and in the same way to all persons and the Tenant's actions do not violate any law, regulation or rule of the United States, the State of New York, the County of Westchester or the Town of Mamaroneck.F. Recertification (a) Each year the Tenant will offer a renewal sublease to each eligible subtenant. The timing of the offer will be in accordance with New York State law governing notifications to subtenants. (b) The Tenant or a person designated by the Tenant to recertify the subtenant's income shall submit to the subtenant(1) a list of the items needed to determine the subtenant's household income, (2) a proposed certification to be signed by the subtenant, under oath, that the information to be submitted is accurate and contains complete documentation of the household's entire income and (3) a proposed release to allow the Tenant or its designee to confirm the accuracy of the information to be submitted and to obtain a credit report of the subtenant. The subtenant shall deliver the items requested,the signed certification and the signed release to the Tenant or the Tenant's designee within 30 days after receiving the aforementioned list. A subtenant's failure to submit the required items within such 30-day period will allow (but not require) the Tenant to refuse to renew such lease. (c) The goal of the Ground Lease is to provide affordable housing to persons in need of such housing on an ongoing basis. In order to keep rents at affordable 7 Page 25 of 90 levels,the Tenant must be confident that the subtenant will be able to pay the rent on a timely basis. Therefore, in addition to income, the Tenant shall consider the subtenants' creditworthiness. To do so, the subtenant shall deliver to the Tenant or its designee a signed release or similar instrument that will allow the Tenant or its designee to confirm the accuracy of the information submitted and to obtain a credit report of the subtenant. The subtenant's income eligibility alone does not automatically entitle a subtenant to renew his/her sublease as there may be other factors that would disqualify the subtenant from being allowed to renew his/her sublease. The Tenant may, at is discretion, decline to renew a sublease based on these other factors so long as such factors are applied consistently and in the same way to all persons and the Tenant's actions do not violate any law, regulation or rule of the United States,the State of New York, the County of Westchester or the Town of Mamaroneck. Sixth: The signatories to this amendment represent that he or she has the right to enter into this amendment on behalf of the party for which he or she is signing this amendment,(ii)the consent of a third party is not required to perfect such authority, (iii) the party on whose behalf he or she is signing this amendment has undertaken all actions required to enter into this amendment, and (iv)his or her signature represents the binding obligation of such entity. Seventh: (a) This amendment constitutes the entire understanding between the parties regarding the subject matter contained herein. The parties acknowledge that there has been and are no representations, warranties, covenants or understandings other than those expressly set forth herein and that all prior agreements between the parties regarding the subject matter of this 8 Page 26 of 90 amendment — whether oral or in writing — are superseded by this amendment and do not survive it as this document expresses the parties' entire understanding regarding the subject matter contained herein. (b) This amendment may only be changed by a writing executed by a duly authorized representative of each party. Eighth: This amendment may be executed in one or more counterparts, each of which shall be considered an original.Facsimile signatures or signatures that are transmitted electronically shall be considered original signatures. Ninth: Whenever required or appropriate,words in the singular number shall be construed as if they were in the plural number Tenth: This amendment shall be governed by and construed in accordance with the laws of the State of New York without regard to principles of conflicts of law. Any litigation arising out of this amendment shall be brought in the Supreme Court of the State of New York in and for the County of Westchester. Eleventh: If any court of competent jurisdiction holds any provision of this amendment invalid or unenforceable,the other provisions of this amendment will remain in full force and effect.Any provision of this amendment held invalid or unenforceable only in part or degree will remain in full force and effect to the extent not held invalid or unenforceable. The parties agree to execute and deliver such other documents and to perform such other acts as may, from time to time, be reasonably required to give full force and effect to the intent and purpose of this amendment. In witness whereof, the parties have caused this amendment to be executed by their duly authorized representatives. 9 Page 27 of 90 Town of Mamaroneck By: Meredith S. Robson,Town Administrator Town of Mamaroneck Housing Authority By: Joseph Mileto,Chairperson Housing Authority/June 14,2024 10 Page 28 of 90 EXTRACT OF THE MINUTES OF THE MEETING OF THE MAMARONECK HOUSING AUTHORITY HELD MAY 6,2024 BEGINNING AT 7:30 PM,AT THE MAMARONECK TOWN CENTER,740 WEST BOSTON POSRT ROAD,MAMARONECK,NY 10543. CONSIDERATION OF LEASE AMENDMENT—TOWN OF MAMARONECK RESOLUTION TO AMEND THE LEASE AGREEMENT BETWEEN THE TOWN OF MAMARONECK AND THE MAMARONECK HOUSING AUTHORITY. This amendment is between the Town of Mamaroneck,a municipal corporation, having an address at Town Center,740 West Boston Post Road, Mamaroneck, New York 10543(Landlord)and the Town of Mamaroneck Housing Authority, a municipal housing authority established by section 569 of the New York Public Housing Law, having an address at 740 West Boston Post Road, Mamaroneck, New York (Tenant). Recitals Whereas,the parties entered into a Ground Lease on July 19,1993 whereby the Landlord leased to the Tenant the land owned by the Landlord that is described in Schedule "A"to the Ground Lease whereon the Tenant constructed fifty-four(54) residential rental apartment units, now known as the Hommocks Park Apartments(Apartments),to be sublet to persons with limited income, and Whereas,the Tenant has been subletting fifty-three(53)such apartments(one being reserved for an on-site superintendent)ever since construction was completed,and Whereas,the parties amended the Ground Lease on June 9,2015,and Whereas,the parties wish to amend the lease further to specify the limitations on income for subtenants of the Apartments, to increase the number of apartments to be sublet to persons holding vouchers under what is commonly referred to as the Title VII Section 8 program(see USC 42 USC§1437 If])and to eliminate an archaic lottery system for subletting the individual apartments. Now,therefore,intending to be bound,the parties agree as follows: First: Section 5 A of the Ground Lease as amended on June 9, 2015 is deleted and the following substituted in its place: A. The Tenant's subtenants shall be selected in accordance with the selection criteria contained in Schedule"A" hereto. Notwithstanding such criteria,the Tenant shall utilize its best efforts to sublet no less than sixteen (16)of the apartments to persons holding vouchers under what is commonly referred to as the Title VII Section 8 program(see USC 42 USC§1437[f]). 1 Page 29 of 90 Second: Schedule A of the Ground Lease as amended on June 9, 2015 is amended by adding the following definitions below the title of Schedule A and above section"I.:General Eligibility Requirements upon initial application" Definitions. For the purpose of this Schedule,the following terms shall have the following meanings: "Household"means the person who is,or is applying to become,a subtenant and each person who does,or will,reside in the apartment sublet or to be sublet to such person. "Income" means the annual (1) compensation for services performed, interest, dividends, social security benefits, unemployment insurance benefits, worker's compensation benefits, veteran's benefits, public assistance, alimony or maintenance, child support, rent or lease payments, royalties, licenses and distributions from (a) individual retirement accounts,(b)401 K or other types of retirement plans or pension plans,(c)annuities,(d)trusts,(e)estates,(f)corporations,(g)limited liability companies, (h)sole proprietorships,or(i)partnerships whether or not the receipt of such payment is taxed as income by the United States and(2) amounts paid by persons who are not members of the household to or for the benefit of any member of the household. "Median gross income" means the median gross Income contained in the most recent publication by the Unites States government of median gross incomes for family units in Westchester County, New York at the time that the application to become a subtenant or to renew a sublease is made. If no such publication exists,the Tenant shall use the most reliable source for such information it can find. Third: Section I A.of Schedule A of the Ground Lease as amended on June 9, 2015 is deleted and the following substituted in its place: I. General Eligibility Requirements upon Initial Application A. Income Requirements. A person applying to be a subtenant shall be offered a lease if the person's household income is certified by the Tenant or its designee as being no more than eighty (80%) percent of the median gross income for a family unit in Westchester County, New York which has the same number of people as there are members of the household. To make such certification,the applicant shall submit to the Tenant or its designee(1)the items reasonably needed to determine the applicant's household income and (2) a 2 Page 30 of 91 certification signed by the applicant, under oath, that the information submitted is accurate and contains complete documentation of the household's entire income. The goal of the Ground Lease is to provide affordable housing to persons in need of such housing on an ongoing basis. In order to keep rents at affordable levels, the Tenant must be confident that an applicant will be able to pay the rent on a timely basis. Therefore, in addition to income, the Tenant shall consider the applicant's creditworthiness. To do so,the applicant shall deliver to the Tenant or its designee a signed release or similar instrument that will allow the Tenant or its designee to confirm iI the accuracy of the information submitted and to obtain a credit report of the applicant. Notwithstanding, Subtenant's income eligibility alone does not automatically entitle subtenant to a lease as there may be other factor(s)that would otherwise disqualify a subtenant from being offered same and Tenant may,at its discretion,decline to offer a lease based on these other factor(s)so long as such decision does not violate applicable relevant State and or Federal law(s),regulation(s)and/or policy,etc. Fourth: Section III of Schedule A of the Ground Lease as amended on June 9, 2015 is amended by deleting from subsection B thereof the words: "and will use a lottery system to determine the order in which it will review applications within each Tiers(sic)." No change is made to the remaining portion of subsection B which shall remain in full force and effect. Fifth: Section IV of Schedule A of the Ground Lease as amended on June 9,2015 is deleted and the following substituted in its place: IV.Renewal Policy A. Subtenant whose lease expires in 2024 An existing subtenant whose lease term expires during 2024 and who is not in violation of the existing lease shall be allowed to renew the lease for a one-year period at a rent equal to one hundred and four(104%)percent of the amount of the subtenant's current monthly rent regardless of the household income. B. Subtenant whose lease expires in 2025 and whose household income is no greater than 80%of Median Gross Income A subtenant whose lease term expires during 2025 and who is not in violation of the then existing lease shall be allowed to renew the lease for a one-year period at a rent equal to the adjusted rent amount as set by the Town of Mamaroneck Housing Authority Board for 2025 if the household income is recertified by the Tenant or Its 3 Page 31 of 91 designee as being nn more than eighty(80%)percent of the median gross income for a � family unit in Westchester County, New York which has the same number of people as { | there are members of the household. � C. Subtenant whose lease expires in zuasand mhpm, household income ismore than 8o%vf Median Gross Income but not greater than yo%o[Median Gross ' Income ! | / x subtenant whose lease term expires during 2025 who is not in violation pf the existing 1 lease and whose household income is recertified by the Tenant or its designee as being more than gn% of median gross income but not greater than yu% of median gross � income for a family unit in Westchester County, New York which has the same number of people as there are members uf the household shall bp allowed »orenew the lease / for a one-year period at a rent equal to thirty(30%)percent of the household Income. | D. Subtenant whose lease expires m zoas and whose household income isgreater | than y0%of Median Gross Income . A subtenant whose lease term expires|nzoas shall NOT hp allowed tn renew the lease | IF the household income is recertified bv the Tenant ur its designee as being greater | than ninety(yo%)percent of the median gross income for a family unit mWestchester County, New York which has the same number of people as there are members u,the household at such rent as the Tenant determines;provided the law allows the Tenant m charge rent of that amount. � E. Subtenant whose lease expires inzozav,|nu later vear � ` xsubtenant whose lease term expires during uouao,during any later year and who is not m violation of the then existing lease shall be allowed to renew the lease for a one- year pe,ind at rent equal to the amount ,et hv the Town of Mamaroneck Housing Authority Board for the year of the renewal only if the household income is recertified � | by the Tenant n,its designee as being nomore than eighty(80%)percent of the median gross income for family unit in Westchester County, New York which has the same / number vf people as there are members of the household. For Z0%6 and beyond,the / ' nw*AwiU not issue o |eup, renewal for any tenant whose household income is more / � mha"m%of Median Gross Income but not greater than 90%of Median Gross Income / F. Recertification ! (a)The TxxnA will each year issue m eligible subtenants a proposed renewal lease. The � timing for the issuance of renewal leases will be in accordance with New York State law 4 i Page 32of0w governing notifications to subtenants based upon proposed rent increases.(b) The Tenant or a person designated by the Tenant to recertify the subtenant's income shall submit to the subtenant (1) a list of the items needed to determine the subtenant's household income, (2) a proposed certification to be signed by the subtenant, under oath, that the information to be submitted is accurate and contains complete documentation of the household's entire income and (3) a proposed release to allow the Tenant or its designee to confirm the accuracy of the information to be submitted and to obtain a credit report of the Tenant. The subtenant shall deliver the items requested,the signed certification and the signed release to the Tenant or the Tenant's designee within 30 days after receiving the aforementioned list. A subtenant's failure to submit the required items within such 30-day period will allow (but not require) the Tenant to refuse to renew such lease. Sixth: The signatories to this amendment represent that he or she has the right to enter into this amendment on behalf of the party for which he or she is signing this amendment,(ii)the consent of a third party is not required to perfect such authority,(iii)the party on whose behalf he or she is signing this amendment has undertaken all actions required to enter into this amendment,and (iv) his or her signature represents the binding obligation of such entity. Seventh: (a)This amendment constitutes the entire understanding between the parties regarding the subject matter contained herein. The parties acknowledge that there has been and are no representations, warranties, covenants or understandings other than those expressly set forth herein and that all prior agreements between the parties regarding the subject matter of this amendment— whether oral or in writing—are superseded by this amendment and do not survive it as this document expresses the parties'entire understanding regarding the subject matter contained herein. (b)This amendment may only be changed by a writing executed by a duly authorized representative of each party. Eighth: This amendment may be executed In one or more counterparts, each of which shall be considered an original. Facsimile signatures or signatures that are transmitted electronically shall be considered original signatures. Ninth: Whenever required or appropriate,words in the singular number shall be construed as if they were in the plural number 5 Page 33 of 91 Tenth: This amendment shall be governed by and construed in accordance with the laws of the State of New York without regard to principles of conflicts of law. Any litigation arising out of this amendment shall be brought in the Supreme Court of the State of New York in and for the County of Westchester. Eleventh: If any court of competent jurisdiction holds any provision of this amendment invalid or unenforceable,the other provisions of this amendment will remain in full force and effect.Any provision of this amendment held invalid or unenforceable only In part or degree will remain in full force and effect to the extent not held invalid or unenforceable. The parties agree to execute and deliver such other documents and to perform such other acts as may,from time to time,be reasonably required to give full force and effect to the intent and purpose of this amendment. RESOLVED,that the Board of the Town of Mamaroneck Housing Authority hereby adopt the lease amendments and be it, Further Resolved,that the Chairman of the Housing Authority is hereby authorized to execute the lease amendment with the Town. The above resolution was approved on motion from Mr.Lawrence Thaul and seconded by Ms.Christie Philbrick-Wheaton. COUNTY OF WESTCHESTER }SS.: MAMARONECK HOUSING AUTHORITY I do hereby certify that I have compared the annexed Resolution with the original on file in my office,and that the same is a true and correct transcript therefrom and of the whole of the said original Resolution,which was duly passed by the Mamaroneck Housing Authority,a quorum being present May 6,2024. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the Corporate Seal of said the Mamaroneck Housing Authority,this 13th day of May,2024. Marge ,Secretary o the Mamaroneck Housing Authority I - {Vk[ 6 Page 34 of 90 • • • _ • • • • • • • Page 35 of 90 tl i. 0 I W c O ^ , ro c 2 o 2 a) 4.) ro L p C L I cu o _c I- V II to 4D Page 36 of 90 N o O o rI 0 i O a tj 3' 78 1 3 . V pw 00 H §-lkjl1 M 0 0 V o \ V 1^ O 1 Nry �- I I no W U 0 a V / ti - 0 U (1) v V) vE S 0 0 H � � N o 0 CIli _ U Ct N Ct 7i o c W Ct E N Z .� ° N N N V1 U cr •i-i 0., . _ V) z . . . 0 . o N a N 3 O 0 U -a a) m • — _co o o co v C.) 4— CU a.) Q c o 0 0 0 0 0 o v o o o 0 0 0 0 0 ° g o O \ \ \ \ \ \ \ \ \ \ C0 c, i O O O O , O c n n n O O O x � N C0 E Ol• rfi Lri00 l0r`i N m m O O Ol N 01 -0 2 a) +� a.) N -1 0 o u 0 0 0 o m o 0 0 0 0 0 0 0 0 0 0 U O l0 CO rl Ol O O O N O O CO. 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U U • 0 7i • M ff} ff} L • o. , 0 —1 E ,.., m,, c7: CD CD U' ,� s� O "5 ^— CI Cr) ti4— 5 0 C� ` I I) N re) � CZ: ff} 64 0 O N N (,n C N N V � CZ O 0 0 o O Uo cn OU �? �o CV H Cr) s . . o D � CD CD CD CD cc Okr) N N 7. ul 1 rri Town of Mamaroneck in # x Town Center FOUNDED 1661 740 West Boston Post Road, Mamaroneck, NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TEL: (914) 381-7810 FAX: (914) 381-7809 mrobson@townofmamaroneckNY.org To: Supervisor and Town Board From: Meredith S. Robson, Town Administrator CC: Tracy Yogman, Town Comptroller Re: Proposed 2024 Water Rate Increase Date: June 26, 2024 Attached please find a memo from Tracy Yogman regarding the proposed 2024 Water Rate increase. David Birdsall, Business Director at WJWW, will attend both the work session and public session remotely to present this information. Action Requested: Resolved that the Town Board hereby authorizes an increase of 20% to be applied to all applicable water use rates charged by the Westchester Joint Water Works effective with the next month's water bill. Page 44 of 90 v u_rt1;' 'rn Town of Mamaroneck Comptroller, Town Center oINDED 1661 740 West Boston Post Road,Mamaroneck,NY 10543-3353 INTERDEPARTMENT MEMORANDUM TEL: (914) 381-7810 FAX: (914) 381-7809 tyogman@townofmamaroneckNY.org Date: June 26, 2024 To: Meredith Robson, Town Administrator From: Tracy Yogman, Town Comptroller Subject: Proposed 2024 Water Rate Increase General: The Westchester Joint Water Works (WJWW) has evaluated the water rates for the three WJWW participating Municipalities. At this time, the Town Board is being asked to consider a water rate increase of 20%. WJWW provides water to the unincorporated area of the Town and bills the residents directly based on usage at the rates authorized by the Town Board. WJWW uses the water revenue to fund all of its operating expenses. Water revenues fluctuate based on weather conditions and usage each year. At the end of each fiscal year, WJWW distributes the net income of that year in the following fiscal year to the Village of Mamaroneck, the Town of Mamaroneck and the Town/Village of Harrison proportionately. The Town's share of approximately 26% of the net income for 2024 will be distributed to the Town's Water District in 2025. That revenue is used to fund capital needs and debt service for water projects. The Rye Lake Filtration Plant is a multi-year project of $175 million and the Town's share will be $24.6 million. An EFC grant has been awarded in the amount of $30 million for the project on a reimbursement basis. We have already bonded $6.9 million to date and anticipate that we will bond an additional $5.5 million each year through 2027. Bonding evenly each year, over the next few years will level out the required rate increases while providing the cash flow necessary to complete the project. The cost of this project will significantly increase debt service and as a result will require significant rate increases. The fund balance in the Town's Water District is anticipated to be $1.1 million at the end of 2024. The fund balance will be utilized for project cost increases Townwide and will be reviewed when the Town issues bonds in 2025 for the Rye Lake Filtration Plant project. Based on the Rye Lake Filtration Plant project, inflation and supply chain issues relating to materials and NYC water rate increases, it is prudent to consider an increase of 20%. This will increase the Page 45 of 90 average household annual water bill from $1,361 to $1,633 or an increase of approximately $272 annually. Page 46 of 90 PUBLIC HEARING NOTICE LEGAL NOTICE IS HEREBY GIVEN that pursuant to Section 130 of the Town Law of the State of New York, a Public Hearing will be held on Wednesday,June 26, 2024, at 8:00 PM or as soon thereafter as is possible,to consider the"Supersession of Portions of Section 274-a (8) of the New York Town Law in the Town of Mamaroneck" Law, at the Town Center, 740 W. Boston Post Road, Mamaroneck, New York. Purpose: The Town Board concludes that increasing the period within which the Planning Board must act upon a site plan application from sixty-two days to ninety days will avoid the failure of the Planning Board to act upon a site plan application due to summer schedules or the lack of a quorum. Expending the time line by less than thirty days will not lead to an inordinate delay in processing site plan applications. You may also view the meeting on local municipal access television (Cablevision 75, 76, 77 or Verizon 34, 35, 36) or on LMC Media's website, https://lmcmedia.org/. The full text of this document can be viewed on the Town's website, https://www.townofmamaroneckny.org/calendar.aspx, or by calling the Town Clerk's Office at 914-381-7870,for a mailed copy. BY ORDER OF THE TOWN BOARD OF THE TOWN OF MAMARONECK Published: June 12, 2024 Page 47 of 90 Local Law No. -2024 This local law shall be known as the"Supersession of Portions of Section 274-a(8) of the New York Town Law in the Town of Mamaroneck" Law. BE IT ENACTED by the Town Board of the Town of Mamaroneck as follows: Section 1 —Purpose. The Town Board concludes that increasing the period within which the Planning Board must act upon a site plan application from sixty-two days to ninety days will avoid the failure of the Planning Board to act upon a site plan application due to summer schedules or the lack of a quorum. Expending the time line by less than thirty days will not lead to an inordinate delay in processing site plan applications. Section 2 - Amendment to an Existing Section of the Code of the Town of Mamaroneck and Supersession of New York Town Law section 274-a (8) Section 177-12 of the Code of the Town of Mamaroneck hereby is amended to add the following new paragraph (D)thereto: D. Portions of section 274-a (8) of the New York Town Law hereby are superseded. Words enclosed in brackets are eliminated therefrom. Italicized words are new matter added thereto. Section 274-a(8) of the New York Town Law, as superseded below, shall apply in the Town of Mamaroneck. "§ 274-a. Site plan review. 8. Public hearing and decision on site plans. In the event a public hearing is required by ordinance or local law adopted by the town board, the authorized board shall conduct a public hearing within [sixty-two] ninety days from the day an application is received on any matter referred to it under this section. The authorized board shall mail notice of said hearing to the applicant at least ten days before said hearing and shall give public notice of said hearing in a newspaper of general circulation in the town at least five days prior to the date thereof and shall make a decision on the application within [sixty-two] ninety days after such hearing, or after the day the application is received if no hearing has been held. The time within which the authorized board must render its decision may be extended by mutual consent of the applicant and such board. The decision of the authorized board shall be filed in the office of the town clerk within five business days after such decision is rendered, and a copy thereof mailed to the applicant. Nothing herein shall preclude the holding of a public hearing on any matter on which a public hearing is not so required." Page 48 of 90 Section 3 — Severability: Should any provision of this Local Law be declared invalid or unconstitutional by any court of competent jurisdiction, such declaration of unconstitutionality or invalidity shall not affect any other provisions of this Local Law, which may be implemented without the invalid or unconstitutional provisions. Section 4 —Effective Date: This Local Law shall become effective upon filing with the Secretary of State 2024-5-17-LL 2 Page 49 of 90 PUBLIC HEARING NOTICE LEGAL NOTICE IS HEREBY GIVEN that pursuant to Section 130 of the Town Law of the State of New York, a Public Hearing will be held on Wednesday,June 26, 2024, at 8:00 PM or as soon thereafter as is possible,to consider the"Update of the Procedures for Site Plan Review of Non-Residential Development" Law, at the Town Center, 740 W. Boston Post Road, Mamaroneck, New York. Purpose: Based upon the Planning Board's experience in handling applications for site plan review, certain aspects of the process are updated by this local law to make the process run more smoothly both for applicants and the Planning Board. You may also view the meeting on local municipal access television (Cablevision 75, 76, 77 or Verizon 34, 35, 36) or on LMC Media's website, https://lmcmedia.org/. The full text of this document can be viewed on the Town's website, https://www.townofmamaroneckny.org/calendar.aspx, or by calling the Town Clerk's Office at 914-381-7870,for a mailed copy. BY ORDER OF THE TOWN BOARD OF THE TOWN OF MAMARONECK Published: June 12, 2024 Page 50 of 90 Local Law No. -2024 This local law shall be known as the "Update of the Procedures for Site Plan Review of Non- Residential Development" Law. BE IT ENACTED by the Town Board of the Town of Mamaroneck Section 1 -Purpose: Based upon the Planning Board's experience in handling applications for site plan review, certain aspects of the process are updated by this local law to make the process run more smoothly both for applicants and the Planning Board. Section 2-Amendment of a current section of the Mamaroneck Code: Section 177-9 of the Code of the Town of Mamaroneck hereby is repealed and the following substituted in its place: § 177-9 Pre-submission conference. A. Prior to the submission of a site plan application, the applicant and/or the applicant's authorized representative shall meet in person or virtually with a group consisting of some or all of the following persons: the Building Inspector, the Director of Building Code Enforcement and Land Use Administration, the Engineer, the Town's Consulting Engineer, the Environmental Planner or Coordinator, the Attorney for the Planning Board, the Attorney for the Town and any other Town employees or outside consultants invited to the conference by the Town. The purpose of such conference shall be to discuss proposed uses or development, identify potential issues and review the procedural requirements for a site plan application so that the applicant will have a better understanding of the process for site plan approval. B. An application for site plan approval involving a parcel that requires variances of any kind for its proposed use must include a copy of the resolutions adopted by the Board of Appeals granting such variances. If a requisite variance has not been obtained at the time such application is filed, the applicant may include with the application a list of all variances that the proposed site plan will require. The Planning Board may consider the application but will not grant site plan approval until the applicant presents a copy of the resolutions adopted by the Board of Appeals granting such variances. The grant of a variance shall not require the Planning Board to grant site plan approval. Page 51 of 90 C. If a use for which a special use permit already has been issued will continue, and if such special use permit is still in effect, the application for site plan approval shall contain a copy of the most recent special use permit. D. If the application for site plan approval will require a new or amended special use permit, the application for site plan approval shall be accompanied by an application for a special use permit. Section 3-Amendment of a current section of the Mamaroneck Code: Section 177-10 of the Code of the Town of Mamaroneck hereby is repealed and the following substituted in its place: § 177-10 Contents of application; filing. A. Within six months of the later of the pre-submission conference or the grant of all required variances, the applicant shall file with the Building Department an application for site plan approval, which shall include signed and sealed full-size (36" x 24"or at a different scale if necessary to be legible) and reduced-size (11" x 17") copies of a detailed development plan prepared by a New York State licensed architect or a New York State licensed professional engineer under his/her professional seal and a copy of a certified survey prepared by a New York State licensed surveyor under his/her professional seal on which is superimposed the site, as it exists at the time of the application. Unless the Building Department requests a different number, there shall be at least three (3) full-size copies, nine (9) reduced-size copies of the aforementioned items and one copy in a digital format acceptable to the Engineer. The size, type and quantity of all additional submissions shall be the same as the original submission. The detailed development plan shall contain the information specified below: (1) A map showing the applicant's entire property and adjacent properties, including all improvements thereon, and streets, within a radius of five hundred (500) feet from the perimeter of the site, at a scale of not more than fifty(50) feet to the inch and all easements, licenses,leases, covenants and other restrictions,if any, other than zoning,that affect the proposed use of the land. (2) The present and the proposed use, location, height and design of all existing and proposed buildings and structures whether or not designated for demolition or removal, including front, rear and side elevations. (3) Any proposed division of buildings and structures. 2 Page 52 of 90 (4) Any proposed division of any building into units of separate occupancy. (5) The proposed spatial arrangement of land uses. (6) Existing topography and proposed grade elevations at intervals of two (2) feet or less, unless the Engineer determines that such information is unnecessary for site plan review. (7) The location of all existing watercourses, waterbodies, intermittent streams wetland areas, designated floodplains, rock outcroppings, wooded areas and other significant existing features. (8) The configuration of all existing and proposed public and private roads, drives and walkways. (9) Proposed final grades, including detailed information relative to methods to be used to retain, stabilize and/or refurbish regraded areas. (10) The location of all proposed parking and truck-loading/unloading areas, with access and egress drives thereto. (11) The directional flow of traffic and the location of all proposed traffic safety devices, including but not limited to signage, pavement markings, signals and equipment. (12) The location of any proposed outdoor storage. (13) The location and description of all existing and proposed site improvements, including, but not limited to, drainage pipes, drains, culverts, ditches, bridges and/or other drainage works, retaining walls, medians, dividers and fences. Drainage information shall be provided by a New York State licensed professional engineer, furnished under his/her seal. (14) The location of all proposed and existing easements. (15) The location of any special and/or zoning district lines. (16) A description of the method of water supply and sewage and garbage disposal and recycling facilities and the proposed location of such facilities and their proposed connection to existing public facilities. (17) The location,height and size of all proposed signs. 3 Page 53 of 90 (18) A landscaping plan showing the location, height, description, quality and design of all existing and proposed landscaping and buffer areas, including, but not limited to, the plantings proposed to be removed, moved or added and an explanation of how the plantings that remain and the plantings proposed to be added will be protected and maintained. (19) The location, height and design of all proposed lighting, power and communication facilities. (20) The layout of all above and below-ground utilities serving the site that are not mentioned herein. (21) Letters or permits in the applicant's possession at the time the application is filed from all other agencies having jurisdiction with their comments, if any, on the site development plan (22) The location of fire and other emergency zones, including,but not limited to the location of fire hydrants, access drives,gates and appurtenances. (23) The location, height, design and direction of all exterior and rooftop structures and facilities, including, but not limited, the placement of noise baffles and appropriate screening and a statement that all are in accordance with the provisions of Chapter 240 of the Code of the Town of Mamaroneck and such other provisions of law as may be applicable. (24) The proposed location and design of all accessible parking and accessible routes required pursuant to the New York State Uniform Fire Prevention and Building Code or any Code that replaces it. (25) Any other pertinent information as the Building Inspector, Director of Building Code Enforcement and Land Use Administration, the Town Engineer, the Deputy Town Engineer or the Planning Board may deem appropriate to determine and provide for the proper enforcement of this chapter. B. The applicant shall submit proof that he/she/it has the right to use the site. Such proof can be in the form of a deed, a lease, an easement, a license or some other form of permission acceptable to the counsel for the Planning Board. A copy the deed showing the site's present owner shall be submitted. If the applicant is not the sole owner of the property, the application shall include a notarized letter from the other owners consenting to the application for site plan approval unless such approval is provided on the submitted application form. 4 Page 54 of 90 C. If the site plan indicates a development in stages, a supplementary plan shall be submitted contemporaneously with the proposed site plan, showing the total contemplated development and the proposed phasing. D. Subsequent applications to alter or amend an approved site plan, which are not exempt from site plan review pursuant to § 177-7C of the Code of the Town of Mamaroneck, need only contain documents and information which directly relate to the proposed alteration or amendment. However, the alteration will be considered in the context of the entire previously approved site plan. The size, type and quantity of all additional submissions shall be the same as required by § 177- 10A of the Code of the Town of Mamaroneck. E. Nothing hereinabove shall preclude the Planning Board from requesting that additional documents be filed (i) in order for the application to be deemed complete or(ii) in connection with the Planning Board's review of the application. Section 4-Amendment of a current section of the Mamaroneck Code: Section 177-12 of the Code of the Town of Mamaroneck hereby is repealed and the following substituted in its place: § 177-12 Public hearing and action by Planning Board. A. Public hearing (1) Unless a public hearing has been waived pursuant to § 177-12A(3), below, a public hearing on a site plan application shall be opened by the Planning Board, within 62 days after the Engineer certifies that a properly completed application has been received within the meaning of Town Law § 274-a (8). Notwithstanding such certification, the Planning Board may determine that an application is incomplete and if it does, it shall identify the required items that are missing therefrom. Such application shall not be considered received within the meaning of Town Law § 274-a (8) until the Engineer certifies that the applicant has supplied the missing items. A public hearing on a site plan application previously determined not to have been received within the meaning of Town Law § 274-a (8) shall be opened by the Planning Board within 62 days after the Engineer's certification that the applicant has supplied the missing items. For applications certified as complete by the Engineer between June 1 and August 31, the number of days within which a public hearing shall be opened shall be 90 days,not 62 days. (2) Notwithstanding the provisions of paragraph A. (1), the public hearing shall be opened only 5 Page 55 of 90 (i) if the Building Inspector or the Director of Building Code Enforcement and Land Use Administration has certified that the proposed site plan meets all requirements of Chapter 240 of the Code of the Town of Mamaroneck and/or all requirements of any variances granted by the Board of Appeals, and (ii) if the Secretary to the Planning Board has certified that the applicant has complied with the notification procedures of Chapter 144 of the Code of the Town of Mamaroneck for site plan applications where compliance therewith is mandated. (3) In its discretion, the Planning Board may waive the requirement for a public hearing if it makes written findings setting forth why such waiver is not inconsistent with the purpose of this chapter. B. Action by Planning Board. (1) Within 62 days after the date on which the public hearing is closed, or within 62 days after the meeting at which the Planning Board determines to waive the requirement for a public hearing, the Planning Board shall either approve, disapprove or approve with conditions the site plan application and shall specify the conditions of site plan approval, if any. When a public hearing is closed, or the Planning Board's determination to waive a public hearing occurs in June, July or August, the time within which the Planning Board must act upon such application shall be 90 days,not 62 days. (2) A resolution disapproving a site plan application shall include written findings for the disapproval. (3) Applications for alterations or amendments to an approved site plan shall be acted upon in the same manner as the application for the approval of the original site plan. The fact that a hearing was held or waived for the original application shall not predetermine how an application for an amended site plan is to be processed. Section 5-Amendment of a current section of the Mamaroneck Code: Section 177-14 of the Code of the Town of Mamaroneck hereby is repealed and the following substituted in its place: § 177-14 Filing of approved site plan; expiration of approval. A. Five signed and sealed copies of the approved site plan shall be revised by or on behalf of the applicant to include all conditions imposed by the Planning Board. When such conditions are properly incorporated into the revised site plan, it shall be signed and dated by the Engineer. The Secretary to the Planning Board shall transmit signed copies of the 6 Page 56 of 90 approved site plan, as so revised, to the applicant, the Engineer, the Building Inspector or the Director of Building Code Enforcement and Land Use Administration and the Environmental Planner. B. The approval of a site plan or an amendment to a site plan shall expire automatically, without notice given to the applicant or the applicant's representative, if a building permit is not obtained within twenty-four (24) months from the date of such approval. If the Engineer determines that there is no substantial change in the approved site plan and in the condition of the site and/or its environs prior to the date such approval will expire, the Planning Board may extend its approval for a period of up to one (1) year. If an approval is extended, such approval shall expire automatically, without notice given to the applicant or the applicant's representative, if a building permit is not obtained within the period of the extension period. Section 6-Amendment of a current section of the Mamaroneck Code: Section 177-18 of the Code of the Town of Mamaroneck hereby is repealed and the following substituted in its place: § 177-18 Penalties for offenses. A. A person who violates any provision of this chapter shall be guilty of an offense within the meaning of NY Penal Law § 10.00 (1). Upon conviction for violating any of sections of this chapter, the convicted person and/or entity shall be punished by a fine of not less than two- hundred fifty and no/100ths ($250.00) dollars and not more than one thousand and no/100ths ($1,000.00) dollars per violation per day, except that a person and/or entity convicted of placing any structure which requires site plan approval or an amendment to a site plan approval without first obtaining such approval shall be punished by a fine of not less than one thousand and no/100ths ($1,000.00) dollars and not more than two thousand five hundred and no/100ths ($2,500.00) dollars per day. B. Nothing in this section shall limit the Town from seeking other or additional remedies, including but not limited to injunctive relief and/or the issuance of stop work orders, if a person (i) places any structure which requires site plan approval or approval of an amendment to a site plan approval without first obtaining such approval or (ii) fails to comply with an approved site plan or an approved amendment thereof or (iii) fails to comply with any of the terms or conditions of the Planning Board resolution that approved such site plan or amendment thereof. Section 7-Severability: Should any provision of this Local Law be declared invalid or unconstitutional by any court of competent jurisdiction, such declaration of unconstitutionality or invalidity shall not affect any 7 Page 57 of 90 other provisions of this Local Law, which may be implemented without the invalid or unconstitutional provisions. Section 8-Effective Date: This Local Law shall become effective upon filing with the Secretary of State. 2024-05-31-LL-rev for summer 8 Page 58 of 90 PUBLIC HEARING NOTICE LEGAL NOTICE IS HEREBY GIVEN that pursuant to Section 130 of the Town Law of the State of New York, a Public Hearing will be held on Wednesday,June 26, 2024, at 8:00 PM or as soon thereafter as is possible,to consider the"Overnight Parking on Parkland Avenue and Edgewater Place" Law, at the Town Center, 740 W. Boston Post Road, Mamaroneck, New York. Purpose: The purpose of this law is to adopt the police department's recommendation that overnight parking be allowed on Parkland Avenue and Edgewater Place. You may also view the meeting on local municipal access television (Cablevision 75, 76, 77 or Verizon 34, 35, 36) or on LMC Media's website, https://lmcmedia.org/. The full text of this document can be viewed on the Town's website, https://www.townofmamaroneckny.org/calendar.aspx, or by calling the Town Clerk's Office at 914-381-7870,for a mailed copy. BY ORDER OF THE TOWN BOARD OF THE TOWN OF MAMARONECK Published: June 12, 2024 Page 59 of 90 Local Law No. -2024 This local law shall be known as the "Overnight Parking on Parkland Avenue and Edgewater Place" Law. BE IT ENACTED by the Town Board of the Town of Mamaroneck Section 1-Purpose: The purpose of this law is to adopt the police department's recommendation that overnight parking be allowed on Parkland Avenue and Edgewater Place. Section 2-Amendment of a current section of the Mamaroneck Code: Section 219-21 of the Code of the Town of Mamaroneck hereby is amended by adding the following to the table within that section in its proper alphabetical position: §219-21. Parking allowed from 3:00 a.m. to 6:00 a.m. A motor vehicle may be parked between the hours of 3:00 a.m. and 6:00 a.m. on the following public highways or on parts of public highways described below, except on those sections of those public highways where parking is prohibited at all times: Name of Public Highway Direction of Travel Location Parkland Avenue North West side, except where parking is prohibited at all times Edgewater Place South West side, except where parking is prohibited at all times Section 3-Sign(s)to be Erected and Painting to be Done: An appropriate sign or signs shall be erected on and/or above, and/or striping shall be painted on the surfaces of the streets identified in section 2 of this Local Law indicating where and when parking is prohibited or limited by this law. Section 4-Severability: Should any provision of this Local Law be declared invalid or unconstitutional by any court of competent jurisdiction, such declaration of unconstitutionality or invalidity shall not affect any other provisions of this Local Law, which may be implemented without the invalid or unconstitutional provisions. Page 60 of 90 Section 5—Effective Date: This Local Law shall become effective upon filing with the Secretary of State. May 31,2024 2 Page 61 of 90 o ul `" m Town of Mamaroneck Town Center FOUNDED 1661 i 740 West Boston Post Road, Mamaroneck, NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TEL: (914) 381-7810 FAX: (914) 381-7809 mrobson@townofmamaroneckNY.org To: Supervisor and Town Board From: Meredith S. Robson, Town Administrator CC: Tracy Yogman, Town Comptroller Re: Fire Claims Date: June 26, 2024 Action Requested: Resolved that the Board of Fire Commissioners hereby approves the attached list of fire claims. Page 62 of 90 u_rt1;' 'rn Town of Mamaroneck Comptroller, Town Center oINDED 1661 740 West Boston Post Road,Mamaroneck,NY 10543-3353 INTERDEPARTMENT MEMORANDUM TEL: (914) 381-7810 FAX: (914) 381-7809 tyogman@townofmamaroneckNY.org Date: June 26, 2024 To: Meredith Robson, Town Administrator From: Tracy Yogman, Town Comptroller Subject: Fire Claims General: Attached is the list of fire claims for approval. Attachment/s: FIRE CLAIMS 6-26-24 Page 63 of 90 Town of Mamaroneck From: Tracy Yogman -Town Comptroller n. Re: Fire Claims l Date: JUNE 26, 2024 The following Town of Mamaroneck Fire Department claims have been certified by Chief Thomas Broderick and submitted to the Comptroller's Office for payment: VENDOR DESCRIPTION Amount AAA Emergency Supply Co., Inc Hydrotest&refill Scott Bottle, inspection of fire extinguisher $ 188.00 Bound Tree Medical 6 Epipen kits $ 189.78 Chatsworth Cleaners Uniform cleaning $ 44.98 Con Edison Fire HQ gas service 4/26-5/28/24 $ 371.48 Grainger Drinking cups for water cooler $ 271.97 Galls, LLC Hat for Plachta, credit for returned pants $ 27.00 Hi-Tech Fire&Safety, Inc. Name plates for Turnout Jackets $ 1,239.64 KRB Supply Co Assorted nut&bolts, drill bit 97.45 Fire-End Croker 2.5" hydrant gate 731.17 Sound Shore Pest Control Pest Control Services 5/28/24 70.00 UniFirst Corporation Bathroom &cleaning supplies 5/31, 6/5, 6/7/24 343.82 Village Pizza&Pasta Food for New Member drill 6/5/24 139.65 WJWW Water charge 4/26-5/25/24 37.00 Total $ 3,751.94 Page 64 of 90 47, IS LLP m Town of Mamaroneck X Town Center FOUNDED 1661 740 West Boston Post Road, Mamaroneck,NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TEL: (914) 381-7810 FAX: (914) 381-7809 mrobson@townofmamaroneckNY.org To: Supervisor and Town Board From: Meredith S. Robson, Town Administrator Re: 2025 Budget Calendar Date: June 26, 2024 Attached is the 2025 Budget Calendar for review and approval. Action Requested: Resolved that the Town Board hereby approves the 2025 Budget Calendar. Page 65 of 90 u_rt1;' 'rn Town of Mamaroneck Comptroller, Town Center oINDED 1661 740 West Boston Post Road,Mamaroneck,NY 10543-3353 INTERDEPARTMENT MEMORANDUM TEL: (914) 381-7810 FAX: (914) 381-7809 tyogman@townofmamaroneckNY.org Date: June 26, 2024 To: Meredith Robson, Town Administrator From: Tracy Yogman, Town Comptroller Subject: 2025 Budget Calendar General: Attached is the 2025 Budget Calendar for review and approval. Attachment/s: 2025 Budget Calendar Page 66 of 90 TOWN OF MAMARONECK BUDGET CALENDAR BUDGET CALENDAR - 2025 TOWN BUDGET Friday, June 21, 2024 Capital Budget Worksheets and Budget Instructions will be posted in the 2025 Budget file on Town Drive for Department Heads Friday, August 9, 2024 Completion of Capital Budget Worksheets on Town Drive for review Friday, August 30, 2024 Input of Operating Budgets into Munis Budget System Friday, August 30, 2024 Completion of all Operating Budget narratives on Town Drive Tuesday September 3, 2024 through Departmental Budget Work Sessions to be scheduled Friday, September 13, 2024 Wednesday, October 16, 2024 Submission of Tentative Budget to the Town Board and Preliminary Review of Tentative Budget Saturday, October 19, 2024 Departmental Budget Review Wednesday, November 6, 2024 Budget Review (if necessary) Wednesday November 27, 2024 Submission of the Preliminary Budget Wednesday, December 4, 2024 Budget Hearing —2025 Preliminary Budget Wednesday, December 18, 2024 Final Adoption of 2025 Budget Page 67 of 90 7. ul 1 rri Town of Mamaroneck in # x Town Center FOUNDED 1661 740 West Boston Post Road, Mamaroneck, NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TEL: (914) 381-7810 FAX: (914) 381-7809 mrobson@townofmamaroneckNY.org To: Supervisor and Town Board From: Meredith S. Robson, Town Administrator CC: Tracy Yogman, Town Comptroller Re: Proposed 2024 Water Rate Increase Date: June 26, 2024 Attached please find a memo from Tracy Yogman regarding the proposed 2024 Water Rate increase. David Birdsall, Business Director at WJWW, will attend both the work session and public session remotely to present this information. Action Requested: Resolved that the Town Board hereby authorizes an increase of 20% to be applied to all applicable water use rates charged by the Westchester Joint Water Works effective with the next month's water bill. Page 68 of 90 v u_rt1;' 'rn Town of Mamaroneck Comptroller, Town Center oINDED 1661 740 West Boston Post Road,Mamaroneck,NY 10543-3353 INTERDEPARTMENT MEMORANDUM TEL: (914) 381-7810 FAX: (914) 381-7809 tyogman@townofmamaroneckNY.org Date: June 26, 2024 To: Meredith Robson, Town Administrator From: Tracy Yogman, Town Comptroller Subject: Proposed 2024 Water Rate Increase General: The Westchester Joint Water Works (WJWW) has evaluated the water rates for the three WJWW participating Municipalities. At this time, the Town Board is being asked to consider a water rate increase of 20%. WJWW provides water to the unincorporated area of the Town and bills the residents directly based on usage at the rates authorized by the Town Board. WJWW uses the water revenue to fund all of its operating expenses. Water revenues fluctuate based on weather conditions and usage each year. At the end of each fiscal year, WJWW distributes the net income of that year in the following fiscal year to the Village of Mamaroneck, the Town of Mamaroneck and the Town/Village of Harrison proportionately. The Town's share of approximately 26% of the net income for 2024 will be distributed to the Town's Water District in 2025. That revenue is used to fund capital needs and debt service for water projects. The Rye Lake Filtration Plant is a multi-year project of $175 million and the Town's share will be $24.6 million. An EFC grant has been awarded in the amount of $30 million for the project on a reimbursement basis. We have already bonded $6.9 million to date and anticipate that we will bond an additional $5.5 million each year through 2027. Bonding evenly each year, over the next few years will level out the required rate increases while providing the cash flow necessary to complete the project. The cost of this project will significantly increase debt service and as a result will require significant rate increases. The fund balance in the Town's Water District is anticipated to be $1.1 million at the end of 2024. The fund balance will be utilized for project cost increases Townwide and will be reviewed when the Town issues bonds in 2025 for the Rye Lake Filtration Plant project. Based on the Rye Lake Filtration Plant project, inflation and supply chain issues relating to materials and NYC water rate increases, it is prudent to consider an increase of 20%. This will increase the Page 69 of 90 average household annual water bill from $1,361 to $1,633 or an increase of approximately $272 annually. Page 70 of 90 7. ul 1 rri Town of Mamaroneck in # x Town Center FOUNDED 1661 740 West Boston Post Road, Mamaroneck, NY 10543-3353 OFFICE OF THE TOWN ADMINISTRATOR TEL: (914) 381-7810 FAX: (914) 381-7809 mrobson@townofmamaroneckNY.org To: Supervisor and Town Board From: Meredith S. Robson, Town Administrator Re: Housing Authority - Lease Amendment and Resolution Date: June 26, 2024 Please see the revised information regarding the lease amendment from Town Attorney, Bill Maker. Action Requested: Resolved that the Town Board hereby approves the lease amendment with the Town of Mamaroneck Housing Authority and hereby authorizes the Town Administrator to execute the agreement and any related documents necessary to carry out its implementation. Attachment/s: 2024-6-21-mx-TB-expl 6 14 amendmenr 2024-06-14-amendment TMHA Lease Amendment Resolution - 2024 5.13.2024 Page 71 of 90 4ns O 4 2 � V Town of Mamaroneck County of Westchester 740 West Boston Post Road, Mamaroneck, NY 10543-3353 - FOUa0E01661- COUNSEL TEL: 914/381-7815 FAX: 914/381-7809 wmaker@townofmamaroneck.org ATTORNEY-CLIENT OR INTRA/INTER AGENCY CONFIDENTIAL MEMORANDUM To: Mamaroneck Town Board Town Board Meeting— Work Session cc: Meredith S. Robson, Town Administrator From: William Maker,Jr.,Attorney for the Town Subject: Amendment to the lease for the Hommocks Park Apartments Date: June 21, 2024 I have revised the amendment to the lease in accordance with the Town Board's last discussion. To summarize the salient points: All new applicants must have household income of less than eighty(80%) percent of the median gross income for a family unit in Westchester County, New York which has the same number of people as there are members of the household (see Third I, A. on p. 3). For existing subtenants the rules are as follows: If the sublease expires in 2024, income is not a factor. The rent is increased to 104% of the current rent. Subtenants whose leases expire in 2025 or beyond fall into three categories: If household income is less than 80% of the median gross income for a family unit in Westchester County, New York which has the same number of people as there are members of the household (i.e. the Benchmark), the sublease can be renewed with the rent being the amount set by the Housing Authority (see Fifth IV, A. on p.5) eit Printed lin Recycled Paper Page 72 of 90 To: Mamaroneck Town Board cc: Meredith S. Robson,Town Administrator From: William Maker,Jr., Attorney for the Town Date: June 21, 2024 Page Two If household income is between 80% and 90% of the Benchmark the sublease can be renewed with the rent being 30% of the household income (see Fifth IV, C. on p.6), and If the household income is more than 90% of the Benchmark, the sublease will not be renewed (see Fifth IV, D. on p. 6). Steve Alfieri has checked with the Authority's landlord-tenant attorney who advised that rents at the levels called for by the amendment would not violate any rent regulation law so long as the Authority follows the proce4dures for notification. 2 Page 73 of 90 AMENDMENT TO THE GROUND LEASE BETWEEN THE TOWN OF MAMARONECK AND THE TOWN OF MAMARONECK HOUSING AUTHORITY This amendment is between the Town of Mamaroneck, a municipal corporation, having an address at Town Center, 740 West Boston Post Road, Mamaroneck, New York 10543 (Landlord) and the Town of Mamaroneck Housing Authority, a municipal housing authority established by section 569 of the New York Public Housing Law,having an address at 740 West Boston Post Road, Mamaroneck, New York (Tenant). Recitals Whereas, the parties entered into a Ground Lease on July 19, 1993 whereby the Landlord leased to the Tenant the land owned by the Landlord that is described in Schedule "A" to the Ground Lease whereon the Tenant constructed fifty-four (54) residential rental apartment units, now known as the Hommocks Park Apartments (Apartments), to be sublet to persons with limited income, and Whereas, the Tenant has been subletting fifty-three (53) such apartments (one being reserved for an on-site superintendent) ever since construction was completed, and Whereas,the parties amended the Ground Lease on June 9,2015, and Whereas, the parties wish to amend the lease further to specify the limitations on income for subtenants of the Apartments, to increase the number of apartments to be sublet to persons holding vouchers under what is commonly referred to as the Title VII Section 8 program(see USC 42 USC §1437 [f]) and to eliminate an archaic lottery system for subletting the individual apartments. Now, therefore, intending to be bound, the parties agree as follows: Page 74 of 90 First: Section 5 A of the Ground Lease as amended on June 9, 2015 is deleted and the following substituted in its place: A. The Tenant's subtenants shall be selected in accordance with the selection criteria contained in Schedule "A" hereto. Notwithstanding such criteria, the Tenant shall utilize its best efforts to sublet no less than sixteen (16) of the apartments to persons holding vouchers under what is commonly referred to as the Title VII Section 8 program (see USC 42 USC§1437 [f]). Second: Schedule A of the Ground Lease as amended on June 9,2015 is amended by adding the following provision entitled Definitions below the title of Schedule A and above section "I.: General Eligibility Requirements upon initial application" Definitions. For the purpose of this Schedule, the following terms shall have the following meanings: "household" means the person who is, or is applying to become, a subtenant and each person who does, or will, reside in the apartment sublet or to be sublet to such person. "household income" means the income of a household. "income" means the annual (1) compensation for services performed, interest, dividends, social security benefits, unemployment insurance benefits, worker's compensation benefits, veteran's benefits, public assistance, alimony or maintenance, child support, rent or lease payments, royalties, licenses and distributions from (a) individual retirement accounts, (b) 401 K or other types of 2 Page 75 of 90 retirement plans or pension plans, (c) annuities, (d) trusts, (e) estates, (f) corporations, (g) limited liability companies, (h) sole proprietorships, or (i) partnerships whether or not the receipt of such payment is taxed as income by the United States and (2) amounts paid by persons who are not members of the household to or for the benefit of any member of the household. "median gross income" means the median gross income contained in the most recent publication by the Unites States government of median gross incomes for family units in Westchester County, New York at the time that the application to become a subtenant or to renew a sublease is made. If no such publication exists, the Tenant shall use the most reliable source for such information it can find. Third: Section I A.of Schedule A of the Ground Lease as amended on June 9,2015 is deleted and the following substituted in its place: I. General Eligibility Requirements upon Initial Application A. Income Requirements. A person applying for the first time to be a subtenant shall be offered a lease if the person's household income is certified by the Tenant or its designee as being no more than eighty (80%) percent of the median gross income for a family unit in Westchester County,New York which has the same number of people as there are members of the household. To make such certification, the applicant shall submit to the Tenant or its designee (1) the items reasonably needed to determine the applicant's household income and(2)a certification signed by the applicant,under 3 Page 76 of 90 oath, that the information submitted is accurate and contains complete documentation of the household's entire income. The goal of the Ground Lease is to provide affordable housing to persons in need of such housing on an ongoing basis. In order to keep rents at affordable levels, the Tenant must be confident that an applicant will be able to pay the rent on a timely basis. Therefore, in addition to income, the Tenant shall consider the applicant's creditworthiness. To do so, the applicant shall deliver to the Tenant or its designee a signed release or similar instrument that will allow the Tenant or its designee to confirm the accuracy of the information submitted and to obtain a credit report of the applicant. The applicant's income eligibility alone does not automatically entitle an applicant to become a subtenant as there may be other factors that would disqualify an applicant from being offered a sublease. The Tenant may,at is discretion,decline to offer a sublease based on these other factors so long as such factors are applied consistently and in the same way to all persons and the Tenant's actions do not violate any law, regulation or rule of the United States, the State of New York, the County of Westchester or the Town of Mamaroneck. Fourth: Section III of Schedule A of the Ground Lease as amended on June 9, 2015 is amended by deleting from subsection B thereof the words: "and will use a lottery system to determine the order in which it will review applications within each Tiers (sic)." 4 Page 77 of 90 No change is made to the remaining portion of subsection B which shall remain in full force and effect. Fifth: Section IV of Schedule A of the Ground Lease as amended on June 9, 2015 is deleted and the following substituted in its place: IV. Renewal Policy A. Subtenant whose lease expires in 2024 An existing subtenant whose sublease term expires during 2024 and who is not in violation of the existing sublease shall be allowed to renew the sublease for a one- year period at a rent equal to one hundred and four(104%)percent of the amount of the subtenant's monthly rent on the day in 2024 that the sublease expires regardless of the subtenant's household income. B. Subtenant whose lease expires in 2025 or beyond and whose household income is no greater than 80%of Median Gross Income A subtenant whose sublease term expires during 2025 or during a later year and who is not in violation of the then existing sublease shall be allowed to renew the sublease for a one-year period at a rent equal to the adjusted rent amount set by the Tenant for the year in which such sublease expires if the subtenant's household income is recertified by the Tenant or its designee as being no more than eighty (80%)percent of the median gross income for a family unit in Westchester County, New York which has the same number of people as there are members of the subtenant's household. 5 Page 78 of 90 C. Subtenant whose lease expires in 2025 or beyond and whose household income is more than 80%of Median Gross Income but not greater than 90% of Median Gross Income A subtenant whose sublease term expires during 2025 or during a later year and who is not in violation of the then existing sublease shall be allowed to renew the sublease for a one-year period at a rent equal to thirty (30%) percent of the subtenant's household income (provided the law allows the Tenant to charge rent of such amount)if the household income is recertified by the Tenant or its designee as being more than 80% of median gross income but not greater than 90% of median gross income for a family unit in Westchester County, New York which has the same number of people as there are members of the subtenant's household. D. Subtenant whose lease expires in 2025 or beyond and whose household income is greater than 90%of Median Gross Income A subtenant whose sublease term expires in 2025 or during a later year shall not be allowed to renew the sublease if the subtenant's household income is recertified by the Tenant or its designee as being greater than ninety (90%) percent of the median gross income for a family unit in Westchester County, New York which has the same number of people as there are members of the subtenant's household. E. Other Factors A subtenant's income eligibility alone does not automatically entitle a subtenant to renew the subtenant's sublease as there may be other factors that would disqualify a subtenant from being offered a renewed sublease. The Tenant may, 6 Page 79 of 90 at is discretion, decline to offer to renew a sublease based on these other factors so long as such factors are applied consistently and in the same way to all persons and the Tenant's actions do not violate any law, regulation or rule of the United States, the State of New York, the County of Westchester or the Town of Mamaroneck.F. Recertification (a) Each year the Tenant will offer a renewal sublease to each eligible subtenant. The timing of the offer will be in accordance with New York State law governing notifications to subtenants. (b) The Tenant or a person designated by the Tenant to recertify the subtenant's income shall submit to the subtenant(1) a list of the items needed to determine the subtenant's household income, (2) a proposed certification to be signed by the subtenant, under oath, that the information to be submitted is accurate and contains complete documentation of the household's entire income and (3) a proposed release to allow the Tenant or its designee to confirm the accuracy of the information to be submitted and to obtain a credit report of the subtenant. The subtenant shall deliver the items requested,the signed certification and the signed release to the Tenant or the Tenant's designee within 30 days after receiving the aforementioned list. A subtenant's failure to submit the required items within such 30-day period will allow (but not require) the Tenant to refuse to renew such lease. (c) The goal of the Ground Lease is to provide affordable housing to persons in need of such housing on an ongoing basis. In order to keep rents at affordable 7 Page 80 of 90 levels,the Tenant must be confident that the subtenant will be able to pay the rent on a timely basis. Therefore, in addition to income, the Tenant shall consider the subtenants' creditworthiness. To do so, the subtenant shall deliver to the Tenant or its designee a signed release or similar instrument that will allow the Tenant or its designee to confirm the accuracy of the information submitted and to obtain a credit report of the subtenant. The subtenant's income eligibility alone does not automatically entitle a subtenant to renew his/her sublease as there may be other factors that would disqualify the subtenant from being allowed to renew his/her sublease. The Tenant may, at is discretion, decline to renew a sublease based on these other factors so long as such factors are applied consistently and in the same way to all persons and the Tenant's actions do not violate any law, regulation or rule of the United States,the State of New York, the County of Westchester or the Town of Mamaroneck. Sixth: The signatories to this amendment represent that he or she has the right to enter into this amendment on behalf of the party for which he or she is signing this amendment,(ii)the consent of a third party is not required to perfect such authority, (iii) the party on whose behalf he or she is signing this amendment has undertaken all actions required to enter into this amendment, and (iv)his or her signature represents the binding obligation of such entity. Seventh: (a) This amendment constitutes the entire understanding between the parties regarding the subject matter contained herein. The parties acknowledge that there has been and are no representations, warranties, covenants or understandings other than those expressly set forth herein and that all prior agreements between the parties regarding the subject matter of this 8 Page 81 of 90 amendment — whether oral or in writing — are superseded by this amendment and do not survive it as this document expresses the parties' entire understanding regarding the subject matter contained herein. (b) This amendment may only be changed by a writing executed by a duly authorized representative of each party. Eighth: This amendment may be executed in one or more counterparts, each of which shall be considered an original.Facsimile signatures or signatures that are transmitted electronically shall be considered original signatures. Ninth: Whenever required or appropriate,words in the singular number shall be construed as if they were in the plural number Tenth: This amendment shall be governed by and construed in accordance with the laws of the State of New York without regard to principles of conflicts of law. Any litigation arising out of this amendment shall be brought in the Supreme Court of the State of New York in and for the County of Westchester. Eleventh: If any court of competent jurisdiction holds any provision of this amendment invalid or unenforceable,the other provisions of this amendment will remain in full force and effect.Any provision of this amendment held invalid or unenforceable only in part or degree will remain in full force and effect to the extent not held invalid or unenforceable. The parties agree to execute and deliver such other documents and to perform such other acts as may, from time to time, be reasonably required to give full force and effect to the intent and purpose of this amendment. In witness whereof, the parties have caused this amendment to be executed by their duly authorized representatives. 9 Page 82 of 90 Town of Mamaroneck By: Meredith S. Robson,Town Administrator Town of Mamaroneck Housing Authority By: Joseph Mileto,Chairperson Housing Authority/June 14,2024 10 Page 83 of 90 EXTRACT OF THE MINUTES OF THE MEETING OF THE MAMARONECK HOUSING AUTHORITY HELD MAY 6,2024 BEGINNING AT 7:30 PM,AT THE MAMARONECK TOWN CENTER,740 WEST BOSTON POSRT ROAD,MAMARONECK,NY 10543. CONSIDERATION OF LEASE AMENDMENT—TOWN OF MAMARONECK RESOLUTION TO AMEND THE LEASE AGREEMENT BETWEEN THE TOWN OF MAMARONECK AND THE MAMARONECK HOUSING AUTHORITY. This amendment is between the Town of Mamaroneck,a municipal corporation, having an address at Town Center,740 West Boston Post Road, Mamaroneck, New York 10543(Landlord)and the Town of Mamaroneck Housing Authority, a municipal housing authority established by section 569 of the New York Public Housing Law, having an address at 740 West Boston Post Road, Mamaroneck, New York (Tenant). Recitals Whereas,the parties entered into a Ground Lease on July 19,1993 whereby the Landlord leased to the Tenant the land owned by the Landlord that is described in Schedule "A"to the Ground Lease whereon the Tenant constructed fifty-four(54) residential rental apartment units, now known as the Hommocks Park Apartments(Apartments),to be sublet to persons with limited income, and Whereas,the Tenant has been subletting fifty-three(53)such apartments(one being reserved for an on-site superintendent)ever since construction was completed,and Whereas,the parties amended the Ground Lease on June 9,2015,and Whereas,the parties wish to amend the lease further to specify the limitations on income for subtenants of the Apartments, to increase the number of apartments to be sublet to persons holding vouchers under what is commonly referred to as the Title VII Section 8 program(see USC 42 USC§1437 If])and to eliminate an archaic lottery system for subletting the individual apartments. Now,therefore,intending to be bound,the parties agree as follows: First: Section 5 A of the Ground Lease as amended on June 9, 2015 is deleted and the following substituted in its place: A. The Tenant's subtenants shall be selected in accordance with the selection criteria contained in Schedule"A" hereto. Notwithstanding such criteria,the Tenant shall utilize its best efforts to sublet no less than sixteen (16)of the apartments to persons holding vouchers under what is commonly referred to as the Title VII Section 8 program(see USC 42 USC§1437[f]). 1 Page 84 of 90 Second: Schedule A of the Ground Lease as amended on June 9, 2015 is amended by adding the following definitions below the title of Schedule A and above section"I.:General Eligibility Requirements upon initial application" Definitions. For the purpose of this Schedule,the following terms shall have the following meanings: "Household"means the person who is,or is applying to become,a subtenant and each person who does,or will,reside in the apartment sublet or to be sublet to such person. "Income" means the annual (1) compensation for services performed, interest, dividends, social security benefits, unemployment insurance benefits, worker's compensation benefits, veteran's benefits, public assistance, alimony or maintenance, child support, rent or lease payments, royalties, licenses and distributions from (a) individual retirement accounts,(b)401 K or other types of retirement plans or pension plans,(c)annuities,(d)trusts,(e)estates,(f)corporations,(g)limited liability companies, (h)sole proprietorships,or(i)partnerships whether or not the receipt of such payment is taxed as income by the United States and(2) amounts paid by persons who are not members of the household to or for the benefit of any member of the household. "Median gross income" means the median gross Income contained in the most recent publication by the Unites States government of median gross incomes for family units in Westchester County, New York at the time that the application to become a subtenant or to renew a sublease is made. If no such publication exists,the Tenant shall use the most reliable source for such information it can find. Third: Section I A.of Schedule A of the Ground Lease as amended on June 9, 2015 is deleted and the following substituted in its place: I. General Eligibility Requirements upon Initial Application A. Income Requirements. A person applying to be a subtenant shall be offered a lease if the person's household income is certified by the Tenant or its designee as being no more than eighty (80%) percent of the median gross income for a family unit in Westchester County, New York which has the same number of people as there are members of the household. To make such certification,the applicant shall submit to the Tenant or its designee(1)the items reasonably needed to determine the applicant's household income and (2) a 2 Page 85 of 91 certification signed by the applicant, under oath, that the information submitted is accurate and contains complete documentation of the household's entire income. The goal of the Ground Lease is to provide affordable housing to persons in need of such housing on an ongoing basis. In order to keep rents at affordable levels, the Tenant must be confident that an applicant will be able to pay the rent on a timely basis. Therefore, in addition to income, the Tenant shall consider the applicant's creditworthiness. To do so,the applicant shall deliver to the Tenant or its designee a signed release or similar instrument that will allow the Tenant or its designee to confirm iI the accuracy of the information submitted and to obtain a credit report of the applicant. Notwithstanding, Subtenant's income eligibility alone does not automatically entitle subtenant to a lease as there may be other factor(s)that would otherwise disqualify a subtenant from being offered same and Tenant may,at its discretion,decline to offer a lease based on these other factor(s)so long as such decision does not violate applicable relevant State and or Federal law(s),regulation(s)and/or policy,etc. Fourth: Section III of Schedule A of the Ground Lease as amended on June 9, 2015 is amended by deleting from subsection B thereof the words: "and will use a lottery system to determine the order in which it will review applications within each Tiers(sic)." No change is made to the remaining portion of subsection B which shall remain in full force and effect. Fifth: Section IV of Schedule A of the Ground Lease as amended on June 9,2015 is deleted and the following substituted in its place: IV.Renewal Policy A. Subtenant whose lease expires in 2024 An existing subtenant whose lease term expires during 2024 and who is not in violation of the existing lease shall be allowed to renew the lease for a one-year period at a rent equal to one hundred and four(104%)percent of the amount of the subtenant's current monthly rent regardless of the household income. B. Subtenant whose lease expires in 2025 and whose household income is no greater than 80%of Median Gross Income A subtenant whose lease term expires during 2025 and who is not in violation of the then existing lease shall be allowed to renew the lease for a one-year period at a rent equal to the adjusted rent amount as set by the Town of Mamaroneck Housing Authority Board for 2025 if the household income is recertified by the Tenant or Its 3 Page 86 of 91 designee as being nn more than eighty(80%)percent of the median gross income for a � family unit in Westchester County, New York which has the same number of people as { | there are members of the household. � C. Subtenant whose lease expires in zuasand mhpm, household income ismore than 8o%vf Median Gross Income but not greater than yo%o[Median Gross ' Income ! | / x subtenant whose lease term expires during 2025 who is not in violation pf the existing 1 lease and whose household income is recertified by the Tenant or its designee as being more than gn% of median gross income but not greater than yu% of median gross � income for a family unit in Westchester County, New York which has the same number of people as there are members uf the household shall bp allowed »orenew the lease / for a one-year period at a rent equal to thirty(30%)percent of the household Income. | D. Subtenant whose lease expires m zoas and whose household income isgreater | than y0%of Median Gross Income . A subtenant whose lease term expires|nzoas shall NOT hp allowed tn renew the lease | IF the household income is recertified bv the Tenant ur its designee as being greater | than ninety(yo%)percent of the median gross income for a family unit mWestchester County, New York which has the same number of people as there are members u,the household at such rent as the Tenant determines;provided the law allows the Tenant m charge rent of that amount. � E. Subtenant whose lease expires inzozav,|nu later vear � ` xsubtenant whose lease term expires during uouao,during any later year and who is not m violation of the then existing lease shall be allowed to renew the lease for a one- year pe,ind at rent equal to the amount ,et hv the Town of Mamaroneck Housing Authority Board for the year of the renewal only if the household income is recertified � | by the Tenant n,its designee as being nomore than eighty(80%)percent of the median gross income for family unit in Westchester County, New York which has the same / number vf people as there are members of the household. For Z0%6 and beyond,the / ' nw*AwiU not issue o |eup, renewal for any tenant whose household income is more / � mha"m%of Median Gross Income but not greater than 90%of Median Gross Income / F. Recertification ! (a)The TxxnA will each year issue m eligible subtenants a proposed renewal lease. The � timing for the issuance of renewal leases will be in accordance with New York State law 4 i Page 87of0w governing notifications to subtenants based upon proposed rent increases.(b) The Tenant or a person designated by the Tenant to recertify the subtenant's income shall submit to the subtenant (1) a list of the items needed to determine the subtenant's household income, (2) a proposed certification to be signed by the subtenant, under oath, that the information to be submitted is accurate and contains complete documentation of the household's entire income and (3) a proposed release to allow the Tenant or its designee to confirm the accuracy of the information to be submitted and to obtain a credit report of the Tenant. The subtenant shall deliver the items requested,the signed certification and the signed release to the Tenant or the Tenant's designee within 30 days after receiving the aforementioned list. A subtenant's failure to submit the required items within such 30-day period will allow (but not require) the Tenant to refuse to renew such lease. Sixth: The signatories to this amendment represent that he or she has the right to enter into this amendment on behalf of the party for which he or she is signing this amendment,(ii)the consent of a third party is not required to perfect such authority,(iii)the party on whose behalf he or she is signing this amendment has undertaken all actions required to enter into this amendment,and (iv) his or her signature represents the binding obligation of such entity. Seventh: (a)This amendment constitutes the entire understanding between the parties regarding the subject matter contained herein. The parties acknowledge that there has been and are no representations, warranties, covenants or understandings other than those expressly set forth herein and that all prior agreements between the parties regarding the subject matter of this amendment— whether oral or in writing—are superseded by this amendment and do not survive it as this document expresses the parties'entire understanding regarding the subject matter contained herein. (b)This amendment may only be changed by a writing executed by a duly authorized representative of each party. Eighth: This amendment may be executed In one or more counterparts, each of which shall be considered an original. Facsimile signatures or signatures that are transmitted electronically shall be considered original signatures. Ninth: Whenever required or appropriate,words in the singular number shall be construed as if they were in the plural number 5 Page 88 of 91 Tenth: This amendment shall be governed by and construed in accordance with the laws of the State of New York without regard to principles of conflicts of law. Any litigation arising out of this amendment shall be brought in the Supreme Court of the State of New York in and for the County of Westchester. Eleventh: If any court of competent jurisdiction holds any provision of this amendment invalid or unenforceable,the other provisions of this amendment will remain in full force and effect.Any provision of this amendment held invalid or unenforceable only In part or degree will remain in full force and effect to the extent not held invalid or unenforceable. The parties agree to execute and deliver such other documents and to perform such other acts as may,from time to time,be reasonably required to give full force and effect to the intent and purpose of this amendment. RESOLVED,that the Board of the Town of Mamaroneck Housing Authority hereby adopt the lease amendments and be it, Further Resolved,that the Chairman of the Housing Authority is hereby authorized to execute the lease amendment with the Town. The above resolution was approved on motion from Mr.Lawrence Thaul and seconded by Ms.Christie Philbrick-Wheaton. COUNTY OF WESTCHESTER }SS.: MAMARONECK HOUSING AUTHORITY I do hereby certify that I have compared the annexed Resolution with the original on file in my office,and that the same is a true and correct transcript therefrom and of the whole of the said original Resolution,which was duly passed by the Mamaroneck Housing Authority,a quorum being present May 6,2024. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the Corporate Seal of said the Mamaroneck Housing Authority,this 13th day of May,2024. Marge ,Secretary o the Mamaroneck Housing Authority I - {Vk[ 6 Page 89 of 90 • • • _ • • • • • • • Page 90 of 90