Mark Venuti Richard Larsen Patrick Malcuria Melissa Nault Mark Palmieri

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TOWN OF GENEVA SPECIAL TOWN BOARD MEETING June 1, 2015 PRESENT: Supervisor Mark Venuti Councilmember Richard Larsen Councilmember Patrick Malcuria Councilmember Melissa Nault Councilmember Mark Palmieri Recording Secretary: Lorrie S. Naegele, Geneva Town Clerk The actions described below are not necessarily listed in order of occurrence. Others Present: Bill McAdoo, CEO; four residents and Jim Miller reporter from the Finger Lakes Times. 1. Call to order: the Special Meeting of the Town Board. 6:00 p.m. Discuss proposal to stay the proceedings in the Garretson, et al vs. Zoning Board of Appeals and the Town of Geneva case for a trial period: 2. Executive Session: Motion to enter into executive session with Code Enforcement Officer to discuss Garretson vs. Town of Geneva action. Motion made by Councilmember Nault, second by Councilmember Malcuria. Time 6:01p.m. 3. Voted on in Executive session RESOLUTION NO. 65-2015 Approving Proposed Stipulation and Order in Garretson v. Town of Geneva. Motion made by Councilmember Palmieri. Second by Councilmember Nault. RESOLUTION OF THE TOWN BOARD OF THE TOWN OF GENEVA ONTARIO COUNTY, NEW YORK, RESOLUTION NO. 65-2015 Approving Proposed Stipulation and Order in Garretson v. Town of Geneva. WHEREAS the authority of the Town of Geneva to ban vacation rentals/transient occupancies in the R-1 zone has been challenged in the Garretson, et al. v. Zoning Board of Appeals of the Town of Geneva and the Town of Geneva case; and WHEREAS a decision of the Supreme Court dated March 13, 2015 vacated the Zoning Board of Appeals decisions upholding the order of the Town s Code Enforcement Officer to cease rentals, and remanded the matter back to the ZBA for further testimony and further findings; and WHEREAS continued costly litigation would most likely result from further action at the ZBA, which the parties seek to avoid, and the outcome is uncertain; and WHEREAS a trial period of vacation rentals at the five properties whose owners are challenging the enforcement of the Town Code, regulated by the Town to pursuant to Trial Short Term Rental Conditions prepared by Town staff, would enable the Town to evaluate whether short-term rentals can reasonably co-exist with non-renting neighbors in an R-1 zone, and leave the Town free to amend its code or return to litigation of the Garretson action; and WHEREAS the Zoning Board of Appeals must and will also consider whether to stay Garretson action during a trial period of vacation rentals at the five properties, and it would not be prudent for the Town to stay the action as to it if the ZBA did not also agree; now therefore it is RESOLVED, provided the Zoning Board of Appeals agrees to a stay of the Garretson proceedings for a trial period, the Town authorizes its attorney to submit to the Supreme Court the proposed Stipulation and Order attached to this Resolution, that provides for a trial period of short-term rentals for the five petitioners, expiring on October 31, 2015 during which the petitioners will comply with the Trial Short Term Rental Conditions attached to the Order and this Resolution. I, Lorrie S. Naegele, Town Clerk of the Town of Geneva do hereby certify that the aforementioned resolution was adopted by the Town Board of the Town of Geneva on June 1, 2015 by the following vote. Aye Nay Mark Venuti Richard Larsen Patrick Malcuria Melissa Nault Mark Palmieri Dated: June 1, 2015 SEAL Lorrie S. Naegele, Town Clerk

At a Special Term of the Supreme Court held in and for the County of Ontario at the Ontario County Courthouse in the City of Canandaigua on the 10 th day of February, 2015 SUPREME COURT STATE OF NEW YORK COUNTY OF ONTARIO KRISTIN GARRETSON, PRESTON GARRETSON, GARY JOHNSON, CHRISTI JOHNSON, BARBARA SNYDER, RONALD SNYDER, JAMES SOMERS and JULIE SULLIVAN, vs. Petitioners, ZONING BOARD OF APPEALS OF THE TOWN OF GENEVA and THE TOWN OF GENEVA, STIPULATION AND ORDER Index No.: 111943 Respondents. 24, WHEREAS: The claims in this proceeding arise out of the Compliance Orders (the July Compliance Orders ), dated July 2014, issued by the Town of Geneva Code Enforcement Officer Bill McAdoo (the CEO ), which directed that Petitioners cease marketing their respective real properties as vacation rental; discontinue renting their respective properties as transient occupancy no later than September 1, 2014 and submit written proof of compliance to the CEO; the Decisions (the ZBA Decisions ) of the Town of Geneva Zoning Board of Appeals (the ZBA ) that affirmed the July Compliance Orders; and the Compliance Orders, dated December 3, 2014, which were issued by the CEO following the ZBA Decisions and WHEREAS, Petitioners Kristin Garretson, Preston Garretson, Gary Johnson, Christi Johnson, Barbara Snyder, Ronald Snyder, James Somers, and Julie Sullivan (collectively, Petitioners ) filed this hybrid Article 78/Declaratory Judgment proceeding ( Proceeding ) seeking: (1) to vacate and annul the ZBA Decisions; (2) to vacate and annul the Compliance Orders; (3) a Declaratory Judgment that the ZBA Decisions and Compliance Orders are illegal, invalid, and ineffective; and (4) a declaration that Petitioners may rent their properties located in a zoning area designed as R-1 on Glass Factory Bay Road on a weekly or other short-term basis; and WHEREAS, Respondents responded with Answers With Objections In Point of Law and moved to dismiss the Proceeding; NOW, upon reading the Notice of Petition and Petition of Petitioners, dated December 31, 2014, with attached supporting documents, the Verified Answer with Objections in Point of Law of the Town of Geneva, dated January 30, 2015, the Verified Answer with Objections in Point of Law of the ZBA, dated January 30, 2015, the Certified Transcript of Record of Proceedings, filed January 30, 2015, the Notice of Motion of Respondents, dated January 30, 2015, the Attorney Affirmation of Mary Jo S. Korona, dated January 30, 2015, the Affidavit of William N. McAdoo, sworn to January 28, 2015, the Affidavit of James E. Smith, sworn to January 29, 2015, the Reply of Petitioners by Alan J. Knauf, dated February 6, 2015, the Reply Affidavit of Kristin Garretson, sworn to February 6, 2015 with attached Exhibits thereto, the Reply Affidavit of James Somers, sworn to February 5, 2015, the Reply Affirmation of Jonathan Tantillo, sworn to February 6, 2015 with attached Exhibits thereto, and the Reply Attorney Affirmation in Further Support of Respondents Opposition to Petition and Motion to Dismiss of Mary Jo S. Korona, dated February 9, 2015; and

UPON HEARING Knauf Shaw LLP (Alan J. Knauf, Esq., of Counsel), attorneys for Petitioners, in support of the Petition, and Leclair Korona Giordano Cole LLP (Mary Jo S. Korona, Esq., of Counsel), attorneys for Respondents in opposition to the Petition and in support of Respondents Motion to Dismiss; and reference; it is THIS COURT having rendered a Decision dated March 13, 2015, a copy of which is annexed and incorporated by ORDERED, that Respondents Motion to Dismiss the Petition is denied, except that Petitioners request for a Declaratory Judgment will not be considered as stated in the Decision; and it is further ORDERED, that the Petition is granted to the extent that the ZBA Decisions are vacated; and it is further ORDERED, subject to the stipulations that follow, that this matter is remanded to the ZBA for further testimony and findings, as directed by the Decision; and it is also STIPULATED AND ORDERED, that the parties will enter into a trial period to expire automatically on October 31, 2015 ( Trial Period ) whereby fact finding and further action by the ZBA, as directed by the Court s Decision, shall be stayed; and whereby Petitioners will be permitted to rent their properties pursuant to the requirements and conditions set forth in the attached Short Term Rental Conditions; IT IS FURTHER STIPULATED AND AGREED, that during the Trial Period neither the Decision nor this Stipulation and Order shall prevent the Town of Geneva Town Board from consideration and/or adoption of changes to the Zoning Code for the Town of Geneva, provided that Petitioners reserve their rights, if any, with regard to any such changes; and IT IS FURTHER STIPULATED AND ORDERD, that in the event the Town of Geneva Town Board does not amend the Zoning Code before expiration of the Trial Period, upon expiration of the Trial Period, the parties shall return to their respective positions and corresponding duties, as established by the Zoning Code and the Court s Decision and the ZBA will take action as directed by the Decision. Dated: May /June, 2015 KNAUF SHAW LLP By: Alan J. Knauf Attorneys for Petitioners 1400 Crossroads Building 2 State Street Rochester, New York 14614 Tel: (585) 546-8430 Dated: May /June, 2015 LECLAR KORONA GIORDANO COLE LLP By:

Mary Jo S. Korona, Esq. Attorneys for Respondents 150 State Street, Suite 300 Rochester, New York 14614 Tel: (585) 327-4100 SO ORDERED: Dated: May/June, 2015 HON. WILLIAM F. KOCHER Acting Supreme Court Justice TRIAL SHORT TERM RENTAL CONDITIONS (Attachment to proposed Stipulated Order-Garretson v Town of Geneva et al Index No. 111943) Short-Term Rentals For the purposes of this section, short-term rental means a dwelling unit that is rented, in whole or part, to any person or entity for a period of less than 30 consecutive nights, and is not regulated by any other section of the Code of the Town of Geneva. Rental means an agreement granting use or possession of a residence, in whole or part, to a person or group in exchange for consideration valued in money, goods, labor, credits, or other valuable consideration. Short-term rentals shall be limited to either a minimum period of 7 nights, or, if for fewer than 7 nights, to no more than 1 rental within a 7-night period. Use of a short-term rental by a record owner of a property shall not be considered to be a rental under this section. Permit Required An owner shall obtain a revocable short-term rental permit whenever a dwelling unit is to be used for short-term rental purposes. 1. A short-term rental permit shall be obtained prior to using the unit as a short-term rental. 2. A short-term rental permit shall be valid for one year and must be renewed each year the unit is used as a short-term rental. 3. The short-term rental permit is transferable to a new owner, so long as the owner registers with the Town, updates the shortterm rental permit application, and agrees in writing to comply with the requirements of the short-term rental permit and these regulations. 4. If the terms of the short-term rental permit are not kept or these regulations not followed, the short-term rental permit may be revoked and the owner subject to the penalties of Chapter 1, section 1-16 of the Code of the Town of Geneva, and the penalties set forth below. Short-Term Rental Permit Application Requirements An application for (or renewal of) a short-term rental permit shall be accompanied by a payment of $100.00 to the Town of Geneva, be completed on the form provided by the Town, and shall provide the following information: 1. A list of all of the property owners of the short-term rental including names, addresses, telephone numbers and email addresses. 2. Completion of the inspection section of the application by the Code Enforcement Officer of the Town or designee, based on a visual inspection to certify the following: a. Compliance with the following standards: i. There shall be one functioning smoke detector in each sleeping room and at least one functioning smoke detector in at least one other room, one functioning fire extinguisher in the kitchen and at each exit, and at least one carbon monoxide detector.

ii. Exterior doors shall be operational and all passageways to exterior doors shall be clear and unobstructed. iii. Electrical systems shall be serviceable with no visual defects or unsafe conditions. iv. All fireplaces, fireplace inserts or other fuel burning heaters and furnaces shall be vented and properly installed. v. Each sleeping room shall have an exterior exit that opens directly to the outside, or an emergency escape or rescue window. b. The number of sleeping rooms within the short-term rental, as defined below. c. The number of parking spaces on the property that meet the standards set forth below. d. Inspection certifications shall be valid for a period of three years, or until modifications requiring a building permit are made, or until the Town Code Enforcement Officer has reason to believe a new inspection is warranted, at which point a new inspection and certificate shall be required. 3. A site plan, drawn to scale, showing the location of buildings and required parking. 4. The name, address, telephone number and email address of a contact person, who shall be responsible, and authorized, to act on the owner s behalf to promptly remedy any violation of these standards or the permit. The contact person may be the owner or an agent designated by the owner to serve as a contact person. 5. A statement that the applicant has met and will continue to comply with the standards of these regulations and the permit. 6. Other pertinent information requested by the Town. Short-Term Rental Standards All short-term rentals shall meet the following standards: 1. A short-term rental dwelling unit shall be rented for no more than one rental in a consecutive 7 night period. 2. The maximum occupancy for each short-term rental unit shall be calculated on the basis of 2 persons per sleeping room, plus an additional 2 persons. For this purpose, a sleeping room is defined as fully-enclosed habitable space with a heat source, and an emergency escape or rescue opening. 3. The property must accommodate the automobile parking needs of the guests on the property, not on the road or street, at 1 car for every 2 permitted guests. 4. A house number visible from the street or road shall be maintained. 5. Provisions shall be made for weekly garbage removal during rental periods. Garbage containers shall be secured with tightfitting covers at all times to prevent leakage, spilling or odors, and placed where they are not clearly visible from the street or road except around pick-up time. 6. Advertisements for the short-term rental must conform to what is allowed under these regulations and the short-term rental permit. Conformity and Display of Permit 1. The issuance of a short-term rental permit is subject to continued compliance with the requirements of these regulations. 2. The current short-term rental permit shall be prominently displayed inside and near the front entrance of the short-term rental and provided to adjacent property owners within 100 feet of the property, and shall list the following: a. The names, address and phone number of the owner and designated agent; b. The maximum occupancy and vehicle limits for the short-term rental unit; c. Identification of the number and location of parking spaces available; d. A statement that littering is illegal; e. A statement that all fires must be attended; f. A statement that guests must comply with the Noise ordinance of the Town of Geneva, as set forth in Chapter 106 of the Town Code, which sets strict limits on noise levels between 10:00 p.m. and 7:00 a.m., which ordinance will be enforced by the Ontario County Sheriff s Department, the New York State Police, or any law enforcement agency properly exercising jurisdiction over the premises or incident;

g. A statement that the short-term rental permit may be revoked for violations; and h. Such other information as may be required by the Town. 3. The owners must ensure that current and accurate information is provided to the Town. Compliance, Hearings and Penalties Owners of short-term rental units shall obey all applicable laws, ordinances and regulations of the Town, Ontario County, and New York State, and shall be subject to the enforcement and penalty proceedings contained in applicable Town ordinances, including these regulations. Any property owner who operates a short-term rental in violation of these regulations may be subject to the penalty provisions of Chapter 1, Article III, of the Code of the Town of Geneva. The following process shall be followed in the event of a complaint alleging a violation of these regulations or a permit issued under these regulations: 1. The complaining party shall first attempt to contact the contact person designated on the permit and notice posted on the short-term rental, describe the problem and indicate the desired remedy. 2. The contact person shall promptly respond to the complaint and remedy any situation that is out of compliance with these regulations or the permit for the property. 3. If the response is not satisfactory to the complaining party (including the inability to promptly reach the contact person), the complaining party may lodge a complaint with the Town Clerk by submitting a written complaint including the date, time and nature of the alleged violation. The property owner shall allow the Town to inspect any records related to the short-term rental dwelling unit and the unit itself upon request of the Town. 4. The Town may initiate enforcement action under Chapter I, Article III of the Town Code. 5. The Code Enforcement Officer of the Town may do any of the following depending on the circumstances: a. Take no action on the complaint; b. Attach reasonable conditions to the existing short-term rental permit; c. Require a new inspection; d. Suspend the short-term rental permit; e. Revoke the short-term rental permit; and/or f. Prohibit an owner from obtaining a short-term rental permit for a period of up to 5 years; 6. Should a permit be revoked, the owner may not obtain any short-term rental permit sooner than one year after the date of revocation. 7. Decisions of the Code Enforcement Officer may be appealed by the owner to a tribunal, appointed by the Town Board, consisting of one Town Board member, one town resident who holds a short-term rental permit, and one town resident who does not hold a short-term rental permit. The appealing owner shall make a written request for a hearing to the Town Clerk, and the tribunal shall hear the appeal within 15 days of the request, during which time the decision of the Code Enforcement Officer shall be stayed. At the hearing the tribunal shall accept evidence offered by the property owner, the complaining party, the Code Enforcement Officer and any other witness with relevant evidence. The tribunal shall make its decision within 10 days of the hearing, and may uphold the Code Enforcement Officer s decision, reject it, or modify it. 8. Any property owner found in violation of the provisions of this ordinance shall be required to reimburse the Town for its reasonable costs of enforcement, including reimbursement for staff time and reasonable attorney s fee. 4. Leave Executive Session: Motion to leave executive session. Motion made by Councilmember Nault, second by Councilmember Malcuria. Time 6:50 p.m. 5. Adjourn: Motion to adjourn made by Councilmember Larsen, second by Councilmember Malcuria. Unanimously approved. 6:55 p.m. Respectfully Submitted