Loading...
HomeMy WebLinkAboutMN-PEDC-2022-09-21Approved at the November 2022 PEDC Meeting City of Ithaca Planning & Economic Development Committee Wednesday, September 17, 2022 – 6:00 p.m. Common Council Chambers, City Hall, 108 East Green Street Deirdre Kurzweil, 511 N. Aurora Street, commented on communication between businesses and developers on the Commons and tenant rights Theresa Alt, 206 Eddy Street, commented on CIITAP Jeffry Iovannone,1635 Ellis Hollow Road, spoke in favor the Andrus/Home Dairy/Firebrand Brooks Building Jerry Dietz, 143 Graham Road, spoke on TIDES and homeless encampments. Minutes Committee Members Attending: Laura Lewis, Chair; Alderpersons Cynthia Brock, Rob Gearhart, and Patrick Mehler Committee Members Absent : Alderperson Phoebe Brown Other Elected Officials Attending : None Staff Attending: Lisa Nicholas, Director, Planning and Development Department; Luis Aguirre- Torres, Sustainability Director; Nels Bohn, IURA Director; Rebecca Evans. Sustainability Planner; Megan Wilson, Zoning, Bryan McCracken, Historic Preservation Planner, and Deborah Grunder, Executive Assistant Others Attending: Josephine Klepack Ennis, Cornell University MRP Candidate . 1) Call to Order/Agenda Review Chair Laura Lewis called the meeting to order at 6:00 p.m. 2) Public Comment 3) Special Order of Business a) Public Hearing – Restore New York Grant Alderperson Gearhart moved to open the public hearing; seconded by Alderperson Mehler. Carried Unanimously. No one was present to comment. Alderperson Mehler moved to close the public hearing; seconded by Alderperson Gearhart. Carried unanimously. b) Public Hearing – Zoning Amendment – Definition of a Story Alderperson Brock moved to open the public hearing; seconded b y Alderperson Gearhart. Carried Unanimously. No one was present to comment. Alderperson Mehler moved to close the public hearing; seconded by Alderperson Brock. Carried unanimously. 4) Announcements, Updates, Reports a) Short-Term Rentals – Presentation and Next Steps The PowerPoint presentation is included with these minutes. b) Greenhouse Gas Inventory – Rebecca Evans The PowerPoint presentation is included with these minutes. 5) Action Items (Voting for Circulation) a) Community Choice Aggregation Local Law Alderperson Gearhart moved to circulate; seconded by Alderperson Brock. Carried unanimously. A public hearing will be held next month along with a vote to send it onto the full Council. 6) Voting Items (to Council) Approved at the November 2022 PEDC Meeting a) Neighborhood Improvement Incentive Fund (NIIF) Application – Fall Creek Block Party Fund (NIIF) from residents of Utica Street for the neighborhood’s annual block party held on September 11, 2022. The application has been submitted by Fernando de Aragon, a neighborhood resident and organizer of the event. This event has been held annually for several years (with a pause during the COVID- 19 pandemic) and is intended to promote a sense of community within the neighborhood. In past years, the Neighborhood Improvement Incentive Fund has supported celebrations in many city neighborhoods that focus attention on neighborhood empowerment and solidarity. Expenditures related to this event include food and beverages, all of which meet criteria for reimbursement. Residents of the neighborhood donate their time for promotion of the event, set up, food preparation, and clean up. By putting together this event on behalf of the neighborhood, the residents are furthering the aims of the fund to support initiatives that strengthen city neighborhoods. Planning & Economic Development Committee September 21, 2022 RESOLUTION: Request for Neighborhood Improvement Incentive Funds for the Utica Street Neighborhood Block Party, September 2022 Moved by Mayor Lewis; seconded by Alderperson Mehler. Passed unanimously. WHEREAS, the City of Ithaca Common Council established the Neighborhood Improvement Incentive Fund in 1995 to provide financial assistance to city residents seeking to improve the quality of life in their neighborhoods, and WHEREAS, the fund is intended to support residents' interest in community improvement and to encourage, not replace volunteerism, and WHEREAS, t h e funds are intended to be used for projects or events that provide a general neighborhood benefit and not for the limited benefit of individuals or a select few residents, and WHEREAS, activities specified by the Common Council as eligible for the funding include but are not limited to neighborhood clean-ups, plantings in public places, and neighborhood events like block parties or meetings, and WHEREAS, neighborhood groups are required to submit a completed application specifying other project donations, estimated volunteer hours, estimated costs to be covered by the fund and signatures of residents in the immediate neighborhood, and WHEREAS, to streamline the process the Common Council has delegated authority to approve applications to the Planning & Economic Development Committee, and WHEREAS, each neighborhood group is eligible to receive up to $300 per year as a reimbursement award payable on the submission of original receipts or invoices for approved activities, and WHEREAS, the City cannot reimburse residents for sales tax expenses, and WHEREAS, o n behalf of neighborhood residents, Fernando de Aragon has submitted an application for up to $250 in reimbursement funds to off-set expenses from the Utica Street annual block party, and WHEREAS, notice of the block party was circulated throughout the neighborhood via flyers, text message, door-to-door invitations, and the neighborhood listserv, and the event provided an opportunity for socializing with diverse groups of residents; now, therefore, be it RESOLVED, that the Planning and Economic Development Committee approves the funding request from Fernando de Aragon in an amount not to exceed $250 for reimbursement upon presentation of original invoices and/or receipts. Approved at the November 2022 PEDC Meeting Zoning Amendment – Definition of a Story TO: Planning and Economic Development Committee FROM: Megan Wilson, Zoning Administrator DATE: September 15, 2022 RE: Proposed Amendment to Definitions of “Story” and “Basement” At the July 2022 Planning and Economic Development Committee meeting, staff presented a proposed amendment to the Zoning Ordinance’s definitions of “story” and “basement” to change the methodology of whether a basement is considered a story of building height to match NYS Building Code. Currently, there are times where a building may be a 4-story building under zoning and a 5-story building under Building Code or vice versa. This is the result of a basement that is considered a story under one code but not the other. The proposed zoning amendment will revise the definitions of “story” and “basement” to provide a consistent determination of whether a building’s basement is considered a story under both the City’s Zoning Ordinance and NYS Building Code. Following that meeting, the proposed amendment was circulated for review. The Tompkins C ounty Department of Planning and Sustainability reviewed the proposal pursuant to §239 -l, -m, and -n of New York State General Municipal Law and had no recommendations/comments on the proposal. No other written comments have been received to date. A public hearing is scheduled for the September 21, 2022, PEDC meeting, and the Committee will continue its consideration of the proposed amendment at that time. Staff will attend the meeting to address any questions related to the proposal, but please feel free to contact me at mwilson@cityofithaca.org with any questions/comments prior to the meeting. TO: Planning and Economic Development Committee FROM: Megan Wilson, Zoning Administrator DATE: July 14, 2022 RE: Proposed Amendment to Definitions of “Story” and “Basement” Staff would like to propose that Common Council amend §325-3, Definitions and Word Usage, of the Zoning Ordinance to make the definitions of “story” and “basement” consistent with New York State Building Code. The City’s Zoning Ordinance has requirements for both maximum building height in feet and in stories. In 2013, the City changed how building height in feet is calculated to be more consistent with the method used by the New York State Building Code. This zoning amendment involved the establishment of a definition of “grade plane” and a revised definition for “height of building.” In the fall of 2021, the definition of “grade plane” was revised to match the exact methodology of determining the grade plane, and now the height in feet of all buildings is the same under both the City’s Zoning Ordinance and NYS Building Code. Staff now propose to amend the Zoning Ordinance’s definitions of “story” and “basement” to match the methodology of the state code. Currently, there are times where a building may be a 4-story building under zoning and a 5-story building under Building Code or vice versa. This is the result of a basement that is considered a story under one code but not the other. The proposed zoning amendment will revise the definitions of “story” and “basement” to provide a consistent determination of whether a building’s basement is considered a story under both the City’s Zoning Ordinance and NYS Building Code. A draft ordinance is attached for your review. An environmental review for this action has been prepared, and a Short Environmental Assessment Form is attached. Staff will attend the July 20, 2022, Planning and Economic Development Committee meeting to address any questions related to the proposal, but please feel free to contact me at mwilson@cityofithaca.org with any questions prior to the meeting. COMMISSIONER Katherine Borgella DEPUTY COMMISSIONER M. Megan McDonald 121 E. Court St, Ithaca, N.Y. 14850 | Phone: (607) 274-5560 | tompkinscountyny.gov/planning August 10, 2022 Megan Wilson, Zoning Administrator City of Ithaca 108 East Green St Ithaca, NY 14850 Re: Review Pursuant to §239 -l, -m and -n of the New York State General Municipal Law Action: Amendment to the City of Ithaca Zoning Ordinance Definitions of “Story” and “Basement” Dear Ms. Wilson, The Tompkins County Department of Planning & Sustainability has reviewed the proposal submitted by your municipality as required under the provisions of New York State General Municipal Law §239 -l, -m and -n. We have no recommendations or comments on this proposal. Approved at the November 2022 PEDC Meeting We look forward to receiving notification on the final action taken by your municipality within 30 days of decision, as required by State law. Should you have any questions about this review please contact us. Sincerely, Katherine Borgella, AICP Commissioner of Planning and Sustainability Creating and implementing plans that position Tompkins County communities to thrive. Planning & Economic Development Committee Draft Resolution September 21, 2022 An Ordinance to Amend The Municipal Code of The City of Ithaca, Chapter 525, Entitled “Zoning” to Amend Section 3, Definitions and Word usage, to Modify the Definition of “Story” and “Basement” – Declaration of Lead Agency Moved by Mayor Lewis; seconded by Alderperson Mehler. Carried Unanimously. WHEREAS, State Law and Section 176-6 of the City Code require that a lead agency be established for conducting environmental review of projects in accordance with local and state environmental law, and WHEREAS, State Law specifies that, for actions governed by local environmental review, the lead agency shall be that local agency which has primary responsibility for approving and funding or carrying out the action, and WHEREAS, the proposed zoning amendment is an “Unlisted” Action pursuant to the City Environmental Quality Review (CEQR) Ordinance, which requires environmental review under CEQR; now, therefore, be it RESOLVED, that the Common Council of the City of Ithaca does hereby declare itself lead agency for the environmental review of the proposal to amend the Municipal Code of the City of Ithaca, Chapter 325, Entitled “Zoning,” to amend the definitions of “Story” and “Basement”. “An Ordinance to Amend The Municipal Code of The City of Ithaca, Chapter 525, Entitled “Zoning” to Amend Section 3, Definitions and Word usage, to Modify the Definition of “Story” and “Basement” –- Declaration of Environmental Significance Moved by Mayor Lewis; seconded by Alderperson Mehler. Passed Unanimously. WHEREAS, The Common Council is considering a proposal to amend the Municipal Code of the City Of Ithaca, Chapter 325, Entitled “Zoning,” to amend the definitions of “story” and “basement,” and WHEREAS, the appropriate environmental review has been conducted, including the preparation of a Short Environmental Assessment Form (SEAF), dated July 14, 2022, and WHEREAS, the proposed action is an “Unlisted” Action under the City Environmental Quality Review Ordinance, and WHEREAS, the Common Council of the City of Ithaca, acting as lead agency, has reviewed the SEAF prepared by planning staff; now, therefore, be it RESOLV ED, that this Common Council, as lead agency in this matter, hereby adopts as its own the findings and conclusions more fully set forth on the Full Environmental Assessment Form, dated July 14, 2022, and be it further RESOLVED, that this Common Council, as lead agency in this matter, hereby determines that the proposed action at issue will not have a significant effect on the environment, and that further environmental review is unnecessary, and be it further RESOLVED, that this resolution constitutes notice of this negative declaration and that the City Clerk is hereby directed to file a copy of the same, together with any attachments, in the City Clerk’s Office, and forward the same to any other parties as required by law. An Ordinance to Amend The Municipal Code Of The City Of Ithaca, Chapter 325, Entitled “Zoning” To Amend Section 3, Definitions and Word Usage, to Modify the Definition of “Story” and “Basement” Approved at the November 2022 PEDC Meeting Moved by Mayor Lewis; seconded by Alderperson Gearhart. Passed Unanimously. WHEREAS, in 2013 and 2021, the City amended the Zoning Ordinance to revise how building height in feet is calculated to (1) better address building heights on sloped sites and (2) improve consistency between the Zoning Ordinance and the New York State Building Code, and WHEREAS, building height is also measured in stories, and there remains a discrepancy in the definition of story between the Zoning Ordinance and New York State Building Code, and WHEREAS, this discrepancy primarily occurs on sloped sites where a basement is considered a story under one code but not the other; WHEREAS, aligning the two definitions of story would create consistent building height calculations under the Zoning Code and NYS Building Code and would simplify project analyses for staff and property owners; now, therefore, ORDINANCE NO. BE IT ORDAINED AND ENACTED by the Common Council of the City of Ithaca that Chapter 325 of the Municipal Code of the City of Ithaca be amended as follows: Section 1. Chapter 325, Section 325-3B of the Municipal Code of the City of Ithaca is hereby amended to read as follows: BASEMENT That space of a building that is partly below grade which has more than half of its height, measured from floor to ceiling, above the average established curb level or finished grade ground level at any point. STORY The portion of a building which is between one floor level and the next higher floor level or the roof. A mezzanine, as defined in the New York State Uniform Fire Prevention and Building Code, is not a story. A basement shall be deemed to be a story when its ceiling is six or more feet above the finished grade the finished surface of the floor next above is (1) more than 6 feet above grade plane or (2) more than 12 feet above the finished ground level at any point. A cellar shall not be deemed a story. An attic shall not be deemed to be a story if unfinished and without human occupancy. Section 2. Effective date. This ordinance shall take effect immediately and in accordance with law upon publication of notices as provided in the Ithaca City Charter. Approved at the November 2022 PEDC Meeting Restore New York Grant – Project Application Authorize Restore NY6 Funding Application Moved by Acting Mayor Lewis; seconded by Alderperson Mehler. Passed Unanimous ly. Whereas, the 2022-23 New York State budget provided $250 million for the Restore New York’s Communities Initiative (“Restore NY”), which will be awarded in two rounds: $100M in the first round (Round 6”); applications due October 11, 2022 $150M in the second round (“Round 7”); applications due in January 2023, and Whereas, the goals of the Restore NY program are to (1) revitalize urban centers, (2) induce commercial investment, and (3) improve the local housing stock, and Whereas, Restore NY funding is available only for projects involving the demolition, deconstruction, rehabilitation and/or reconstruction of vacant, abandoned, condemned or surplus properties, and Whereas, municipalities with populations under 40,000 are eligible to submit one project, which may contain multiple related properties, not to exceed a request for $2,000,000 in each funding round, and Whereas, on short notice to meet an ESD deadline, City staff issued a call for proposals, and Whereas, of the six proposals received, the following projects scored highest against state and local evaluation criteria: Cayuga Street Rehabilitation, Urban Encore, LLC Chainworks District – Building 24, Unchained Properties, LLC, and Whereas, City and IURA staff recommend submission of the Cayuga Street Rehabilitation project for Round 6 and the Chainworks District – Building 24 project for Round 7, and Whereas, a Restore NY6 application must include a municipal resolution in support of the application, proof that a public hearing was held on proposed application, and a site control affidavit for projects located on non-municipally owned property, and Whereas, the property owner has agreed to provide all required local match contribution, so no City match funds are required; now, therefore, be it RESOLVED, that the City of Ithaca Common Council hereby endorses a Restore NY6 application for up to $2,000,000 for the Cayuga Street Rehabilitation project that includes rehabilitation of buildings located on the following properties: 115-121 S. Cayuga Street 123 S. Cayuga Street, and be it further RESOLVED, that the City of Ithaca Common Council hereby finds the proposed project is consistent with the City comprehensive plan and Urban Renewal Plan; that the propo sed financing is appropriate for the specific project; that the project facilitates effective and efficient use of the existing and future public resources so as to promote both economic development and preservation of community resources; and the project develops and enhances infrastructure and/or facilities in a manner that will attract, create, and sustain employment opportunities where applicable, and be it further RESOLVED, that the Mayor, upon advice from the City Attorney, is hereby authorized to take all actions necessary to submit a Restore NY6 application in accordance with this resolution, including, but not limited to, certification of the application, and be it further RESOLVED, that the Mayor is authorized to modify the proposal to addre ss any unforeseen feasibility issues that arise that would impact competitiveness of the application, and RESOLVED, that, if awarded, the Mayor, upon advice from the City Attorney, is hereby authorized to execute an agreement with the Empire State Development Corporation, and any other documents necessary to receive the Restore NY grant, as well as agreements with property owners to implement the project, and be it further RESOLVED, the IURA is hereby authorized to administer and implement the City’s Restore NY6 grant award. Section 1 - Intent to Apply for Restore NY Funding I If a Municipality is intending to apply for Restore NY funding, this form must be submitted by the leading municipal official. Mail form to: Empire State Development - Restore NY, Attention Allison Argust, 625 Broadway, Albany, NY 12245; or e-mail a signed PDF copy to RNY6Intent@esd.ny.gov by August 11!!!, 2022. A municipality can submit up to two different letters of intent. Applications from municipalities that do not submit this form will not be accepted. ESD will acknowledge receipt of the Letter of Intent by sending a confirmation e-mail to the contact person identified below. It is the responsibility of the municipality to ensu1·e that Municipality Name: City of Ithaca Street Address (not PO Box): 108 E. Green Street City, State, Zip: Ithaca, NY 14850 County: Tompkins Contact Name: Nels Bohn Title: Director of Community Development, Ithaca Urban Renewal Agency Phone Number: 607-274-6565 Approved at the November 2022 PEDC Meeting E-Mail Address: nbohn@cityofithaca.org NYS Unemployment Insurance Tax#: 15-6000407 Type of Municipality: County D City Gi1 Town D Village D Senate District #(s) and Name(s): (If multiple, list all. Attach additional page ifnecessarv.) # 58, Thomas F. O'Mara Assembly District #(s) and Name(s): (If multiple, list all. Attach additional page ifnecessary.) # 125, Dr. Anna R. Kelles In the section below, provide a brief project description that includes how the project meets Restore NY goals (e.g., that the project will demolish/deconstruct and/or rehabilitate/reconstruct vacant, abandoned, surplus and/or condemned residential, commercial and/or mixed-use buildings). The description should include the size of the project (e.g., number of and square feet of building(s) in the project). It should also include the intended reuse of the properties and other salient information such as its location in a target area of the community, or that it is part of a local revitalization or urban development plan. The description should not exceed 150 word s. You must attach 01· include a list of the properties you will be using the funding for. All municipalities are eligible to submit two letters of intent for non11al projects. Eligible municipalities can also submit one additional letter of intent for a special project as defined in Section 7 of the guidelines. Please document on the Intent to Apply forms if it is for a special project or not. You may not submit an application for a project that was not the subject of an approved letter of intent. Name of Project: Cayuga Street Rehabilitation Number of Properties: 2 Estimated Project Cost: $9,000,000 Estin1ated Restore NY Request: $2,000,000 Name of Development Company: Urban Encore, LLC Brief Project Description: The project consists of the rehabilitation of two, adjacent, vacant, commercial, multi-story buildings located in the heart of downtown Ithaca. The properties are located in an Empire Zone and the downtown density district target area. Building #1 at 115-121 S. Cayuga Street is 18,300 SF. in size, of which 11 ,000 SF (60%) is vacant. Building #2 is located at 123 S. Cayuga Street. It has 10,980 SF of gross floor area of which 6,098 SF (56%) is vacant. Total project size is 29,280 SF. The buildings will be redeveloped for mixed use (office, housing, and retail) with creation of 16 new housing units on upper floors and a new restaurant on the ground floor of Building #2. Project renovations include installation of a shared elevator; sprinkler system; window, canopy and facade restorations; and conversion to fully electric, efficient buildings to meet local and state GHG emission goals. Signature Laura Lewis, Acting Mayor, City of Ithaca Date August 10, 2022 Title a) Historic Designation Application – Home Dairy Building RE: LOCAL LANDMARK DESIGNATION OF THE ANDRUS BLOCK, HOME DAIRY AND FIREBRAND BOOKS BUILDING AT 143 EAST STATE STREET Moved by Alderperson Mehler; seconded by Alderperson Gearhart. Passed unanimously. WHEREAS, as set forth in Section 228-4 of the Municipal Code, the Ithaca Landmarks Preservation Commission (ILPC) is responsible for recommending to Common Council the designation of structures or resources as individual landmarks and historic districts within the city, and WHEREAS, on August 16, 2022, the ILPC conducted a public hearing for the purpose of considering a proposal to designate the Andrus Block, Home Dairy and Firebrand Books Building at 143 East State Street as a local landmark, and WHEREAS, the designation of a local landmark is a Type II action under the NYS Environmental Quality Review Act and the City Environmental Quality Review Ordinance and as such requires no further environmental review, and WHEREAS, the ILPC found that the proposal meets criteria 1, 2, 3, 4, and 5 defining a “Local Landmark,” under Section 228-3B of the Municipal Code and on August 16, 2022, voted to recommend the designation of the Andrus Block, Home Dairy and Firebrand Books Building at 143 East State Street, and WHEREAS, Section 228-4 of the Municipal Code states that Common Council shall within ninety days of said recommendation of designation, approve, disapprove, or refer back to the ILPC for modification of same, and RESOLVED, that Planning and Economic Development Committee [concurs/does not concur] with the findings of the Ithaca Landmarks Preservation Commission and finds the Andrus Block, Home Dairy and Firebrand Books Building at 143 East State Street [meets/does not meet] the criteria for local designation, as set forth in the Municipal Code, as follows: 1. it possesses special character or historic or aesthetic interest or value as part of the cultural, political, economic, or social history of the locality, region, state, or nation; and 2. Is identified with historically significant person(s) or event(s); and 3. Embodies the distinguishing characteristics of an architectural style; and 4. is the work of a designer whose work has significantly influence and age; and 5. Represents an established and familiar visual feature of the community by virtue of its unique location or singular physical characteristics, RESOLVED, that Planning and Economic Development Committee [approves/disapproves/refers back to the ILPC] the recommendation to designate the Andrus Block, Home Dairy and Firebrand Books Building at 143 East State Street and the adjacent areas that are identified as tax parcel #70.-5-10 as a local landmark. 7) Discussion Items a) Unhoused Proposals – RFEI vs RFP Comparison of RFEI vs RFP Solicitation Approaches Public/Private Partnership Initiatives to Address Unhoused Individuals Approved at the November 2022 PEDC Meeting Topic RFEI - Request For Expressions of Interest RFP - Request For Proposals Project Phase Pre-Development - Can identify the opportunity or problem, but not sure of the solution or if there is developer interest Development – Detailed scope of work defined Purpose • gauge interest from developers/service providers • explore alternative solutions/approaches • understand developer expectations & concerns • Input to shape subsequent RFP • Identify developer/service provider to implement the project at best value Expected Outcome Gain feedback to better define a project that will have developer interest, feasibility, and impact Contractual agreement with the selected developer to implement the scope of work Commitment of Public Resources Exploratory phase – • Potential offering of land, in-kind services, or funding, but no commitment of such resources • May ask developers what level and kind of public support is requested Implementation phase – • Land to be made available is identified, with terms disclosed (lease/sale) • If public funding anticipated to be needed, issuer internally acknowledges likely budgetary impact to complete project • Other public assistance identified (application and fee waivers, site prep., in-kind services, etc….) Requested Response Statement of interest, qualifications, and approach to project Detailed proposal and qualifications to implement scope of work, including financial terms Issuer Effort Modest effort required beyond identifying the opportunity or problem Significant effort required to identify the scope of work, minimum requirements, required operating policies (if any), and public resources to be made available Respondent Effort Modest effort to submit a conceptual response Significant effort to craft a detailed, feasible, and complete response – may reduce # of responses 8) Review and Approval of Minutes a) August 2022 Moved as amended by Alderperson Mehler; seconded by Alderperson Gearhart. Carried unanimously. 9 ) Adjournment Moved by Alderperson Mehler; seconded by Alderperson Gearhart. Carried unanimously. The meeting was adjourned at 8:40 p Approved at the November 2022 PEDC Meeting Short Term Rentals in Ithaca, NY Goals, Options, & Policy Considerations Josephine Klepack Ennis MRP Candidate, Cornell University Overview • STRs in Ithaca – how many, where, & who? • Policy goals • Common STR policies • Policy proposal • Feedback Approved at the November 2022 PEDC Meeting Short-term Rentals (“STRs”) • a d w e l ling unit that is rented in whole or in part to guests on a short-term basis (often defined as fewer than 30 consecutive days). • Airbnb, VRBO, Homeaway, etc. • Entire unit, private rooms, accessory units • Hosted vs. unhosted Approved at the November 2022 PEDC Meeting Entire Home Private Room • 576 Listings in Ithaca* • 387 Active, Residential listings* • 256 Active, Entire Unit rentals* • $232 average daily rate** Approved at the November 2022 PEDC Meeting • $3,257 median monthly revenue over past 12 months** *Source: Harmari, March 1, 2022 **Source: Airdna (14850), accessed 6/30/2022 Mariam Fall Creek Homeowner Rents out Home During Graduation Weekends “I love helping visiting families while funding my own vacation. It feels like a win-win.” • Rents out her home during Cornell and Ithaca College graduation weekends. • Earns a few thousand dollars in two weekends. • Her neighbors complained about some noisy guests once, but it’s been great otherwise. Motivations: Income, Ease, Low-Hassle, Neighbors, Hospitality Eva Professor at Ithaca College Rents out home during summer and winter breaks • Originally from Sweden and spends each summer there with her family. • Rents out her home during summers and plans to rent it out more when she retires. • Enjoys stocking special Ithaca products for her guests. Motivations: Income, Good Reviews, Compliance, Sustainable Business, Neighbors Kai South Hill Homeowner Rents out basement apartment year round • Rents out a small basement apartment with a kitchenette on Airbnb. “I feel like I’m getting the hang of how to style and prepare my home for the best guest experience. I take pride in my 5-star reviews.” “We can cover our mortgage by renting out our basement unit just three weekends a month.” Approved at the November 2022 PEDC Meeting • Removes unit from Airbnb to host family & friends or take breaks when needed. • Likes the extra rental income but doesn’t want a full-time renter. Motivations: Income, Flexibility, Quiet, Control Dana Dryden Resident Rents Ithaca home as a full-time STR “It’s a lot of extra work to rent the house as a full- time STR, but we earn 2-3 times as much as we would from a long-term rental.” • Moved to Dryden when her kids were born & kept Ithaca home as an investment. • Rents 3BR home as a short-term rental yearround and manages the bookings. • Monthly revenue is about $5,000/month. Motivations: Income, Investment, Business Pete Owns Student Rentals Offers a 10-month lease with STRs in the summer • Owns about 20 student rental properties in Ithaca and offers a 10-month lease. • Students love a shorter lease, and he earns twice as much from STRs in the summer. • Extra work & expense to turnover the units often but keeps him more abreast of maintenance needs. Motivations: Income, Business, Sustainability, Creativity Manny Full-time Real Estate Investor Hosts 40 Shortterm “My student renters love having a 10-month lease and I like the flexibility & extra income from short-term rentals.” “Airbnb is great! It basically employs my whole family, and we are always looking for ways to grow the business.” rentals regionally • Started renting out rooms in his parents’ home and now rents out 40 units . • His dad is the handyman, and his brother helps with cleaning—it’s a family business. • Takes safety seriously & is proud to pay his contractors and cleaning staff well. Motivations: Income, Entrepreneurship, Family, Hosting, Flexibility, Opportunity Iris Out-of-town Guest Frequent Guest of Short-term Rentals • Lives in New York & frequently travels with her partner and two young children. • Likes cooking meals and having a place to relax while their children sleep on vacation. • Loves cute neighborhoods and visiting local shops and restaurants. Motivations: Safety, Cleanliness, Value, Space, Quiet, Character, Style James Cornell Student & Renter Rents out Room during Breaks • Third year political science major at Cornell who rents a one-bedroom apartment. • Interned in Washington, D.C. this summer but couldn’t find a subletter in Ithaca. • Covered most of his Ithaca rent with shortterm stays on Airbnb. Motivations: Income, Ease, Flexibility, Relationships, Landlord, Roommates “My kids are usually in bed by 7:30, so hotels don’t work well for us. I just end up reading my phone in the dark while they sleep.” “I don’t know how I’d pay for my internship during the summer if I couldn’t Airbnb my room in Ithaca. Luckily, my landlord is cool with it.” Approved at the November 2022 PEDC Meeting Elaine Belle Sherman Neighbor Lives next to a Shortterm Rental “I hate when my neighbors' guests forget to take out the trash or get noisy in the backyard.” • Lives next to a full-time STR in Belle Sherman. • Get frustrated by turnover, occasional noise, and extra trash on the curb. • Misses having a relationship with a neighbor in that house. Motivations: Safety, Quiet, Neighborliness, Predictability Policy Goals – Assumptions • Primary goal: Preserve housing affordability in the long-term rental and home ownership markets. • Additional goals: • Limit negative effects on neighbors from noise, parking, and other nuisances. • Protect health and safety of guests. • Ensure even playing field for formal lodging industry and compliance with City’s room occupancy taxes. • Increase lodging supply during peak demand periods. • Allow residents the ability to generate additional income from their properties. • Ensure feasibility of administration and enforcement of any new regulation. Approved at the November 2022 PEDC Meeting • Unhosted (Entire Unit) Rentals: • primary residency requirement • limits on number of days per year • seasonal limits • unit limits • Hosted Rentals: • private rooms Regulatory Elements to Consider: • License Requirements • accessory apartments • Special rules for Occasional Rentals (14 days or less) • Enforcement & Administration Requirements for basic health and safety standards (ingress/egress, smoke detectors, etc.) License/Permit Requirements Some communities stop here (e.g., Geneva, NY) . Notice to neighbors Annual inspections ( or every few years ) Approved at the November 2022 PEDC Meeting For most, this is only the starting point. Entire Unit STRs • Options for regulating Entire Unit STRs: 1. Primary residence requirement Provision of local contact information in case of disturbance Fee to cover administrative and enforcement costs 2. Limits on # of days per year for rent 3. Limit on time of year (seasonal restrictions) 4. Limit on # of units per host Entire Unit STRs – Primary Residences • Option: Allow entire unit STRs only for primary residences (e.g., Burlington; Denver) • Pros: allows residents to supplement their income; limits speculative investment, especially by non- residents (resident must be present >183 days/year). • Cons: may limit renter participation; administrative burden of verifying residency status. • Considerations: • Limit to owner-occupied residences (around 26% of households) or renters too? • Allow hosts to rent an accessory apartment in their primary residence on an unlimited basis? Approved at the November 2022 PEDC Meeting Entire Unit STRs – Day Limit • Option #1: Allow hosts a limited number of days to rent out a property (e.g., Town of Ithaca lakefront properties: 245 days; North Elba, NY: 90 days) • Pros: does not differentiate between owners and renters; flexibility for owners to decide which times of year to rent within the limit. • Cons: requires significant monitoring and enforcement efforts. • Option #2: Allow limited days and a primary residence requirement (e.g., Cayuga Heights: 14 days; Town of Ithaca non-lakefront property: 29 days) • Pros: places very strong limits on STR investment potential and negative cons equences related to nuisances, etc. • Cons: significant monitoring and enforcement efforts; could lead to underutilization of housing for which STRs are the only viable use (accessory units, etc.). Entire Unit STRs – Seasonal Limit • Option: Allow hosts to rent properties during a defined time period (e.g., May 15 – August 15). • Pros: allows for students or student rental owners to rent out vacant units during summer break; adds to the capacity for vacation lodging during peak travel times; easier to monitor than number of days limits. • Cons: limits hosts ability to rent during other popular travel times (winter break, Homecoming, move-in weekend, etc.). Entire Unit STRs – Unit Limit Approved at the November 2022 PEDC Meeting • Option: Allow each owner/host one unit (unhosted; entire home) without any residency requirement (e.g., Seattle) • Pros: simple and allows for greater income-earning for property owners; discourages largescale investment speculation; does not differentiate between renters and property owners. • Cons: allows homes to be used exclusively for short-term rentals, which could remove longterm housing from the market and negatively impact affordability. Hosted Rentals • Option: allow year-round rentals of hosted units – including private rooms & accessory apartments (e.g. New York, Burlington, Town of Ithaca, North Elba, NY) • Pros: limited impact on long-term housing market; presence of host can mitigate negative neighborhood impacts related to noise, trash, etc. • Cons: could lead to overcrowding, parking problems, etc. if too permissible; still need to monitor compliance with occupancy rules. Occasional Rentals (≤ 14 days) Approved at the November 2022 PEDC Meeting • Option #1: Define short-term rentals as less than 30 consecutive days but more than 14 days/year and don’t regulate for limited number of days (14 days or less) (e.g., State of Vermont). • Pros: minimal (or no) impact on housing market; opportunity for additional resident income; increases lodging at peak times; low enforcement and administrative burden. • Cons: missed revenue; doesn’t address guest safety concerns or neighborhood nuisance problems. • Option #2: Provide for an occasional rental permit with simplified permitting process (e.g., no physical inspection) and low fees for limited number of days (e.g., Cayuga Heights). • Pros: minimal (or no) impact on housing market; allows for some additional resident income and increased lodging at peak times; may be able to address some health, safety, and nuisance concerns; possibility to collect additional lodging taxes. • Cons: additional enforcement and administrative burden. Compliance & Administration - Compliance monitoring is essential in enforcing a STR regulation. - Most municipalities choose to work with an outside vendor with proprietary software for monitoring STRs, collecting taxes, and streamlining STR permits. - Three primary vendors - GovOS - Granicus (Host Compliance) - Harmari - STR permit fees are typically structured to cover monitoring & administrative fees - Designing a policy that pays for itself: - Additional Revenue through fees and additional room tax compliance - To meet costs related to increased inspections, administration, third party software ✓ License required to rent or advertise a STR Approved at the November 2022 PEDC Meeting ✓ Primary residence requirement for unhosted stays ✓ Unlimited hosted stays (private rooms and accessory apartments) KAI Policy Proposal #1 Excludes: DANA Rents Ithaca Home as Full- time STR MANNY Full-time Investor with 8 Homes PETE Owns Student Rentals (10m) MARIAM Rents Home for Graduations Po licy Proposal #1 IRIS Out of Town Guest JAMES Student Renter EVA Rents Home for Summer Holidays Rents Basement Apartment ELAINE Belle Sherman Neighbor Approved at the November 2022 PEDC Meeting ✓ License required to rent or advertise a STR ✓ Primary residence requirement for unhosted stays ✓ Unlimited hosted stays (private rooms & accessory apartments) • Plus: ❖ Special permit for occasional rentals (14 days): streamlined, no inspection. ❖ Special permit for seasonal rentals (May 15August 15) without primary residence requirement. Policy Proposal #2 PETE Excludes: DANA Rents Ithaca Home as Full- time STR MANNY Full-time Investor with 8 Homes Approved at the November 2022 PEDC Meeting Policy Proposal #2 IRIS Out of Town Guest MARIAM Rents Home for Graduations Owns Student Rentals (10m) JAMES Student Renter EVA Rents Home for Summer Holidays KAI Rents Basement Apartment ELAINE Belle Sherman Neighbor Thank you! Common Council PEDC 9/21/2022 Josephine Klepack Ennis MRP Candidate Cornell University jke44@cornell.edu Approved at the November 2022 PEDC Meeting Review of Common Options LICENSE PRIMARY LIMIT ON DAYS/ UNIT LIMITS UNLIMITED OCCASIONAL RESIDENCY TIME OF YEAR HOSTED STAYS RENTALS Approved at the November 2022 PEDC Meeting Community -wide Greenhouse Gas Inventory Rebecca Evans Sustainability Planner Office of Sustainability 2 Approved at the November 2022 PEDC Meeting What is a GHG inventory & why are we doing it? 4 Approved at the November 2022 PEDC Meeting A greenhouse gas (GHG) inventory is a list of emissions sources and associated emissions quantified using standardized methods. 3 6 Approved at the November 2022 PEDC Meeting Transparency GHG inventories provide community stakeholders with a snapshot of emissions to help guide decision- making. Modeling Inventories allow us to model potential GHG emissions reductions based on different mitigation strategies and actions. Funding Various state and federal grants require the completion of a GHG inventory and development of a Climate Action Plan, including current DEC grant. Why complete a GHG inventory? 8 Approved at the November 2022 PEDC Meeting What’s covered in Ithaca’s GHG inventory? Activities & Emissions 10 Approved at the November 2022 PEDC Meeting Covered Activities & Emissions Municipal Transportation • IFD • IPD • DPW • All city-owned & operated vehicles • Employee commute Greenhouse Gas Emissions • Carbon dioxide • Methane • Nitrous oxide • Hydrofluorocarbons Wastewater Treatment • Stationary emissions • Process emissions • Nitrification Greenhouse Gas Emissions • Methane • Nitrous Oxide Community Buildings & Facilities • Natural gas used for space and water heating • Natural gas used for cooking • Natural gas clothes dryers • Commercial electricity use • Residential electricity use Greenhouse Gas Emissions • Methane • Carbon Dioxide • Nitrous Oxide Water Treatment & Transport • Municipal water distribution • Community water distribution Greenhouse Gas Emissions • Carbon dioxide Urban Forestry • Street trees • Parks & forests Greenhouse Gas Emissions • Sequestration Municipal Buildings & Facilities • Natural gas used for space and water heating • Natural gas used for cooking • Building electricity use • Streetlights, public lighting, & traffic lights Greenhouse Gas Emissions • Methane • Carbon Dioxide • Nitrous Oxide Solid Waste • Landfilled waste • Recycled waste • Composted waste Community Transportation • Inbound trips • Outbound trips • Inter-city trips Greenhouse Gas Emissions • Carbon dioxide • Methane • Nitrous oxide • Hydrofluorocar- bons Major users Greenhouse Gas Emissions • Methane • Carbon dioxide 12 Approved at the November 2022 PEDC Meeting Reporting Greenhou se Gas Emissions 7 Greenhouse gas emissions all have different levels of ability to trap heat in the atmosphere, or “Global Warming Potential” (GWP). Instead of reporting greenhouse gases and their warming potential individually, we use a metric that normalizes all gases into standard units based on how they compare to carbon dioxide. These units are called carbon dioxide equivalents, or CO 2 e, and are the standard unit in greenhouse gas inventories. When we report metric tons of CO 2 e, it is inclusive of all greenhouse gases and climate influences. 14 Approved at the November 2022 PEDC Meeting Reporting Greenhouse Gas Emissions Greenhouse gas inventory = Metric Tons of CO 2 e Greenhouse Gas Global Warming Potential Carbon dioxide (CO2) 1 Methane (CH4) 25* Nitrous oxide (N2O) 298 Hydrofluorocarbons (HFCs) 124 - 14,800 Perfluorocarbons (PFCs) 7 ,390 – 12,200 Sulfur hexafluoride (SF6) 22,800 Nitrogen trifluoride (NF3) 17,200 16 Approved at the November 2022 PEDC Meeting Advanced Methane Accounting Methodology Accounting for methane leakage 18 Approved at the November 2022 PEDC Meeting 20 Approved at the November 2022 PEDC Meeting Ithaca’s Greenhouse Gas Profile 22 Approved at the November 2022 PEDC Meeting 1.80 % 20.10 % % 38.50 38.60 % 1.80 % Total Greenhouse Gas Emissions by Source Municipal Residential Commercial Transportation Waste Generation Total: 308,598.8 MT CO2e 24 Approved at the November 2022 PEDC Meeting 13 59.60 % 39.10 % 0.20 % 1.00 % To tal Greenhouse Gas Emissions by Sector Buildings & Facilities Transportation Wastewater Treatment Waste Generation Total: 308,598.8 MT CO2e 26 Approved at the November 2022 PEDC Meeting Comparing Traditional & Advanced Methane Accounting 184,511.10 121,037.90 582 0 Total GHG Emissions by Source – Nat. Gas AMAM Buildings & Facilities Transportation Wastewater Treatment Waste Generation 95,159.60 121,037.90 582 219,987.70 Total GHG Emissions by Source – Traditional EPA Accounting Buildings & Facilities Transportation Wastewater Treatment Waste Generation Total: 219,987.7 MT CO 2 e Total: 308,598.8 MT CO 2 e 28 Approved at the November 2022 PEDC Meeting Municipal Emissions • Natural gas & electricity in buildings & facilities • Vehicle fleet • Water treatment and distribution • Wastewater treatment • Streetlights & traffic lights • Urban forestry 30 Approved at the November 2022 PEDC Meeting 854.4 2,838.10 1,530.00 582 507.9 Municipal GHG Emissions Electricity Natural Gas Vehicle Fleet Wastewater Treatment Employee Commute Total: 6,312.3 MT CO2e 32 Carbon Sequestration Approved at the November 2022 PEDC Meeting 33 34 Carbon Sequestration Source Units Energy (MMBtu) Emissions (MT CO 2 e) Electricity 7 ,729,957 kWh 26,374.6 854.4 Natural Gas 23 ,770.3 mcf 24,649.8 2,838.1 Vehicle Fleet 158,763.8 gal 20,726.7 1,530.0 Wastewater Treatment -- 13,119.6 582.0 Employee Commute employees 415 -- 507.9 Urban Forestry 11 ,555 trees -- -740.4 TOTAL WITH CO2 SEQ. -- 84,870.7 5,571.9 Approved at the November 2022 PEDC Meeting 35 36 Renewable Energy Credits (RECs) Ownership rights to renewable energy units contributed to the grid on behalf of the owner that match actual electricity-use. • 100 % of municipal electricity use is matched with RECs • Problems with RECs o Lack of transparency and validation o Lack of grid independence and municipal resiliency o Exacerbation of racial and economic inequities City staff do not believe the use of RECs is the best path to decarbonization and, instead, supports on-site renewable energy systems and microgrids. Approved at the November 2022 PEDC Meeting 37 38 Comparing 2010 & 2019 Municipal Inventories 2010 Emissions ( MT CO2e ) 2019 Emissions ( MT CO2e ) % Change ‘10-’19 Buildings 1,802 1,022.64 - 43.2 % Lighting 562 238.9 - 57.5 % Fleet 1,476 1,532.6 + 3.8% Wastewater 760 1,154.3 51.9% + Water 306 301.3 - 1.6 % Employee Commute 582 507.9 - 12.7 % Gross Emissions 5,489 4.757.6 - 15.4 % Approved at the November 2022 PEDC Meeting Community Emissions • Natural gas & electricity in homes and businesses • Transportation • Solid waste 40 Approved at the November 2022 PEDC Meeting 14.30 % 28.90 % 55.30 % 1.50 % Community % Emissions by Sector Residential Buildings Commercial Buildings Transportation Solid Waste Total: 215,274.8 MT CO2e City of Ithaca Planning & Economic Development Committee Wednesday, August 17, 2022 – 6:00 p.m. Zach Winn, 229 South Geneva Street, spoke on proposed access roads to the ‘the jungle’ for emergency vehicles, etc. West End damage and vandalism is on Common Council Chambers, City Hall, 108 East Green Street Minutes Committee Members Attending: Laura Lewis, Chair; Cynthia Brock, Phoebe Brown, Rob Gearhart, Patrick Mehler Committee Members Absent: None Other Elected Officials Attending : None Staff Attending: Lisa Nicholas, Director, Planning and Development Department; Luis Aguirre- Torres, Sustainability Director; Nels Bohn, IURA Director; Roxy Johnston, Water Treatment Plant; and Deborah Grunder, Executive Assistant Others Attending: Chair Laura Lewis called the meeting to order at 6:00 p.m. 1) Call to Order/Agenda Review Mayor Lewis stated that Item 5a, Community Choice Aggregation (CCA) is being pulled from tonight’s agenda for further research and review. 2) Public Comment Theresa Alt, 206 Eddy Street , On the July 20 th PEDC, the beginning was about zoning, the ending was about TIDES. Do the proposed encampments follow the City zoning? Approved at the November 2022 PEDC Meeting the uptick. Things are getting worse by the day. We need to pay attention to this now. Many people from other counties are becoming problematic. Response from Committee: Mayor Lewis did state there is a report later in the meeting about TIDES next steps. Alderperson Brock thanked both Alt and Winn for speaking tonigh t. She agreed with both comments regarding the CIITAP program and access to the ‘jungle’ area. 3) Special Order of Business a) Public Hearing Alderperson Mehler moved to open; seconded by Alderperson Brock. Carried Unanimously. No one was present to comment. Alderperson Mehler moved to close the hearing; seconded by Alderperson Gearhart. Carried unanimously. b) Presentation – Zero Emissions Transportation and Next Steps Sustainability Director Luis Aguirre-Torres presented to the committee. The presentation is included with these minutes. Alderperson Mehler asked how we know the emissions have reduced when so many students make up a fair amount of travel in and out of the City. Alderperson Gearhart stated the numbers are staggering as to the amount of travel we do here in Ithaca. Rebecca Evans stated that there are mile counters on the roads and with the help from a Google App helped us with the calculations. Alderperson Brock stated it was a wonderful presentation. She remembers the draft planning influencing report done in 2009. Many people travel inbound to Ithaca and then there are people who live in Ithaca who travel outbound each day for work. Were the inbound and outbound traffic calculated? Chair Lewis asked what the future brings with charging stations. Aguirre-Torres stated we have to be mindful of the types of vehicles that will be charged. Some new charging stations maybe too strong for some vehicles and may ruin the battery. 4) Announcements, Updates, Reports a) Unhoused Proposals Update on Next Steps Mayor Lewis stated that there has been a lot done on this. We need to focus on short- and long-term goals. She will be creating a committee to address the RFP (Request for Proposals) issuance. There is urgency to fix this, but we need to have a plan that withstands the test of time. This is a report, not a discussion. We will follow specific deadlines as well as look at the long term. This will come back to our September PEDC meeting and talk further on our process. Alderperson Brock asked whether questions are allowed. Mayor Lewis stated this was a report item, not a discussion item, but did allow some discussion. Alderperson Brock would like to see a revised work plan so that a new sanctioned encampment program could be in place by the Spring 2023. Mayor Lewis stated that there are too many questions that need to be answered and researched before an RFP can be initiated. Alderperson Brock stated that she would like to see that these services be available to the people now. Alderperson Brown also stated that she is concerned about the timing. It has been talked about it for three years. Where are we going? We need something to be lasting and also immediate. Mayor Lewis stated what we need is an approach that is not a solution. A policy needs to be developed and then follow through on that policy. We need to work with agencies like the Human Services Coalition, Tompkins County Action. etc., Approved at the November 2022 PEDC Meeting those who are experts and who have expertise as we focus on both short-term and longer- range goals. Alderperson Brock expressed her appreciation that that Mayor Lewis will be appointing a working group of Common Council to work in tandem with staff to move forward on the action steps that will be seen in this proposal being very sensitive to the timing. As weather warms, we have seen every year outdoor encampments grow. When the cold weather hits, the emergency shelter policy, the code blue policy, are enacted. There is a reduction in encampments so there is urgency to address this, and at the same, it is important to be deliberative, realistic, and to build a system policy first response system that we can truly sustain and that will take partnering with the County and with other agencies. In this work plan, one of the short-term goals is to consider a homeless outreach coordinator position. The Mayor will speak with the Chief of Staff and HR Director on moving that forward in our budget. The budget is currently in the early stages of being prepared. The Mayor emphasized again that this is a report. It is not a discussion item tonight. There is more information we need to gather. The Mayor will appoint a working group to work on this with a very specific deadline to develop our next action steps. We have to be doing two things at the same time. We have to be looking at short- term immediate action steps while also developing longer-term responses to this challenging situation that has plagued our community and all communities across the country. We have people living in unsafe conditions in our encampments. We have others who are feeling impacts. The environment is feeling impacts of our unsanctioned encampments. Tonight, this is a report. We will come back to the September meeting with more concrete information as we move this plan forward. Alderperson Gearhart agrees with everyone that timing is crucial. Nels Bohn, IURA Director, stated we brought forward a concept budget of what it would cost to run a sanction encampment site. Our team made a presentation to the Thompkins County Health and Human Services Committee on Monday to recognize and ask for their partnership and support with the City in bringing and elevating this conversation further. One of the models that has been recognized is if there is partnership among municipalities. This has been seen with the LEAD program for example where the City and the County commits to a certain amount of funding to operate a program. You ask for operators to come forward and manage it. That operator can then go out and seek grants and be able to solicit those grants demonstrating that they have municipal support. With the LEAD program, for example the City and the County committed to funding the LEAD program and then the LEAD program got a grant for three years that paid for their staffing for three years. The City and County did not have to actually pay for that first three years of staffing. That opportunity allowed them to demonstrate their success before being something that would be supported by the municipalities. This is a similar situation again. There is a lot of funding out there to support consequences of the COVID pandemic, etc. to help with homelessness, to help with human services. This is an opportunity to capture some of that funding right now. If we are able to move this forward quickly, it would not actually be considered housing. If it were to be done this way, if it were indeed designated as a municipal operation, it would allow the City to move forward with putting this campsite together in a way that meets all state and local regulations. Formatted: Font: (Default) Arial Approved at the November 2022 PEDC Meeting There is a lot of positive opportunities here. One thing to note is, as Cynthia mentioned, is that the encampment proposal is not considered housing. Most federal and state programs limit their support to housing projects. And secondly, cottages would qualify as housing units because they have kitchen and bathroom facilities built within the unit. He doesn’t believe there was very much federal or state funding with that project. That was primarily volunteer labor and donations for the first Second Wind Cottages. It can be a durable model but it can be challenging as well. 5) Action Items (Voting to send onto Council a) Community Choice Aggregation Local Law This item was pulled from tonight’s meeting as stated above under Agenda Review. b) Drinking Water Source Protection Report/Plan Roxy Johnston stated that since last month the plan has been finalized. it represents the first real clear management plan for our drinking water source since the 1936 watershed rules and regulations. That is noteworthy. It is different than other efforts by the state or us at source water protection. it was developed collaboratively with other watershed stakeholders and resource management professionals. it includes not only assessments of our vulnerabilities but it also includes recommendations for implementation strategies that's new, and it builds in long- term plan maintenance so that we will actually use and implement it working with our watershed partners. Another component about this plan that is new and improved is that it guides us to funding sources for the recommended implementation strategies and if the plan is approved by the water purveyor or system owner, then it becomes a recognized plan by the state. That will actually improve our likelihood of getting grant funding. More points are given for those plans. Another way that this plan looks to help offset costs is by building in those partnerships when you develop a plan that you want to move forward. It is likely to be a stronger plan, and it is likely to meet broader objectives than just for the drinking water plant. We will have partners who will carry some of the cost or can share staff or equipment resources with us. Johnston is asking that the plan be approved for circulation and comments and then it would come back in September to address those comments and then move it forward on the next steps to approval by Common Council. Formatted: Font: (Default) Arial Approved at the November 2022 PEDC Meeting Mayor Lewis Alderperson Brock thanked Johnston and stated the plan is very thorough. One question she did have is about the watershed coordinator position. What will the person’s role be? Johnston serves as a half-time watershed coordinator. It really is a full-time job. She is also half the lab director for the water treatment plant. Most of what she does is as watershed coordinator is interface with groups outside of the City by sharing about water quality and drinking water impacts and how we can work together to keep water quality high in the area. Ithaca and Auburn are running neck and neck with drinking water source protection . There is a recognition that she led the charge on. This on developing this plan for the City. There is a recognition that someone will need in order to be that lead coordinator of the plan management team. The engineers that participated have other primary job functions and so this title seems like a good one to sort of memorialize or make permanent to recognize the need to shepherd this kind of work forward. All the work that she does now would also be added projects and moving those forward. Alderperson Gearhart moved to circulate; seconded by Alderperson Brock seconded. Passed unanimously. 6) Voting Items (to Council) a) East Hill Fire Station Development Agreement – Approve IURA Disposition Agreement Moved by Chair Lewis; seconded by Alderperson Mehler. Passed unanimously. WHEREAS, the Common Council for the City of Ithaca (“City”) authorized issuance of a 2021 Request For Expressions of Interest (“RFEI”) seeking proposals to redevelop or relocate the East Hill Fire Station (“EHFS”) located at 309 College Avenue in a manner that meet fire protection needs, enhances College town, and financially benefits the City, and WHEREAS, in response to the RFEI, City staff entered into negotiations with 311 CA Associates, LLC (“311CA” or “Sponsor”) resulting in execution of an option agreement dated February 22, 2022 (“Option Agreement”) that permits, but does not require, the City to sell 309 College Avenue in exchange for two parcels located at 403 Elmwood Avenue and 408 Dryden Road in addition to cash consideration of $5.1 million dollars to be paid to the City on the terms contained within the Option Agreement, and Formatted: S trikethrough WHEREAS, the Option Agreement anticipates the City will construct a new fire station on adjoining properties to be acquired at 403 Elmwood Avenue and 408 Dryden Road, and WHEREAS, a negotiated sale of city-owned property is authorized only if undertaken as an urban renewal project in accordance with urban renewal law, and WHEREAS, the City requested the Ithaca Urban Renewal Agency (“IURA”) to independently review the terms of the Option Agreement and recommend a proposed disposition and development agreement in the best interest of the City to redevelop or relocate the EHFS, and WHEREAS, on June 1, 2022, the City authorized transfer of the current Fire Station #2 property located at 309 College Avenue, Ithaca, NY, to the IURA via an option agreement for the purpose of structuring a proposed urban renewal project to construct a new East Hill fire station, and WHEREAS, on May 26, 2022, the IURA accepted transfer of 309 College Avenue and assignment of the Option Agreement for the purposes of structuring a proposed urban renewal project, and WHEREAS, on June 23, 2022, pursuant to section 507 of General Municipal Law, the IURA designated 311 as a Qualified and Eligible Sponsor to undertake the East Hill Fire Station urban renewal project involving acquisition of 309 College Avenue, and WHEREAS, on July 28, 2022, the IURA, acting as lead agency for the environmental review of the property transfer phase of the East Hill Urban Renewal project, determined that the proposed action will not have a significant effect on the environment and issued a negative declaration, and WHEREAS, on July 28, 2022, the IURA adopted a resolution approving a Disposition and Development Agreement (“DDA”) for the East Hill Fire Station urban renewal project to facilitate construction of a new fire station and redevelopment of 309 College Avenue subject to the following terms: 1. Property Transfer – Compliance with terms of the City/Sponsor Option Agreement executed on February 22, 2022, for sale of property located at 309 College Avenue for $5.1 million plus acquisition of adjoining parcels at Approved at the November 2022 PEDC Meeting 403 Elmwood Avenue and 408 Dryden Road for City construction of a new fire station; 2. Complete Segmented Environmental Review – establish as a precondition for transfer of the 309 College Avenue deed to Sponsor either completion of environmental review of the City fire station construction project or formal postponement of city construction on acquired property; 3. Property Tax Revenues – In the event property at 309 College Avenue becomes tax exempt by any means other than a Payment-in-Lieu-of-Taxes (PILOT) approved by the Tompkins County Industrial Development Agency (TCIDA), property owner shall be required to make payments equal to property taxes that would have been due. This requirement shall be enforced through a 20-year Sponsor/IURA Payment-in-Lieu-of-Taxes (PILOT”) agreement that commences upon the date of transfer of the 309 College Avenue property, and WHEREAS, the Agency-approved DDA is subject to approval by the City of Ithaca Common Council, which vote may occur only after (1) publication of a notice of the proposed price to be paid by the sponsor to acquire property and all other essential terms and conditions of such sale, and (2) a public hearing not less than ten days after publication of such notice, and WHEREAS, the notice was published in the August 5, 2022, edition of the Ithaca Journal, and a public hearing on the proposed property disposition was held on August 17, 2022, before the City’s Planning & Economic Development Committee; now, therefore, be it RESOLVED, that the Common Council for the City of Ithaca hereby approves the IURA-proposed Disposition and Development Agreement between the IURA and 311 CA Associates, LLC for the East Hill Urban Renewal Project, including the sale of 309 College Avenue, and be it further RESOLVED, property to be acquired by the IURA at 403 Elmwood Avenue and 408 Dryden Road shall be conveyed to the City at no cost for construction of a fire station, and be it further RESOLVED, that the net proceeds from IURA sale of real property shall be paid to the City. 7) Review and Approval of Minutes a) July 2022 Moved by Alderperson Mehler; seconded by Alderperson Gearhart. Carried unanimously. 8) Adjournment Moved by Alderperson Mehler; seconded by Alderperson Gearhart. Carried unanimously. The meeting was adjourned at 7:35 p.m.