S T A T E O F N E W Y O R K
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S. 4435 A. 6268
2015-2016 Regular Sessions
S E N A T E - A S S E M B L Y
March 20, 2015
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IN SENATE -- Introduced by Sen. LAVALLE -- read twice and ordered print-
ed, and when printed to be committed to the Committee on Judiciary
IN ASSEMBLY -- Introduced by M. of A. THIELE -- read once and referred
to the Committee on Aging
AN ACT to amend the real property law, in relation to lease-hold retire-
ment communities
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. The real property law is amended by adding a new section
238-a to read as follows:
S 238-A. LEASE-HOLD RETIREMENT COMMUNITY. 1. DEFINITIONS. AS USED IN
THIS SECTION:
(A) A "LEASE-HOLD RETIREMENT COMMUNITY" SHALL MEAN A CONTIGUOUS PARCEL
OF PRIVATELY OWNED REAL PROPERTY CONTAINING TWO HUNDRED OR MORE LOTS
WHICH ARE LEASED TO OWNERS OF YEAR-ROUND HOMES ERECTED THEREON AND
AFFIXED THERETO WHEREIN THE OCCUPATION IS RESTRICTED TO INDIVIDUALS
BASED ON AGE PURSUANT TO PARAGRAPH (H) OF SUBDIVISION THREE OF THIS
SECTION.
A "LEASE-HOLD RETIREMENT COMMUNITY" SHALL NOT INCLUDE A MOBILE HOME
PARK, OR CONDOMINIUM, AS DEFINED IN THIS CHAPTER OR REAL PROPERTY OWNED
BY A CORPORATION FORMED PURSUANT TO THE COOPERATIVE CORPORATIONS LAW.
(B) "HOME OWNER" SHALL MEAN ONE WHO HOLDS TITLE TO A HOME.
(C) "TENANT" SHALL MEAN ONE WHO OCCUPIES A HOME IN A LEASE-HOLD
RETIREMENT COMMUNITY FOR THIRTY DAYS OR MORE, AND WHOSE OCCUPATION OF
THE HOME IN THE LEASE-HOLD RETIREMENT COMMUNITY IS KNOWN TO THE
LEASE-HOLD RETIREMENT COMMUNITY OWNER OR OPERATOR.
2. LEASES. (A) ANY LEASE-HOLD RETIREMENT COMMUNITY OWNER OR OPERATOR
SHALL OFFER EVERY HOME OWNER THE OPPORTUNITY TO SIGN A LONG TERM LEASE
FOR NINETY-NINE YEARS, WITH AN OPTION OF THE HOME OWNER TO CANCEL SAID
LEASE ON NINETY DAYS WRITTEN NOTICE TO SAID OWNER OR OPERATOR.
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD08157-01-5
S. 4435 2 A. 6268
(B) A COPY OF SUCH LEASE-HOLD RETIREMENT COMMUNITY'S RULES AND REGU-
LATIONS, IF ANY, SHALL BE ATTACHED TO AND BECOME A PART OF THE LEASE
PROVIDED FOR BY THIS SECTION, AS IF FULLY SET FORTH THEREIN.
(C) NO RULES OR REGULATIONS SHALL BE INCONSISTENT WITH THE LEASE
PROVISIONS IN EFFECT AT THE COMMENCEMENT OF SUCH LEASE.
(D) A COPY OF THE LEASE SHALL BE DELIVERED BY SUCH LEASE-HOLD RETIRE-
MENT COMMUNITY OWNER OR OPERATOR TO ALL HOME OWNERS OR TENANTS AT THE
TIME OF THE FIRST DEPOSIT MADE PAYABLE TO SAID LEASE-HOLD RETIREMENT
COMMUNITY OWNER OR OPERATOR.
3. RULES AND REGULATIONS. (A) THE LEASE-HOLD RETIREMENT COMMUNITY
OWNER OR OPERATOR MAY PROMULGATE RULES OR REGULATIONS GOVERNING THE RENT
AND USE OR OCCUPATION OF THE HOME LOT, PROVIDED THAT SUCH RULES OR REGU-
LATIONS SHALL NOT BE UNREASONABLE, ARBITRARY OR CAPRICIOUS.
(B) A COPY OF ALL RULES AND REGULATIONS SHALL BE DELIVERED BY THE
LEASE-HOLD RETIREMENT COMMUNITY OWNER OR OPERATOR TO ALL HOME OWNERS OR
TENANTS AT THE TIME OF THE FIRST DEPOSIT MADE PAYABLE TO SAID LEASE-HOLD
RETIREMENT COMMUNITY OWNER OR OPERATOR.
(C) A COPY OF ALL RULES AND REGULATIONS SHALL BE POSTED IN A CONSPICU-
OUS PUBLIC LOCATION UPON THE GROUNDS OF THE LEASE-HOLD RETIREMENT COMMU-
NITY.
(D) IF A RULE OR REGULATION IS NOT APPLIED UNIFORMLY TO ALL HOME
OWNERS OR TENANTS, THERE SHALL BE A REBUTTABLE PRESUMPTION THAT SUCH
RULE OR REGULATION IS UNREASONABLE, ARBITRARY OR CAPRICIOUS.
(E) ANY RULE OR REGULATION WHICH DOES NOT CONFORM TO THE REQUIREMENTS
OF THIS SECTION OR WHICH HAS NOT BEEN SUPPLIED OR POSTED AS REQUIRED BY
THIS SECTION, SHALL NOT BE ENFORCEABLE.
(F) NO RULE OR REGULATION MAY BE ADDED, AMENDED, REPEALED OR CHANGED
BY THE LEASE-HOLD RETIREMENT COMMUNITY OWNER OR OPERATOR WITHOUT THE
WRITTEN CONSENT OF SIXTY PERCENT OF THE HOME OWNERS.
(G) RULES AND REGULATIONS SHALL NOT TAKE EFFECT UNTIL SUPPLIED AND
POSTED PURSUANT TO THIS SUBDIVISION.
(H) SUCH RULES AND REGULATIONS MAY ESTABLISH A MINIMUM AGE FOR INDI-
VIDUALS TO OCCUPY A HOME WITHIN THE LEASE-HOLD RETIREMENT COMMUNITY
SUBJECT TO ANY APPLICABLE LAW.
4. FEES. (A) NO LEASE-HOLD RETIREMENT COMMUNITY HOME OWNER OR TENANT
SHALL BE CHARGED A FEE, CHARGE, OR ASSESSMENT THAT IS NOT ALREADY SPECI-
FIED IN THEIR CURRENT LEASE AGREEMENT, EXCEPT FOR RENT, UTILITIES, AND
FEES FOR SERVICES NECESSARY FOR THE OPERATION OF THE LEASE-HOLD RETIRE-
MENT COMMUNITY, UNLESS AGREED TO BY SIXTY PERCENT OF ALL OF THE HOME
OWNERS, SUCH AS FOR FACILITIES AVAILABLE TO THE HOMEOWNERS AND TENANTS.
(B) ALL SUCH CHARGES FOR RENT, UTILITIES, SERVICES NECESSARY FOR THE
OPERATION OF THE LEASE-HOLD RETIREMENT COMMUNITY, AND FACILITIES AVAIL-
ABLE TO THE HOMEOWNERS AND TENANTS MUST BE REASONABLY RELATED TO THE
VALUE OF THE FACILITY AVAILABLE OR THE SERVICES ACTUALLY RENDERED.
(C) A LEASE-HOLD RETIREMENT COMMUNITY OWNER OR OPERATOR MUST FULLY
DISCLOSE ALL CHARGES FOR RENT, UTILITIES, SERVICES NECESSARY FOR THE
OPERATION OF THE LEASE-HOLD RETIREMENT COMMUNITY, AND FACILITIES AVAIL-
ABLE TO THE HOMEOWNERS AND TENANTS TO ALL HOME OWNERS AT THE TIME OF THE
FIRST DEPOSIT MADE PAYABLE TO SAID COMMUNITY OWNER OR OPERATOR. A NEW
FEE, CHARGE, OR ASSESSMENT THAT IS NOT SPECIFIED IN A HOMEOWNER'S LEASE
AGREEMENT SHALL NOT BE COLLECTABLE UNTIL THE LEASE-HOLD RETIREMENT
COMMUNITY OWNER OR OPERATOR PROVIDES THE HOMEOWNER WITH A WRITTEN COPY
DETAILING SUCH FEE, CHARGE, OR ASSESSMENT.
(D) FAILURE ON THE PART OF THE LEASE-HOLD RETIREMENT COMMUNITY OWNER
OR OPERATOR TO FULLY DISCLOSE ALL CHARGES FOR RENT, UTILITIES, SERVICES
NECESSARY FOR THE OPERATION OF THE LEASE-HOLD RETIREMENT COMMUNITY, AND
S. 4435 3 A. 6268
FACILITIES AVAILABLE TO THE HOMEOWNERS AND TENANTS PURSUANT TO PARAGRAPH
(C) OF THIS SUBDIVISION SHALL PREVENT THE SAID COMMUNITY OWNER OR OPERA-
TOR FROM COLLECTING SUCH CHARGES.
5. PROHIBITION. NO LEASE-HOLD RETIREMENT COMMUNITY OWNER OR OPERATOR
SHALL:
(A) RESTRICT THE PURCHASE AND/OR INSTALLATION OF ANY COMMODITIES,
GOODS OR SERVICES BY THE HOME OWNER OR AGENT THEREOF TO SPECIFIC
VENDORS, INCLUDING, BUT NOT LIMITED TO, EMPLOYEES, AGENTS OR OTHER
PERSONS ACTING FOR OR ON BEHALF OF THE LEASE-HOLD RETIREMENT COMMUNITY
OWNER OR OPERATOR.
(B) RESTRICT THE IMPROVEMENT, INCLUDING BUT NOT LIMITED TO, THE
INSTALLATION OF APPLIANCES, TO ANY PROPERTY OF THE HOMEOWNER OR TENANT,
SO LONG AS SUCH IMPROVEMENT IS IN COMPLIANCE WITH APPLICABLE BUILDING
CODES, OTHER PROVISIONS OF LAW, AND THE RULES AND REGULATIONS OF THE
LEASE-HOLD RETIREMENT COMMUNITY.
(C) RESTRICT THE INSTALLATION, MAINTENANCE OR REPAIR OF ANY PROPERTY
OF THE HOME OWNER OR TENANT TO SPECIFIC VENDORS INCLUDING, BUT NOT
LIMITED TO, EMPLOYEES, AGENTS OR OTHER PERSONS ACTING FOR OR ON BEHALF
OF THE LEASE-HOLD RETIREMENT COMMUNITY OWNER OR OPERATOR.
(D) CHARGE A FEE OR IMPOSE OTHER CHARGES ON A HOME OWNER OR TENANT WHO
CHOOSES TO INSTALL APPLIANCES AND/OR FIXTURES. THIS SHALL NOT RESTRICT
THE ABILITY OF THE LEASE-HOLD RETIREMENT COMMUNITY OWNER OR OPERATOR TO
COLLECT INCREASED UTILITY CHARGES RESULTING FROM THE INSTALLATION OF ANY
APPLIANCE OR FIXTURE.
(E) IMPOSE ANY CHARGE FOR OR RESTRICT THE INGRESS OR EGRESS TO THE
LEASE-HOLD RETIREMENT COMMUNITY OF, ANY PERSON EMPLOYED, RETAINED, OR
INVITED BY THE HOME OWNER OR TENANT.
6. SALE OF HOMES. (A) A LEASE-HOLD RETIREMENT COMMUNITY OWNER OR OPER-
ATOR SHALL NOT PLACE RESTRICTIONS ON THE SALE OF A HOME IN THE
LEASE-HOLD RETIREMENT COMMUNITY.
(B) THE RIGHT TO SELL A LEASE-HOLD RETIREMENT COMMUNITY HOME INCLUDES
THE INCIDENTAL RIGHT TO USE ANY AND ALL METHODS COMMON TO SALES OF RESI-
DENTIAL PROPERTY.
(C) THE LEASE-HOLD RETIREMENT COMMUNITY OWNER OR OPERATOR SHALL ENTER
INTO A LEASE AGREEMENT WITHIN A REASONABLE TIME FROM THE COMPLETION OF
THE SALE PURSUANT TO SUBDIVISION TWO OF THIS SECTION WITH THE SUBSEQUENT
PURCHASER OF A HOME IN THE LEASE-HOLD RETIREMENT COMMUNITY.
(D) THE LEASE-HOLD RETIREMENT COMMUNITY OWNER OR OPERATOR SHALL NOT
EXACT A COMMISSION OR FEE WITH RESPECT TO THE PRICE REALIZED BY THE
SELLER UNLESS THE COMMUNITY OWNER OR OPERATOR HAS ACTED AS AGENT FOR THE
SAID HOME OWNER IN THE SALE PURSUANT TO A WRITTEN CONTRACT.
7. (A) THE LEASE-HOLD RETIREMENT COMMUNITY OWNER OR OPERATOR MAY
RESERVE THE RIGHT TO APPROVE ANY TENANTS WHO LEASE OR SUBLEASE REAL
PROPERTY AND ANY IMPROVEMENTS THEREON FROM A HOMEOWNER WITHIN THE
LEASE-HOLD RETIREMENT COMMUNITY. THE LEASE-HOLD RETIREMENT COMMUNITY
OWNER OR OPERATOR MAY ONLY WITHHOLD APPROVAL IF THE PROPOSED TENANT OR
PROPOSED LEASE OR SUBLEASE IS NOT IN CONFORMITY WITH THE ESTABLISHED
RULES AND REGULATIONS OF SUCH LEASE-HOLD RETIREMENT COMMUNITY.
(B) IF A HOMEOWNER WISHES TO LEASE OR SUBLEASE REAL PROPERTY AND ANY
IMPROVEMENTS THEREON WITHIN A LEASE-HOLD RETIREMENT COMMUNITY:
(1) THE HOMEOWNER MUST INFORM THE LEASE-HOLD RETIREMENT COMMUNITY
OWNER OR OPERATOR NO LESS THAN THIRTY DAYS PRIOR TO THE PROPOSED EFFEC-
TIVE DATE OF SUCH LEASE OR SUBLEASE.
(2) THE LEASE-HOLD RETIREMENT COMMUNITY OWNER OR OPERATOR MAY REQUEST
ADDITIONAL INFORMATION FROM THE HOMEOWNER WITHIN TEN DAYS. IF SUCH ADDI-
TIONAL INFORMATION IS NOT UNDULY BURDENSOME, FAILURE TO PROVIDE SUCH
S. 4435 4 A. 6268
ADDITIONAL INFORMATION WILL ALLOW THE LEASE-HOLD RETIREMENT COMMUNITY
OWNER OR OPERATOR TO WITHHOLD THEIR APPROVAL OF THE PROPOSED TENANT OR
PROPOSED LEASE OR SUBLEASE.
(3) IF THE LEASE-HOLD RETIREMENT COMMUNITY OWNER OR OPERATOR DOES NOT
RESPOND BY APPROVING OR WITHHOLDING APPROVAL OF THE PROPOSED TENANT OR
PROPOSED LEASE OR SUBLEASE WITHIN THIRTY DAYS OF THE INITIAL REQUEST BY
THE HOMEOWNER, THE PROPOSED TENANT OR PROPOSED LEASE OR SUBLEASE SHALL
BE DEEMED APPROVED.
8. EMERGENCIES. A LEASE-HOLD RETIREMENT COMMUNITY OWNER OR OPERATOR
SHALL DESIGNATE A PHONE NUMBER THAT IS AVAILABLE ON A TWENTY-FOUR HOUR
BASIS TO INSURE THE AVAILABILITY OF EMERGENCY RESPONSE IN MATTERS
AFFECTING THE HEALTH, SAFETY, WELL-BEING, AND/OR GENERAL WELFARE OF
LEASE-HOLD RETIREMENT COMMUNITY TENANTS. THE TELEPHONE NUMBER SHALL BE
POSTED IN A CONSPICUOUS PUBLIC LOCATION IN THE LEASE-HOLD RETIREMENT
COMMUNITY, GIVEN IN WRITING TO EACH HOMEOWNER AND TENANT, AND REGISTERED
WITH APPROPRIATE MUNICIPAL LAW ENFORCEMENT, HEALTH AND FIRE OFFICIALS.
9. RETALIATION. NO LEASE-HOLD RETIREMENT COMMUNITY OWNER OR OPERATOR
MAY THREATEN REPRISAL AGAINST ANY OF SUCH HOME OWNERS OR TENANTS AS A
RESULT OF THEIR LAWFUL PURSUITS AND ACTIVITIES.
10. REFUSAL TO FURNISH SERVICE. ANY LEASE-HOLD RETIREMENT COMMUNITY
OWNER OR OPERATOR WHO HAS AGREED TO PROVIDE HOT OR COLD WATER, HEAT,
LIGHT, POWER, OR ANY OTHER SERVICE OR FACILITY TO AN OCCUPANT OF THE
LEASE-HOLD RETIREMENT COMMUNITY SHALL NOT WILLFULLY OR INTENTIONALLY
FAIL TO FURNISH SUCH WATER, HEAT, LIGHT, POWER OR OTHER SERVICE OR
FACILITY, OR INTERFERE WITH THE QUIET ENJOYMENT OF THE LEASED PREMISES.
11. RECEIPTS. UPON RECEIPT OF RENT, FEES, CHARGES OR OTHER ASSESS-
MENTS, IN THE FORM OF CASH OR ANY INSTRUMENT OTHER THAN THE PERSONAL
CHECK OF THE TENANT, IT SHALL BE THE DUTY OF THE LEASE-HOLD RETIREMENT
COMMUNITY OWNER OR OPERATOR TO PROVIDE THE PAYOR WITH A WRITTEN RECEIPT
CONTAINING THE FOLLOWING:
(A) THE DATE;
(B) THE AMOUNT;
(C) THE IDENTITY OF THE PREMISES AND THE PURPOSE FOR WHICH PAID;
(D) THE SIGNATURE AND TITLE OF THE PERSON RECEIVING PAYMENT.
12. REMEDIES. (A) ANY LEASE-HOLD RETIREMENT COMMUNITY HOME OWNER OR
TENANT INJURED OR DAMAGED IN WHOLE OR IN PART AS A RESULT OF A VIOLATION
OF ANY OF THE PROVISIONS OF THIS SECTION MAY BRING AN ACTION FOR RECOV-
ERY OF ACTUAL DAMAGES PLUS REASONABLE ATTORNEY'S FEES OR INJUNCTIVE
RELIEF AS APPROPRIATE. THE REMEDY SHALL BE IN ADDITION TO AND SHALL NOT
PRECLUDE OR DIMINISH ANY ACTION THAT AN INDIVIDUAL MAY HAVE UNDER COMMON
LAW OR ANY LOCAL, STATE OR FEDERAL LAW OR REGULATION.
(B) THE COUNTY ATTORNEY MAY COMMENCE AN ACTION TO RESTRAIN, PREVENT,
AND/OR ENJOIN A VIOLATION OF THIS SECTION OR A CONTINUANCE OF SUCH
VIOLATION OF THIS SECTION OR A CONTINUANCE OF SUCH VIOLATION BY A
LEASE-HOLD RETIREMENT COMMUNITY OWNER OR OPERATOR.
S 2. Separability. If any part or provision of this act or the appli-
cation thereof to a person or circumstance is adjudged invalid by any
court of competent jurisdiction, such judgment shall be confined in its
operation to the part or the provision or application directly involved
in the controversy in which such judgment shall have been rendered and
shall not affect or impair the validity of the remainder of this act or
application thereof to other persons or circumstances.
S 3. This act shall take effect on the first of October next succeed-
ing the date on which it shall have become a law and shall apply to
sales, actions, or leases involving lease-hold retirement community
homes occurring or entered into on or after such date.
