Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
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Apr 20, 2024 |
signed chap.55 |
Apr 19, 2024 |
delivered to governor |
Apr 18, 2024 |
returned to assembly passed senate message of necessity - 3 day message 3rd reading cal.841 substituted for s8305c referred to finance delivered to senate passed assembly message of necessity - 3 day message ordered to third reading rules cal.30 rules report cal.30 reported reported referred to rules print number 8805c |
Apr 18, 2024 |
amend (t) and recommit to ways and means |
Mar 12, 2024 |
print number 8805b |
Mar 12, 2024 |
amend (t) and recommit to ways and means |
Feb 20, 2024 |
print number 8805a |
Feb 20, 2024 |
amend (t) and recommit to ways and means |
Jan 17, 2024 |
referred to ways and means |
Assembly Bill A8805B
Signed By Governor2023-2024 Legislative Session
Enacts into law major components of legislation necessary to implement the state public protection and general government budget for the 2024-2025 state fiscal year
download bill text pdfSponsored By
There are no sponsors of this bill.
Current Bill Status - Signed by Governor
- Introduced
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- In Committee Assembly
- In Committee Senate
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- On Floor Calendar Assembly
- On Floor Calendar Senate
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- Passed Assembly
- Passed Senate
- Delivered to Governor
- Signed By Governor
Actions
Votes
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Floor Vote: Apr 18, 2024
aye (44)- Addabbo Jr.
- Breslin
- Brisport
- Brouk
- Chu
- Cleare
- Comrie
- Cooney
- Felder
- Fernandez
- Gianaris
- Gonzalez
- Gounardes
- Harckham
- Hinchey
- Hoylman-Sigal
- Jackson
- Kavanagh
- Kennedy
- Krueger
- Liu
- Mannion
- Martinez
- May
- Mayer
- Murray
- Myrie
- Palumbo
- Parker
- Persaud
- Ramos
- Rivera
- Rolison
- Ryan
- Salazar
- Sanders Jr.
- Scarcella-Spanton
- Serrano
- Skoufis
- Stavisky
- Stewart-Cousins
- Thomas
- Webb
- Weber
nay (15)
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Bill Amendments
2023-A8805 - Details
- Law Section:
- Budget Bills
- Laws Affected:
- Amd Various Laws, generally
2023-A8805 - Summary
Enacts into law major components of legislation necessary to implement the state public protection and general government budget for the 2024-2025 state fiscal year; establishes the crime of assault on a retail worker (Part A); establishes the crime of fostering the sale of stolen goods as a class A misdemeanor (Part B); adds to the list of specified offenses that constitutes a hate crime (Part C)
2023-A8805 - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ S. 8305 A. 8805 S E N A T E - A S S E M B L Y January 17, 2024 ___________ IN SENATE -- A BUDGET BILL, submitted by the Governor pursuant to arti- cle seven of the Constitution -- read twice and ordered printed, and when printed to be committed to the Committee on Finance IN ASSEMBLY -- A BUDGET BILL, submitted by the Governor pursuant to article seven of the Constitution -- read once and referred to the Committee on Ways and Means AN ACT to amend the penal law, in relation to assault in the second degree of a retail worker (Part A); to amend the penal law, in relation to establishing the crime of fostering the sale of stolen goods (Part B); to amend the penal law, in relation to specified offenses that constitute a hate crime (Part C); relating to the closure of correctional facilities; and providing for the repeal of such provisions upon the expiration thereof (Part D); to amend the tax law, in relation to suspending the transfer of monies into the emer- gency services revolving loan fund from the public safety communi- cations account (Part E); to amend the judiciary law, the penal law and the election law, in relation to increasing the safety and securi- ty of court officials and their immediate families (Part F); to amend the cannabis law, in relation to providing additional enforcement powers to the office of cannabis management and to authorize locali- ties to create business registries for the purpose of combating illic- it cannabis (Part G); to amend the alcoholic beverage control law, in relation to notifying municipalities of the filing of certain applica- tions, changes of ownership of certain licensed businesses, and providing for certain temporary permits; and to repeal certain provisions of such law related thereto (Part H); to amend the alcohol- ic beverage control law, in relation to establishing a temporary wholesale permit and allowing multiple wholesale licenses owned by the same person or entity to be located at the same premises (Part I); to amend chapter 118 of the laws of 2012 amending the alcoholic beverage control law relating to the powers of the chairman and members of the authority, in relation to the effectiveness of certain provisions thereof (Part J); to amend chapter 396 of the laws of 2010 amending the alcoholic beverage control law relating to liquidator's permits and temporary retail permits, in relation to the effectiveness thereof (Part K); to amend the alcoholic beverage control law, in relation to EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted. LBD12670-01-4 S. 8305 2 A. 8805 permitting the use of contiguous and non-contiguous municipal public space by certain licensees; and to repeal chapter 238 of the laws of 2021 (Part L); to amend the workers' compensation law, in relation to providing benefits for prenatal care (Part M); to amend the workers' compensation law and the insurance law, in relation to the New York state average weekly wage, and to increasing disability benefits (Part N); to amend the general business law, in relation to enacting the Stop Addictive Feeds Exploitation (SAFE) for Kids act prohibiting the provision of an addictive feed to a minor (Part O); to amend the general business law, in relation to establishing the New York child data protection act (Part P); to amend the state finance law, in relation to eliminating the alternate procedure for the payment of salaries for certain employees and the withholding of five days of salary for certain employees (Part Q); to amend the civil practice law and rules and the state finance law, in relation to the rate of inter- est to be paid on judgment and accrued claims (Part R); to amend the civil service law, in relation to reimbursement for medicare premium charges (Part S); to amend the civil service law, in relation to the ability to charge interest on past due balances for the New York state health insurance program, and to authorize the director of the budget to withhold certain state aid to participating employers with past due balances (Part T); to amend the general municipal law, in relation to county-wide shared services panels (Part U); to amend the public authorities law, in relation to bonds issued by the New York city transitional finance authority (Part V); to amend the state finance law, in relation to reforming the local government efficiency grant program (Part W); and to provide for the administration of certain funds and accounts related to the 2023-2024 budget, authorizing certain payments and transfers; to amend the state finance law, in relation to the administration of certain funds and accounts, and in relation to the effectiveness thereof; to amend part D of chapter 389 of the laws of 1997 relating to the financing of the correctional facilities improvement fund and the youth facility improvement fund, in relation to the issuance of certain bonds or notes; to amend the private housing finance law, in relation to housing program bonds and notes; to amend the public authorities law, in relation to the issu- ance of bonds and notes by the dedicated highway and bridge trust fund, to amend the public authorities law, in relation to the issuance of bonds and notes for city university facilities; to amend the public authorities law, in relation to the issuance of bonds for library construction projects; to amend the public authorities law, in relation to the issuance of bonds for state university educational facilities; to amend the public authorities law, in relation to the issuance of bonds and notes for locally sponsored community colleges; to amend chapter 392 of the laws of 1973, constituting the medical care facilities finance agency act, in relation to the issuance of mental health services facilities improvement bonds and notes; to amend part K of chapter 81 of the laws of 2002, relating to providing for the administration of certain funds and accounts related to the 2002-2003 budget, in relation to the issuance of bonds and notes to finance capital costs related to homeland security; to amend chapter 174 of the laws of 1968 constituting the urban development corporation act, in relation to the issuance of bonds and notes for purposes of funding office of information technology services project costs; to amend chapter 329 of the laws of 1991, amending the state finance law and other laws relating to the establishment of the dedicated highway S. 8305 3 A. 8805 and bridge trust fund, in relation to the issuance of funds to the thruway authority; to amend chapter 174 of the laws of 1968 constitut- ing the urban development corporation act, in relation to the issuance of bonds and notes to fund costs for statewide equipment; to amend the public authorities law, in relation to the issuance of bonds for purposes of financing environmental infrastructure projects; to amend part D of chapter 389 of the laws of 1997, relating to the financing of the correctional facilities improvement fund and the youth facility improvement fund, in relation to the issuance of bonds and notes for the youth facilities improvement fund; to amend the public authorities law, in relation to the issuance of bonds and notes for the purpose of financing peace bridge projects and capital costs of state and local highways; to amend chapter 174 of the laws of 1968 constituting the urban development corporation act, in relation to the issuance of bonds for economic development initiatives; to amend part Y of chapter 61 of the laws of 2005, relating to providing for the administration of certain funds and accounts related to the 2005-2006 budget, in relation to the issuance of bonds and notes for the purpose of financ- ing capital projects for the division of military and naval affairs; to amend chapter 174 of the laws of 1968 constituting the urban devel- opment corporation act, in relation to the issuance of bonds for special education and other educational facilities; to amend the public authorities law, in relation to the issuance of bonds and notes for the purpose of financing the construction of the New York state agriculture and markets food laboratory; to amend chapter 392 of the laws of 1973, constituting the medical care facilities finance agency act, in relation to including comprehensive psychiatric emergency programs and housing for mentally ill persons in the definition of mental health services facility; to amend the state finance law, in relation to the private sale of certain revenue bonds, and in relation to including assets that provide a long-term interest in land in the definition of fixed assets; to amend the public authorities law, in relation to bond issuance charges; to amend the state finance law, in relation to the redemption price of certain revenue bonds; to amend chapter 174 of the laws of 1968 constituting the urban development corporation act, in relation to the issuance of personal income tax revenue anticipation notes; to amend the public authorities law, in relation to the issuance of bonds or notes for the purpose of assist- ing the metropolitan transportation authority in the financing of transportation facilities; and providing for the repeal of certain provisions upon expiration thereof (Part X) THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. This act enacts into law major components of legislation necessary to implement the state public protection and general govern- ment budget for the 2024-2025 state fiscal year. Each component is whol- ly contained within a Part identified as Parts A through X. The effec- tive date for each particular provision contained within such Part is set forth in the last section of such Part. Any provision in any section contained within a Part, including the effective date of the Part, which makes a reference to a section "of this act", when used in connection with that particular component, shall be deemed to mean and refer to the S. 8305 4 A. 8805 corresponding section of the Part in which it is found. Section three of this act sets forth the general effective date of this act. PART A Section 1. Subdivision 3 of section 120.05 of the penal law, as amended by chapter 267 of the laws of 2016, is amended to read as follows: 3. With intent to prevent a peace officer, a police officer, prosecu- tor as defined in subdivision thirty-one of section 1.20 of the criminal procedure law, registered nurse, licensed practical nurse, public health sanitarian, New York city public health sanitarian, sanitation enforce- ment agent, New York city sanitation worker, a firefighter, including a firefighter acting as a paramedic or emergency medical technician admin- istering first aid in the course of performance of duty as such fire- fighter, an emergency medical service paramedic or emergency medical service technician, or medical or related personnel in a hospital emer- gency department, a city marshal, a school crossing guard appointed pursuant to section two hundred eight-a of the general municipal law, a traffic enforcement officer, traffic enforcement agent [or], employee of any entity governed by the public service law in the course of perform- ing an essential service, OR RETAIL WORKER, from performing a lawful duty, by means including releasing or failing to control an animal under circumstances evincing the actor's intent that the animal obstruct the lawful activity of such peace officer, police officer, prosecutor as defined in subdivision thirty-one of section 1.20 of the criminal proce- dure law, registered nurse, licensed practical nurse, public health sanitarian, New York city public health sanitarian, sanitation enforce- ment agent, New York city sanitation worker, firefighter, paramedic, technician, city marshal, school crossing guard appointed pursuant to section two hundred eight-a of the general municipal law, traffic enforcement officer, traffic enforcement agent [or], employee of an entity governed by the public service law, OR RETAIL WORKER, he or she causes physical injury to such peace officer, police officer, prosecutor as defined in subdivision thirty-one of section 1.20 of the criminal procedure law, registered nurse, licensed practical nurse, public health sanitarian, New York city public health sanitarian, sanitation enforce- ment agent, New York city sanitation worker, firefighter, paramedic, technician or medical or related personnel in a hospital emergency department, city marshal, school crossing guard, traffic enforcement officer, traffic enforcement agent [or], employee of an entity governed by the public service law, OR RETAIL WORKER; or § 2. This act shall take effect on the one hundred eightieth day after it shall have become a law. PART B Section 1. The penal law is amended by adding a new section 165.66 to read as follows: § 165.66 FOSTERING THE SALE OF STOLEN GOODS. A PERSON IS GUILTY OF FOSTERING THE SALE OF STOLEN GOODS WHEN SUCH PERSON: 1. HOSTS, ADVERTISES, OR OTHERWISE ASSISTS IN THE SALE OF STOLEN GOODS, INCLUDING ON AN INTERNET WEBSITE; AND 2. KNEW OR SHOULD HAVE KNOWN THAT SUCH GOODS WERE STOLEN. FOSTERING THE SALE OF STOLEN GOODS IS A CLASS A MISDEMEANOR. S. 8305 5 A. 8805 § 2. This act shall take effect on the first of November next succeed- ing the date upon which it shall have become a law. PART C Section 1. Subdivision 3 of section 485.05 of the penal law, as amended by section 3 of part R of chapter 55 of the laws of 2020, is amended to read as follows: 3. A "specified offense" is an offense defined by any of the following provisions of this chapter: section 120.00 (assault in the third degree); section 120.05 (assault in the second degree); SECTION 120.06 (GANG ASSAULT IN THE SECOND DEGREE); SECTION 120.07 (GANG ASSAULT IN THE FIRST DEGREE); section 120.10 (assault in the first degree); section 120.12 (aggravated assault upon a person less than eleven years old); section 120.13 (menacing in the first degree); section 120.14 (menacing in the second degree); section 120.15 (menacing in the third degree); section 120.20 (reckless endangerment in the second degree); section 120.25 (reckless endangerment in the first degree); SECTION 121.11 (CRIMINAL OBSTRUCTION OF BREATHING OR BLOOD CIRCULATION); section 121.12 (strangulation in the second degree); section 121.13 (strangulation in the first degree); subdivision one of section 125.15 (manslaughter in the second degree); subdivision one, two or four of section 125.20 (manslaughter in the first degree); section 125.25 (murder in the second degree); SECTION 125.26 (AGGRAVATED MURDER); SECTION 125.27 (MURDER IN THE FIRST DEGREE); section 120.45 (stalking in the fourth degree); section 120.50 (stalking in the third degree); section 120.55 (stalking in the second degree); section 120.60 (stalking in the first degree); [subdivision one of] SECTION 130.20 (SEXUAL MISCONDUCT); SECTION 130.25 (RAPE IN THE THIRD DEGREE); SECTION 130.30 (RAPE IN THE SECOND DEGREE); section 130.35 (rape in the first degree); [subdivision one of] SECTION 130.40 (CRIMINAL SEXUAL ACT IN THE THIRD DEGREE); SECTION 130.45 (CRIMI- NAL SEXUAL ACT IN THE SECOND DEGREE); section 130.50 (criminal sexual act in the first degree); [subdivision one of] SECTION 130.52 (FORCIBLE TOUCHING); SECTION 130.53 (PERSISTENT SEXUAL ABUSE); SECTION 130.55 (SEXUAL ABUSE IN THE THIRD DEGREE); SECTION 130.60 (SEXUAL ABUSE IN THE SECOND DEGREE); section 130.65 (sexual abuse in the first degree); [paragraph (a) of subdivision one of] SECTION 130.65-A (AGGRAVATED SEXU- AL ABUSE IN THE FOURTH DEGREE); SECTION 130.66 (AGGRAVATED SEXUAL ABUSE IN THE THIRD DEGREE); section 130.67 (aggravated sexual abuse in the second degree); [paragraph (a) of subdivision one of] section 130.70 (aggravated sexual abuse in the first degree); section 135.05 (unlawful imprisonment in the second degree); section 135.10 (unlawful imprison- ment in the first degree); section 135.20 (kidnapping in the second degree); section 135.25 (kidnapping in the first degree); SECTION 135.35 (LABOR TRAFFICKING); SECTION 135.37 (AGGRAVATED LABOR TRAFFICKING); section 135.60 (coercion in the third degree); section 135.61 (coercion in the second degree); section 135.65 (coercion in the first degree); section 140.10 (criminal trespass in the third degree); section 140.15 (criminal trespass in the second degree); section 140.17 (criminal tres- pass in the first degree); section 140.20 (burglary in the third degree); section 140.25 (burglary in the second degree); section 140.30 (burglary in the first degree); section 145.00 (criminal mischief in the fourth degree); section 145.05 (criminal mischief in the third degree); section 145.10 (criminal mischief in the second degree); section 145.12 (criminal mischief in the first degree); SECTION 145.60 (MAKING GRAFFI- TI); SECTION 150.01 (ARSON IN THE FIFTH DEGREE); section 150.05 (arson S. 8305 6 A. 8805 in the fourth degree); section 150.10 (arson in the third degree); section 150.15 (arson in the second degree); section 150.20 (arson in the first degree); section 155.25 (petit larceny); section 155.30 (grand larceny in the fourth degree); section 155.35 (grand larceny in the third degree); section 155.40 (grand larceny in the second degree); section 155.42 (grand larceny in the first degree); section 160.05 (robbery in the third degree); section 160.10 (robbery in the second degree); section 160.15 (robbery in the first degree); SECTION 165.25 (JOSTLING); SECTION 230.34 (SEX TRAFFICKING); SECTION 230.34-A (SEX TRAFFICKING OF A CHILD); section 240.25 (harassment in the first degree); subdivision one, two or four of section 240.30 (aggravated harassment in the second degree); SECTION 240.50 (FALSELY REPORTING AN INCIDENT IN THE THIRD DEGREE); SECTION 240.55 (FALSELY REPORTING AN INCIDENT IN THE SECOND DEGREE); SECTION 240.60 (FALSELY REPORTING AN INCIDENT IN THE FIRST DEGREE); SECTION 260.10 (ENDANGERING THE WELFARE OF A CHILD); SUBDIVISION TWO OF SECTION 265.01 (CRIMINAL POSSESSION OF A WEAPON IN THE FOURTH DEGREE); SUBDIVISION ONE OF SECTION 265.02 (CRIMI- NAL POSSESSION OF A WEAPON IN THE THIRD DEGREE); SUBDIVISION ONE OF SECTION 265.03 (CRIMINAL POSSESSION OF A WEAPON IN THE SECOND DEGREE); SUBDIVISION ONE OF SECTION 265.04 (CRIMINAL POSSESSION OF A WEAPON IN THE FIRST DEGREE); section 490.10 (soliciting or providing support for an act of terrorism in the second degree); section 490.15 (soliciting or providing support for an act of terrorism in the first degree); section 490.20 (making a terroristic threat); section 490.25 (crime of terror- ism); section 490.30 (hindering prosecution of terrorism in the second degree); section 490.35 (hindering prosecution of terrorism in the first degree); section 490.37 (criminal possession of a chemical weapon or biological weapon in the third degree); section 490.40 (criminal possession of a chemical weapon or biological weapon in the second degree); section 490.45 (criminal possession of a chemical weapon or biological weapon in the first degree); section 490.47 (criminal use of a chemical weapon or biological weapon in the third degree); section 490.50 (criminal use of a chemical weapon or biological weapon in the second degree); section 490.55 (criminal use of a chemical weapon or biological weapon in the first degree); or any attempt or conspiracy to commit any of the foregoing offenses. § 2. This act shall take effect on the sixtieth day after it shall have become a law. PART D Section 1. Notwithstanding the provisions of sections 79-a and 79-b of the correction law, the governor is authorized to close up to five correctional facilities of the department of corrections and community supervision, in the state fiscal year 2024-2025, as the governor deter- mines to be necessary for the cost-effective and efficient operation of the correctional system, provided that the governor provides at least 90 days notice prior to any such closures to the temporary president of the senate and the speaker of the assembly. Such notice shall include the list of facilities the governor plans to close, the number of incarcer- ated individuals in said facilities, and the number of staff working in said facilities. The commissioner of corrections and community super- vision shall also report in detail to the temporary president of the senate and the speaker of the assembly on the results of staff relo- cation efforts within 60 days after such closure. S. 8305 7 A. 8805 § 2. This act shall take effect immediately and shall be deemed to have been in full force and effect on and after April 1, 2024 and shall expire and be deemed repealed March 31, 2025. PART E Section 1. Paragraph (b) of subdivision 6 of section 186-f of the tax law, as amended by section 1 of part G of chapter 55 of the laws of 2022, is amended to read as follows: (b) The sum of one million five hundred thousand dollars must be deposited into the New York state emergency services revolving loan fund annually; provided, however, that such sums shall not be deposited for state fiscal years two thousand eleven--two thousand twelve, two thou- sand twelve--two thousand thirteen, two thousand fourteen--two thousand fifteen, two thousand fifteen--two thousand sixteen, two thousand sixteen--two thousand seventeen, two thousand seventeen--two thousand eighteen, two thousand eighteen--two thousand nineteen, two thousand nineteen--two thousand twenty, two thousand twenty--two thousand twen- ty-one, two thousand twenty-one--two thousand twenty-two, two thousand twenty-two--two thousand twenty-three, [and] two thousand twenty-three- -two thousand twenty-four, TWO THOUSAND TWENTY-FOUR--TWO THOUSAND TWEN- TY-FIVE, AND TWO THOUSAND TWENTY-FIVE--TWO THOUSAND TWENTY-SIX; § 2. This act shall take effect April 1, 2024. PART F Section 1. Legislative purpose. The objective of this act, which shall be referred to as the "New York State Judicial Security Act", is to improve the safety and security of judges of the courts of the unified court system and of the federal courts sitting in New York state, of certain other persons working in or with these courts, and of the imme- diate families of all of the foregoing. Greater confidence in their personal safety and security, and in that of their family members, will enable members of the judiciary to perform their duties fairly without fear of personal reprisal by litigants and others affected by the deci- sions of, judges and others who work in and with the courts. This objective will be accomplished by providing a means by which (i) private information concerning active and former judges, and nonjudicial court personnel, and their immediate families can be kept from public display; and (ii) persons, businesses, associations, and public and private agencies having such information can be forbidden from posting it, or sharing or trading it with others. This act shall be broadly construed to favor protections of the private information of those persons designated hereunder as "eligible individuals". § 2. The judiciary law is amended by adding a new article 22-C to read as follows: ARTICLE 22-C NEW YORK STATE JUDICIAL SECURITY ACT SECTION 859. NEW YORK STATE JUDICIAL SECURITY ACT. § 859. NEW YORK STATE JUDICIAL SECURITY ACT. 1. DEFINITIONS. AS USED IN THIS ARTICLE: (A) "ELIGIBLE INDIVIDUAL" SHALL MEAN: (I) AN ACTIVELY EMPLOYED OR FORMER: (A) JUDGE OR JUSTICE OF THE UNIFIED COURT SYSTEM OR JUDGE OF THE HOUS- ING PART OF THE CIVIL COURT OF THE CITY OF NEW YORK; S. 8305 8 A. 8805 (B) CLERK OF A COURT OF THE UNIFIED COURT SYSTEM OR OF A FEDERAL COURT SITTING IN NEW YORK; (C) EMPLOYEE OF THE UNITED STATES MARSHAL SERVICE SERVING IN NEW YORK OR EMPLOYEE OF THE UNIFIED COURT SYSTEM OR A POLITICAL SUBDIVISION OF THE STATE WHOSE OFFICIAL DUTIES INCLUDE THE PROVISION OF COURT SECURITY SERVICES; OR (D) EMPLOYEE OF THE UNIFIED COURT SYSTEM OR OF A FEDERAL COURT ESTAB- LISHED IN NEW YORK, NOT OTHERWISE INCLUDED IN THIS PARAGRAPH, WHO HAS BEEN SO DESIGNATED BY THE CHIEF ADMINISTRATOR OR THE APPROPRIATE ADMIN- ISTRATIVE AUTHORITY FOR THE FEDERAL COURTS, RESPECTIVELY, WHERE, IN THEIR OPINION, THERE IS EITHER EVIDENCE OF A PARTICULARIZED THREAT OR THREATS TOWARDS SUCH EMPLOYEE OR THE EMPLOYEE'S DUTIES WARRANT SUCH DESIGNATION IN ORDER TO PROVIDE FOR THE SAFETY AND SECURITY OF SUCH EMPLOYEE; OR (II) A FEDERAL JUDGE OR A SENIOR, RECALLED, OR RETIRED FEDERAL JUDGE SITTING OR MAINTAINING CHAMBERS IN NEW YORK, WHERE SUCH FEDERAL JUDGE MEANS: (A) A JUSTICE OF THE UNITED STATES OR A JUDGE OF THE UNITED STATES, AS THOSE TERMS ARE DEFINED IN SECTION 451 OF TITLE 28, UNITED STATES CODE; (B) A BANKRUPTCY JUDGE APPOINTED UNDER SECTION 152 OF TITLE 28, UNITED STATES CODE; (C) A UNITED STATES MAGISTRATE JUDGE APPOINTED UNDER SECTION 631 OF TITLE 28, UNITED STATES CODE; (D) A JUDGE CONFIRMED BY THE UNITED STATES SENATE AND EMPOWERED BY STATUTE IN ANY COMMONWEALTH, TERRITORY, OR POSSESSION TO PERFORM THE DUTIES OF A FEDERAL JUDGE; (E) A JUDGE OF THE UNITED STATES COURT OF FEDERAL CLAIMS APPOINTED UNDER SECTION 171 OF TITLE 28, UNITED STATES CODE; (F) A JUDGE OF THE UNITED STATES COURT OF APPEALS FOR VETERANS CLAIMS APPOINTED UNDER SECTION 7253 OF TITLE 38, UNITED STATES CODE; (G) A JUDGE OF THE UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES APPOINTED UNDER SECTION 942 OF TITLE 10, UNITED STATES CODE; (H) A JUDGE OF THE UNITED STATES TAX COURT APPOINTED UNDER SECTION 7443 OF THE INTERNAL REVENUE CODE OF 1986; OR (I) A SPECIAL TRIAL JUDGE OF THE UNITED STATES TAX COURT APPOINTED UNDER SECTION 7443A OF THE INTERNAL REVENUE CODE OF 1986. (B) "IMMEDIATE FAMILY" SHALL MEAN, FOR EACH ELIGIBLE INDIVIDUAL, THE SPOUSE, FORMER SPOUSE, PARENT, CHILD, SIBLING, AND ANY OTHER PERSON WHO REGULARLY RESIDES OR HAS REGULARLY RESIDED IN THE ELIGIBLE INDIVIDUAL'S HOUSEHOLD. (C) "PERSONAL INFORMATION" SHALL INCLUDE THE FOLLOWING FOR AN ELIGIBLE INDIVIDUAL AND, IF SUCH INDIVIDUAL SO INDICATES AS PROVIDED IN SUBPARA- GRAPH (II) OF PARAGRAPH (A) OF SUBDIVISION TWO OF THIS SECTION, FOR THE MEMBERS OF THEIR IMMEDIATE FAMILY: (I) HOME ADDRESS, INCLUDING PRIMARY RESIDENCE AND SECONDARY RESIDENCES; (II) UNLISTED TELEPHONE NUMBER; (III) PERSONAL CELL PHONE NUMBER; (IV) PERSONAL EMAIL ADDRESS; (V) SOCIAL SECURITY NUMBER; (VI) DRIVER LICENSE NUMBER; (VII) LICENSE PLATE NUMBER; (VIII) MARITAL STATUS AND IDENTITY OF ANY PRESENT AND FORMER SPOUSE; (IX) IDENTITY OF CHILDREN UNDER THE AGE OF TWENTY-SIX; (X) NAME AND ADDRESS OF A SCHOOL OR DAY CARE FACILITY ATTENDED BY AN IMMEDIATE FAMILY MEMBER; (XI) BANK ACCOUNT NUMBER; (XII) CREDIT OR DEBIT CARD NUMBER; (XIII) PERSONAL IDENTIFICATION NUMBER (PIN); (XIV) AUTOMATED OR ELECTRONIC SIGNATURE; (XV) UNIQUE BIOMETRIC DATA; AND (XVI) ACCOUNT PASSWORDS. (D) "MAKING PUBLIC THE PERSONAL INFORMATION" OF AN IDENTIFIED PERSON SHALL MEAN ANY EFFORT OR ACTION BY A PERSON, BUSINESS, ASSOCIATION, OR S. 8305 9 A. 8805 PUBLIC OR PRIVATE AGENCY TO POST ON THE INTERNET OR OTHERWISE DISPLAY OR PUBLISH IN ANY MEDIUM ACCESSIBLE TO THE PUBLIC SUCH IDENTIFIED PERSON'S PERSONAL INFORMATION, TO SHARE OR TRADE SUCH INFORMATION WITH OTHERS, OR TO OTHERWISE TRANSFER SUCH INFORMATION TO OTHERS. (E) "WRITTEN REQUEST" MEANS AN APPLICATION IN WRITING AND SIGNED BY AN ELIGIBLE INDIVIDUAL, OR THEIR REPRESENTATIVE, REQUESTING THAT THE CHIEF ADMINISTRATOR OF THE COURTS OR THE ELIGIBLE INDIVIDUAL'S EMPLOYER, AS APPROPRIATE, NOTIFY ONE OR MORE PERSONS, BUSINESSES, ASSOCIATIONS, OR PUBLIC OR PRIVATE AGENCIES, OTHER THAN AN EXCLUDED ENTITY, THAT THEY MUST REFRAIN FROM MAKING PUBLIC THE PERSONAL INFORMATION OF THAT ELIGI- BLE INDIVIDUAL. (F) "EXCLUDED ENTITY" MEANS A COMMERCIAL ENTITY ENGAGED IN THE FOLLOW- ING ACTIVITY: (I) REPORTING, NEWS-GATHERING, SPEAKING, OR OTHER ACTIVITY INTENDED TO INFORM THE PUBLIC ON MATTERS OF PUBLIC INTEREST OR PUBLIC CONCERN; (II) USING PERSONAL INFORMATION INTERNALLY, PROVIDING ACCESS TO BUSI- NESSES UNDER COMMON OWNERSHIP OR AFFILIATED BY CORPORATE CONTROL, OR SELLING OR PROVIDING DATA FOR TRANSACTION OR SERVICE REQUESTED BY OR CONCERNING THE INDIVIDUAL WHOSE PERSONAL INFORMATION IS BEING TRANS- FERRED; (III) PROVIDING PUBLICLY AVAILABLE INFORMATION VIA REAL-TIME OR NEAR REAL-TIME ALERT SERVICES FOR HEALTH OR SAFETY PURPOSES; (IV) ANY ACTIVITY WHERE THE COMMERCIAL ENTITY IS A CONSUMER REPORTING AGENCY SUBJECT TO THE FAIR CREDIT REPORTING ACT (15 U.S.C. 1681, ET SEQ.); (V) ANY ACTIVITY WHERE THE COMMERCIAL ENTITY IS A FINANCIAL INSTITU- TION SUBJECT TO THE GRAMM-LEACH-BLILEY ACT (PUBLIC LAW 106-102) AND REGULATIONS IMPLEMENTING THAT ACT; AND (VI) THE COLLECTION AND SALE OR LICENSING OF PERSONAL INFORMATION INCIDENTAL TO CONDUCTING THE ACTIVITIES DESCRIBED IN THIS PARAGRAPH. (G) "PUBLIC AGENCY" SHALL MEAN AN AGENCY OF THE STATE OF NEW YORK AND ANY OF ITS POLITICAL SUBDIVISIONS. 2. WRITTEN REQUEST; NOTIFICATION BY CHIEF ADMINISTRATOR OF THE COURTS OR EMPLOYER. (A) THIS SUBDIVISION SHALL APPLY TO EVERY ELIGIBLE INDIVID- UAL. AN ELIGIBLE INDIVIDUAL OR THEIR REPRESENTATIVE MAY SUBMIT A WRIT- TEN REQUEST TO THE CHIEF ADMINISTRATOR OF THE COURTS, IF THE ELIGIBLE INDIVIDUAL IS AN ACTIVE OR FORMER JUDGE, JUSTICE, JUDGE OF THE HOUSING PART OF THE CIVIL COURT OF THE CITY OF NEW YORK, OR NONJUDICIAL EMPLOYEE OF THE UNIFIED COURT SYSTEM, OR, IF NOT, TO THE ELIGIBLE INDIVIDUAL'S EMPLOYER OR, IF THE ELIGIBLE INDIVIDUAL IS NO LONGER IN SERVICE, TO THE PERSON OR OFFICE WHO WOULD BE THEIR EMPLOYER WERE SUCH INDIVIDUAL STILL IN SERVICE. FOR PURPOSES OF THIS SUBDIVISION, THE EMPLOYER OF A FEDERAL JUDGE SHALL BE THE APPROPRIATE ADMINISTRATIVE AUTHORITY FOR THE COURT IN WHICH SUCH FEDERAL JUDGE SERVES. THE WRITTEN REQUEST SHALL SPECIFY: (I) THOSE ITEMS OF PERSONAL INFORMATION THAT THE ELIGIBLE INDIVIDUAL WISHES TO BE KEPT FROM BEING MADE PUBLIC; (II) THE IDENTITY OF MEMBERS OF THE ELIGIBLE INDIVIDUAL'S IMMEDIATE FAMILY AND WHETHER, FOR PURPOSES OF THE WRITTEN REQUEST, THEIR PERSONAL INFORMATION SHOULD BE DEEMED TO INCLUDE THAT OF SUCH IMMEDIATE FAMILY MEMBERS; AND (III) EACH PERSON, BUSINESS, ASSOCIATION, AND PUBLIC OR PRIVATE AGENCY THAT THE ELIGIBLE INDIVIDUAL WISHES TO BAR FROM MAKING PUBLIC THE PERSONAL INFORMATION OF SUCH ELIGIBLE INDIVIDUAL. (B) THE CHIEF ADMINISTRATOR AND EACH EMPLOYER TO WHICH A WRITTEN REQUEST MAY BE SUBMITTED UNDER THIS SUBDIVISION SHALL DEVELOP PROCEDURES TO REVIEW AND PROCESS SUCH REQUESTS. S. 8305 10 A. 8805 (C) (I) IF A WRITTEN REQUEST HAS BEEN PROPERLY SUBMITTED AND IS COMPLETE, THE CHIEF ADMINISTRATOR OR EMPLOYER, AS APPROPRIATE, SHALL, WITHIN FIVE BUSINESS DAYS OF RECEIPT OF SUCH WRITTEN REQUEST FROM AN ELIGIBLE INDIVIDUAL, NOTIFY EACH PERSON, BUSINESS, ASSOCIATION, AND PUBLIC OR PRIVATE AGENCY IDENTIFIED IN THE WRITTEN REQUEST THAT (A) BEGINNING WITHIN SEVENTY-TWO HOURS OF RECEIPT OF SUCH NOTIFICATION, THEY MUST CEASE MAKING PUBLIC THE PERSONAL INFORMATION OF THE ELIGIBLE INDI- VIDUAL IDENTIFIED IN SUCH REQUEST, AND (B) WITHIN TWENTY BUSINESS DAYS OF SUCH RECEIPT, MUST DELETE OR OTHERWISE REMOVE ANY EXISTING POSTING ON THE INTERNET AND ANY DISPLAY OR PUBLICATION IN ANY MEDIUM ACCESSIBLE TO THE PUBLIC CONTAINING SUCH PERSONAL INFORMATION AS IS SPECIFIED IN THE WRITTEN REQUEST OF THE ELIGIBLE INDIVIDUAL ON WHOSE BEHALF THE NOTIFICA- TION IS MADE. FOR PURPOSES OF THIS SUBPARAGRAPH, NOTIFICATION SHALL BE BY CERTIFIED MAIL, RETURN RECEIPT REQUESTED, EITHER AT THE RECIPIENT'S LAST KNOWN RESIDENCE (IF RECIPIENT IS A PERSON) OR AT THE RECIPIENT'S PRINCIPAL OFFICE (WHICH SHALL BE THE LOCATION AT WHICH THE OFFICE OF THE CHIEF EXECUTIVE OFFICER OF THE RECIPIENT IS GENERALLY LOCATED). (II) NOTWITHSTANDING ANY PROVISION OF THIS PARAGRAPH TO THE CONTRARY, SUBPARAGRAPH (I) OF THIS PARAGRAPH SHALL NOT APPLY TO: (A) DISPLAY ON THE INTERNET OF THE PERSONAL INFORMATION OF AN ELIGIBLE INDIVIDUAL IF SUCH INFORMATION IS RELEVANT TO AND DISPLAYED AS PART OF A NEWS STORY, COMMENTARY, EDITORIAL, OR OTHER SPEECH ON A MATTER OF PUBLIC CONCERN; (B) PERSONAL INFORMATION THAT THE ELIGIBLE INDIVIDUAL VOLUNTARILY PUBLISHES ON THE INTERNET AFTER THE EFFECTIVE DATE OF THIS SECTION; (C) PERSONAL INFORMATION RECEIVED FROM A PUBLIC AGENCY OR FROM AN AGENCY OF THE FEDERAL GOVERNMENT; AND (D) PERMISSIBLE USES OF PERSONAL INFORMATION PURSUANT TO THE DRIVER'S PRIVACY PROTECTION ACT (18 U.S.C. § 2721 ET SEQ.), EXCEPT THAT NO ELIGI- BLE INDIVIDUAL MAKING A WRITTEN REQUEST UNDER THIS ARTICLE SHALL BE DEEMED TO HAVE GIVEN EXPRESS CONSENT TO SHARE PERSONAL INFORMATION FOR THE PURPOSES OF 18 U.S.C. § 2721(B), UNLESS THE WRITTEN REQUEST CONTAINS AN EXPRESS DECLARATION TO THE CONTRARY. 3. DURATION OF NOTIFICATION. A NOTIFICATION ISSUED BY OR ON BEHALF OF AN ELIGIBLE INDIVIDUAL PURSUANT TO SUBDIVISION TWO OF THIS SECTION EXPIRES ON THEIR DEATH; PROVIDED, HOWEVER, WHERE A NOTIFICATION HERE- UNDER BARS MAKING PUBLIC THE PERSONAL INFORMATION OF A MEMBER OF AN ELIGIBLE INDIVIDUAL'S IMMEDIATE FAMILY, THAT BAR SHALL REMAIN IN EFFECT UNTIL THE DEATH OF SUCH IMMEDIATE FAMILY MEMBER UNLESS THAT PERSON OR THE ELIGIBLE INDIVIDUAL SOONER RESCINDS IT. IF AN ELIGIBLE INDIVIDUAL WISHES TO RESCIND SUCH A NOTIFICATION, THEY OR THE CHIEF ADMINISTRATOR OF THE COURTS OR THE ELIGIBLE INDIVIDUAL'S EMPLOYER, AS APPROPRIATE, UPON REQUEST FROM THE COVERED INDIVIDUAL, MAY PROVIDE A PERSON, BUSI- NESS, ASSOCIATION, OR PUBLIC OR PRIVATE AGENCY WITH WRITTEN PERMISSION TO MAKE PUBLIC THEIR PERSONAL INFORMATION. 4. RECIPIENT OF NOTIFICATION NOT TO MAKE AN ELIGIBLE INDIVIDUAL'S PERSONAL INFORMATION PUBLIC; JUDICIAL RELIEF AVAILABLE UPON NON-COMPLI- ANCE. (A) AFTER A PERSON, BUSINESS, ASSOCIATION, OR PUBLIC OR PRIVATE AGENCY HAS RECEIVED A NOTIFICATION PURSUANT TO PARAGRAPH (C) OF SUBDIVI- SION TWO OF THIS SECTION, THEY SHALL HAVE (I) SEVENTY-TWO HOURS TO CEASE MAKING PUBLIC THE PERSONAL INFORMATION OF THE ELIGIBLE INDIVIDUAL IDEN- TIFIED IN SUCH NOTIFICATION, AND (II) TWENTY BUSINESS DAYS WITHIN WHICH TO DELETE OR OTHERWISE REMOVE ANY EXISTING POSTINGS ON THE INTERNET AND ANY DISPLAY OR PUBLICATION IN ANY MEDIUM ACCESSIBLE TO THE PUBLIC CONTAINING SUCH PERSONAL INFORMATION. S. 8305 11 A. 8805 (B) AN ELIGIBLE INDIVIDUAL MAY SEEK AN INJUNCTION OR DECLARATORY RELIEF IN A COURT OF COMPETENT JURISDICTION AGAINST A PERSON, BUSINESS, ASSOCIATION, OR PUBLIC OR PRIVATE AGENCY THAT, AFTER RECEIVING A NOTIFI- CATION PURSUANT TO PARAGRAPH (C) OF SUBDIVISION TWO OF THIS SECTION, FAILS TO TIMELY COMPLY WITH THE REQUIREMENTS OF SUCH NOTIFICATION. IF THE COURT GRANTS SUCH INJUNCTIVE OR DECLARATORY RELIEF, THE AFFECTED PERSON, BUSINESS, ASSOCIATION, OR AGENCY SHALL BE REQUIRED TO PAY THE ELIGIBLE INDIVIDUAL'S COSTS AND REASONABLE ATTORNEY'S FEES. (C) UPON A VIOLATION OF ANY ORDER GRANTING INJUNCTIVE OR DECLARATIVE RELIEF OBTAINED PURSUANT TO THIS SUBDIVISION, THE COURT ISSUING SUCH ORDER MAY: (I) WHERE THE VIOLATOR IS A PUBLIC AGENCY, IMPOSE A FINE NOT EXCEEDING ONE THOUSAND DOLLARS AND REQUIRE THE PAYMENT OF COURT COSTS AND REASONABLE ATTORNEY FEES; OR (II) WHERE THE VIOLATOR IS A PERSON, BUSINESS, ASSOCIATION, OR PRIVATE AGENCY, AWARD DAMAGES TO THE AFFECTED ELIGIBLE INDIVIDUAL IN AN AMOUNT UP TO A MAXIMUM OF THREE TIMES THE ACTUAL DAMAGES, BUT NOT LESS THAN FOUR THOUSAND DOLLARS, AND REQUIRE THE PAYMENT OF COURT COSTS AND REASONABLE ATTORNEY FEES. 5. NOTWITHSTANDING ANY OTHER PROVISION OF LAW, WHERE THE DEPARTMENT OF MOTOR VEHICLES RECEIVES A NOTIFICATION PURSUANT TO PARAGRAPH (C) OF SUBDIVISION TWO OF THIS SECTION, SUCH DEPARTMENT SHALL COMPLY THEREWITH EXCEPT THAT, WHERE THE NOTIFICATION REQUIRES THE DEPARTMENT TO CEASE MAKING A PERSON'S ADDRESS PUBLIC, THE DEPARTMENT MAY MAKE THEIR BUSINESS ADDRESS PUBLIC. § 3. Section 120.09 of the penal law, as added by chapter 148 of the laws of 2011, is amended to read as follows: § 120.09 Assault on a judge. A person is guilty of assault on a judge when, with intent to [cause serious physical injury and] prevent a judge from performing official judicial duties, [he or she] SUCH PERSON causes serious physical injury to such judge. [For the purposes of this section, the term judge shall mean a judge of a court of record or a justice court.] Assault on a judge is a class C felony. § 4. The penal law is amended by adding a new section 120.09-a to read as follows: § 120.09-A AGGRAVATED ASSAULT ON A JUDGE. A PERSON IS GUILTY OF AGGRAVATED ASSAULT ON A JUDGE WHEN, WITH INTENT TO CAUSE SERIOUS PHYSICAL INJURY AND PREVENT A JUDGE FROM PERFORMING OFFICIAL JUDICIAL DUTIES, SUCH PERSON CAUSES SERIOUS PHYSICAL INJURY TO SUCH JUDGE. AGGRAVATED ASSAULT ON A JUDGE IS A CLASS B FELONY. § 5. The penal law is amended by adding a new section 120.41 to read as follows: § 120.41 ADDITIONAL DEFINITIONS. FOR PURPOSES OF SECTIONS 120.09, 120.09-A, 120.45, 120.50, 120.55 AND 120.60 OF THIS ARTICLE: 1. "SOCIAL NETWORKING WEBSITES" SHALL MEAN WEBSITES ON THE INTERNET THAT PERMIT PERSONS TO BE REGISTERED USERS FOR THE PURPOSE OF ESTABLISH- ING RELATIONSHIPS WITH OTHER USERS, WHERE SUCH PERSONS (I) MAY CREATE WEB PAGES OR PROFILES THAT PROVIDE INFORMATION ABOUT THEMSELVES AND/OR UPLOAD PHOTOS, VIDEO, WRITTEN POSTS, AND OTHER CONTENT WHERE SUCH WEB PAGES OR PROFILES ARE AVAILABLE TO THE PUBLIC OR TO OTHER USERS, AND/OR (II) MAY COMMUNICATE WITH OTHER USERS, SUCH AS THROUGH CHAT ROOMS, INSTANT MESSENGER, DIRECT MESSAGING, EMAILING, AND/OR MESSAGE BOARDS. 2. "PERSONAL INFORMATION" SHALL INCLUDE, BUT IS NOT LIMITED TO, THE FOLLOWING: (I) HOME ADDRESS, (II) TELEPHONE NUMBER, (III) CELL PHONE NUMBER, (IV) EMAIL ADDRESS, (V) SOCIAL SECURITY NUMBER, (VI) DRIVER S. 8305 12 A. 8805 LICENSE NUMBER, (VII) MARITAL STATUS AND IDENTITY OF ANY PRESENT AND FORMER SPOUSE, (VIII) IDENTITY OF CHILDREN UNDER EIGHTEEN, (IX) BANK ACCOUNT NUMBER, (X) CREDIT OR DEBIT CARD NUMBER, (XI) PERSONAL IDENTIFI- CATION NUMBER (PIN), (XII) AUTOMATED OR ELECTRONIC SIGNATURE, (XIII) UNIQUE BIOMETRIC DATA, AND (XIV) ACCOUNT PASSWORDS. 3. "JUDGE" SHALL INCLUDE AN EMPLOYED OR FORMER JUDGE OR JUSTICE OF THE UNIFIED COURT SYSTEM, A JUDGE OR FORMER JUDGE OF THE HOUSING PART OF THE CIVIL COURT OF THE CITY OF NEW YORK, AND AN ACTIVELY EMPLOYED OR FORMER FEDERAL JUDGE OR MAGISTRATE WHO SITS IN NEW YORK STATE (OR, IF A FORMER FEDERAL JUDGE OR MAGISTRATE, WHO, WHILE ACTIVE, SAT IN NEW YORK STATE). § 6. Subdivision 2 of section 120.45 of the penal law, as amended by chapter 184 of the laws of 2014, is amended to read as follows: 2. causes material harm to the mental or emotional health of such person, where such conduct consists of EITHER (I) following, telephoning or initiating communication or contact with such person, a member of such person's immediate family or a third party with whom such person is acquainted, and the actor was previously clearly informed to cease that conduct, OR (II) DISSEMINATING PERSONAL INFORMATION THROUGH OR POSTING PERSONAL INFORMATION ON SOCIAL NETWORKING WEBSITES ABOUT SUCH PERSON, A MEMBER OF SUCH PERSON'S IMMEDIATE FAMILY OR A THIRD PARTY WITH WHOM SUCH PERSON IS ACQUAINTED; or § 7. The second undesignated paragraph of section 120.45 of the penal law, as added by chapter 184 of the laws of 2014, is amended to read as follows: For the purposes of THIS SECTION, IT SHALL CONSTITUTE PRESUMPTIVE EVIDENCE OF "HAVING NO LEGITIMATE PURPOSE" WHEN (I) THE VICTIM OF THE CONDUCT DESCRIBED UNDER THIS SECTION IS AN ACTIVE OR FORMER JUDGE, OR A MEMBER OF THEIR IMMEDIATE FAMILY, AND (II) THE PERSON CHARGED PURSUANT TO THIS SECTION, OR A MEMBER OF SUCH PERSON'S IMMEDIATE FAMILY, WAS OR IS A PARTY TO A JUDICIAL PROCEEDING PENDING BEFORE THAT JUDGE. FOR PURPOSES OF subdivision two of this section, "following" shall include the unauthorized tracking of such person's movements or location through the use of a global positioning system or other device, AND ANY POSTING ON SOCIAL NETWORKING WEBSITES OF PERSONAL INFORMATION SHALL BE CONSID- ERED A "COURSE OF CONDUCT" WHEN THE DEFENDANT HAS BEEN NOTIFIED THAT THE INDIVIDUAL WHOSE PERSONAL INFORMATION HAS BEEN POSTED HAS REQUESTED THE DISSEMINATION CEASE AND/OR THE POSTING BE DELETED OR OTHERWISE REMOVED FROM ONLINE PUBLICATION AND SEVENTY-TWO HOURS HAVE ELAPSED WITHOUT THE DEFENDANT REQUESTING OR COMPLETING SUCH CESSATION, DELETION, OR REMOVAL. § 8. Subdivision 5 of section 120.55 of the penal law, as added by chapter 598 of the laws of 2003, is amended and a new subdivision 6 is added to read as follows: 5. Commits the crime of stalking in the third degree, as defined in subdivision three of section 120.50 of this article, against ten or more persons, in ten or more separate transactions, for which the actor has not been previously convicted[.]; OR 6. COMMITS THE CRIME OF STALKING IN THE FOURTH DEGREE, AS DEFINED IN SECTION 120.45 OF THIS ARTICLE, AGAINST A JUDGE OR A MEMBER OF A JUDGE'S IMMEDIATE FAMILY. § 9. Section 120.60 of the penal law, as amended by chapter 434 of the laws of 2000, is amended to read as follows: § 120.60 Stalking in the first degree. A person is guilty of stalking in the first degree when [he or she] SUCH PERSON: 1. commits the crime of stalking in the third degree as defined in subdivision three of section 120.50 or stalking in the second degree as S. 8305 13 A. 8805 defined in section 120.55 of this article and, in the course and furth- erance thereof, [he or she] SUCH PERSON: [1.](A) intentionally or recklessly causes physical injury to the victim of such crime; or [2.](B) commits a class A misdemeanor defined in article one hundred thirty of this chapter, or a class E felony defined in section 130.25, 130.40 or 130.85 of this chapter, or a class D felony defined in section 130.30 or 130.45 of this chapter; OR 2. COMMITS THE CRIME OF STALKING IN THE SECOND DEGREE, AS DEFINED IN SUBDIVISION SIX OF SECTION 120.55, AND HAS PREVIOUSLY BEEN CONVICTED OF AN OFFENSE DEFINED UNDER THIS SECTION OR SECTION 120.45, 120.50, OR 120.55 OF THIS ARTICLE WITHIN THE PRIOR FIVE YEARS. Stalking in the first degree is a class D felony. § 10. The penal law is amended by adding a new section 240.33 to read as follows: § 240.33 AGGRAVATED HARASSMENT OF A JUDGE. A PERSON IS GUILTY OF AGGRAVATED HARASSMENT OF A JUDGE WHEN: 1. WITH INTENT TO HARASS ANOTHER PERSON, THE ACTOR EITHER: (A) COMMUNICATES, ANONYMOUSLY OR OTHERWISE, BY TELEPHONE, BY COMPUTER OR ANY OTHER ELECTRONIC MEANS, OR BY MAIL, OR BY TRANSMITTING OR DELIV- ERING ANY OTHER FORM OF COMMUNICATION, A THREAT TO CAUSE PHYSICAL HARM TO, OR UNLAWFUL HARM TO THE PROPERTY OF, A PERSON THE ACTOR KNOWS OR REASONABLY SHOULD KNOW IS A JUDGE, OR A MEMBER OF SUCH JUDGE'S IMMEDIATE FAMILY, AND THE ACTOR KNOWS OR REASONABLY SHOULD KNOW THAT SUCH COMMUNI- CATION WILL CAUSE SUCH JUDGE TO REASONABLY FEAR HARM TO SUCH JUDGE'S PHYSICAL SAFETY OR PROPERTY, OR TO THE PHYSICAL SAFETY OR PROPERTY OF A MEMBER OF SUCH JUDGE'S IMMEDIATE FAMILY; OR (B) CAUSES A COMMUNICATION TO BE INITIATED ANONYMOUSLY OR OTHERWISE, BY TELEPHONE, BY COMPUTER OR ANY OTHER ELECTRONIC MEANS, OR BY MAIL, OR BY TRANSMITTING OR DELIVERING ANY OTHER FORM OF COMMUNICATION, A THREAT TO CAUSE PHYSICAL HARM TO, OR UNLAWFUL HARM TO THE PROPERTY OF, A PERSON THE ACTOR KNOWS OR REASONABLY SHOULD KNOW IS A JUDGE, OR A MEMBER OF SUCH JUDGE'S IMMEDIATE FAMILY, AND THE ACTOR KNOWS OR REASONABLY SHOULD KNOW THAT SUCH COMMUNICATION WILL CAUSE SUCH JUDGE TO REASONABLY FEAR HARM TO SUCH PERSON'S PHYSICAL SAFETY OR PROPERTY, OR TO THE PHYSICAL SAFETY OR PROPERTY OF A MEMBER OF SUCH JUDGE'S IMMEDIATE FAMILY; OR 2. WITH INTENT TO HARASS OR THREATEN A PERSON THE ACTOR KNOWS OR REASONABLY SHOULD KNOW IS A JUDGE OR A MEMBER OF SUCH JUDGE'S IMMEDIATE FAMILY, THE ACTOR MAKES A TELEPHONE CALL, WHETHER OR NOT A CONVERSATION ENSUES, WITH NO PURPOSE OF LEGITIMATE COMMUNICATION; OR 3. WITH THE INTENT TO HARASS, ANNOY, THREATEN OR ALARM A PERSON THE ACTOR KNOWS OR REASONABLY SHOULD KNOW IS A JUDGE OR A MEMBER OF SUCH JUDGE'S IMMEDIATE FAMILY, THE ACTOR STRIKES, SHOVES, KICKS, OR OTHERWISE SUBJECTS ANOTHER PERSON TO PHYSICAL CONTACT, OR ATTEMPTS OR THREATENS TO DO THE SAME BECAUSE OF A BELIEF OR PERCEPTION REGARDING SUCH PERSON'S RACE, COLOR, NATIONAL ORIGIN, ANCESTRY, GENDER, GENDER IDENTITY OR EXPRESSION, RELIGION, RELIGIOUS PRACTICE, AGE, DISABILITY OR SEXUAL ORIENTATION, REGARDLESS OF WHETHER THE BELIEF OR PERCEPTION IS CORRECT; OR 4. WITH THE INTENT TO HARASS, ANNOY, THREATEN OR ALARM A PERSON THE ACTOR KNOWS OR REASONABLY SHOULD KNOW IS A JUDGE OR A MEMBER OF SUCH JUDGE'S IMMEDIATE FAMILY, THE ACTOR STRIKES, SHOVES, KICKS OR OTHERWISE SUBJECTS ANOTHER PERSON TO PHYSICAL CONTACT THEREBY CAUSING PHYSICAL INJURY TO SUCH PERSON OR TO AN IMMEDIATE FAMILY MEMBER OF SUCH PERSON; OR S. 8305 14 A. 8805 5. THE ACTOR COMMITS THE CRIME OF HARASSMENT IN THE FIRST DEGREE AGAINST A PERSON THE ACTOR KNOWS OR REASONABLY SHOULD KNOW IS A JUDGE OR A MEMBER OF SUCH JUDGE'S IMMEDIATE FAMILY AND HAS PREVIOUSLY BEEN CONVICTED OF THE CRIME OF HARASSMENT IN THE FIRST DEGREE AS DEFINED BY SECTION 240.25 OF THIS ARTICLE WITHIN THE PRECEDING TEN YEARS. FOR PURPOSES OF THIS SECTION: "JUDGE" SHALL INCLUDE AN EMPLOYED OR FORMER JUDGE OR JUSTICE OF THE UNIFIED COURT SYSTEM, A JUDGE OR FORMER JUDGE OF THE HOUSING PART OF THE CIVIL COURT OF THE CITY OF NEW YORK, AND AN ACTIVELY EMPLOYED OR FORMER FEDERAL JUDGE OR MAGISTRATE WHO SITS IN NEW YORK STATE (OR, IF A FORMER FEDERAL JUDGE OR MAGISTRATE, WHO, WHILE ACTIVE, SAT IN NEW YORK STATE); AND "IMMEDIATE FAMILY" MEANS THE SPOUSE, FORMER SPOUSE, PARENT, CHILD, SIBLING, OR ANY OTHER PERSON WHO REGULARLY RESIDES OR HAS REGULARLY RESIDED IN THE HOUSEHOLD OF A PERSON. AGGRAVATED HARASSMENT OF A JUDGE IS A CLASS E FELONY. § 11. Section 3-220 of the election law is amended by adding a new subdivision 8 to read as follows: 8. WHERE A BOARD OF ELECTIONS RECEIVES A NOTIFICATION PURSUANT TO PARAGRAPH (C) OF SUBDIVISION TWO OF SECTION EIGHT HUNDRED FIFTY-NINE OF THE JUDICIARY LAW, SUCH BOARD OF ELECTIONS SHALL COMPLY WITH SUCH NOTIFICATION, EXCEPT THAT WHERE THE NOTIFICATION REQUIRES THE BOARD OF ELECTIONS TO CEASE MAKING A PERSON'S ADDRESS PUBLIC, SUCH BOARD SHALL NOT COMPLY THEREWITH FROM THE DATE OF FILING OF ANY BALLOT ACCESS OR RELATED DOCUMENT CONTAINING SUCH ADDRESS UNTIL THIRTY DAYS AFTER THE LAST DAY TO COMMENCE A SPECIAL PROCEEDING OR ACTION WITH RESPECT TO SUCH FILING. § 12. This act shall take effect on the ninetieth day after it shall have become a law; provided, however, the provisions of sections three, four, five, six, seven, eight, nine and ten of this act shall take effect the first day of November next succeeding the ninetieth day following the date on which this act shall have become a law. PART G Section 1. Subdivision 8 of section 10 of the cannabis law, as amended by section 9 of part UU of chapter 56 of the laws of 2023, is amended to read as follows: 8. To conduct regulatory inspections during normal business hours of any place of business, including a vehicle OR STORAGE FACILITY used for such business, where medical cannabis, adult-use cannabis, cannabis, cannabis product, cannabinoid hemp, hemp extract products, or any products marketed or labeled as such, are cultivated, processed, stored, distributed or sold by any person holding a registration, license, or permit under this chapter, or by any person who is engaging in activity for which a license would be required under this chapter. For the purposes of this subdivision, "place of business" shall not include a residence or other real property not otherwise held out as open to the public or otherwise being utilized in a business or commercial manner or any private vehicle OR STORAGE FACILITY on or about the same such prop- erty, unless probable cause exists to believe that such residence, real property, or vehicle are being used in such business or commercial manner for the activity described herein. § 2. Subdivisions 3 and 5 of section 11 of the cannabis law, as amended by section 10 of part UU of chapter 56 of the laws of 2023, are amended to read as follows: 3. To conduct regulatory inspections during normal business hours of any place of business, including a vehicle OR STORAGE FACILITY used for S. 8305 15 A. 8805 such business, where cannabis, cannabis product, cannabinoid hemp, hemp extract products, or any products marketed or labeled as such, are cultivated, processed, manufactured, DISTRIBUTED, STORED, or sold, irre- spective of whether a registration, license, or permit has been issued under this chapter. For the purposes of this subdivision, "place of business" shall not include a residence or other real property not otherwise held out as open to the public or otherwise being utilized in a business or commercial manner or any private vehicle OR STORAGE FACIL- ITY on or about the same such property, unless probable cause exists to believe that such residence, real property, or vehicle are being used in such business or commercial manner for the activity described herein. 5. To conduct regulatory inspections during normal business hours of any registered, licensed or permitted place of business, including a vehicle OR STORAGE FACILITY used for such business, where medical canna- bis, adult-use cannabis, cannabinoid hemp, hemp extract products, or any products marketed or labeled as such, are cultivated, processed, stored, distributed or sold. For the purposes of this subdivision, "place of business" shall not include a residence or other real property not otherwise held out as open to the public or otherwise being utilized in a business or commercial manner or any private vehicle OR STORAGE FACIL- ITY on or about the same such property, unless probable cause exists to believe that such residence, real property, or vehicle are being used in such business or commercial manner for the activity described herein. § 3. Section 16 of the cannabis law is amended by adding a new subdi- vision 7 to read as follows: 7. ANY ACTION OR PROCEEDING BROUGHT PURSUANT TO THIS SECTION OR SECTION SIXTEEN-A OF THIS ARTICLE OR SECTION ONE HUNDRED THIRTY-EIGHT-A OF THIS CHAPTER MAY BE FILED UNDER TEMPORARY SEAL AND THE CLERK SHALL PROVIDE A SEALED INDEX NUMBER UPON REQUEST OF THE OFFICE OR THE ATTORNEY GENERAL. IF TEMPORARY SEALING CANNOT BE IMPLEMENTED VIA THE COURT'S ELECTRONIC FILING SYSTEM, SUCH ACTION OR PROCEEDING SHALL BE PERMITTED BY THE COURT TO BE FILED THROUGH HARD COPY. § 4. Section 16-a of the cannabis law, as added by section 12 of part UU of chapter 56 of the laws of 2023, is amended to read as follows: § 16-a. Emergency relief. Following service of [a notice of violation and] AN order requiring immediate cessation of unlicensed activity under this chapter, the office of cannabis management, or the attorney gener- al, at the request of and on behalf of the office, OR ANY COUNTY ATTOR- NEY, CORPORATION COUNSEL, OR LOCAL GOVERNMENT AUTHORIZED PURSUANT TO SUBDIVISION EIGHT OF THIS SECTION TO BRING AND MAINTAIN A CIVIL PROCEED- ING IN ACCORDANCE WITH THE PROCEDURES SET FORTH IN THIS SECTION, may bring and maintain a civil proceeding in the supreme court of the county in which the building or premises is located to permanently enjoin such unlicensed activity when conducted, maintained, or permitted in such building or premises, occupied as a place of business as described in subdivision eight of section ten of this chapter, in violation of subdi- vision one or one-a of section one hundred twenty-five of this chapter or subdivision eight of section one hundred thirty-two of this chapter, which shall constitute an unlicensed activity that presents a danger to the public health, safety, and welfare, and shall also enjoin the person or persons conducting or maintaining such unlicensed activity, in accordance with the following procedures: 1. Proceeding for permanent injunction. (a) To the extent known, the owner, lessor, and lessee of a building or premises wherein the unli- censed activity is being conducted, maintained, or permitted shall be made defendants in the proceeding. The venue of such proceeding shall be S. 8305 16 A. 8805 in the county where the unlicensed activity is being conducted, main- tained, or permitted OR IN ANY VENUE WHERE A RESPONDENT IS LOCATED. The existence of an adequate remedy at law shall not prevent the granting of temporary or permanent relief pursuant to this section. (b) The proceeding shall name as defendants the building or premises wherein the unlicensed activity is being conducted, maintained, or permitted, by describing it by tax lot and street address and at least one of the owners of some part of or interest in the property. (c) In rem jurisdiction shall be complete over the building or prem- ises wherein the unlicensed activity is being conducted, maintained, or permitted by affixing the notice of petition OR ORDER TO SHOW CAUSE to the door of the building or premises and by mailing the notice of peti- tion OR ORDER TO SHOW CAUSE by certified or registered mail, return receipt requested, to one of the owners of some part of or interest in the property. Proof of service shall be filed [within two days] PROMPTLY thereafter with the clerk of the court designated in the notice of peti- tion OR ORDER TO SHOW CAUSE. In any county where e-filing is unavail- able, proof of service may be mailed to the clerk. Service shall be complete upon such filing or mailing. (d) Defendants, other than the building or premises wherein the unli- censed activity is being conducted, maintained, or permitted, shall be served with the notice of petition OR ORDER TO SHOW CAUSE as provided in the civil practice law and rules or pursuant to court order. No more than thirty days prior to such service, the office shall mail a copy, by certified mail, of any [prior notice of violation or letter or] order to cease and desist relating to the unlicensed activity at the building or premises to the person in whose name the real estate affected by the proceeding is recorded in the office of the city register or the county clerk, as the case may be, who shall be presumed to be the owner there- of. Such mailing shall constitute notice to the owner and shall be deemed to be complete upon such mailing by the office as provided above. No more than fifteen days prior to such service, the office, [or] the attorney general, at the request of and on behalf of the office of cannabis management, OR ANY LOCAL GOVERNMENT AUTHORIZED PURSUANT TO SUBDIVISION EIGHT OF THIS SECTION shall verify the ongoing occupancy of any natural person who is a tenant of record and alleged to have caused or permitted the unlicensed activity in the building or premises wherein the unlicensed activity is alleged to have been conducted, maintained, or permitted. [If at any time such defendants vacate such building or premises, any action or proceeding filed in accordance with these proce- dures relating to such building or premises shall be withdrawn.] (e) With respect to any proceeding commenced or to be commenced pursu- ant to this section by the office of cannabis management or the attorney general, at the request of and on behalf of the office, may file a notice of pendency pursuant to the provisions of article sixty-five of the civil practice law and rules. (f) The person in whose name the real estate affected by the proceed- ing is recorded in the office of the city register or the county clerk, as the case may be, shall be presumed to be the owner thereof. Upon being served in a proceeding under this section, such owner shall, to the extent known, provide to the office of cannabis management, within three days, the names of any other owners, lessors and lessees of the building or premises that is the subject of the proceeding. Thereafter, such owners, lessors and lessees may be made parties to the proceeding. (g) Whenever there is evidence that a person was the manager, opera- tor, supervisor or, in any other way, in charge of the premises, at the S. 8305 17 A. 8805 time the unlicensed activity was being conducted, maintained, or permit- ted, such evidence shall be presumptive that [he or she was] THEY WERE an agent or employee of the owner or lessee of the building or premises. (h) A DEFENDANT SHALL FURNISH TO ANY OTHER PARTY, WITHIN FIVE DAYS AFTER A DEMAND, A VERIFIED STATEMENT IDENTIFYING: (I) IF THE RESPONDING PARTY IS A NATURAL PERSON, SUCH PARTY'S: (1) FULL LEGAL NAME; (2) DATE OF BIRTH; (3) CURRENT HOME OR BUSINESS STREET ADDRESS; AND (4) A UNIQUE IDENTIFYING NUMBER FROM: (A) AN UNEXPIRED PASSPORT; (B) AN UNEXPIRED STATE DRIVER'S LICENSE; OR (C) AN UNEXPIRED IDENTIFICATION CARD OR DOCUMENT ISSUED BY A STATE OR LOCAL GOVERNMENT AGENCY OR TRIBAL AUTHORITY FOR THE PURPOSE OF IDENTIFICATION OF THAT INDIVIDUAL; (II) IF THE RESPONDING PARTY IS A PARTNERSHIP, LIMITED LIABILITY PART- NERSHIP, LIMITED LIABILITY COMPANY, OR OTHER UNINCORPORATED ASSOCIATION, INCLUDING A FOR PROFIT OR NOT-FOR-PROFIT MEMBERSHIP ORGANIZATION OR CLUB, THE INFORMATION REQUIRED PURSUANT TO SUBPARAGRAPH (I) OF THIS PARAGRAPH FOR EACH OF ITS PARTNERS OR MEMBERS, AS WELL AS THE STATE OR OTHER JURISDICTION OF ITS FORMATION; (III) IF THE RESPONDING PARTY IS A CORPORATION, ITS STATE OR OTHER JURISDICTION OF INCORPORATION, PRINCIPAL PLACE OF BUSINESS, AND ANY STATE OR OTHER JURISDICTION OF WHICH THAT PARTY IS A CITIZEN; (IV) IF THE RESPONDING PARTY IS NOT AN INDIVIDUAL, IN ADDITION TO ANY INFORMATION PROVIDED PURSUANT TO SUBPARAGRAPHS (II) AND (III) OF THIS PARAGRAPH, AND TO THE EXTENT NOT PREVIOUSLY PROVIDED, EACH BENEFICIAL OWNER OF THE RESPONDING PARTY BY: (1) FULL LEGAL NAME; (2) DATE OF BIRTH; (3) CURRENT HOME OR BUSINESS STREET ADDRESS; AND (4) A UNIQUE IDENTIFYING NUMBER FROM: (A) AN UNEXPIRED PASSPORT; (B) AN UNEXPIRED STATE DRIVER'S LICENSE; OR (C) AN UNEXPIRED IDENTIFICATION CARD OR DOCU- MENT ISSUED BY A STATE OR LOCAL GOVERNMENT AGENCY OR TRIBAL AUTHORITY FOR THE PURPOSE OF IDENTIFICATION OF THAT INDIVIDUAL. AS USED IN THIS SUBPARAGRAPH, THE TERM "BENEFICIAL OWNER" SHALL HAVE THE SAME MEANING AS DEFINED IN 31 U.S.C. § 5336(A)(3), AS AMENDED, AND ANY REGULATIONS PROMULGATED THEREUNDER. (I) If a finding is made that the defendant has conducted, maintained, or permitted the unlicensed activity a penalty, to be included in the judgment, may be awarded in an amount not to exceed ten thousand dollars for each day it is found that the defendant intentionally conducted, maintained or permitted the unlicensed activity. WITH REGARD TO ANY DEFENDANT CONDUCTING THE REFERENCED UNLICENSED ACTIVITY, ANY SUCH PENAL- TIES MAY BE AWARDED IN ADDITION TO ANY PENALTIES THAT MAY BE IMPOSED PURSUANT TO SECTION ONE HUNDRED THIRTY-TWO OF THIS CHAPTER. Upon recov- ery, such penalty shall be paid to the office of cannabis management, OR TO THE COUNTY ATTORNEY, CORPORATION COUNSEL, OR LOCAL GOVERNMENT THAT HAS BEEN AUTHORIZED PURSUANT TO SUBDIVISION EIGHT OF THIS SECTION TO BRING AND MAINTAIN A CIVIL PROCEEDING IN ACCORDANCE WITH THE PROCEDURES SET FORTH IN THIS SECTION. 2. Preliminary injunction. (a) Pending a proceeding for a permanent injunction pursuant to this section the court may grant a preliminary injunction enjoining the unlicensed activity and the person or persons conducting, maintaining, or permitting the unlicensed activity from further conducting, maintaining, or permitting the unlicensed activity, where the public health, safety or welfare immediately requires the granting of such injunction. A temporary closing order may be granted pending a hearing for a preliminary injunction where it appears by clear and convincing evidence that unlicensed activity within the scope of this section is being conducted, maintained, or permitted and that the S. 8305 18 A. 8805 public health, safety or welfare immediately requires the granting of a temporary closing order. A temporary restraining order may be granted pending a hearing for a preliminary injunction. (b) A preliminary injunction shall be enforced by the office or, at the request of the office, the attorney general. At the request of the office, a police officer or peace officer with jurisdiction may also enforce the preliminary injunction. (c) The office or the attorney general shall show, by affidavit and such other evidence as may be submitted, that there is a cause of action for a permanent injunction abating unlicensed activity. 3. Temporary closing order. (a) If, on a motion for a preliminary injunction alleging unlicensed activity as described in this section in a building or premises used for commercial purposes only, the office or the attorney general demonstrates by clear and convincing evidence that such unlicensed activity is being conducted, maintained, or permitted and that the public health, safety, or welfare immediately requires a temporary closing order, a temporary order closing such part of the building or premises wherein such unlicensed activity is being conducted, maintained, or permitted may be granted without notice, pend- ing order of the court granting or refusing the preliminary injunction and until further order of the court. Upon granting a temporary closing order, the court shall direct the holding of a hearing for the prelimi- nary injunction at the earliest possible time but no later than [three] TEN business days from the granting of such order; a decision on the motion for a preliminary injunction shall be rendered by the court with- in [three business] THIRTY CALENDAR days after the conclusion of the hearing. (b) Unless the court orders otherwise, a temporary closing order together with the papers upon which it was based and a notice of hearing for the preliminary injunction shall be personally served, in the same manner as a summons as provided in the civil practice law and rules. (c) [A temporary closing order shall only be issued prior to a hearing on a preliminary injunction if the building or premises is used for commercial purposes only. (d)] No temporary closing order shall be issued against any building or premises where, in addition to the unlicensed activity which is alleged, activity that is licensed or otherwise lawful remains in place AND THE UNLICENSED ACTIVITY IS MERELY A DE MINIMIS PART OF THE BUSINESS. IN ASSESSING WHETHER UNLICENSED ACTIVITY WITHIN A BUILDING OR PREMISES IS MORE THAN DE MINIMIS, THE COURT SHALL CONSIDER SUCH FACTORS AS: (I) THE PRESENCE OF SIGNS OR SYMBOLS, INDOORS OR OUT, ADVERTISING UNLICENSED ACTIVITY OR OTHERWISE INDICATING THAT CANNABIS IS SOLD ON THE PREMISES; (II) INFORMATION SHARED IN ANY ADVERTISEMENTS OR OTHER MARKETING CONTENT, INCLUDING BUT NOT LIMITED TO SOCIAL MEDIA, IN CONNECTION WITH THE UNLICENSED ACTIVITY; (III) THE LAYOUT OF THE BUSINESS WITH REGARD TO LAWFUL AND UNLICENSED ACTIVITIES OCCURRING ON THE PREMISES; AND (IV) AN ASSESSMENT OF THE VOLUME OF CANNABIS, CANNABIS PRODUCTS, CANNABINOID HEMP, HEMP EXTRACT PRODUCT, OR ANY PRODUCT MARKETED OR LABELED AS SUCH AT SUCH PLACE OF BUSINESS. In addition, no temporary closing order shall be issued against any building or premises which is used in part as residence and pursuant to local law or ordinance is zoned and lawfully occupied as a residence. 4. Temporary restraining order. (a) If, on a motion for a preliminary injunction alleging unlicensed activity as described in this section in a building or premises used for commercial purposes, the office or the attorney general demonstrates by clear and convincing evidence that such S. 8305 19 A. 8805 unlicensed activity is being conducted, maintained, or permitted and that the public health, safety, or welfare immediately requires a tempo- rary restraining order, a temporary restraining order may be granted without notice restraining the defendants and all persons from removing or in any manner interfering with the furniture, fixtures and movable property used in conducting, maintaining or permitting such unlicensed activity, including [adult-use] cannabis, CANNABIS PRODUCT, CANNABINOID HEMP OR HEMP EXTRACT PRODUCT, OR ANY PRODUCT MARKETED OR LABELED AS SUCH and from further conducting, maintaining or permitting such unlicensed activity, pending order of the court granting or refusing the prelimi- nary injunction and until further order of the court. Upon granting a temporary restraining order, the court shall direct the holding of a hearing for the preliminary injunction at the earliest possible time but no later than three business days from the granting of such order; a decision on the motion for a preliminary injunction shall be rendered by the court within [three business] THIRTY CALENDAR days after the conclu- sion of the hearing. (b) Unless the court orders otherwise, a temporary restraining order and the papers upon which it was based and a notice of hearing for the preliminary injunction shall be personally served, in the same manner as a summons as provided in the civil practice law and rules, UPON ANY AGENT, EMPLOYEE, OR OTHER REPRESENTATIVE OF THE DEFENDANT BUSINESS PRES- ENT AT THE TIME THE TEMPORARY RESTRAINING ORDER IS EFFECTUATED. 5. Temporary closing order; temporary restraining order; additional enforcement procedures. (a) If on a motion for a preliminary injunction, the office of cannabis management or the attorney general submits evidence warranting both a temporary closing order and a temporary restraining order, the court shall grant both orders. (b) Upon the request of the office, any police officer or peace offi- cer with jurisdiction may assist in the enforcement of a temporary clos- ing order and temporary restraining order. ANY REFERENCE TO POLICE OFFI- CER OR PEACE OFFICER IN THIS SUBDIVISION AND SUBDIVISIONS SIX AND SEVEN OF THIS SECTION SHALL ALSO INCLUDE ANY INVESTIGATOR EMPLOYED BY THE OFFICE OF THE ATTORNEY GENERAL. (c) The police officer or peace officer serving a temporary closing order or a temporary restraining order shall forthwith make and return to the court an inventory of personal property situated in and used in conducting, maintaining, or permitting the unlicensed activity within the scope of this chapter and shall enter upon the building or premises for such purpose. Such inventory shall be taken in any manner which is deemed likely to evidence a true and accurate representation of the personal property subject to such inventory including, but not limited to photographing such personal property, EXCEPT THAT ANY CASH FOUND ON THE PREMISES DURING SUCH INVENTORY SHALL BE INVENTORIED, SEIZED, AND SECURED OFF PREMISES PENDING FURTHER ORDER OF THE COURT. ANY POLICE OFFICER OR PEACE OFFICER, OR ANY REPRESENTATIVE OF THE OFFICE, SHALL BE PERMITTED TO REVIEW AND COPY RECORDS, INCLUDING ELECTRONIC RECORDS STORED ON CLOUD PLATFORMS. (d) The police officer or peace officer serving a temporary closing order shall, upon service of the order, command all persons present in the building or premises to vacate the premises forthwith. Upon the building or premises being vacated, the premises shall be securely locked and all keys delivered to the officer serving the order who ther- eafter [shall] MAY deliver the keys to the fee owner, lessor, or lessee of the building or premises involved. If the fee owner, lessor, or lessee is not at the building or premises when the order is being S. 8305 20 A. 8805 executed, the officer shall securely padlock the premises and retain the keys until the fee owner, lessor, or lessee of the building is ascer- tained, in which event, the officer [shall] MAY deliver the keys to such owner, lessor, or lessee OR RETAIN THEM PENDING FURTHER ORDER OF THE COURT. (e) Upon service of a temporary closing order or a temporary restrain- ing order, the police officer or peace officer shall post a copy thereof in a conspicuous place or upon one or more of the principal doors at entrances of such premises where the unlicensed activity is being conducted, maintained, or permitted. In addition, where a temporary closing order has been granted, the officer shall affix, in a conspicu- ous place or upon one or more of the principal doors at entrances of such premises, a printed notice that the premises have been closed by court order, which notice shall contain the legend "closed by court order" in block lettering of sufficient size to be observed by anyone intending or likely to enter the premises, the date of the order, the court from which issued, and the name of the officer or agency posting the notice. In addition, where a temporary restraining order has been granted, the police officer or peace officer shall affix, in the same manner, a notice similar to the notice provided for in relation to a temporary closing order except that the notice shall state that certain described activity is prohibited by court order and that removal of property is prohibited by court order. Mutilation or removal of such a posted order or such a posted notice while it remains in force, in addi- tion to any other punishment prescribed by law, shall be punishable, on conviction, by a fine of not more than five thousand dollars or by imprisonment not exceeding ninety days, or by both, provided such order or notice contains therein a notice of such penalty. Any police officer or peace officer with jurisdiction may, upon the request of the office, assist in the enforcement of this section. 6. Temporary closing order; temporary restraining order; defendant's remedies. (a) A temporary closing order or a temporary restraining order [shall] MAY be vacated, upon notice to the office AND TO ANY COUNTY ATTORNEY, CORPORATION COUNSEL, OR LOCAL GOVERNMENT THAT MAY HAVE BEEN AUTHORIZED PURSUANT TO SUBDIVISION EIGHT OF THIS SECTION TO BRING AND MAINTAIN THE PROCEEDING IN ACCORDANCE WITH THE PROCEDURES SET FORTH IN THIS SECTION, if [the] A defendant WHO IS THE FEE OWNER, LESSOR, OR LESSEE OF THE BUILDING OR PREMISES shows by affidavit and such other proof as may be submitted that the unlicensed activity within the scope of this chapter has been abated AND THAT THEY ARE ALSO NOT AFFILIATED WITH THE PERSON WHO IS CONDUCTING THE UNLICENSED ACTIVITY. An order vacating a temporary closing order or a temporary restraining order shall include a provision authorizing the office, OR ANY COUNTY ATTOR- NEY, CORPORATION COUNSEL, OR LOCAL GOVERNMENT, AS APPLICABLE, to inspect the building or premises which is the subject of a proceeding pursuant to this subdivision, periodically without notice, during the pendency of the proceeding for the purpose of ascertaining whether or not the unli- censed activity has been resumed. Any police officer or peace officer with jurisdiction may, upon the request of the office, assist in the enforcement of an inspection provision of an order vacating a temporary closing order or temporary restraining order. (b) A temporary closing order or a temporary restraining order may be vacated by the court, upon notice to the office, OR ANY COUNTY ATTORNEY, CORPORATION COUNSEL, OR LOCAL GOVERNMENT, AS APPLICABLE, when [the] A defendant ENTITLED TO REQUEST VACATUR PURSUANT TO PARAGRAPH (A) OF THIS SUBDIVISION gives an undertaking and the court is satisfied that the S. 8305 21 A. 8805 public health, safety, or welfare will be protected adequately during the pendency of the proceeding. The undertaking shall be in an amount equal to the assessed valuation of the building or premises where the unlicensed activity is being conducted, maintained, or permitted or in such other amount as may be fixed by the court. The defendant shall pay to the office and the attorney general, in the event a judgment of permanent injunction is obtained, their actual costs, expenses and disbursements in bringing and maintaining the proceeding. In addition, the defendant shall pay to the local government or law enforcement agen- cy that provided assistance in enforcing any order of the court issued pursuant to a proceeding brought under this section, its actual costs, expenses and disbursements in assisting with the enforcement of the proceeding. 7. Permanent injunction. (a) A judgment awarding a permanent injunc- tion pursuant to this chapter shall direct that any illicit cannabis, CANNABIS PRODUCT, CANNABINOID HEMP OR HEMP EXTRACT PRODUCT, OR ANY PROD- UCT MARKETED OR LABELED AS SUCH seized shall be turned over to the office of cannabis management or their authorized representative. The judgment may further direct any police officer or peace officer with jurisdiction to seize and remove from the building or premises all mate- rial, equipment, and instrumentalities used in the creation and mainte- nance of the unlicensed activity and shall direct the sale by the sher- iff of any such property in the manner provided for the sale of personal property under execution pursuant to the provisions of the civil prac- tice law and rules, IF THE ESTIMATED VALUE OF THE PROPERTY EXCEEDS THE ESTIMATED LAWFUL EXPENSES OF SUCH SALE, OR THE DISPOSAL OF THE PROPERTY IF THE ESTIMATED VALUE OF THE PROPERTY DOES NOT EXCEED THE ESTIMATED LAWFUL EXPENSES OF SUCH SALE. The net proceeds of any such sale, after deduction of the lawful expenses involved, shall be paid to the general fund of the state. (b) A judgment awarding a permanent injunction pursuant to this chap- ter may direct the closing of the building or premises by any police officer or peace officer with jurisdiction to the extent necessary to abate the unlicensed activity and shall direct any police officer or peace officer with jurisdiction to post a copy of the judgment and a printed notice of such closing conforming to the requirements of this chapter. The closing directed by the judgment shall be for such period as the court may direct but in no event shall the closing be for a peri- od of more than one year from the posting of the judgment provided for in this section. If the owner shall file a bond in the value of the property ordered to be closed and submits proof to the court that the unlicensed activity has been abated and will not be created, maintained, or permitted for such period of time as the building or premises has been directed to be closed in the judgment, AND ALSO SUBMITS PROOF THAT THEY ARE ALSO NOT AFFILIATED WITH THE PERSON WHO IS CONDUCTING THE UNLI- CENSED ACTIVITY, the court may vacate the provisions of the judgment that direct the closing of the building or premises. A closing by a police officer or peace officer with jurisdiction pursuant to the provisions of this section shall not constitute an act of possession, ownership, or control by such police officer or peace officer of the closed premises. (c) Upon the request of the office of cannabis management or its authorized representative, OR ANY COUNTY ATTORNEY, CORPORATION COUNSEL, OR LOCAL GOVERNMENT AUTHORIZED PURSUANT TO SUBDIVISION EIGHT OF THIS SECTION TO BRING AND MAINTAIN A CIVIL PROCEEDING IN ACCORDANCE WITH THE PROCEDURES SET FORTH IN THIS SECTION, any police officer or peace offi- S. 8305 22 A. 8805 cer with jurisdiction may assist in the enforcement of a judgment award- ing a permanent injunction entered in a proceeding brought pursuant to this chapter. (d) A judgment rendered awarding a permanent injunction pursuant to this chapter shall be and become a lien upon the building or premises named in the petition in such proceeding, such lien to date from the time of filing a notice of lis pendens in the office of the clerk of the county wherein the building or premises is located. Every such lien shall have priority before any mortgage or other lien that exists prior to such filing except tax and assessment liens. (e) A judgment awarding a permanent injunction pursuant to this chap- ter shall provide, in addition to the costs and disbursements allowed by the civil practice law and rules, upon satisfactory proof by affidavit or such other evidence as may be submitted, the actual costs, expenses and disbursements of the office and the attorney general, OR OF ANY COUNTY ATTORNEY, CORPORATION COUNSEL, OR LOCAL GOVERNMENT AUTHORIZED PURSUANT TO SUBDIVISION EIGHT OF THIS SECTION TO BRING AND MAINTAIN A CIVIL PROCEEDING IN ACCORDANCE WITH THE PROCEDURES SET FORTH IN THIS SECTION, in bringing and maintaining the proceeding. 8. Civil proceedings. In addition to the authority granted in this section to the office of cannabis management and the attorney general, ANY county attorney, corporation counsel, or local government in which such building or premises is located may, after the office of cannabis management grants permission in writing, bring and maintain a civil proceeding in the supreme court of the county in which the building or premises is located to permanently enjoin the unlicensed activity described in this section and the person or persons conducting or main- taining such unlicensed activity, in accordance with the procedures set forth in this section. The office shall be permitted to intervene as of right in any such proceeding. Any such governmental entity which obtains a permanent injunction pursuant to this chapter shall be awarded, in addition to the costs and disbursements allowed by the civil practice law and rules, upon satisfactory proof by affidavit or such other evidence as may be submitted, ANY PENALTIES AWARDED PURSUANT TO PARA- GRAPH (H) OF SUBDIVISION ONE OR PARAGRAPH (E) OF SUBDIVISION FIVE OF THIS SECTION AND the actual costs, expenses and disbursements in bring- ing and maintaining the proceeding. The authority provided by this subdivision shall be in addition to, and shall not be deemed to diminish or reduce, any rights of the parties described in this section under existing law for any violation pursuant to this chapter or any other law. § 5. Subdivision 3 of section 17 of the cannabis law, as amended by section 13 of part UU of chapter 56 of the laws of 2023, is amended to read as follows: 3. Notice and right of hearing as provided in the state administrative procedure act shall be served at least fifteen days prior to the date of the hearing, provided that, whenever because of danger to the public health, safety or welfare it appears prejudicial to the interests of the people of the state to delay action for fifteen days or with respect to a violation of subdivision one or one-a of section one hundred twenty- five of this chapter, the board may serve the respondent with an order requiring certain action [or], the cessation of certain activities, OR THE SEALING OF A PREMISES immediately or within a specified period of less than fifteen days. WHENEVER A NOTICE OF VIOLATION OR ORDER HAS BEEN SERVED, THE RESPONDENT SHALL BE PROVIDED AN OPPORTUNITY TO REQUEST A HEARING PURSUANT TO THE PROCEDURES ESTABLISHED BY THE OFFICE AND IN S. 8305 23 A. 8805 ACCORDANCE WITH THE STATE ADMINISTRATIVE PROCEDURE ACT AND THE PROVISIONS OF THIS CHAPTER. § 6. Subdivisions 5, 6, 7 and 8 of section 17 of the cannabis law are renumbered subdivisions 7, 8, 9, and 10 and two new subdivisions 5 and 6 are added to read as follows: 5. PRIOR TO A HEARING, A PARTY, OTHER THAN THE BOARD OR OFFICE, SHALL FURNISH TO ANY OTHER PARTY, WITHIN FIVE DAYS AFTER A DEMAND, OR SOONER IF THE HEARING IS SCHEDULED LESS THAN FIVE DAYS FROM THE DATE OF DEMAND, A VERIFIED STATEMENT SETTING FORTH: (A) IF THE RESPONDING PARTY IS A NATURAL PERSON, SUCH PARTY'S: (I) FULL LEGAL NAME; (II) DATE OF BIRTH; (III) CURRENT HOME OR BUSINESS STREET ADDRESS; AND (IV) A UNIQUE IDENTIFYING NUMBER FROM: (1) AN UNEX- PIRED PASSPORT; (2) AN UNEXPIRED STATE DRIVER'S LICENSE; OR (3) AN UNEX- PIRED IDENTIFICATION CARD OR DOCUMENT ISSUED BY A STATE OR LOCAL GOVERN- MENT AGENCY OR TRIBAL AUTHORITY FOR THE PURPOSE OF IDENTIFICATION OF THAT INDIVIDUAL; (B) IF THE RESPONDING PARTY IS A PARTNERSHIP, LIMITED LIABILITY PART- NERSHIP, LIMITED LIABILITY COMPANY, OR OTHER UNINCORPORATED ASSOCIATION, INCLUDING A FOR PROFIT OR NOT-FOR-PROFIT MEMBERSHIP ORGANIZATION OR CLUB, THE INFORMATION REQUIRED PURSUANT TO PARAGRAPH (A) OF THIS SUBDI- VISION FOR ALL OF ITS PARTNERS OR MEMBERS, AS WELL AS THE STATE OR OTHER JURISDICTION OF ITS FORMATION; (C) IF THE RESPONDING PARTY IS A CORPORATION, ITS STATE OR OTHER JURISDICTION OF INCORPORATION, PRINCIPAL PLACE OF BUSINESS, AND ANY STATE OR OTHER JURISDICTION OF WHICH THAT PARTY IS A CITIZEN; (D) IF THE RESPONDING PARTY IS NOT AN INDIVIDUAL, IN ADDITION TO ANY INFORMATION PROVIDED PURSUANT TO PARAGRAPHS (B) AND (C) OF THIS SUBDIVI- SION, AND TO THE EXTENT NOT PREVIOUSLY PROVIDED, EACH BENEFICIAL OWNER OF THE RESPONDING PARTY BY: (I) FULL LEGAL NAME; (II) DATE OF BIRTH; (III) CURRENT HOME OR BUSINESS STREET ADDRESS; AND (IV) A UNIQUE IDENTI- FYING NUMBER FROM: (1) AN UNEXPIRED PASSPORT; (2) AN UNEXPIRED STATE DRIVER'S LICENSE; OR (3) AN UNEXPIRED IDENTIFICATION CARD OR DOCUMENT ISSUED BY A STATE OR LOCAL GOVERNMENT AGENCY OR TRIBAL AUTHORITY FOR THE PURPOSE OF IDENTIFICATION OF THAT INDIVIDUAL. AS USED IN THIS SECTION, THE TERM "BENEFICIAL OWNER" SHALL HAVE THE SAME MEANING AS DEFINED IN 31 U.S.C. § 5336(A)(3), AS AMENDED, AND ANY REGULATIONS PROMULGATED THERE- UNDER. 6. PRIOR TO A HEARING, THE OFFICE MAY, AT ITS DISCRETION, REQUEST A STAY OF ANY PROCEEDING AND THE BOARD OR THOSE DESIGNATED BY THEM SHALL GRANT SUCH REQUEST. THE INITIATION OF ANY ACTION, BY OR ON BEHALF OF THE OFFICE, IN STATE OR FEDERAL COURT ON MATTERS DIRECTLY OR INDIRECTLY RELATED TO THE SUBJECT OF ANY PENDING ADMINISTRATIVE PROCEEDING SHALL, UPON A REQUEST BY THE OFFICE, PROVIDE SUFFICIENT BASIS FOR AN IMMEDIATE STAY OF SUCH ADMINISTRATIVE PROCEEDING. § 7. Subdivision 8 of section 17 of the cannabis law, as amended by section 13 of part UU of chapter 56 of the laws of 2023 and as renum- bered by section six of this act, is amended to read as follows: 8. Following a hearing, the board may make appropriate determinations and issue a final order in accordance therewith. ANY SUCH ORDER MAY INCLUDE FINANCIAL PENALTIES AS WELL AS INJUNCTIVE RELIEF, INCLUDING AN ORDER TO SEAL A PREMISES IN ACCORDANCE WITH SECTION ONE HUNDRED THIRTY- EIGHT-B OF THIS CHAPTER. The respondent AND THE OFFICE shall have thirty days to submit a written appeal to the board. If [the respondent does not] ANY PARTY FAILS TO submit a written appeal within thirty days of the determination of the board the order shall be final. S. 8305 24 A. 8805 § 8. Subdivision 1 of section 125 of the cannabis law is amended and a new subdivision 1-b is added to read as follows: 1. No person shall cultivate, process, distribute for sale or sell at wholesale or retail or deliver to consumers any cannabis, cannabis prod- uct, medical cannabis or cannabinoid hemp or hemp extract product, OR ANY PRODUCT MARKETED OR LABELED AS SUCH, within the state without obtaining the appropriate registration, license, or permit therefor required by this chapter unless otherwise authorized by law. 1-B. ANY ACTIVITY CONDUCTED IN VIOLATION OF SUBDIVISION ONE OR ONE-A OF THIS SECTION CREATES A SIGNIFICANT RISK OF IMMINENT PHYSICAL HARM TO NATURAL PERSONS, PRESENTS A DANGER TO PUBLIC HEALTH, SAFETY, OR WELFARE, AND CONSTITUTES A PUBLIC NUISANCE. § 9. Section 131 of the cannabis law is amended by adding a new subdi- vision 3 to read as follows: 3. ANY COUNTY, TOWN, CITY OR VILLAGE GOVERNING BODIES MAY ADOPT LOCAL LAWS OR ORDINANCES PERTAINING TO UNLICENSED PERSONS SELLING CANNABIS, CANNABIS PRODUCTS, OR ANY PRODUCT MARKETED OR LABELED AS SUCH IN A PLACE OF BUSINESS WITHOUT OBTAINING THE APPROPRIATE REGISTRATION, LICENSE, OR PERMIT THEREFOR, OR ENGAGING IN AN INDIRECT RETAIL SALE IN A PLACE OF BUSINESS, PROVIDED THAT NO TWO SUCH LOCAL LAWS OR ORDINANCES SHALL RELATE TO THE SAME GEOGRAPHIC REGION. ANY SUCH LAWS OR ORDINANCES SHALL: (A) ESTABLISH A LOCAL REGISTRY, WHICH SHALL MIRROR A LIST MAINTAINED BY THE OFFICE FOR THIS PURPOSE, AS UPDATED, AND SHALL REFLECT THE CURRENT NAME AND ADDRESS OF ALL REGISTERED ORGANIZATIONS, LICENSEES, OR PERMITTEES WITH LICENSED OR PERMITTED PREMISES WITHIN THE GEOGRAPHICAL BOUNDARIES OF THE COUNTY, TOWN, CITY, OR VILLAGE; (B) ESTABLISH CIVIL PENALTIES FOR ANY PERSONS ENGAGING IN SELLING CANNABIS, CANNABIS PRODUCTS, OR ANY PRODUCT MARKETED OR LABELED AS SUCH IN A PLACE OF BUSINESS WITHOUT APPEARING ON THE LOCAL REGISTRY ADOPTED PURSUANT TO LOCAL LAW OR ORDINANCE, OR ANY INDIRECT RETAIL SALES, WHICH MAY INCLUDE FEES, FINES OR OTHER FINANCIAL PENALTIES OR OTHER REMEDIES, INCLUDING CLOSURES OF THE PREMISES OR BUILDING WHERE SUCH RETAIL SALES OR INDIRECT RETAIL SALES ARE TAKING PLACE, AND A PROCESS FOR ADJUDICAT- ING ANY HEARINGS REQUIRED IN CONNECTION WITH THE ISSUANCE OF SUCH PENAL- TIES; (C) ESTABLISH A PROCESS BY WHICH THE COUNTY, TOWN, CITY, OR VILLAGE SHALL EXECUTE ANY CLOSURE ORDERS, AND A PROCESS BY WHICH THE ENFORCING ENTITY SHALL BE REQUIRED TO SEIZE ALL CANNABIS, CANNABIS PRODUCTS, AND ANY PRODUCTS MARKETED OR LABELED AS SUCH, AND TO DESTROY SUCH PRODUCTS; (D) DESIGNATE A LOCAL OFFICIAL WHO SHALL SERVE AS THE LIAISON TO THE OFFICE AND WHO SHALL BE REQUIRED TO RECEIVE LOCAL REGISTRY UPDATES FROM THE OFFICE, IMMEDIATELY ADOPT SUCH UPDATES, COORDINATE WITH THE OFFICE ON SUCH LOCAL ENFORCEMENT EFFORTS, AND SEND MONTHLY REPORTS TO THE OFFICE IN A MANNER AND FORMAT PRESCRIBED BY THE OFFICE DETAILING RECENT ENFORCEMENT EFFORTS AND, WHEN EXECUTING CLOSURE ORDERS, THE AMOUNT AND NATURE OF THE CANNABIS PRODUCTS SEIZED; AND (E) REQUIRE THAT A COPY OF SUCH LOCAL LAW OR ORDINANCE BE FILED WITH THE OFFICE A MINIMUM OF TEN DAYS BEFORE THE EFFECTIVE DATE OF SUCH LAW OR ORDINANCE. § 10. Subdivisions 1 and 1-a of section 132 of the cannabis law, subdivision 1 as amended and subdivision 1-a as added by section 17 of part UU of chapter 56 of the laws of 2023, are amended to read as follows: 1.(a) Any person who cultivates for sale, OFFERS TO SELL, or sells cannabis, cannabis products, medical cannabis, or any product marketed or labeled as such, without having an appropriate registration, license S. 8305 25 A. 8805 or permit therefor, including a person whose registration, license, or permit has been revoked, surrendered or cancelled, where such person is engaging in activity for which a license would be required under this chapter, may be subject to a civil penalty of not more than ten thousand dollars for each day during which such violation continues and an addi- tional civil penalty in an amount of no more than five times the revenue from such prohibited sales or, in an amount of no more than three times the projected revenue for any such product found in the possession of such person based on the retail list price of such products; provided, however, that any such person who engages in such activity from a resi- dence or other real property not otherwise held out as open to the public or otherwise being utilized in a business or commercial manner or any private vehicle on or about same such property, and the quantity of such product on such premises or vehicle does not exceed the limits of personal use under article two hundred twenty-two of the penal law, may be subject to a civil penalty of no more than five thousand dollars. Provided, further, that where such person has been ordered to cease such conduct pursuant to subdivision one of section one hundred thirty- eight-a of this [chapter] ARTICLE, such person may be assessed a civil penalty of no more than twenty thousand dollars per day for each day during which such violation continues after receiving such order in addition to the additional civil penalties set forth above; provided, however, that any such person who engages in such activity from a resi- dence or other real property not otherwise held out as open to the public or otherwise being utilized in a business or commercial manner or any private vehicle on or about same such property, and the quantity of such product on such premises or vehicle does not exceed the limits of personal use under article two hundred twenty-two of the penal law, may be subject to a civil penalty of no more than ten thousand dollars. (b) If a person engaging in the conduct described in paragraph (a) of this subdivision[,] or subdivision one-a of this section refuses to permit the office or the board from performing a regulatory inspection, such person may be assessed a civil penalty of up to [four] TWENTY thou- sand dollars for a first refusal and up to [eight] FORTY thousand dollars for a second or subsequent refusal within three years of a prior refusal. If the office or board is not permitted access for a regulatory inspection pursuant to section ten or section eleven of this chapter, as applicable, by such person, the attorney general, upon the request of the office or the board, shall be authorized to apply, without notice to such person, to the supreme court in the county in which the place of business is located for an order granting the office or board access to such place of business. The court may grant such an order if it deter- mines, based on evidence presented by the attorney general, that there is reasonable cause to believe that such place of business is a place of business which does not possess a valid registration, license, or permit issued by the office or board. (c) In assessing the civil penalties under this subdivision OR SUBDI- VISION ONE-A OF THIS SECTION, the board or office shall take into consideration the nature of such violation and shall assess a penalty that is proportionate to the violation; PROVIDED, HOWEVER, THAT AN AFFI- DAVIT FROM A REPRESENTATIVE OF THE OFFICE, THE OFFICE OF THE ATTORNEY GENERAL, OR A LOCAL GOVERNMENT, OR A LOCAL POLICE OFFICER CONFIRMING THE PRESENCE OF CONDUCT DESCRIBED IN THIS SUBDIVISION OR SUBDIVISION ONE-A FOLLOWING AN INSPECTION BY THE OFFICE AFTER THE OFFICE HAS ORDERED SUCH CONDUCT TO CEASE SHALL BE SUFFICIENT TO ESTABLISH A PRIMA FACIE CASE THAT SUCH CONDUCT HAD BEEN CONTINUING FOR EACH BUSINESS DAY BETWEEN THE S. 8305 26 A. 8805 INITIAL INSPECTION AND THE LAST OBSERVED OR OTHERWISE DOCUMENTED CONDUCT, AND SHALL REQUIRE THE IMPOSITION OF THE MAXIMUM PER DAY PENALTY PERMITTED UNDER PARAGRAPH (A) OF THIS SUBDIVISION, AND THE DOCUMENTED PRESENCE OF SUCH CONDUCT UPON OR AT THE COMPLETION OF AN ADMINISTRATIVE INSPECTION OR INVESTIGATION SHALL REQUIRE THE ASSESSMENT OF THE MAXIMUM PENALTY PERMITTED UNDER PARAGRAPH (B) OF THIS SUBDIVISION. 1-a. Any person [found to have] WHO engaged in indirect retail sale in violation of subdivision one-a of section one hundred twenty-five of this [chapter] ARTICLE, shall be subject to a civil penalty in an amount equaling the lesser of three times the revenue for such indirect retail sales or up to two thousand five hundred dollars for each such sale, provided, however, that where such conduct also constitutes a violation of subdivision one of this section, such person may only be subject to the civil penalties under one such subdivision, and provided, further, that where such person has been ordered to cease such conduct pursuant to subdivision one of section one hundred thirty-eight-a of this arti- cle, such person may be assessed a civil penalty of up to five thousand dollars for each day during which such violation continues in addition to any civil penalties set forth above. § 11. Subdivisions 2, 4 and 5 of section 138-a of the cannabis law, subdivision 2 as added and subdivisions 4 and 5 as amended by section 20 of part UU of chapter 56 of the laws of 2023, are amended and eight new subdivisions 6, 7, 8, 9, 10, 11, 12, and 13 are added to read as follows: 2. seize any cannabis, cannabis product, cannabinoid hemp or hemp extract product, or any product marketed or labeled as such, found in the possession of a person engaged in the conduct described in subdivi- sion one of this section AND THEIR PLACE OF BUSINESS, INCLUDING A VEHI- CLE OR STORAGE FACILITY USED FOR SUCH BUSINESS; 4. seek injunctive relief against any person engaging in conduct in violation of this section; [and] 5. request that the attorney general obtain judicial enforcement of an order issued under subdivision one of this section or bring an action or proceeding for any relief otherwise authorized under this chapter for a violation of this chapter, including the recovery of any applicable civil penalties[.]; 6. IN CONNECTION WITH ANY REGULATORY INSPECTION OR INVESTIGATION OR ACTION THEREAFTER, REVIEW, SEIZE AND COPY RECORDS, INCLUDING ELECTRONIC RECORDS STORED ON CLOUD PLATFORMS, WHICH MAY ESTABLISH THE DURATION OR EXTENT OF ANY UNLAWFUL OPERATION; 7. IN CONNECTION WITH ANY ACTION OR PROCEEDING AUTHORIZED BY THIS CHAPTER, REQUEST THAT THE ATTORNEY GENERAL OR ANY POLICE OFFICER OR PEACE OFFICER SEIZE OR REMOVE ALL MATERIAL, EQUIPMENT, AND INSTRUMENTAL- ITIES USED IN THE CREATION AND MAINTENANCE OF THE CONDUCT DESCRIBED IN SUBDIVISION ONE OF THIS SECTION; 8. IN CONNECTION WITH ANY INSPECTION OR SUBSEQUENT INVESTIGATION OF A PERSON ENGAGED IN THE CONDUCT DESCRIBED IN SUBDIVISION ONE OF THIS SECTION, ISSUE SUBPOENAS TO ANY OWNERS, MANAGERS, OR EMPLOYEES OF SUCH PERSON FOR INFORMATION REGARDING THE PERSON AND THE CONDUCT; 9. WITH THE ASSISTANCE OF LAW ENFORCEMENT, SEIZE OR IMPOUND OTHER PROPERTY USED IN FURTHERANCE OF THE CONDUCT DESCRIBED IN SUBDIVISION ONE OF THIS SECTION; 10. UPON AN EX PARTE ORDER TO A COURT, REQUEST THE COURT TO ISSUE A RESTRAINING ORDER FREEZING LIQUID ASSETS TO ENFORCE THE PROVISIONS OF THIS SECTION AND SECTION SIXTEEN-A OF THIS CHAPTER AND SECTION ONE HUNDRED THIRTY-TWO OF THIS ARTICLE; S. 8305 27 A. 8805 11. IN ACCORDANCE WITH THE PROCEDURES OUTLINED IN SECTION ONE HUNDRED THIRTY-EIGHT-B OF THIS CHAPTER, ISSUE AND EXECUTE AN ORDER TO SEAL A BUILDING OR PREMISES OF ANY UNLICENSED BUSINESSES IN WHICH ANY PERSON IS ENGAGED IN CONDUCT IN VIOLATION OF THIS SECTION OR SECTION ONE HUNDRED TWENTY-FIVE OR ONE HUNDRED THIRTY-TWO OF THIS ARTICLE; 12. UPON RECEIPT OF ONE OR MORE COMPLAINTS THAT A PERSON IS ENGAGED IN CONDUCT DESCRIBED IN SUBDIVISION ONE OF THIS SECTION, APPLY OR REQUEST THAT THE ATTORNEY GENERAL APPLY, WITHOUT NOTICE TO SUCH PERSON, TO THE SUPREME COURT IN THE COUNTY IN WHICH THE PLACE OF BUSINESS IS LOCATED FOR AN ORDER GRANTING THE OFFICE OR BOARD ACCESS TO SUCH PLACE OF BUSI- NESS. THE COURT MAY GRANT SUCH AN ORDER IT IF DETERMINES, BASED ON EVIDENCE PRESENTED BY THE ATTORNEY GENERAL, THAT THERE IS REASONABLE CAUSE TO BELIEVE THAT SUCH PLACE OF BUSINESS IS THE SAME PLACE OF BUSI- NESS FOR WHICH THE OFFICE HAS RECEIVED SUCH COMPLAINTS. UPON INSPECTION, SUCH PERSON MAY BE ASSESSED A CIVIL PENALTY OF UP TO TEN THOUSAND DOLLARS UNLESS THE PERSON PROVIDES BOOKS AND RECORDS TO THE OFFICE INDI- CATING THAT ALL TRANSACTIONS AT THE PLACE OF BUSINESS DO NOT CONSTITUTE ACTIVITIES DESCRIBED IN SUBDIVISION ONE OF THIS SECTION; AND 13. IF ANY PENALTY IS NOT PAID WITHIN SIX MONTHS, ENTER THE AMOUNT THEREOF AS A JUDGMENT IN THE OFFICE OF THE CLERK OF THE COUNTY OF ALBANY AND IN ANY OTHER COUNTY IN WHICH THE PERSON RESIDES, HAS A PLACE OF BUSINESS, OR THROUGH WHICH IT OPERATES. IF SUCH JUDGMENT HAS NOT BEEN SATISFIED WITHIN THIRTY DAYS THEREAFTER, NO LICENSE, REGISTRATION, OR PERMIT SHALL BE ISSUED BY THE BOARD TO SUCH PERSON FOR THREE YEARS THER- EAFTER. § 12. The cannabis law is amended by adding a new section 138-b to read as follows: § 138-B. ORDERS TO SEAL. 1. IN ADDITION TO ANY OTHER AUTHORITY CONFERRED IN THIS CHAPTER, PURSUANT TO THE PROVISIONS OF THIS SECTION, THE BOARD OR THE OFFICE SHALL HAVE THE AUTHORITY TO SEAL THE BUILDING OR PREMISES, INCLUDING THE STORAGE FACILITY, OF ANY BUSINESSES ENGAGED IN UNLICENSED ACTIVITY, WHEN SUCH ACTIVITY IS CONDUCTED, MAINTAINED, OR PERMITTED IN SUCH BUILDING OR PREMISES, OCCUPIED AS A PLACE OF BUSINESS AS DESCRIBED IN SUBDIVISION EIGHT OF SECTION TEN OF THIS CHAPTER, IN VIOLATION OF SUBDIVISION ONE OR ONE-A OF SECTION ONE HUNDRED TWENTY-FIVE OR SUBDIVISIONS ONE OR EIGHT OF SECTION ONE HUNDRED THIRTY-TWO OF THIS ARTICLE. 2. UPON SERVICE OF A NOTICE OF VIOLATION AND ORDER REQUIRING IMMEDIATE CESSATION OF UNLICENSED ACTIVITY PURSUANT TO SECTION ONE HUNDRED THIR- TY-EIGHT-A OF THIS ARTICLE, THE OFFICE MAY ISSUE AN ORDER TO SEAL ANY BUILDING OR PREMISES INVOLVED IN THE UNLICENSED ACTIVITY IN ACCORDANCE WITH SUBDIVISION ONE OF THIS SECTION. SUCH ORDER TO SEAL SHALL BE SERVED AND POSTED IN ACCORDANCE WITH THE PROVISIONS OF THIS CHAPTER AND REGU- LATIONS PROMULGATED BY THE BOARD, SHALL BE MADE EFFECTIVE ON THE FIFTEENTH CALENDAR DAY AFTER THE DELIVERY AND POSTING OF SUCH ORDER, AND SHALL CONTAIN NOTICE OF THE RIGHT TO REQUEST A HEARING WITHIN FOURTEEN DAYS OF DELIVERY AND POSTING OF SUCH ORDER TO SEAL. IF A HEARING IS REQUESTED WITHIN SUCH FOURTEEN-DAY PERIOD, THE ORDER SHALL BE EFFECTIVE AS SET FORTH IN THE DETERMINATION OF THE BOARD OR THEIR DESIGNEE. IF NO HEARING IS REQUESTED WITHIN SUCH FOURTEEN-DAY PERIOD, THE ORDER SHALL BE EFFECTIVE AS NOTICED ON THE ORDER. 3. NOTWITHSTANDING THE PROVISIONS OF SUBDIVISION TWO OF THIS SECTION, THE OFFICE MAY ISSUE AN ORDER TO SEAL WITH AN IMMEDIATE EFFECTIVE DATE IF SUCH ORDER IS BASED UPON A FINDING BY THE OFFICE OF AN IMMINENT THREAT TO THE PUBLIC HEALTH OR SAFETY. IN SUCH CASES A HEARING SHALL BE HELD WITHIN THREE BUSINESS DAYS OF A REQUEST FOR SUCH HEARING, UNLESS S. 8305 28 A. 8805 OTHERWISE ADJOURNED BY AGREEMENT OF THE PARTIES, AND A DETERMINATION SHALL BE RENDERED WITHIN FOUR BUSINESS DAYS OF THE CONCLUSION OF SUCH HEARING. 4. THE FINDING OF WHETHER AN IMMINENT THREAT TO THE PUBLIC HEALTH OR SAFETY EXISTS SHALL BE BASED ON FACTORS THAT INCLUDE BUT ARE NOT LIMITED TO: (A) DOCUMENTED SALES TO MINORS; (B) UNLICENSED PROCESSING OF CANNABIS PRODUCTS AT THE BUILDING OR PREMISES; (C) SALES OF PRODUCTS GROWN, PROCESSED, OR PACKAGED IN ANOTHER STATE, OR LABELED AS SUCH; (D) ORDERS ISSUED FOLLOWING ISSUANCE OF AN ORDER BY A COURT TO INSPECT THE BUILDING OR PREMISES; (E) ORDERS ISSUED FOLLOWING AN INSPECTION WHEREIN THE PERSON ENGAGED IN THE UNLICENSED ACTIVITY ENGAGED IN VIOLENT, TUMULTUOUS, OR OTHER BEHAVIORS INDICATING EXPRESSED INTENT TO NOT COMPLY WITH THE OFFICE'S ORDER TO CEASE THE UNLICENSED ACTIVITY; (F) DOCUMENTED PRESENCE OF UNLAWFUL FIREARMS AT THE BUILDING OR PREM- ISES; (G) PROXIMITY OF THE BUILDING OR PREMISES TO LOCATIONS SUCH AS SCHOOLS, HOUSES OF WORSHIP, OR PUBLIC YOUTH FACILITIES; OR (H) OTHER FACTORS THAT THE BOARD MAY ESTABLISH BY RULE OR REGULATION PURSUANT TO THE STATE ADMINISTRATIVE PROCEDURE ACT. SUCH ORDERS TO SEAL SHALL BE SERVED IN THE SAME MANNER AS THE NOTICE OF VIOLATION AND ORDER TO CEASE UNLICENSED ACTIVITY. 5. NOTWITHSTANDING THE FACTORS LISTED IN SUBDIVISION FOUR OF THIS SECTION, THE OFFICE MAY ISSUE AN ORDER TO SEAL WITH AN IMMEDIATE EFFEC- TIVE DATE UPON A SECOND, THIRD, OR FOURTH INSPECTION IN WHICH UNLICENSED ACTIVITY IS CONFIRMED TO BE CONTINUING MORE THAN TEN CALENDAR DAYS AFTER A NOTICE OF VIOLATION AND ORDER TO CEASE UNLICENSED ACTIVITY WAS PREVI- OUSLY ISSUED BY THE OFFICE. 6. AN ORDER TO SEAL MAY BE ISSUED BY THE OFFICE OR THE BOARD PURSUANT TO SUBDIVISION THREE OF THIS SECTION ONLY IF: (A) NO PART OF THE BUILD- ING OR PREMISES TO BE SEALED IS USED IN PART AS A RESIDENCE AND PURSUANT TO LOCAL LAW OR ORDINANCE IS ZONED AND LAWFULLY OCCUPIED AS A RESIDENCE; AND (B) THE UNLICENSED ACTIVITY AS DESCRIBED IN THIS SECTION IS MORE THAN A DE MINIMIS PART OF THE BUSINESS ACTIVITY ON THE PREMISES OR IN THE BUILDING TO BE SEALED PURSUANT TO THE ORDER. 7. IN ASSESSING WHETHER UNLICENSED ACTIVITY WITHIN A BUILDING OR PREM- ISES IS MORE THAN DE MINIMIS, THE OFFICE OR BOARD, AS RELEVANT, SHALL CONSIDER SUCH FACTORS AS: (A) THE PRESENCE OF SIGNS OR SYMBOLS, INDOORS OR OUT, ADVERTISING THE SALE OF CANNABIS OR OTHERWISE INDICATING THAT CANNABIS IS SOLD ON THE PREMISES; (B) INFORMATION SHARED IN ANY ADVERTISEMENTS OR OTHER MARKETING CONTENT IN CONNECTION WITH THE UNLICENSED BUSINESS AND ANY DIRECT OR INDIRECT SALES OF CANNABIS OR OTHER CONDUCT IN VIOLATION OF THIS CHAP- TER; AND (C) AN ASSESSMENT OF THE VOLUME OF ILLICIT CANNABIS PRODUCTS ON SITE. 8. UPON A REQUEST BY THE OFFICE, ANY POLICE OFFICER OR PEACE OFFICER WITH JURISDICTION MAY ASSIST IN THE ENFORCEMENT OF AN ORDER TO SEAL ISSUED BY THE OFFICE OR THE BOARD, IN ACCORDANCE WITH THE FOLLOWING PROCEDURES: (A) THE POLICE OFFICER OR PEACE OFFICER SERVING AND EXECUTING THE ORDER TO SEAL SHALL FORTHWITH MAKE AND RETURN TO THE OFFICE AN INVENTORY OF PERSONAL PROPERTY SITUATED IN AND USED IN CONDUCTING, MAINTAINING, OR S. 8305 29 A. 8805 PERMITTING THE UNLICENSED ACTIVITY WITHIN THE SCOPE OF THIS CHAPTER AND SHALL ENTER UPON THE BUILDING OR PREMISES FOR SUCH PURPOSE. SUCH INVEN- TORY SHALL BE TAKEN IN ANY MANNER WHICH IS DEEMED LIKELY TO EVIDENCE A TRUE AND ACCURATE REPRESENTATION OF THE PERSONAL PROPERTY SUBJECT TO SUCH INVENTORY INCLUDING, BUT NOT LIMITED TO PHOTOGRAPHING SUCH PERSONAL PROPERTY. (B) THE POLICE OFFICER OR PEACE OFFICER SERVING AND EXECUTING THE ORDER TO SEAL SHALL ENTER THE BUILDING OR PREMISES AND, UPON SERVICE OF THE ORDER, COMMAND ALL PERSONS PRESENT IN THE BUILDING OR PREMISES TO VACATE THE PREMISES FORTHWITH. UPON THE BUILDING OR PREMISES BEING VACATED, THE PREMISES SHALL BE SECURELY LOCKED AND ALL KEYS DELIVERED TO THE OFFICER SERVING THE ORDER WHO THEREAFTER SHALL DELIVER THE KEYS TO THE FEE OWNER, LESSOR, OR LESSEE OF THE BUILDING OR PREMISES INVOLVED. IF THE FEE OWNER, LESSOR, OR LESSEE IS NOT AT THE BUILDING OR PREMISES WHEN THE ORDER IS BEING EXECUTED, THE OFFICER SHALL SECURELY PADLOCK THE PREMISES AND RETAIN THE KEYS UNTIL THE FEE OWNER, LESSOR, OR LESSEE OF THE BUILDING IS ASCERTAINED, IN WHICH EVENT, THE OFFICER SHALL DELIVER THE KEYS TO SUCH FEE OWNER, LESSOR, OR LESSEE. (C) UPON SERVICE AND EXECUTION OF THE ORDER TO SEAL, THE POLICE OFFI- CER OR PEACE OFFICER SHALL POST A COPY THEREOF IN A CONSPICUOUS PLACE OR UPON ONE OR MORE OF THE PRINCIPAL DOORS AT ENTRANCES OF SUCH PREMISES WHERE THE UNLICENSED ACTIVITY IS BEING CONDUCTED, MAINTAINED, OR PERMIT- TED. IN ADDITION, THE OFFICER SHALL AFFIX, IN A CONSPICUOUS PLACE OR UPON ONE OR MORE OF THE PRINCIPAL DOORS AT ENTRANCES OF SUCH PREMISES, A PRINTED NOTICE THAT THE PREMISES HAVE BEEN CLOSED BY ORDER OF THE CANNA- BIS CONTROL BOARD, AND THE NAME OF THE OFFICER OR AGENCY POSTING THE NOTICE. (D) MUTILATION OR REMOVAL OF SUCH A POSTED ORDER OR SUCH A POSTED NOTICE WHILE IT REMAINS IN FORCE, IN ADDITION TO ANY OTHER PUNISHMENT PRESCRIBED BY LAW, SHALL BE PUNISHABLE, ON CONVICTION, BY A FINE OF NOT MORE THAN FIVE THOUSAND DOLLARS OR BY IMPRISONMENT NOT EXCEEDING NINETY DAYS, OR BY BOTH, PROVIDED SUCH ORDER OR NOTICE CONTAINS THEREIN A NOTICE OF SUCH PENALTY. SUCH PENALTY SHALL BE ENFORCED BY THE BOARD OR, UPON A REQUEST BY THE OFFICE, THE OFFICE OF THE ATTORNEY GENERAL OR BY A COURT OF COMPETENT JURISDICTION. (E) MUTILATION OR REMOVAL OF THE SECURE PADLOCK WHILE THE ORDER TO SEAL REMAINS IN PLACE SHALL BE PUNISHABLE, UPON CONVICTION, BY A FINE OF NOT MORE THAN TWENTY THOUSAND DOLLARS OR BY A CLASS E FELONY, OR BOTH. THE OFFICE SHALL ALSO ADHERE TO THESE PROCEDURES WHEN EXECUTING AN ORDER TO SEAL ISSUED IN ACCORDANCE WITH THIS SECTION. 9. ANY ORDER TO SEAL ISSUED BY THE OFFICE OR THE BOARD SHALL BE EFFEC- TIVE FOR ONE YEAR FROM THE POSTING OF THE JUDGMENT PROVIDED FOR IN THIS SECTION. AN ORDER TO SEAL MAY BE VACATED BY THE OFFICE OR THE BOARD, UPON NOTICE TO THE OFFICE, IF THE RESPONDENT SHOWS BY AFFIDAVIT AND SUCH OTHER PROOF AS MAY BE SUBMITTED BY THE RESPONDENT THAT THE UNLICENSED ACTIVITY HAS BEEN ABATED. AN ORDER VACATING A PREVIOUSLY ISSUED ORDER TO SEAL SHALL INCLUDE A PROVISION AUTHORIZING THE OFFICE, OR ANY POLICE OFFICER OR PEACE OFFICER WHO ASSISTED WITH THE EXECUTION OF THE ORDER TO SEAL, TO INSPECT THE BUILDING OR PREMISES PERIODICALLY WITHOUT NOTICE FOR THE PURPOSE OF ASCERTAINING WHETHER OR NOT THE UNLICENSED ACTIVITY HAS BEEN RESUMED. ANY POLICE OFFICER OR PEACE OFFICER WITH JURISDICTION MAY, UPON THE REQUEST OF THE OFFICE, ASSIST IN THE ENFORCEMENT OF AN INSPECTION PROVISION OF AN ORDER VACATING AN ORDER TO SEAL. 10. THE OFFICE SHALL MAIL A COPY, BY CERTIFIED MAIL, OF ANY ORDER TO SEAL ISSUED BY THE OFFICE OR BOARD WITHIN FIVE DAYS FOLLOWING ISSUANCE OF SUCH ORDER TO THE PERSON IN WHOSE NAME THE REAL ESTATE AFFECTED BY S. 8305 30 A. 8805 THE ORDER IS RECORDED IN THE OFFICE OF THE CITY REGISTER OR THE COUNTY CLERK, AS THE CASE MAY BE, WHO SHALL BE PRESUMED TO BE THE OWNER THERE- OF. SUCH MAILING SHALL CONSTITUTE NOTICE TO THE OWNER AND SHALL BE DEEMED TO BE COMPLETE UPON SUCH MAILING BY THE OFFICE AS PROVIDED ABOVE. 11. IF AT ANY TIME A RESPONDENT VACATES THE BUILDING OR PREMISES SUBJECT TO AN ORDER TO SEAL ISSUED BY THE OFFICE OR BOARD, OR IF THE BUILDING OWNER PROVIDES SUFFICIENT PROOF THEREOF, ANY ACTION OR PROCEED- ING FILED IN ACCORDANCE WITH THESE PROCEDURES RELATING TO SUCH BUILDING OR PREMISES MAY BE WITHDRAWN BY THE OFFICE OR THE BOARD WITHOUT PREJU- DICE, AND ANY ORDER TO SEAL MAY BE VACATED. 12. THE REMEDIES PROVIDED FOR IN THIS SECTION ARE NOT EXCLUSIVE AND THE OFFICE OR BOARD MAY ALSO REQUEST AND RECOVER PENALTIES IN ACCORDANCE WITH OTHER PROVISIONS IN THIS CHAPTER. § 13. This act shall take effect immediately and shall apply to offenses committed on or after the date this act shall have become a law; provided, however that the amendments to section 16-a of the canna- bis law made by section four of this act shall not affect the repeal of such section and shall be deemed repealed therewith. PART H Section 1. The opening paragraph of subdivision 1 of section 110-b of the alcoholic beverage control law, as amended by chapter 222 of the laws of 2019, is amended to read as follows: Not [less than thirty nor] more than two hundred [and] seventy days before filing any of the following applications, an applicant shall notify the municipality in which the premises is located of such appli- cant's intent to file such an application: § 2. The opening paragraph of subdivision 2 of section 99-d of the alcoholic beverage control law, as amended by chapter 560 of the laws of 2011, is amended to read as follows: Before any change in the members of a limited liability company or the transfer or assignment of a membership interest in a limited liability company or any corporate change in stockholders, stockholdings, alcohol- ic beverage officers, officers or directors, except officers and direc- tors of a premises licensed as a club or a luncheon club under this chapter can be effectuated for the purposes of this chapter, there shall be filed with the liquor authority an application for permission to make such change and there shall be paid to the liquor authority in advance upon filing of the application a fee of one hundred twenty-eight dollars. SUCH APPLICATION SHALL BE DEEMED APPROVED AND IN EFFECT IF NOT DISAPPROVED BY THE AUTHORITY PRIOR TO THE EXPIRATION OF NINETY DAYS AFTER RECEIPT BY THE AUTHORITY. § 3. Subdivision 1 of section 98 of the alcoholic beverage control law, as amended by chapter 703 of the laws of 2022, is amended to read as follows: 1. The liquor authority is hereby authorized to issue to a retail licensee for on-premises consumption or a licensed off-premises caterer furnishing provisions and service for use at a particular function, occasion or event in a hotel, restaurant, club, ballroom or other prem- ises a temporary [indoor] permit effective for a period not to exceed twenty-four consecutive hours, which shall authorize the service of alcoholic beverages at such function, occasion or event within the hours, fixed by or pursuant to subdivision five of section one hundred six of this chapter, during which alcoholic beverages may lawfully be sold or served upon premises licensed to sell alcoholic beverages at S. 8305 31 A. 8805 retail for on-premises consumption in the community in which is located the premises in which such function, occasion or event is held. The fee therefor shall be thirty-eight dollars. Such a permit and the exercise of the privilege granted thereby may be subjected to such rules by the liquor authority as it deems necessary and such rules as are in conform- ity with the provisions of subdivision two of this section. Such a permit may also be issued for functions, occasions or events at premises for which a summer license has been previously issued pursuant to this chapter. § 4. Subdivision 1 of section 97 of the alcoholic beverage control law, as amended by section 19 of part Z of chapter 85 of the laws of 2002, is amended to read as follows: 1. The liquor authority is hereby authorized to issue temporary permits effective for a period not to exceed twenty-four consecutive hours to authorize the sale of beer [and], wine [manufactured in New York state], CIDER, MEAD AND/OR BRAGGOT, AND LIQUOR at outdoor or indoor gatherings, functions, occasions or events, within the hours fixed by or pursuant to subdivision five of section one hundred six of this chapter, during which alcoholic beverages may lawfully be sold or served upon premises licensed to sell alcoholic beverages at retail for on-premises consumption in the community in which is located the premises in which such gathering, function, occasion or event is held. The fee for such permit shall be twenty-six dollars. Such permit and the exercise of the privilege granted thereby shall be subject to such rules of the liquor authority as it deems necessary. § 5. Subdivision 2 of section 105 of the alcoholic beverage control law is REPEALED. § 6. This act shall take effect immediately, and shall apply to all applications received by the state liquor authority on and after such date. Effective immediately, the addition, amendment and/or repeal of any rule or regulation by the state liquor authority necessary for the implementation of this act on its effective date are authorized to be made and completed on or before such effective date. PART I Section 1. The alcoholic beverage control law is amended by adding a new section 97-d to read as follows: § 97-D. TEMPORARY WHOLESALE PERMIT. 1. ANY PERSON MAY APPLY TO THE LIQUOR AUTHORITY FOR A TEMPORARY PERMIT TO OPERATE ANY ALCOHOLIC BEVER- AGE WHOLESALE FACILITY AS MAY BE LICENSED UNDER THIS CHAPTER. SUCH APPLICATION SHALL BE IN WRITING AND VERIFIED AND SHALL CONTAIN INFORMA- TION AS THE LIQUOR AUTHORITY SHALL REQUIRE. SUCH APPLICATION SHALL BE ACCOMPANIED BY A CHECK OR DRAFT IN THE AMOUNT OF ONE HUNDRED TWENTY-FIVE DOLLARS FOR SUCH PERMIT. 2. UPON APPLICATION, THE LIQUOR AUTHORITY MAY ISSUE SUCH TEMPORARY PERMIT WHEN: (A) THE APPLICANT HAS A WHOLESALE LICENSE APPLICATION AT THE SAME PREMISES PENDING BEFORE THE LIQUOR AUTHORITY, TOGETHER WITH ALL REQUIRED FILING AND LICENSE FEES; (B) THE APPLICANT HAS OBTAINED AND PROVIDED EVIDENCE OF ALL PERMITS, LICENSES AND OTHER DOCUMENTS NECESSARY FOR THE OPERATION OF SUCH A BUSI- NESS; AND (C) ANY CURRENT LICENSE IN EFFECT AT THE PREMISES HAS BEEN SURRENDERED OR PLACED IN SAFEKEEPING, OR HAS BEEN DEEMED ABANDONED BY THE AUTHORITY. 3. THE LIQUOR AUTHORITY IN GRANTING SUCH PERMIT SHALL ENSURE THAT: S. 8305 32 A. 8805 (A) ISSUANCE OF THE PERMIT WILL NOT INORDINATELY HINDER THE OPERATION OR EFFECTIVE ADMINISTRATION OF THIS CHAPTER; (B) THE APPLICANT WOULD IN ALL LIKELIHOOD BE ABLE TO ULTIMATELY OBTAIN THE WHOLESALE LICENSE BEING APPLIED FOR; AND (C) THE APPLICANT HAS SUBSTANTIALLY COMPLIED WITH THE REQUIREMENTS NECESSARY TO OBTAIN SUCH LICENSE. 4. THE APPLICATION FOR A PERMIT SHALL BE APPROVED OR DENIED BY THE LIQUOR AUTHORITY WITHIN FORTY-FIVE DAYS AFTER THE RECEIPT OF SUCH APPLI- CATION. 5. A TEMPORARY PERMIT SHALL AUTHORIZE THE PERMITTEE TO OPERATE A WHOLESALE FACILITY FOR THE PURCHASE, WAREHOUSING, AND SALE OF ALCOHOLIC BEVERAGES ACCORDING TO THE LAWS APPLICABLE TO THE TYPE OF WHOLESALE LICENSE BEING APPLIED FOR. 6. SUCH TEMPORARY PERMIT SHALL REMAIN IN EFFECT FOR SIX MONTHS OR UNTIL THE WHOLESALE LICENSE BEING APPLIED FOR IS APPROVED AND THE LICENSE GRANTED, WHICHEVER IS SHORTER. SUCH PERMIT MAY BE EXTENDED AT THE DISCRETION OF THE LIQUOR AUTHORITY FOR ADDITIONAL THREE-MONTH PERI- ODS OF TIME UPON PAYMENT OF AN ADDITIONAL FEE OF FIFTY DOLLARS FOR EACH SUCH EXTENSION. 7. NOTWITHSTANDING ANY PROVISION OF LAW TO THE CONTRARY, A TEMPORARY WHOLESALE PERMIT MAY BE SUMMARILY CANCELLED OR SUSPENDED AT ANY TIME IF THE LIQUOR AUTHORITY DETERMINES THAT GOOD CAUSE FOR CANCELLATION OR SUSPENSION EXISTS. THE LIQUOR AUTHORITY SHALL PROMPTLY NOTIFY THE PERMITTEE IN WRITING OF SUCH CANCELLATION OR SUSPENSION AND SHALL SET FORTH THE REASONS FOR SUCH ACTION. 8. THE LIQUOR AUTHORITY IN REVIEWING SUCH APPLICATION SHALL REVIEW THE ENTIRE RECORD AND GRANT THE TEMPORARY PERMIT UNLESS GOOD CAUSE IS OTHER- WISE SHOWN. A DECISION ON AN APPLICATION SHALL BE BASED ON SUBSTANTIAL EVIDENCE IN THE RECORD AND SUPPORTED BY A PREPONDERANCE OF THE EVIDENCE IN FAVOR OF THE APPLICANT. § 2. Section 104 of the alcoholic beverage control law is amended by adding a new subdivision 4 to read as follows: 4. NOTWITHSTANDING ANY OTHER PROVISION OF THIS CHAPTER TO THE CONTRA- RY, THE AUTHORITY MAY ISSUE A CIDER PRODUCER OR WHOLESALER'S LICENSE, BEER WHOLESALER'S LICENSE, WINE WHOLESALER'S LICENSE, OR LIQUOR WHOLE- SALER'S LICENSE TO THE HOLDER OF ANY WHOLESALER'S LICENSE ISSUED PURSU- ANT TO THIS CHAPTER FOR USE AT SUCH LICENSEE'S EXISTING LICENSED PREM- ISES. THE LIQUOR AUTHORITY IS HEREBY AUTHORIZED TO ADOPT SUCH RULES AS IT MAY DEEM NECESSARY TO CARRY OUT THE PURPOSES OF THIS SUBDIVISION. § 3. This act shall take effect immediately and shall apply to all applications filed after the date it shall have become a law. PART J Section 1. Section 4 of chapter 118 of the laws of 2012 amending the alcoholic beverage control law relating to the powers of the chairman and members of the authority, as amended by chapter 124 of the laws of 2021, is amended to read as follows: § 4. This act shall take effect immediately [and shall expire and be deemed repealed twelve years after such date]. § 2. This act shall take effect immediately. PART K Section 1. Section 5 of chapter 396 of the laws of 2010 amending the alcoholic beverage control law relating to liquidator's permits and S. 8305 33 A. 8805 temporary retail permits, as amended by section 1 of part O of chapter 55 of the laws of 2023, is amended to read as follows: § 5. This act shall take effect on the sixtieth day after it shall have become a law, provided that paragraph (b) of subdivision 1 of section 97-a of the alcoholic beverage control law as added by section two of this act shall expire and be deemed repealed October 12, [2024] 2025. § 2. This act shall take effect immediately. PART L Section 1. Chapter 238 of the laws of 2021 is REPEALED. § 2. The alcoholic beverage control law is amended by adding a new section 111-a to read as follows: § 111-A. USE OF CONTIGUOUS AND NON-CONTIGUOUS MUNICIPAL PUBLIC SPACE FOR ON-PREMISES ALCOHOLIC BEVERAGE SALES BY CERTAIN LICENSEES. 1. THE HOLDER OF A RETAIL ON-PREMISES LICENSE ISSUED PURSUANT TO SECTIONS FIFTY-FIVE, SIXTY-FOUR, SIXTY-FOUR-A, SIXTY-FOUR-C, SIXTY-FOUR-D, EIGHT- Y-ONE, OR EIGHTY-ONE-A OF THIS CHAPTER OR A MANUFACTURING LICENSE THAT INCLUDES A PRIVILEGE TO SELL AND/OR SERVE ALCOHOLIC BEVERAGES AT RETAIL FOR ON-PREMISES CONSUMPTION ON THE LICENSED PREMISES ISSUED PURSUANT TO SECTION THIRTY, THIRTY-ONE, FIFTY-ONE, FIFTY-ONE-A, FIFTY-EIGHT, FIFTY- EIGHT-C, SUBDIVISION TWO-C OF SECTION SIXTY-ONE, SECTION SEVENTY-SIX, SEVENTY-SIX-A, SEVENTY-SIX-C, OR SEVENTY-SIX-D OF THIS CHAPTER MAY FILE AN ALTERATION APPLICATION WITH THE AUTHORITY PURSUANT TO SUBDIVISION ONE OF SECTION NINETY-NINE-D OF THIS CHAPTER FOR PERMISSION TO ADD MUNICIPAL PUBLIC SPACE THAT IS EITHER CONTIGUOUS OR NON-CONTIGUOUS TO THE LICENSED PREMISES. UPON APPROVAL OF SUCH ALTERATION APPLICATION, SUCH A LICENSEE MAY EXERCISE THE PRIVILEGE TO SELL AND/OR SERVE ALCOHOLIC BEVERAGES AT RETAIL FOR ON-PREMISES CONSUMPTION ON CONTIGUOUS MUNICIPAL PUBLIC SPACE OR NON-CONTIGUOUS MUNICIPAL PUBLIC SPACE PROVIDED: (A) THE MUNICIPALITY IN WHICH THE LICENSED PREMISES IS LOCATED ISSUES A PERMIT OR THE RESPONSIBLE MUNICIPAL REGULATORY BODY OR AGENCY ISSUES WRITTEN AUTHORIZATION TO THE LICENSEE TO SELL AND/OR SERVE FOOD ON SUCH CONTIGUOUS MUNICIPAL PUBLIC SPACE OR NON-CONTIGUOUS MUNICIPAL PUBLIC SPACE; (B) THE LICENSEE SUBMITS TO THE LIQUOR AUTHORITY A COPY OF SUCH MUNIC- IPAL PERMIT OR OTHER WRITTEN AUTHORIZATION ALONG WITH THE ALTERATION APPLICATION; (C) THE LICENSEE SUBMITS TO THE LIQUOR AUTHORITY A COPY OF THE PERMIT APPLICATION SUBMITTED TO THE MUNICIPALITY TO OBTAIN THE MUNICIPAL PERMIT OR OTHER WRITTEN AUTHORIZATION FROM THE MUNICIPALITY ALONG WITH THE ALTERATION APPLICATION; (D) THE LICENSEE SUBMITS TO THE LIQUOR AUTHORITY A DIAGRAM DEPICTING BOTH THE LICENSED PREMISES AND THE CONTIGUOUS MUNICIPAL PUBLIC SPACE OR NON-CONTIGUOUS MUNICIPAL PUBLIC SPACE TO BE USED BY THE LICENSEE WITH THE ALTERATION APPLICATION; (E) THE LICENSEE SUBMITS TO THE LIQUOR AUTHORITY PROOF THAT IT HAS PROVIDED COMMUNITY NOTIFICATION TO THE MUNICIPALITY, INCLUDING MUNICI- PALITIES OUTSIDE THE CITY OF NEW YORK, IN A MANNER CONSISTENT WITH OR REQUIRED BY SUBDIVISION TWO OF SECTION ONE HUNDRED TEN-B OF THIS ARTICLE AS REQUIRED FOR THE CITY OF NEW YORK; AND (F) USE OF ANY SUCH CONTIGUOUS OR NON-CONTIGUOUS MUNICIPAL SPACE MEETS ALL APPLICABLE FEDERAL, STATE OR LOCAL LAWS, RULES, REGULATIONS, GUID- ANCE, CONDITIONS OR REQUIREMENTS. S. 8305 34 A. 8805 2. FOR THE PURPOSES OF THIS SECTION: (A) "NON-CONTIGUOUS SPACE" SHALL MEAN SPACE THAT: (I) IS LOCATED IN FRONT OF, BEHIND, OR TO THE SIDE OF THE LICENSED PREMISES; (II) IS WITHIN THE PROPERTY BOUNDARIES OF THE LICENSED PREMISES AS EXTENDED OUT; OR WITHIN THE PROPERTY BOUNDARIES OF THE NEAREST ADJACENT PROPERTIES ON EITHER SIDE; (III) DOES NOT EXTEND FURTHER THAN THE MIDLINE OF ANY PUBLIC ROADWAY; (IV) IS SEPARATED FROM THE LICENSED PREMISES ONLY BY ONE OR MORE OF THE FOLLOWING: A PEDESTRIAN THOROUGHFARE, A THOROUGHFARE PRIMARILY RESTRICTED TO USE BY BICYCLES, OR A PORTION OF A THOROUGHFARE WITH SUCH RESTRICTIONS; AND (V) OTHERWISE COMPLIES WITH ALL APPLICABLE FEDERAL, STATE AND LOCAL REQUIREMENTS. (B) "CONTIGUOUS MUNICIPAL PUBLIC SPACE" SHALL MEAN SPACE THAT: (I) IS LOCATED IN FRONT OF, BEHIND, OR TO THE SIDE OF THE LICENSED PREMISES; (II) IS WITHIN THE PROPERTY BOUNDARIES OF THE LICENSED PREMISES AS EXTENDED OUT; OR WITHIN THE PROPERTY BOUNDARIES OF THE NEAREST ADJACENT PROPERTIES ON EITHER SIDE; (III) OTHERWISE COMPLIES WITH ALL APPLICABLE FEDERAL, STATE AND LOCAL REQUIREMENTS. 3. LICENSEES CHOOSING TO UTILIZE NON-CONTIGUOUS MUNICIPAL SPACE THAT INCLUDES A THOROUGHFARE PRIMARILY RESTRICTED TO USE BY BICYCLES, OR A PORTION OF A THOROUGHFARE WITH SUCH RESTRICTIONS, SHALL POST A SIGN OR POSTER IN SAID MUNICIPAL OUTDOOR SPACE WITH CONSPICUOUS LETTERING IN AT LEAST SEVENTY-TWO POINT BOLD FACE FONT THAT STATES: "CAUTION: BICYCLE LANE" PRIOR TO AND WHILE UTILIZING ANY SUCH MUNICIPAL SPACE FOR ON-PREM- ISES ALCOHOLIC BEVERAGE SALES TO PATRONS. SUCH LICENSEES SHALL BE SOLELY RESPONSIBLE FOR PRODUCTION OF AND MAINTENANCE OF SUCH SIGNAGE. COMPLI- ANCE BY THE LICENSEE WITH THE PROVISIONS OF ANY LOCAL LAW REQUIRING POSTING OF WARNING SIGNS REGARDING BICYCLE LANES ENACTED ON OR BEFORE THE EFFECTIVE DATE OF THIS SECTION SHALL BE DEEMED TO BE IN COMPLIANCE WITH THE PROVISIONS OF THIS SECTION. NOTHING CONTAINED HEREIN, HOWEVER, SHALL BE DEEMED TO EXEMPT ANY LICENSEE NOT OTHERWISE SUBJECT TO THE PROVISIONS OF ANY SUCH LOCAL LAW FROM COMPLYING WITH THE PROVISIONS OF THIS SECTION. 4. IF AT ANY TIME THE MUNICIPALITY REVOKES, CANCELS OR SUSPENDS OR OTHERWISE TERMINATES THE LICENSEE'S AUTHORIZATION TO USE SUCH CONTIGUOUS MUNICIPAL PUBLIC SPACE OR NON-CONTIGUOUS MUNICIPAL PUBLIC SPACE, THE LICENSEE SHALL IMMEDIATELY CEASE EXERCISING THE PRIVILEGE TO SELL AND/OR SERVE ALCOHOLIC BEVERAGES AT RETAIL FOR CONSUMPTION ON SUCH MUNICIPAL PUBLIC SPACE. THE LICENSEE SHALL THEN FILE A NEW ALTERATION APPLICATION REMOVING THE MUNICIPAL PUBLIC SPACE FROM ITS LICENSED PREMISES. THE FAILURE TO FILE A NEW ALTERATION APPLICATION WITH THE AUTHORITY WITHIN TEN BUSINESS DAYS OF THE REVOCATION, CANCELLATION, SUSPENSION, OR OTHER TERMINATION BY THE LOCAL MUNICIPALITY OF THE LICENSEE'S AUTHORIZATION TO USE SUCH CONTIGUOUS OR NON-CONTIGUOUS MUNICIPAL PUBLIC SPACE SHALL BE CAUSE FOR REVOCATION, CANCELLATION, SUSPENSION AND/OR IMPOSITION OF A CIVIL PENALTY AGAINST THE LICENSE IN ACCORDANCE WITH SECTION ONE HUNDRED EIGHTEEN OF THIS ARTICLE. 5. THE AUTHORITY MAY PROMULGATE GUIDANCE, RULES AND/OR REGULATIONS NECESSARY TO IMPLEMENT THE PROVISIONS OF THIS SECTION. NOTWITHSTANDING EXISTING PROVISIONS OF THIS CHAPTER, THE AUTHORITY IS AUTHORIZED TO PROVIDE SIMPLIFIED APPLICATIONS AND NOTIFICATION PROCEDURES FOR LICEN- SEES SEEKING TO UTILIZE MUNICIPAL SPACE FOR ON-PREMISES ALCOHOLIC BEVER- AGE SALES WHENEVER POSSIBLE OR APPROPRIATE. NOTHING IN THIS SECTION SHALL PROHIBIT THE AUTHORITY FROM REQUESTING ADDITIONAL INFORMATION FROM ANY APPLICANT SEEKING TO USE NEW MUNICIPAL SPACE OR RENEWAL OF EXISTING MUNICIPAL SPACE. § 3. This act shall take effect immediately and shall apply to all applications received by the state liquor authority on and after such S. 8305 35 A. 8805 effective date. Effective immediately, the authority is authorized to undertake the addition, amendment and/or repeal of any rule or regu- lation necessary for the implementation of this act. PART M Section 1. Subdivision 15 of section 201 of the workers' compensation law, as added by section 2 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: 15. "Family leave" shall mean any leave taken by an employee from work: (a) to participate in providing care, including physical or psychological care, for a family member of the employee made necessary by a serious health condition of the family member; or (b) to bond with the employee's child during the first twelve months after the child's birth, or the first twelve months after the placement of the child for adoption or foster care with the employee; or (c) because of any quali- fying exigency as interpreted under the family and medical leave act, 29 U.S.C.S § 2612(a)(1)(e) and 29 C.F.R. S.825.126(a)(1)-(8), arising out of the fact that the spouse, domestic partner, child, or parent of the employee is on active duty (or has been notified of an impending call or order to active duty) in the armed forces of the United States; OR (D) FOR AN EMPLOYEE TO RECEIVE PRENATAL CARE DURING THE EMPLOYEE'S PREGNANCY. § 2. Section 201 of the workers' compensation law is amended by adding a new subdivision 25 to read as follows: 25. "PRENATAL CARE" MEANS THE HEALTH CARE RECEIVED BY AN EMPLOYEE DURING PREGNANCY RELATED TO SUCH PREGNANCY. PRENATAL CARE INCLUDES PHYS- ICAL EXAMS, MONITORING AND TESTING AS WELL AS DISCUSSIONS WITH A HEALTH CARE PROVIDER RELATED TO THE PREGNANCY. § 3. Paragraph (a) of subdivision 2 of section 204 of the workers' compensation law, as added by section 5 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: (a) The weekly benefit for family leave that occurs (i) on or after January first, two thousand eighteen shall not exceed eight weeks during any fifty-two week calendar period and shall be fifty percent of the employee's average weekly wage but shall not exceed fifty percent of the state average weekly wage, (ii) on or after January first, two thousand nineteen shall not exceed ten weeks during any fifty-two week calendar period and shall be fifty-five percent of the employee's average weekly wage but shall not exceed fifty-five percent of the state average weekly wage, (iii) on or after January first, two thousand twenty shall not exceed ten weeks during any fifty-two week calendar period and shall be sixty percent of the employee's average weekly wage but shall not exceed sixty percent of the state average weekly wage, and (iv) on or after January first of each succeeding year, shall not exceed twelve weeks during any fifty-two week calendar period and shall be sixty-seven percent of the employee's average weekly wage but shall not exceed sixty-seven percent of the New York state average weekly wage in effect. ON OR AFTER JANUARY FIRST, TWO THOUSAND TWENTY-FIVE, THE BENEFIT FOR PRENATAL CARE SHALL NOT EXCEED FORTY HOURS DURING ANY FIFTY-TWO WEEK CALENDAR PERIOD AND SUCH LEAVE FOR PRENATAL CARE MAY BE TAKEN IN HOURLY INCREMENTS AND IN ADDITION TO ANY OTHER FAMILY LEAVE BENEFITS THE EMPLOYEE MAY BE ELIGIBLE FOR DURING THE SAME FIFTY-TWO WEEK PERIOD. The superintendent of financial services shall have discretion to delay the increases in the family leave benefit level provided in subparagraphs (ii), (iii), and (iv) of this paragraph by one or more calendar years. S. 8305 36 A. 8805 In determining whether to delay the increase in the family leave benefit for any year, the superintendent of financial services shall consider: (1) the current cost to employees of the family leave benefit and any expected change in the cost after the benefit increase; (2) the current number of insurers issuing insurance policies with a family leave bene- fit and any expected change in the number of insurers issuing such poli- cies after the benefit increase; (3) the impact of the benefit increase on employers' business and the overall stability of the program to the extent that information is readily available; (4) the impact of the benefit increase on the financial stability of the disability and family leave insurance market and carriers; and (5) any additional factors that the superintendent of financial services deems relevant. If the super- intendent of financial services delays the increase in the family leave benefit level for one or more calendar years, the family leave benefit level that shall take effect immediately following the delay shall be the same benefit level that would have taken effect but for the delay. The weekly benefits for family leave that occurs on or after January first, two thousand eighteen shall not be less than one hundred dollars per week except that if the employee's wages at the time of family leave are less than one hundred dollars per week, the employee shall receive his or her full wages. Benefits may be payable to employees for paid family leave taken intermittently or for less than a full work week in increments of one full day or one fifth of the weekly benefit. NOTWITH- STANDING THE FOREGOING, FAMILY LEAVE BENEFITS UNDER PARAGRAPH (D) OF SUBDIVISION FIFTEEN OF SECTION TWO HUNDRED ONE OF THIS ARTICLE MAY BE PAYABLE TO EMPLOYEES IN HOURLY INCREMENTS. § 4. Section 205 of the workers' compensation law, as amended by section 6 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: § 205. Disabilities, family leave and periods for which benefits are not payable. 1. No employee shall be entitled to disability benefits under this article: (a) For more than twenty-six weeks minus any days taken for family leave during any fifty-two consecutive calendar weeks during a period of fifty-two consecutive calendar weeks or during any one period of disa- bility, or for more than twenty-six weeks; PROVIDED, HOWEVER, THAT FAMI- LY LEAVE UNDER PARAGRAPH (D) OF SUBDIVISION FIFTEEN OF SECTION TWO HUNDRED ONE OF THIS ARTICLE SHALL NOT REDUCE THIS AMOUNT; (b) for any period of disability during which an employee is not under the care of a duly licensed physician or with respect to disability resulting from a condition of the foot which may lawfully be treated by a duly registered and licensed podiatrist of the state of New York or with respect to a disability resulting from a condition which may lawfully be treated by a duly registered and licensed chiropractor of the state of New York or with respect to a disability resulting from a condition which may lawfully be treated by a duly licensed dentist of the state of New York or with respect to a disability resulting from a condition which may lawfully be treated by a duly registered and licensed psychologist of the state of New York or with respect to a disability resulting from a condition which may lawfully be treated by a duly certified nurse midwife, for any period of such disability during which an employee is neither under the care of a physician nor a podia- trist, nor a chiropractor, nor a dentist, nor a psychologist, nor a certified nurse midwife; and for any period of disability during which an employee who adheres to the faith or teachings of any church or denomination and who in accordance with its creed, tenets or principles S. 8305 37 A. 8805 depends for healing upon prayer through spiritual means alone in the practice of religion, is not under the care of a practitioner duly accredited by the church or denomination, and provided such employee shall submit to all physical examinations as required by this chapter. 2. No employee shall be entitled to family leave benefits under this article: (a) For more than twelve weeks, or the maximum duration permitted as set forth in paragraph (a) of subdivision two of section two hundred four of this article, during a period of fifty-two consecutive calendar weeks, or for any period in which the family leave combined with the disability benefits previously paid exceeds twenty-six weeks during the same fifty-two consecutive calendar weeks; PROVIDED, HOWEVER, THAT FAMI- LY LEAVE UNDER PARAGRAPH (D) OF SUBDIVISION FIFTEEN OF SECTION TWO HUNDRED ONE OF THIS ARTICLE SHALL NOT REDUCE THIS AMOUNT; (b) For any period of family leave wherein the notice and medical certification as prescribed by the chair has not been filed. At the discretion of the chair or chair's designee pursuant to section two hundred twenty-one of this article, the family member who is the recipi- ent of care may be required to submit to a physical examination by a qualified health care provider. Such examination shall be paid for by the carrier; and (c) As a condition of an employee's initial receipt of family leave benefits during any fifty-two consecutive calendar weeks in which an employee is eligible for these benefits, an employer may offer an employee who has accrued but unused vacation time or personal leave available at the time of use of available family leave to choose whether to charge all or part of the family leave time to accrued but unused vacation or personal leave, and receive full salary, or to not charge time to accrued but unused vacation or personal leave, and receive the benefit as set forth in section two hundred four of this article. An employer that pays full salary during a period of family leave may request reimbursement in accordance with section two hundred thirty-sev- en of this article. With the election of either option, the employee shall receive the full protection of the reinstatement provision set forth in section two hundred three-b of this article, and shall concur- rently use available family medical leave act and paid family leave credits. In no event can an employee utilize family leave beyond twelve weeks, or the maximum duration permitted as set forth in paragraph (a) of subdivision two of section two hundred four of this article, per any fifty-two week period set forth in this article; PROVIDED, HOWEVER, THAT FAMILY LEAVE UNDER PARAGRAPH (D) OF SUBDIVISION FIFTEEN OF SECTION TWO HUNDRED ONE OF THIS ARTICLE SHALL NOT REDUCE THIS AMOUNT. This paragraph may not be construed in a manner that relieves an employer of any duty of collective bargaining the employer may have with respect to the subject matter of this paragraph. 3. No employee shall be entitled to disability or family leave bene- fits under this article: (a) for any disability occasioned by the wilful intention of the employee to bring about injury to or the sickness of himself or another, or resulting from any injury or sickness sustained in the perpetration by the employee of an illegal act; (b) for any day of disability or family leave during which the employ- ee performed work for remuneration or profit; PROVIDED, HOWEVER, THAT FAMILY LEAVE UNDER PARAGRAPH (D) OF SUBDIVISION FIFTEEN OF SECTION TWO HUNDRED ONE OF THIS ARTICLE MAY BE TAKEN IN HOURLY INCREMENTS; S. 8305 38 A. 8805 (c) for any day of disability or family leave for which the employee is entitled to receive from his or her employer, or from a fund to which the employer has contributed, remuneration or maintenance in an amount equal to or greater than that to which he or she would be entitled under this article; but any voluntary contribution or aid which an employer may make to an employee or any supplementary benefit paid to an employee pursuant to the provisions of a collective bargaining agreement or from a trust fund to which contributions are made pursuant to the provisions of a collective bargaining agreement shall not be considered as contin- ued remuneration or maintenance for this purpose; (d) for any period in respect to which such employee is subject to suspension or disqualification of the accumulation of unemployment insurance benefit rights, or would be subject if he or she were eligible for such benefit rights, except for ineligibility resulting from the employee's disability; (e) for any disability due to any act of war, declared or undeclared; (f) for any disability or family leave commencing before the employee becomes eligible to benefits under this section. 4. An employee may not collect benefits concurrently under both subdi- visions one and two of this section. 5. In any case in which the necessity for family leave is foreseeable based on an expected birth or placement, the employee shall provide the employer with not less than thirty days notice before the date the leave is to begin, of the employee's intention to take family leave under this article, except that if the date of the birth or placement requires leave to begin in less than thirty days, the employee shall provide such notice as is practicable. In any case in which the necessity for family leave is foreseeable based on planned medical treatment, the employee shall provide the employer with not less than thirty days notice, before the date the leave is to begin, of the employees intention to take fami- ly leave under this article, except that if the date of the treatment requires leave to begin in less than thirty days, the employee shall provide such notice as is practicable. § 5. Paragraph (d) of subdivision 3 of section 206 of the workers' compensation law, as added by section 7 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: (d) WITH THE EXCEPTION OF LEAVE FOR PRENATAL CARE WHICH MAY BE TAKEN IN HOURLY INCREMENTS, for any day in which claimant works at least part of that day for remuneration or profit for the covered employer or for any other employer while working for remuneration or profit, for him or herself, or another person or entity, during the same or substantially similar working hours as those of the covered employer from which family leave benefits are claimed, except that occasional scheduling adjust- ments with respect to secondary employments shall not prevent receipt of family leave benefits. § 6. Subdivision 1 of section 208 of the workers' compensation law, as amended by section 9 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: 1. Benefits provided under this article shall be paid periodically and promptly and, except as to a contested period of disability or family leave, without any decision by the board, or designee of the chair pursuant to section two hundred twenty-one of this article. The first payment of benefits shall be due on the fourteenth day of disability or family leave and benefits for that period shall be paid directly to the employee within four business days thereafter or within four business days after the filing of required proof of claim, whichever is the S. 8305 39 A. 8805 later. FAMILY LEAVE BENEFITS FOR PRENATAL CARE MAY BE PAID IN HOURLY INSTALLMENTS OR, UPON ELECTION OF THE EMPLOYER OR INSURANCE CARRIER AND UPON NOTICE TO THE EMPLOYEE AT THE TIME OF THE REQUEST FOR SUCH FAMILY LEAVE, IN AN AGGREGATE PAYMENT THAT CORRESPONDS TO THE HOURS IN THE EMPLOYEE'S REGULAR WORKDAY UPON SUBMISSION OF PROOF OF LEAVE FOR PRENA- TAL CARE FOR SUCH HOURS AND WITHIN FOURTEEN DAYS OF THE LAST HOURLY INCREMENT AND FOUR BUSINESS DAYS AFTER SUCH SUBMISSION. If the employer or carrier rejects an initial claim for family leave benefits, the employer or carrier must notify the employee in a manner prescribed by the chair within eighteen days of filing of the proof of claim. Failure to timely reject shall constitute a waiver of objection to the family leave claim. Thereafter benefits shall be due and payable bi-weekly in like manner. The chair or chair's designee, pursuant to section two hundred twenty-one of this article, may determine that benefits may be paid monthly or semi-monthly if wages were so paid, and may authorize deviation from the foregoing requirements to facilitate prompt payment of benefits. Any inquiry which requires the employee's response in order to continue benefits uninterrupted or unmodified shall provide a reason- able time period in which to respond and include a clear and prominent statement of the deadline for responding and consequences of failing to respond. § 7. Subdivision 1 of section 217 of the workers' compensation law, as amended by section 16 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: 1. Written notice and proof of disability or proof of need for family leave shall be furnished to the employer by or on behalf of the employee claiming benefits or, in the case of a claimant under section two hundred seven of this article, to the chair, within thirty days after commencement of the period of disability OR FAMILY LEAVE, OR FOR FAMILY LEAVE FOR PRENATAL CARE WITHIN THIRTY DAYS OF THE LAST HOUR FOR SUCH LEAVE PERIOD AS PRESCRIBED IN SUBDIVISION ONE OF SECTION TWO HUNDRED EIGHT OF THIS ARTICLE. Additional proof shall be furnished thereafter from time to time as the employer or carrier or chair may require but not more often than once each week. Such proof shall include a statement of disability by the employee's attending physician or attending podia- trist or attending chiropractor or attending dentist or attending psychologist or attending certified nurse midwife or family leave care recipient's health care provider, or in the case of an employee who adheres to the faith or teachings of any church or denomination, and who in accordance with its creed, tenets or principles depends for healing upon prayer through spiritual means alone in the practice of religion, by an accredited practitioner, containing facts and opinions as to such disability in compliance with regulations of the chair. Failure to furnish notice or proof within the time and in the manner above provided shall not invalidate the claim but no benefits shall be required to be paid for any period more than two weeks prior to the date on which the required proof is furnished unless it shall be shown to the satisfaction of the chair not to have been reasonably possible to furnish such notice or proof and that such notice or proof was furnished as soon as possi- ble; provided, however, that no benefits shall be paid unless the required proof of disability is furnished within the period of actual disability or family leave that does not exceed the statutory maximum period permitted under section two hundred four of this article. No limitation of time provided in this section shall run as against any disabled employee who is mentally incompetent, or physically incapable of providing such notice as a result of a serious medical condition, or S. 8305 40 A. 8805 a minor so long as such person has no guardian of the person and/or property. § 8. This act shall take effect January 1, 2025. PART N Section 1. Subdivision 16 of section 2 of the workers' compensation law, as added by chapter 6 of the laws of the 2007 and as further amended by section 104 of part A of chapter 62 of the laws of 2011, is amended to read as follows: 16. "New York state average weekly wage" shall mean the average weekly wage of the state of New York for the previous calendar year as reported by the commissioner of labor to the superintendent of financial services on [March] MAY thirty-first. § 2. Section 200 of the workers' compensation law, as amended by section 1 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: § 200. Short title. This article shall be known and may be cited as the "disability [benefits law] and [the] paid family leave benefits law." § 3. Subdivisions 14, 15 and 22 of section 201 of the workers' compen- sation law, subdivision 14 as amended and subdivisions 15 and 22 as added by section 2 of part SS of chapter 54 of the laws of 2016, are amended to read as follows: 14. "A day of disability" means any day on which the employee was prevented from performing work because of disability[, including any day which the employee uses for family leave,] and for which the employee has not received [his or her] THEIR regular remuneration. 15. "Family leave" shall mean any leave taken by an employee from work: (a) to participate in providing care, including physical or psychological care, for a family member of the employee made necessary by a serious health condition of the family member; or (b) to bond with the employee's child during the first twelve months after the child's birth, or the first twelve months after the placement of the child for adoption or foster care with the employee; or (c) because of any quali- fying exigency as interpreted under the family and medical leave act, 29 U.S.C.S § 2612(a)(1)(e) and 29 C.F.R. S.825.126[(a)(1)-(8)], arising out of the fact that the spouse, domestic partner, child, or parent of the employee is on active duty (or has been notified of an impending call or order to active duty) in the armed forces of the United States. 22. "Health care provider" shall mean for the purpose of [family leave] THIS ARTICLE, a person licensed under article one hundred thir- ty-one, one hundred thirty-one-B, one hundred thirty-two, one hundred thirty-three, one hundred thirty-six, one hundred thirty-nine, one hundred forty-one, one hundred forty-three, one hundred forty-four, one hundred fifty-three, one hundred fifty-four, one hundred fifty-six or one hundred fifty-nine of the education law or a person licensed under the public health law, article one hundred forty of the education law or article one hundred sixty-three of the education law. § 4. Section 203-a of the workers' compensation law, as added by section 4 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: § 203-a. Retaliatory action prohibited for [family] leave. 1. The provisions of section one hundred twenty of this chapter and section two hundred forty-one of this article shall be applicable to family AND DISABILITY leave. S. 8305 41 A. 8805 2. Nothing in this section shall be deemed to diminish the rights, privileges, or remedies of any employee under any collective bargaining agreement or employment contract. § 5. Section 203-b of the workers' compensation law, as added by section 4 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: § 203-b. Reinstatement following [family] leave. Any eligible employee of a covered employer who takes leave under this article shall be enti- tled, on return from such leave, to be restored by the employer to the position of employment held by the employee when the leave commenced, or to be restored to a comparable position with comparable employment bene- fits, pay and other terms and conditions of employment. The taking of family OR DISABILITY leave shall not result in the loss of any employ- ment benefit accrued prior to the date on which the leave commenced. Nothing in this section shall be construed to entitle any restored employee to the accrual of any seniority or employment benefits during any period of leave, or any right, benefit or position to which the employee would have been entitled had the employee not taken the leave. § 6. Section 203-c of the workers' compensation law, as added by section 4 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: § 203-c. Health insurance during [family] leave. In accordance with the Family and Medical Leave Act (29 U.S.C. §§ 2601-2654), during any period of family OR DISABILITY leave the employer shall maintain any existing health benefits of the employee in force for the duration of such leave as if the employee had continued to work from the date [he or she] THEY commenced family OR DISABILITY leave until the date [he or she returns] THEY RETURN to employment. § 7. Section 204 of the workers' compensation law, as amended by section 5 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: § 204. Disability and family leave during employment. 1. Disability benefits shall be payable to an eligible employee for disabilities, beginning with the eighth day of disability and thereafter during the continuance of disability, subject to the limitations as to maximum and minimum amounts and duration and other conditions and limitations in this section and in sections two hundred five and two hundred six of this article. Family leave benefits shall be payable to an eligible employee for the first full day when family leave is required and there- after during the continuance of the need for family leave, subject to the limitations as to maximum and minimum amounts and duration and other conditions and limitations in this section and in sections two hundred five and two hundred six of this article. Successive periods of disabil- ity or family leave caused by the same or related injury or sickness OR QUALIFYING EVENT shall shall be deemed a single period of disability or family leave only if separated by less than three months. 2. (a) The weekly benefit for family leave that occurs (i) on or after January first, two thousand eighteen shall not exceed eight weeks during any fifty-two week calendar period and shall be fifty percent of the employee's average weekly wage but shall not exceed fifty percent of the state average weekly wage, (ii) on or after January first, two thousand nineteen shall not exceed ten weeks during any fifty-two week calendar period and shall be fifty-five percent of the employee's average weekly wage but shall not exceed fifty-five percent of the state average weekly wage, (iii) on or after January first, two thousand twenty shall not exceed ten weeks during any fifty-two week calendar period and shall be S. 8305 42 A. 8805 sixty percent of the employee's average weekly wage but shall not exceed sixty percent of the state average weekly wage, and (iv) on or after January first of each succeeding year, shall not exceed twelve weeks during any fifty-two week calendar period and shall be sixty-seven percent of the employee's average weekly wage but shall not exceed sixty-seven percent of the New York state average weekly wage in effect. The superintendent of financial services shall have discretion to delay the increases in the family leave benefit level provided in subpara- graphs (ii), (iii), and (iv) of this paragraph by one or more calendar years. In determining whether to delay the increase in the family leave benefit for any year, the superintendent of financial services shall consider: (1) the current cost to employees of the family leave benefit and any expected change in the cost after the benefit increase; (2) the current number of insurers issuing insurance policies with a family leave benefit and any expected change in the number of insurers issuing such policies after the benefit increase; (3) the impact of the benefit increase on employers' business and the overall stability of the program to the extent that information is readily available; (4) the impact of the benefit increase on the financial stability of the disability and family leave insurance market and carriers; and (5) any additional factors that the superintendent of financial services deems relevant. If the superintendent of financial services delays the increase in the family leave benefit level for one or more calendar years, the family leave benefit level that shall take effect immediately following the delay shall be the same benefit level that would have taken effect but for the delay. The weekly benefits for family leave that occurs on or after January first, two thousand eighteen shall not be less than one hundred dollars per week except that if the employee's wages at the time of family leave are less than one hundred dollars per week, the employee shall receive [his or her] THEIR full wages. Benefits may be payable to employees for paid family leave taken intermittently or for less than a full work week in increments of one full day or one fifth of the weekly benefit. (b) THE WEEKLY BENEFIT WHICH THE DISABLED EMPLOYEE IS ENTITLED TO RECEIVE FOR THE FIRST TWELVE WEEKS OF DISABILITY COMMENCING: (I) ON OR AFTER JANUARY FIRST, TWO THOUSAND TWENTY-FIVE SHALL BE FIFTY PERCENT OF THE EMPLOYEE'S AVERAGE WEEKLY WAGE BUT SHALL NOT EXCEED FOUR HUNDRED DOLLARS; (II) ON OR AFTER JANUARY FIRST, TWO THOUSAND TWENTY-SIX SHALL BE FIFTY PERCENT OF THE EMPLOYEE'S AVERAGE WEEKLY WAGE BUT SHALL NOT EXCEED SIX HUNDRED THIRTY DOLLARS; (III) ON OR AFTER JANUARY FIRST, TWO THOUSAND TWENTY-SEVEN SHALL BE FIFTY PERCENT OF THE EMPLOYEE'S AVERAGE WEEKLY WAGE BUT SHALL NOT EXCEED FIFTY PERCENT OF THE STATE AVERAGE WEEKLY WAGE; (IV) ON OR AFTER JANUARY FIRST, TWO THOUSAND TWENTY-EIGHT SHALL BE SIXTY PERCENT OF THE EMPLOYEE'S WEEKLY AVERAGE WAGE BUT SHALL NOT EXCEED SIXTY PERCENT OF THE STATE AVERAGE WEEKLY WAGE; AND (V) ON OR AFTER JANUARY FIRST OF EACH SUCCEEDING YEAR, SHALL BE SIXTY-SEVEN PERCENT OF THE EMPLOYEE'S AVERAGE WEEKLY WAGE BUT SHALL NOT EXCEED SIXTY-SEVEN PERCENT OF THE STATE AVERAGE WEEKLY WAGE. THE SUPERINTENDENT OF FINANCIAL SERVICES SHALL HAVE DISCRETION TO DELAY THE INCREASES IN THE DISABILITY BENEFIT LEVEL PROVIDED IN SUBPARAGRAPHS (II), (III), (IV) AND (V) OF THIS PARAGRAPH BY ONE OR MORE CALENDAR YEARS. IN DETERMINING WHETHER TO DELAY THE INCREASE IN THE DISABILITY BENEFIT FOR ANY YEAR, THE SUPERINTENDENT OF FINANCIAL SERVICES SHALL CONSIDER: (1) THE CURRENT COST TO EMPLOYEES AND EMPLOYERS OF THE BENEFIT AND ANY EXPECTED CHANGE IN THE COST AFTER THE BENEFIT INCREASE; (2) THE CURRENT NUMBER OF INSUR- ERS ISSUING INSURANCE POLICIES WITH A DISABILITY BENEFIT AND ANY S. 8305 43 A. 8805 EXPECTED CHANGE IN THE NUMBER OF INSURERS ISSUING SUCH POLICIES AFTER THE BENEFIT INCREASE; (3) THE IMPACT OF THE BENEFIT INCREASE ON EMPLOY- ERS' BUSINESS AND THE OVERALL STABILITY OF THE PROGRAM TO THE EXTENT THAT INFORMATION IS READILY AVAILABLE; (4) THE IMPACT OF THE BENEFIT INCREASE ON THE FINANCIAL STABILITY OF THE DISABILITY AND FAMILY LEAVE INSURANCE MARKET AND CARRIERS; AND (5) ANY ADDITIONAL FACTORS THAT THE SUPERINTENDENT OF FINANCIAL SERVICES DEEMS RELEVANT. IF THE SUPERINTEN- DENT OF FINANCIAL SERVICES DELAYS THE INCREASE IN THE DISABILITY BENEFIT LEVEL FOR ONE OR MORE CALENDAR YEARS, THE DISABILITY BENEFIT LEVEL THAT SHALL TAKE EFFECT IMMEDIATELY FOLLOWING THE DELAY SHALL BE THE SAME BENEFIT LEVEL THAT WOULD HAVE TAKEN EFFECT BUT FOR THE DELAY. THE WEEKLY BENEFIT WHICH THE DISABLED EMPLOYEE IS ENTITLED TO RECEIVE FOR THE PERI- ODS OF DISABILITY AFTER THE TWELFTH WEEK OF DISABILITY AND THROUGH THE TWENTY-SIXTH WEEK OF DISABILITY (A) ON OR AFTER JANUARY FIRST, TWO THOU- SAND TWENTY-FIVE SHALL BE FIFTY PERCENT OF THE EMPLOYEE'S AVERAGE WEEKLY WAGE BUT SHALL NOT EXCEED TWO HUNDRED EIGHTY DOLLARS PER WEEK; (B) ON OR AFTER JANUARY FIRST, TWO THOUSAND TWENTY-EIGHT SHALL BE SIXTY PERCENT OF THE EMPLOYEE'S AVERAGE WEEKLY WAGE BUT SHALL NOT EXCEED TWO HUNDRED EIGHTY PER WEEK; AND (C) ON OR AFTER JANUARY FIRST, TWO THOUSAND TWEN- TY-NINE AND EACH SUCCEEDING YEAR SHALL BE SIXTY-SEVEN PERCENT OF THE EMPLOYEE'S AVERAGE WEEKLY WAGE BUT SHALL NOT EXCEED TWO HUNDRED EIGHTY DOLLARS PER WEEK. THE WEEKLY BENEFIT WHICH THE DISABLED EMPLOYEE IS ENTITLED TO RECEIVE FOR DISABILITY LEAVE THAT OCCURS ON OR AFTER JANUARY FIRST, TWO THOUSAND TWENTY-FIVE SHALL NOT BE LESS THAN ONE HUNDRED DOLLARS PER WEEK EXCEPT THAT IF THE EMPLOYEE'S WAGES AT THE TIME OF FAMILY LEAVE ARE LESS THAN ONE HUNDRED DOLLARS PER WEEK, THE EMPLOYEE SHALL RECEIVE THEIR FULL WAGES. The weekly benefit which the disabled employee is entitled to receive for disability commencing on or after May first, nineteen hundred eighty-nine AND PRIOR TO JANUARY FIRST, TWO THOUSAND TWENTY-FIVE shall be one-half of the employee's weekly wage, but in no case shall such benefit exceed one hundred seventy dollars; except that if the employee's average weekly wage is less than twenty dollars, the benefit shall be such average weekly wage. The weekly bene- fit which the disabled employee is entitled to receive for disability commencing on or after July first, nineteen hundred eighty-four shall be one-half of the employee's weekly wage, but in no case shall such bene- fit exceed one hundred forty-five dollars; except that if the employee's average weekly wage is less than twenty dollars, the benefit shall be such average weekly wage. The weekly benefit which the disabled employee is entitled to receive for disability commencing on or after July first, nineteen hundred eighty-three and prior to July first, nineteen hundred eighty-four shall be one-half of the employee's average weekly wage, but in no case shall such benefit exceed one hundred thirty-five dollars nor be less than twenty dollars; except that if the employee's average week- ly wage is less than twenty dollars the benefit shall be such average weekly wage. The weekly benefit which the disabled employee is entitled to receive for disability commencing on or after July first, nineteen hundred seventy-four, and prior to July first, nineteen hundred eighty- three, shall be one-half of the employee's average weekly wage, but in no case shall such benefit exceed ninety-five dollars nor be less than twenty dollars; except that if the employee's average weekly wage is less than twenty dollars, the benefit shall be such average weekly wage. The weekly benefit which the disabled employee is entitled to receive for disability commencing on or after July first, nineteen hundred seventy and prior to July first, nineteen hundred seventy-four shall be one-half of the employee's average weekly wage, but in no case shall S. 8305 44 A. 8805 such benefit exceed seventy-five dollars nor be less than twenty dollars; except that if the employee's average weekly wage is less than twenty dollars the benefit shall be such average weekly wage. For any period of disability less than a full week, the benefits payable shall be calculated by dividing the weekly benefit by the number of the employee's normal work days per week and multiplying the quotient by the number of normal work days in such period of disability. The weekly benefit for a disabled employee who is concurrently eligible for bene- fits in the employment of more than one covered employer shall, within the maximum and minimum herein provided, be one-half of the total of the employee's average weekly wages received from all such covered employ- ers, and shall be allocated in the proportion of their respective aver- age weekly wage payments. § 8. Subdivision 2 of section 206 of the workers' compensation law, as amended by section 7 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: 2. If an employee who is eligible for disability benefits under section two hundred three or two hundred seven of this article is disa- bled and has claimed or subsequently claims workers' compensation bene- fits under this chapter or benefits under the volunteer firefighters' benefit law or the volunteer ambulance workers' benefit law, and such claim is controverted on the ground that the employee's disability was not caused by an accident that arose out of and in the course of [his] THEIR employment or by an occupational disease, or by an injury in line of duty as a volunteer firefighter or volunteer ambulance worker, the employee shall be entitled in the first instance to receive benefits under this article for [his or her] THEIR disability. If benefits have been paid under this article in respect to a disability alleged to have arisen out of and in the course of the employment or by reason of an occupational disease, or in line of duty as a volunteer firefighter or a volunteer ambulance worker, the employer or carrier or the chair making such payment may, at any time before award of workers' compensation benefits, or volunteer firefighters' benefits or volunteer ambulance workers' benefits, is made, file with the board a claim for reimburse- ment out of the proceeds of such award to the employee for the period for which disability benefits were paid to the employee under this arti- cle, and shall have a lien against the FULL award for reimbursement, notwithstanding the provisions of section thirty-three of this chapter or section twenty-three of the volunteer firefighters' benefit law or section twenty-three of the volunteer ambulance workers' benefit law provided the insurance carrier liable for payment of the award receives, before such award is made, a copy of the claim for reimbursement from the employer, carrier or chair who paid disability benefits, or provided the board's decision and award directs such reimbursement therefrom. § 9. Paragraph (a) of subdivision 3 of section 209 of the workers' compensation law, as amended by section 10 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: (a) Disability benefits. The contribution of each such employee to the cost of disability benefits provided by this article shall be one-half of one per centum of the employee's wages paid to him or her on and after July first, nineteen hundred fifty, but not in excess of sixty cents per week. BEGINNING JANUARY FIRST, TWO THOUSAND TWENTY-FIVE, THE MAXIMUM EMPLOYEE CONTRIBUTION THAT A COVERED EMPLOYER IS AUTHORIZED TO COLLECT FROM EACH EMPLOYEE FOR THE COST OF DISABILITY BENEFITS PROVIDED BY THIS ARTICLE SHALL BE ONE-HALF OF ONE PER CENTUM OF THE EMPLOYEE'S WAGES BUT SHALL NOT EXCEED FORTY PERCENT OF THE AVERAGE OF THE COMBINA- S. 8305 45 A. 8805 TION OF ALL EMPLOYEE AND EMPLOYER CONTRIBUTIONS TO DISABILITY BENEFITS PROVIDED PURSUANT TO PARAGRAPH (B) OF SUBDIVISION TWO OF SECTION TWO HUNDRED FOUR OF THIS ARTICLE DURING THE PRIOR CALENDAR YEAR, AS DETER- MINED ANNUALLY BY THE SUPERINTENDENT OF FINANCIAL SERVICES PURSUANT TO SUBSECTION (N) OF SECTION FOUR THOUSAND TWO HUNDRED THIRTY-FIVE OF THE INSURANCE LAW. A SELF-INSURER SHALL SUBMIT REPORTS TO THE SUPERINTEN- DENT OF FINANCIAL SERVICES FOR THE PURPOSE OF DETERMINING FORTY PERCENT OF THE AVERAGE OF THE COMBINATION OF ALL EMPLOYEE AND EMPLOYER CONTRIB- UTIONS TO DISABILITY BENEFITS PROVIDED PURSUANT TO PARAGRAPH (B) OF SUBDIVISION TWO OF SECTION TWO HUNDRED FOUR OF THIS ARTICLE DURING THE PRIOR CALENDAR YEAR, PURSUANT TO SUBSECTION (N) OF SECTION FOUR THOUSAND TWO HUNDRED THIRTY-FIVE OF THE INSURANCE LAW. § 10. The opening paragraph and subdivision 1 of section 214 of the workers' compensation law, as amended by section 26 of part GG of chap- ter 57 of the laws of 2013, are amended to read as follows: There is hereby created a fund which shall be known as the special fund for disability benefits to provide for the payment of [disability] benefits under sections two hundred seven, two hundred thirteen and attendance fees under section two hundred thirty-two of this article. 1. As promptly as practicable after April first, in each year, the chairman shall ascertain the condition of the fund, and if as of any such date the net assets of the fund shall be one million dollars or more below the sum of twelve million dollars, the chairman shall assess and collect an amount sufficient to restore the fund to an amount equal to twelve million dollars.[.] Such assessment shall be included in the assessment rate established pursuant to subdivision two of section one hundred fifty-one of this chapter. Such assessments shall be deposited with the commissioner of taxation and finance and transferred to the benefit of such fund upon payment of debt service, if any, pursuant to section one hundred fifty-one of this chapter. § 11. Subdivision 1 of section 217 of the workers' compensation law, as amended by section 16 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: 1. Written notice and proof of disability or proof of need for family leave shall be furnished to the employer by or on behalf of the employee claiming benefits or, in the case of a claimant under section two hundred seven of this article, to the chair, within thirty days after commencement of the period of disability. Additional proof shall be furnished thereafter from time to time as the employer or carrier or chair may require but not more often than once each week. Such proof shall include a statement of disability by the employee's [attending physician or attending podiatrist or attending chiropractor or attending dentist or attending psychologist or attending certified nurse midwife or family leave care recipient's health care provider, or in the case of an employee who adheres to the faith or teachings of any church or denomination, and who in accordance with its creed, tenets or principles depends for healing upon prayer through spiritual means alone in the practice of religion, by an accredited practitioner,] HEALTH CARE PROVIDER containing facts and opinions as to such disability in compli- ance with regulations of the chair. Failure to furnish notice or proof within the time and in the manner above provided shall not invalidate the claim but no benefits shall be required to be paid for any period more than two weeks prior to the date on which the required proof is furnished unless it shall be shown to the satisfaction of the chair not to have been reasonably possible to furnish such notice or proof and that such notice or proof was furnished as soon as possible; provided, S. 8305 46 A. 8805 however, that no benefits shall be paid unless the required proof [of disability] is furnished within the period of actual disability or fami- ly leave that does not exceed the statutory maximum period permitted under section two hundred four of this article. No limitation of time provided in this section shall run as against any disabled employee who is mentally incompetent, or physically incapable of providing such notice as a result of a serious medical condition, or a minor so long as such person has no guardian of the person and/or property. § 12. Section 218 of the workers' compensation law, as added by chap- ter 600 of the laws of 1949, subdivision 2 as amended by chapter 809 of the laws of 1985, is amended to read as follows: § 218. [Disability benefit] BENEFIT rights inalienable. 1. Any agree- ment by an employee to waive [his] THEIR rights under this article shall be void. 2. Disability OR FAMILY LEAVE benefits payable under this article shall not be assigned or released, except as provided in this article, and shall be exempt from all claims of creditors and from levy, execution and attachment or other remedy for recovery or collection of a debt, which exemption may not be waived provided, however, that such benefits shall be subject to an income execution or order for support enforcement pursuant to section fifty-two hundred forty-one or fifty-two hundred forty-two of the civil practice law and rules. § 13. Section 221 of the workers' compensation law, as amended by section 19 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: § 221. Determination of contested claims for disability and family leave benefits. In accordance with regulations adopted by the chair, within twenty-six weeks of written notice of rejection of claim, the employee may file with the chair a notice that [his or her] THEIR claim for disability or family leave benefits has not been paid, and the employee shall submit proof of disability or entitlement to family leave and of [his or her] THEIR employment, wages and other facts reasonably necessary for determination of the employee's right to such benefits. Failure to file such notice within the time provided, may be excused if it can be shown not to have been reasonably possible to furnish such notice and that such notice was furnished as soon as possible. On demand the employer or carrier shall forthwith deliver to the board the original or a true copy of the health care provider's report, wage and employment data and all other documentation in the possession of the employer or carrier with respect to such claim. The chair or designee, shall have full power and authority to deter- mine all issues in relation to every such claim for disability benefits required or provided under this article, and shall file its decision in the office of the chairman. Upon such filing, the chairman shall send to the parties a copy of the decision. Either party may present evidence and be represented by counsel at any hearing on such claim. The decision of the board shall be final as to all questions of fact and, except as provided in section twenty-three of this chapter, as to all questions of law. Every decision shall be complied with in accordance with its terms within ten days thereafter except as permitted by law upon the filing of a request for review, and any payments due under such decision shall draw simple interest from thirty days after the making thereof at the rate provided in section five thousand four of the civil practice law and rules. The chair shall adopt rules and regulations to carry out the provisions of this article including but not limited to resolution of contested claims and requests for review thereof, and payment of costs S. 8305 47 A. 8805 for resolution of disputed claims by carriers. Any designated process shall afford the parties the opportunity to present evidence and to be represented by counsel in any such proceeding. The chair shall have the authority to provide for alternative dispute resolution procedures for claims arising under DISABILITY AND family leave, including but not limited to referral and submission of disputed claims to a neutral arbi- trator under the auspices of an alternative dispute resolution associ- ation pursuant to article seventy-five of the civil practice law and rules. Neutral arbitrator shall mean an arbitrator who does not have a material interest in the outcome of the arbitration proceeding or an existing and substantial relationship, including but not limited to pecuniary interests, with a party, counsel or representative of a party. Any determination made by alternative dispute resolution shall not be reviewable by the board and the venue for any appeal shall be to a court of competent jurisdiction. § 14. Section 228 of the workers' compensation law, as added by section 27 of part GG of chapter 57 of the laws of 2013, is amended to read as follows: § 228. Administrative expenses. 1. The estimated annual expenses necessary for the workers' compensation board to administer the provisions of the disability AND PAID FAMILY LEAVE benefits law shall be borne by all affected employers and included as part of the assessment rate generated pursuant to subdivision two of section one hundred fifty-one of this chapter. 2. Annually, as soon as practicable after the first day of April, the chair and department of audit and control shall ascertain the total amount of actual expenses. § 15. Subsection (n) of section 4235 of the insurance law is amended by adding a new paragraph 4 to read as follows: (4)(A) THE SUPERINTENDENT SHALL ESTABLISH BY SEPTEMBER FIRST OF EACH YEAR THE MAXIMUM EMPLOYEE CONTRIBUTION THAT A COVERED EMPLOYER, AS DEFINED IN SECTION TWO HUNDRED TWO OF THE WORKERS' COMPENSATION LAW, IS AUTHORIZED TO COLLECT FROM EACH EMPLOYEE FOR THE COST OF DISABILITY BENEFITS PROVIDED PURSUANT TO ARTICLE NINE OF THE WORKERS' COMPENSATION LAW THROUGH A GROUP ACCIDENT AND HEALTH INSURANCE POLICY OR THROUGH A SELF-FUNDED EMPLOYER FOR ITS EMPLOYEES. BEGINNING JANUARY FIRST, TWO THOUSAND TWENTY-FIVE, THE MAXIMUM EMPLOYEE CONTRIBUTION AMOUNT SHALL BE ONE-HALF OF ONE PERCENT OF THE EMPLOYEE'S WAGES BUT SHALL NOT EXCEED FORTY PERCENT OF THE AVERAGE OF THE COMBINATION OF ALL EMPLOYEE AND EMPLOYER CONTRIBUTIONS TO DISABILITY BENEFITS PROVIDED PURSUANT TO PARA- GRAPH (B) OF SUBDIVISION TWO OF SECTION TWO HUNDRED FOUR OF THE WORKERS' COMPENSATION LAW DURING THE PRIOR CALENDAR YEAR, WHICH THE SUPERINTEN- DENT SHALL DETERMINE AND PUBLISH ON THE DEPARTMENT'S WEBSITE. (B) A SELF-FUNDED EMPLOYER SHALL SUBMIT REPORTS TO THE SUPERINTENDENT FOR THE PURPOSE OF DETERMINING FORTY PERCENT OF THE AVERAGE OF THE COMBINATION OF ALL EMPLOYEE AND EMPLOYER CONTRIBUTIONS TO DISABILITY BENEFITS PROVIDED PURSUANT TO PARAGRAPH (B) OF SUBDIVISION TWO OF SECTION TWO HUNDRED FOUR OF THE WORKERS' COMPENSATION LAW. A SELF-FUND- ED EMPLOYER SHALL SUBMIT A REPORT TO THE SUPERINTENDENT BY JULY FIRST, TWO THOUSAND TWENTY-FOUR THAT SETS FORTH EMPLOYEE AND EMPLOYER CONTRIB- UTIONS TO DISABILITY BENEFITS PROVIDED PURSUANT TO PARAGRAPH (B) OF SUBDIVISION TWO OF SECTION TWO HUNDRED FOUR OF THE WORKERS' COMPENSATION LAW FOR THE YEAR-ENDING TWO THOUSAND TWENTY-THREE, IN A FORMAT DETER- MINED BY THE SUPERINTENDENT. BEGINNING APRIL FIRST, TWO THOUSAND TWEN- TY-FIVE, AND ANNUALLY THEREAFTER, A SELF-FUNDED EMPLOYER SHALL SUBMIT A REPORT TO THE SUPERINTENDENT THAT SETS FORTH EMPLOYEE AND EMPLOYER S. 8305 48 A. 8805 CONTRIBUTIONS TO DISABILITY BENEFITS PROVIDED PURSUANT TO PARAGRAPH (B) OF SUBDIVISION TWO OF SECTION TWO HUNDRED FOUR OF THE WORKERS' COMPEN- SATION LAW FOR THE PRIOR CALENDAR YEAR, IN A FORMAT DETERMINED BY THE SUPERINTENDENT. (C) THE SUPERINTENDENT MAY DELAY THE INCREASES IN THE DISABILITY BENE- FIT LEVEL PROVIDED IN SUBPARAGRAPHS (II), (III), (IV), AND (V) OF PARA- GRAPH (B) OF SUBDIVISION TWO OF SECTION TWO HUNDRED FOUR OF THE WORKERS' COMPENSATION LAW BY ONE OR MORE CALENDAR YEARS IF THE SUPERINTENDENT DETERMINES IT IS IN THE BEST INTEREST OF THE PEOPLE OF THIS STATE. IN DETERMINING WHETHER TO DELAY THE INCREASE IN THE DISABILITY BENEFIT FOR ANY YEAR, THE SUPERINTENDENT SHALL CONSIDER: (I) THE CURRENT COST TO EMPLOYEES AND EMPLOYERS OF THE BENEFIT AND ANY EXPECTED CHANGE IN THE COST AFTER THE BENEFIT INCREASE; (II) THE CURRENT NUMBER OF INSURERS ISSUING INSURANCE POLICIES WITH A DISABILITY BENEFIT AND ANY EXPECTED CHANGE IN THE NUMBER OF INSURERS ISSUING SUCH POLICIES AFTER THE BENEFIT INCREASE; (III) THE IMPACT OF THE BENEFIT INCREASE ON EMPLOYERS' BUSI- NESSES AND THE OVERALL STABILITY OF THE PROGRAM TO THE EXTENT THAT INFORMATION IS READILY AVAILABLE; (IV) THE IMPACT OF THE BENEFIT INCREASE ON THE FINANCIAL STABILITY OF THE DISABILITY AND FAMILY LEAVE INSURANCE MARKET AND INSURERS; AND (V) ANY ADDITIONAL FACTORS THAT THE SUPERINTENDENT DEEMS RELEVANT. IF THE SUPERINTENDENT DELAYS THE INCREASE IN THE DISABILITY BENEFIT LEVEL FOR ONE OR MORE CALENDAR YEARS, THE DISABILITY BENEFIT LEVEL THAT SHALL TAKE EFFECT IMMEDIATELY FOLLOW- ING THE DELAY SHALL BE THE SAME BENEFIT LEVEL THAT WOULD HAVE TAKEN EFFECT BUT FOR THE DELAY. § 16. Section 2605 of the insurance law is amended to read as follows: § 2605. Penalty for violating workers' compensation law. The super- intendent may impose a penalty not to exceed twenty-five hundred dollars PER VIOLATION upon any insurer required to be licensed under the provisions of this chapter, if, after notice to and a hearing of such insurer, [he] THE SUPERINTENDENT finds it has unreasonably failed to comply with the workers' compensation law. § 17. This act shall take effect immediately and shall apply to all policies issued, renewed, modified, altered, or amended on or after January 1, 2025. PART O Section 1. This act shall be known and may be cited as the "Stop Addictive Feeds Exploitation (SAFE) for Kids act". § 2. The general business law is amended by adding a new article 45 to read as follows: ARTICLE 45 SAFE FOR KIDS ACT SECTION 1500. DEFINITIONS. 1501. PROHIBITION OF ADDICTIVE FEEDS. 1502. TIME CONTROLS. 1503. AGE FLAGS. 1504. NONDISCRIMINATION. 1505. RULEMAKING AUTHORITY. 1506. SCOPE. 1507. REMEDIES. § 1500. DEFINITIONS. FOR THE PURPOSES OF THIS ARTICLE, THE FOLLOWING TERMS SHALL HAVE THE FOLLOWING MEANINGS: 1. "ADDICTIVE FEED" SHALL MEAN A WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, OR MOBILE APPLICATION, OR A PORTION THEREOF, IN WHICH S. 8305 49 A. 8805 MULTIPLE PIECES OF MEDIA GENERATED OR SHARED BY USERS OF A WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, OR MOBILE APPLICATION, EITHER CONCURRENTLY OR SEQUENTIALLY, ARE RECOMMENDED, SELECTED, OR PRIORITIZED FOR DISPLAY TO A USER BASED, IN WHOLE OR IN PART, ON INFORMATION ASSOCI- ATED WITH THE USER OR THE USER'S DEVICE, UNLESS ANY OF THE FOLLOWING CONDITIONS ARE MET, ALONE OR IN COMBINATION WITH ONE ANOTHER: (A) THE INFORMATION IS NOT PERSISTENTLY ASSOCIATED WITH THE USER OR USER'S DEVICE, AND DOES NOT CONCERN THE USER'S PREVIOUS INTERACTIONS WITH MEDIA GENERATED OR SHARED BY OTHERS; (B) THE INFORMATION IS USER-SELECTED PRIVACY OR ACCESSIBILITY SETTINGS, TECHNICAL INFORMATION CONCERNING THE USER'S DEVICE, OR DEVICE COMMUNICATIONS OR SIGNALS CONCERNING WHETHER THE USER IS A MINOR; (C) THE USER EXPRESSLY AND UNAMBIGUOUSLY REQUESTED THE SPECIFIC MEDIA OR MEDIA BY THE AUTHOR, CREATOR, OR POSTER OF THE MEDIA, PROVIDED THAT THE MEDIA IS NOT RECOMMENDED, SELECTED, OR PRIORITIZED FOR DISPLAY BASED, IN WHOLE OR IN PART, ON OTHER INFORMATION ASSOCIATED WITH THE USER OR THE USER'S DEVICE THAT IS NOT OTHERWISE PERMISSIBLE UNDER THIS SUBDIVISION; (D) THE MEDIA ARE DIRECT, PRIVATE COMMUNICATIONS; OR (E) THE MEDIA RECOMMENDED, SELECTED, OR PRIORITIZED FOR DISPLAY IS EXCLUSIVELY THE NEXT MEDIA IN A PRE-EXISTING SEQUENCE FROM THE SAME AUTHOR, CREATOR, POSTER, OR SOURCE. 2. "ADDICTIVE SOCIAL MEDIA PLATFORM" SHALL MEAN A WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, OR MOBILE APPLICATION, THAT OFFERS OR PROVIDES USERS AN ADDICTIVE FEED THAT IS NOT INCIDENTAL TO THE PROVISION OF SUCH WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, OR MOBILE APPLICA- TION. 3. "COVERED MINOR" SHALL MEAN A USER OF A WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, OR MOBILE APPLICATION IN NEW YORK WHEN THE OPERATOR HAS ACTUAL KNOWLEDGE THE USER IS A MINOR. 4. "COVERED USER" SHALL MEAN A USER OF A WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, OR MOBILE APPLICATION IN NEW YORK. 5. "MEDIA" SHALL MEAN TEXT, AN IMAGE, OR A VIDEO. 6. "MINOR" SHALL MEAN AN INDIVIDUAL UNDER THE AGE OF EIGHTEEN. 7. "OPERATOR" SHALL MEAN ANY PERSON WHO OPERATES OR PROVIDES A WEBSITE ON THE INTERNET, AN ONLINE SERVICE, AN ONLINE APPLICATION, OR A MOBILE APPLICATION. 8. "PARENT" SHALL MEAN PARENT OR LEGAL GUARDIAN. 9. "USER" SHALL MEAN A PERSON NOT ACTING AS AN AGENT OF AN OPERATOR. § 1501. PROHIBITION OF ADDICTIVE FEEDS. 1. IT SHALL BE UNLAWFUL FOR THE OPERATOR OF AN ADDICTIVE SOCIAL MEDIA PLATFORM TO PROVIDE AN ADDIC- TIVE FEED TO A COVERED USER UNLESS: (A) THE OPERATOR HAS USED COMMERCIALLY REASONABLE METHODS TO DETERMINE THAT THE COVERED USER IS NOT A COVERED MINOR; OR (B) THE OPERATOR HAS OBTAINED VERIFIABLE PARENTAL CONSENT TO PROVIDE AN ADDICTIVE FEED TO THE COVERED USER. 2. INFORMATION COLLECTED FOR THE PURPOSE OF DETERMINING A COVERED USER'S AGE UNDER PARAGRAPH (A) OF SUBDIVISION ONE OF THIS SECTION SHALL NOT BE USED FOR ANY PURPOSE OTHER THAN AGE DETERMINATION. 3. NOTHING IN THIS SECTION SHALL BE CONSTRUED AS REQUIRING THE OPERA- TOR OF AN ADDICTIVE SOCIAL MEDIA PLATFORM TO GIVE A PARENT WHO GRANTS VERIFIABLE PARENTAL CONSENT ANY ADDITIONAL OR SPECIAL ACCESS TO OR CONTROL OVER THE DATA OR ACCOUNTS OF THEIR CHILD. 4. NOTHING IN THIS SECTION SHALL BE CONSTRUED AS PREVENTING ANY ACTION TAKEN IN GOOD FAITH TO RESTRICT ACCESS TO OR AVAILABILITY OF MEDIA THAT THE OPERATOR OF AN ADDICTIVE SOCIAL MEDIA PLATFORM CONSIDERS TO BE S. 8305 50 A. 8805 OBSCENE, LEWD, LASCIVIOUS, FILTHY, EXCESSIVELY VIOLENT, HARASSING, OR OTHERWISE OBJECTIONABLE, WHETHER OR NOT SUCH MATERIAL IS CONSTITU- TIONALLY PROTECTED. § 1502. TIME CONTROLS. 1. IT SHALL BE UNLAWFUL FOR THE OPERATOR OF AN ADDICTIVE SOCIAL MEDIA PLATFORM TO, BETWEEN THE HOURS OF 12 AM EASTERN AND 6 AM EASTERN, SEND NOTIFICATIONS CONCERNING AN ADDICTIVE SOCIAL MEDIA PLATFORM TO A COVERED MINOR UNLESS THE OPERATOR HAS OBTAINED VERI- FIABLE PARENTAL CONSENT TO SEND SUCH NIGHTTIME NOTIFICATIONS. 2. THE OPERATOR OF AN ADDICTIVE SOCIAL MEDIA PLATFORM SHALL PROVIDE A MECHANISM THROUGH WHICH THE VERIFIED PARENT OF A COVERED MINOR MAY: (A) PREVENT THEIR CHILD FROM ACCESSING THE ADDICTIVE SOCIAL MEDIA PLATFORM BETWEEN THE HOURS OF 12 AM EASTERN AND 6 AM EASTERN; AND (B) LIMIT THEIR CHILD'S ACCESS TO THE ADDICTIVE SOCIAL MEDIA PLATFORM TO A LENGTH OF TIME PER DAY SPECIFIED BY THE VERIFIED PARENT. 3. NOTHING IN THIS SECTION SHALL BE CONSTRUED AS REQUIRING THE OPERA- TOR OF AN ADDICTIVE SOCIAL MEDIA PLATFORM TO GIVE A PARENT ANY ADDI- TIONAL OR SPECIAL ACCESS TO OR CONTROL OVER THE DATA OR ACCOUNTS OF THEIR CHILD. § 1503. AGE FLAGS. FOR THE PURPOSES OF THIS ARTICLE, THE OPERATOR OF AN ADDICTIVE SOCIAL MEDIAL PLATFORM SHALL TREAT A USER AS A MINOR IF THE USER'S DEVICE COMMUNICATES OR SIGNALS THAT THE USER IS OR SHALL BE TREATED AS A MINOR, INCLUDING THROUGH A BROWSER PLUG-IN OR PRIVACY SETTING, DEVICE SETTING, OR OTHER MECHANISM. § 1504. NONDISCRIMINATION. AN OPERATOR OF AN ADDICTIVE SOCIAL MEDIA PLATFORM SHALL NOT WITHHOLD, DEGRADE, LOWER THE QUALITY, OR INCREASE THE PRICE OF ANY PRODUCT, SERVICE, OR FEATURE, OTHER THAN AS REQUIRED BY THIS ARTICLE, TO A COVERED USER DUE TO THE OPERATOR NOT BEING PERMITTED TO PROVIDE AN ADDICTIVE FEED TO SUCH COVERED USER UNDER SUBDIVISION ONE OF SECTION FIFTEEN HUNDRED ONE OF THIS ARTICLE OR NOT BEING PERMITTED TO PROVIDE SUCH COVERED USER ACCESS TO OR SEND NOTIFICATIONS CONCERNING AN ADDICTIVE SOCIAL MEDIA PLATFORM BETWEEN THE HOURS OF 12 AM EASTERN AND 6 AM EASTERN UNDER SECTION FIFTEEN HUNDRED TWO OF THIS ARTICLE. § 1505. RULEMAKING AUTHORITY. THE ATTORNEY GENERAL MAY PROMULGATE SUCH RULES AND REGULATIONS AS ARE NECESSARY TO EFFECTUATE AND ENFORCE THE PROVISIONS OF THIS ARTICLE. § 1506. SCOPE. 1. THIS ARTICLE SHALL APPLY TO CONDUCT THAT OCCURS IN WHOLE OR IN PART IN NEW YORK. FOR PURPOSES OF THIS ARTICLE, CONDUCT TAKES PLACE WHOLLY OUTSIDE OF NEW YORK IF THE ADDICTIVE SOCIAL MEDIA PLATFORM IS ACCESSED BY A USER WHO IS PHYSICALLY LOCATED OUTSIDE OF NEW YORK. 2. NOTHING IN THIS ARTICLE SHALL BE CONSTRUED TO IMPOSE LIABILITY FOR COMMERCIAL ACTIVITIES OR ACTIONS BY OPERATORS SUBJECT TO 15 U.S.C. § 6501 THAT IS INCONSISTENT WITH THE TREATMENT OF SUCH ACTIVITIES OR ACTIONS UNDER 15 U.S.C. § 6502. § 1507. REMEDIES. 1. WHENEVER IT APPEARS TO THE ATTORNEY GENERAL, EITHER UPON COMPLAINT OR OTHERWISE, THAT ANY PERSON, WITHIN OR OUTSIDE THE STATE, HAS ENGAGED IN OR IS ABOUT TO ENGAGE IN ANY OF THE ACTS OR PRACTICES STATED TO BE UNLAWFUL IN THIS ARTICLE, THE ATTORNEY GENERAL MAY BRING AN ACTION OR SPECIAL PROCEEDING IN THE NAME AND ON BEHALF OF THE PEOPLE OF THE STATE OF NEW YORK TO ENJOIN ANY VIOLATION OF THIS ARTICLE, TO OBTAIN RESTITUTION OF ANY MONEYS OR PROPERTY OBTAINED DIRECTLY OR INDIRECTLY BY ANY SUCH VIOLATION, TO OBTAIN DISGORGEMENT OF ANY PROFITS OR GAINS OBTAINED DIRECTLY OR INDIRECTLY BY ANY SUCH VIOLATION, INCLUDING BUT NOT LIMITED TO THE DESTRUCTION OF UNLAWFULLY OBTAINED DATA AND ALGORITHMS TRAINED ON SUCH DATA, TO OBTAIN DAMAGES CAUSED DIRECTLY OR INDIRECTLY BY ANY SUCH VIOLATION, TO OBTAIN CIVIL S. 8305 51 A. 8805 PENALTIES OF UP TO FIVE THOUSAND DOLLARS PER VIOLATION, AND TO OBTAIN ANY SUCH OTHER AND FURTHER RELIEF AS THE COURT MAY DEEM PROPER, INCLUD- ING PRELIMINARY RELIEF. 2. ANY COVERED USER, OR THE PARENT OF A COVERED MINOR MAY BRING AN ACTION FOR A VIOLATION OF SECTION FIFTEEN HUNDRED ONE OR SECTION FIFTEEN HUNDRED TWO OF THIS ARTICLE, TO OBTAIN: (A) DAMAGES OF UP TO FIVE THOUSAND DOLLARS PER COVERED USER PER INCI- DENT OR ACTUAL DAMAGES, WHICHEVER IS GREATER; (B) INJUNCTIVE OR DECLARATORY RELIEF; AND/OR (C) ANY OTHER RELIEF THE COURT DEEMS PROPER. 3. ACTIONS BROUGHT PURSUANT TO THIS SECTION MAY BE BROUGHT ON A CLASS- WIDE BASIS. 4. THE COURT SHALL AWARD REASONABLE ATTORNEYS' FEES TO A PREVAILING PLAINTIFF. 5. PRIOR TO BRINGING ANY ACTION FOR A VIOLATION OF SECTION FIFTEEN HUNDRED ONE OR FIFTEEN HUNDRED TWO OF THIS ARTICLE, A COVERED USER SHALL PROVIDE THE BUSINESS THIRTY DAYS' WRITTEN NOTICE IDENTIFYING THE SPECIF- IC PROVISIONS OF THIS ARTICLE THE COVERED USER ALLEGES HAVE BEEN OR ARE BEING VIOLATED. IN THE EVENT A CURE IS POSSIBLE, IF WITHIN THE THIRTY DAYS THE BUSINESS CURES THE NOTICED VIOLATION AND PROVIDES THE COVERED USER AN EXPRESS WRITTEN STATEMENT THAT THE VIOLATIONS HAVE BEEN CURED AND THAT NO FURTHER VIOLATIONS SHALL OCCUR, NO ACTION FOR INDIVIDUAL STATUTORY DAMAGES OR CLASS-WIDE STATUTORY DAMAGES MAY BE INITIATED AGAINST THE BUSINESS. NO NOTICE SHALL BE REQUIRED PRIOR TO AN INDIVIDUAL CONSUMER INITIATING AN ACTION SOLELY FOR ACTUAL PECUNIARY DAMAGES SUFFERED AS A RESULT OF THE ALLEGED VIOLATIONS OF THIS ARTICLE. IF A BUSINESS CONTINUES TO VIOLATE THIS ARTICLE IN BREACH OF AN EXPRESS WRIT- TEN STATEMENT PROVIDED TO THE COVERED USER PURSUANT TO THIS SECTION, THE COVERED USER MAY INITIATE AN ACTION AGAINST THE BUSINESS TO ENFORCE THE WRITTEN STATEMENT AND MAY PURSUE STATUTORY DAMAGES FOR EACH BREACH OF THE EXPRESS WRITTEN STATEMENT, AS WELL AS ANY OTHER VIOLATION OF THE ARTICLE THAT POSTDATES THE WRITTEN STATEMENT. § 3. Severability. If any clause, sentence, paragraph, subdivision, section or part of this act shall be adjudged by any court of competent jurisdiction to be invalid, such judgment shall not affect, impair, or invalidate the remainder thereof, but shall be confined in its operation to the clause, sentence, paragraph, subdivision, section or part thereof directly involved in the controversy in which such judgment shall have been rendered. It is hereby declared to be the intent of the legislature that this act would have been enacted even if such invalid provisions had not been included herein. § 4. This act shall take effect on the one hundred eightieth day after the office of the attorney general shall promulgate rules and regu- lations necessary to effectuate the provisions of this act; provided that the office of the attorney general shall notify the legislative bill drafting commission upon the occurrence of the enactment of the rules and regulations necessary to effectuate and enforce the provisions of section two of this act in order that the commission may maintain an accurate and timely effective data base of the official text of the laws of the state of New York in furtherance of effectuating the provisions of section 44 of the legislative law and section 70-b of the public officers law. Effective immediately, the addition, amendment and/or repeal of any rule or regulation necessary for the implementation of this act on its effective date are authorized to be made and completed on or before such effective date. S. 8305 52 A. 8805 PART P Section 1. The general business law is amended by adding a new article 39-FF to read as follows: ARTICLE 39-FF NEW YORK CHILD DATA PROTECTION ACT SECTION 899-EE. DEFINITIONS. 899-FF. PRIVACY PROTECTION BY DEFAULT. 899-GG. THIRD PARTIES. 899-HH. ONGOING SAFEGUARDS. 899-II. RESPECTING USER-PROVIDED AGE FLAGS. 899-JJ. PROTECTIONS FOR THIRD-PARTY OPERATORS. 899-KK. RULEMAKING AUTHORITY. 899-LL. SCOPE. 899-MM. REMEDIES. § 899-EE. DEFINITIONS. FOR PURPOSES OF THIS ARTICLE, THE FOLLOWING TERMS SHALL HAVE THE FOLLOWING MEANINGS: 1. "COVERED USER" SHALL MEAN A USER OF A WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE, OR PORTION THEREOF, IN THE STATE OF NEW YORK WHO IS: (A) ACTUALLY KNOWN BY THE OPERATOR OF SUCH WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE TO BE A MINOR; OR (B) A USER OF A WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE PRIMARILY DIRECTED TO MINORS. 2. "MINOR" SHALL MEAN A NATURAL PERSON UNDER THE AGE OF EIGHTEEN. 3. "OPERATOR" SHALL MEAN ANY PERSON: (A) WHO OPERATES OR PROVIDES A WEBSITE ON THE INTERNET, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE; AND (B) WHO: (I) COLLECTS OR MAINTAINS, EITHER DIRECTLY OR THROUGH ANOTHER PERSON, PERSONAL DATA FROM OR ABOUT THE USERS OF SUCH WEBSITE, SERVICE, APPLICA- TION, OR CONNECTED DEVICE; (II) INTEGRATES WITH ANOTHER WEBSITE, SERVICE, APPLICATION, OR CONNECTED DEVICE AND DIRECTLY COLLECTS PERSONAL DATA FROM THE USERS OF SUCH WEBSITE, SERVICE, APPLICATION, OR CONNECTED DEVICE; (III) ALLOWS ANOTHER PERSON TO COLLECT PERSONAL DATA DIRECTLY FROM USERS OF SUCH WEBSITE, SERVICE, APPLICATION, OR CONNECTED DEVICE; OR (IV) ALLOWS USERS OF SUCH WEBSITE, SERVICE, APPLICATION, OR CONNECTED DEVICE TO PUBLICLY DISCLOSE PERSONAL DATA. 4. "PERSONAL DATA" SHALL MEAN ANY DATA THAT IDENTIFIES OR COULD REASONABLY BE LINKED, DIRECTLY OR INDIRECTLY, WITH A SPECIFIC NATURAL PERSON OR DEVICE. 5. "PROCESS" OR "PROCESSING" SHALL MEAN AN OPERATION OR SET OF OPER- ATIONS PERFORMED ON PERSONAL DATA, INCLUDING BUT NOT LIMITED TO THE COLLECTION, USE, ACCESS, SHARING, SALE, MONETIZATION, ANALYSIS, RETENTION, CREATION, GENERATION, DERIVATION, RECORDING, ORGANIZATION, STRUCTURING, STORAGE, DISCLOSURE, TRANSMISSION, DISPOSAL, LICENSING, DESTRUCTION, DELETION, MODIFICATION, OR DEIDENTIFICATION OF PERSONAL DATA. 6. "PRIMARILY DIRECTED TO MINORS" SHALL MEAN A WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE, OR A PORTION THEREOF, THAT IS TARGETED TO MINORS. A WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE, OR PORTION THEREOF, SHALL NOT BE DEEMED DIRECTED PRIMARILY TO MINORS SOLELY S. 8305 53 A. 8805 BECAUSE SUCH WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLI- CATION, OR CONNECTED DEVICE, OR PORTION THEREOF REFERS OR LINKS TO ANY OTHER WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE DIRECTED TO MINORS BY USING INFORMATION LOCATION TOOLS, INCLUDING A DIRECTORY, INDEX, REFERENCE, POINTER, OR HYPERTEXT LINK. A WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE, OR PORTION THEREOF, SHALL BE DEEMED DIRECTED TO MINORS WHEN IT HAS ACTUAL KNOWLEDGE THAT IT IS COLLECTING PERSONAL DATA OF USERS DIRECTLY FROM USERS OF ANOTHER WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE PRIMARILY DIRECTED TO MINORS. 7. "SELL" SHALL MEAN TO SHARE PERSONAL DATA FOR MONETARY OR OTHER VALUABLE CONSIDERATION. "SELLING" SHALL NOT INCLUDE THE SHARING OF PERSONAL DATA FOR MONETARY OR OTHER VALUABLE CONSIDERATION TO ANOTHER PERSON AS AN ASSET THAT IS PART OF A MERGER, ACQUISITION, BANKRUPTCY, OR OTHER TRANSACTION IN WHICH THAT PERSON ASSUMES CONTROL OF ALL OR PART OF THE OPERATOR'S ASSETS. 8. "THIRD PARTY" SHALL MEAN ANY PERSON WHO IS NOT ANY OF THE FOLLOW- ING: (A) THE OPERATOR WITH WHOM THE USER INTENTIONALLY INTERACTS AND WHO COLLECTS PERSONAL DATA FROM THE USER AS PART OF THE USER'S CURRENT INTERACTION WITH THE OPERATOR; (B) THE USER WHOSE PERSONAL DATA THE OPERATOR PROCESSES; OR (C) THE PARENT OR LEGAL GUARDIAN OF A USER UNDER THIRTEEN YEARS OLD WHOSE PERSONAL DATA THE OPERATOR PROCESSES. § 899-FF. PRIVACY PROTECTION BY DEFAULT. 1. EXCEPT AS PROVIDED FOR IN SUBDIVISION SIX OF THIS SECTION AND SECTION EIGHT HUNDRED NINETY-NINE-JJ OF THIS ARTICLE, AN OPERATOR SHALL NOT PROCESS, OR ALLOW A THIRD PARTY TO PROCESS, THE PERSONAL DATA OF A COVERED USER COLLECTED THROUGH THE USE OF A WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICA- TION, OR CONNECTED DEVICE UNLESS AND TO THE EXTENT: (A) THE COVERED USER IS TWELVE YEARS OF AGE OR YOUNGER AND PROCESSING IS PERMITTED UNDER 15 U.S.C. § 6502 AND ITS IMPLEMENTING REGULATIONS; OR (B) THE COVERED USER IS THIRTEEN YEARS OF AGE OR OLDER AND PROCESSING IS STRICTLY NECESSARY FOR AN ACTIVITY SET FORTH IN SUBDIVISION TWO OF THIS SECTION, OR INFORMED CONSENT HAS BEEN OBTAINED AS SET FORTH IN SUBDIVISION THREE OF THIS SECTION. 2. FOR THE PURPOSES OF PARAGRAPH (B) OF SUBDIVISION ONE OF THIS SECTION, THE PROCESSING OF PERSONAL DATA OF A COVERED USER IS PERMISSI- BLE WHERE IT IS STRICTLY NECESSARY FOR THE FOLLOWING ACTIVITIES: (A) PROVIDING OR MAINTAINING A SPECIFIC PRODUCT OR SERVICE REQUESTED BY THE COVERED USER; (B) CONDUCTING THE OPERATOR'S INTERNAL BUSINESS OPERATIONS. FOR PURPOSES OF THIS PARAGRAPH, SUCH INTERNAL BUSINESS OPERATIONS SHALL NOT INCLUDE ANY ACTIVITIES RELATED TO MARKETING, ADVERTISING, OR PROVIDING PRODUCTS OR SERVICES TO THIRD PARTIES, OR PROMPTING COVERED USERS TO USE THE WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE WHEN IT IS NOT IN USE; (C) IDENTIFYING AND REPAIRING TECHNICAL ERRORS THAT IMPAIR EXISTING OR INTENDED FUNCTIONALITY; (D) PROTECTING AGAINST MALICIOUS, FRAUDULENT, OR ILLEGAL ACTIVITY; (E) INVESTIGATING, ESTABLISHING, EXERCISING, PREPARING FOR, OR DEFEND- ING LEGAL CLAIMS; (F) COMPLYING WITH FEDERAL, STATE, OR LOCAL LAWS, RULES, OR REGU- LATIONS; S. 8305 54 A. 8805 (G) COMPLYING WITH A CIVIL, CRIMINAL, OR REGULATORY INQUIRY, INVESTI- GATION, SUBPOENA, OR SUMMONS BY FEDERAL, STATE, LOCAL, OR OTHER GOVERN- MENTAL AUTHORITIES; (H) DETECTING, RESPONDING TO, OR PREVENTING SECURITY INCIDENTS OR THREATS; OR (I) PROTECTING THE VITAL INTERESTS OF A NATURAL PERSON. 3. (A) FOR THE PURPOSES OF PARAGRAPH (B) OF SUBDIVISION ONE OF THIS SECTION, TO PROCESS PERSONAL DATA OF A COVERED USER WHERE SUCH PROCESS- ING IS NOT STRICTLY NECESSARY UNDER SUBDIVISION TWO OF THIS SECTION, INFORMED CONSENT MUST BE OBTAINED FROM THE COVERED USER EITHER THROUGH A DEVICE COMMUNICATION OR SIGNAL PURSUANT TO THE PROVISIONS OF SUBDIVISION TWO OF SECTION EIGHT HUNDRED NINETY-NINE-II OF THIS ARTICLE OR THROUGH A REQUEST. REQUESTS FOR SUCH INFORMED CONSENT SHALL: (I) BE MADE SEPARATELY FROM ANY OTHER TRANSACTION OR PART OF A TRANS- ACTION; (II) BE MADE IN THE ABSENCE OF ANY MECHANISM THAT HAS THE PURPOSE OR SUBSTANTIAL EFFECT OF OBSCURING, SUBVERTING, OR IMPAIRING A COVERED USER'S DECISION-MAKING REGARDING AUTHORIZATION FOR THE PROCESSING; (III) IF REQUESTING INFORMED CONSENT FOR MULTIPLE TYPES OF PROCESSING, ALLOW THE COVERED USER TO PROVIDE OR WITHHOLD CONSENT SEPARATELY FOR EACH TYPE OF PROCESSING; (IV) CLEARLY AND CONSPICUOUSLY STATE THAT THE PROCESSING IS OPTIONAL, AND THAT THE COVERED USER MAY DECLINE WITHOUT PREVENTING CONTINUED USE OF THE WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE; AND (V) CLEARLY PRESENT AN OPTION TO REFUSE TO PROVIDE CONSENT AS THE MOST PROMINENT OPTION. (B) SUCH INFORMED CONSENT, ONCE GIVEN, SHALL BE FREELY REVOCABLE AT ANY TIME, AND SHALL BE AT LEAST AS EASY TO REVOKE AS IT WAS TO PROVIDE. (C) IF A COVERED USER DECLINES TO PROVIDE OR REVOKES INFORMED CONSENT FOR PROCESSING, ANOTHER REQUEST MAY NOT BE MADE FOR SUCH PROCESSING FOR THE FOLLOWING CALENDAR YEAR. (D) IF A COVERED USER'S DEVICE COMMUNICATES OR SIGNALS THAT THE COVERED USER DECLINES TO PROVIDE INFORMED CONSENT FOR PROCESSING PURSU- ANT TO THE PROVISIONS OF SUBDIVISION TWO OF SECTION EIGHT HUNDRED NINE- TY-NINE-II OF THIS ARTICLE, AN OPERATOR SHALL NOT REQUEST INFORMED CONSENT FOR SUCH PROCESSING. 4. EXCEPT WHERE PROCESSING IS STRICTLY NECESSARY TO PROVIDE A PRODUCT, SERVICE, OR FEATURE, AN OPERATOR MAY NOT WITHHOLD, DEGRADE, LOWER THE QUALITY, OR INCREASE THE PRICE OF ANY PRODUCT, SERVICE, OR FEATURE TO A COVERED USER DUE TO THE OPERATOR NOT OBTAINING VERIFIABLE PARENTAL CONSENT UNDER 15 U.S.C. § 6502 AND ITS IMPLEMENTING REGULATIONS OR INFORMED CONSENT UNDER SUBDIVISION THREE OF THIS SECTION. 5. EXCEPT AS PROVIDED FOR IN SECTION EIGHT HUNDRED NINETY-NINE-JJ OF THIS ARTICLE, AN OPERATOR SHALL NOT PURCHASE OR SELL, OR ALLOW A THIRD PARTY TO PURCHASE OR SELL, THE PERSONAL DATA OF A COVERED USER. 6. WITHIN FOURTEEN DAYS OF DETERMINING THAT A USER IS A COVERED USER, AN OPERATOR SHALL: (A) DISPOSE OF, DESTROY, OR DELETE ALL PERSONAL DATA OF SUCH COVERED USER THAT IT MAINTAINS, UNLESS PROCESSING SUCH PERSONAL DATA IS PERMIT- TED UNDER 15 U.S.C. § 6502 AND ITS IMPLEMENTING REGULATIONS, IS STRICTLY NECESSARY FOR AN ACTIVITY LISTED IN SUBDIVISION TWO OF THIS SECTION, OR INFORMED CONSENT IS OBTAINED AS SET FORTH IN SUBDIVISION THREE OF THIS SECTION; AND S. 8305 55 A. 8805 (B) NOTIFY ANY THIRD PARTIES TO WHOM IT DISCLOSED THE PERSONAL DATA, AND ANY THIRD PARTIES IT ALLOWED TO PROCESS THE PERSONAL DATA, THAT THE USER IS A COVERED USER. § 899-GG. THIRD PARTIES. 1. EXCEPT AS PROVIDED FOR IN SECTION EIGHT HUNDRED NINETY-NINE-JJ OF THIS ARTICLE, NO OPERATOR SHALL DISCLOSE THE PERSONAL DATA OF A COVERED USER TO A THIRD PARTY, OR ALLOW THE PROCESS- ING OF THE PERSONAL DATA OF A COVERED USER BY A THIRD PARTY, WITHOUT A WRITTEN, BINDING AGREEMENT GOVERNING SUCH DISCLOSURE OR PROCESSING. SUCH AGREEMENT SHALL CLEARLY SET FORTH INSTRUCTIONS FOR THE NATURE AND PURPOSE OF THE THIRD-PARTY'S PROCESSING OF THE PERSONAL DATA, INSTRUCTIONS FOR USING OR FURTHER DISCLOSING THE PERSONAL DATA, AND THE RIGHTS AND OBLIGATIONS OF BOTH PARTIES. 2. EXCEPT AS PROVIDED FOR IN SECTION EIGHT HUNDRED NINETY-NINE-JJ OF THIS ARTICLE, PRIOR TO DISCLOSING PERSONAL DATA TO A THIRD PARTY, THE OPERATOR SHALL INFORM THE THIRD PARTY IF SUCH DATA IS THE PERSONAL DATA OF A COVERED USER. 3. AN AGREEMENT PURSUANT TO SUBDIVISION ONE OF THIS SECTION SHALL REQUIRE THAT THE THIRD PARTY: (A) PROCESS THE PERSONAL DATA OF COVERED USERS ONLY WHEN AND TO THE EXTENT STRICTLY NECESSARY FOR AN ACTIVITY LISTED PURSUANT TO SUBDIVISION TWO OF SECTION EIGHT HUNDRED NINETY-NINE-FF OF THIS ARTICLE, OR WHERE INFORMED CONSENT WAS OBTAINED PURSUANT TO SUBDIVISION THREE OF SECTION EIGHT HUNDRED NINETY-NINE-FF OF THIS ARTICLE; (B) DELETE OR RETURN TO THE OPERATOR ALL PERSONAL DATA OF COVERED USERS AT THE END OF ITS PROVISION OF SERVICES, UNLESS RETENTION OF THE PERSONAL DATA IS REQUIRED BY LAW; (C) UPON REASONABLE REQUEST OF THE OPERATOR, MAKE AVAILABLE TO THE OPERATOR ALL DATA IN ITS POSSESSION NECESSARY TO DEMONSTRATE THE THIRD- PARTY'S COMPLIANCE WITH THE OBLIGATIONS IN THIS SECTION; (D) ALLOW, AND COOPERATE WITH, REASONABLE ASSESSMENTS BY THE OPERATOR OR THE OPERATOR'S DESIGNATED ASSESSOR FOR PURPOSES OF EVALUATING COMPLI- ANCE WITH THE OBLIGATIONS OF THIS ARTICLE. ALTERNATIVELY, THE THIRD PARTY MAY ARRANGE FOR A QUALIFIED AND INDEPENDENT ASSESSOR TO CONDUCT AN ASSESSMENT OF THE THIRD-PARTY'S POLICIES AND TECHNICAL AND ORGANIZA- TIONAL MEASURES IN SUPPORT OF THE OBLIGATIONS UNDER THIS ARTICLE USING AN APPROPRIATE AND ACCEPTED CONTROL STANDARD OR FRAMEWORK AND ASSESSMENT PROCEDURE FOR SUCH ASSESSMENTS. THE THIRD PARTY SHALL PROVIDE A REPORT OF SUCH ASSESSMENT TO THE OPERATOR UPON REQUEST; AND (E) NOTIFY THE OPERATOR A REASONABLE TIME IN ADVANCE BEFORE DISCLOSING OR TRANSFERRING THE PERSONAL DATA OF COVERED USERS TO ANY FURTHER THIRD PARTIES, WHICH MAY BE IN THE FORM OF A REGULARLY UPDATED LIST OF FURTHER THIRD PARTIES THAT MAY ACCESS PERSONAL DATA OF COVERED USERS. § 899-HH. ONGOING SAFEGUARDS. UPON LEARNING THAT A USER IS NO LONGER A COVERED USER, AN OPERATOR MAY NOT PROCESS THE PERSONAL DATA OF SUCH PERSON IN A MANNER NOT PREVIOUSLY PERMITTED UNLESS AND UNTIL IT RECEIVES INFORMED CONSENT PURSUANT TO SUBDIVISION THREE OF SECTION EIGHT HUNDRED NINETY-NINE-FF OF THIS ARTICLE. § 899-II. RESPECTING USER-PROVIDED AGE FLAGS. 1. FOR THE PURPOSES OF THIS ARTICLE, AN OPERATOR SHALL TREAT A USER AS A COVERED USER IF THE USER'S DEVICE COMMUNICATES OR SIGNALS THAT THE USER IS OR SHALL BE TREATED AS A MINOR, INCLUDING THROUGH A BROWSER PLUG-IN OR PRIVACY SETTING, DEVICE SETTING, OR OTHER MECHANISM. 2. FOR THE PURPOSES OF SUBDIVISION THREE OF SECTION EIGHT HUNDRED NINETY-NINE-FF OF THIS ARTICLE, AN OPERATOR SHALL ADHERE TO ANY CLEAR AND UNAMBIGUOUS COMMUNICATIONS OR SIGNALS FROM A COVERED USER'S DEVICE, INCLUDING THROUGH A BROWSER PLUG-IN OR PRIVACY SETTING, DEVICE SETTING, S. 8305 56 A. 8805 OR OTHER MECHANISM, CONCERNING PROCESSING THAT THE COVERED USER CONSENTS TO OR DECLINES TO CONSENT TO. AN OPERATOR SHALL NOT ADHERE TO UNCLEAR OR AMBIGUOUS COMMUNICATIONS OR SIGNALS FROM A COVERED USER'S DEVICE, AND SHALL INSTEAD REQUEST INFORMED CONSENT PURSUANT TO THE PROVISIONS OF PARAGRAPH A OF SUBDIVISION THREE OF SECTION EIGHT HUNDRED NINETY-NINE-FF OF THIS ARTICLE. § 899-JJ. PROTECTIONS FOR THIRD-PARTY OPERATORS. SECTIONS EIGHT HUNDRED NINETY-NINE-FF AND EIGHT HUNDRED NINETY-NINE-GG OF THIS ARTICLE SHALL NOT APPLY TO AN OPERATOR PROCESSING THE PERSONAL DATA OF A COVERED USER OF ANOTHER WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE, OR PORTION THEREOF, WHERE THE OPERATOR RECEIVED REASONABLE WRITTEN REPRESENTATIONS THAT THE COVERED USER PROVIDED INFORMED CONSENT FOR SUCH PROCESSING, OR: 1. THE OPERATOR DOES NOT HAVE ACTUAL KNOWLEDGE THAT THE COVERED USER IS A MINOR; AND 2. THE OPERATOR DOES NOT HAVE ACTUAL KNOWLEDGE THAT THE OTHER WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE, OR PORTION THEREOF, IS PRIMARILY DIRECTED TO MINORS. § 899-KK. RULEMAKING AUTHORITY. THE ATTORNEY GENERAL MAY PROMULGATE SUCH RULES AND REGULATIONS AS ARE NECESSARY TO EFFECTUATE AND ENFORCE THE PROVISIONS OF THIS ARTICLE. § 899-LL. SCOPE. 1. THIS ARTICLE SHALL APPLY TO CONDUCT THAT OCCURS IN WHOLE OR IN PART IN THE STATE OF NEW YORK. FOR PURPOSES OF THIS ARTICLE, COMMERCIAL CONDUCT TAKES PLACE WHOLLY OUTSIDE OF THE STATE OF NEW YORK IF THE BUSINESS COLLECTED SUCH INFORMATION WHILE THE COVERED USER WAS OUTSIDE OF THE STATE OF NEW YORK, NO PART OF THE USE OF THE COVERED USER'S PERSONAL DATA OCCURRED IN THE STATE OF NEW YORK, AND NO PERSONAL DATA COLLECTED WHILE THE COVERED USER WAS IN THE STATE OF NEW YORK IS USED. 2. NOTHING IN THIS ARTICLE SHALL BE CONSTRUED TO PROHIBIT AN OPERATOR FROM STORING A COVERED USER'S PERSONAL DATA THAT WAS COLLECTED PURSUANT TO SECTION EIGHT HUNDRED NINETY-NINE-FF OF THIS ARTICLE WHEN SUCH COVERED USER IS IN THE STATE. 3. NOTHING IN THIS ARTICLE SHALL BE CONSTRUED TO IMPOSE LIABILITY FOR COMMERCIAL ACTIVITIES OR ACTIONS BY OPERATORS SUBJECT TO 15 U.S.C. 6501 THAT IS INCONSISTENT WITH THE TREATMENT OF SUCH ACTIVITIES OR ACTIONS UNDER 15 U.S.C. 6502. § 899-MM. REMEDIES. 1. WHENEVER IT APPEARS TO THE ATTORNEY GENERAL, EITHER UPON COMPLAINT OR OTHERWISE, THAT ANY PERSON, WITHIN OR OUTSIDE THE STATE, HAS ENGAGED IN OR IS ABOUT TO ENGAGE IN ANY OF THE ACTS OR PRACTICES STATED TO BE UNLAWFUL IN THIS ARTICLE, THE ATTORNEY GENERAL MAY BRING AN ACTION OR SPECIAL PROCEEDING IN THE NAME AND ON BEHALF OF THE PEOPLE OF THE STATE OF NEW YORK TO ENJOIN ANY VIOLATION OF THIS ARTICLE, TO OBTAIN RESTITUTION OF ANY MONEYS OR PROPERTY OBTAINED DIRECTLY OR INDIRECTLY BY ANY SUCH VIOLATION, TO OBTAIN DISGORGEMENT OF ANY PROFITS OR GAINS OBTAINED DIRECTLY OR INDIRECTLY BY ANY SUCH VIOLATION, INCLUDING BUT NOT LIMITED TO THE DESTRUCTION OF UNLAWFULLY OBTAINED DATA AND ALGORITHMS TRAINED ON SUCH DATA, TO OBTAIN DAMAGES CAUSED DIRECTLY OR INDIRECTLY BY ANY SUCH VIOLATION, TO OBTAIN CIVIL PENALTIES OF UP TO FIVE THOUSAND DOLLARS PER VIOLATION, AND TO OBTAIN ANY SUCH OTHER AND FURTHER RELIEF AS THE COURT MAY DEEM PROPER, INCLUD- ING PRELIMINARY RELIEF. 2. ANY COVERED USER WHO HAS BEEN INJURED BY A VIOLATION OF SECTION EIGHT HUNDRED NINETY-NINE-FF OF THIS ARTICLE, OR THE PARENT OR LEGAL GUARDIAN OF A COVERED MINOR WHO HAS BEEN INJURED BY A VIOLATION OF S. 8305 57 A. 8805 SECTION EIGHT HUNDRED NINETY-NINE-FF OF THIS ARTICLE, MAY BRING AN ACTION TO OBTAIN: (A) DAMAGES OF UP TO FIVE THOUSAND DOLLARS PER COVERED USER PER INCI- DENT OR ACTUAL DAMAGES, WHICHEVER IS GREATER; (B) INJUNCTIVE OR DECLARATORY RELIEF; AND/OR (C) ANY OTHER RELIEF THE COURT DEEMS PROPER. 3. ACTIONS PURSUANT TO THIS SECTION MAY BE BROUGHT ON A CLASS-WIDE BASIS. 4. THE COURT MAY AWARD REASONABLE ATTORNEYS' FEES TO A PREVAILING PLAINTIFF. 5. PRIOR TO BRINGING ANY ACTION FOR VIOLATIONS OF THIS ARTICLE PURSU- ANT TO SUBDIVISION TWO OF THIS SECTION, A COVERED USER SHALL PROVIDE THE OPERATOR THIRTY DAYS' WRITTEN NOTICE IDENTIFYING THE SPECIFIC PROVISIONS OF THIS ARTICLE THE COVERED USER ALLEGES HAVE BEEN OR ARE BEING VIOLATED. IN THE EVENT A CURE IS POSSIBLE, IF WITHIN THE THIRTY DAYS THE OPERATOR ACTUALLY CURES THE NOTICED VIOLATION AND PROVIDES THE COVERED USER AN EXPRESS WRITTEN STATEMENT THAT THE VIOLATIONS HAVE BEEN CURED AND THAT NO FURTHER VIOLATIONS SHALL OCCUR, NO ACTION FOR INDIVIDUAL STATUTORY DAMAGES OR CLASS-WIDE STATUTORY DAMAGES MAY BE INITIATED AGAINST THE OPERATOR. NO NOTICE SHALL BE REQUIRED PRIOR TO AN INDIVIDUAL CONSUMER INITIATING AN ACTION SOLELY FOR ACTUAL PECUNIARY DAMAGES SUFFERED AS A RESULT OF THE ALLEGED VIOLATIONS OF THIS TITLE. IF A BUSI- NESS CONTINUES TO VIOLATE THIS ARTICLE IN BREACH OF THE EXPRESS WRITTEN STATEMENT PROVIDED TO THE COVERED USER UNDER THIS SECTION, THE COVERED USER MAY INITIATE AN ACTION AGAINST THE BUSINESS TO ENFORCE THE WRITTEN STATEMENT AND MAY PURSUE STATUTORY DAMAGES FOR EACH BREACH OF THE EXPRESS WRITTEN STATEMENT, AS WELL AS ANY OTHER VIOLATION OF THE ARTICLE THAT POSTDATES SUCH WRITTEN STATEMENT. § 2. Severability. If any clause, sentence, paragraph, subdivision, section or part of this act shall be adjudged by any court of competent jurisdiction to be invalid, such judgment shall not affect, impair, or invalidate the remainder thereof, but shall be confined in its operation to the clause, sentence, paragraph, subdivision, section or part thereof directly involved in the controversy in which such judgment shall have been rendered. It is hereby declared to be the intent of the legislature that this act would have been enacted even if such invalid provisions had not been included herein. § 3. This act shall take effect one year after it shall have become a law. Effective immediately, the addition, amendment and/or repeal of any rule or regulation necessary for the implementation of this act on its effective date are authorized to be made and completed on or before such effective date. PART Q Section 1. Subdivision 2 of section 200 of the state finance law, as added by chapter 78 of the laws of 1982, is amended to read as follows: 2. Notwithstanding the provisions of subdivision one of this section, where the state and an employee organization representing state officers and employees who are in positions which are in collective negotiating units established pursuant to article fourteen of the civil service law enter into an agreement providing for an alternative procedure for the payment of salaries to such employees or where the director of employee relations shall authorize an alternative procedure for the payment of salaries to state officers or employees in the executive branch who are in positions which are not in collective negotiating units, such alter- S. 8305 58 A. 8805 native procedure shall be implemented in lieu of the procedure specified in subdivision one of this section. NOTWITHSTANDING ANY OTHER PROVISION OF LAW TO THE CONTRARY, WHERE THE STATE AND AN EMPLOYEE ORGANIZATION REPRESENTING OFFICERS AND EMPLOYEES IN THE EXECUTIVE BRANCH WHO ARE IN POSITIONS WHICH ARE IN COLLECTIVE NEGOTIATING UNITS ESTABLISHED PURSUANT TO ARTICLE FOURTEEN OF THE CIVIL SERVICE LAW ENTER INTO AN AGREEMENT, OR WHERE THE DIRECTOR OF EMPLOYEE RELATIONS SHALL AUTHORIZE FOR OFFICERS AND EMPLOYEES IN THE EXECUTIVE BRANCH WHO ARE IN POSITIONS WHICH ARE NOT IN COLLECTIVE NEGOTIATING UNITS, THE ALTERNATE PROCEDURE SPECIFIED HEREIN SHALL BE TERMINATED FOR OFFICERS AND EMPLOYEES HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR. THE ALTERNATE PROCEDURE SPECIFIED HEREIN SHALL ALSO BE TERMINATED FOR: (I) NONJUDICIAL OFFICERS AND EMPLOYEES OF THE UNIFIED COURT SYSTEM HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE CHIEF ADMINISTRATOR OF THE COURTS SO ELECTS; (II) EMPLOYEES OF THE SENATE HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE TEMPORARY PRESIDENT OF THE SENATE SO ELECTS; (III) EMPLOYEES OF THE ASSEMBLY HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE SPEAKER OF THE ASSEMBLY SO ELECTS; AND (IV) EMPLOYEES OF JOINT LEGISLATIVE EMPLOYERS HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE TEMPORARY PRESIDENT OF THE SENATE AND THE SPEAKER OF THE ASSEMBLY MUTUALLY SO ELECT FOR ALL SUCH JOINT LEGISLATIVE EMPLOYERS. ANY ELECTION MADE PURSUANT TO PARAGRAPH (I), (II), (III), OR (IV) OF THIS SUBDIVISION SHALL BE IN WRITING AND FILED WITH THE STATE COMPTROLLER NOT LATER THAN THIRTY DAYS AFTER THE ENACTMENT OF THIS LEGISLATION. § 2. Paragraph (c) of subdivision 2-a of section 200 of the state finance law, as added by chapter 947 of the laws of 1990, is amended to read as follows: (c) For officers and employees hired after the effective date of this act, the withholding of five days of salary shall be accomplished in the same manner provided in paragraph (a) of this section provided, however, such withholding shall be taken on the first five payment dates in which such new employees would otherwise have received their salary. NOTWITH- STANDING ANY OTHER PROVISION OF LAW TO THE CONTRARY, WHERE THE STATE AND AN EMPLOYEE ORGANIZATION REPRESENTING OFFICERS AND EMPLOYEES IN THE EXECUTIVE BRANCH WHO ARE IN POSITIONS WHICH ARE IN COLLECTIVE NEGOTIAT- ING UNITS ESTABLISHED PURSUANT TO ARTICLE FOURTEEN OF THE CIVIL SERVICE LAW ENTER INTO AN AGREEMENT, OR WHERE THE DIRECTOR OF EMPLOYEE RELATIONS SHALL AUTHORIZE FOR OFFICERS OR EMPLOYEES IN THE EXECUTIVE BRANCH WHO ARE IN POSITIONS WHICH ARE NOT IN COLLECTIVE NEGOTIATING UNITS, OFFICERS AND EMPLOYEES HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, SHALL NOT BE SUBJECT TO THE WITHHOLDING OF FIVE DAYS OF SALARY ON THEIR FIRST FIVE PAYMENT DATES AS SPECIFIED HEREIN. SUCH WITHHOLDING SHALL NOT BE TAKEN FOR: (I) NONJUDICIAL OFFICERS AND EMPLOYEES OF THE UNIFIED COURT SYSTEM HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE CHIEF ADMINISTRATOR OF THE COURTS SO ELECTS; (II) EMPLOYEES OF THE SENATE HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE TEMPORARY PRESIDENT OF THE SENATE SO ELECTS; (III) EMPLOYEES OF THE ASSEMBLY HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE SPEAKER OF THE ASSEMBLY SO ELECTS; AND (IV) EMPLOYEES OF JOINT LEGISLA- TIVE EMPLOYERS HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE TEMPORARY PRESIDENT OF THE SENATE AND THE SPEAKER OF THE ASSEMBLY MUTUALLY SO ELECT FOR ALL SUCH JOINT LEGISLATIVE EMPLOYERS. ANY ELECTION MADE PURSUANT TO SUBPARAGRAPH (I), (II), (III), OR (IV) OF THIS PARAGRAPH SHALL BE IN WRITING AND FILED WITH THE STATE COMPTROLLER NOT LATER THAN THIRTY DAYS AFTER THE ENACTMENT OF THIS LEGISLATION. S. 8305 59 A. 8805 § 3. Paragraph (a) of subdivision 2-b of section 200 of the state finance law, as amended by chapter 171 of the laws of 1991, is amended to read as follows: (a) For nonjudicial officers and employees of the unified court system: commencing with the earliest administratively feasible payroll period (and corresponding payment date) subsequent to the date this subdivision becomes a law, payment on the payment date of the five payroll periods commencing thereon shall be for nine-tenths of that amount paid each payroll period until a total of five-tenths of salary for one payroll period that would be paid but for this provision has been withheld. For nonjudicial officers and employees hired after the date this subdivision becomes a law, the withholding of five days of salary shall be accomplished in the same manner described above, provided, however, such withholding shall be made on the first five payment dates in which such new officers or employees would otherwise have received their salary. NOTWITHSTANDING ANY OTHER PROVISION OF LAW TO THE CONTRARY, SUCH WITHHOLDING SHALL NOT BE TAKEN FOR NONJUDICIAL OFFICERS AND EMPLOYEES OF THE UNIFIED COURT SYSTEM HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE CHIEF ADMINISTRATOR OF THE COURTS SO ELECTS. ANY ELECTION MADE PURSUANT TO THIS SUBDIVISION SHALL BE IN WRITING AND FILED WITH THE STATE COMPTROLLER NOT LATER THAN THIRTY DAYS AFTER THE ENACTMENT OF THIS LEGISLATION. § 4. This act shall take effect July 1, 2024. PART R Section 1. Subdivision (a) of section 5004 of the civil practice law and rules, as amended by chapter 831 of the laws of 2021, is amended to read as follows: (a) [Interest shall be at the rate of nine per centum per annum, except where otherwise provided by statute; provided] NOTWITHSTANDING ANY OTHER PROVISION OF LAW OR REGULATION TO THE CONTRARY, INCLUDING ANY LAW OR REGULATION THAT LIMITS THE ANNUAL RATE OF INTEREST TO BE PAID ON A JUDGMENT OR ACCRUED CLAIM, THE ANNUAL RATE OF INTEREST TO BE PAID ON A JUDGMENT OR ACCRUED CLAIM SHALL BE CALCULATED AT THE ONE-YEAR UNITED STATES TREASURY BILL RATE. FOR PURPOSES OF THIS SECTION, THE "ONE-YEAR UNITED STATES TREASURY BILL RATE" MEANS THE WEEKLY AVERAGE ONE-YEAR CONSTANT MATURITY TREASURY YIELD, AS PUBLISHED BY THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, FOR THE CALENDAR WEEK PRECEDING THE DATE OF THE ENTRY OF THE JUDGMENT AWARDING DAMAGES; PROVIDED HOWEVER, THAT THIS SECTION SHALL NOT APPLY TO ANY PROVISION OF THE TAX LAW WHICH PROVIDES FOR THE ANNUAL RATE OF INTEREST TO BE PAID ON A JUDGMENT OR ACCRUED CLAIM. PROVIDED, HOWEVER, the annual rate of interest to be paid in an action arising out of a consumer debt where a natural person is a defendant shall be two per centum per annum (i) on a judgment or accrued claim for judgments entered on or after the effective date of [the] chapter EIGHT HUNDRED THIRTY-ONE of the laws of two thousand twenty-one [which amended this section], and (ii) for interest upon a judgment pursuant to section five thousand three of this article from the date of the entry of judgment on any part of a judgment entered before the effective date of [the] chapter EIGHT HUNDRED THIRTY-ONE of the laws of two thousand twenty-one [which amended this section] that is unpaid as of such effective date. § 2. Section 16 of the state finance law, as amended by chapter 681 of the laws of 1982, is amended to read as follows: S. 8305 60 A. 8805 § 16. Rate of interest on judgments and accrued claims against the state. The rate of interest to be paid by the state upon any judgment or accrued claim against the state shall [not exceed nine per centum per annum] BE CALCULATED AT THE ONE-YEAR UNITED STATES TREASURY BILL RATE. FOR THE PURPOSES OF THIS SECTION, THE "ONE-YEAR UNITED STATES TREASURY BILL RATE" MEANS THE WEEKLY AVERAGE ONE-YEAR CONSTANT MATURITY TREASURY YIELD, AS PUBLISHED BY THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, FOR THE CALENDAR WEEK PRECEDING THE DATE OF THE ENTRY OF THE JUDGMENT AWARDING DAMAGES. PROVIDED HOWEVER, THAT THIS SECTION SHALL NOT APPLY TO ANY PROVISION OF THE TAX LAW WHICH PROVIDES FOR THE ANNUAL RATE OF INTEREST TO BE PAID ON A JUDGMENT OR ACCRUED CLAIM. § 3. This act shall take effect immediately, and shall be deemed to have been in full force and effect on and after April 1, 2024. PART S Section 1. Section 167-a of the civil service law, as amended by section 1 of part I of chapter 55 of the laws of 2012, is amended to read as follows: § 167-a. Reimbursement for medicare premium charges. Upon exclusion from the coverage of the health benefit plan of supplementary medical insurance benefits for which an active or retired employee or a depend- ent covered by the health benefit plan is or would be eligible under the federal old-age, survivors and disability insurance program, an amount equal to the STANDARD MEDICARE premium charge for such supplementary medical insurance benefits for such active or retired employee and his or her dependents, if any, shall be paid monthly or at other intervals to such active or retired employee from the health insurance fund. FURTHERMORE, EFFECTIVE JANUARY FIRST, TWO THOUSAND TWENTY-FIVE THERE SHALL BE NO PAYMENT WHATSOEVER FOR THE INCOME RELATED MONTHLY ADJUSTMENT AMOUNT INCURRED ON OR AFTER JANUARY FIRST, TWO THOUSAND TWENTY-FOUR TO ANY ACTIVE OR RETIRED EMPLOYEE AND HIS OR HER DEPENDENTS, IF ANY. Where appropriate, such STANDARD MEDICARE PREMIUM amount may be deducted from contributions payable by the employee or retired employee; or where appropriate in the case of a retired employee receiving a retirement allowance, such STANDARD MEDICARE PREMIUM amount may be included with payments of his or her retirement allowance. All state employer, employ- ee, retired employee and dependent contributions to the health insurance fund, including contributions from public authorities, public benefit corporations or other quasi-public organizations of the state eligible for participation in the health benefit plan as authorized by subdivi- sion two of section one hundred sixty-three of this article, shall be adjusted as necessary to cover the cost of reimbursing federal old-age, survivors and disability insurance program premium charges under this section. This cost shall be included in the calculation of premium or subscription charges for health coverage provided to employees and retired employees of the state, public authorities, public benefit corporations or other quasi-public organizations of the state; provided, however, the state, public authorities, public benefit corporations or other quasi-public organizations of the state shall remain obligated to pay no less than its share of such increased cost consistent with its share of premium or subscription charges provided for by this article. All other employer contributions to the health insurance fund shall be adjusted as necessary to provide for such payments. S. 8305 61 A. 8805 § 2. This act shall take effect immediately and shall apply on January 1, 2024 for the income related monthly adjustment amount incurred on or after January 1, 2024. PART T Section 1. Subdivision 2 of section 163 of the civil service law, as amended by section 6 of part S of chapter 57 of the laws of 2023, is amended to read as follows: 2. The contract or contracts shall provide for health benefits for retired employees of the state and of the state colleges of agriculture, home economics, industrial labor relations and veterinary medicine, the state agricultural experiment station at Geneva, and any other institu- tion or agency under the management and control of Cornell university as the representative of the board of trustees of the state university of New York, and the state college of ceramics under the management and control of Alfred university as the representative of the board of trus- tees of the state university of New York, and their spouses and depend- ent children as defined by the regulations of the president, on such terms as the president may deem appropriate, and the president may authorize the inclusion in the plan of the employees and retired employ- ees of public authorities, public benefit corporations, school districts, special districts, district corporations, municipal corpo- rations excluding active employees and retired employees of cities having a population of one million or more inhabitants whose compen- sation is or was before retirement paid out of the city treasury, or other appropriate agencies, subdivisions or quasi-public organizations of the state, including active members of volunteer fire and volunteer ambulance companies serving one or more municipal corporations pursuant to subdivision seven of section ninety-two-a of the general municipal law, and their spouses and dependent children as defined by the regu- lations of the president. Notwithstanding any law or regulation to the contrary, active members of volunteer ambulance companies serving one or more municipal corporations pursuant to subdivision seven of section ninety-two-a of the general municipal law shall be eligible for health benefits regardless of the amount of funds derived from public sources. Any such corporation, district, agency or organization electing to participate in the plan shall be required to pay: (A) its proportionate share of the expenses of administration of the plan in such amounts and at such times as determined and fixed by the president; AND (B) AT THE PRESIDENT'S DISCRETION, IF SUCH AMOUNT IS NOT PAID ON THE DATE DUE, INTEREST FOR SUCH LATE PAYMENT, AS DETERMINED AND FIXED BY THE PRESIDENT AND WHICH IN NO CASE SHALL BE GREATER THAN THE INTEREST INCURRED BY THE HEALTH INSURANCE PLAN AS A RESULT OF SUCH LATE PAYMENT. FOR ANY AMOUNTS PAST DUE AS OF THE EFFECTIVE DATE OF THIS PARAGRAPH, INTEREST SHALL BE CALCULATED ON SUCH AMOUNTS COMMENCING THIRTY DAYS AFTER THE EFFECTIVE DATE OF THIS PARAGRAPH. All amounts payable for such expenses of admin- istration shall be paid to the commissioner of taxation and finance and shall be applied to the reimbursement of funds previously advanced for such purposes. Neither the state nor any other participant in the plan shall be charged with the particular experience attributable to the employees of the participant, and all dividends or retroactive rate credits shall be distributed pro-rata based upon the number of employees of such participant covered by the plan. S. 8305 62 A. 8805 § 2. Subdivision 5 of section 163 of the civil service law, as amended by section 4 of part T of chapter 56 of the laws of 2010, is amended to read as follows: 5. The chief fiscal officer of any such participating employer shall be authorized to deduct from the wages or salary paid to its employees who are participants in such health benefit plan the sums required to be paid by them under such plan. Each such participating employer is authorized to appropriate such sums as are required to be paid by it as its share in connection with the operation of such plan. NOTWITHSTAND- ING ANY OTHER PROVISION OF LAW, TO THE EXTENT A PARTICIPATING EMPLOYER FAILS TO PAY ITS SHARE IN CONNECTION WITH THE OPERATION OF SUCH PLAN, THE DIRECTOR OF THE BUDGET, AT THEIR DISCRETION, IS AUTHORIZED TO INTER- CEPT ANY FUNDS APPROPRIATED AND PAID BY THE STATE, AND DIRECT SUCH AMOUNTS TO THE HEALTH INSURANCE FUND. § 3. This act shall take effect immediately. PART U Section 1. Section 239-bb of the general municipal law, as added by section 1 of part EE of chapter 55 of the laws of 2018, subdivision 8 as amended by chapter 717 of the laws of 2022, subdivisions 9 and 11 as amended by chapter 294 of the laws of 2021, and subdivision 12 as added by chapter 773 of the laws of 2023, is amended to read as follows: § 239-bb. County-wide shared services panels. 1. Definitions. The following terms shall have the following meanings for the purposes of this article: a. "County" shall mean any county not wholly contained within a city. b. "County CEO" shall mean the county executive, county manager or other chief executive of the county, or, where none, the chair of the county legislative body. c. "Panel" shall mean a county-wide shared services panel established pursuant to subdivision two of this section. d. "Plan" shall mean a county-wide shared services property tax savings plan. 2. County-wide shared services panels. a. There [shall] MAY be a coun- ty-wide shared services panel in each county consisting of the county CEO, and one representative from each city, town and village in the county. The chief executive officer of each town, city and village shall be the representative to a panel and shall be the mayor, if a city or a village, or shall be the supervisor, if a town. The county CEO shall serve as chair. [All panels established in each county pursuant to part BBB of chapter fifty-nine of the laws of two thousand seventeen, and prior to the enactment of this article, shall continue in satisfaction of this section in such form as they were established, provided that the county CEO may alter the membership of the panel consistent with para- graph b of this subdivision.] b. The county CEO may invite any school district, board of cooperative educational services, fire district, fire protection district, or special improvement district in the county to join a panel. Upon such invitation, the governing body of such school district, board of cooper- ative educational services, fire district, fire protection district, or other special district may accept such invitation by selecting a repre- sentative of such governing body, by majority vote, to serve as a member of the panel. [Such school district, board of cooperative educational services, fire district, fire protection district or other special district shall maintain such representation until the panel either S. 8305 63 A. 8805 approves a plan or transmits a statement to the secretary of state on the reason the panel did not approve a plan, pursuant to paragraph d of subdivision seven of this section. Upon approval of a plan or a trans- mission of a statement to the secretary of state that a panel did not approve a plan in any calendar year, the county CEO may, but need not, invite any school district, board of cooperative educational services, fire district, fire protection district or special improvement district in the county to join a panel thereafter convened.] 3. [a.] Each county CEO [shall, after satisfying the requirements of part BBB of chapter fifty-nine of the laws of two thousand seventeen, annually] MAY convene the panel and [shall] undertake to revise and update a previously approved plan or alternatively develop a new plan [through December thirty-first, two thousand twenty-one]. Such plans shall contain new, recurring property tax savings resulting from actions such as, but not limited to, the elimination of duplicative services; shared services arrangements including, joint purchasing, shared highway equipment, shared storage facilities, shared plowing services and energy and insurance purchasing cooperatives; reducing back office and adminis- trative overhead; and better coordinating services. The secretary of state may provide advice and/or recommendations on the form and struc- ture of such plans. [b. After having convened at least two meetings in a calendar year, a panel may, by majority vote, determine that it is not in the best inter- est of the taxpayers to revise and update a previously approved plan or to develop a new plan in such year. The county CEO of such panel shall then comply with the provisions of paragraph (d) of subdivision seven of this section. 4. While revising or updating a previously approved plan, or while developing a new plan, the county CEO shall regularly consult with, and take recommendations from, the representatives: on the panel; of each collective bargaining unit of the county and the cities, towns, and villages; and of each collective bargaining unit of any participating school district, board of cooperative educational services, fire district, fire protection district, or special improvement district. 5. The county CEO, the county legislative body and a panel shall accept input from the public, civic, business, labor and community lead- ers on any proposed plan. The county CEO shall cause to be conducted a minimum of three public hearings prior to submission of a plan to a vote of a panel. All such public hearings shall be conducted within the coun- ty, and public notice of all such hearings shall be provided at least one week prior in the manner prescribed in subdivision one of section one hundred four of the public officers law. Civic, business, labor, and community leaders, as well as members of the public, shall be permitted to provide public testimony at any such hearings. 6. a. The county CEO shall submit each plan, accompanied by a certif- ication as to the accuracy of the savings contained therein, to the county legislative body at least forty-five days prior to a vote by the panel. b. The county legislative body shall review and consider each plan submitted in accordance with paragraph a of this subdivision. A majority of the members of such body may issue an advisory report on each plan, making recommendations as deemed necessary. The county CEO may modify a plan based on such recommendations, which shall include an updated certification as to the accuracy of the savings contained therein. 7. a. A panel shall duly consider any plan properly submitted to the panel by the county CEO and may approve such plan by a majority vote of S. 8305 64 A. 8805 the panel. Each member of a panel may, prior to the panel-wide vote, cause to be removed from a plan any proposed action affecting the unit of government represented by the respective member. Written notice of such removal shall be provided to the county CEO prior to a panel-wide vote on a plan. b. Plans approved by a panel shall be transmitted to the secretary of state no later than thirty days from the date of approval by a panel accompanied by a certification as to the accuracy of the savings accom- panied therein, and shall be publicly disseminated to residents of the county in a concise, clear, and coherent manner using words with common and everyday meaning. c. The county CEO shall conduct a public presentation of any approved plan no later than thirty days from the date of approval by a panel. Public notice of such presentation shall be provided at least one week prior in the manner prescribed in subdivision one of section one hundred four of the public officers law. d. Beginning in two thousand twenty, by January fifteenth following any calendar year during which a panel did not approve a plan and trans- mit such plan to the secretary of state pursuant to paragraph b of this subdivision, the county CEO of such panel shall release to the public and transmit to the secretary of state a statement explaining why the panel did not approve a plan that year, including, for each vote on a plan, the vote taken by each panel member and an explanation by each panel member of their vote. 8. For each county, new shared services actions in an approved and submitted plan pursuant to this section or part BBB of chapter fifty- nine of the laws of two thousand seventeen, may be eligible for funding to match savings from such action, subject to available appropriation. Savings that are actually and demonstrably realized by the participating local governments are eligible for matching funding. For actions that are part of an approved plan transmitted to the secretary of state in accordance with paragraph b of subdivision seven of this section, savings achieved during either: (i) January first through December thir- ty-first from new actions implemented on or after January first through December thirty-first of the year immediately following an approved and transmitted plan, or (ii) July first of the year immediately following an approved and transmitted plan through June thirtieth of the subse- quent year from new actions implemented July first of the year imme- diately following an approved plan through June thirtieth of the subse- quent year may be eligible for matching funding. Only net savings between local governments for each action would be eligible for matching funding. Savings from internal efficiencies or any other action taken by a local government without the participation of another local government are not eligible for matching funding. Each county and all of the local governments within the county that are part of any action to be imple- mented as part of an approved plan must collectively apply for the matching funding and agree on the distribution and use of any matching funding in order to qualify for matching funding. 9. The department of state shall prepare a report to the governor, the temporary president of the senate and the speaker of the assembly on the county-wide shared services plans approved by the county-wide shared services panels created pursuant to part BBB of chapter fifty-nine of the laws of two thousand seventeen and this article and shall post the report on the department's website. Such report shall be provided on or before June thirtieth, two thousand twenty-five and shall include, but not be limited to, the following: S. 8305 65 A. 8805 a. a detailed summary of projects included in county-wide shared services plans by category, such as: (1) public health and insurance; (2) emergency services; (3) sewer, water, and waste management systems; (4) energy procurement and efficiency; (5) parks and recreation; (6) education and workforce training; (7) law and courts; (8) shared equipment, personnel, and services; (9) joint purchasing; (10) governmental reorganization; (11) transportation and highway departments; and (12) records management and administrative functions. b. for each of the counties the following information: (1) a detailed summary of each of the savings plans, including revisions and updates submitted each year or the statement explaining why the county did not approve a plan in any year; (2) the anticipated savings for each plan; (3) the number of cities, towns and villages in the county; (4) the number of cities, towns and villages that participated in a panel, as reported in a plan; (5) the number of school districts, boards of cooperative educational services, fire districts, fire protection districts, or other special districts in the county; and (6) the number of school districts, boards of cooperative educational services, fire districts, fire protection districts, or other special districts that participated in a panel, as reported in a plan. 10. The secretary of state may solicit, and the panels may provide at her or his request, advice and recommendations concerning matters related to the operations of local governments and shared services initiatives, including, but not limited to, making recommendations regarding grant proposals incorporating elements of shared services, government dissolutions, government and service consolidations, or prop- erty taxes and such other grants where the secretary deems the input of the panels to be in the best interest of the public. The panel shall advance such advice or recommendations by a vote of the majority of the members present at such meeting. 11. The authority granted by this article to a county CEO to convene a panel for the purpose of revising or updating a previously approved plan, or developing a new plan, or to provide the secretary of state information pursuant to subdivision ten of this section, shall cease on December thirty-first, two thousand twenty-four. 12. Notwithstanding any other provision of law to the contrary, monies constituting the funds of the village incorporation commission estab- lished pursuant to section 2-259 of the village law shall be deposited with the state comptroller and held for the purposes of the village incorporation commission established in article two of the village law; provided, however, that such monies shall be derived from the appropri- ation dedicated to the matching funds program pursuant to subdivision eight of this section and provided further, that such funding for such entity shall not be subject to the requirements of subdivision eight of this section related to savings.] § 2. This act shall take effect immediately and shall be deemed to have been in full force and effect on and after April 1, 2024. S. 8305 66 A. 8805 PART V Section 1. Subdivision 1 of section 2799-gg of the public authorities law, as amended by chapter 182 of the laws of 2009, is amended to read as follows: 1. The authority shall have the power and is hereby authorized from time to time to issue bonds, in conformity with applicable provisions of the uniform commercial code, in such principal amounts as it may deter- mine to be necessary pursuant to section twenty-seven hundred ninety- nine-ff of this title to pay the cost of any project and to fund reserves to secure such bonds, including incidental expenses in connection therewith. The aggregate principal amount of such bonds, notes or other obli- gations outstanding shall not exceed [thirteen billion, five hundred million dollars ($13,500,000,000)], BEGINNING JULY FIRST, TWO THOUSAND TWENTY-FOUR, NINETEEN BILLION FIVE HUNDRED MILLION DOLLARS ($19,500,000,000), AND BEGINNING JULY FIRST, TWO THOUSAND TWENTY-FIVE, TWENTY-FIVE BILLION FIVE HUNDRED MILLION DOLLARS ($25,500,000,000), excluding bonds, notes or other obligations issued pursuant to sections twenty-seven hundred ninety-nine-ss and twenty-seven hundred ninety- nine-tt of this title; provided, however, that upon any refunding or repayment of bonds (which term shall not, for this purpose, include bond anticipation notes), the total aggregate principal amount of outstanding bonds, notes or other obligations may be greater than [thirteen billion, five hundred million dollars ($13,500,000,000)], BEGINNING JULY FIRST, TWO THOUSAND TWENTY-FOUR, NINETEEN BILLION FIVE HUNDRED MILLION DOLLARS ($19,500,000,000), AND BEGINNING JULY FIRST, TWO THOUSAND TWENTY-FIVE, TWENTY-FIVE BILLION FIVE HUNDRED MILLION DOLLARS ($25,500,000,000), only if the refunding or repayment bonds, notes or other obligations were issued in accordance with the provisions of subparagraph (a) of subdivi- sion two of paragraph b of section 90.10 of the local finance law, as amended from time to time. Notwithstanding the foregoing, bonds, notes or other obligations issued by the authority may be outstanding in an amount greater than the amount permitted by the preceding sentence, provided that such additional amount at issuance, together with the amount of indebtedness contracted by the city of New York, shall not exceed the limit prescribed by section 104.00 of the local finance law. The authority shall have the power from time to time to refund any bonds of the authority by the issuance of new bonds whether the bonds to be refunded have or have not matured, and may issue bonds partly to refund bonds of the authority then outstanding and partly to pay the cost of any project pursuant to section twenty-seven hundred ninety-nine-ff of this title. Bonds issued by the authority shall be payable solely out of particular revenues or other moneys of the authority as may be desig- nated in the proceedings of the authority under which the bonds shall be authorized to be issued, subject to any agreements entered into between the authority and the city, and subject to any agreements with the hold- ers of outstanding bonds pledging any particular revenues or moneys. § 2. This act shall take effect immediately and shall be deemed to have been in full force and effect on and after April 1, 2024. PART W Section 1. Paragraphs t, u and v of subdivision 10 of section 54 of the state finance law, paragraph v as relettered by section 3 of part K S. 8305 67 A. 8805 of chapter 55 of the laws of 2013, are relettered paragraphs u, v and w and a new paragraph t is added to read as follows: T. LOCAL GOVERNMENT EFFICIENCY GRANT PROGRAM BEGINNING IN THE STATE FISCAL YEAR COMMENCING APRIL FIRST, TWO THOUSAND TWENTY-FOUR. (I) (1) FOR THE PURPOSES OF THIS PARAGRAPH, "MUNICIPALITY" SHALL MEAN A COUNTY, CITY, TOWN, VILLAGE, SPECIAL IMPROVEMENT DISTRICT, FIRE DISTRICT, PUBLIC LIBRARY, ASSOCIATION LIBRARY, OR PUBLIC LIBRARY SYSTEM AS DEFINED BY SECTION TWO HUNDRED SEVENTY-TWO OF THE EDUCATION LAW; PROVIDED, HOWEVER, THAT FOR THE PURPOSES OF THIS DEFINITION, A PUBLIC LIBRARY SYSTEM SHALL BE CONSIDERED A MUNICIPALITY ONLY IN INSTANCES WHERE SUCH PUBLIC LIBRARY SYSTEM ADVANCES A JOINT APPLICATION ON BEHALF OF ITS MEMBER LIBRARIES, WATER AUTHORITY, SEWER AUTHORITY, REGIONAL PLANNING AND DEVELOPMENT BOARD, SCHOOL DISTRICT, OR BOARD OF COOPERATIVE EDUCATIONAL SERVICES; PROVIDED, HOWEVER, THAT FOR THE PURPOSES OF THIS DEFINITION, A BOARD OF COOPERATIVE EDUCATIONAL SERVICES SHALL BE CONSIDERED A MUNICIPALITY ONLY IN INSTANCES WHERE SUCH BOARD OF COOPERATIVE EDUCATIONAL SERVICES ADVANCES A JOINT APPLICATION ON BEHALF OF SCHOOL DISTRICTS AND OTHER MUNICIPALITIES WITHIN THE BOARD OF COOPERATIVE EDUCATIONAL SERVICES REGION; PROVIDED, HOWEVER, THAT ANY AGREEMENTS WITH A BOARD OF COOPER- ATIVE EDUCATIONAL SERVICES: SHALL NOT GENERATE ADDITIONAL STATE AID; SHALL BE DEEMED NOT TO BE A PART OF THE PROGRAM, CAPITAL AND ADMINISTRA- TIVE BUDGETS OF THE BOARD OF COOPERATIVE EDUCATIONAL SERVICES FOR THE PURPOSES OF COMPUTING CHARGES UPON COMPONENT SCHOOL DISTRICTS PURSUANT TO SUBDIVISION ONE AND SUBPARAGRAPH SEVEN OF PARAGRAPH B OF SUBDIVISION FOUR OF SECTION NINETEEN HUNDRED FIFTY, AND SUBDIVISION ONE OF SECTION NINETEEN HUNDRED FIFTY-ONE OF THE EDUCATION LAW; AND SHALL BE DEEMED TO BE A COOPERATIVE MUNICIPAL SERVICE FOR PURPOSES OF SUBPARAGRAPH TWO OF PARAGRAPH D OF SUBDIVISION FOUR OF SECTION NINETEEN HUNDRED FIFTY OF THE EDUCATION LAW. (2) FOR THE PURPOSES OF THIS PARAGRAPH, "FUNCTIONAL CONSOLIDATION" SHALL MEAN ONE MUNICIPALITY COMPLETELY PROVIDING A SERVICE OR FUNCTION FOR ANOTHER MUNICIPALITY, WHICH NO LONGER PROVIDES SUCH SERVICE OR FUNC- TION. (II) WITHIN THE ANNUAL AMOUNTS APPROPRIATED THEREFOR, THE SECRETARY OF STATE MAY AWARD COMPETITIVE GRANTS TO MUNICIPALITIES TO COVER COSTS ASSOCIATED WITH LOCAL GOVERNMENT EFFICIENCY PROJECTS, INCLUDING, BUT NOT LIMITED TO, PLANNING FOR OR IMPLEMENTATION OF A MUNICIPAL CONSOLIDATION OR DISSOLUTION, A FUNCTIONAL CONSOLIDATION, A CITY OR COUNTY CHARTER REVISION THAT INCLUDES FUNCTIONAL CONSOLIDATION, SHARED OR COOPERATIVE SERVICES, AND REGIONALIZED DELIVERY OF SERVICES; PROVIDED, HOWEVER, THAT SUCH LOCAL GOVERNMENT EFFICIENCY PROJECTS MUST DEMONSTRATE NEW OPPORTU- NITIES FOR FINANCIAL SAVINGS AND OPERATIONAL EFFICIENCIES; PROVIDED, FURTHER, THAT ELIGIBLE LOCAL GOVERNMENT EFFICIENCY PROJECTS SHALL NOT INCLUDE STUDIES AND PLANS FOR A LOCAL GOVERNMENT RE-ORGANIZATION ELIGI- BLE TO RECEIVE A LOCAL GOVERNMENT CITIZENS RE-ORGANIZATION EMPOWERMENT GRANT PURSUANT TO PARAGRAPH Q OF THIS SUBDIVISION. THE SECRETARY OF STATE MAY FOCUS THE GRANT PROGRAM IN SPECIFIC FUNCTIONAL AREAS, WITHIN DISTRESSED COMMUNITIES AND AREAS OF HISTORICALLY HIGH LOCAL GOVERNMENT COSTS AND PROPERTY TAXES, OR IN AREAS OF UNIQUE OPPORTUNITY, IN WHICH CASE SUCH AREAS OF FOCUS SHALL BE DETAILED IN A REQUEST FOR APPLICA- TIONS. (III) ANY APPROVED PROJECT SHALL INCLUDE AN EXAMINATION OF FINANCIAL SAVINGS, RETURN ON PUBLIC INVESTMENT AND MANAGEMENT IMPROVEMENTS RESULT- ING FROM PROJECT IMPLEMENTATION. (IV) LOCAL GOVERNMENT EFFICIENCY GRANTS MAY BE USED TO COVER COSTS INCLUDING, BUT NOT LIMITED TO, LEGAL AND CONSULTANT SERVICES, CAPITAL S. 8305 68 A. 8805 IMPROVEMENTS, TRANSITIONAL PERSONNEL COSTS AND OTHER NECESSARY EXPENSES RELATED TO IMPLEMENTING THE APPROVED LOCAL GOVERNMENT EFFICIENCY GRANT WORK PLAN. GRANTS MAY BE USED FOR CAPITAL IMPROVEMENTS, TRANSITIONAL PERSONNEL COSTS OR JOINT EQUIPMENT PURCHASES ONLY WHERE SUCH EXPENSES ARE INTEGRAL TO IMPLEMENTATION OF THE LOCAL GOVERNMENT EFFICIENCY PROJECT. NO PART OF THE GRANT SHALL BE USED BY THE APPLICANT FOR RECUR- RING EXPENSES SUCH AS SALARIES, EXCEPT THAT THE SALARIES OF CERTAIN TRANSITIONAL PERSONNEL ESSENTIAL FOR THE IMPLEMENTATION OF THE APPROVED LOCAL GOVERNMENT EFFICIENCY GRANT WORK PLAN SHALL BE ELIGIBLE FOR A PERIOD NOT TO EXCEED THREE YEARS. THE AMOUNTS AWARDED TO A SCHOOL DISTRICT PURSUANT TO THIS SUBPARAGRAPH SHALL NOT BE INCLUDED IN THE APPROVED OPERATING EXPENSE OF THE SCHOOL DISTRICT AS DEFINED IN PARA- GRAPH T OF SUBDIVISION ONE OF SECTION THIRTY-SIX HUNDRED TWO OF THE EDUCATION LAW. (V) THE MAXIMUM CUMULATIVE GRANT AWARD FOR A LOCAL GOVERNMENT EFFI- CIENCY PROJECT SHALL NOT EXCEED TWO HUNDRED FIFTY THOUSAND DOLLARS PER MUNICIPALITY; PROVIDED, HOWEVER, THAT IN NO CASE SHALL SUCH A PROJECT RECEIVE A CUMULATIVE GRANT AWARD IN EXCESS OF ONE MILLION TWO HUNDRED FIFTY THOUSAND DOLLARS. THE MAXIMUM GRANT AWARD FOR A LOCAL GOVERNMENT EFFICIENCY PLANNING PROJECT, OR THE PLANNING COMPONENT OF A PROJECT THAT INCLUDES BOTH PLANNING AND IMPLEMENTATION OF A LOCAL GOVERNMENT EFFI- CIENCY PROJECT, SHALL NOT EXCEED TWENTY THOUSAND DOLLARS PER MUNICI- PALITY; PROVIDED, HOWEVER, THAT IN NO EVENT SHALL SUCH A PLANNING PROJECT RECEIVE A GRANT AWARD IN EXCESS OF ONE HUNDRED THOUSAND DOLLARS. (VI) LOCAL MATCHING FUNDS EQUAL TO AT LEAST FIFTY PERCENT OF THE TOTAL COST OF ACTIVITIES UNDER THE GRANT WORK PLAN APPROVED BY THE DEPARTMENT OF STATE SHALL BE REQUIRED FOR PLANNING GRANTS, AND LOCAL MATCHING FUNDS EQUAL TO AT LEAST TEN PERCENT OF THE TOTAL COST OF ACTIVITIES UNDER THE GRANT WORK PLAN APPROVED BY THE DEPARTMENT OF STATE SHALL BE REQUIRED FOR IMPLEMENTATION GRANTS. IN THE EVENT AN APPLICANT IS IMPLEMENTING A PROJECT THAT THE APPLICANT DEVELOPED THROUGH A SUCCESSFULLY COMPLETED PLANNING GRANT FUNDED UNDER THE LOCAL GOVERNMENT EFFICIENCY GRANT PROGRAM OR THE SHARED MUNICIPAL SERVICES INCENTIVE GRANT PROGRAM, THE LOCAL MATCHING FUNDS REQUIRED SHALL BE REDUCED BY THE LOCAL MATCHING FUNDS REQUIRED BY SUCH SUCCESSFULLY COMPLETED PLANNING GRANT UP TO THE AMOUNT OF LOCAL MATCHING FUNDS REQUIRED FOR THE IMPLEMENTATION GRANT. (VII) IN THE SELECTION OF GRANT AWARDS, THE SECRETARY OF STATE SHALL GIVE THE HIGHEST PRIORITY TO APPLICATIONS: (1) THAT WOULD RESULT IN THE DISSOLUTION OR CONSOLIDATION OF MUNICIPALITIES; (2) THAT WOULD IMPLEMENT THE COMPLETE FUNCTIONAL CONSOLIDATION OF A MUNICIPAL SERVICE; OR (3) BY LOCAL GOVERNMENTS WITH HISTORICALLY HIGH COSTS OF LOCAL GOVERNMENT OR SUSTAINED INCREASES IN PROPERTY TAXES. PRIORITY WILL ALSO BE GIVEN TO MUNICIPALITIES THAT HAVE PREVIOUSLY COMPLETED A PLANNING GRANT PURSUANT TO THIS PROGRAM OR THE SHARED MUNICIPAL SERVICES INCENTIVE GRANT PROGRAM, AND TO LOCAL GOVERNMENTS CURRENTLY INVOLVED IN REGIONAL DEVEL- OPMENT PROJECTS THAT HAVE RECEIVED FUNDS THROUGH STATE COMMUNITY AND INFRASTRUCTURE DEVELOPMENT PROGRAMS. (VIII) WITHIN ONE WEEK OF THE RECEIPT OF AN APPLICATION, THE DEPART- MENT OF STATE SHALL REVIEW THE APPLICATION TO ENSURE THE APPLICANT HAS FILED THE CORRECT APPLICATION, AND TO DETERMINE IF ANY REQUIRED SECTIONS OF THE APPLICATION CONTAIN NO INFORMATION. WITHIN ONE BUSINESS DAY OF DETERMINING AN APPLICANT HAS FILED AN INCORRECT APPLICATION, OR DETER- MINING AN APPLICATION CONTAINS NO INFORMATION IN A SECTION REQUIRED TO CONTAIN INFORMATION, THE DEPARTMENT SHALL SO NOTIFY THE APPLICANT. APPLICANTS SHALL BE PERMITTED TO AMEND AN APPLICATION FOUND TO BE MISS- ING INFORMATION, AND SUCH APPLICATION SHALL BE RECONSIDERED FOR APPROVAL S. 8305 69 A. 8805 IF IT IS AMENDED BY THE APPLICATION DEADLINE. IF AN APPLICANT HAS SUBMITTED AN INCORRECT APPLICATION, THE APPLICANT MAY SUBMIT THE CORRECT APPLICATION TO THE APPROPRIATE PROGRAM BY THE DEADLINE FOR SUCH PROGRAM FOR CONSIDERATION. UNDER NO CIRCUMSTANCES SHALL THIS SUBPARAGRAPH BE DEEMED TO REQUIRE THE EXTENSION OF ANY APPLICATION DEADLINE ESTABLISHED BY THE DEPARTMENT, NOR SHALL IT OBLIGATE THE DEPARTMENT TO CONDUCT A SUBSTANTIVE REVIEW OF THE CONTENTS OF ANY APPLICATION OUTSIDE OF THE PROCEDURES ESTABLISHED BY THE DEPARTMENT FOR THE PURPOSES OF MAINTAINING THE COMPETITIVE INTEGRITY OF THE GRANT PROGRAM. (IX) WRITTEN NOTICE SHALL BE PROVIDED TO AN APPLICANT OF A DECISION REGARDING THE GRANT OR DENIAL OF AN AWARD UNDER THIS PARAGRAPH, WITHIN THIRTY DAYS AFTER SUCH DECISION. (X) THE DEPARTMENT OF STATE SHALL PREPARE AN ANNUAL REPORT TO THE GOVERNOR AND THE LEGISLATURE ON THE EFFECTIVENESS OF THE LOCAL GOVERN- MENT EFFICIENCY GRANT PROGRAM AND THE LOCAL GOVERNMENT CITIZENS RE-OR- GANIZATION EMPOWERMENT GRANT PROGRAM. SUCH REPORT SHALL BE PROVIDED ON OR BEFORE OCTOBER FIRST OF EACH YEAR AND SHALL INCLUDE, BUT NOT BE LIMITED TO, THE FOLLOWING: A SUMMARY OF APPLICATIONS AND AWARDS FOR EACH GRANT CATEGORY, AN ASSESSMENT OF PROGRESS IN IMPLEMENTING INITIATIVES THAT RECEIVED GRANT AWARDS, AND ESTIMATED FINANCIAL SAVINGS AND SIGNIF- ICANT IMPROVEMENTS IN SERVICE REALIZED BY MUNICIPALITIES THAT HAVE RECEIVED GRANTS. § 2. This act shall take effect immediately and shall be deemed to have been in full force and effect on and after April 1, 2024. PART X Section 1. The state comptroller is hereby authorized and directed to loan money in accordance with the provisions set forth in subdivision 5 of section 4 of the state finance law to the following funds and/or accounts: 1. DOL-Child performer protection account (20401). 2. Local government records management account (20501). 3. Child health plus program account (20810). 4. EPIC premium account (20818). 5. Education - New (20901). 6. VLT - Sound basic education fund (20904). 7. Sewage treatment program management and administration fund (21000). 8. Hazardous bulk storage account (21061). 9. Utility environmental regulatory account (21064). 10. Federal grants indirect cost recovery account (21065). 11. Low level radioactive waste account (21066). 12. Recreation account (21067). 13. Public safety recovery account (21077). 14. Environmental regulatory account (21081). 15. Natural resource account (21082). 16. Mined land reclamation program account (21084). 17. Great lakes restoration initiative account (21087). 18. Environmental protection and oil spill compensation fund (21200). 19. Public transportation systems account (21401). 20. Metropolitan mass transportation (21402). 21. Operating permit program account (21451). 22. Mobile source account (21452). 23. Statewide planning and research cooperative system account (21902). S. 8305 70 A. 8805 24. New York state thruway authority account (21905). 25. Financial control board account (21911). 26. Regulation of racing account (21912). 27. State university dormitory income reimbursable account (21937). 28. Criminal justice improvement account (21945). 29. Environmental laboratory reference fee account (21959). 30. Training, management and evaluation account (21961). 31. Clinical laboratory reference system assessment account (21962). 32. Indirect cost recovery account (21978). 33. Multi-agency training account (21989). 34. Bell jar collection account (22003). 35. Industry and utility service account (22004). 36. Real property disposition account (22006). 37. Parking account (22007). 38. Courts special grants (22008). 39. Asbestos safety training program account (22009). 40. Batavia school for the blind account (22032). 41. Investment services account (22034). 42. Surplus property account (22036). 43. Financial oversight account (22039). 44. Regulation of Indian gaming account (22046). 45. Rome school for the deaf account (22053). 46. Seized assets account (22054). 47. Administrative adjudication account (22055). 48. New York City assessment account (22062). 49. Cultural education account (22063). 50. Local services account (22078). 51. DHCR mortgage servicing account (22085). 52. Housing indirect cost recovery account (22090). 53. Voting Machine Examinations account (22099). 54. DHCR-HCA application fee account (22100). 55. Low income housing monitoring account (22130). 56. Restitution account (22134). 57. Corporation administration account (22135). 58. New York State Home for Veterans in the Lower-Hudson Valley account (22144). 59. Deferred compensation administration account (22151). 60. Rent revenue other New York City account (22156). 61. Rent revenue account (22158). 62. Transportation aviation account (22165). 63. Tax revenue arrearage account (22168). 64. New York State Campaign Finance Fund account (22211). 65. New York state medical indemnity fund account (22240). 66. Behavioral health parity compliance fund (22246). 67. Pharmacy benefit manager regulatory fund (22255). 68. State university general income offset account (22654). 69. Lake George park trust fund account (22751). 70. Highway safety program account (23001). 71. DOH drinking water program account (23102). 72. NYCCC operating offset account (23151). 73. Commercial gaming revenue account (23701). 74. Commercial gaming regulation account (23702). 75. Highway use tax administration account (23801). 76. New York state secure choice administrative account (23806). 77. New York state cannabis revenue fund (24800). 78. Fantasy sports administration account (24951). S. 8305 71 A. 8805 79. Mobile sports wagering fund (24955). 80. Highway and bridge capital account (30051). 81. State university residence hall rehabilitation fund (30100). 82. State parks infrastructure account (30351). 83. Clean water/clean air implementation fund (30500). 84. Hazardous waste remedial cleanup account (31506). 85. Youth facilities improvement account (31701). 86. Housing assistance fund (31800). 87. Housing program fund (31850). 88. Highway facility purpose account (31951). 89. New York racing account (32213). 90. Capital miscellaneous gifts account (32214). 91. Information technology capital financing account (32215). 92. New York environmental protection and spill remediation account (32219). 93. Mental hygiene facilities capital improvement fund (32300). 94. Correctional facilities capital improvement fund (32350). 95. New York State Storm Recovery Capital Fund (33000). 96. OGS convention center account (50318). 97. Empire Plaza Gift Shop (50327). 98. Unemployment Insurance Benefit Fund, Interest Assessment Account (50651). 99. Centralized services fund (55000). 100. Archives records management account (55052). 101. Federal single audit account (55053). 102. Civil service administration account (55055). 103. Civil service EHS occupational health program account (55056). 104. Banking services account (55057). 105. Cultural resources survey account (55058). 106. Neighborhood work project account (55059). 107. Automation & printing chargeback account (55060). 108. OFT NYT account (55061). 109. Data center account (55062). 110. Intrusion detection account (55066). 111. Domestic violence grant account (55067). 112. Centralized technology services account (55069). 113. Labor contact center account (55071). 114. Human services contact center account (55072). 115. Tax contact center account (55073). 116. Department of law civil recoveries account (55074). 117. Executive direction internal audit account (55251). 118. CIO Information technology centralized services account (55252). 119. Health insurance internal service account (55300). 120. Civil service employee benefits division administrative account (55301). 121. Correctional industries revolving fund (55350). 122. Employees health insurance account (60201). 123. Medicaid management information system escrow fund (60900). 124. Virtual currency assessments account. 125. Animal shelter regulation account. 126. Department of financial services IT modernization capital account. § 2. The state comptroller is hereby authorized and directed to loan money in accordance with the provisions set forth in subdivision 5 of section 4 of the state finance law to any account within the following federal funds, provided the comptroller has made a determination that S. 8305 72 A. 8805 sufficient federal grant award authority is available to reimburse such loans: 1. Federal USDA-food and nutrition services fund (25000). 2. Federal health and human services fund (25100). 3. Federal education fund (25200). 4. Federal block grant fund (25250). 5. Federal miscellaneous operating grants fund (25300). 6. Federal unemployment insurance administration fund (25900). 7. Federal unemployment insurance occupational training fund (25950). 8. Federal emergency employment act fund (26000). 9. Federal capital projects fund (31350). § 3. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget, on or before March 31, 2025, up to the unencumbered balance or the follow- ing amounts: Economic Development and Public Authorities: 1. $2,175,000 from the miscellaneous special revenue fund, underground facilities safety training account (22172), to the general fund. 2. An amount up to the unencumbered balance from the miscellaneous special revenue fund, business and licensing services account (21977), to the general fund. 3. $19,810,000 from the miscellaneous special revenue fund, code enforcement account (21904), to the general fund. 4. $3,000,000 from the general fund to the miscellaneous special revenue fund, tax revenue arrearage account (22168). 5. $100,000,000 from the miscellaneous special revenue fund, iola private contribution account (20301), to the general fund. Education: 1. $2,792,000,000 from the general fund to the state lottery fund, education account (20901), as reimbursement for disbursements made from such fund for supplemental aid to education pursuant to section 92-c of the state finance law that are in excess of the amounts deposited in such fund for such purposes pursuant to section 1612 of the tax law. 2. $1,096,000,000 from the general fund to the state lottery fund, VLT education account (20904), as reimbursement for disbursements made from such fund for supplemental aid to education pursuant to section 92-c of the state finance law that are in excess of the amounts deposited in such fund for such purposes pursuant to section 1612 of the tax law. 3. $121,600,000 from the general fund to the New York state commercial gaming fund, commercial gaming revenue account (23701), as reimbursement for disbursements made from such fund for supplemental aid to education pursuant to section 97-nnnn of the state finance law that are in excess of the amounts deposited in such fund for purposes pursuant to section 1352 of the racing, pari-mutuel wagering and breeding law. 4. $995,000,000 from the general fund to the mobile sports wagering fund, education account (24955), as reimbursement for disbursements made from such fund for supplemental aid to education pursuant to section 92-c of the state finance law that are in excess of the amounts deposit- ed in such fund for such purposes pursuant to section 1367 of the racing, pari-mutuel wagering and breeding law. 5. $25,000,000 from the interactive fantasy sports fund, fantasy sports education account (24950), to the state lottery fund, education account (20901), as reimbursement for disbursements made from such fund for supplemental aid to education pursuant to section 92-c of the state finance law. S. 8305 73 A. 8805 6. An amount up to the unencumbered balance in the fund on March 31, 2025 from the charitable gifts trust fund, elementary and secondary education account (24901), to the general fund, for payment of general support for public schools pursuant to section 3609-a of the education law. 7. Moneys from the state lottery fund (20900) up to an amount deposit- ed in such fund pursuant to section 1612 of the tax law in excess of the current year appropriation for supplemental aid to education pursuant to section 92-c of the state finance law. 8. $300,000 from the New York state local government records manage- ment improvement fund, local government records management account (20501), to the New York state archives partnership trust fund, archives partnership trust maintenance account (20351). 9. $900,000 from the general fund to the miscellaneous special revenue fund, Batavia school for the blind account (22032). 10. $900,000 from the general fund to the miscellaneous special reven- ue fund, Rome school for the deaf account (22053). 11. $343,400,000 from the state university dormitory income fund (40350) to the miscellaneous special revenue fund, state university dormitory income reimbursable account (21937). 12. $79,100,000 from the state university income fund, state universi- ty hospitals income reimbursable account (22656) to the general fund for hospital debt service for the period April 1, 2024 through March 31, 2025. 13. $24,000,000 from any of the state education department's special revenue and internal service funds to the miscellaneous special revenue fund, indirect cost recovery account (21978). 14. $4,200,000 from any of the state education department's special revenue or internal service funds to the capital projects fund (30000). 15. $30,013,000 from the general fund to the miscellaneous special revenue fund, HESC-insurance premium payments account (21960). Environmental Affairs: 1. $16,000,000 from any of the department of environmental conserva- tion's special revenue federal funds, and/or federal capital funds, to the environmental conservation special revenue fund, federal indirect recovery account (21065). 2. $5,000,000 from any of the department of environmental conserva- tion's special revenue federal funds, and/or federal capital funds, to the conservation fund (21150) or Marine Resources Account (21151) as necessary to avoid diversion of conservation funds. 3. $3,000,000 from any of the office of parks, recreation and historic preservation capital projects federal funds and special revenue federal funds to the miscellaneous special revenue fund, federal grant indirect cost recovery account (22188). 4. $1,000,000 from any of the office of parks, recreation and historic preservation special revenue federal funds to the miscellaneous capital projects fund, I love NY water account (32212). 5. $100,000,000 from the general fund to the environmental protection fund, environmental protection fund transfer account (30451). 6. $6,000,000 from the general fund to the hazardous waste remedial fund, hazardous waste oversight and assistance account (31505). 7. An amount up to or equal to the cash balance within the special revenue-other waste management & cleanup account (21053) to the capital projects fund (30000) for services and capital expenses related to the management and cleanup program as put forth in section 27-1915 of the environmental conservation law. S. 8305 74 A. 8805 8. $1,800,000 from the miscellaneous special revenue fund, public service account (22011) to the miscellaneous special revenue fund, util- ity environmental regulatory account (21064). 9. $7,000,000 from the general fund to the enterprise fund, state fair account (50051). 10. $10,000,000 from the waste management & cleanup account (21053) to the general fund. 11. $3,000,000 from the waste management & cleanup account (21053) to the environmental protection fund transfer account (30451). 12. $10,000,000 from the general fund to the miscellaneous special revenue fund, patron services account (22163). 13. $15,000,000 from the enterprise fund, golf account (50332) to the state park infrastructure fund, state park infrastructure account (30351). Family Assistance: 1. $7,000,000 from any of the office of children and family services, office of temporary and disability assistance, or department of health special revenue federal funds and the general fund, in accordance with agreements with social services districts, to the miscellaneous special revenue fund, office of human resources development state match account (21967). 2. $4,000,000 from any of the office of children and family services or office of temporary and disability assistance special revenue federal funds to the miscellaneous special revenue fund, family preservation and support services and family violence services account (22082). 3. $18,670,000 from any of the office of children and family services, office of temporary and disability assistance, or department of health special revenue federal funds and any other miscellaneous revenues generated from the operation of office of children and family services programs to the general fund. 4. $205,000,000 from any of the office of temporary and disability assistance or department of health special revenue funds to the general fund. 5. $2,500,000 from any of the office of temporary and disability assistance special revenue funds to the miscellaneous special revenue fund, office of temporary and disability assistance program account (21980). 6. $35,000,000 from any of the office of children and family services, office of temporary and disability assistance, department of labor, and department of health special revenue federal funds to the office of children and family services miscellaneous special revenue fund, multi- agency training contract account (21989). 7. $205,000,000 from the miscellaneous special revenue fund, youth facility per diem account (22186), to the general fund. 8. $621,850 from the general fund to the combined gifts, grants, and bequests fund, WB Hoyt Memorial account (20128). 9. $5,000,000 from the miscellaneous special revenue fund, state central registry (22028), to the general fund. 10. $900,000 from the general fund to the Veterans' Remembrance and Cemetery Maintenance and Operation account (20201). 11. $5,000,000 from the general fund to the housing program fund (31850). 12. $10,000,000 from any of the office of children and family services special revenue federal funds to the office of the court administration special revenue other federal iv-e funds account. General Government: S. 8305 75 A. 8805 1. $9,000,000 from the general fund to the health insurance revolving fund (55300). 2. $292,400,000 from the health insurance reserve receipts fund (60550) to the general fund. 3. $150,000 from the general fund to the not-for-profit revolving loan fund (20650). 4. $150,000 from the not-for-profit revolving loan fund (20650) to the general fund. 5. $3,000,000 from the miscellaneous special revenue fund, surplus property account (22036), to the general fund. 6. $19,000,000 from the miscellaneous special revenue fund, revenue arrearage account (22024), to the general fund. 7. $3,326,000 from the miscellaneous special revenue fund, revenue arrearage account (22024), to the miscellaneous special revenue fund, authority budget office account (22138). 8. $1,000,000 from the miscellaneous special revenue fund, parking account (22007), to the general fund, for the purpose of reimbursing the costs of debt service related to state parking facilities. 9. $11,460,000 from the general fund to the agencies internal service fund, central technology services account (55069), for the purpose of enterprise technology projects. 10. $10,000,000 from the general fund to the agencies internal service fund, state data center account (55062). 11. $12,000,000 from the miscellaneous special revenue fund, parking account (22007), to the centralized services, building support services account (55018). 12. $33,000,000 from the general fund to the internal service fund, business services center account (55022). 13. $8,000,000 from the general fund to the internal service fund, building support services account (55018). 14. $1,500,000 from the combined expendable trust fund, plaza special events account (20120), to the general fund. 15. $50,000,000 from the New York State cannabis revenue fund (24800) to the general fund. 16. A transfer from the general fund to the miscellaneous special revenue fund, New York State Campaign Finance Fund Account (22211), up to an amount equal to total reimbursements due to qualified candidates. 17. $6,000,000 from the miscellaneous special revenue fund, standards and purchasing account (22019), to the general fund. 18. $5,600,000 from the banking department special revenue fund (21970) funded by the assessment to defray operating expenses authorized by section 206 of the financial services law to the IT Modernization Capital Fund. 19. $8,400,000 from the insurance department special revenue fund (21994) funded by the assessment to defray operating expenses authorized by section 206 of the financial services law to the IT Modernization Capital Fund. 20. $500,000 from the pharmacy benefits bureau special revenue fund (22255) funded by the assessment to defray operating expenses authorized by section 206 of the financial services law, to the IT Modernization Capital Fund. 21. $500,000 from the virtual currency special revenue fund (22262) funded by the assessment to defray operating expenses authorized by section 206 of the financial services law, to the IT Modernization Capi- tal Fund. Health: S. 8305 76 A. 8805 1. A transfer from the general fund to the combined gifts, grants and bequests fund, breast cancer research and education account (20155), up to an amount equal to the monies collected and deposited into that account in the previous fiscal year. 2. A transfer from the general fund to the combined gifts, grants and bequests fund, prostate cancer research, detection, and education account (20183), up to an amount equal to the moneys collected and deposited into that account in the previous fiscal year. 3. A transfer from the general fund to the combined gifts, grants and bequests fund, Alzheimer's disease research and assistance account (20143), up to an amount equal to the moneys collected and deposited into that account in the previous fiscal year. 4. $3,600,000 from the miscellaneous special revenue fund, certificate of need account (21920), to the miscellaneous capital projects fund, healthcare IT capital subfund (32216). 5. $4,000,000 from the miscellaneous special revenue fund, vital health records account (22103), to the miscellaneous capital projects fund, healthcare IT capital subfund (32216). 6. $6,000,000 from the miscellaneous special revenue fund, profes- sional medical conduct account (22088), to the miscellaneous capital projects fund, healthcare IT capital subfund (32216). 7. $131,000,000 from the HCRA resources fund (20800) to the capital projects fund (30000). 8. $6,550,000 from the general fund to the medical cannabis trust fund, health operation and oversight account (23755). 9. An amount up to the unencumbered balance from the charitable gifts trust fund, health charitable account (24900), to the general fund, for payment of general support for primary, preventive, and inpatient health care, dental and vision care, hunger prevention and nutritional assist- ance, and other services for New York state residents with the overall goal of ensuring that New York state residents have access to quality health care and other related services. 10. $500,000 from the miscellaneous special revenue fund, New York State cannabis revenue fund (24800), to the miscellaneous special reven- ue fund, environmental laboratory fee account (21959). 11. An amount up to the unencumbered balance from the public health emergency charitable gifts trust fund (23816), to the general fund, for payment of goods and services necessary to respond to a public health disaster emergency or to assist or aid in responding to such a disaster. 12. $1,000,000,000 from the general fund to the health care transfor- mation fund (24850). 13. $2,590,000 from the miscellaneous special revenue fund, patient safety center account (22140), to the general fund. 14. $1,000,000 from the miscellaneous special revenue fund, nursing home receivership account (21925), to the general fund. 15. $130,000 from the miscellaneous special revenue fund, quality of care account (21915), to the general fund. 16. $2,200,000 from the miscellaneous special revenue fund, adult home quality enhancement account (22091), to the general fund. 17. $22,113,000 from the general fund, to the miscellaneous special revenue fund, helen hayes hospital account (22140). 18. $4,850,000 from the general fund, to the miscellaneous special revenue fund, New York city veterans' home account (22141). 19. $3,675,000 from the general fund, to the miscellaneous special revenue fund, New York state home for veterans' and their dependents at oxford account (22142). S. 8305 77 A. 8805 20. $2,055,000 from the general fund, to the miscellaneous special revenue fund, western New York veterans' home account (22143). 21. $6,451,000 from the general fund, to the miscellaneous special revenue fund, New York state for veterans in the lower-hudson valley account (22144). Labor: 1. $600,000 from the miscellaneous special revenue fund, DOL fee and penalty account (21923), to the child performer's protection fund, child performer protection account (20401). 2. $11,700,000 from the unemployment insurance interest and penalty fund, unemployment insurance special interest and penalty account (23601), to the general fund. 3. $50,000,000 from the DOL fee and penalty account (21923), unemploy- ment insurance special interest and penalty account (23601), and public work enforcement account (21998), to the general fund. 4. $850,000 from the miscellaneous special revenue fund, DOL elevator safety program fund (22252) to the miscellaneous special revenue fund, DOL fee and penalty account (21923). Mental Hygiene: 1. $3,800,000 from the general fund, to the agencies internal service fund, civil service EHS occupational health program account (55056). 2. $2,000,000 from the general fund, to the mental hygiene facilities capital improvement fund (32300). 3. $20,000,000 from the opioid settlement fund (23817) to the miscel- laneous capital projects fund, opioid settlement capital account (32200). 4. $20,000,000 from the miscellaneous capital projects fund, opioid settlement capital account (32200) to the opioid settlement fund (23817). Public Protection: 1. $1,350,000 from the miscellaneous special revenue fund, emergency management account (21944), to the general fund. 2. $2,587,000 from the general fund to the miscellaneous special revenue fund, recruitment incentive account (22171). 3. $23,773,000 from the general fund to the correctional industries revolving fund, correctional industries internal service account (55350). 4. $2,000,000,000 from any of the division of homeland security and emergency services special revenue federal funds to the general fund. 5. $115,420,000 from the state police motor vehicle law enforcement and motor vehicle theft and insurance fraud prevention fund, state police motor vehicle enforcement account (22802), to the general fund for state operation expenses of the division of state police. 6. $138,272,000 from the general fund to the correctional facilities capital improvement fund (32350). 7. $5,000,000 from the general fund to the dedicated highway and bridge trust fund (30050) for the purpose of work zone safety activities provided by the division of state police for the department of transpor- tation. 8. $10,000,000 from the miscellaneous special revenue fund, statewide public safety communications account (22123), to the capital projects fund (30000). 9. $9,830,000 from the miscellaneous special revenue fund, legal services assistance account (22096), to the general fund. 10. $1,000,000 from the general fund to the agencies internal service fund, neighborhood work project account (55059). S. 8305 78 A. 8805 11. $7,980,000 from the miscellaneous special revenue fund, finger- print identification & technology account (21950), to the general fund. 12. $1,100,000 from the state police motor vehicle law enforcement and motor vehicle theft and insurance fraud prevention fund, motor vehicle theft and insurance fraud account (22801), to the general fund. 13. $38,938,000 from the general fund to the miscellaneous special revenue fund, criminal justice improvement account (21945). 14. $6,000,000 from the general fund to the miscellaneous special revenue fund, hazard mitigation revolving loan account. 15. $234,000,000 from the indigent legal services fund, indigent legal services account (23551) to the general fund. Transportation: 1. $20,000,000 from the general fund to the mass transportation oper- ating assistance fund, public transportation systems operating assist- ance account (21401), of which $12,000,000 constitutes the base need for operations. 2. $727,500,000 from the general fund to the dedicated highway and bridge trust fund (30050). 3. $244,250,000 from the general fund to the MTA financial assistance fund, mobility tax trust account (23651). 4. $5,000,000 from the miscellaneous special revenue fund, transporta- tion regulation account (22067) to the dedicated highway and bridge trust fund (30050), for disbursements made from such fund for motor carrier safety that are in excess of the amounts deposited in the dedi- cated highway and bridge trust fund (30050) for such purpose pursuant to section 94 of the transportation law. 5. $477,000 from the miscellaneous special revenue fund, traffic adju- dication account (22055), to the general fund. 6. $5,000,000 from the miscellaneous special revenue fund, transporta- tion regulation account (22067) to the general fund, for disbursements made from such fund for motor carrier safety that are in excess of the amounts deposited in the general fund for such purpose pursuant to section 94 of the transportation law. Miscellaneous: 1. $500,000,000 from the general fund to any funds or accounts for the purpose of reimbursing certain outstanding accounts receivable balances. 2. $500,000,000 from the general fund to the debt reduction reserve fund (40000). 3. $450,000,000 from the New York state storm recovery capital fund (33000) to the revenue bond tax fund (40152). 4. $15,500,000 from the general fund, community projects account GG (10256), to the general fund, state purposes account (10050). 5. $100,000,000 from any special revenue federal fund to the general fund, state purposes account (10050). 6. $3,650,000,000 from the special revenue federal fund, ARPA-Fiscal Recovery Fund (25546) to the general fund, state purposes account (10050) to cover eligible costs incurred by the state. 7. $1,000,000,000 from the general fund to the hazardous waste over- sight and assistance account (31505), State parks infrastructure account (30351), environmental protection fund transfer account (30451), the correctional facilities capital improvement fund (32350), housing program fund (31850), or the Mental hygiene facilities capital improve- ment fund (32300), up to an amount equal to certain outstanding accounts receivable balances. S. 8305 79 A. 8805 § 4. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, on or before March 31, 2025: 1. Upon request of the commissioner of environmental conservation, up to $12,745,400 from revenues credited to any of the department of envi- ronmental conservation special revenue funds, including $4,000,000 from the environmental protection and oil spill compensation fund (21200), and $1,834,600 from the conservation fund (21150), to the environmental conservation special revenue fund, indirect charges account (21060). 2. Upon request of the commissioner of agriculture and markets, up to $3,000,000 from any special revenue fund or enterprise fund within the department of agriculture and markets to the general fund, to pay appro- priate administrative expenses. 3. Upon request of the commissioner of the division of housing and community renewal, up to $6,221,000 from revenues credited to any divi- sion of housing and community renewal federal or miscellaneous special revenue fund to the miscellaneous special revenue fund, housing indirect cost recovery account (22090). 4. Upon request of the commissioner of the division of housing and community renewal, up to $5,500,000 may be transferred from any miscel- laneous special revenue fund account, to any miscellaneous special revenue fund. 5. Upon request of the commissioner of health up to $13,694,000 from revenues credited to any of the department of health's special revenue funds, to the miscellaneous special revenue fund, administration account (21982). 6. Upon the request of the attorney general, up to $4,000,000 from revenues credited to the federal health and human services fund, federal health and human services account (25117) or the miscellaneous special revenue fund, recoveries and revenue account (22041), to the miscella- neous special revenue fund, litigation settlement and civil recovery account (22117). § 5. On or before March 31, 2025, the comptroller is hereby authorized and directed to deposit earnings that would otherwise accrue to the general fund that are attributable to the operation of section 98-a of the state finance law, to the agencies internal service fund, banking services account (55057), for the purpose of meeting direct payments from such account. § 6. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget and upon consultation with the state university chancellor or his or her designee, on or before March 31, 2025, up to $16,000,000 from the state university income fund general revenue account (22653) to the state general fund for debt service costs related to campus supported capital project costs for the NY-SUNY 2020 challenge grant program at the University at Buffalo. § 7. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget and upon consultation with the state university chancellor or his or her designee, on or before March 31, 2025, up to $6,500,000 from the state university income fund general revenue account (22653) to the state general fund for debt service costs related to campus supported capital project costs for the NY-SUNY 2020 challenge grant program at the University at Albany. S. 8305 80 A. 8805 § 8. Notwithstanding any law to the contrary, the state university chancellor or his or her designee is authorized and directed to transfer estimated tuition revenue balances from the state university collection fund (61000) to the state university income fund, state university general revenue offset account (22655) on or before March 31, 2025. § 9. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget, up to $1,318,326,500 from the general fund to the state university income fund, state university general revenue offset account (22655) during the period of July 1, 2024 through June 30, 2025 to support operations at the state university. § 10. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget, up to $103,000,000 from the general fund to the state university income fund, state university general revenue offset account (22655) during the period of April 1, 2024 through June 30, 2024 to support operations at the state university. § 11. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget, up to $49,600,000 from the general fund to the state university income fund, state university general revenue offset account (22655) during the period of July 1, 2024 to June 30, 2025 for general fund operating support pursuant to subparagraph (4-b) of paragraph h of subdivision 2 of section three hundred fifty-five of the education law. § 12. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget, up to $20,000,000 from the general fund to the state university income fund, state university general revenue offset account (22655) during the period of July 1, 2024 to June 30, 2025 to fully fund the tuition credit pursuant to subdivision two of section six hundred sixty-nine-h of the education law. § 13. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the state university chancel- lor or his or her designee, up to $55,000,000 from the state university income fund, state university hospitals income reimbursable account (22656), for services and expenses of hospital operations and capital expenditures at the state university hospitals; and the state university income fund, Long Island veterans' home account (22652) to the state university capital projects fund (32400) on or before June 30, 2025. § 14. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller, after consultation with the state university chancellor or his or her designee, is hereby authorized and directed to transfer moneys, in the first instance, from the state university collection fund, Stony Brook hospital collection account (61006), Brooklyn hospital collection account (61007), and Syra- cuse hospital collection account (61008) to the state university income fund, state university hospitals income reimbursable account (22656) in the event insufficient funds are available in the state university income fund, state university hospitals income reimbursable account (22656) to permit the full transfer of moneys authorized for transfer, to the general fund for payment of debt service related to the SUNY S. 8305 81 A. 8805 hospitals. Notwithstanding any law to the contrary, the comptroller is also hereby authorized and directed, after consultation with the state university chancellor or his or her designee, to transfer moneys from the state university income fund to the state university income fund, state university hospitals income reimbursable account (22656) in the event insufficient funds are available in the state university income fund, state university hospitals income reimbursable account (22656) to pay hospital operating costs or to permit the full transfer of moneys authorized for transfer, to the general fund for payment of debt service related to the SUNY hospitals on or before March 31, 2025. § 15. Notwithstanding any law to the contrary, upon the direction of the director of the budget and the chancellor of the state university of New York or his or her designee, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer monies from the state university dormitory income fund (40350) to the state university residence hall rehabilitation fund (30100), and from the state university residence hall rehabilitation fund (30100) to the state university dormitory income fund (40350), in an amount not to exceed $100 million from each fund. § 16. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, at the request of the director of the budget, up to $1 billion from the unencumbered balance of any special revenue fund or account, agency fund or account, internal service fund or account, enterprise fund or account, or any combination of such funds and accounts, to the general fund. The amounts transferred pursuant to this authorization shall be in addition to any other transfers expressly authorized in the 2024-25 budget. Transfers from federal funds, debt service funds, capital projects funds, the community projects fund, or funds that would result in the loss of eligibility for federal benefits or federal funds pursuant to federal law, rule, or regulation as assent- ed to in chapter 683 of the laws of 1938 and chapter 700 of the laws of 1951 are not permitted pursuant to this authorization. § 17. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, at the request of the director of the budget, up to $100 million from any non-general fund or account, or combination of funds and accounts, to the miscellaneous special revenue fund, tech- nology financing account (22207), the miscellaneous capital projects fund, the federal capital projects account (31350), information technol- ogy capital financing account (32215), or the centralized technology services account (55069), for the purpose of consolidating technology procurement and services. The amounts transferred to the miscellaneous special revenue fund, technology financing account (22207) pursuant to this authorization shall be equal to or less than the amount of such monies intended to support information technology costs which are attributable, according to a plan, to such account made in pursuance to an appropriation by law. Transfers to the technology financing account shall be completed from amounts collected by non-general funds or accounts pursuant to a fund deposit schedule or permanent statute, and shall be transferred to the technology financing account pursuant to a schedule agreed upon by the affected agency commissioner. Transfers from funds that would result in the loss of eligibility for federal benefits or federal funds pursuant to federal law, rule, or regulation as assent- ed to in chapter 683 of the laws of 1938 and chapter 700 of the laws of 1951 are not permitted pursuant to this authorization. S. 8305 82 A. 8805 § 18. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, at the request of the director of the budget, up to $400 million from any non-general fund or account, or combination of funds and accounts, to the general fund for the purpose of consol- idating technology procurement and services. The amounts transferred pursuant to this authorization shall be equal to or less than the amount of such monies intended to support information technology costs which are attributable, according to a plan, to such account made in pursuance to an appropriation by law. Transfers to the general fund shall be completed from amounts collected by non-general funds or accounts pursu- ant to a fund deposit schedule. Transfers from funds that would result in the loss of eligibility for federal benefits or federal funds pursu- ant to federal law, rule, or regulation as assented to in chapter 683 of the laws of 1938 and chapter 700 of the laws of 1951 are not permitted pursuant to this authorization. § 19. Notwithstanding any provision of law to the contrary, as deemed feasible and advisable by its trustees, the power authority of the state of New York is authorized and directed to transfer to the state treasury to the credit of the general fund up to $20,000,000 for the state fiscal year commencing April 1, 2024, the proceeds of which will be utilized to support energy-related state activities. § 20. Notwithstanding any provision of law to the contrary, as deemed feasible and advisable by its trustees, the power authority of the state of New York is authorized to transfer to the state treasury to the cred- it of the general fund up to $25,000,000 for the state fiscal year commencing April 1, 2024, the proceeds of which will be utilized to support programs established or implemented by or within the department of labor, including but not limited to the office of just energy transi- tion and programs for workforce training and retraining, to prepare workers for employment for work in the renewable energy field. § 21. Notwithstanding any provision of law, rule or regulation to the contrary, the New York state energy research and development authority is authorized and directed to contribute $913,000 to the state treasury to the credit of the general fund on or before March 31, 2025. § 22. Notwithstanding any provision of law, rule or regulation to the contrary, the New York state energy research and development authority is authorized and directed to transfer five million dollars to the cred- it of the Environmental Protection Fund on or before March 31, 2025 from proceeds collected by the authority from the auction or sale of carbon dioxide emission allowances allocated by the department of environmental conservation. § 23. Subdivision 5 of section 97-rrr of the state finance law, as amended by section 21 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 5. Notwithstanding the provisions of section one hundred seventy-one-a of the tax law, as separately amended by chapters four hundred eighty- one and four hundred eighty-four of the laws of nineteen hundred eight- y-one, and notwithstanding the provisions of chapter ninety-four of the laws of two thousand eleven, or any other provisions of law to the contrary, during the fiscal year beginning April first, two thousand [twenty-three] TWENTY-FOUR, the state comptroller is hereby authorized and directed to deposit to the fund created pursuant to this section from amounts collected pursuant to article twenty-two of the tax law and pursuant to a schedule submitted by the director of the budget, up to [$1,716,913,000] $1,575,393,000 as may be certified in such schedule as S. 8305 83 A. 8805 necessary to meet the purposes of such fund for the fiscal year begin- ning April first, two thousand [twenty-three] TWENTY-FOUR. § 24. Notwithstanding any law to the contrary, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget, on or before March 31, 2025, the following amounts from the following special revenue accounts to the capital projects fund (30000), for the purposes of reimbursement to such fund for expenses related to the maintenance and preservation of state assets: 1. $43,000 from the miscellaneous special revenue fund, administrative program account (21982). 2. $1,537,000 from the miscellaneous special revenue fund, helen hayes hospital account (22140). 3. $474,000 from the miscellaneous special revenue fund, New York city veterans' home account (22141). 4. $593,000 from the miscellaneous special revenue fund, New York state home for veterans' and their dependents at oxford account (22142). 5. $177,000 from the miscellaneous special revenue fund, western New York veterans' home account (22143). 6. $336,000 from the miscellaneous special revenue fund, New York state for veterans in the lower-hudson valley account (22144). 7. $2,550,000 from the miscellaneous special revenue fund, patron services account (22163). 8. $9,173,000 from the miscellaneous special revenue fund, state university general income reimbursable account (22653). 9. $150,218,000 from the miscellaneous special revenue fund, state university revenue offset account (22655). 10. $50,197,000 from the state university dormitory income fund, state university dormitory income fund (40350). 11. $1,000,000 from the miscellaneous special revenue fund, litigation settlement and civil recovery account (22117). § 25. Subdivision 6 of section 4 of the state finance law, as amended by section 24 of part FFF of chapter 56 of the laws of 2022, is amended to read as follows: 6. Notwithstanding any law to the contrary, at the beginning of the state fiscal year, the state comptroller is hereby authorized and directed to receive for deposit to the credit of a fund and/or an account such monies as are identified by the director of the budget as having been intended for such deposit to support disbursements from such fund and/or account made in pursuance of an appropriation by law. As soon as practicable upon enactment of the budget, the director of the budget shall, but not less than three days following preliminary submission to the chairs of the senate finance committee and the assem- bly ways and means committee, file with the state comptroller an iden- tification of specific monies to be so deposited. Any subsequent change regarding the monies to be so deposited shall be filed by the director of the budget, as soon as practicable, but not less than three days following preliminary submission to the chairs of the senate finance committee and the assembly ways and means committee. All monies identified by the director of the budget to be deposited to the credit of a fund and/or account shall be consistent with the intent of the budget for the then current state fiscal year as enacted by the legislature. The provisions of this subdivision shall expire on March thirty-first, [two thousand twenty-four] TWO THOUSAND TWENTY-EIGHT. S. 8305 84 A. 8805 § 26. Subdivision 4 of section 40 of the state finance law, as amended by section 25 of part FFF of chapter 56 of the laws of 2022, is amended to read as follows: 4. Every appropriation made from a fund or account to a department or agency shall be available for the payment of prior years' liabilities in such fund or account for fringe benefits, indirect costs, and telecommu- nications expenses and expenses for other centralized services fund programs without limit. Every appropriation shall also be available for the payment of prior years' liabilities other than those indicated above, but only to the extent of one-half of one percent of the total amount appropriated to a department or agency in such fund or account. The provisions of this subdivision shall expire March thirty-first, [two thousand twenty-four] TWO THOUSAND TWENTY-EIGHT. § 27. Notwithstanding any other law, rule, or regulation to the contrary, the state comptroller is hereby authorized and directed to use any balance remaining in the mental health services fund debt service appropriation, after payment by the state comptroller of all obligations required pursuant to any lease, sublease, or other financing arrangement between the dormitory authority of the state of New York as successor to the New York state medical care facilities finance agency, and the facilities development corporation pursuant to chapter 83 of the laws of 1995 and the department of mental hygiene for the purpose of making payments to the dormitory authority of the state of New York for the amount of the earnings for the investment of monies deposited in the mental health services fund that such agency determines will or may have to be rebated to the federal government pursuant to the provisions of the internal revenue code of 1986, as amended, in order to enable such agency to maintain the exemption from federal income taxation on the interest paid to the holders of such agency's mental services facilities improvement revenue bonds. Annually on or before each June 30th, such agency shall certify to the state comptroller its determination of the amounts received in the mental health services fund as a result of the investment of monies deposited therein that will or may have to be rebated to the federal government pursuant to the provisions of the internal revenue code of 1986, as amended. § 28. Subdivision 1 of section 16 of part D of chapter 389 of the laws of 1997, relating to the financing of the correctional facilities improvement fund and the youth facility improvement fund, as amended by section 27 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. Subject to the provisions of chapter 59 of the laws of 2000, but notwithstanding the provisions of section 18 of section 1 of chapter 174 of the laws of 1968, the New York state urban development corporation is hereby authorized to issue bonds, notes and other obligations in an aggregate principal amount not to exceed [nine billion eight hundred sixty-five million eight hundred fifty-nine thousand dollars $9,865,859,000] TEN BILLION TWO HUNDRED NINETY-NINE MILLION THREE HUNDRED FIFTY-NINE THOUSAND DOLLARS $10,299,359,000, and shall include all bonds, notes and other obligations issued pursuant to chapter 56 of the laws of 1983, as amended or supplemented. The proceeds of such bonds, notes or other obligations shall be paid to the state, for depos- it in the correctional facilities capital improvement fund to pay for all or any portion of the amount or amounts paid by the state from appropriations or reappropriations made to the department of corrections and community supervision from the correctional facilities capital improvement fund for capital projects. The aggregate amount of bonds, S. 8305 85 A. 8805 notes or other obligations authorized to be issued pursuant to this section shall exclude bonds, notes or other obligations issued to refund or otherwise repay bonds, notes or other obligations theretofore issued, the proceeds of which were paid to the state for all or a portion of the amounts expended by the state from appropriations or reappropriations made to the department of corrections and community supervision; provided, however, that upon any such refunding or repayment the total aggregate principal amount of outstanding bonds, notes or other obli- gations may be greater than [nine billion eight hundred sixty-five million eight hundred fifty-nine thousand dollars $9,865,859,000] TEN BILLION TWO HUNDRED NINETY-NINE MILLION THREE HUNDRED FIFTY-NINE THOU- SAND DOLLARS $10,299,359,000, only if the present value of the aggregate debt service of the refunding or repayment bonds, notes or other obli- gations to be issued shall not exceed the present value of the aggregate debt service of the bonds, notes or other obligations so to be refunded or repaid. For the purposes hereof, the present value of the aggregate debt service of the refunding or repayment bonds, notes or other obli- gations and of the aggregate debt service of the bonds, notes or other obligations so refunded or repaid, shall be calculated by utilizing the effective interest rate of the refunding or repayment bonds, notes or other obligations, which shall be that rate arrived at by doubling the semi-annual interest rate (compounded semi-annually) necessary to discount the debt service payments on the refunding or repayment bonds, notes or other obligations from the payment dates thereof to the date of issue of the refunding or repayment bonds, notes or other obligations and to the price bid including estimated accrued interest or proceeds received by the corporation including estimated accrued interest from the sale thereof. § 29. Paragraph (a) of subdivision 2 of section 47-e of the private housing finance law, as amended by section 42 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: (a) Subject to the provisions of chapter fifty-nine of the laws of two thousand, in order to enhance and encourage the promotion of housing programs and thereby achieve the stated purposes and objectives of such housing programs, the agency shall have the power and is hereby author- ized from time to time to issue negotiable housing program bonds and notes in such principal amount as shall be necessary to provide suffi- cient funds for the repayment of amounts disbursed (and not previously reimbursed) pursuant to law or any prior year making capital appropri- ations or reappropriations for the purposes of the housing program; provided, however, that the agency may issue such bonds and notes in an aggregate principal amount not exceeding [thirteen billion six hundred thirty-five million four hundred twenty-five thousand dollars $13,635,425,000] THIRTEEN BILLION NINE HUNDRED TWENTY-NINE MILLION THREE HUNDRED EIGHTY-NINE THOUSAND DOLLARS $13,929,389,000, plus a principal amount of bonds issued to fund the debt service reserve fund in accord- ance with the debt service reserve fund requirement established by the agency and to fund any other reserves that the agency reasonably deems necessary for the security or marketability of such bonds and to provide for the payment of fees and other charges and expenses, including under- writers' discount, trustee and rating agency fees, bond insurance, cred- it enhancement and liquidity enhancement related to the issuance of such bonds and notes. No reserve fund securing the housing program bonds shall be entitled or eligible to receive state funds apportioned or appropriated to maintain or restore such reserve fund at or to a partic- ular level, except to the extent of any deficiency resulting directly or S. 8305 86 A. 8805 indirectly from a failure of the state to appropriate or pay the agreed amount under any of the contracts provided for in subdivision four of this section. § 30. Paragraph (b) of subdivision 1 of section 385 of the public authorities law, as amended by section 45 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: (b) The authority is hereby authorized, as additional corporate purposes thereof solely upon the request of the director of the budget: (i) to issue special emergency highway and bridge trust fund bonds and notes for a term not to exceed thirty years and to incur obligations secured by the moneys appropriated from the dedicated highway and bridge trust fund established in section eighty-nine-b of the state finance law; (ii) to make available the proceeds in accordance with instructions provided by the director of the budget from the sale of such special emergency highway and bridge trust fund bonds, notes or other obli- gations, net of all costs to the authority in connection therewith, for the purposes of financing all or a portion of the costs of activities for which moneys in the dedicated highway and bridge trust fund estab- lished in section eighty-nine-b of the state finance law are authorized to be utilized or for the financing of disbursements made by the state for the activities authorized pursuant to section eighty-nine-b of the state finance law; and (iii) to enter into agreements with the commis- sioner of transportation pursuant to section ten-e of the highway law with respect to financing for any activities authorized pursuant to section eighty-nine-b of the state finance law, or agreements with the commissioner of transportation pursuant to sections ten-f and ten-g of the highway law in connection with activities on state highways pursuant to these sections, and (iv) to enter into service contracts, contracts, agreements, deeds and leases with the director of the budget or the commissioner of transportation and project sponsors and others to provide for the financing by the authority of activities authorized pursuant to section eighty-nine-b of the state finance law, and each of the director of the budget and the commissioner of transportation are hereby authorized to enter into service contracts, contracts, agree- ments, deeds and leases with the authority, project sponsors or others to provide for such financing. The authority shall not issue any bonds or notes in an amount in excess of [twenty billion six hundred forty- eight million five hundred seven thousand dollars $20,648,507,000] TWEN- TY-ONE BILLION FOUR HUNDRED FIFTY-EIGHT MILLION THREE HUNDRED NINE THOU- SAND DOLLARS $21,458,309,000, plus a principal amount of bonds or notes: (A) to fund capital reserve funds; (B) to provide capitalized interest; and, (C) to fund other costs of issuance. In computing for the purposes of this subdivision, the aggregate amount of indebtedness evidenced by bonds and notes of the authority issued pursuant to this section, as amended by a chapter of the laws of nineteen hundred ninety-six, there shall be excluded the amount of bonds or notes issued that would consti- tute interest under the United States Internal Revenue Code of 1986, as amended, and the amount of indebtedness issued to refund or otherwise repay bonds or notes. § 31. Paragraph (c) of subdivision 14 of section 1680 of the public authorities law, as amended by section 32 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: (c) Subject to the provisions of chapter fifty-nine of the laws of two thousand, (i) the dormitory authority shall not deliver a series of bonds for city university community college facilities, except to refund or to be substituted for or in lieu of other bonds in relation to city S. 8305 87 A. 8805 university community college facilities pursuant to a resolution of the dormitory authority adopted before July first, nineteen hundred eighty- five or any resolution supplemental thereto, if the principal amount of bonds so to be issued when added to all principal amounts of bonds previously issued by the dormitory authority for city university commu- nity college facilities, except to refund or to be substituted in lieu of other bonds in relation to city university community college facili- ties will exceed the sum of four hundred twenty-five million dollars and (ii) the dormitory authority shall not deliver a series of bonds issued for city university facilities, including community college facilities, pursuant to a resolution of the dormitory authority adopted on or after July first, nineteen hundred eighty-five, except to refund or to be substituted for or in lieu of other bonds in relation to city university facilities and except for bonds issued pursuant to a resolution supple- mental to a resolution of the dormitory authority adopted prior to July first, nineteen hundred eighty-five, if the principal amount of bonds so to be issued when added to the principal amount of bonds previously issued pursuant to any such resolution, except bonds issued to refund or to be substituted for or in lieu of other bonds in relation to city university facilities, will exceed [eleven billion three hundred four- teen million three hundred fifty-two thousand dollars $11,314,352,000] ELEVEN BILLION SEVEN HUNDRED TWENTY-TWO MILLION TWO HUNDRED TWENTY-TWO THOUSAND DOLLARS $11,722,222,000. The legislature reserves the right to amend or repeal such limit, and the state of New York, the dormitory authority, the city university, and the fund are prohibited from coven- anting or making any other agreements with or for the benefit of bond- holders which might in any way affect such right. § 32. Subdivision 1 of section 1689-i of the public authorities law, as amended by section 39 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. The dormitory authority is authorized to issue bonds, at the request of the commissioner of education, to finance eligible library construction projects pursuant to section two hundred seventy-three-a of the education law, in amounts certified by such commissioner not to exceed a total principal amount of [three hundred sixty-seven million dollars $367,000,000] FOUR HUNDRED ONE MILLION DOLLARS $401,000,000. § 33. Paragraph (c) of subdivision 19 of section 1680 of the public authorities law, as amended by section 31 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: (c) Subject to the provisions of chapter fifty-nine of the laws of two thousand, the dormitory authority shall not issue any bonds for state university educational facilities purposes if the principal amount of bonds to be issued when added to the aggregate principal amount of bonds issued by the dormitory authority on and after July first, nineteen hundred eighty-eight for state university educational facilities will exceed [eighteen billion one hundred ten million nine hundred sixty-four thousand dollars $18,110,964,000] EIGHTEEN BILLION SEVEN HUNDRED SEVEN- TY-THREE MILLION NINE HUNDRED SIXTY-FOUR THOUSAND DOLLARS $18,773,964,000; provided, however, that bonds issued or to be issued shall be excluded from such limitation if: (1) such bonds are issued to refund state university construction bonds and state university construction notes previously issued by the housing finance agency; or (2) such bonds are issued to refund bonds of the authority or other obligations issued for state university educational facilities purposes and the present value of the aggregate debt service on the refunding bonds does not exceed the present value of the aggregate debt service on S. 8305 88 A. 8805 the bonds refunded thereby; provided, further that upon certification by the director of the budget that the issuance of refunding bonds or other obligations issued between April first, nineteen hundred ninety-two and March thirty-first, nineteen hundred ninety-three will generate long term economic benefits to the state, as assessed on a present value basis, such issuance will be deemed to have met the present value test noted above. For purposes of this subdivision, the present value of the aggregate debt service of the refunding bonds and the aggregate debt service of the bonds refunded, shall be calculated by utilizing the true interest cost of the refunding bonds, which shall be that rate arrived at by doubling the semi-annual interest rate (compounded semi-annually) necessary to discount the debt service payments on the refunding bonds from the payment dates thereof to the date of issue of the refunding bonds to the purchase price of the refunding bonds, including interest accrued thereon prior to the issuance thereof. The maturity of such bonds, other than bonds issued to refund outstanding bonds, shall not exceed the weighted average economic life, as certified by the state university construction fund, of the facilities in connection with which the bonds are issued, and in any case not later than the earlier of thirty years or the expiration of the term of any lease, sublease or other agreement relating thereto; provided that no note, including renewals thereof, shall mature later than five years after the date of issuance of such note. The legislature reserves the right to amend or repeal such limit, and the state of New York, the dormitory authority, the state university of New York, and the state university construction fund are prohibited from covenanting or making any other agreements with or for the benefit of bondholders which might in any way affect such right. § 34. Subdivision 10-a of section 1680 of the public authorities law, as amended by section 33 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 10-a. Subject to the provisions of chapter fifty-nine of the laws of two thousand, but notwithstanding any other provision of the law to the contrary, the maximum amount of bonds and notes to be issued after March thirty-first, two thousand two, on behalf of the state, in relation to any locally sponsored community college, shall be [one billion two hundred twenty-seven million ninety-five thousand dollars $1,227,095,000] ONE BILLION THREE HUNDRED SIXTY-FIVE MILLION THREE HUNDRED EIGHT THOUSAND DOLLARS $1,365,308,000. Such amount shall be exclusive of bonds and notes issued to fund any reserve fund or funds, costs of issuance and to refund any outstanding bonds and notes, issued on behalf of the state, relating to a locally sponsored community college. § 35. Paragraph b of subdivision 2 of section 9-a of section 1 of chapter 392 of the laws of 1973, constituting the New York state medical care facilities finance agency act, as amended by section 35 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: b. The agency shall have power and is hereby authorized from time to time to issue negotiable bonds and notes in conformity with applicable provisions of the uniform commercial code in such principal amount as, in the opinion of the agency, shall be necessary, after taking into account other moneys which may be available for the purpose, to provide sufficient funds to the facilities development corporation, or any successor agency, for the financing or refinancing of or for the design, construction, acquisition, reconstruction, rehabilitation or improvement of mental health services facilities pursuant to paragraph a of this S. 8305 89 A. 8805 subdivision, the payment of interest on mental health services improve- ment bonds and mental health services improvement notes issued for such purposes, the establishment of reserves to secure such bonds and notes, the cost or premium of bond insurance or the costs of any financial mechanisms which may be used to reduce the debt service that would be payable by the agency on its mental health services facilities improve- ment bonds and notes and all other expenditures of the agency incident to and necessary or convenient to providing the facilities development corporation, or any successor agency, with funds for the financing or refinancing of or for any such design, construction, acquisition, recon- struction, rehabilitation or improvement and for the refunding of mental hygiene improvement bonds issued pursuant to section 47-b of the private housing finance law; provided, however, that the agency shall not issue mental health services facilities improvement bonds and mental health services facilities improvement notes in an aggregate principal amount exceeding [twelve billion four hundred eighteen million three hundred thirty-seven thousand dollars $12,418,337,000] TWELVE BILLION NINE HUNDRED TWENTY-ONE MILLION SEVEN HUNDRED FIFTY-SIX THOUSAND DOLLARS $12,921,756,000, excluding mental health services facilities improvement bonds and mental health services facilities improvement notes issued to refund outstanding mental health services facilities improvement bonds and mental health services facilities improvement notes; provided, however, that upon any such refunding or repayment of mental health services facilities improvement bonds and/or mental health services facilities improvement notes the total aggregate principal amount of outstanding mental health services facilities improvement bonds and mental health facilities improvement notes may be greater than [twelve billion four hundred eighteen million three hundred thirty-seven thou- sand dollars $12,418,337,000] TWELVE BILLION NINE HUNDRED TWENTY-ONE MILLION SEVEN HUNDRED FIFTY-SIX THOUSAND DOLLARS $12,921,756,000, only if, except as hereinafter provided with respect to mental health services facilities bonds and mental health services facilities notes issued to refund mental hygiene improvement bonds authorized to be issued pursuant to the provisions of section 47-b of the private housing finance law, the present value of the aggregate debt service of the refunding or repayment bonds to be issued shall not exceed the present value of the aggregate debt service of the bonds to be refunded or repaid. For purposes hereof, the present values of the aggregate debt service of the refunding or repayment bonds, notes or other obligations and of the aggregate debt service of the bonds, notes or other obli- gations so refunded or repaid, shall be calculated by utilizing the effective interest rate of the refunding or repayment bonds, notes or other obligations, which shall be that rate arrived at by doubling the semi-annual interest rate (compounded semi-annually) necessary to discount the debt service payments on the refunding or repayment bonds, notes or other obligations from the payment dates thereof to the date of issue of the refunding or repayment bonds, notes or other obligations and to the price bid including estimated accrued interest or proceeds received by the authority including estimated accrued interest from the sale thereof. Such bonds, other than bonds issued to refund outstanding bonds, shall be scheduled to mature over a term not to exceed the aver- age useful life, as certified by the facilities development corporation, of the projects for which the bonds are issued, and in any case shall not exceed thirty years and the maximum maturity of notes or any renewals thereof shall not exceed five years from the date of the original issue of such notes. Notwithstanding the provisions of this S. 8305 90 A. 8805 section, the agency shall have the power and is hereby authorized to issue mental health services facilities improvement bonds and/or mental health services facilities improvement notes to refund outstanding mental hygiene improvement bonds authorized to be issued pursuant to the provisions of section 47-b of the private housing finance law and the amount of bonds issued or outstanding for such purposes shall not be included for purposes of determining the amount of bonds issued pursuant to this section. The director of the budget shall allocate the aggregate principal authorized to be issued by the agency among the office of mental health, office for people with developmental disabilities, and the office of addiction services and supports, in consultation with their respective commissioners to finance bondable appropriations previ- ously approved by the legislature. § 36. Subdivision (a) of section 48 of part K of chapter 81 of the laws of 2002, relating to providing for the administration of certain funds and accounts related to the 2002-2003 budget, as amended by section 30 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: (a) Subject to the provisions of chapter 59 of the laws of 2000 but notwithstanding the provisions of section 18 of the urban development corporation act, the corporation is hereby authorized to issue bonds or notes in one or more series in an aggregate principal amount not to exceed [five hundred one million five hundred thousand dollars $501,500,000] FIVE HUNDRED TWENTY-TWO MILLION FIVE HUNDRED THOUSAND DOLLARS $522,500,000, excluding bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previ- ously issued, for the purpose of financing capital costs related to homeland security and training facilities for the division of state police, the division of military and naval affairs, and any other state agency, including the reimbursement of any disbursements made from the state capital projects fund, and is hereby authorized to issue bonds or notes in one or more series in an aggregate principal amount not to exceed [one billion seven hundred thirteen million eighty-six thousand dollars $1,713,086,000] ONE BILLION EIGHT HUNDRED FIFTY-FIVE MILLION TWO HUNDRED EIGHTY-SIX THOUSAND DOLLARS $1,855,286,000, excluding bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued, for the purpose of financ- ing improvements to State office buildings and other facilities located statewide, including the reimbursement of any disbursements made from the state capital projects fund. Such bonds and notes of the corporation shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the corporation for debt service and related expenses pursuant to any service contracts executed pursuant to subdivision (b) of this section, and such bonds and notes shall contain on the face thereof a statement to such effect. § 37. Subdivision 1 of section 47 of section 1 of chapter 174 of the laws of 1968, constituting the New York state urban development corpo- ration act, as amended by section 44 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. Notwithstanding the provisions of any other law to the contrary, the dormitory authority and the corporation are hereby authorized to issue bonds or notes in one or more series for the purpose of funding project costs for the office of information technology services, depart- S. 8305 91 A. 8805 ment of law, and other state costs associated with such capital projects. The aggregate principal amount of bonds authorized to be issued pursuant to this section shall not exceed [one billion three hundred fifty-three million eight hundred fifty-two thousand dollars $1,353,852,000] ONE BILLION SEVEN HUNDRED FORTY-TWO MILLION SEVEN HUNDRED TWELVE THOUSAND DOLLARS $1,742,712,000, excluding bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued. Such bonds and notes of the dormitory authority and the corporation shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the dormitory authority and the corporation for principal, interest, and related expenses pursuant to a service contract and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of complying with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. § 38. Subdivision (b) of section 11 of chapter 329 of the laws of 1991, amending the state finance law and other laws relating to the establishment of the dedicated highway and bridge trust fund, as amended by section 38 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: (b) Any service contract or contracts for projects authorized pursuant to sections 10-c, 10-f, 10-g and 80-b of the highway law and section 14-k of the transportation law, and entered into pursuant to subdivision (a) of this section, shall provide for state commitments to provide annually to the thruway authority a sum or sums, upon such terms and conditions as shall be deemed appropriate by the director of the budget, to fund, or fund the debt service requirements of any bonds or any obli- gations of the thruway authority issued to fund or to reimburse the state for funding such projects having a cost not in excess of [thirteen billion nine hundred forty-nine million two hundred thirty-four thousand dollars $13,949,234,000] FOURTEEN BILLION SEVEN HUNDRED FORTY-TWO MILLION FIVE HUNDRED EIGHTY-SEVEN THOUSAND DOLLARS $14,742,587,000 cumulatively by the end of fiscal year [2023-24] 2024-25. For purposes of this subdivision, such projects shall be deemed to include capital grants to cities, towns and villages for the reimbursement of eligible capital costs of local highway and bridge projects within such munici- pality, where allocations to cities, towns and villages are based on the total number of New York or United States or interstate signed touring route miles for which such municipality has capital maintenance respon- sibility, and where such eligible capital costs include the costs of construction and repair of highways, bridges, highway-railroad cross- ings, and other transportation facilities for projects with a service life of ten years or more. § 39. Section 53 of section 1 of chapter 174 of the laws of 1968, constituting the New York state urban development corporation act, as amended by section 37 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: § 53. 1. Notwithstanding the provisions of any other law to the contrary, the dormitory authority and the urban development corporation are hereby authorized to issue bonds or notes in one or more series for the purpose of funding project costs for the acquisition of equipment, including but not limited to the creation or modernization of informa- tion technology systems and related research and development equipment, S. 8305 92 A. 8805 health and safety equipment, heavy equipment and machinery, the creation or improvement of security systems, and laboratory equipment and other state costs associated with such capital projects. The aggregate prin- cipal amount of bonds authorized to be issued pursuant to this section shall not exceed [four hundred ninety-three million dollars $493,000,000] FIVE HUNDRED NINETY-THREE MILLION DOLLARS $593,000,000, excluding bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued. Such bonds and notes of the dormitory authority and the urban development corporation shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the dormitory authority and the urban development corporation for principal, interest, and related expenses pursuant to a service contract and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of complying with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. 2. Notwithstanding any other provision of law to the contrary, in order to assist the dormitory authority and the urban development corpo- ration in undertaking the financing for project costs for the acquisi- tion of equipment, including but not limited to the creation or modern- ization of information technology systems and related research and development equipment, health and safety equipment, heavy equipment and machinery, the creation or improvement of security systems, and labora- tory equipment and other state costs associated with such capital projects, the director of the budget is hereby authorized to enter into one or more service contracts with the dormitory authority and the urban development corporation, none of which shall exceed thirty years in duration, upon such terms and conditions as the director of the budget and the dormitory authority and the urban development corporation agree, so as to annually provide to the dormitory authority and the urban development corporation, in the aggregate, a sum not to exceed the prin- cipal, interest, and related expenses required for such bonds and notes. Any service contract entered into pursuant to this section shall provide that the obligation of the state to pay the amount therein provided shall not constitute a debt of the state within the meaning of any constitutional or statutory provision and shall be deemed executory only to the extent of monies available and that no liability shall be incurred by the state beyond the monies available for such purpose, subject to annual appropriation by the legislature. Any such contract or any payments made or to be made thereunder may be assigned and pledged by the dormitory authority and the urban development corporation as security for its bonds and notes, as authorized by this section. § 40. Subdivision 3 of section 1285-p of the public authorities law, as amended by section 29 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 3. The maximum amount of bonds that may be issued for the purpose of financing environmental infrastructure projects authorized by this section shall be [nine billion three hundred thirty-five million seven hundred ten thousand dollars $9,335,710,000] TEN BILLION FIVE HUNDRED NINETY-FIVE MILLION SEVEN HUNDRED TEN THOUSAND DOLLARS $10,595,710,000, exclusive of bonds issued to fund any debt service reserve funds, pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay bonds or notes previously issued. Such bonds and notes of the corporation shall not be a debt of the state, and the state shall S. 8305 93 A. 8805 not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the corporation for debt service and related expenses pursuant to any service contracts executed pursuant to subdivision one of this section, and such bonds and notes shall contain on the face thereof a statement to such effect. § 41. Subdivision 1 of section 17 of part D of chapter 389 of the laws of 1997, relating to the financing of the correctional facilities improvement fund and the youth facility improvement fund, as amended by section 34 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. Subject to the provisions of chapter 59 of the laws of 2000, but notwithstanding the provisions of section 18 of section 1 of chapter 174 of the laws of 1968, the New York state urban development corporation is hereby authorized to issue bonds, notes and other obligations in an aggregate principal amount not to exceed [one billion fourteen million seven hundred thirty-five thousand dollars $1,014,735,000] ONE BILLION SIXTY-SIX MILLION SEVEN HUNDRED FIFTY-FIVE THOUSAND DOLLARS $1,066,755,000, which authorization increases the aggregate principal amount of bonds, notes and other obligations authorized by section 40 of chapter 309 of the laws of 1996, and shall include all bonds, notes and other obligations issued pursuant to chapter 211 of the laws of 1990, as amended or supplemented. The proceeds of such bonds, notes or other obligations shall be paid to the state, for deposit in the youth facili- ties improvement fund or the capital projects fund, to pay for all or any portion of the amount or amounts paid by the state from appropri- ations or reappropriations made to the office of children and family services from the youth facilities improvement fund for capital projects. The aggregate amount of bonds, notes and other obligations authorized to be issued pursuant to this section shall exclude bonds, notes or other obligations issued to refund or otherwise repay bonds, notes or other obligations theretofore issued, the proceeds of which were paid to the state for all or a portion of the amounts expended by the state from appropriations or reappropriations made to the office of children and family services; provided, however, that upon any such refunding or repayment the total aggregate principal amount of outstand- ing bonds, notes or other obligations may be greater than [one billion fourteen million seven hundred thirty-five thousand dollars $1,014,735,000] ONE BILLION SIXTY-SIX MILLION SEVEN HUNDRED FIFTY-FIVE THOUSAND DOLLARS $1,066,755,000, only if the present value of the aggre- gate debt service of the refunding or repayment bonds, notes or other obligations to be issued shall not exceed the present value of the aggregate debt service of the bonds, notes or other obligations so to be refunded or repaid. For the purposes hereof, the present value of the aggregate debt service of the refunding or repayment bonds, notes or other obligations and of the aggregate debt service of the bonds, notes or other obligations so refunded or repaid, shall be calculated by utilizing the effective interest rate of the refunding or repayment bonds, notes or other obligations, which shall be that rate arrived at by doubling the semi-annual interest rate (compounded semi-annually) necessary to discount the debt service payments on the refunding or repayment bonds, notes or other obligations from the payment dates ther- eof to the date of issue of the refunding or repayment bonds, notes or other obligations and to the price bid including estimated accrued interest or proceeds received by the corporation including estimated accrued interest from the sale thereof. S. 8305 94 A. 8805 § 42. Subdivision 1 of section 386-b of the public authorities law, as amended by section 41 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. Notwithstanding any other provision of law to the contrary, the authority, the dormitory authority and the urban development corporation are hereby authorized to issue bonds or notes in one or more series for the purpose of financing peace bridge projects and capital costs of state and local highways, parkways, bridges, the New York state thruway, Indian reservation roads, and facilities, and transportation infrastruc- ture projects including aviation projects, non-MTA mass transit projects, and rail service preservation projects, including work appur- tenant and ancillary thereto. The aggregate principal amount of bonds authorized to be issued pursuant to this section shall not exceed [twelve billion three hundred eight million three hundred eleven thou- sand dollars $12,308,311,000] FIFTEEN BILLION ONE HUNDRED SEVENTY-SIX MILLION SIX HUNDRED SIXTY-NINE THOUSAND DOLLARS $15,176,669,000, exclud- ing bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and to refund or otherwise repay such bonds or notes previously issued. Such bonds and notes of the authority, the dormitory authority and the urban development corporation shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the authority, the dormitory authority and the urban devel- opment corporation for principal, interest, and related expenses pursu- ant to a service contract and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of comply- ing with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. § 43. Section 44 of section 1 of chapter 174 of the laws of 1968, constituting the New York state urban development corporation act, as amended by section 40 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: § 44. Issuance of certain bonds or notes. 1. Notwithstanding the provisions of any other law to the contrary, the dormitory authority and the corporation are hereby authorized to issue bonds or notes in one or more series for the purpose of funding project costs for the regional economic development council initiative, the economic transformation program, state university of New York college for nanoscale and science engineering, projects within the city of Buffalo or surrounding envi- rons, the New York works economic development fund, projects for the retention of professional football in western New York, the empire state economic development fund, the clarkson-trudeau partnership, the New York genome center, the cornell university college of veterinary medi- cine, the olympic regional development authority, projects at nano Utica, onondaga county revitalization projects, Binghamton university school of pharmacy, New York power electronics manufacturing consortium, regional infrastructure projects, high tech innovation and economic development infrastructure program, high technology manufacturing projects in Chautauqua and Erie county, an industrial scale research and development facility in Clinton county, upstate revitalization initi- ative projects, downstate revitalization initiative, market New York projects, fairground buildings, equipment or facilities used to house and promote agriculture, the state fair, the empire state trail, the moynihan station development project, the Kingsbridge armory project, strategic economic development projects, the cultural, arts and public spaces fund, water infrastructure in the city of Auburn and town of S. 8305 95 A. 8805 Owasco, a life sciences laboratory public health initiative, not-for- profit pounds, shelters and humane societies, arts and cultural facili- ties improvement program, restore New York's communities initiative, heavy equipment, economic development and infrastructure projects, Roosevelt Island operating corporation capital projects, Lake Ontario regional projects, Pennsylvania station and other transit projects, athletic facilities for professional football in Orchard Park, New York, RUSH - NY, NEW YORK AI CONSORTIUM, NEW YORK CREATES UEV TOOL, and other state costs associated with such projects. The aggregate principal amount of bonds authorized to be issued pursuant to this section shall not exceed [seventeen billion six hundred fifty-five million six hundred two thousand dollars $17,655,602,000] TWENTY BILLION TWO HUNDRED FIFTY- FOUR MILLION ONE HUNDRED NINETY-FOUR THOUSAND DOLLARS $20,254,194,000, excluding bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued. Such bonds and notes of the dormitory authority and the corporation shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the dormitory authority and the corporation for principal, interest, and related expenses pursuant to a service contract and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of complying with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. 2. Notwithstanding any other provision of law to the contrary, in order to assist the dormitory authority and the corporation in undertak- ing the financing for project costs for the regional economic develop- ment council initiative, the economic transformation program, state university of New York college for nanoscale and science engineering, projects within the city of Buffalo or surrounding environs, the New York works economic development fund, projects for the retention of professional football in western New York, the empire state economic development fund, the clarkson-trudeau partnership, the New York genome center, the cornell university college of veterinary medicine, the olym- pic regional development authority, projects at nano Utica, onondaga county revitalization projects, Binghamton university school of pharma- cy, New York power electronics manufacturing consortium, regional infrastructure projects, New York State Capital Assistance Program for Transportation, infrastructure, and economic development, high tech innovation and economic development infrastructure program, high tech- nology manufacturing projects in Chautauqua and Erie county, an indus- trial scale research and development facility in Clinton county, upstate revitalization initiative projects, downstate revitalization initiative, market New York projects, fairground buildings, equipment or facilities used to house and promote agriculture, the state fair, the empire state trail, the moynihan station development project, the Kingsbridge armory project, strategic economic development projects, the cultural, arts and public spaces fund, water infrastructure in the city of Auburn and town of Owasco, a life sciences laboratory public health initiative, not-for- profit pounds, shelters and humane societies, arts and cultural facili- ties improvement program, restore New York's communities initiative, heavy equipment, economic development and infrastructure projects, Roosevelt Island operating corporation capital projects, Lake Ontario regional projects, Pennsylvania station and other transit projects, athletic facilities for professional football in Orchard Park, New York, S. 8305 96 A. 8805 RUSH - NY, NEW YORK AI CONSORTIUM, NEW YORK CREATES UEV TOOL, and other state costs associated with such projects the director of the budget is hereby authorized to enter into one or more service contracts with the dormitory authority and the corporation, none of which shall exceed thirty years in duration, upon such terms and conditions as the director of the budget and the dormitory authority and the corporation agree, so as to annually provide to the dormitory authority and the corporation, in the aggregate, a sum not to exceed the principal, interest, and related expenses required for such bonds and notes. Any service contract entered into pursuant to this section shall provide that the obligation of the state to pay the amount therein provided shall not constitute a debt of the state within the meaning of any constitutional or statutory provision and shall be deemed executory only to the extent of monies available and that no liability shall be incurred by the state beyond the monies available for such purpose, subject to annual appropriation by the legislature. Any such contract or any payments made or to be made thereunder may be assigned and pledged by the dormitory authority and the corporation as security for its bonds and notes, as authorized by this section. § 44. Subdivision (a) of section 28 of part Y of chapter 61 of the laws of 2005, relating to providing for the administration of certain funds and accounts related to the 2005-2006 budget, as amended by section 36 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: (a) Subject to the provisions of chapter 59 of the laws of 2000, but notwithstanding any provisions of law to the contrary, one or more authorized issuers as defined by section 68-a of the state finance law are hereby authorized to issue bonds or notes in one or more series in an aggregate principal amount not to exceed [two hundred forty-seven million dollars $247,000,000] TWO HUNDRED NINETY-SEVEN MILLION DOLLARS $297,000,000, excluding bonds issued to finance one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued, for the purpose of financing capital projects for public protection facilities in the Division of Military and Naval Affairs, debt service and leases; and to reimburse the state general fund for disbursements made therefor. Such bonds and notes of such authorized issuer shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to such authorized issuer for debt service and related expenses pursuant to any service contract executed pursuant to subdivision (b) of this section and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of complying with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. § 45. Subdivision 1 of section 50 of section 1 of chapter 174 of the laws of 1968, constituting the New York state urban development corpo- ration act, as amended by section 43 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. Notwithstanding the provisions of any other law to the contrary, the dormitory authority and the urban development corporation are hereby authorized to issue bonds or notes in one or more series for the purpose of funding project costs undertaken by or on behalf of the state educa- tion department, special act school districts, state-supported schools for the blind and deaf, approved private special education schools, S. 8305 97 A. 8805 non-public schools, community centers, day care facilities, residential camps, day camps, Native American Indian Nation schools, and other state costs associated with such capital projects. The aggregate principal amount of bonds authorized to be issued pursuant to this section shall not exceed [three hundred twenty-one million seven hundred ninety-nine thousand dollars $321,799,000] THREE HUNDRED FORTY-ONE MILLION EIGHT HUNDRED NINETY-EIGHT THOUSAND DOLLARS $341,898,000, excluding bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued. Such bonds and notes of the dormitory authority and the urban development corporation shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the dormitory authority and the urban development corporation for principal, interest, and related expenses pursuant to a service contract and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of complying with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. § 46. Subdivision 1 of section 1680-k of the public authorities law, as amended by section 47 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. Subject to the provisions of chapter fifty-nine of the laws of two thousand, but notwithstanding any provisions of law to the contrary, the dormitory authority is hereby authorized to issue bonds or notes in one or more series in an aggregate principal amount not to exceed [forty million nine hundred forty-five thousand dollars $40,945,000] FORTY-ONE MILLION SIXTY THOUSAND DOLLARS $41,060,000, excluding bonds issued to finance one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued, for the purpose of financing the construction of the New York state agriculture and markets food labora- tory. Eligible project costs may include, but not be limited to the cost of design, financing, site investigations, site acquisition and prepara- tion, demolition, construction, rehabilitation, acquisition of machinery and equipment, and infrastructure improvements. Such bonds and notes of such authorized issuers shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to such authorized issuers for debt service and related expenses pursuant to any service contract executed pursuant to subdivision two of this section and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of complying with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. § 47. Paragraph a of subdivision 1 of section 9-a of section 1 of chapter 392 of the laws of 1973, constituting the medical care facili- ties finance agency act, as amended by chapter 479 of the laws of 2022, is amended to read as follows: a. "Mental health services facility" shall mean a building, a unit within a building, a laboratory, a classroom, a housing unit, a dining hall, an activities center, a library, real property of any kind or description, or any structure on or improvement to real property of any kind or description, including fixtures and equipment which may or may not be an integral part of any such building, unit, structure or improvement, a walkway, a roadway or a parking lot, and improvements and S. 8305 98 A. 8805 connections for water, sewer, gas, electrical, telephone, heating, air conditioning and other utility services, or a combination of any of the foregoing, whether for patient care and treatment or staff, staff family or service use, located at or related to any psychiatric center, any developmental center, or any state psychiatric or research institute or other facility now or hereafter established under the state department of mental hygiene. A mental health services facility shall also mean and include a residential care center for adults, a "community mental health and developmental disabilities facility", and a state or voluntary oper- ated treatment facility for use in the conduct of an alcoholism or substance abuse treatment program as defined in the mental hygiene law, unless such residential care center for adults, community mental health and developmental disabilities facility or alcoholism or substance abuse facility is expressly excepted or the context clearly requires other- wise. The definition contained in this subdivision shall not be construed to exclude therefrom a facility, whether or not owned or leased by a voluntary agency, to be made available under lease, or sublease, from the facilities development corporation to a voluntary agency at the request of the commissioners of the offices and directors of the divisions of the department of mental hygiene having jurisdiction thereof for use in providing services in a residential care center for adults, community mental health and developmental disabilities services, or for use in the conduct of an alcoholism or substance abuse treatment program. For purposes of this section mental health services facility shall also mean mental hygiene facility as defined in subdivision ten of section three of the facilities development corporation act AND SHALL ALSO INCLUDE FACILITIES FOR: (I) COMPREHENSIVE PSYCHIATRIC EMERGENCY PROGRAMS AND/OR PSYCHIATRIC INPATIENT PROGRAMS OR OTHER SIMILAR PROGRAMS UNDER THE AUSPICE OF MUNICIPALITIES AND OTHER PUBLIC AND NOT-FOR-PROFIT AGENCIES, DUALLY LICENSED PURSUANT TO ARTICLE THIRTY-ONE OF THE MENTAL HYGIENE LAW AND ARTICLE TWENTY-EIGHT OF THE PUBLIC HEALTH LAW; AND (II) HOUSING FOR MENTALLY ILL PERSONS UNDER THE AUSPICE OF MUNICIPALITIES AND OTHER PUBLIC AND NOT-FOR-PROFIT AGENCIES, APPROVED BY THE COMMISSIONER OF THE OFFICE OF MENTAL HEALTH, PURSUANT TO ARTICLE FORTY-ONE OF THE MENTAL HYGIENE LAW. § 48. Notwithstanding any law to the contrary, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget, on or before March 31, 2025 the following amounts from the following special revenue accounts or enterprise funds to the gener- al fund, for the purposes of offsetting principal and interest costs, incurred by the state pursuant to section 386-a of the public authori- ties law, provided that the annual amount of the transfer shall be no more than the principal and interest that would have otherwise been due to the power authority of the state of New York, from any state agency, in a given state fiscal year. Amounts pertaining to special revenue accounts assigned to the state university of New York shall be consid- ered interchangeable between the designated special revenue accounts as to meet the requirements of this section and section 386-a of the public authorities law: 1. $15,000,000 from the miscellaneous special revenue fund, state university general income reimbursable account (22653). 2. $5,000,000 from state university dormitory income fund, state university dormitory income fund (40350). 3. $5,000,000 from the enterprise fund, city university senior college operating fund (60851). S. 8305 99 A. 8805 § 49. Paragraph (g) of subdivision 1 of section 68-b of the state finance law, as added by section 2 of part I of chapter 383 of the laws of 2001, is amended to read as follows: (g) Revenue bonds authorized hereunder shall be sold by authorized issuers, at public or private sale, at such price or prices as the authorized issuers may determine. Revenue bonds of the authorized issuers shall not be sold by the authorized issuers at private sales unless such sale and the terms thereof have been approved by the state comptroller. THE APPROVAL OF THE PRIVATE SALE OF SUCH BONDS AND THE TERMS THEREOF BY THE STATE COMPTROLLER SHALL BE LIMITED TO A REVIEW OF (I) THE REASONABLENESS OF: (1) THE BOND PRICING, TAKING INTO ACCOUNT CURRENT INTEREST RATES; (2) THE COSTS OF ISSUANCE AND UNDERWRITERS DISCOUNT FOR SUCH BONDS; (3) IF THE SALE INCLUDES REFUNDING BONDS, CASH FLOW SAVINGS AND NET PRESENT VALUE SAVINGS; AND (4) IF THE SALE INVOLVES AN INTEREST RATE EXCHANGE OR SIMILAR AGREEMENT, THE ECONOMIC TERMS OF SUCH AGREEMENT; AND (II) WHETHER THE FINAL MATURITY OF THE BONDS COMPLIES WITH (1) THE LEGAL AUTHORIZATION FOR THE PROJECT OR PROJECTS BEING FINANCED, AND (2) THE PARAMETERS ESTABLISHED IN THE AUTHORIZED ISSUER'S RESOLUTION AUTHORIZING THE ISSUANCE OF SUCH BONDS, AS APPROVED BY THE PUBLIC AUTHORITIES CONTROL BOARD PURSUANT TO SECTION FIFTY-ONE OF THE PUBLIC AUTHORITIES LAW. § 50. Paragraph (g) of subdivision 1 of section 69-n of the state finance law, as added by section 58 of part HH of chapter 57 of the laws of 2013, is amended to read as follows: (g) Revenue bonds authorized hereunder shall be sold by authorized issuers, at public or private sale, at such price or prices as the authorized issuers may determine. Revenue bonds of the authorized issuers shall not be sold by the authorized issuers at private sales unless such sale and the terms thereof have been approved by the state comptroller. THE APPROVAL OF THE PRIVATE SALE OF SUCH BONDS AND THE TERMS THEREOF BY THE STATE COMPTROLLER SHALL BE LIMITED TO A REVIEW OF (I) THE REASONABLENESS OF: (1) THE BOND PRICING, TAKING INTO ACCOUNT CURRENT INTEREST RATES; (2) THE COSTS OF ISSUANCE AND UNDERWRITERS DISCOUNT FOR SUCH BONDS; (3) IF THE SALE INCLUDES REFUNDING BONDS, CASH FLOW SAVINGS AND NET PRESENT VALUE SAVINGS; AND (4) IF THE SALE INVOLVES AN INTEREST RATE EXCHANGE OR SIMILAR AGREEMENT, THE ECONOMIC TERMS OF SUCH AGREEMENT; AND (II) WHETHER THE FINAL MATURITY OF THE BONDS COMPLIES WITH (1) THE LEGAL AUTHORIZATION FOR THE PROJECT OR PROJECTS BEING FINANCED, AND (2) THE PARAMETERS ESTABLISHED IN THE AUTHORIZED ISSUER'S RESOLUTION AUTHORIZING THE ISSUANCE OF SUCH BONDS, AS APPROVED BY THE PUBLIC AUTHORITIES CONTROL BOARD PURSUANT TO SECTION FIFTY-ONE OF THE PUBLIC AUTHORITIES LAW. § 51. Subdivision 6-a of section 2 of the state finance law, as added by chapter 837 of the laws of 1983, is amended to read as follows: 6-a. "Fixed assets". (I) Assets of a long-term, tangible character which are intended to continue to be held or used, such as land, build- ings, improvements, machinery, and equipment, AND (II) ASSETS THAT PROVIDE A LONG-TERM INTEREST IN LAND, INCLUDING CONSERVATION EASEMENTS. § 52. Subdivision 2 of section 2976 of the public authorities law, as amended by section 1 of part FF of chapter 59 of the laws of 2009, is amended to read as follows: 2. The bond issuance charge shall be computed by multiplying the prin- cipal amount of bonds issued by the percentage set forth in the schedule below, provided that: (a) the charge applicable to the principal amount of single family mortgage revenue bonds shall be seven one-hundredths of one percent; (b) the issuance of bonds shall not include the remarketing S. 8305 100 A. 8805 of bonds; and (c) the issuance of bonds shall not include the [current] refunding of [short term] bonds, notes or other obligations [for which the bond issuance charge provided by this section has been paid, provided that such current refunding (i) occurs within one year from the issuance of the refunded obligations, or (ii) is part of a program created by a single indenture or bond resolution that provides for the periodic issuance and refunding of short term obligations]. SCHEDULE Principal Amount of Bonds Issued Percentage Charge a. [$1,000,000] $20,000,000 or less [.168%] 0% b. [$1,000,001 to $5,000,000 .336% c. $5,000,001 to $10,000,000 .504% d. $10,000,001 to $20,000,000 .672% e.] More than $20,000,000 [.84%] .35% § 53. Subdivision 5 of section 68-b of the state finance law, as added by section 2 of part I of chapter 383 of the laws of 2001, is amended to read as follows: 5. The authorized issuers, subject to such agreements with holders of revenue bonds as may then exist, or with the providers of any applicable bond or note or other financial or agreement facility, shall have power out of any funds available therefor to purchase revenue bonds of the authorized issuers, which may or may not thereupon be canceled, at a price not exceeding: (a) if the revenue bonds are then redeemable, the redemption price then applicable, including any accrued interest; OR (b) if the revenue bonds are not then redeemable, the redemption price and accrued interest applicable on the first date after such purchase upon which the revenue bonds become subject to redemption; OR (C) WHETHER OR NOT THE REVENUE BONDS ARE THEN REDEEMABLE, AT A REDEMP- TION PRICE THAT PROVIDES A DEMONSTRATED ECONOMIC BENEFIT TO THE STATE, AS CERTIFIED IN WRITING BY A FINANCIAL ADVISOR TO THE STATE. § 54. Subdivision 5 of section 69-n of the state finance law, as added by section 58 of part HH of chapter 57 of the laws of 2013, is amended to read as follows: 5. The authorized issuers, subject to such agreements with holders of revenue bonds as may then exist, or with the providers of any applicable bond or note or other financial or agreement facility, shall have power out of any funds available therefor to purchase revenue bonds of the authorized issuers, which may or may not thereupon be canceled, at a price not exceeding: (a) If the revenue bonds are then redeemable, the redemption price then applicable, including any accrued interest; OR (b) If the revenue bonds are not then redeemable, the redemption price and accrued interest applicable on the first date after such purchase upon which the revenue bonds become subject to redemption; OR (C) WHETHER OR NOT THE REVENUE BONDS ARE THEN REDEEMABLE, AT A REDEMP- TION PRICE THAT PROVIDES A DEMONSTRATED ECONOMIC BENEFIT TO THE STATE, AS CERTIFIED IN WRITING BY A FINANCIAL ADVISOR TO THE STATE. § 55. Paragraph (b) of subdivision 1 of section 54-b of section 1 of chapter 174 of the laws of 1968 constituting the urban development corporation act, as amended by section 49 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: (b) Notwithstanding any other provision of law to the contrary, including, specifically, the provisions of chapter 59 of the laws of 2000 and section sixty-seven-b of the state finance law, the dormitory authority of the state of New York and the corporation are hereby S. 8305 101 A. 8805 authorized to issue personal income tax revenue anticipation notes with a maturity no later than March 31[, 2024] OF THE STATE FISCAL YEAR IN WHICH SUCH NOTES ARE ISSUED, in one or more series in an aggregate prin- cipal amount for each fiscal year not to exceed [three] FOUR billion dollars, and to pay costs of issuance of such notes, for the purpose of temporarily financing budgetary needs of the state. Such purpose shall constitute an authorized purpose under subdivision two of section sixty-eight-a of the state finance law for all purposes of article five-C of the state finance law with respect to the notes authorized by this paragraph. Such notes shall not be renewed, extended or refunded. For so long as any notes authorized by this paragraph shall be outstand- ing, the restrictions, limitations and requirements contained in article five-B of the state finance law shall not apply. § 56. Subdivision 1 of section 386-a of the public authorities law, as amended by section 54 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. Notwithstanding any other provision of law to the contrary, the authority, the dormitory authority and the urban development corporation are hereby authorized to issue bonds or notes in one or more series for the purpose of assisting the metropolitan transportation authority in the financing of transportation facilities as defined in subdivision seventeen of section twelve hundred sixty-one of this chapter or other capital projects. The aggregate principal amount of bonds authorized to be issued pursuant to this section shall not exceed twelve billion five hundred fifteen million eight hundred fifty-six thousand dollars $12,515,856,000, excluding bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and to refund or otherwise repay such bonds or notes previously issued. Such bonds and notes of the authority, the dormitory authority and the urban develop- ment corporation shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the authority, the dormitory authority and the urban development corporation for principal, interest, and related expenses pursuant to a service contract and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of complying with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. Notwithstanding any other provision of law to the contrary, including the limitations contained in subdivision four of section sixty-seven-b of the state finance law, (A) any bonds and notes issued prior to April first, two thousand [twenty-four] TWENTY-FIVE pursuant to this section may be issued with a maximum maturity of fifty years, and (B) any bonds issued to refund such bonds and notes may be issued with a maximum maturity of fifty years from the respective date of original issuance of such bonds and notes. § 57. This act shall take effect immediately and shall be deemed to have been in full force and effect on and after April 1, 2024; provided, however, that the provisions of sections one, two, three, four, five, six, seven, eight, fourteen, fifteen, sixteen, seventeen, eighteen, nineteen, twenty, twenty-one, twenty-two, twenty-three, and twenty-four of this act shall expire March 31, 2025; and provided, further, that sections twenty-five and twenty-six of this act shall expire March 31, 2028, when upon such dates the provisions of such sections shall be deemed repealed. § 2. Severability clause. If any clause, sentence, paragraph, subdivi- sion, section or part of this act shall be adjudged by any court of S. 8305 102 A. 8805 competent jurisdiction to be invalid, such judgment shall not affect, impair, or invalidate the remainder thereof, but shall be confined in its operation to the clause, sentence, paragraph, subdivision, section or part thereof directly involved in the controversy in which such judg- ment shall have been rendered. It is hereby declared to be the intent of the legislature that this act would have been enacted even if such invalid provisions had not been included herein. § 3. This act shall take effect immediately provided, however, that the applicable effective date of Parts A through X of this act shall be as specifically set forth in the last section of such Parts.
2023-A8805A - Details
- Law Section:
- Budget Bills
- Laws Affected:
- Amd Various Laws, generally
2023-A8805A - Summary
Enacts into law major components of legislation necessary to implement the state public protection and general government budget for the 2024-2025 state fiscal year; establishes the crime of assault on a retail worker (Part A); establishes the crime of fostering the sale of stolen goods as a class A misdemeanor (Part B); adds to the list of specified offenses that constitutes a hate crime (Part C)
2023-A8805A - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ S. 8305--A A. 8805--A S E N A T E - A S S E M B L Y January 17, 2024 ___________ IN SENATE -- A BUDGET BILL, submitted by the Governor pursuant to arti- cle seven of the Constitution -- read twice and ordered printed, and when printed to be committed to the Committee on Finance -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee IN ASSEMBLY -- A BUDGET BILL, submitted by the Governor pursuant to article seven of the Constitution -- read once and referred to the Committee on Ways and Means -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee AN ACT to amend the penal law, in relation to assault in the second degree of a retail worker (Part A); to amend the penal law, in relation to establishing the crime of fostering the sale of stolen goods (Part B); to amend the penal law, in relation to specified offenses that constitute a hate crime (Part C); relating to the closure of correctional facilities; and providing for the repeal of such provisions upon the expiration thereof (Part D); to amend the tax law, in relation to suspending the transfer of monies into the emer- gency services revolving loan fund from the public safety communi- cations account (Part E); to amend the judiciary law, the penal law and the election law, in relation to increasing the safety and securi- ty of court officials and their immediate families (Part F); to amend the cannabis law, in relation to providing additional enforcement powers to the office of cannabis management and to authorize locali- ties to create business registries for the purpose of combating illic- it cannabis (Part G); to amend the alcoholic beverage control law, in relation to notifying municipalities of the filing of certain applica- tions, changes of ownership of certain licensed businesses, and providing for certain temporary permits; and to repeal certain provisions of such law related thereto (Part H); to amend the alcohol- ic beverage control law, in relation to establishing a temporary wholesale permit and allowing multiple wholesale licenses owned by the same person or entity to be located at the same premises (Part I); to amend chapter 118 of the laws of 2012 amending the alcoholic beverage control law relating to the powers of the chairman and members of the authority, in relation to the effectiveness of certain provisions thereof (Part J); to amend chapter 396 of the laws of 2010 amending EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted. LBD12670-02-4 S. 8305--A 2 A. 8805--A the alcoholic beverage control law relating to liquidator's permits and temporary retail permits, in relation to the effectiveness thereof (Part K); to amend the alcoholic beverage control law, in relation to permitting the use of contiguous and non-contiguous municipal public space by certain licensees; and to repeal chapter 238 of the laws of 2021 (Part L); to amend the workers' compensation law, in relation to providing benefits for prenatal care (Part M); to amend the workers' compensation law and the insurance law, in relation to increasing short-term disability benefits (Part N); to amend the general business law, in relation to enacting the Stop Addictive Feeds Exploitation (SAFE) for Kids act prohibiting the provision of an addictive feed to a minor (Part O); to amend the general business law, in relation to establishing the New York child data protection act (Part P); to amend the state finance law, in relation to eliminating the alternate proce- dure for the payment of salaries for certain employees and the with- holding of five days of salary for certain employees (Part Q); to amend the civil practice law and rules and the state finance law, in relation to the rate of interest to be paid on judgment and accrued claims (Part R); to amend the civil service law, in relation to reimbursement for medicare premium charges (Part S); to amend the civil service law, in relation to the ability to charge interest on past due balances for the New York state health insurance program, and to authorize the director of the budget to withhold certain state aid to participating employers with past due balances (Part T); to amend the general municipal law, in relation to county-wide shared services panels (Part U); to amend the public authorities law, in relation to bonds issued by the New York city transitional finance authority (Part V); to amend the state finance law, in relation to reforming the local government efficiency grant program (Part W); to provide for the administration of certain funds and accounts related to the 2023-2024 budget, authorizing certain payments and transfers; to amend the state finance law, in relation to the administration of certain funds and accounts, and in relation to the effectiveness thereof; to amend part D of chapter 389 of the laws of 1997 relating to the financing of the correctional facilities improvement fund and the youth facility improvement fund, in relation to the issuance of certain bonds or notes; to amend the private housing finance law, in relation to hous- ing program bonds and notes; to amend the public authorities law, in relation to the issuance of bonds and notes by the dedicated highway and bridge trust fund, to amend the public authorities law, in relation to the issuance of bonds and notes for city university facil- ities; to amend the public authorities law, in relation to the issu- ance of bonds for library construction projects; to amend the public authorities law, in relation to the issuance of bonds for state university educational facilities; to amend the public authorities law, in relation to the issuance of bonds and notes for locally spon- sored community colleges; to amend chapter 392 of the laws of 1973, constituting the medical care facilities finance agency act, in relation to the issuance of mental health services facilities improve- ment bonds and notes; to amend part K of chapter 81 of the laws of 2002, relating to providing for the administration of certain funds and accounts related to the 2002-2003 budget, in relation to the issu- ance of bonds and notes to finance capital costs related to homeland security; to amend chapter 174 of the laws of 1968 constituting the urban development corporation act, in relation to the issuance of bonds and notes for purposes of funding office of information technol- S. 8305--A 3 A. 8805--A ogy services project costs; to amend chapter 329 of the laws of 1991, amending the state finance law and other laws relating to the estab- lishment of the dedicated highway and bridge trust fund, in relation to the issuance of funds to the thruway authority; to amend chapter 174 of the laws of 1968 constituting the urban development corporation act, in relation to the issuance of bonds and notes to fund costs for statewide equipment; to amend the public authorities law, in relation to the issuance of bonds for purposes of financing environmental infrastructure projects; to amend part D of chapter 389 of the laws of 1997, relating to the financing of the correctional facilities improvement fund and the youth facility improvement fund, in relation to the issuance of bonds and notes for the youth facilities improve- ment fund; to amend the public authorities law, in relation to the issuance of bonds and notes for the purpose of financing peace bridge projects and capital costs of state and local highways; to amend chap- ter 174 of the laws of 1968 constituting the urban development corpo- ration act, in relation to the issuance of bonds for economic develop- ment initiatives; to amend part Y of chapter 61 of the laws of 2005, relating to providing for the administration of certain funds and accounts related to the 2005-2006 budget, in relation to the issuance of bonds and notes for the purpose of financing capital projects for the division of military and naval affairs; to amend chapter 174 of the laws of 1968 constituting the urban development corporation act, in relation to the issuance of bonds for special education and other educational facilities; to amend the public authorities law, in relation to the issuance of bonds and notes for the purpose of financ- ing the construction of the New York state agriculture and markets food laboratory; to amend chapter 392 of the laws of 1973, consti- tuting the medical care facilities finance agency act, in relation to including comprehensive psychiatric emergency programs and housing for mentally ill persons in the definition of mental health services facility; to amend the state finance law, in relation to the private sale of certain revenue bonds, and in relation to including assets that provide a long-term interest in land in the definition of fixed assets; to amend the public authorities law, in relation to bond issu- ance charges; to amend the state finance law, in relation to the redemption price of certain revenue bonds; to amend chapter 174 of the laws of 1968 constituting the urban development corporation act, in relation to the issuance of personal income tax revenue anticipation notes; to amend the public authorities law, in relation to the issu- ance of bonds or notes for the purpose of assisting the metropolitan transportation authority in the financing of transportation facili- ties; and providing for the repeal of certain provisions upon expira- tion thereof (Part X); and to amend section 2 of part P of chapter 55 of the laws of 2022, amending the alcoholic beverage control law relating to authorizing retail licensees for on-premises consumption to sell and/or deliver alcoholic beverages for off-premises consump- tion, in relation to the effectiveness thereof (Part Y) THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. This act enacts into law major components of legislation necessary to implement the state public protection and general govern- ment budget for the 2024-2025 state fiscal year. Each component is whol- S. 8305--A 4 A. 8805--A ly contained within a Part identified as Parts A through Y. The effec- tive date for each particular provision contained within such Part is set forth in the last section of such Part. Any provision in any section contained within a Part, including the effective date of the Part, which makes a reference to a section "of this act", when used in connection with that particular component, shall be deemed to mean and refer to the corresponding section of the Part in which it is found. Section three of this act sets forth the general effective date of this act. PART A Section 1. Subdivision 3 of section 120.05 of the penal law, as amended by chapter 267 of the laws of 2016, is amended to read as follows: 3. With intent to prevent a peace officer, a police officer, prosecu- tor as defined in subdivision thirty-one of section 1.20 of the criminal procedure law, registered nurse, licensed practical nurse, public health sanitarian, New York city public health sanitarian, sanitation enforce- ment agent, New York city sanitation worker, a firefighter, including a firefighter acting as a paramedic or emergency medical technician admin- istering first aid in the course of performance of duty as such fire- fighter, an emergency medical service paramedic or emergency medical service technician, or medical or related personnel in a hospital emer- gency department, a city marshal, a school crossing guard appointed pursuant to section two hundred eight-a of the general municipal law, a traffic enforcement officer, traffic enforcement agent [or], employee of any entity governed by the public service law in the course of perform- ing an essential service, OR RETAIL WORKER, from performing a lawful duty, by means including releasing or failing to control an animal under circumstances evincing the actor's intent that the animal obstruct the lawful activity of such peace officer, police officer, prosecutor as defined in subdivision thirty-one of section 1.20 of the criminal proce- dure law, registered nurse, licensed practical nurse, public health sanitarian, New York city public health sanitarian, sanitation enforce- ment agent, New York city sanitation worker, firefighter, paramedic, technician, city marshal, school crossing guard appointed pursuant to section two hundred eight-a of the general municipal law, traffic enforcement officer, traffic enforcement agent [or], employee of an entity governed by the public service law, OR RETAIL WORKER, he or she causes physical injury to such peace officer, police officer, prosecutor as defined in subdivision thirty-one of section 1.20 of the criminal procedure law, registered nurse, licensed practical nurse, public health sanitarian, New York city public health sanitarian, sanitation enforce- ment agent, New York city sanitation worker, firefighter, paramedic, technician or medical or related personnel in a hospital emergency department, city marshal, school crossing guard, traffic enforcement officer, traffic enforcement agent [or], employee of an entity governed by the public service law, OR RETAIL WORKER; or § 2. This act shall take effect on the one hundred eightieth day after it shall have become a law. PART B Section 1. The penal law is amended by adding a new section 165.66 to read as follows: § 165.66 FOSTERING THE SALE OF STOLEN GOODS. S. 8305--A 5 A. 8805--A A PERSON IS GUILTY OF FOSTERING THE SALE OF STOLEN GOODS WHEN SUCH PERSON: 1. HOSTS, ADVERTISES, OR OTHERWISE ASSISTS IN THE SALE OF STOLEN GOODS, INCLUDING ON AN INTERNET WEBSITE; AND 2. KNEW OR SHOULD HAVE KNOWN THAT SUCH GOODS WERE STOLEN. FOSTERING THE SALE OF STOLEN GOODS IS A CLASS A MISDEMEANOR. § 2. This act shall take effect on the first of November next succeed- ing the date upon which it shall have become a law. PART C Section 1. Subdivision 3 of section 485.05 of the penal law, as amended by section 3 of part R of chapter 55 of the laws of 2020, is amended to read as follows: 3. A "specified offense" is an offense defined by any of the following provisions of this chapter: section 120.00 (assault in the third degree); section 120.05 (assault in the second degree); SECTION 120.06 (GANG ASSAULT IN THE SECOND DEGREE); SECTION 120.07 (GANG ASSAULT IN THE FIRST DEGREE); section 120.10 (assault in the first degree); section 120.12 (aggravated assault upon a person less than eleven years old); section 120.13 (menacing in the first degree); section 120.14 (menacing in the second degree); section 120.15 (menacing in the third degree); section 120.20 (reckless endangerment in the second degree); section 120.25 (reckless endangerment in the first degree); SECTION 121.11 (CRIMINAL OBSTRUCTION OF BREATHING OR BLOOD CIRCULATION); section 121.12 (strangulation in the second degree); section 121.13 (strangulation in the first degree); subdivision one of section 125.15 (manslaughter in the second degree); subdivision one, two or four of section 125.20 (manslaughter in the first degree); section 125.25 (murder in the second degree); SECTION 125.26 (AGGRAVATED MURDER); SECTION 125.27 (MURDER IN THE FIRST DEGREE); section 120.45 (stalking in the fourth degree); section 120.50 (stalking in the third degree); section 120.55 (stalking in the second degree); section 120.60 (stalking in the first degree); [subdivision one of] SECTION 130.20 (SEXUAL MISCONDUCT); SECTION 130.25 (RAPE IN THE THIRD DEGREE); SECTION 130.30 (RAPE IN THE SECOND DEGREE); section 130.35 (rape in the first degree); [subdivision one of] SECTION 130.40 (CRIMINAL SEXUAL ACT IN THE THIRD DEGREE); SECTION 130.45 (CRIMI- NAL SEXUAL ACT IN THE SECOND DEGREE); section 130.50 (criminal sexual act in the first degree); [subdivision one of] SECTION 130.52 (FORCIBLE TOUCHING); SECTION 130.53 (PERSISTENT SEXUAL ABUSE); SECTION 130.55 (SEXUAL ABUSE IN THE THIRD DEGREE); SECTION 130.60 (SEXUAL ABUSE IN THE SECOND DEGREE); section 130.65 (sexual abuse in the first degree); [paragraph (a) of subdivision one of] SECTION 130.65-A (AGGRAVATED SEXU- AL ABUSE IN THE FOURTH DEGREE); SECTION 130.66 (AGGRAVATED SEXUAL ABUSE IN THE THIRD DEGREE); section 130.67 (aggravated sexual abuse in the second degree); [paragraph (a) of subdivision one of] section 130.70 (aggravated sexual abuse in the first degree); section 135.05 (unlawful imprisonment in the second degree); section 135.10 (unlawful imprison- ment in the first degree); section 135.20 (kidnapping in the second degree); section 135.25 (kidnapping in the first degree); SECTION 135.35 (LABOR TRAFFICKING); SECTION 135.37 (AGGRAVATED LABOR TRAFFICKING); section 135.60 (coercion in the third degree); section 135.61 (coercion in the second degree); section 135.65 (coercion in the first degree); section 140.10 (criminal trespass in the third degree); section 140.15 (criminal trespass in the second degree); section 140.17 (criminal tres- pass in the first degree); section 140.20 (burglary in the third S. 8305--A 6 A. 8805--A degree); section 140.25 (burglary in the second degree); section 140.30 (burglary in the first degree); section 145.00 (criminal mischief in the fourth degree); section 145.05 (criminal mischief in the third degree); section 145.10 (criminal mischief in the second degree); section 145.12 (criminal mischief in the first degree); SECTION 145.60 (MAKING GRAFFI- TI); SECTION 150.01 (ARSON IN THE FIFTH DEGREE); section 150.05 (arson in the fourth degree); section 150.10 (arson in the third degree); section 150.15 (arson in the second degree); section 150.20 (arson in the first degree); section 155.25 (petit larceny); section 155.30 (grand larceny in the fourth degree); section 155.35 (grand larceny in the third degree); section 155.40 (grand larceny in the second degree); section 155.42 (grand larceny in the first degree); section 160.05 (robbery in the third degree); section 160.10 (robbery in the second degree); section 160.15 (robbery in the first degree); SECTION 165.25 (JOSTLING); SECTION 230.34 (SEX TRAFFICKING); SECTION 230.34-A (SEX TRAFFICKING OF A CHILD); section 240.25 (harassment in the first degree); subdivision one, two or four of section 240.30 (aggravated harassment in the second degree); SECTION 240.50 (FALSELY REPORTING AN INCIDENT IN THE THIRD DEGREE); SECTION 240.55 (FALSELY REPORTING AN INCIDENT IN THE SECOND DEGREE); SECTION 240.60 (FALSELY REPORTING AN INCIDENT IN THE FIRST DEGREE); SECTION 260.10 (ENDANGERING THE WELFARE OF A CHILD); SUBDIVISION TWO OF SECTION 265.01 (CRIMINAL POSSESSION OF A WEAPON IN THE FOURTH DEGREE); SUBDIVISION ONE OF SECTION 265.02 (CRIMI- NAL POSSESSION OF A WEAPON IN THE THIRD DEGREE); SUBDIVISION ONE OF SECTION 265.03 (CRIMINAL POSSESSION OF A WEAPON IN THE SECOND DEGREE); SUBDIVISION ONE OF SECTION 265.04 (CRIMINAL POSSESSION OF A WEAPON IN THE FIRST DEGREE); section 490.10 (soliciting or providing support for an act of terrorism in the second degree); section 490.15 (soliciting or providing support for an act of terrorism in the first degree); section 490.20 (making a terroristic threat); section 490.25 (crime of terror- ism); section 490.30 (hindering prosecution of terrorism in the second degree); section 490.35 (hindering prosecution of terrorism in the first degree); section 490.37 (criminal possession of a chemical weapon or biological weapon in the third degree); section 490.40 (criminal possession of a chemical weapon or biological weapon in the second degree); section 490.45 (criminal possession of a chemical weapon or biological weapon in the first degree); section 490.47 (criminal use of a chemical weapon or biological weapon in the third degree); section 490.50 (criminal use of a chemical weapon or biological weapon in the second degree); section 490.55 (criminal use of a chemical weapon or biological weapon in the first degree); or any attempt or conspiracy to commit any of the foregoing offenses. § 2. This act shall take effect on the sixtieth day after it shall have become a law. PART D Section 1. Notwithstanding the provisions of sections 79-a and 79-b of the correction law, the governor is authorized to close up to five correctional facilities of the department of corrections and community supervision, in the state fiscal year 2024-2025, as the governor deter- mines to be necessary for the cost-effective and efficient operation of the correctional system, provided that the governor provides at least 90 days notice prior to any such closures to the temporary president of the senate and the speaker of the assembly. Such notice shall include the list of facilities the governor plans to close, the number of incarcer- S. 8305--A 7 A. 8805--A ated individuals in said facilities, and the number of staff working in said facilities. The commissioner of corrections and community super- vision shall also report in detail to the temporary president of the senate and the speaker of the assembly on the results of staff relo- cation efforts within 60 days after such closure. § 2. This act shall take effect immediately and shall be deemed to have been in full force and effect on and after April 1, 2024 and shall expire and be deemed repealed March 31, 2025. PART E Section 1. Paragraph (b) of subdivision 6 of section 186-f of the tax law, as amended by section 1 of part G of chapter 55 of the laws of 2022, is amended to read as follows: (b) The sum of one million five hundred thousand dollars must be deposited into the New York state emergency services revolving loan fund annually; provided, however, that such sums shall not be deposited for state fiscal years two thousand eleven--two thousand twelve, two thou- sand twelve--two thousand thirteen, two thousand fourteen--two thousand fifteen, two thousand fifteen--two thousand sixteen, two thousand sixteen--two thousand seventeen, two thousand seventeen--two thousand eighteen, two thousand eighteen--two thousand nineteen, two thousand nineteen--two thousand twenty, two thousand twenty--two thousand twen- ty-one, two thousand twenty-one--two thousand twenty-two, two thousand twenty-two--two thousand twenty-three, [and] two thousand twenty-three- -two thousand twenty-four, TWO THOUSAND TWENTY-FOUR--TWO THOUSAND TWEN- TY-FIVE, AND TWO THOUSAND TWENTY-FIVE--TWO THOUSAND TWENTY-SIX; § 2. This act shall take effect April 1, 2024. PART F Section 1. Legislative purpose. The objective of this act, which shall be referred to as the "New York State Judicial Security Act", is to improve the safety and security of judges of the courts of the unified court system and of the federal courts sitting in New York state, of certain other persons working in or with these courts, and of the imme- diate families of all of the foregoing. Greater confidence in their personal safety and security, and in that of their family members, will enable members of the judiciary to perform their duties fairly without fear of personal reprisal by litigants and others affected by the deci- sions of, judges and others who work in and with the courts. This objective will be accomplished by providing a means by which (i) private information concerning active and former judges, and nonjudicial court personnel, and their immediate families can be kept from public display; and (ii) persons, businesses, associations, and public and private agencies having such information can be forbidden from posting it, or sharing or trading it with others. This act shall be broadly construed to favor protections of the private information of those persons designated hereunder as "eligible individuals". § 2. The judiciary law is amended by adding a new article 22-C to read as follows: ARTICLE 22-C NEW YORK STATE JUDICIAL SECURITY ACT SECTION 859. NEW YORK STATE JUDICIAL SECURITY ACT. S. 8305--A 8 A. 8805--A § 859. NEW YORK STATE JUDICIAL SECURITY ACT. 1. DEFINITIONS. AS USED IN THIS ARTICLE: (A) "ELIGIBLE INDIVIDUAL" SHALL MEAN: (I) AN ACTIVELY EMPLOYED OR FORMER: (A) JUDGE OR JUSTICE OF THE UNIFIED COURT SYSTEM OR JUDGE OF THE HOUS- ING PART OF THE CIVIL COURT OF THE CITY OF NEW YORK; (B) CLERK OF A COURT OF THE UNIFIED COURT SYSTEM OR OF A FEDERAL COURT SITTING IN NEW YORK; (C) EMPLOYEE OF THE UNITED STATES MARSHAL SERVICE SERVING IN NEW YORK OR EMPLOYEE OF THE UNIFIED COURT SYSTEM OR A POLITICAL SUBDIVISION OF THE STATE WHOSE OFFICIAL DUTIES INCLUDE THE PROVISION OF COURT SECURITY SERVICES; OR (D) EMPLOYEE OF THE UNIFIED COURT SYSTEM OR OF A FEDERAL COURT ESTAB- LISHED IN NEW YORK, NOT OTHERWISE INCLUDED IN THIS PARAGRAPH, WHO HAS BEEN SO DESIGNATED BY THE CHIEF ADMINISTRATOR OR THE APPROPRIATE ADMIN- ISTRATIVE AUTHORITY FOR THE FEDERAL COURTS, RESPECTIVELY, WHERE, IN THEIR OPINION, THERE IS EITHER EVIDENCE OF A PARTICULARIZED THREAT OR THREATS TOWARDS SUCH EMPLOYEE OR THE EMPLOYEE'S DUTIES WARRANT SUCH DESIGNATION IN ORDER TO PROVIDE FOR THE SAFETY AND SECURITY OF SUCH EMPLOYEE; OR (II) A FEDERAL JUDGE OR A SENIOR, RECALLED, OR RETIRED FEDERAL JUDGE SITTING OR MAINTAINING CHAMBERS IN NEW YORK, WHERE SUCH FEDERAL JUDGE MEANS: (A) A JUSTICE OF THE UNITED STATES OR A JUDGE OF THE UNITED STATES, AS THOSE TERMS ARE DEFINED IN SECTION 451 OF TITLE 28, UNITED STATES CODE; (B) A BANKRUPTCY JUDGE APPOINTED UNDER SECTION 152 OF TITLE 28, UNITED STATES CODE; (C) A UNITED STATES MAGISTRATE JUDGE APPOINTED UNDER SECTION 631 OF TITLE 28, UNITED STATES CODE; (D) A JUDGE CONFIRMED BY THE UNITED STATES SENATE AND EMPOWERED BY STATUTE IN ANY COMMONWEALTH, TERRITORY, OR POSSESSION TO PERFORM THE DUTIES OF A FEDERAL JUDGE; (E) A JUDGE OF THE UNITED STATES COURT OF FEDERAL CLAIMS APPOINTED UNDER SECTION 171 OF TITLE 28, UNITED STATES CODE; (F) A JUDGE OF THE UNITED STATES COURT OF APPEALS FOR VETERANS CLAIMS APPOINTED UNDER SECTION 7253 OF TITLE 38, UNITED STATES CODE; (G) A JUDGE OF THE UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES APPOINTED UNDER SECTION 942 OF TITLE 10, UNITED STATES CODE; (H) A JUDGE OF THE UNITED STATES TAX COURT APPOINTED UNDER SECTION 7443 OF THE INTERNAL REVENUE CODE OF 1986; OR (I) A SPECIAL TRIAL JUDGE OF THE UNITED STATES TAX COURT APPOINTED UNDER SECTION 7443A OF THE INTERNAL REVENUE CODE OF 1986. (B) "IMMEDIATE FAMILY" SHALL MEAN, FOR EACH ELIGIBLE INDIVIDUAL, THE SPOUSE, FORMER SPOUSE, PARENT, CHILD, SIBLING, AND ANY OTHER PERSON WHO REGULARLY RESIDES OR HAS REGULARLY RESIDED IN THE ELIGIBLE INDIVIDUAL'S HOUSEHOLD. (C) "PERSONAL INFORMATION" SHALL INCLUDE THE FOLLOWING FOR AN ELIGIBLE INDIVIDUAL AND, IF SUCH INDIVIDUAL SO INDICATES AS PROVIDED IN SUBPARA- GRAPH (II) OF PARAGRAPH (A) OF SUBDIVISION TWO OF THIS SECTION, FOR THE MEMBERS OF THEIR IMMEDIATE FAMILY: (I) HOME ADDRESS, INCLUDING PRIMARY RESIDENCE AND SECONDARY RESIDENCES; (II) UNLISTED TELEPHONE NUMBER; (III) PERSONAL CELL PHONE NUMBER; (IV) PERSONAL EMAIL ADDRESS; (V) SOCIAL SECURITY NUMBER; (VI) DRIVER LICENSE NUMBER; (VII) LICENSE PLATE NUMBER; (VIII) MARITAL STATUS AND IDENTITY OF ANY PRESENT AND FORMER SPOUSE; (IX) IDENTITY OF CHILDREN UNDER THE AGE OF TWENTY-SIX; (X) NAME AND ADDRESS OF A SCHOOL OR DAY CARE FACILITY ATTENDED BY AN IMMEDIATE S. 8305--A 9 A. 8805--A FAMILY MEMBER; (XI) BANK ACCOUNT NUMBER; (XII) CREDIT OR DEBIT CARD NUMBER; (XIII) PERSONAL IDENTIFICATION NUMBER (PIN); (XIV) AUTOMATED OR ELECTRONIC SIGNATURE; (XV) UNIQUE BIOMETRIC DATA; AND (XVI) ACCOUNT PASSWORDS. (D) "MAKING PUBLIC THE PERSONAL INFORMATION" OF AN IDENTIFIED PERSON SHALL MEAN ANY EFFORT OR ACTION BY A PERSON, BUSINESS, ASSOCIATION, OR PUBLIC OR PRIVATE AGENCY TO POST ON THE INTERNET OR OTHERWISE DISPLAY OR PUBLISH IN ANY MEDIUM ACCESSIBLE TO THE PUBLIC SUCH IDENTIFIED PERSON'S PERSONAL INFORMATION, TO SHARE OR TRADE SUCH INFORMATION WITH OTHERS, OR TO OTHERWISE TRANSFER SUCH INFORMATION TO OTHERS. (E) "WRITTEN REQUEST" MEANS AN APPLICATION IN WRITING AND SIGNED BY AN ELIGIBLE INDIVIDUAL, OR THEIR REPRESENTATIVE, REQUESTING THAT THE CHIEF ADMINISTRATOR OF THE COURTS OR THE ELIGIBLE INDIVIDUAL'S EMPLOYER, AS APPROPRIATE, NOTIFY ONE OR MORE PERSONS, BUSINESSES, ASSOCIATIONS, OR PUBLIC OR PRIVATE AGENCIES, OTHER THAN AN EXCLUDED ENTITY, THAT THEY MUST REFRAIN FROM MAKING PUBLIC THE PERSONAL INFORMATION OF THAT ELIGI- BLE INDIVIDUAL. (F) "EXCLUDED ENTITY" MEANS A COMMERCIAL ENTITY ENGAGED IN THE FOLLOW- ING ACTIVITY: (I) REPORTING, NEWS-GATHERING, SPEAKING, OR OTHER ACTIVITY INTENDED TO INFORM THE PUBLIC ON MATTERS OF PUBLIC INTEREST OR PUBLIC CONCERN; (II) USING PERSONAL INFORMATION INTERNALLY, PROVIDING ACCESS TO BUSI- NESSES UNDER COMMON OWNERSHIP OR AFFILIATED BY CORPORATE CONTROL, OR SELLING OR PROVIDING DATA FOR TRANSACTION OR SERVICE REQUESTED BY OR CONCERNING THE INDIVIDUAL WHOSE PERSONAL INFORMATION IS BEING TRANS- FERRED; (III) PROVIDING PUBLICLY AVAILABLE INFORMATION VIA REAL-TIME OR NEAR REAL-TIME ALERT SERVICES FOR HEALTH OR SAFETY PURPOSES; (IV) ANY ACTIVITY WHERE THE COMMERCIAL ENTITY IS A CONSUMER REPORTING AGENCY SUBJECT TO THE FAIR CREDIT REPORTING ACT (15 U.S.C. 1681, ET SEQ.); (V) ANY ACTIVITY WHERE THE COMMERCIAL ENTITY IS A FINANCIAL INSTITU- TION SUBJECT TO THE GRAMM-LEACH-BLILEY ACT (PUBLIC LAW 106-102) AND REGULATIONS IMPLEMENTING THAT ACT; AND (VI) THE COLLECTION AND SALE OR LICENSING OF PERSONAL INFORMATION INCIDENTAL TO CONDUCTING THE ACTIVITIES DESCRIBED IN THIS PARAGRAPH. (G) "PUBLIC AGENCY" SHALL MEAN AN AGENCY OF THE STATE OF NEW YORK AND ANY OF ITS POLITICAL SUBDIVISIONS. 2. WRITTEN REQUEST; NOTIFICATION BY CHIEF ADMINISTRATOR OF THE COURTS OR EMPLOYER. (A) THIS SUBDIVISION SHALL APPLY TO EVERY ELIGIBLE INDIVID- UAL. AN ELIGIBLE INDIVIDUAL OR THEIR REPRESENTATIVE MAY SUBMIT A WRIT- TEN REQUEST TO THE CHIEF ADMINISTRATOR OF THE COURTS, IF THE ELIGIBLE INDIVIDUAL IS AN ACTIVE OR FORMER JUDGE, JUSTICE, JUDGE OF THE HOUSING PART OF THE CIVIL COURT OF THE CITY OF NEW YORK, OR NONJUDICIAL EMPLOYEE OF THE UNIFIED COURT SYSTEM, OR, IF NOT, TO THE ELIGIBLE INDIVIDUAL'S EMPLOYER OR, IF THE ELIGIBLE INDIVIDUAL IS NO LONGER IN SERVICE, TO THE PERSON OR OFFICE WHO WOULD BE THEIR EMPLOYER WERE SUCH INDIVIDUAL STILL IN SERVICE. FOR PURPOSES OF THIS SUBDIVISION, THE EMPLOYER OF A FEDERAL JUDGE SHALL BE THE APPROPRIATE ADMINISTRATIVE AUTHORITY FOR THE COURT IN WHICH SUCH FEDERAL JUDGE SERVES. THE WRITTEN REQUEST SHALL SPECIFY: (I) THOSE ITEMS OF PERSONAL INFORMATION THAT THE ELIGIBLE INDIVIDUAL WISHES TO BE KEPT FROM BEING MADE PUBLIC; (II) THE IDENTITY OF MEMBERS OF THE ELIGIBLE INDIVIDUAL'S IMMEDIATE FAMILY AND WHETHER, FOR PURPOSES OF THE WRITTEN REQUEST, THEIR PERSONAL INFORMATION SHOULD BE DEEMED TO INCLUDE THAT OF SUCH IMMEDIATE FAMILY MEMBERS; AND S. 8305--A 10 A. 8805--A (III) EACH PERSON, BUSINESS, ASSOCIATION, AND PUBLIC OR PRIVATE AGENCY THAT THE ELIGIBLE INDIVIDUAL WISHES TO BAR FROM MAKING PUBLIC THE PERSONAL INFORMATION OF SUCH ELIGIBLE INDIVIDUAL. (B) THE CHIEF ADMINISTRATOR AND EACH EMPLOYER TO WHICH A WRITTEN REQUEST MAY BE SUBMITTED UNDER THIS SUBDIVISION SHALL DEVELOP PROCEDURES TO REVIEW AND PROCESS SUCH REQUESTS. (C) (I) IF A WRITTEN REQUEST HAS BEEN PROPERLY SUBMITTED AND IS COMPLETE, THE CHIEF ADMINISTRATOR OR EMPLOYER, AS APPROPRIATE, SHALL, WITHIN FIVE BUSINESS DAYS OF RECEIPT OF SUCH WRITTEN REQUEST FROM AN ELIGIBLE INDIVIDUAL, NOTIFY EACH PERSON, BUSINESS, ASSOCIATION, AND PUBLIC OR PRIVATE AGENCY IDENTIFIED IN THE WRITTEN REQUEST THAT (A) BEGINNING WITHIN SEVENTY-TWO HOURS OF RECEIPT OF SUCH NOTIFICATION, THEY MUST CEASE MAKING PUBLIC THE PERSONAL INFORMATION OF THE ELIGIBLE INDI- VIDUAL IDENTIFIED IN SUCH REQUEST, AND (B) WITHIN TWENTY BUSINESS DAYS OF SUCH RECEIPT, MUST DELETE OR OTHERWISE REMOVE ANY EXISTING POSTING ON THE INTERNET AND ANY DISPLAY OR PUBLICATION IN ANY MEDIUM ACCESSIBLE TO THE PUBLIC CONTAINING SUCH PERSONAL INFORMATION AS IS SPECIFIED IN THE WRITTEN REQUEST OF THE ELIGIBLE INDIVIDUAL ON WHOSE BEHALF THE NOTIFICA- TION IS MADE. FOR PURPOSES OF THIS SUBPARAGRAPH, NOTIFICATION SHALL BE BY CERTIFIED MAIL, RETURN RECEIPT REQUESTED, EITHER AT THE RECIPIENT'S LAST KNOWN RESIDENCE (IF RECIPIENT IS A PERSON) OR AT THE RECIPIENT'S PRINCIPAL OFFICE (WHICH SHALL BE THE LOCATION AT WHICH THE OFFICE OF THE CHIEF EXECUTIVE OFFICER OF THE RECIPIENT IS GENERALLY LOCATED). (II) NOTWITHSTANDING ANY PROVISION OF THIS PARAGRAPH TO THE CONTRARY, SUBPARAGRAPH (I) OF THIS PARAGRAPH SHALL NOT APPLY TO: (A) DISPLAY ON THE INTERNET OF THE PERSONAL INFORMATION OF AN ELIGIBLE INDIVIDUAL IF SUCH INFORMATION IS RELEVANT TO AND DISPLAYED AS PART OF A NEWS STORY, COMMENTARY, EDITORIAL, OR OTHER SPEECH ON A MATTER OF PUBLIC CONCERN; (B) PERSONAL INFORMATION THAT THE ELIGIBLE INDIVIDUAL VOLUNTARILY PUBLISHES ON THE INTERNET AFTER THE EFFECTIVE DATE OF THIS SECTION; (C) PERSONAL INFORMATION RECEIVED FROM A PUBLIC AGENCY OR FROM AN AGENCY OF THE FEDERAL GOVERNMENT; AND (D) PERMISSIBLE USES OF PERSONAL INFORMATION PURSUANT TO THE DRIVER'S PRIVACY PROTECTION ACT (18 U.S.C. § 2721 ET SEQ.), EXCEPT THAT NO ELIGI- BLE INDIVIDUAL MAKING A WRITTEN REQUEST UNDER THIS ARTICLE SHALL BE DEEMED TO HAVE GIVEN EXPRESS CONSENT TO SHARE PERSONAL INFORMATION FOR THE PURPOSES OF 18 U.S.C. § 2721(B), UNLESS THE WRITTEN REQUEST CONTAINS AN EXPRESS DECLARATION TO THE CONTRARY. 3. DURATION OF NOTIFICATION. A NOTIFICATION ISSUED BY OR ON BEHALF OF AN ELIGIBLE INDIVIDUAL PURSUANT TO SUBDIVISION TWO OF THIS SECTION EXPIRES ON THEIR DEATH; PROVIDED, HOWEVER, WHERE A NOTIFICATION HERE- UNDER BARS MAKING PUBLIC THE PERSONAL INFORMATION OF A MEMBER OF AN ELIGIBLE INDIVIDUAL'S IMMEDIATE FAMILY, THAT BAR SHALL REMAIN IN EFFECT UNTIL THE DEATH OF SUCH IMMEDIATE FAMILY MEMBER UNLESS THAT PERSON OR THE ELIGIBLE INDIVIDUAL SOONER RESCINDS IT. IF AN ELIGIBLE INDIVIDUAL WISHES TO RESCIND SUCH A NOTIFICATION, THEY OR THE CHIEF ADMINISTRATOR OF THE COURTS OR THE ELIGIBLE INDIVIDUAL'S EMPLOYER, AS APPROPRIATE, UPON REQUEST FROM THE COVERED INDIVIDUAL, MAY PROVIDE A PERSON, BUSI- NESS, ASSOCIATION, OR PUBLIC OR PRIVATE AGENCY WITH WRITTEN PERMISSION TO MAKE PUBLIC THEIR PERSONAL INFORMATION. 4. RECIPIENT OF NOTIFICATION NOT TO MAKE AN ELIGIBLE INDIVIDUAL'S PERSONAL INFORMATION PUBLIC; JUDICIAL RELIEF AVAILABLE UPON NON-COMPLI- ANCE. (A) AFTER A PERSON, BUSINESS, ASSOCIATION, OR PUBLIC OR PRIVATE AGENCY HAS RECEIVED A NOTIFICATION PURSUANT TO PARAGRAPH (C) OF SUBDIVI- SION TWO OF THIS SECTION, THEY SHALL HAVE (I) SEVENTY-TWO HOURS TO CEASE S. 8305--A 11 A. 8805--A MAKING PUBLIC THE PERSONAL INFORMATION OF THE ELIGIBLE INDIVIDUAL IDEN- TIFIED IN SUCH NOTIFICATION, AND (II) TWENTY BUSINESS DAYS WITHIN WHICH TO DELETE OR OTHERWISE REMOVE ANY EXISTING POSTINGS ON THE INTERNET AND ANY DISPLAY OR PUBLICATION IN ANY MEDIUM ACCESSIBLE TO THE PUBLIC CONTAINING SUCH PERSONAL INFORMATION. (B) AN ELIGIBLE INDIVIDUAL MAY SEEK AN INJUNCTION OR DECLARATORY RELIEF IN A COURT OF COMPETENT JURISDICTION AGAINST A PERSON, BUSINESS, ASSOCIATION, OR PUBLIC OR PRIVATE AGENCY THAT, AFTER RECEIVING A NOTIFI- CATION PURSUANT TO PARAGRAPH (C) OF SUBDIVISION TWO OF THIS SECTION, FAILS TO TIMELY COMPLY WITH THE REQUIREMENTS OF SUCH NOTIFICATION. IF THE COURT GRANTS SUCH INJUNCTIVE OR DECLARATORY RELIEF, THE AFFECTED PERSON, BUSINESS, ASSOCIATION, OR AGENCY SHALL BE REQUIRED TO PAY THE ELIGIBLE INDIVIDUAL'S COSTS AND REASONABLE ATTORNEY'S FEES. (C) UPON A VIOLATION OF ANY ORDER GRANTING INJUNCTIVE OR DECLARATIVE RELIEF OBTAINED PURSUANT TO THIS SUBDIVISION, THE COURT ISSUING SUCH ORDER MAY: (I) WHERE THE VIOLATOR IS A PUBLIC AGENCY, IMPOSE A FINE NOT EXCEEDING ONE THOUSAND DOLLARS AND REQUIRE THE PAYMENT OF COURT COSTS AND REASONABLE ATTORNEY FEES; OR (II) WHERE THE VIOLATOR IS A PERSON, BUSINESS, ASSOCIATION, OR PRIVATE AGENCY, AWARD DAMAGES TO THE AFFECTED ELIGIBLE INDIVIDUAL IN AN AMOUNT UP TO A MAXIMUM OF THREE TIMES THE ACTUAL DAMAGES, BUT NOT LESS THAN FOUR THOUSAND DOLLARS, AND REQUIRE THE PAYMENT OF COURT COSTS AND REASONABLE ATTORNEY FEES. 5. NOTWITHSTANDING ANY OTHER PROVISION OF LAW, WHERE THE DEPARTMENT OF MOTOR VEHICLES RECEIVES A NOTIFICATION PURSUANT TO PARAGRAPH (C) OF SUBDIVISION TWO OF THIS SECTION, SUCH DEPARTMENT SHALL COMPLY THEREWITH EXCEPT THAT, WHERE THE NOTIFICATION REQUIRES THE DEPARTMENT TO CEASE MAKING A PERSON'S ADDRESS PUBLIC, THE DEPARTMENT MAY MAKE THEIR BUSINESS ADDRESS PUBLIC. § 3. Section 120.09 of the penal law, as added by chapter 148 of the laws of 2011, is amended to read as follows: § 120.09 Assault on a judge. A person is guilty of assault on a judge when, with intent to [cause serious physical injury and] prevent a judge from performing official judicial duties, [he or she] SUCH PERSON causes serious physical injury to such judge. [For the purposes of this section, the term judge shall mean a judge of a court of record or a justice court.] Assault on a judge is a class C felony. § 4. The penal law is amended by adding a new section 120.09-a to read as follows: § 120.09-A AGGRAVATED ASSAULT ON A JUDGE. A PERSON IS GUILTY OF AGGRAVATED ASSAULT ON A JUDGE WHEN, WITH INTENT TO CAUSE SERIOUS PHYSICAL INJURY AND PREVENT A JUDGE FROM PERFORMING OFFICIAL JUDICIAL DUTIES, SUCH PERSON CAUSES SERIOUS PHYSICAL INJURY TO SUCH JUDGE. AGGRAVATED ASSAULT ON A JUDGE IS A CLASS B FELONY. § 5. The penal law is amended by adding a new section 120.41 to read as follows: § 120.41 ADDITIONAL DEFINITIONS. FOR PURPOSES OF SECTIONS 120.09, 120.09-A, 120.45, 120.50, 120.55 AND 120.60 OF THIS ARTICLE: 1. "SOCIAL NETWORKING WEBSITES" SHALL MEAN WEBSITES ON THE INTERNET THAT PERMIT PERSONS TO BE REGISTERED USERS FOR THE PURPOSE OF ESTABLISH- ING RELATIONSHIPS WITH OTHER USERS, WHERE SUCH PERSONS (I) MAY CREATE WEB PAGES OR PROFILES THAT PROVIDE INFORMATION ABOUT THEMSELVES AND/OR UPLOAD PHOTOS, VIDEO, WRITTEN POSTS, AND OTHER CONTENT WHERE SUCH WEB PAGES OR PROFILES ARE AVAILABLE TO THE PUBLIC OR TO OTHER USERS, AND/OR S. 8305--A 12 A. 8805--A (II) MAY COMMUNICATE WITH OTHER USERS, SUCH AS THROUGH CHAT ROOMS, INSTANT MESSENGER, DIRECT MESSAGING, EMAILING, AND/OR MESSAGE BOARDS. 2. "PERSONAL INFORMATION" SHALL INCLUDE, BUT IS NOT LIMITED TO, THE FOLLOWING: (I) HOME ADDRESS, (II) TELEPHONE NUMBER, (III) CELL PHONE NUMBER, (IV) EMAIL ADDRESS, (V) SOCIAL SECURITY NUMBER, (VI) DRIVER LICENSE NUMBER, (VII) MARITAL STATUS AND IDENTITY OF ANY PRESENT AND FORMER SPOUSE, (VIII) IDENTITY OF CHILDREN UNDER EIGHTEEN, (IX) BANK ACCOUNT NUMBER, (X) CREDIT OR DEBIT CARD NUMBER, (XI) PERSONAL IDENTIFI- CATION NUMBER (PIN), (XII) AUTOMATED OR ELECTRONIC SIGNATURE, (XIII) UNIQUE BIOMETRIC DATA, AND (XIV) ACCOUNT PASSWORDS. 3. "JUDGE" SHALL INCLUDE AN EMPLOYED OR FORMER JUDGE OR JUSTICE OF THE UNIFIED COURT SYSTEM, A JUDGE OR FORMER JUDGE OF THE HOUSING PART OF THE CIVIL COURT OF THE CITY OF NEW YORK, AND AN ACTIVELY EMPLOYED OR FORMER FEDERAL JUDGE OR MAGISTRATE WHO SITS IN NEW YORK STATE (OR, IF A FORMER FEDERAL JUDGE OR MAGISTRATE, WHO, WHILE ACTIVE, SAT IN NEW YORK STATE). § 6. Subdivision 2 of section 120.45 of the penal law, as amended by chapter 184 of the laws of 2014, is amended to read as follows: 2. causes material harm to the mental or emotional health of such person, where such conduct consists of EITHER (I) following, telephoning or initiating communication or contact with such person, a member of such person's immediate family or a third party with whom such person is acquainted, and the actor was previously clearly informed to cease that conduct, OR (II) DISSEMINATING PERSONAL INFORMATION THROUGH OR POSTING PERSONAL INFORMATION ON SOCIAL NETWORKING WEBSITES ABOUT SUCH PERSON, A MEMBER OF SUCH PERSON'S IMMEDIATE FAMILY OR A THIRD PARTY WITH WHOM SUCH PERSON IS ACQUAINTED; or § 7. The second undesignated paragraph of section 120.45 of the penal law, as added by chapter 184 of the laws of 2014, is amended to read as follows: For the purposes of THIS SECTION, IT SHALL CONSTITUTE PRESUMPTIVE EVIDENCE OF "HAVING NO LEGITIMATE PURPOSE" WHEN (I) THE VICTIM OF THE CONDUCT DESCRIBED UNDER THIS SECTION IS AN ACTIVE OR FORMER JUDGE, OR A MEMBER OF THEIR IMMEDIATE FAMILY, AND (II) THE PERSON CHARGED PURSUANT TO THIS SECTION, OR A MEMBER OF SUCH PERSON'S IMMEDIATE FAMILY, WAS OR IS A PARTY TO A JUDICIAL PROCEEDING PENDING BEFORE THAT JUDGE. FOR PURPOSES OF subdivision two of this section, "following" shall include the unauthorized tracking of such person's movements or location through the use of a global positioning system or other device, AND ANY POSTING ON SOCIAL NETWORKING WEBSITES OF PERSONAL INFORMATION SHALL BE CONSID- ERED A "COURSE OF CONDUCT" WHEN THE DEFENDANT HAS BEEN NOTIFIED THAT THE INDIVIDUAL WHOSE PERSONAL INFORMATION HAS BEEN POSTED HAS REQUESTED THE DISSEMINATION CEASE AND/OR THE POSTING BE DELETED OR OTHERWISE REMOVED FROM ONLINE PUBLICATION AND SEVENTY-TWO HOURS HAVE ELAPSED WITHOUT THE DEFENDANT REQUESTING OR COMPLETING SUCH CESSATION, DELETION, OR REMOVAL. § 8. Subdivision 5 of section 120.55 of the penal law, as added by chapter 598 of the laws of 2003, is amended and a new subdivision 6 is added to read as follows: 5. Commits the crime of stalking in the third degree, as defined in subdivision three of section 120.50 of this article, against ten or more persons, in ten or more separate transactions, for which the actor has not been previously convicted[.]; OR 6. COMMITS THE CRIME OF STALKING IN THE FOURTH DEGREE, AS DEFINED IN SECTION 120.45 OF THIS ARTICLE, AGAINST A JUDGE OR A MEMBER OF A JUDGE'S IMMEDIATE FAMILY. § 9. Section 120.60 of the penal law, as amended by chapter 434 of the laws of 2000, is amended to read as follows: S. 8305--A 13 A. 8805--A § 120.60 Stalking in the first degree. A person is guilty of stalking in the first degree when [he or she] SUCH PERSON: 1. commits the crime of stalking in the third degree as defined in subdivision three of section 120.50 or stalking in the second degree as defined in section 120.55 of this article and, in the course and furth- erance thereof, [he or she] SUCH PERSON: [1.](A) intentionally or recklessly causes physical injury to the victim of such crime; or [2.](B) commits a class A misdemeanor defined in article one hundred thirty of this chapter, or a class E felony defined in section 130.25, 130.40 or 130.85 of this chapter, or a class D felony defined in section 130.30 or 130.45 of this chapter; OR 2. COMMITS THE CRIME OF STALKING IN THE SECOND DEGREE, AS DEFINED IN SUBDIVISION SIX OF SECTION 120.55, AND HAS PREVIOUSLY BEEN CONVICTED OF AN OFFENSE DEFINED UNDER THIS SECTION OR SECTION 120.45, 120.50, OR 120.55 OF THIS ARTICLE WITHIN THE PRIOR FIVE YEARS. Stalking in the first degree is a class D felony. § 10. The penal law is amended by adding a new section 240.33 to read as follows: § 240.33 AGGRAVATED HARASSMENT OF A JUDGE. A PERSON IS GUILTY OF AGGRAVATED HARASSMENT OF A JUDGE WHEN: 1. WITH INTENT TO HARASS ANOTHER PERSON, THE ACTOR EITHER: (A) COMMUNICATES, ANONYMOUSLY OR OTHERWISE, BY TELEPHONE, BY COMPUTER OR ANY OTHER ELECTRONIC MEANS, OR BY MAIL, OR BY TRANSMITTING OR DELIV- ERING ANY OTHER FORM OF COMMUNICATION, A THREAT TO CAUSE PHYSICAL HARM TO, OR UNLAWFUL HARM TO THE PROPERTY OF, A PERSON THE ACTOR KNOWS OR REASONABLY SHOULD KNOW IS A JUDGE, OR A MEMBER OF SUCH JUDGE'S IMMEDIATE FAMILY, AND THE ACTOR KNOWS OR REASONABLY SHOULD KNOW THAT SUCH COMMUNI- CATION WILL CAUSE SUCH JUDGE TO REASONABLY FEAR HARM TO SUCH JUDGE'S PHYSICAL SAFETY OR PROPERTY, OR TO THE PHYSICAL SAFETY OR PROPERTY OF A MEMBER OF SUCH JUDGE'S IMMEDIATE FAMILY; OR (B) CAUSES A COMMUNICATION TO BE INITIATED ANONYMOUSLY OR OTHERWISE, BY TELEPHONE, BY COMPUTER OR ANY OTHER ELECTRONIC MEANS, OR BY MAIL, OR BY TRANSMITTING OR DELIVERING ANY OTHER FORM OF COMMUNICATION, A THREAT TO CAUSE PHYSICAL HARM TO, OR UNLAWFUL HARM TO THE PROPERTY OF, A PERSON THE ACTOR KNOWS OR REASONABLY SHOULD KNOW IS A JUDGE, OR A MEMBER OF SUCH JUDGE'S IMMEDIATE FAMILY, AND THE ACTOR KNOWS OR REASONABLY SHOULD KNOW THAT SUCH COMMUNICATION WILL CAUSE SUCH JUDGE TO REASONABLY FEAR HARM TO SUCH PERSON'S PHYSICAL SAFETY OR PROPERTY, OR TO THE PHYSICAL SAFETY OR PROPERTY OF A MEMBER OF SUCH JUDGE'S IMMEDIATE FAMILY; OR 2. WITH INTENT TO HARASS OR THREATEN A PERSON THE ACTOR KNOWS OR REASONABLY SHOULD KNOW IS A JUDGE OR A MEMBER OF SUCH JUDGE'S IMMEDIATE FAMILY, THE ACTOR MAKES A TELEPHONE CALL, WHETHER OR NOT A CONVERSATION ENSUES, WITH NO PURPOSE OF LEGITIMATE COMMUNICATION; OR 3. WITH THE INTENT TO HARASS, ANNOY, THREATEN OR ALARM A PERSON THE ACTOR KNOWS OR REASONABLY SHOULD KNOW IS A JUDGE OR A MEMBER OF SUCH JUDGE'S IMMEDIATE FAMILY, THE ACTOR STRIKES, SHOVES, KICKS, OR OTHERWISE SUBJECTS ANOTHER PERSON TO PHYSICAL CONTACT, OR ATTEMPTS OR THREATENS TO DO THE SAME BECAUSE OF A BELIEF OR PERCEPTION REGARDING SUCH PERSON'S RACE, COLOR, NATIONAL ORIGIN, ANCESTRY, GENDER, GENDER IDENTITY OR EXPRESSION, RELIGION, RELIGIOUS PRACTICE, AGE, DISABILITY OR SEXUAL ORIENTATION, REGARDLESS OF WHETHER THE BELIEF OR PERCEPTION IS CORRECT; OR 4. WITH THE INTENT TO HARASS, ANNOY, THREATEN OR ALARM A PERSON THE ACTOR KNOWS OR REASONABLY SHOULD KNOW IS A JUDGE OR A MEMBER OF SUCH S. 8305--A 14 A. 8805--A JUDGE'S IMMEDIATE FAMILY, THE ACTOR STRIKES, SHOVES, KICKS OR OTHERWISE SUBJECTS ANOTHER PERSON TO PHYSICAL CONTACT THEREBY CAUSING PHYSICAL INJURY TO SUCH PERSON OR TO AN IMMEDIATE FAMILY MEMBER OF SUCH PERSON; OR 5. THE ACTOR COMMITS THE CRIME OF HARASSMENT IN THE FIRST DEGREE AGAINST A PERSON THE ACTOR KNOWS OR REASONABLY SHOULD KNOW IS A JUDGE OR A MEMBER OF SUCH JUDGE'S IMMEDIATE FAMILY AND HAS PREVIOUSLY BEEN CONVICTED OF THE CRIME OF HARASSMENT IN THE FIRST DEGREE AS DEFINED BY SECTION 240.25 OF THIS ARTICLE WITHIN THE PRECEDING TEN YEARS. FOR PURPOSES OF THIS SECTION: "JUDGE" SHALL INCLUDE AN EMPLOYED OR FORMER JUDGE OR JUSTICE OF THE UNIFIED COURT SYSTEM, A JUDGE OR FORMER JUDGE OF THE HOUSING PART OF THE CIVIL COURT OF THE CITY OF NEW YORK, AND AN ACTIVELY EMPLOYED OR FORMER FEDERAL JUDGE OR MAGISTRATE WHO SITS IN NEW YORK STATE (OR, IF A FORMER FEDERAL JUDGE OR MAGISTRATE, WHO, WHILE ACTIVE, SAT IN NEW YORK STATE); AND "IMMEDIATE FAMILY" MEANS THE SPOUSE, FORMER SPOUSE, PARENT, CHILD, SIBLING, OR ANY OTHER PERSON WHO REGULARLY RESIDES OR HAS REGULARLY RESIDED IN THE HOUSEHOLD OF A PERSON. AGGRAVATED HARASSMENT OF A JUDGE IS A CLASS E FELONY. § 11. Section 3-220 of the election law is amended by adding a new subdivision 8 to read as follows: 8. WHERE A BOARD OF ELECTIONS RECEIVES A NOTIFICATION PURSUANT TO PARAGRAPH (C) OF SUBDIVISION TWO OF SECTION EIGHT HUNDRED FIFTY-NINE OF THE JUDICIARY LAW, SUCH BOARD OF ELECTIONS SHALL COMPLY WITH SUCH NOTIFICATION, EXCEPT THAT WHERE THE NOTIFICATION REQUIRES THE BOARD OF ELECTIONS TO CEASE MAKING A PERSON'S ADDRESS PUBLIC, SUCH BOARD SHALL NOT COMPLY THEREWITH FROM THE DATE OF FILING OF ANY BALLOT ACCESS OR RELATED DOCUMENT CONTAINING SUCH ADDRESS UNTIL THIRTY DAYS AFTER THE LAST DAY TO COMMENCE A SPECIAL PROCEEDING OR ACTION WITH RESPECT TO SUCH FILING. § 12. This act shall take effect on the ninetieth day after it shall have become a law; provided, however, the provisions of sections three, four, five, six, seven, eight, nine and ten of this act shall take effect the first day of November next succeeding the ninetieth day following the date on which this act shall have become a law. PART G Section 1. Subdivision 8 of section 10 of the cannabis law, as amended by section 9 of part UU of chapter 56 of the laws of 2023, is amended to read as follows: 8. To conduct regulatory inspections during normal business hours of any place of business, including a vehicle OR STORAGE FACILITY used for such business, where medical cannabis, adult-use cannabis, cannabis, cannabis product, cannabinoid hemp, hemp extract products, or any products marketed or labeled as such, are cultivated, processed, stored, distributed or sold by any person holding a registration, license, or permit under this chapter, or by any person who is engaging in activity for which a license would be required under this chapter. For the purposes of this subdivision, "place of business" shall not include a residence or other real property not otherwise held out as open to the public or otherwise being utilized in a business or commercial manner or any private vehicle OR STORAGE FACILITY on or about the same such prop- erty, unless probable cause exists to believe that such residence, real property, or vehicle are being used in such business or commercial manner for the activity described herein. S. 8305--A 15 A. 8805--A § 2. Subdivisions 3 and 5 of section 11 of the cannabis law, as amended by section 10 of part UU of chapter 56 of the laws of 2023, are amended to read as follows: 3. To conduct regulatory inspections during normal business hours of any place of business, including a vehicle OR STORAGE FACILITY used for such business, where cannabis, cannabis product, cannabinoid hemp, hemp extract products, or any products marketed or labeled as such, are cultivated, processed, manufactured, DISTRIBUTED, STORED, or sold, irre- spective of whether a registration, license, or permit has been issued under this chapter. For the purposes of this subdivision, "place of business" shall not include a residence or other real property not otherwise held out as open to the public or otherwise being utilized in a business or commercial manner or any private vehicle OR STORAGE FACIL- ITY on or about the same such property, unless probable cause exists to believe that such residence, real property, or vehicle are being used in such business or commercial manner for the activity described herein. 5. To conduct regulatory inspections during normal business hours of any registered, licensed or permitted place of business, including a vehicle OR STORAGE FACILITY used for such business, where medical canna- bis, adult-use cannabis, cannabinoid hemp, hemp extract products, or any products marketed or labeled as such, are cultivated, processed, stored, distributed or sold. For the purposes of this subdivision, "place of business" shall not include a residence or other real property not otherwise held out as open to the public or otherwise being utilized in a business or commercial manner or any private vehicle OR STORAGE FACIL- ITY on or about the same such property, unless probable cause exists to believe that such residence, real property, or vehicle are being used in such business or commercial manner for the activity described herein. § 3. Section 16 of the cannabis law is amended by adding a new subdi- vision 7 to read as follows: 7. ANY ACTION OR PROCEEDING BROUGHT PURSUANT TO THIS SECTION OR SECTION SIXTEEN-A OF THIS ARTICLE OR SECTION ONE HUNDRED THIRTY-EIGHT-A OF THIS CHAPTER MAY BE FILED UNDER TEMPORARY SEAL AND THE CLERK SHALL PROVIDE A SEALED INDEX NUMBER UPON REQUEST OF THE OFFICE OR THE ATTORNEY GENERAL. IF TEMPORARY SEALING CANNOT BE IMPLEMENTED VIA THE COURT'S ELECTRONIC FILING SYSTEM, SUCH ACTION OR PROCEEDING SHALL BE PERMITTED BY THE COURT TO BE FILED THROUGH HARD COPY. § 4. Section 16-a of the cannabis law, as added by section 12 of part UU of chapter 56 of the laws of 2023, is amended to read as follows: § 16-a. Emergency relief. Following service of [a notice of violation and] AN order requiring immediate cessation of unlicensed activity under this chapter, the office of cannabis management, or the attorney gener- al, at the request of and on behalf of the office, OR ANY COUNTY ATTOR- NEY, CORPORATION COUNSEL, OR LOCAL GOVERNMENT AUTHORIZED PURSUANT TO SUBDIVISION EIGHT OF THIS SECTION TO BRING AND MAINTAIN A CIVIL PROCEED- ING IN ACCORDANCE WITH THE PROCEDURES SET FORTH IN THIS SECTION, may bring and maintain a civil proceeding in the supreme court of the county in which the building or premises is located to permanently enjoin such unlicensed activity when conducted, maintained, or permitted in such building or premises, occupied as a place of business as described in subdivision eight of section ten of this chapter, in violation of subdi- vision one or one-a of section one hundred twenty-five of this chapter or subdivision eight of section one hundred thirty-two of this chapter, which shall constitute an unlicensed activity that presents a danger to the public health, safety, and welfare, and shall also enjoin the person S. 8305--A 16 A. 8805--A or persons conducting or maintaining such unlicensed activity, in accordance with the following procedures: 1. Proceeding for permanent injunction. (a) To the extent known, the owner, lessor, and lessee of a building or premises wherein the unli- censed activity is being conducted, maintained, or permitted shall be made defendants in the proceeding. The venue of such proceeding shall be in the county where the unlicensed activity is being conducted, main- tained, or permitted OR IN ANY VENUE WHERE A RESPONDENT IS LOCATED. The existence of an adequate remedy at law shall not prevent the granting of temporary or permanent relief pursuant to this section. (b) The proceeding shall name as defendants the building or premises wherein the unlicensed activity is being conducted, maintained, or permitted, by describing it by tax lot and street address and at least one of the owners of some part of or interest in the property. (c) In rem jurisdiction shall be complete over the building or prem- ises wherein the unlicensed activity is being conducted, maintained, or permitted by affixing the notice of petition OR ORDER TO SHOW CAUSE to the door of the building or premises and by mailing the notice of peti- tion OR ORDER TO SHOW CAUSE by certified or registered mail, return receipt requested, to one of the owners of some part of or interest in the property. Proof of service shall be filed [within two days] PROMPTLY thereafter with the clerk of the court designated in the notice of peti- tion OR ORDER TO SHOW CAUSE. In any county where e-filing is unavail- able, proof of service may be mailed to the clerk. Service shall be complete upon such filing or mailing. (d) Defendants, other than the building or premises wherein the unli- censed activity is being conducted, maintained, or permitted, shall be served with the notice of petition OR ORDER TO SHOW CAUSE as provided in the civil practice law and rules or pursuant to court order. No more than thirty days prior to such service, the office shall mail a copy, by certified mail, of any [prior notice of violation or letter or] order to cease and desist relating to the unlicensed activity at the building or premises to the person in whose name the real estate affected by the proceeding is recorded in the office of the city register or the county clerk, as the case may be, who shall be presumed to be the owner there- of. Such mailing shall constitute notice to the owner and shall be deemed to be complete upon such mailing by the office as provided above. No more than fifteen days prior to such service, the office, [or] the attorney general, at the request of and on behalf of the office of cannabis management, OR ANY LOCAL GOVERNMENT AUTHORIZED PURSUANT TO SUBDIVISION EIGHT OF THIS SECTION shall verify the ongoing occupancy of any natural person who is a tenant of record and alleged to have caused or permitted the unlicensed activity in the building or premises wherein the unlicensed activity is alleged to have been conducted, maintained, or permitted. [If at any time such defendants vacate such building or premises, any action or proceeding filed in accordance with these proce- dures relating to such building or premises shall be withdrawn.] (e) With respect to any proceeding commenced or to be commenced pursu- ant to this section by the office of cannabis management or the attorney general, at the request of and on behalf of the office, may file a notice of pendency pursuant to the provisions of article sixty-five of the civil practice law and rules. (f) The person in whose name the real estate affected by the proceed- ing is recorded in the office of the city register or the county clerk, as the case may be, shall be presumed to be the owner thereof. Upon being served in a proceeding under this section, such owner shall, to S. 8305--A 17 A. 8805--A the extent known, provide to the office of cannabis management, within three days, the names of any other owners, lessors and lessees of the building or premises that is the subject of the proceeding. Thereafter, such owners, lessors and lessees may be made parties to the proceeding. (g) Whenever there is evidence that a person was the manager, opera- tor, supervisor or, in any other way, in charge of the premises, at the time the unlicensed activity was being conducted, maintained, or permit- ted, such evidence shall be presumptive that [he or she was] THEY WERE an agent or employee of the owner or lessee of the building or premises. (h) A DEFENDANT SHALL FURNISH TO ANY OTHER PARTY, WITHIN FIVE DAYS AFTER A DEMAND, A VERIFIED STATEMENT IDENTIFYING: (I) IF THE RESPONDING PARTY IS A NATURAL PERSON, SUCH PARTY'S: (1) FULL LEGAL NAME; (2) DATE OF BIRTH; (3) CURRENT HOME OR BUSINESS STREET ADDRESS; AND (4) A UNIQUE IDENTIFYING NUMBER FROM: (A) AN UNEXPIRED PASSPORT; (B) AN UNEXPIRED STATE DRIVER'S LICENSE; OR (C) AN UNEXPIRED IDENTIFICATION CARD OR DOCUMENT ISSUED BY A STATE OR LOCAL GOVERNMENT AGENCY OR TRIBAL AUTHORITY FOR THE PURPOSE OF IDENTIFICATION OF THAT INDIVIDUAL; (II) IF THE RESPONDING PARTY IS A PARTNERSHIP, LIMITED LIABILITY PART- NERSHIP, LIMITED LIABILITY COMPANY, OR OTHER UNINCORPORATED ASSOCIATION, INCLUDING A FOR PROFIT OR NOT-FOR-PROFIT MEMBERSHIP ORGANIZATION OR CLUB, THE INFORMATION REQUIRED PURSUANT TO SUBPARAGRAPH (I) OF THIS PARAGRAPH FOR EACH OF ITS PARTNERS OR MEMBERS, AS WELL AS THE STATE OR OTHER JURISDICTION OF ITS FORMATION; (III) IF THE RESPONDING PARTY IS A CORPORATION, ITS STATE OR OTHER JURISDICTION OF INCORPORATION, PRINCIPAL PLACE OF BUSINESS, AND ANY STATE OR OTHER JURISDICTION OF WHICH THAT PARTY IS A CITIZEN; (IV) IF THE RESPONDING PARTY IS NOT AN INDIVIDUAL, IN ADDITION TO ANY INFORMATION PROVIDED PURSUANT TO SUBPARAGRAPHS (II) AND (III) OF THIS PARAGRAPH, AND TO THE EXTENT NOT PREVIOUSLY PROVIDED, EACH BENEFICIAL OWNER OF THE RESPONDING PARTY BY: (1) FULL LEGAL NAME; (2) DATE OF BIRTH; (3) CURRENT HOME OR BUSINESS STREET ADDRESS; AND (4) A UNIQUE IDENTIFYING NUMBER FROM: (A) AN UNEXPIRED PASSPORT; (B) AN UNEXPIRED STATE DRIVER'S LICENSE; OR (C) AN UNEXPIRED IDENTIFICATION CARD OR DOCU- MENT ISSUED BY A STATE OR LOCAL GOVERNMENT AGENCY OR TRIBAL AUTHORITY FOR THE PURPOSE OF IDENTIFICATION OF THAT INDIVIDUAL. AS USED IN THIS SUBPARAGRAPH, THE TERM "BENEFICIAL OWNER" SHALL HAVE THE SAME MEANING AS DEFINED IN 31 U.S.C. § 5336(A)(3), AS AMENDED, AND ANY REGULATIONS PROMULGATED THEREUNDER. (I) If a finding is made that the defendant has conducted, maintained, or permitted the unlicensed activity a penalty, to be included in the judgment, may be awarded in an amount not to exceed ten thousand dollars for each day it is found that the defendant intentionally conducted, maintained or permitted the unlicensed activity. WITH REGARD TO ANY DEFENDANT CONDUCTING THE REFERENCED UNLICENSED ACTIVITY, ANY SUCH PENAL- TIES MAY BE AWARDED IN ADDITION TO ANY PENALTIES THAT MAY BE IMPOSED PURSUANT TO SECTION ONE HUNDRED THIRTY-TWO OF THIS CHAPTER. Upon recov- ery, such penalty shall be paid to the office of cannabis management, OR TO THE COUNTY ATTORNEY, CORPORATION COUNSEL, OR LOCAL GOVERNMENT THAT HAS BEEN AUTHORIZED PURSUANT TO SUBDIVISION EIGHT OF THIS SECTION TO BRING AND MAINTAIN A CIVIL PROCEEDING IN ACCORDANCE WITH THE PROCEDURES SET FORTH IN THIS SECTION. 2. Preliminary injunction. (a) Pending a proceeding for a permanent injunction pursuant to this section the court may grant a preliminary injunction enjoining the unlicensed activity and the person or persons conducting, maintaining, or permitting the unlicensed activity from S. 8305--A 18 A. 8805--A further conducting, maintaining, or permitting the unlicensed activity, where the public health, safety or welfare immediately requires the granting of such injunction. A temporary closing order may be granted pending a hearing for a preliminary injunction where it appears by clear and convincing evidence that unlicensed activity within the scope of this section is being conducted, maintained, or permitted and that the public health, safety or welfare immediately requires the granting of a temporary closing order. A temporary restraining order may be granted pending a hearing for a preliminary injunction. (b) A preliminary injunction shall be enforced by the office or, at the request of the office, the attorney general. At the request of the office, a police officer or peace officer with jurisdiction may also enforce the preliminary injunction. (c) The office or the attorney general shall show, by affidavit and such other evidence as may be submitted, that there is a cause of action for a permanent injunction abating unlicensed activity. 3. Temporary closing order. (a) If, on a motion for a preliminary injunction alleging unlicensed activity as described in this section in a building or premises used for commercial purposes only, the office or the attorney general demonstrates by clear and convincing evidence that such unlicensed activity is being conducted, maintained, or permitted and that the public health, safety, or welfare immediately requires a temporary closing order, a temporary order closing such part of the building or premises wherein such unlicensed activity is being conducted, maintained, or permitted may be granted without notice, pend- ing order of the court granting or refusing the preliminary injunction and until further order of the court. Upon granting a temporary closing order, the court shall direct the holding of a hearing for the prelimi- nary injunction at the earliest possible time but no later than [three] TEN business days from the granting of such order; a decision on the motion for a preliminary injunction shall be rendered by the court with- in [three business] THIRTY CALENDAR days after the conclusion of the hearing. (b) Unless the court orders otherwise, a temporary closing order together with the papers upon which it was based and a notice of hearing for the preliminary injunction shall be personally served, in the same manner as a summons as provided in the civil practice law and rules. (c) [A temporary closing order shall only be issued prior to a hearing on a preliminary injunction if the building or premises is used for commercial purposes only. (d)] No temporary closing order shall be issued against any building or premises where, in addition to the unlicensed activity which is alleged, activity that is licensed or otherwise lawful remains in place AND THE UNLICENSED ACTIVITY IS MERELY A DE MINIMIS PART OF THE BUSINESS. IN ASSESSING WHETHER UNLICENSED ACTIVITY WITHIN A BUILDING OR PREMISES IS MORE THAN DE MINIMIS, THE COURT SHALL CONSIDER SUCH FACTORS AS: (I) THE PRESENCE OF SIGNS OR SYMBOLS, INDOORS OR OUT, ADVERTISING UNLICENSED ACTIVITY OR OTHERWISE INDICATING THAT CANNABIS IS SOLD ON THE PREMISES; (II) INFORMATION SHARED IN ANY ADVERTISEMENTS OR OTHER MARKETING CONTENT, INCLUDING BUT NOT LIMITED TO SOCIAL MEDIA, IN CONNECTION WITH THE UNLICENSED ACTIVITY; (III) THE LAYOUT OF THE BUSINESS WITH REGARD TO LAWFUL AND UNLICENSED ACTIVITIES OCCURRING ON THE PREMISES; AND (IV) AN ASSESSMENT OF THE VOLUME OF CANNABIS, CANNABIS PRODUCTS, CANNABINOID HEMP, HEMP EXTRACT PRODUCT, OR ANY PRODUCT MARKETED OR LABELED AS SUCH AT SUCH PLACE OF BUSINESS. In addition, no temporary closing order shall be issued against any building or premises which is used in part as S. 8305--A 19 A. 8805--A residence and pursuant to local law or ordinance is zoned and lawfully occupied as a residence. 4. Temporary restraining order. (a) If, on a motion for a preliminary injunction alleging unlicensed activity as described in this section in a building or premises used for commercial purposes, the office or the attorney general demonstrates by clear and convincing evidence that such unlicensed activity is being conducted, maintained, or permitted and that the public health, safety, or welfare immediately requires a tempo- rary restraining order, a temporary restraining order may be granted without notice restraining the defendants and all persons from removing or in any manner interfering with the furniture, fixtures and movable property used in conducting, maintaining or permitting such unlicensed activity, including [adult-use] cannabis, CANNABIS PRODUCT, CANNABINOID HEMP OR HEMP EXTRACT PRODUCT, OR ANY PRODUCT MARKETED OR LABELED AS SUCH and from further conducting, maintaining or permitting such unlicensed activity, pending order of the court granting or refusing the prelimi- nary injunction and until further order of the court. Upon granting a temporary restraining order, the court shall direct the holding of a hearing for the preliminary injunction at the earliest possible time but no later than three business days from the granting of such order; a decision on the motion for a preliminary injunction shall be rendered by the court within [three business] THIRTY CALENDAR days after the conclu- sion of the hearing. (b) Unless the court orders otherwise, a temporary restraining order and the papers upon which it was based and a notice of hearing for the preliminary injunction shall be personally served, in the same manner as a summons as provided in the civil practice law and rules, UPON ANY AGENT, EMPLOYEE, OR OTHER REPRESENTATIVE OF THE DEFENDANT BUSINESS PRES- ENT AT THE TIME THE TEMPORARY RESTRAINING ORDER IS EFFECTUATED. 5. Temporary closing order; temporary restraining order; additional enforcement procedures. (a) If on a motion for a preliminary injunction, the office of cannabis management or the attorney general submits evidence warranting both a temporary closing order and a temporary restraining order, the court shall grant both orders. (b) Upon the request of the office, any police officer or peace offi- cer with jurisdiction may assist in the enforcement of a temporary clos- ing order and temporary restraining order. ANY REFERENCE TO POLICE OFFI- CER OR PEACE OFFICER IN THIS SUBDIVISION AND SUBDIVISIONS SIX AND SEVEN OF THIS SECTION SHALL ALSO INCLUDE ANY INVESTIGATOR EMPLOYED BY THE OFFICE OF THE ATTORNEY GENERAL. (c) The police officer or peace officer serving a temporary closing order or a temporary restraining order shall forthwith make and return to the court an inventory of personal property situated in and used in conducting, maintaining, or permitting the unlicensed activity within the scope of this chapter and shall enter upon the building or premises for such purpose. Such inventory shall be taken in any manner which is deemed likely to evidence a true and accurate representation of the personal property subject to such inventory including, but not limited to photographing such personal property, EXCEPT THAT ANY CASH FOUND ON THE PREMISES DURING SUCH INVENTORY SHALL BE INVENTORIED, SEIZED, AND SECURED OFF PREMISES PENDING FURTHER ORDER OF THE COURT. ANY POLICE OFFICER OR PEACE OFFICER, OR ANY REPRESENTATIVE OF THE OFFICE, SHALL BE PERMITTED TO REVIEW AND COPY RECORDS, INCLUDING ELECTRONIC RECORDS STORED ON CLOUD PLATFORMS. (d) The police officer or peace officer serving a temporary closing order shall, upon service of the order, command all persons present in S. 8305--A 20 A. 8805--A the building or premises to vacate the premises forthwith. Upon the building or premises being vacated, the premises shall be securely locked and all keys delivered to the officer serving the order who ther- eafter [shall] MAY deliver the keys to the fee owner, lessor, or lessee of the building or premises involved. If the fee owner, lessor, or lessee is not at the building or premises when the order is being executed, the officer shall securely padlock the premises and retain the keys until the fee owner, lessor, or lessee of the building is ascer- tained, in which event, the officer [shall] MAY deliver the keys to such owner, lessor, or lessee OR RETAIN THEM PENDING FURTHER ORDER OF THE COURT. (e) Upon service of a temporary closing order or a temporary restrain- ing order, the police officer or peace officer shall post a copy thereof in a conspicuous place or upon one or more of the principal doors at entrances of such premises where the unlicensed activity is being conducted, maintained, or permitted. In addition, where a temporary closing order has been granted, the officer shall affix, in a conspicu- ous place or upon one or more of the principal doors at entrances of such premises, a printed notice that the premises have been closed by court order, which notice shall contain the legend "closed by court order" in block lettering of sufficient size to be observed by anyone intending or likely to enter the premises, the date of the order, the court from which issued, and the name of the officer or agency posting the notice. In addition, where a temporary restraining order has been granted, the police officer or peace officer shall affix, in the same manner, a notice similar to the notice provided for in relation to a temporary closing order except that the notice shall state that certain described activity is prohibited by court order and that removal of property is prohibited by court order. Mutilation or removal of such a posted order or such a posted notice while it remains in force, in addi- tion to any other punishment prescribed by law, shall be punishable, on conviction, by a fine of not more than five thousand dollars or by imprisonment not exceeding ninety days, or by both, provided such order or notice contains therein a notice of such penalty. Any police officer or peace officer with jurisdiction may, upon the request of the office, assist in the enforcement of this section. 6. Temporary closing order; temporary restraining order; defendant's remedies. (a) A temporary closing order or a temporary restraining order [shall] MAY be vacated, upon notice to the office AND TO ANY COUNTY ATTORNEY, CORPORATION COUNSEL, OR LOCAL GOVERNMENT THAT MAY HAVE BEEN AUTHORIZED PURSUANT TO SUBDIVISION EIGHT OF THIS SECTION TO BRING AND MAINTAIN THE PROCEEDING IN ACCORDANCE WITH THE PROCEDURES SET FORTH IN THIS SECTION, if [the] A defendant WHO IS THE FEE OWNER, LESSOR, OR LESSEE OF THE BUILDING OR PREMISES shows by affidavit and such other proof as may be submitted that the unlicensed activity within the scope of this chapter has been abated AND THAT THEY ARE ALSO NOT AFFILIATED WITH THE PERSON WHO IS CONDUCTING THE UNLICENSED ACTIVITY. An order vacating a temporary closing order or a temporary restraining order shall include a provision authorizing the office, OR ANY COUNTY ATTOR- NEY, CORPORATION COUNSEL, OR LOCAL GOVERNMENT, AS APPLICABLE, to inspect the building or premises which is the subject of a proceeding pursuant to this subdivision, periodically without notice, during the pendency of the proceeding for the purpose of ascertaining whether or not the unli- censed activity has been resumed. Any police officer or peace officer with jurisdiction may, upon the request of the office, assist in the S. 8305--A 21 A. 8805--A enforcement of an inspection provision of an order vacating a temporary closing order or temporary restraining order. (b) A temporary closing order or a temporary restraining order may be vacated by the court, upon notice to the office, OR ANY COUNTY ATTORNEY, CORPORATION COUNSEL, OR LOCAL GOVERNMENT, AS APPLICABLE, when [the] A defendant ENTITLED TO REQUEST VACATUR PURSUANT TO PARAGRAPH (A) OF THIS SUBDIVISION gives an undertaking and the court is satisfied that the public health, safety, or welfare will be protected adequately during the pendency of the proceeding. The undertaking shall be in an amount equal to the assessed valuation of the building or premises where the unlicensed activity is being conducted, maintained, or permitted or in such other amount as may be fixed by the court. The defendant shall pay to the office and the attorney general, in the event a judgment of permanent injunction is obtained, their actual costs, expenses and disbursements in bringing and maintaining the proceeding. In addition, the defendant shall pay to the local government or law enforcement agen- cy that provided assistance in enforcing any order of the court issued pursuant to a proceeding brought under this section, its actual costs, expenses and disbursements in assisting with the enforcement of the proceeding. 7. Permanent injunction. (a) A judgment awarding a permanent injunc- tion pursuant to this chapter shall direct that any illicit cannabis, CANNABIS PRODUCT, CANNABINOID HEMP OR HEMP EXTRACT PRODUCT, OR ANY PROD- UCT MARKETED OR LABELED AS SUCH seized shall be turned over to the office of cannabis management or their authorized representative. The judgment may further direct any police officer or peace officer with jurisdiction to seize and remove from the building or premises all mate- rial, equipment, and instrumentalities used in the creation and mainte- nance of the unlicensed activity and shall direct the sale by the sher- iff of any such property in the manner provided for the sale of personal property under execution pursuant to the provisions of the civil prac- tice law and rules, IF THE ESTIMATED VALUE OF THE PROPERTY EXCEEDS THE ESTIMATED LAWFUL EXPENSES OF SUCH SALE, OR THE DISPOSAL OF THE PROPERTY IF THE ESTIMATED VALUE OF THE PROPERTY DOES NOT EXCEED THE ESTIMATED LAWFUL EXPENSES OF SUCH SALE. The net proceeds of any such sale, after deduction of the lawful expenses involved, shall be paid to the general fund of the state. (b) A judgment awarding a permanent injunction pursuant to this chap- ter may direct the closing of the building or premises by any police officer or peace officer with jurisdiction to the extent necessary to abate the unlicensed activity and shall direct any police officer or peace officer with jurisdiction to post a copy of the judgment and a printed notice of such closing conforming to the requirements of this chapter. The closing directed by the judgment shall be for such period as the court may direct but in no event shall the closing be for a peri- od of more than one year from the posting of the judgment provided for in this section. If the owner shall file a bond in the value of the property ordered to be closed and submits proof to the court that the unlicensed activity has been abated and will not be created, maintained, or permitted for such period of time as the building or premises has been directed to be closed in the judgment, AND ALSO SUBMITS PROOF THAT THEY ARE ALSO NOT AFFILIATED WITH THE PERSON WHO IS CONDUCTING THE UNLI- CENSED ACTIVITY, the court may vacate the provisions of the judgment that direct the closing of the building or premises. A closing by a police officer or peace officer with jurisdiction pursuant to the provisions of this section shall not constitute an act of possession, S. 8305--A 22 A. 8805--A ownership, or control by such police officer or peace officer of the closed premises. (c) Upon the request of the office of cannabis management or its authorized representative, OR ANY COUNTY ATTORNEY, CORPORATION COUNSEL, OR LOCAL GOVERNMENT AUTHORIZED PURSUANT TO SUBDIVISION EIGHT OF THIS SECTION TO BRING AND MAINTAIN A CIVIL PROCEEDING IN ACCORDANCE WITH THE PROCEDURES SET FORTH IN THIS SECTION, any police officer or peace offi- cer with jurisdiction may assist in the enforcement of a judgment award- ing a permanent injunction entered in a proceeding brought pursuant to this chapter. (d) A judgment rendered awarding a permanent injunction pursuant to this chapter shall be and become a lien upon the building or premises named in the petition in such proceeding, such lien to date from the time of filing a notice of lis pendens in the office of the clerk of the county wherein the building or premises is located. Every such lien shall have priority before any mortgage or other lien that exists prior to such filing except tax and assessment liens. (e) A judgment awarding a permanent injunction pursuant to this chap- ter shall provide, in addition to the costs and disbursements allowed by the civil practice law and rules, upon satisfactory proof by affidavit or such other evidence as may be submitted, the actual costs, expenses and disbursements of the office and the attorney general, OR OF ANY COUNTY ATTORNEY, CORPORATION COUNSEL, OR LOCAL GOVERNMENT AUTHORIZED PURSUANT TO SUBDIVISION EIGHT OF THIS SECTION TO BRING AND MAINTAIN A CIVIL PROCEEDING IN ACCORDANCE WITH THE PROCEDURES SET FORTH IN THIS SECTION, in bringing and maintaining the proceeding. 8. Civil proceedings. In addition to the authority granted in this section to the office of cannabis management and the attorney general, ANY county attorney, corporation counsel, or local government in which such building or premises is located may, after the office of cannabis management grants permission in writing, bring and maintain a civil proceeding in the supreme court of the county in which the building or premises is located to permanently enjoin the unlicensed activity described in this section and the person or persons conducting or main- taining such unlicensed activity, in accordance with the procedures set forth in this section. The office shall be permitted to intervene as of right in any such proceeding. Any such governmental entity which obtains a permanent injunction pursuant to this chapter shall be awarded, in addition to the costs and disbursements allowed by the civil practice law and rules, upon satisfactory proof by affidavit or such other evidence as may be submitted, ANY PENALTIES AWARDED PURSUANT TO PARA- GRAPH (H) OF SUBDIVISION ONE OR PARAGRAPH (E) OF SUBDIVISION FIVE OF THIS SECTION AND the actual costs, expenses and disbursements in bring- ing and maintaining the proceeding. The authority provided by this subdivision shall be in addition to, and shall not be deemed to diminish or reduce, any rights of the parties described in this section under existing law for any violation pursuant to this chapter or any other law. § 5. Subdivision 3 of section 17 of the cannabis law, as amended by section 13 of part UU of chapter 56 of the laws of 2023, is amended to read as follows: 3. Notice and right of hearing as provided in the state administrative procedure act shall be served at least fifteen days prior to the date of the hearing, provided that, whenever because of danger to the public health, safety or welfare it appears prejudicial to the interests of the people of the state to delay action for fifteen days or with respect to S. 8305--A 23 A. 8805--A a violation of subdivision one or one-a of section one hundred twenty- five of this chapter, the board may serve the respondent with an order requiring certain action [or], the cessation of certain activities, OR THE SEALING OF A PREMISES immediately or within a specified period of less than fifteen days. WHENEVER A NOTICE OF VIOLATION OR ORDER HAS BEEN SERVED, THE RESPONDENT SHALL BE PROVIDED AN OPPORTUNITY TO REQUEST A HEARING PURSUANT TO THE PROCEDURES ESTABLISHED BY THE OFFICE AND IN ACCORDANCE WITH THE STATE ADMINISTRATIVE PROCEDURE ACT AND THE PROVISIONS OF THIS CHAPTER. § 6. Subdivisions 5, 6, 7 and 8 of section 17 of the cannabis law are renumbered subdivisions 7, 8, 9, and 10 and two new subdivisions 5 and 6 are added to read as follows: 5. PRIOR TO A HEARING, A PARTY, OTHER THAN THE BOARD OR OFFICE, SHALL FURNISH TO ANY OTHER PARTY, WITHIN FIVE DAYS AFTER A DEMAND, OR SOONER IF THE HEARING IS SCHEDULED LESS THAN FIVE DAYS FROM THE DATE OF DEMAND, A VERIFIED STATEMENT SETTING FORTH: (A) IF THE RESPONDING PARTY IS A NATURAL PERSON, SUCH PARTY'S: (I) FULL LEGAL NAME; (II) DATE OF BIRTH; (III) CURRENT HOME OR BUSINESS STREET ADDRESS; AND (IV) A UNIQUE IDENTIFYING NUMBER FROM: (1) AN UNEX- PIRED PASSPORT; (2) AN UNEXPIRED STATE DRIVER'S LICENSE; OR (3) AN UNEX- PIRED IDENTIFICATION CARD OR DOCUMENT ISSUED BY A STATE OR LOCAL GOVERN- MENT AGENCY OR TRIBAL AUTHORITY FOR THE PURPOSE OF IDENTIFICATION OF THAT INDIVIDUAL; (B) IF THE RESPONDING PARTY IS A PARTNERSHIP, LIMITED LIABILITY PART- NERSHIP, LIMITED LIABILITY COMPANY, OR OTHER UNINCORPORATED ASSOCIATION, INCLUDING A FOR PROFIT OR NOT-FOR-PROFIT MEMBERSHIP ORGANIZATION OR CLUB, THE INFORMATION REQUIRED PURSUANT TO PARAGRAPH (A) OF THIS SUBDI- VISION FOR ALL OF ITS PARTNERS OR MEMBERS, AS WELL AS THE STATE OR OTHER JURISDICTION OF ITS FORMATION; (C) IF THE RESPONDING PARTY IS A CORPORATION, ITS STATE OR OTHER JURISDICTION OF INCORPORATION, PRINCIPAL PLACE OF BUSINESS, AND ANY STATE OR OTHER JURISDICTION OF WHICH THAT PARTY IS A CITIZEN; (D) IF THE RESPONDING PARTY IS NOT AN INDIVIDUAL, IN ADDITION TO ANY INFORMATION PROVIDED PURSUANT TO PARAGRAPHS (B) AND (C) OF THIS SUBDIVI- SION, AND TO THE EXTENT NOT PREVIOUSLY PROVIDED, EACH BENEFICIAL OWNER OF THE RESPONDING PARTY BY: (I) FULL LEGAL NAME; (II) DATE OF BIRTH; (III) CURRENT HOME OR BUSINESS STREET ADDRESS; AND (IV) A UNIQUE IDENTI- FYING NUMBER FROM: (1) AN UNEXPIRED PASSPORT; (2) AN UNEXPIRED STATE DRIVER'S LICENSE; OR (3) AN UNEXPIRED IDENTIFICATION CARD OR DOCUMENT ISSUED BY A STATE OR LOCAL GOVERNMENT AGENCY OR TRIBAL AUTHORITY FOR THE PURPOSE OF IDENTIFICATION OF THAT INDIVIDUAL. AS USED IN THIS SECTION, THE TERM "BENEFICIAL OWNER" SHALL HAVE THE SAME MEANING AS DEFINED IN 31 U.S.C. § 5336(A)(3), AS AMENDED, AND ANY REGULATIONS PROMULGATED THERE- UNDER. 6. PRIOR TO A HEARING, THE OFFICE MAY, AT ITS DISCRETION, REQUEST A STAY OF ANY PROCEEDING AND THE BOARD OR THOSE DESIGNATED BY THEM SHALL GRANT SUCH REQUEST. THE INITIATION OF ANY ACTION, BY OR ON BEHALF OF THE OFFICE, IN STATE OR FEDERAL COURT ON MATTERS DIRECTLY OR INDIRECTLY RELATED TO THE SUBJECT OF ANY PENDING ADMINISTRATIVE PROCEEDING SHALL, UPON A REQUEST BY THE OFFICE, PROVIDE SUFFICIENT BASIS FOR AN IMMEDIATE STAY OF SUCH ADMINISTRATIVE PROCEEDING. § 7. Subdivision 8 of section 17 of the cannabis law, as amended by section 13 of part UU of chapter 56 of the laws of 2023 and as renum- bered by section six of this act, is amended to read as follows: 8. Following a hearing, the board may make appropriate determinations and issue a final order in accordance therewith. ANY SUCH ORDER MAY S. 8305--A 24 A. 8805--A INCLUDE FINANCIAL PENALTIES AS WELL AS INJUNCTIVE RELIEF, INCLUDING AN ORDER TO SEAL A PREMISES IN ACCORDANCE WITH SECTION ONE HUNDRED THIRTY- EIGHT-B OF THIS CHAPTER. The respondent AND THE OFFICE shall have thirty days to submit a written appeal to the board. If [the respondent does not] ANY PARTY FAILS TO submit a written appeal within thirty days of the determination of the board the order shall be final. § 8. Subdivision 1 of section 125 of the cannabis law is amended and a new subdivision 1-b is added to read as follows: 1. No person shall cultivate, process, distribute for sale or sell at wholesale or retail or deliver to consumers any cannabis, cannabis prod- uct, medical cannabis or cannabinoid hemp or hemp extract product, OR ANY PRODUCT MARKETED OR LABELED AS SUCH, within the state without obtaining the appropriate registration, license, or permit therefor required by this chapter unless otherwise authorized by law. 1-B. ANY ACTIVITY CONDUCTED IN VIOLATION OF SUBDIVISION ONE OR ONE-A OF THIS SECTION CREATES A SIGNIFICANT RISK OF IMMINENT PHYSICAL HARM TO NATURAL PERSONS, PRESENTS A DANGER TO PUBLIC HEALTH, SAFETY, OR WELFARE, AND CONSTITUTES A PUBLIC NUISANCE. § 9. Section 131 of the cannabis law is amended by adding a new subdi- vision 3 to read as follows: 3. ANY COUNTY, TOWN, CITY OR VILLAGE GOVERNING BODIES MAY ADOPT LOCAL LAWS OR ORDINANCES PERTAINING TO UNLICENSED PERSONS SELLING CANNABIS, CANNABIS PRODUCTS, OR ANY PRODUCT MARKETED OR LABELED AS SUCH IN A PLACE OF BUSINESS WITHOUT OBTAINING THE APPROPRIATE REGISTRATION, LICENSE, OR PERMIT THEREFOR, OR ENGAGING IN AN INDIRECT RETAIL SALE IN A PLACE OF BUSINESS, PROVIDED THAT NO TWO SUCH LOCAL LAWS OR ORDINANCES SHALL RELATE TO THE SAME GEOGRAPHIC REGION. ANY SUCH LAWS OR ORDINANCES SHALL: (A) ESTABLISH A LOCAL REGISTRY, WHICH SHALL MIRROR A LIST MAINTAINED BY THE OFFICE FOR THIS PURPOSE, AS UPDATED, AND SHALL REFLECT THE CURRENT NAME AND ADDRESS OF ALL REGISTERED ORGANIZATIONS, LICENSEES, OR PERMITTEES WITH LICENSED OR PERMITTED PREMISES WITHIN THE GEOGRAPHICAL BOUNDARIES OF THE COUNTY, TOWN, CITY, OR VILLAGE; (B) ESTABLISH CIVIL PENALTIES FOR ANY PERSONS ENGAGING IN SELLING CANNABIS, CANNABIS PRODUCTS, OR ANY PRODUCT MARKETED OR LABELED AS SUCH IN A PLACE OF BUSINESS WITHOUT APPEARING ON THE LOCAL REGISTRY ADOPTED PURSUANT TO LOCAL LAW OR ORDINANCE, OR ANY INDIRECT RETAIL SALES, WHICH MAY INCLUDE FEES, FINES OR OTHER FINANCIAL PENALTIES OR OTHER REMEDIES, INCLUDING CLOSURES OF THE PREMISES OR BUILDING WHERE SUCH RETAIL SALES OR INDIRECT RETAIL SALES ARE TAKING PLACE, AND A PROCESS FOR ADJUDICAT- ING ANY HEARINGS REQUIRED IN CONNECTION WITH THE ISSUANCE OF SUCH PENAL- TIES; (C) ESTABLISH A PROCESS BY WHICH THE COUNTY, TOWN, CITY, OR VILLAGE SHALL EXECUTE ANY CLOSURE ORDERS, AND A PROCESS BY WHICH THE ENFORCING ENTITY SHALL BE REQUIRED TO SEIZE ALL CANNABIS, CANNABIS PRODUCTS, AND ANY PRODUCTS MARKETED OR LABELED AS SUCH, AND TO DESTROY SUCH PRODUCTS; (D) DESIGNATE A LOCAL OFFICIAL WHO SHALL SERVE AS THE LIAISON TO THE OFFICE AND WHO SHALL BE REQUIRED TO RECEIVE LOCAL REGISTRY UPDATES FROM THE OFFICE, IMMEDIATELY ADOPT SUCH UPDATES, COORDINATE WITH THE OFFICE ON SUCH LOCAL ENFORCEMENT EFFORTS, AND SEND MONTHLY REPORTS TO THE OFFICE IN A MANNER AND FORMAT PRESCRIBED BY THE OFFICE DETAILING RECENT ENFORCEMENT EFFORTS AND, WHEN EXECUTING CLOSURE ORDERS, THE AMOUNT AND NATURE OF THE CANNABIS PRODUCTS SEIZED; AND (E) REQUIRE THAT A COPY OF SUCH LOCAL LAW OR ORDINANCE BE FILED WITH THE OFFICE A MINIMUM OF TEN DAYS BEFORE THE EFFECTIVE DATE OF SUCH LAW OR ORDINANCE. S. 8305--A 25 A. 8805--A § 10. Subdivisions 1 and 1-a of section 132 of the cannabis law, subdivision 1 as amended and subdivision 1-a as added by section 17 of part UU of chapter 56 of the laws of 2023, are amended to read as follows: 1.(a) Any person who cultivates for sale, OFFERS TO SELL, or sells cannabis, cannabis products, medical cannabis, or any product marketed or labeled as such, without having an appropriate registration, license or permit therefor, including a person whose registration, license, or permit has been revoked, surrendered or cancelled, where such person is engaging in activity for which a license would be required under this chapter, may be subject to a civil penalty of not more than ten thousand dollars for each day during which such violation continues and an addi- tional civil penalty in an amount of no more than five times the revenue from such prohibited sales or, in an amount of no more than three times the projected revenue for any such product found in the possession of such person based on the retail list price of such products; provided, however, that any such person who engages in such activity from a resi- dence or other real property not otherwise held out as open to the public or otherwise being utilized in a business or commercial manner or any private vehicle on or about same such property, and the quantity of such product on such premises or vehicle does not exceed the limits of personal use under article two hundred twenty-two of the penal law, may be subject to a civil penalty of no more than five thousand dollars. Provided, further, that where such person has been ordered to cease such conduct pursuant to subdivision one of section one hundred thirty- eight-a of this [chapter] ARTICLE, such person may be assessed a civil penalty of no more than twenty thousand dollars per day for each day during which such violation continues after receiving such order in addition to the additional civil penalties set forth above; provided, however, that any such person who engages in such activity from a resi- dence or other real property not otherwise held out as open to the public or otherwise being utilized in a business or commercial manner or any private vehicle on or about same such property, and the quantity of such product on such premises or vehicle does not exceed the limits of personal use under article two hundred twenty-two of the penal law, may be subject to a civil penalty of no more than ten thousand dollars. (b) If a person engaging in the conduct described in paragraph (a) of this subdivision[,] or subdivision one-a of this section refuses to permit the office or the board from performing a regulatory inspection, such person may be assessed a civil penalty of up to [four] TWENTY thou- sand dollars for a first refusal and up to [eight] FORTY thousand dollars for a second or subsequent refusal within three years of a prior refusal. If the office or board is not permitted access for a regulatory inspection pursuant to section ten or section eleven of this chapter, as applicable, by such person, the attorney general, upon the request of the office or the board, shall be authorized to apply, without notice to such person, to the supreme court in the county in which the place of business is located for an order granting the office or board access to such place of business. The court may grant such an order if it deter- mines, based on evidence presented by the attorney general, that there is reasonable cause to believe that such place of business is a place of business which does not possess a valid registration, license, or permit issued by the office or board. (c) In assessing the civil penalties under this subdivision OR SUBDI- VISION ONE-A OF THIS SECTION, the board or office shall take into consideration the nature of such violation and shall assess a penalty S. 8305--A 26 A. 8805--A that is proportionate to the violation; PROVIDED, HOWEVER, THAT AN AFFI- DAVIT FROM A REPRESENTATIVE OF THE OFFICE, THE OFFICE OF THE ATTORNEY GENERAL, OR A LOCAL GOVERNMENT, OR A LOCAL POLICE OFFICER CONFIRMING THE PRESENCE OF CONDUCT DESCRIBED IN THIS SUBDIVISION OR SUBDIVISION ONE-A FOLLOWING AN INSPECTION BY THE OFFICE AFTER THE OFFICE HAS ORDERED SUCH CONDUCT TO CEASE SHALL BE SUFFICIENT TO ESTABLISH A PRIMA FACIE CASE THAT SUCH CONDUCT HAD BEEN CONTINUING FOR EACH BUSINESS DAY BETWEEN THE INITIAL INSPECTION AND THE LAST OBSERVED OR OTHERWISE DOCUMENTED CONDUCT, AND SHALL REQUIRE THE IMPOSITION OF THE MAXIMUM PER DAY PENALTY PERMITTED UNDER PARAGRAPH (A) OF THIS SUBDIVISION, AND THE DOCUMENTED PRESENCE OF SUCH CONDUCT UPON OR AT THE COMPLETION OF AN ADMINISTRATIVE INSPECTION OR INVESTIGATION SHALL REQUIRE THE ASSESSMENT OF THE MAXIMUM PENALTY PERMITTED UNDER PARAGRAPH (B) OF THIS SUBDIVISION. 1-a. Any person [found to have] WHO engaged in indirect retail sale in violation of subdivision one-a of section one hundred twenty-five of this [chapter] ARTICLE, shall be subject to a civil penalty in an amount equaling the lesser of three times the revenue for such indirect retail sales or up to two thousand five hundred dollars for each such sale, provided, however, that where such conduct also constitutes a violation of subdivision one of this section, such person may only be subject to the civil penalties under one such subdivision, and provided, further, that where such person has been ordered to cease such conduct pursuant to subdivision one of section one hundred thirty-eight-a of this arti- cle, such person may be assessed a civil penalty of up to five thousand dollars for each day during which such violation continues in addition to any civil penalties set forth above. § 11. Subdivisions 2, 4 and 5 of section 138-a of the cannabis law, subdivision 2 as added and subdivisions 4 and 5 as amended by section 20 of part UU of chapter 56 of the laws of 2023, are amended and eight new subdivisions 6, 7, 8, 9, 10, 11, 12, and 13 are added to read as follows: 2. seize any cannabis, cannabis product, cannabinoid hemp or hemp extract product, or any product marketed or labeled as such, found in the possession of a person engaged in the conduct described in subdivi- sion one of this section AND THEIR PLACE OF BUSINESS, INCLUDING A VEHI- CLE OR STORAGE FACILITY USED FOR SUCH BUSINESS; 4. seek injunctive relief against any person engaging in conduct in violation of this section; [and] 5. request that the attorney general obtain judicial enforcement of an order issued under subdivision one of this section or bring an action or proceeding for any relief otherwise authorized under this chapter for a violation of this chapter, including the recovery of any applicable civil penalties[.]; 6. IN CONNECTION WITH ANY REGULATORY INSPECTION OR INVESTIGATION OR ACTION THEREAFTER, REVIEW, SEIZE AND COPY RECORDS, INCLUDING ELECTRONIC RECORDS STORED ON CLOUD PLATFORMS, WHICH MAY ESTABLISH THE DURATION OR EXTENT OF ANY UNLAWFUL OPERATION; 7. IN CONNECTION WITH ANY ACTION OR PROCEEDING AUTHORIZED BY THIS CHAPTER, REQUEST THAT THE ATTORNEY GENERAL OR ANY POLICE OFFICER OR PEACE OFFICER SEIZE OR REMOVE ALL MATERIAL, EQUIPMENT, AND INSTRUMENTAL- ITIES USED IN THE CREATION AND MAINTENANCE OF THE CONDUCT DESCRIBED IN SUBDIVISION ONE OF THIS SECTION; 8. IN CONNECTION WITH ANY INSPECTION OR SUBSEQUENT INVESTIGATION OF A PERSON ENGAGED IN THE CONDUCT DESCRIBED IN SUBDIVISION ONE OF THIS SECTION, ISSUE SUBPOENAS TO ANY OWNERS, MANAGERS, OR EMPLOYEES OF SUCH PERSON FOR INFORMATION REGARDING THE PERSON AND THE CONDUCT; S. 8305--A 27 A. 8805--A 9. WITH THE ASSISTANCE OF LAW ENFORCEMENT, SEIZE OR IMPOUND OTHER PROPERTY USED IN FURTHERANCE OF THE CONDUCT DESCRIBED IN SUBDIVISION ONE OF THIS SECTION; 10. UPON AN EX PARTE ORDER TO A COURT, REQUEST THE COURT TO ISSUE A RESTRAINING ORDER FREEZING LIQUID ASSETS TO ENFORCE THE PROVISIONS OF THIS SECTION AND SECTION SIXTEEN-A OF THIS CHAPTER AND SECTION ONE HUNDRED THIRTY-TWO OF THIS ARTICLE; 11. IN ACCORDANCE WITH THE PROCEDURES OUTLINED IN SECTION ONE HUNDRED THIRTY-EIGHT-B OF THIS CHAPTER, ISSUE AND EXECUTE AN ORDER TO SEAL A BUILDING OR PREMISES OF ANY UNLICENSED BUSINESSES IN WHICH ANY PERSON IS ENGAGED IN CONDUCT IN VIOLATION OF THIS SECTION OR SECTION ONE HUNDRED TWENTY-FIVE OR ONE HUNDRED THIRTY-TWO OF THIS ARTICLE; 12. UPON RECEIPT OF ONE OR MORE COMPLAINTS THAT A PERSON IS ENGAGED IN CONDUCT DESCRIBED IN SUBDIVISION ONE OF THIS SECTION, APPLY OR REQUEST THAT THE ATTORNEY GENERAL APPLY, WITHOUT NOTICE TO SUCH PERSON, TO THE SUPREME COURT IN THE COUNTY IN WHICH THE PLACE OF BUSINESS IS LOCATED FOR AN ORDER GRANTING THE OFFICE OR BOARD ACCESS TO SUCH PLACE OF BUSI- NESS. THE COURT MAY GRANT SUCH AN ORDER IT IF DETERMINES, BASED ON EVIDENCE PRESENTED BY THE ATTORNEY GENERAL, THAT THERE IS REASONABLE CAUSE TO BELIEVE THAT SUCH PLACE OF BUSINESS IS THE SAME PLACE OF BUSI- NESS FOR WHICH THE OFFICE HAS RECEIVED SUCH COMPLAINTS. UPON INSPECTION, SUCH PERSON MAY BE ASSESSED A CIVIL PENALTY OF UP TO TEN THOUSAND DOLLARS UNLESS THE PERSON PROVIDES BOOKS AND RECORDS TO THE OFFICE INDI- CATING THAT ALL TRANSACTIONS AT THE PLACE OF BUSINESS DO NOT CONSTITUTE ACTIVITIES DESCRIBED IN SUBDIVISION ONE OF THIS SECTION; AND 13. IF ANY PENALTY IS NOT PAID WITHIN SIX MONTHS, ENTER THE AMOUNT THEREOF AS A JUDGMENT IN THE OFFICE OF THE CLERK OF THE COUNTY OF ALBANY AND IN ANY OTHER COUNTY IN WHICH THE PERSON RESIDES, HAS A PLACE OF BUSINESS, OR THROUGH WHICH IT OPERATES. IF SUCH JUDGMENT HAS NOT BEEN SATISFIED WITHIN THIRTY DAYS THEREAFTER, NO LICENSE, REGISTRATION, OR PERMIT SHALL BE ISSUED BY THE BOARD TO SUCH PERSON FOR THREE YEARS THER- EAFTER. § 12. The cannabis law is amended by adding a new section 138-b to read as follows: § 138-B. ORDERS TO SEAL. 1. IN ADDITION TO ANY OTHER AUTHORITY CONFERRED IN THIS CHAPTER, PURSUANT TO THE PROVISIONS OF THIS SECTION, THE BOARD OR THE OFFICE SHALL HAVE THE AUTHORITY TO SEAL THE BUILDING OR PREMISES, INCLUDING THE STORAGE FACILITY, OF ANY BUSINESSES ENGAGED IN UNLICENSED ACTIVITY, WHEN SUCH ACTIVITY IS CONDUCTED, MAINTAINED, OR PERMITTED IN SUCH BUILDING OR PREMISES, OCCUPIED AS A PLACE OF BUSINESS AS DESCRIBED IN SUBDIVISION EIGHT OF SECTION TEN OF THIS CHAPTER, IN VIOLATION OF SUBDIVISION ONE OR ONE-A OF SECTION ONE HUNDRED TWENTY-FIVE OR SUBDIVISIONS ONE OR EIGHT OF SECTION ONE HUNDRED THIRTY-TWO OF THIS ARTICLE. 2. UPON SERVICE OF A NOTICE OF VIOLATION AND ORDER REQUIRING IMMEDIATE CESSATION OF UNLICENSED ACTIVITY PURSUANT TO SECTION ONE HUNDRED THIR- TY-EIGHT-A OF THIS ARTICLE, THE OFFICE MAY ISSUE AN ORDER TO SEAL ANY BUILDING OR PREMISES INVOLVED IN THE UNLICENSED ACTIVITY IN ACCORDANCE WITH SUBDIVISION ONE OF THIS SECTION. SUCH ORDER TO SEAL SHALL BE SERVED AND POSTED IN ACCORDANCE WITH THE PROVISIONS OF THIS CHAPTER AND REGU- LATIONS PROMULGATED BY THE BOARD, SHALL BE MADE EFFECTIVE ON THE FIFTEENTH CALENDAR DAY AFTER THE DELIVERY AND POSTING OF SUCH ORDER, AND SHALL CONTAIN NOTICE OF THE RIGHT TO REQUEST A HEARING WITHIN FOURTEEN DAYS OF DELIVERY AND POSTING OF SUCH ORDER TO SEAL. IF A HEARING IS REQUESTED WITHIN SUCH FOURTEEN-DAY PERIOD, THE ORDER SHALL BE EFFECTIVE AS SET FORTH IN THE DETERMINATION OF THE BOARD OR THEIR DESIGNEE. IF NO S. 8305--A 28 A. 8805--A HEARING IS REQUESTED WITHIN SUCH FOURTEEN-DAY PERIOD, THE ORDER SHALL BE EFFECTIVE AS NOTICED ON THE ORDER. 3. NOTWITHSTANDING THE PROVISIONS OF SUBDIVISION TWO OF THIS SECTION, THE OFFICE MAY ISSUE AN ORDER TO SEAL WITH AN IMMEDIATE EFFECTIVE DATE IF SUCH ORDER IS BASED UPON A FINDING BY THE OFFICE OF AN IMMINENT THREAT TO THE PUBLIC HEALTH OR SAFETY. IN SUCH CASES A HEARING SHALL BE HELD WITHIN THREE BUSINESS DAYS OF A REQUEST FOR SUCH HEARING, UNLESS OTHERWISE ADJOURNED BY AGREEMENT OF THE PARTIES, AND A DETERMINATION SHALL BE RENDERED WITHIN FOUR BUSINESS DAYS OF THE CONCLUSION OF SUCH HEARING. 4. THE FINDING OF WHETHER AN IMMINENT THREAT TO THE PUBLIC HEALTH OR SAFETY EXISTS SHALL BE BASED ON FACTORS THAT INCLUDE BUT ARE NOT LIMITED TO: (A) DOCUMENTED SALES TO MINORS; (B) UNLICENSED PROCESSING OF CANNABIS PRODUCTS AT THE BUILDING OR PREMISES; (C) SALES OF PRODUCTS GROWN, PROCESSED, OR PACKAGED IN ANOTHER STATE, OR LABELED AS SUCH; (D) ORDERS ISSUED FOLLOWING ISSUANCE OF AN ORDER BY A COURT TO INSPECT THE BUILDING OR PREMISES; (E) ORDERS ISSUED FOLLOWING AN INSPECTION WHEREIN THE PERSON ENGAGED IN THE UNLICENSED ACTIVITY ENGAGED IN VIOLENT, TUMULTUOUS, OR OTHER BEHAVIORS INDICATING EXPRESSED INTENT TO NOT COMPLY WITH THE OFFICE'S ORDER TO CEASE THE UNLICENSED ACTIVITY; (F) DOCUMENTED PRESENCE OF UNLAWFUL FIREARMS AT THE BUILDING OR PREM- ISES; (G) PROXIMITY OF THE BUILDING OR PREMISES TO LOCATIONS SUCH AS SCHOOLS, HOUSES OF WORSHIP, OR PUBLIC YOUTH FACILITIES; OR (H) OTHER FACTORS THAT THE BOARD MAY ESTABLISH BY RULE OR REGULATION PURSUANT TO THE STATE ADMINISTRATIVE PROCEDURE ACT. SUCH ORDERS TO SEAL SHALL BE SERVED IN THE SAME MANNER AS THE NOTICE OF VIOLATION AND ORDER TO CEASE UNLICENSED ACTIVITY. 5. NOTWITHSTANDING THE FACTORS LISTED IN SUBDIVISION FOUR OF THIS SECTION, THE OFFICE MAY ISSUE AN ORDER TO SEAL WITH AN IMMEDIATE EFFEC- TIVE DATE UPON A SECOND, THIRD, OR FOURTH INSPECTION IN WHICH UNLICENSED ACTIVITY IS CONFIRMED TO BE CONTINUING MORE THAN TEN CALENDAR DAYS AFTER A NOTICE OF VIOLATION AND ORDER TO CEASE UNLICENSED ACTIVITY WAS PREVI- OUSLY ISSUED BY THE OFFICE. 6. AN ORDER TO SEAL MAY BE ISSUED BY THE OFFICE OR THE BOARD PURSUANT TO SUBDIVISION THREE OF THIS SECTION ONLY IF: (A) NO PART OF THE BUILD- ING OR PREMISES TO BE SEALED IS USED IN PART AS A RESIDENCE AND PURSUANT TO LOCAL LAW OR ORDINANCE IS ZONED AND LAWFULLY OCCUPIED AS A RESIDENCE; AND (B) THE UNLICENSED ACTIVITY AS DESCRIBED IN THIS SECTION IS MORE THAN A DE MINIMIS PART OF THE BUSINESS ACTIVITY ON THE PREMISES OR IN THE BUILDING TO BE SEALED PURSUANT TO THE ORDER. 7. IN ASSESSING WHETHER UNLICENSED ACTIVITY WITHIN A BUILDING OR PREM- ISES IS MORE THAN DE MINIMIS, THE OFFICE OR BOARD, AS RELEVANT, SHALL CONSIDER SUCH FACTORS AS: (A) THE PRESENCE OF SIGNS OR SYMBOLS, INDOORS OR OUT, ADVERTISING THE SALE OF CANNABIS OR OTHERWISE INDICATING THAT CANNABIS IS SOLD ON THE PREMISES; (B) INFORMATION SHARED IN ANY ADVERTISEMENTS OR OTHER MARKETING CONTENT IN CONNECTION WITH THE UNLICENSED BUSINESS AND ANY DIRECT OR INDIRECT SALES OF CANNABIS OR OTHER CONDUCT IN VIOLATION OF THIS CHAP- TER; AND (C) AN ASSESSMENT OF THE VOLUME OF ILLICIT CANNABIS PRODUCTS ON SITE. S. 8305--A 29 A. 8805--A 8. UPON A REQUEST BY THE OFFICE, ANY POLICE OFFICER OR PEACE OFFICER WITH JURISDICTION MAY ASSIST IN THE ENFORCEMENT OF AN ORDER TO SEAL ISSUED BY THE OFFICE OR THE BOARD, IN ACCORDANCE WITH THE FOLLOWING PROCEDURES: (A) THE POLICE OFFICER OR PEACE OFFICER SERVING AND EXECUTING THE ORDER TO SEAL SHALL FORTHWITH MAKE AND RETURN TO THE OFFICE AN INVENTORY OF PERSONAL PROPERTY SITUATED IN AND USED IN CONDUCTING, MAINTAINING, OR PERMITTING THE UNLICENSED ACTIVITY WITHIN THE SCOPE OF THIS CHAPTER AND SHALL ENTER UPON THE BUILDING OR PREMISES FOR SUCH PURPOSE. SUCH INVEN- TORY SHALL BE TAKEN IN ANY MANNER WHICH IS DEEMED LIKELY TO EVIDENCE A TRUE AND ACCURATE REPRESENTATION OF THE PERSONAL PROPERTY SUBJECT TO SUCH INVENTORY INCLUDING, BUT NOT LIMITED TO PHOTOGRAPHING SUCH PERSONAL PROPERTY. (B) THE POLICE OFFICER OR PEACE OFFICER SERVING AND EXECUTING THE ORDER TO SEAL SHALL ENTER THE BUILDING OR PREMISES AND, UPON SERVICE OF THE ORDER, COMMAND ALL PERSONS PRESENT IN THE BUILDING OR PREMISES TO VACATE THE PREMISES FORTHWITH. UPON THE BUILDING OR PREMISES BEING VACATED, THE PREMISES SHALL BE SECURELY LOCKED AND ALL KEYS DELIVERED TO THE OFFICER SERVING THE ORDER WHO THEREAFTER SHALL DELIVER THE KEYS TO THE FEE OWNER, LESSOR, OR LESSEE OF THE BUILDING OR PREMISES INVOLVED. IF THE FEE OWNER, LESSOR, OR LESSEE IS NOT AT THE BUILDING OR PREMISES WHEN THE ORDER IS BEING EXECUTED, THE OFFICER SHALL SECURELY PADLOCK THE PREMISES AND RETAIN THE KEYS UNTIL THE FEE OWNER, LESSOR, OR LESSEE OF THE BUILDING IS ASCERTAINED, IN WHICH EVENT, THE OFFICER SHALL DELIVER THE KEYS TO SUCH FEE OWNER, LESSOR, OR LESSEE. (C) UPON SERVICE AND EXECUTION OF THE ORDER TO SEAL, THE POLICE OFFI- CER OR PEACE OFFICER SHALL POST A COPY THEREOF IN A CONSPICUOUS PLACE OR UPON ONE OR MORE OF THE PRINCIPAL DOORS AT ENTRANCES OF SUCH PREMISES WHERE THE UNLICENSED ACTIVITY IS BEING CONDUCTED, MAINTAINED, OR PERMIT- TED. IN ADDITION, THE OFFICER SHALL AFFIX, IN A CONSPICUOUS PLACE OR UPON ONE OR MORE OF THE PRINCIPAL DOORS AT ENTRANCES OF SUCH PREMISES, A PRINTED NOTICE THAT THE PREMISES HAVE BEEN CLOSED BY ORDER OF THE CANNA- BIS CONTROL BOARD, AND THE NAME OF THE OFFICER OR AGENCY POSTING THE NOTICE. (D) MUTILATION OR REMOVAL OF SUCH A POSTED ORDER OR SUCH A POSTED NOTICE WHILE IT REMAINS IN FORCE, IN ADDITION TO ANY OTHER PUNISHMENT PRESCRIBED BY LAW, SHALL BE PUNISHABLE, ON CONVICTION, BY A FINE OF NOT MORE THAN FIVE THOUSAND DOLLARS OR BY IMPRISONMENT NOT EXCEEDING NINETY DAYS, OR BY BOTH, PROVIDED SUCH ORDER OR NOTICE CONTAINS THEREIN A NOTICE OF SUCH PENALTY. SUCH PENALTY SHALL BE ENFORCED BY THE BOARD OR, UPON A REQUEST BY THE OFFICE, THE OFFICE OF THE ATTORNEY GENERAL OR BY A COURT OF COMPETENT JURISDICTION. (E) MUTILATION OR REMOVAL OF THE SECURE PADLOCK WHILE THE ORDER TO SEAL REMAINS IN PLACE SHALL BE PUNISHABLE, UPON CONVICTION, BY A FINE OF NOT MORE THAN TWENTY THOUSAND DOLLARS OR BY A CLASS E FELONY, OR BOTH. THE OFFICE SHALL ALSO ADHERE TO THESE PROCEDURES WHEN EXECUTING AN ORDER TO SEAL ISSUED IN ACCORDANCE WITH THIS SECTION. 9. ANY ORDER TO SEAL ISSUED BY THE OFFICE OR THE BOARD SHALL BE EFFEC- TIVE FOR ONE YEAR FROM THE POSTING OF THE JUDGMENT PROVIDED FOR IN THIS SECTION. AN ORDER TO SEAL MAY BE VACATED BY THE OFFICE OR THE BOARD, UPON NOTICE TO THE OFFICE, IF THE RESPONDENT SHOWS BY AFFIDAVIT AND SUCH OTHER PROOF AS MAY BE SUBMITTED BY THE RESPONDENT THAT THE UNLICENSED ACTIVITY HAS BEEN ABATED. AN ORDER VACATING A PREVIOUSLY ISSUED ORDER TO SEAL SHALL INCLUDE A PROVISION AUTHORIZING THE OFFICE, OR ANY POLICE OFFICER OR PEACE OFFICER WHO ASSISTED WITH THE EXECUTION OF THE ORDER TO SEAL, TO INSPECT THE BUILDING OR PREMISES PERIODICALLY WITHOUT NOTICE S. 8305--A 30 A. 8805--A FOR THE PURPOSE OF ASCERTAINING WHETHER OR NOT THE UNLICENSED ACTIVITY HAS BEEN RESUMED. ANY POLICE OFFICER OR PEACE OFFICER WITH JURISDICTION MAY, UPON THE REQUEST OF THE OFFICE, ASSIST IN THE ENFORCEMENT OF AN INSPECTION PROVISION OF AN ORDER VACATING AN ORDER TO SEAL. 10. THE OFFICE SHALL MAIL A COPY, BY CERTIFIED MAIL, OF ANY ORDER TO SEAL ISSUED BY THE OFFICE OR BOARD WITHIN FIVE DAYS FOLLOWING ISSUANCE OF SUCH ORDER TO THE PERSON IN WHOSE NAME THE REAL ESTATE AFFECTED BY THE ORDER IS RECORDED IN THE OFFICE OF THE CITY REGISTER OR THE COUNTY CLERK, AS THE CASE MAY BE, WHO SHALL BE PRESUMED TO BE THE OWNER THERE- OF. SUCH MAILING SHALL CONSTITUTE NOTICE TO THE OWNER AND SHALL BE DEEMED TO BE COMPLETE UPON SUCH MAILING BY THE OFFICE AS PROVIDED ABOVE. 11. IF AT ANY TIME A RESPONDENT VACATES THE BUILDING OR PREMISES SUBJECT TO AN ORDER TO SEAL ISSUED BY THE OFFICE OR BOARD, OR IF THE BUILDING OWNER PROVIDES SUFFICIENT PROOF THEREOF, ANY ACTION OR PROCEED- ING FILED IN ACCORDANCE WITH THESE PROCEDURES RELATING TO SUCH BUILDING OR PREMISES MAY BE WITHDRAWN BY THE OFFICE OR THE BOARD WITHOUT PREJU- DICE, AND ANY ORDER TO SEAL MAY BE VACATED. 12. THE REMEDIES PROVIDED FOR IN THIS SECTION ARE NOT EXCLUSIVE AND THE OFFICE OR BOARD MAY ALSO REQUEST AND RECOVER PENALTIES IN ACCORDANCE WITH OTHER PROVISIONS IN THIS CHAPTER. § 13. This act shall take effect immediately and shall apply to offenses committed on or after the date this act shall have become a law; provided, however that the amendments to section 16-a of the canna- bis law made by section four of this act shall not affect the repeal of such section and shall be deemed repealed therewith. PART H Section 1. The opening paragraph of subdivision 1 of section 110-b of the alcoholic beverage control law, as amended by chapter 222 of the laws of 2019, is amended to read as follows: Not [less than thirty nor] more than two hundred [and] seventy days before filing any of the following applications, an applicant shall notify the municipality in which the premises is located of such appli- cant's intent to file such an application: § 2. The opening paragraph of subdivision 2 of section 99-d of the alcoholic beverage control law, as amended by chapter 560 of the laws of 2011, is amended to read as follows: Before any change in the members of a limited liability company or the transfer or assignment of a membership interest in a limited liability company or any corporate change in stockholders, stockholdings, alcohol- ic beverage officers, officers or directors, except officers and direc- tors of a premises licensed as a club or a luncheon club under this chapter can be effectuated for the purposes of this chapter, there shall be filed with the liquor authority an application for permission to make such change and there shall be paid to the liquor authority in advance upon filing of the application a fee of one hundred twenty-eight dollars. SUCH APPLICATION SHALL BE DEEMED APPROVED AND IN EFFECT IF NOT DISAPPROVED BY THE AUTHORITY PRIOR TO THE EXPIRATION OF NINETY DAYS AFTER RECEIPT BY THE AUTHORITY. § 3. Subdivision 1 of section 98 of the alcoholic beverage control law, as amended by chapter 703 of the laws of 2022, is amended to read as follows: 1. The liquor authority is hereby authorized to issue to a retail licensee for on-premises consumption or a licensed off-premises caterer furnishing provisions and service for use at a particular function, S. 8305--A 31 A. 8805--A occasion or event in a hotel, restaurant, club, ballroom or other prem- ises a temporary [indoor] permit effective for a period not to exceed twenty-four consecutive hours, which shall authorize the service of alcoholic beverages at such function, occasion or event within the hours, fixed by or pursuant to subdivision five of section one hundred six of this chapter, during which alcoholic beverages may lawfully be sold or served upon premises licensed to sell alcoholic beverages at retail for on-premises consumption in the community in which is located the premises in which such function, occasion or event is held. The fee therefor shall be thirty-eight dollars. Such a permit and the exercise of the privilege granted thereby may be subjected to such rules by the liquor authority as it deems necessary and such rules as are in conform- ity with the provisions of subdivision two of this section. Such a permit may also be issued for functions, occasions or events at premises for which a summer license has been previously issued pursuant to this chapter. § 4. Subdivision 1 of section 97 of the alcoholic beverage control law, as amended by section 19 of part Z of chapter 85 of the laws of 2002, is amended to read as follows: 1. The liquor authority is hereby authorized to issue temporary permits effective for a period not to exceed twenty-four consecutive hours to authorize the sale of beer [and], wine [manufactured in New York state], CIDER, MEAD AND/OR BRAGGOT, AND LIQUOR at outdoor or indoor gatherings, functions, occasions or events, within the hours fixed by or pursuant to subdivision five of section one hundred six of this chapter, during which alcoholic beverages may lawfully be sold or served upon premises licensed to sell alcoholic beverages at retail for on-premises consumption in the community in which is located the premises in which such gathering, function, occasion or event is held. The fee for such permit shall be twenty-six dollars. Such permit and the exercise of the privilege granted thereby shall be subject to such rules of the liquor authority as it deems necessary. § 5. Subdivision 2 of section 105 of the alcoholic beverage control law is REPEALED. § 6. This act shall take effect immediately, and shall apply to all applications received by the state liquor authority on and after such date. Effective immediately, the addition, amendment and/or repeal of any rule or regulation by the state liquor authority necessary for the implementation of this act on its effective date are authorized to be made and completed on or before such effective date. PART I Section 1. The alcoholic beverage control law is amended by adding a new section 97-d to read as follows: § 97-D. TEMPORARY WHOLESALE PERMIT. 1. ANY PERSON MAY APPLY TO THE LIQUOR AUTHORITY FOR A TEMPORARY PERMIT TO OPERATE ANY ALCOHOLIC BEVER- AGE WHOLESALE FACILITY AS MAY BE LICENSED UNDER THIS CHAPTER. SUCH APPLICATION SHALL BE IN WRITING AND VERIFIED AND SHALL CONTAIN INFORMA- TION AS THE LIQUOR AUTHORITY SHALL REQUIRE. SUCH APPLICATION SHALL BE ACCOMPANIED BY A CHECK OR DRAFT IN THE AMOUNT OF ONE HUNDRED TWENTY-FIVE DOLLARS FOR SUCH PERMIT. 2. UPON APPLICATION, THE LIQUOR AUTHORITY MAY ISSUE SUCH TEMPORARY PERMIT WHEN: S. 8305--A 32 A. 8805--A (A) THE APPLICANT HAS A WHOLESALE LICENSE APPLICATION AT THE SAME PREMISES PENDING BEFORE THE LIQUOR AUTHORITY, TOGETHER WITH ALL REQUIRED FILING AND LICENSE FEES; (B) THE APPLICANT HAS OBTAINED AND PROVIDED EVIDENCE OF ALL PERMITS, LICENSES AND OTHER DOCUMENTS NECESSARY FOR THE OPERATION OF SUCH A BUSI- NESS; AND (C) ANY CURRENT LICENSE IN EFFECT AT THE PREMISES HAS BEEN SURRENDERED OR PLACED IN SAFEKEEPING, OR HAS BEEN DEEMED ABANDONED BY THE AUTHORITY. 3. THE LIQUOR AUTHORITY IN GRANTING SUCH PERMIT SHALL ENSURE THAT: (A) ISSUANCE OF THE PERMIT WILL NOT INORDINATELY HINDER THE OPERATION OR EFFECTIVE ADMINISTRATION OF THIS CHAPTER; (B) THE APPLICANT WOULD IN ALL LIKELIHOOD BE ABLE TO ULTIMATELY OBTAIN THE WHOLESALE LICENSE BEING APPLIED FOR; AND (C) THE APPLICANT HAS SUBSTANTIALLY COMPLIED WITH THE REQUIREMENTS NECESSARY TO OBTAIN SUCH LICENSE. 4. THE APPLICATION FOR A PERMIT SHALL BE APPROVED OR DENIED BY THE LIQUOR AUTHORITY WITHIN FORTY-FIVE DAYS AFTER THE RECEIPT OF SUCH APPLI- CATION. 5. A TEMPORARY PERMIT SHALL AUTHORIZE THE PERMITTEE TO OPERATE A WHOLESALE FACILITY FOR THE PURCHASE, WAREHOUSING, AND SALE OF ALCOHOLIC BEVERAGES ACCORDING TO THE LAWS APPLICABLE TO THE TYPE OF WHOLESALE LICENSE BEING APPLIED FOR. 6. SUCH TEMPORARY PERMIT SHALL REMAIN IN EFFECT FOR SIX MONTHS OR UNTIL THE WHOLESALE LICENSE BEING APPLIED FOR IS APPROVED AND THE LICENSE GRANTED, WHICHEVER IS SHORTER. SUCH PERMIT MAY BE EXTENDED AT THE DISCRETION OF THE LIQUOR AUTHORITY FOR ADDITIONAL THREE-MONTH PERI- ODS OF TIME UPON PAYMENT OF AN ADDITIONAL FEE OF FIFTY DOLLARS FOR EACH SUCH EXTENSION. 7. NOTWITHSTANDING ANY PROVISION OF LAW TO THE CONTRARY, A TEMPORARY WHOLESALE PERMIT MAY BE SUMMARILY CANCELLED OR SUSPENDED AT ANY TIME IF THE LIQUOR AUTHORITY DETERMINES THAT GOOD CAUSE FOR CANCELLATION OR SUSPENSION EXISTS. THE LIQUOR AUTHORITY SHALL PROMPTLY NOTIFY THE PERMITTEE IN WRITING OF SUCH CANCELLATION OR SUSPENSION AND SHALL SET FORTH THE REASONS FOR SUCH ACTION. 8. THE LIQUOR AUTHORITY IN REVIEWING SUCH APPLICATION SHALL REVIEW THE ENTIRE RECORD AND GRANT THE TEMPORARY PERMIT UNLESS GOOD CAUSE IS OTHER- WISE SHOWN. A DECISION ON AN APPLICATION SHALL BE BASED ON SUBSTANTIAL EVIDENCE IN THE RECORD AND SUPPORTED BY A PREPONDERANCE OF THE EVIDENCE IN FAVOR OF THE APPLICANT. § 2. Section 104 of the alcoholic beverage control law is amended by adding a new subdivision 4 to read as follows: 4. NOTWITHSTANDING ANY OTHER PROVISION OF THIS CHAPTER TO THE CONTRA- RY, THE AUTHORITY MAY ISSUE A CIDER PRODUCER OR WHOLESALER'S LICENSE, BEER WHOLESALER'S LICENSE, WINE WHOLESALER'S LICENSE, OR LIQUOR WHOLE- SALER'S LICENSE TO THE HOLDER OF ANY WHOLESALER'S LICENSE ISSUED PURSU- ANT TO THIS CHAPTER FOR USE AT SUCH LICENSEE'S EXISTING LICENSED PREM- ISES. THE LIQUOR AUTHORITY IS HEREBY AUTHORIZED TO ADOPT SUCH RULES AS IT MAY DEEM NECESSARY TO CARRY OUT THE PURPOSES OF THIS SUBDIVISION. § 3. This act shall take effect immediately and shall apply to all applications filed after the date it shall have become a law. PART J Section 1. Section 4 of chapter 118 of the laws of 2012 amending the alcoholic beverage control law relating to the powers of the chairman S. 8305--A 33 A. 8805--A and members of the authority, as amended by chapter 124 of the laws of 2021, is amended to read as follows: § 4. This act shall take effect immediately [and shall expire and be deemed repealed twelve years after such date]. § 2. This act shall take effect immediately. PART K Section 1. Section 5 of chapter 396 of the laws of 2010 amending the alcoholic beverage control law relating to liquidator's permits and temporary retail permits, as amended by section 1 of part O of chapter 55 of the laws of 2023, is amended to read as follows: § 5. This act shall take effect on the sixtieth day after it shall have become a law, provided that paragraph (b) of subdivision 1 of section 97-a of the alcoholic beverage control law as added by section two of this act shall expire and be deemed repealed October 12, [2024] 2025. § 2. This act shall take effect immediately. PART L Section 1. Chapter 238 of the laws of 2021 is REPEALED. § 2. The alcoholic beverage control law is amended by adding a new section 111-a to read as follows: § 111-A. USE OF CONTIGUOUS AND NON-CONTIGUOUS MUNICIPAL PUBLIC SPACE FOR ON-PREMISES ALCOHOLIC BEVERAGE SALES BY CERTAIN LICENSEES. 1. THE HOLDER OF A RETAIL ON-PREMISES LICENSE ISSUED PURSUANT TO SECTIONS FIFTY-FIVE, SIXTY-FOUR, SIXTY-FOUR-A, SIXTY-FOUR-C, SIXTY-FOUR-D, EIGHT- Y-ONE, OR EIGHTY-ONE-A OF THIS CHAPTER OR A MANUFACTURING LICENSE THAT INCLUDES A PRIVILEGE TO SELL AND/OR SERVE ALCOHOLIC BEVERAGES AT RETAIL FOR ON-PREMISES CONSUMPTION ON THE LICENSED PREMISES ISSUED PURSUANT TO SECTION THIRTY, THIRTY-ONE, FIFTY-ONE, FIFTY-ONE-A, FIFTY-EIGHT, FIFTY- EIGHT-C, SUBDIVISION TWO-C OF SECTION SIXTY-ONE, SECTION SEVENTY-SIX, SEVENTY-SIX-A, SEVENTY-SIX-C, OR SEVENTY-SIX-D OF THIS CHAPTER MAY FILE AN ALTERATION APPLICATION WITH THE AUTHORITY PURSUANT TO SUBDIVISION ONE OF SECTION NINETY-NINE-D OF THIS CHAPTER FOR PERMISSION TO ADD MUNICIPAL PUBLIC SPACE THAT IS EITHER CONTIGUOUS OR NON-CONTIGUOUS TO THE LICENSED PREMISES. UPON APPROVAL OF SUCH ALTERATION APPLICATION, SUCH A LICENSEE MAY EXERCISE THE PRIVILEGE TO SELL AND/OR SERVE ALCOHOLIC BEVERAGES AT RETAIL FOR ON-PREMISES CONSUMPTION ON CONTIGUOUS MUNICIPAL PUBLIC SPACE OR NON-CONTIGUOUS MUNICIPAL PUBLIC SPACE PROVIDED: (A) THE MUNICIPALITY IN WHICH THE LICENSED PREMISES IS LOCATED ISSUES A PERMIT OR THE RESPONSIBLE MUNICIPAL REGULATORY BODY OR AGENCY ISSUES WRITTEN AUTHORIZATION TO THE LICENSEE TO SELL AND/OR SERVE FOOD ON SUCH CONTIGUOUS MUNICIPAL PUBLIC SPACE OR NON-CONTIGUOUS MUNICIPAL PUBLIC SPACE; (B) THE LICENSEE SUBMITS TO THE LIQUOR AUTHORITY A COPY OF SUCH MUNIC- IPAL PERMIT OR OTHER WRITTEN AUTHORIZATION ALONG WITH THE ALTERATION APPLICATION; (C) THE LICENSEE SUBMITS TO THE LIQUOR AUTHORITY A COPY OF THE PERMIT APPLICATION SUBMITTED TO THE MUNICIPALITY TO OBTAIN THE MUNICIPAL PERMIT OR OTHER WRITTEN AUTHORIZATION FROM THE MUNICIPALITY ALONG WITH THE ALTERATION APPLICATION; (D) THE LICENSEE SUBMITS TO THE LIQUOR AUTHORITY A DIAGRAM DEPICTING BOTH THE LICENSED PREMISES AND THE CONTIGUOUS MUNICIPAL PUBLIC SPACE OR S. 8305--A 34 A. 8805--A NON-CONTIGUOUS MUNICIPAL PUBLIC SPACE TO BE USED BY THE LICENSEE WITH THE ALTERATION APPLICATION; (E) THE LICENSEE SUBMITS TO THE LIQUOR AUTHORITY PROOF THAT IT HAS PROVIDED COMMUNITY NOTIFICATION TO THE MUNICIPALITY, INCLUDING MUNICI- PALITIES OUTSIDE THE CITY OF NEW YORK, IN A MANNER CONSISTENT WITH OR REQUIRED BY SUBDIVISION TWO OF SECTION ONE HUNDRED TEN-B OF THIS ARTICLE AS REQUIRED FOR THE CITY OF NEW YORK; AND (F) USE OF ANY SUCH CONTIGUOUS OR NON-CONTIGUOUS MUNICIPAL PUBLIC SPACE MEETS ALL APPLICABLE FEDERAL, STATE OR LOCAL LAWS, RULES, REGU- LATIONS, GUIDANCE, CONDITIONS OR REQUIREMENTS. 2. FOR THE PURPOSES OF THIS SECTION: (A) "NON-CONTIGUOUS MUNICIPAL PUBLIC SPACE" SHALL MEAN SPACE THAT: (I) IS LOCATED IN FRONT OF, BEHIND, OR TO THE SIDE OF THE LICENSED PREMISES; (II) IS WITHIN THE PROPERTY BOUNDARIES OF THE LICENSED PREMISES AS EXTENDED OUT; OR WITHIN THE PROP- ERTY BOUNDARIES OF THE NEAREST ADJACENT PROPERTIES ON EITHER SIDE; (III) DOES NOT EXTEND FURTHER THAN THE MIDLINE OF ANY PUBLIC ROADWAY; (IV) IS SEPARATED FROM THE LICENSED PREMISES ONLY BY ONE OR MORE OF THE FOLLOW- ING: A PEDESTRIAN THOROUGHFARE, A THOROUGHFARE PRIMARILY RESTRICTED TO USE BY BICYCLES, OR A PORTION OF A THOROUGHFARE WITH SUCH RESTRICTIONS; AND (V) OTHERWISE COMPLIES WITH ALL APPLICABLE FEDERAL, STATE AND LOCAL REQUIREMENTS. (B) "CONTIGUOUS MUNICIPAL PUBLIC SPACE" SHALL MEAN SPACE THAT: (I) IS LOCATED IN FRONT OF, BEHIND, OR TO THE SIDE OF THE LICENSED PREMISES; (II) IS WITHIN THE PROPERTY BOUNDARIES OF THE LICENSED PREMISES AS EXTENDED OUT; OR WITHIN THE PROPERTY BOUNDARIES OF THE NEAREST ADJACENT PROPERTIES ON EITHER SIDE; (III) OTHERWISE COMPLIES WITH ALL APPLICABLE FEDERAL, STATE AND LOCAL REQUIREMENTS. 3. LICENSEES CHOOSING TO UTILIZE NON-CONTIGUOUS MUNICIPAL PUBLIC SPACE THAT INCLUDES A THOROUGHFARE PRIMARILY RESTRICTED TO USE BY BICYCLES, OR A PORTION OF A THOROUGHFARE WITH SUCH RESTRICTIONS, SHALL POST A SIGN OR POSTER IN SAID MUNICIPAL OUTDOOR SPACE WITH CONSPICUOUS LETTERING IN AT LEAST SEVENTY-TWO POINT BOLD FACE FONT THAT STATES: "CAUTION: BICYCLE LANE" PRIOR TO AND WHILE UTILIZING ANY SUCH MUNICIPAL SPACE FOR ON-PREM- ISES ALCOHOLIC BEVERAGE SALES TO PATRONS. SUCH LICENSEES SHALL BE SOLELY RESPONSIBLE FOR PRODUCTION OF AND MAINTENANCE OF SUCH SIGNAGE. COMPLI- ANCE BY THE LICENSEE WITH THE PROVISIONS OF ANY LOCAL LAW REQUIRING POSTING OF WARNING SIGNS REGARDING BICYCLE LANES ENACTED ON OR BEFORE THE EFFECTIVE DATE OF THIS SECTION SHALL BE DEEMED TO BE IN COMPLIANCE WITH THE PROVISIONS OF THIS SECTION. NOTHING CONTAINED HEREIN, HOWEVER, SHALL BE DEEMED TO EXEMPT ANY LICENSEE NOT OTHERWISE SUBJECT TO THE PROVISIONS OF ANY SUCH LOCAL LAW FROM COMPLYING WITH THE PROVISIONS OF THIS SECTION. 4. IF AT ANY TIME THE MUNICIPALITY REVOKES, CANCELS OR SUSPENDS OR OTHERWISE TERMINATES THE LICENSEE'S AUTHORIZATION TO USE SUCH CONTIGUOUS MUNICIPAL PUBLIC SPACE OR NON-CONTIGUOUS MUNICIPAL PUBLIC SPACE, THE LICENSEE SHALL IMMEDIATELY CEASE EXERCISING THE PRIVILEGE TO SELL AND/OR SERVE ALCOHOLIC BEVERAGES AT RETAIL FOR CONSUMPTION ON SUCH MUNICIPAL PUBLIC SPACE. THE LICENSEE SHALL THEN FILE A NEW ALTERATION APPLICATION REMOVING THE MUNICIPAL PUBLIC SPACE FROM ITS LICENSED PREMISES. THE FAILURE TO FILE A NEW ALTERATION APPLICATION WITH THE AUTHORITY WITHIN TEN BUSINESS DAYS OF THE REVOCATION, CANCELLATION, SUSPENSION, OR OTHER TERMINATION BY THE LOCAL MUNICIPALITY OF THE LICENSEE'S AUTHORIZATION TO USE SUCH CONTIGUOUS OR NON-CONTIGUOUS MUNICIPAL PUBLIC SPACE SHALL BE CAUSE FOR REVOCATION, CANCELLATION, SUSPENSION AND/OR IMPOSITION OF A CIVIL PENALTY AGAINST THE LICENSE IN ACCORDANCE WITH SECTION ONE HUNDRED EIGHTEEN OF THIS ARTICLE. S. 8305--A 35 A. 8805--A 5. THE AUTHORITY MAY PROMULGATE GUIDANCE, RULES AND/OR REGULATIONS NECESSARY TO IMPLEMENT THE PROVISIONS OF THIS SECTION. NOTWITHSTANDING EXISTING PROVISIONS OF THIS CHAPTER, THE AUTHORITY IS AUTHORIZED TO PROVIDE SIMPLIFIED APPLICATIONS AND NOTIFICATION PROCEDURES FOR LICEN- SEES SEEKING TO UTILIZE MUNICIPAL SPACE FOR ON-PREMISES ALCOHOLIC BEVER- AGE SALES WHENEVER POSSIBLE OR APPROPRIATE. NOTHING IN THIS SECTION SHALL PROHIBIT THE AUTHORITY FROM REQUESTING ADDITIONAL INFORMATION FROM ANY APPLICANT SEEKING TO USE NEW MUNICIPAL SPACE OR RENEWAL OF EXISTING MUNICIPAL SPACE. § 3. This act shall take effect immediately and shall apply to all applications received by the state liquor authority on and after such effective date. Effective immediately, the authority is authorized to undertake the addition, amendment and/or repeal of any rule or regu- lation necessary for the implementation of this act. PART M Section 1. Subdivision 15 of section 201 of the workers' compensation law, as added by section 2 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: 15. "Family leave" shall mean any leave taken by an employee from work: (a) to participate in providing care, including physical or psychological care, for a family member of the employee made necessary by a serious health condition of the family member; or (b) to bond with the employee's child during the first twelve months after the child's birth, or the first twelve months after the placement of the child for adoption or foster care with the employee; or (c) because of any quali- fying exigency as interpreted under the family and medical leave act, 29 U.S.C.S § 2612(a)(1)(e) and 29 C.F.R. S.825.126(a)(1)-(8), arising out of the fact that the spouse, domestic partner, child, or parent of the employee is on active duty (or has been notified of an impending call or order to active duty) in the armed forces of the United States; OR (D) FOR AN EMPLOYEE TO RECEIVE PRENATAL CARE DURING THE EMPLOYEE'S PREGNANCY. § 2. Section 201 of the workers' compensation law is amended by adding a new subdivision 25 to read as follows: 25. "PRENATAL CARE" MEANS THE HEALTH CARE RECEIVED BY AN EMPLOYEE DURING PREGNANCY RELATED TO SUCH PREGNANCY. PRENATAL CARE INCLUDES PHYS- ICAL EXAMS, MONITORING AND TESTING AS WELL AS DISCUSSIONS WITH A HEALTH CARE PROVIDER RELATED TO THE PREGNANCY. § 3. Paragraph (a) of subdivision 2 of section 204 of the workers' compensation law, as added by section 5 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: (a) The weekly benefit for family leave that occurs (i) on or after January first, two thousand eighteen shall not exceed eight weeks during any fifty-two week calendar period and shall be fifty percent of the employee's average weekly wage but shall not exceed fifty percent of the state average weekly wage, (ii) on or after January first, two thousand nineteen shall not exceed ten weeks during any fifty-two week calendar period and shall be fifty-five percent of the employee's average weekly wage but shall not exceed fifty-five percent of the state average weekly wage, (iii) on or after January first, two thousand twenty shall not exceed ten weeks during any fifty-two week calendar period and shall be sixty percent of the employee's average weekly wage but shall not exceed sixty percent of the state average weekly wage, and (iv) on or after January first of each succeeding year, shall not exceed twelve weeks S. 8305--A 36 A. 8805--A during any fifty-two week calendar period and shall be sixty-seven percent of the employee's average weekly wage but shall not exceed sixty-seven percent of the New York state average weekly wage in effect. ON OR AFTER JANUARY FIRST, TWO THOUSAND TWENTY-FIVE, THE BENEFIT FOR PRENATAL CARE SHALL NOT EXCEED FORTY HOURS DURING ANY FIFTY-TWO WEEK CALENDAR PERIOD AND SUCH LEAVE FOR PRENATAL CARE MAY BE TAKEN IN HOURLY INCREMENTS AND IN ADDITION TO ANY OTHER FAMILY LEAVE BENEFITS THE EMPLOYEE MAY BE ELIGIBLE FOR DURING THE SAME FIFTY-TWO WEEK PERIOD. The superintendent of financial services shall have discretion to delay the increases in the family leave benefit level provided in subparagraphs (ii), (iii), and (iv) of this paragraph by one or more calendar years. In determining whether to delay the increase in the family leave benefit for any year, the superintendent of financial services shall consider: (1) the current cost to employees of the family leave benefit and any expected change in the cost after the benefit increase; (2) the current number of insurers issuing insurance policies with a family leave bene- fit and any expected change in the number of insurers issuing such poli- cies after the benefit increase; (3) the impact of the benefit increase on employers' business and the overall stability of the program to the extent that information is readily available; (4) the impact of the benefit increase on the financial stability of the disability and family leave insurance market and carriers; and (5) any additional factors that the superintendent of financial services deems relevant. If the super- intendent of financial services delays the increase in the family leave benefit level for one or more calendar years, the family leave benefit level that shall take effect immediately following the delay shall be the same benefit level that would have taken effect but for the delay. The weekly benefits for family leave that occurs on or after January first, two thousand eighteen shall not be less than one hundred dollars per week except that if the employee's wages at the time of family leave are less than one hundred dollars per week, the employee shall receive his or her full wages. Benefits may be payable to employees for paid family leave taken intermittently or for less than a full work week in increments of one full day or one fifth of the weekly benefit. NOTWITH- STANDING THE FOREGOING, FAMILY LEAVE BENEFITS UNDER PARAGRAPH (D) OF SUBDIVISION FIFTEEN OF SECTION TWO HUNDRED ONE OF THIS ARTICLE MAY BE PAYABLE TO EMPLOYEES IN HOURLY INCREMENTS. § 4. Section 205 of the workers' compensation law, as amended by section 6 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: § 205. Disabilities, family leave and periods for which benefits are not payable. 1. No employee shall be entitled to disability benefits under this article: (a) For more than twenty-six weeks minus any days taken for family leave during any fifty-two consecutive calendar weeks during a period of fifty-two consecutive calendar weeks or during any one period of disa- bility, or for more than twenty-six weeks; PROVIDED, HOWEVER, THAT FAMI- LY LEAVE UNDER PARAGRAPH (D) OF SUBDIVISION FIFTEEN OF SECTION TWO HUNDRED ONE OF THIS ARTICLE SHALL NOT REDUCE THIS AMOUNT; (b) for any period of disability during which an employee is not under the care of a duly licensed physician or with respect to disability resulting from a condition of the foot which may lawfully be treated by a duly registered and licensed podiatrist of the state of New York or with respect to a disability resulting from a condition which may lawfully be treated by a duly registered and licensed chiropractor of the state of New York or with respect to a disability resulting from a S. 8305--A 37 A. 8805--A condition which may lawfully be treated by a duly licensed dentist of the state of New York or with respect to a disability resulting from a condition which may lawfully be treated by a duly registered and licensed psychologist of the state of New York or with respect to a disability resulting from a condition which may lawfully be treated by a duly certified nurse midwife, for any period of such disability during which an employee is neither under the care of a physician nor a podia- trist, nor a chiropractor, nor a dentist, nor a psychologist, nor a certified nurse midwife; and for any period of disability during which an employee who adheres to the faith or teachings of any church or denomination and who in accordance with its creed, tenets or principles depends for healing upon prayer through spiritual means alone in the practice of religion, is not under the care of a practitioner duly accredited by the church or denomination, and provided such employee shall submit to all physical examinations as required by this chapter. 2. No employee shall be entitled to family leave benefits under this article: (a) For more than twelve weeks, or the maximum duration permitted as set forth in paragraph (a) of subdivision two of section two hundred four of this article, during a period of fifty-two consecutive calendar weeks, or for any period in which the family leave combined with the disability benefits previously paid exceeds twenty-six weeks during the same fifty-two consecutive calendar weeks; PROVIDED, HOWEVER, THAT FAMI- LY LEAVE UNDER PARAGRAPH (D) OF SUBDIVISION FIFTEEN OF SECTION TWO HUNDRED ONE OF THIS ARTICLE SHALL NOT REDUCE THIS AMOUNT; (b) For any period of family leave wherein the notice and medical certification as prescribed by the chair has not been filed. At the discretion of the chair or chair's designee pursuant to section two hundred twenty-one of this article, the family member who is the recipi- ent of care may be required to submit to a physical examination by a qualified health care provider. Such examination shall be paid for by the carrier; and (c) As a condition of an employee's initial receipt of family leave benefits during any fifty-two consecutive calendar weeks in which an employee is eligible for these benefits, an employer may offer an employee who has accrued but unused vacation time or personal leave available at the time of use of available family leave to choose whether to charge all or part of the family leave time to accrued but unused vacation or personal leave, and receive full salary, or to not charge time to accrued but unused vacation or personal leave, and receive the benefit as set forth in section two hundred four of this article. An employer that pays full salary during a period of family leave may request reimbursement in accordance with section two hundred thirty-sev- en of this article. With the election of either option, the employee shall receive the full protection of the reinstatement provision set forth in section two hundred three-b of this article, and shall concur- rently use available family medical leave act and paid family leave credits. In no event can an employee utilize family leave beyond twelve weeks, or the maximum duration permitted as set forth in paragraph (a) of subdivision two of section two hundred four of this article, per any fifty-two week period set forth in this article; PROVIDED, HOWEVER, THAT FAMILY LEAVE UNDER PARAGRAPH (D) OF SUBDIVISION FIFTEEN OF SECTION TWO HUNDRED ONE OF THIS ARTICLE SHALL NOT REDUCE THIS AMOUNT. This paragraph may not be construed in a manner that relieves an employer of any duty of collective bargaining the employer may have with respect to the subject matter of this paragraph. S. 8305--A 38 A. 8805--A 3. No employee shall be entitled to disability or family leave bene- fits under this article: (a) for any disability occasioned by the wilful intention of the employee to bring about injury to or the sickness of himself or another, or resulting from any injury or sickness sustained in the perpetration by the employee of an illegal act; (b) for any day of disability or family leave during which the employ- ee performed work for remuneration or profit; PROVIDED, HOWEVER, THAT FAMILY LEAVE UNDER PARAGRAPH (D) OF SUBDIVISION FIFTEEN OF SECTION TWO HUNDRED ONE OF THIS ARTICLE MAY BE TAKEN IN HOURLY INCREMENTS; (c) for any day of disability or family leave for which the employee is entitled to receive from his or her employer, or from a fund to which the employer has contributed, remuneration or maintenance in an amount equal to or greater than that to which he or she would be entitled under this article; but any voluntary contribution or aid which an employer may make to an employee or any supplementary benefit paid to an employee pursuant to the provisions of a collective bargaining agreement or from a trust fund to which contributions are made pursuant to the provisions of a collective bargaining agreement shall not be considered as contin- ued remuneration or maintenance for this purpose; (d) for any period in respect to which such employee is subject to suspension or disqualification of the accumulation of unemployment insurance benefit rights, or would be subject if he or she were eligible for such benefit rights, except for ineligibility resulting from the employee's disability; (e) for any disability due to any act of war, declared or undeclared; (f) for any disability or family leave commencing before the employee becomes eligible to benefits under this section. 4. An employee may not collect benefits concurrently under both subdi- visions one and two of this section. 5. In any case in which the necessity for family leave is foreseeable based on an expected birth or placement, the employee shall provide the employer with not less than thirty days notice before the date the leave is to begin, of the employee's intention to take family leave under this article, except that if the date of the birth or placement requires leave to begin in less than thirty days, the employee shall provide such notice as is practicable. In any case in which the necessity for family leave is foreseeable based on planned medical treatment, the employee shall provide the employer with not less than thirty days notice, before the date the leave is to begin, of the employees intention to take fami- ly leave under this article, except that if the date of the treatment requires leave to begin in less than thirty days, the employee shall provide such notice as is practicable. § 5. Paragraph (d) of subdivision 3 of section 206 of the workers' compensation law, as added by section 7 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: (d) WITH THE EXCEPTION OF LEAVE FOR PRENATAL CARE WHICH MAY BE TAKEN IN HOURLY INCREMENTS, for any day in which claimant works at least part of that day for remuneration or profit for the covered employer or for any other employer while working for remuneration or profit, for him or herself, or another person or entity, during the same or substantially similar working hours as those of the covered employer from which family leave benefits are claimed, except that occasional scheduling adjust- ments with respect to secondary employments shall not prevent receipt of family leave benefits. S. 8305--A 39 A. 8805--A § 6. Subdivision 1 of section 208 of the workers' compensation law, as amended by section 9 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: 1. Benefits provided under this article shall be paid periodically and promptly and, except as to a contested period of disability or family leave, without any decision by the board, or designee of the chair pursuant to section two hundred twenty-one of this article. The first payment of benefits shall be due on the fourteenth day of disability or family leave and benefits for that period shall be paid directly to the employee within four business days thereafter or within four business days after the filing of required proof of claim, whichever is the later. FAMILY LEAVE BENEFITS FOR PRENATAL CARE MAY BE PAID IN HOURLY INSTALLMENTS OR, UPON ELECTION OF THE EMPLOYER OR INSURANCE CARRIER AND UPON NOTICE TO THE EMPLOYEE AT THE TIME OF THE REQUEST FOR SUCH FAMILY LEAVE, IN AN AGGREGATE PAYMENT THAT CORRESPONDS TO THE HOURS IN THE EMPLOYEE'S REGULAR WORKDAY UPON SUBMISSION OF PROOF OF LEAVE FOR PRENA- TAL CARE FOR SUCH HOURS AND WITHIN FOURTEEN DAYS OF THE LAST HOURLY INCREMENT AND FOUR BUSINESS DAYS AFTER SUCH SUBMISSION. If the employer or carrier rejects an initial claim for family leave benefits, the employer or carrier must notify the employee in a manner prescribed by the chair within eighteen days of filing of the proof of claim. Failure to timely reject shall constitute a waiver of objection to the family leave claim. Thereafter benefits shall be due and payable bi-weekly in like manner. The chair or chair's designee, pursuant to section two hundred twenty-one of this article, may determine that benefits may be paid monthly or semi-monthly if wages were so paid, and may authorize deviation from the foregoing requirements to facilitate prompt payment of benefits. Any inquiry which requires the employee's response in order to continue benefits uninterrupted or unmodified shall provide a reason- able time period in which to respond and include a clear and prominent statement of the deadline for responding and consequences of failing to respond. § 7. Subdivision 1 of section 217 of the workers' compensation law, as amended by section 16 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: 1. Written notice and proof of disability or proof of need for family leave shall be furnished to the employer by or on behalf of the employee claiming benefits or, in the case of a claimant under section two hundred seven of this article, to the chair, within thirty days after commencement of the period of disability OR FAMILY LEAVE, OR FOR FAMILY LEAVE FOR PRENATAL CARE WITHIN THIRTY DAYS OF THE LAST HOUR FOR SUCH LEAVE PERIOD AS PRESCRIBED IN SUBDIVISION ONE OF SECTION TWO HUNDRED EIGHT OF THIS ARTICLE. Additional proof shall be furnished thereafter from time to time as the employer or carrier or chair may require but not more often than once each week. Such proof shall include a statement of disability by the employee's attending physician or attending podia- trist or attending chiropractor or attending dentist or attending psychologist or attending certified nurse midwife or family leave care recipient's health care provider, or in the case of an employee who adheres to the faith or teachings of any church or denomination, and who in accordance with its creed, tenets or principles depends for healing upon prayer through spiritual means alone in the practice of religion, by an accredited practitioner, containing facts and opinions as to such disability in compliance with regulations of the chair. Failure to furnish notice or proof within the time and in the manner above provided shall not invalidate the claim but no benefits shall be required to be S. 8305--A 40 A. 8805--A paid for any period more than two weeks prior to the date on which the required proof is furnished unless it shall be shown to the satisfaction of the chair not to have been reasonably possible to furnish such notice or proof and that such notice or proof was furnished as soon as possi- ble; provided, however, that no benefits shall be paid unless the required proof of disability is furnished within the period of actual disability or family leave that does not exceed the statutory maximum period permitted under section two hundred four of this article. No limitation of time provided in this section shall run as against any disabled employee who is mentally incompetent, or physically incapable of providing such notice as a result of a serious medical condition, or a minor so long as such person has no guardian of the person and/or property. § 8. This act shall take effect January 1, 2025. PART N Section 1. Section 200 of the workers' compensation law, as amended by section 1 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: § 200. Short title. This article shall be known and may be cited as the "disability [benefits law] and [the] paid family leave benefits law." § 2. Subdivisions 14, 15 and 22 of section 201 of the workers' compen- sation law, subdivision 14 as amended and subdivisions 15 and 22 as added by section 2 of part SS of chapter 54 of the laws of 2016, are amended to read as follows: 14. "A day of disability" means any day on which the employee was prevented from performing work because of disability[, including any day which the employee uses for family leave,] and for which the employee has not received [his or her] THEIR regular remuneration. 15. "Family leave" shall mean any leave taken by an employee from work: (a) to participate in providing care, including physical or psychological care, for a family member of the employee made necessary by a serious health condition of the family member; or (b) to bond with the employee's child during the first twelve months after the child's birth, or the first twelve months after the placement of the child for adoption or foster care with the employee; or (c) because of any quali- fying exigency as interpreted under the family and medical leave act, 29 U.S.C.S § 2612(a)(1)(e) and 29 C.F.R. S.825.126[(a)(1)-(8)], arising out of the fact that the spouse, domestic partner, child, or parent of the employee is on active duty (or has been notified of an impending call or order to active duty) in the armed forces of the United States. 22. "Health care provider" shall mean for the purpose of [family leave] THIS ARTICLE, a person licensed under article one hundred thir- ty-one, one hundred thirty-one-B, one hundred thirty-two, one hundred thirty-three, one hundred thirty-six, one hundred thirty-nine, one hundred forty-one, one hundred forty-three, one hundred forty-four, one hundred fifty-three, one hundred fifty-four, one hundred fifty-six or one hundred fifty-nine of the education law or a person licensed under the public health law, article one hundred forty of the education law or article one hundred sixty-three of the education law. § 3. Section 203-a of the workers' compensation law, as added by section 4 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: S. 8305--A 41 A. 8805--A § 203-a. Retaliatory action prohibited for [family] leave. 1. The provisions of section one hundred twenty of this chapter and section two hundred forty-one of this article shall be applicable to family AND DISABILITY leave. 2. Nothing in this section shall be deemed to diminish the rights, privileges, or remedies of any employee under any collective bargaining agreement or employment contract. § 4. Section 203-b of the workers' compensation law, as added by section 4 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: § 203-b. Reinstatement following [family] leave. Any eligible employee of a covered employer who takes leave under this article shall be enti- tled, on return from such leave, to be restored by the employer to the position of employment held by the employee when the leave commenced, or to be restored to a comparable position with comparable employment bene- fits, pay and other terms and conditions of employment. The taking of family OR DISABILITY leave shall not result in the loss of any employ- ment benefit accrued prior to the date on which the leave commenced. Nothing in this section shall be construed to entitle any restored employee to the accrual of any seniority or employment benefits during any period of leave, or any right, benefit or position to which the employee would have been entitled had the employee not taken the leave. § 5. Section 203-c of the workers' compensation law, as added by section 4 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: § 203-c. Health insurance during [family] leave. In accordance with the Family and Medical Leave Act (29 U.S.C. §§ 2601-2654), during any period of family OR DISABILITY leave the employer shall maintain any existing health benefits of the employee in force for the duration of such leave as if the employee had continued to work from the date [he or she] THEY commenced family OR DISABILITY leave until the date [he or she returns] THEY RETURN to employment. § 6. Section 204 of the workers' compensation law, as amended by section 5 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: § 204. Disability and family leave during employment. 1. Disability benefits shall be payable to an eligible employee for disabilities, beginning with the eighth day of disability and thereafter during the continuance of disability, subject to the limitations as to maximum and minimum amounts and duration and other conditions and limitations in this section and in sections two hundred five and two hundred six of this article. Family leave benefits shall be payable to an eligible employee for the first full day when family leave is required and there- after during the continuance of the need for family leave, subject to the limitations as to maximum and minimum amounts and duration and other conditions and limitations in this section and in sections two hundred five and two hundred six of this article. Successive periods of disabil- ity or family leave caused by the same or related injury or sickness OR QUALIFYING EVENT shall shall be deemed a single period of disability or family leave only if separated by less than three months. 2. (a) The weekly benefit for family leave that occurs (i) on or after January first, two thousand eighteen shall not exceed eight weeks during any fifty-two week calendar period and shall be fifty percent of the employee's average weekly wage but shall not exceed fifty percent of the state average weekly wage, (ii) on or after January first, two thousand nineteen shall not exceed ten weeks during any fifty-two week calendar S. 8305--A 42 A. 8805--A period and shall be fifty-five percent of the employee's average weekly wage but shall not exceed fifty-five percent of the state average weekly wage, (iii) on or after January first, two thousand twenty shall not exceed ten weeks during any fifty-two week calendar period and shall be sixty percent of the employee's average weekly wage but shall not exceed sixty percent of the state average weekly wage, and (iv) on or after January first of each succeeding year, shall not exceed twelve weeks during any fifty-two week calendar period and shall be sixty-seven percent of the employee's average weekly wage but shall not exceed sixty-seven percent of the New York state average weekly wage in effect. The superintendent of financial services shall have discretion to delay the increases in the family leave benefit level provided in subpara- graphs (ii), (iii), and (iv) of this paragraph by one or more calendar years. In determining whether to delay the increase in the family leave benefit for any year, the superintendent of financial services shall consider: (1) the current cost to employees of the family leave benefit and any expected change in the cost after the benefit increase; (2) the current number of insurers issuing insurance policies with a family leave benefit and any expected change in the number of insurers issuing such policies after the benefit increase; (3) the impact of the benefit increase on employers' business and the overall stability of the program to the extent that information is readily available; (4) the impact of the benefit increase on the financial stability of the disability and family leave insurance market and carriers; and (5) any additional factors that the superintendent of financial services deems relevant. If the superintendent of financial services delays the increase in the family leave benefit level for one or more calendar years, the family leave benefit level that shall take effect immediately following the delay shall be the same benefit level that would have taken effect but for the delay. The weekly benefits for family leave that occurs on or after January first, two thousand eighteen shall not be less than one hundred dollars per week except that if the employee's wages at the time of family leave are less than one hundred dollars per week, the employee shall receive [his or her] THEIR full wages. Benefits may be payable to employees for paid family leave taken intermittently or for less than a full work week in increments of one full day or one fifth of the weekly benefit. (b) THE WEEKLY BENEFIT WHICH THE DISABLED EMPLOYEE IS ENTITLED TO RECEIVE FOR THE FIRST TWELVE WEEKS OF DISABILITY COMMENCING: (I) ON OR AFTER JANUARY FIRST, TWO THOUSAND TWENTY-FIVE SHALL BE FIFTY PERCENT OF THE EMPLOYEE'S AVERAGE WEEKLY WAGE BUT SHALL NOT EXCEED FOUR HUNDRED DOLLARS; (II) ON OR AFTER JANUARY FIRST, TWO THOUSAND TWENTY-SIX SHALL BE FIFTY PERCENT OF THE EMPLOYEE'S AVERAGE WEEKLY WAGE BUT SHALL NOT EXCEED SIX HUNDRED THIRTY DOLLARS; (III) ON OR AFTER JANUARY FIRST, TWO THOUSAND TWENTY-SEVEN SHALL BE FIFTY PERCENT OF THE EMPLOYEE'S AVERAGE WEEKLY WAGE BUT SHALL NOT EXCEED FIFTY PERCENT OF THE STATE AVERAGE WEEKLY WAGE; (IV) ON OR AFTER JANUARY FIRST, TWO THOUSAND TWENTY-EIGHT SHALL BE SIXTY PERCENT OF THE EMPLOYEE'S WEEKLY AVERAGE WAGE BUT SHALL NOT EXCEED SIXTY PERCENT OF THE STATE AVERAGE WEEKLY WAGE; AND (V) ON OR AFTER JANUARY FIRST OF EACH SUCCEEDING YEAR, SHALL BE SIXTY-SEVEN PERCENT OF THE EMPLOYEE'S AVERAGE WEEKLY WAGE BUT SHALL NOT EXCEED SIXTY-SEVEN PERCENT OF THE STATE AVERAGE WEEKLY WAGE. THE SUPERINTENDENT OF FINANCIAL SERVICES SHALL HAVE DISCRETION TO DELAY THE INCREASES IN THE DISABILITY BENEFIT LEVEL PROVIDED IN SUBPARAGRAPHS (II), (III), (IV) AND (V) OF THIS PARAGRAPH BY ONE OR MORE CALENDAR YEARS. IN DETERMINING WHETHER TO DELAY THE INCREASE IN THE DISABILITY BENEFIT FOR ANY YEAR, S. 8305--A 43 A. 8805--A THE SUPERINTENDENT OF FINANCIAL SERVICES SHALL CONSIDER: (1) THE CURRENT COST TO EMPLOYEES AND EMPLOYERS OF THE BENEFIT AND ANY EXPECTED CHANGE IN THE COST AFTER THE BENEFIT INCREASE; (2) THE CURRENT NUMBER OF INSUR- ERS ISSUING INSURANCE POLICIES WITH A DISABILITY BENEFIT AND ANY EXPECTED CHANGE IN THE NUMBER OF INSURERS ISSUING SUCH POLICIES AFTER THE BENEFIT INCREASE; (3) THE IMPACT OF THE BENEFIT INCREASE ON EMPLOY- ERS' BUSINESS AND THE OVERALL STABILITY OF THE PROGRAM TO THE EXTENT THAT INFORMATION IS READILY AVAILABLE; (4) THE IMPACT OF THE BENEFIT INCREASE ON THE FINANCIAL STABILITY OF THE DISABILITY AND FAMILY LEAVE INSURANCE MARKET AND CARRIERS; AND (5) ANY ADDITIONAL FACTORS THAT THE SUPERINTENDENT OF FINANCIAL SERVICES DEEMS RELEVANT. IF THE SUPERINTEN- DENT OF FINANCIAL SERVICES DELAYS THE INCREASE IN THE DISABILITY BENEFIT LEVEL FOR ONE OR MORE CALENDAR YEARS, THE DISABILITY BENEFIT LEVEL THAT SHALL TAKE EFFECT IMMEDIATELY FOLLOWING THE DELAY SHALL BE THE SAME BENEFIT LEVEL THAT WOULD HAVE TAKEN EFFECT BUT FOR THE DELAY. THE WEEKLY BENEFIT WHICH THE DISABLED EMPLOYEE IS ENTITLED TO RECEIVE FOR THE PERI- ODS OF DISABILITY AFTER THE TWELFTH WEEK OF DISABILITY AND THROUGH THE TWENTY-SIXTH WEEK OF DISABILITY (A) ON OR AFTER JANUARY FIRST, TWO THOU- SAND TWENTY-FIVE SHALL BE FIFTY PERCENT OF THE EMPLOYEE'S AVERAGE WEEKLY WAGE BUT SHALL NOT EXCEED TWO HUNDRED EIGHTY DOLLARS PER WEEK; (B) ON OR AFTER JANUARY FIRST, TWO THOUSAND TWENTY-EIGHT SHALL BE SIXTY PERCENT OF THE EMPLOYEE'S AVERAGE WEEKLY WAGE BUT SHALL NOT EXCEED TWO HUNDRED EIGHTY PER WEEK; AND (C) ON OR AFTER JANUARY FIRST, TWO THOUSAND TWEN- TY-NINE AND EACH SUCCEEDING YEAR SHALL BE SIXTY-SEVEN PERCENT OF THE EMPLOYEE'S AVERAGE WEEKLY WAGE BUT SHALL NOT EXCEED TWO HUNDRED EIGHTY DOLLARS PER WEEK. THE WEEKLY BENEFIT WHICH THE DISABLED EMPLOYEE IS ENTITLED TO RECEIVE FOR DISABILITY LEAVE THAT OCCURS ON OR AFTER JANUARY FIRST, TWO THOUSAND TWENTY-FIVE SHALL NOT BE LESS THAN ONE HUNDRED DOLLARS PER WEEK EXCEPT THAT IF THE EMPLOYEE'S WAGES AT THE TIME OF FAMILY LEAVE ARE LESS THAN ONE HUNDRED DOLLARS PER WEEK, THE EMPLOYEE SHALL RECEIVE THEIR FULL WAGES. The weekly benefit which the disabled employee is entitled to receive for disability commencing on or after May first, nineteen hundred eighty-nine AND PRIOR TO JANUARY FIRST, TWO THOUSAND TWENTY-FIVE shall be one-half of the employee's weekly wage, but in no case shall such benefit exceed one hundred seventy dollars; except that if the employee's average weekly wage is less than twenty dollars, the benefit shall be such average weekly wage. The weekly bene- fit which the disabled employee is entitled to receive for disability commencing on or after July first, nineteen hundred eighty-four shall be one-half of the employee's weekly wage, but in no case shall such bene- fit exceed one hundred forty-five dollars; except that if the employee's average weekly wage is less than twenty dollars, the benefit shall be such average weekly wage. The weekly benefit which the disabled employee is entitled to receive for disability commencing on or after July first, nineteen hundred eighty-three and prior to July first, nineteen hundred eighty-four shall be one-half of the employee's average weekly wage, but in no case shall such benefit exceed one hundred thirty-five dollars nor be less than twenty dollars; except that if the employee's average week- ly wage is less than twenty dollars the benefit shall be such average weekly wage. The weekly benefit which the disabled employee is entitled to receive for disability commencing on or after July first, nineteen hundred seventy-four, and prior to July first, nineteen hundred eighty- three, shall be one-half of the employee's average weekly wage, but in no case shall such benefit exceed ninety-five dollars nor be less than twenty dollars; except that if the employee's average weekly wage is less than twenty dollars, the benefit shall be such average weekly wage. S. 8305--A 44 A. 8805--A The weekly benefit which the disabled employee is entitled to receive for disability commencing on or after July first, nineteen hundred seventy and prior to July first, nineteen hundred seventy-four shall be one-half of the employee's average weekly wage, but in no case shall such benefit exceed seventy-five dollars nor be less than twenty dollars; except that if the employee's average weekly wage is less than twenty dollars the benefit shall be such average weekly wage. For any period of disability less than a full week, the benefits payable shall be calculated by dividing the weekly benefit by the number of the employee's normal work days per week and multiplying the quotient by the number of normal work days in such period of disability. The weekly benefit for a disabled employee who is concurrently eligible for bene- fits in the employment of more than one covered employer shall, within the maximum and minimum herein provided, be one-half of the total of the employee's average weekly wages received from all such covered employ- ers, and shall be allocated in the proportion of their respective aver- age weekly wage payments. § 7. Subdivision 2 of section 206 of the workers' compensation law, as amended by section 7 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: 2. If an employee who is eligible for disability benefits under section two hundred three or two hundred seven of this article is disa- bled and has claimed or subsequently claims workers' compensation bene- fits under this chapter or benefits under the volunteer firefighters' benefit law or the volunteer ambulance workers' benefit law, and such claim is controverted on the ground that the employee's disability was not caused by an accident that arose out of and in the course of [his] THEIR employment or by an occupational disease, or by an injury in line of duty as a volunteer firefighter or volunteer ambulance worker, the employee shall be entitled in the first instance to receive benefits under this article for [his or her] THEIR disability. If benefits have been paid under this article in respect to a disability alleged to have arisen out of and in the course of the employment or by reason of an occupational disease, or in line of duty as a volunteer firefighter or a volunteer ambulance worker, the employer or carrier or the chair making such payment may, at any time before award of workers' compensation benefits, or volunteer firefighters' benefits or volunteer ambulance workers' benefits, is made, file with the board a claim for reimburse- ment out of the proceeds of such award to the employee for the period for which disability benefits were paid to the employee under this arti- cle, and shall have a lien against the FULL award for reimbursement, notwithstanding the provisions of section thirty-three of this chapter or section twenty-three of the volunteer firefighters' benefit law or section twenty-three of the volunteer ambulance workers' benefit law provided the insurance carrier liable for payment of the award receives, before such award is made, a copy of the claim for reimbursement from the employer, carrier or chair who paid disability benefits, or provided the board's decision and award directs such reimbursement therefrom. § 8. Paragraph (a) of subdivision 3 of section 209 of the workers' compensation law, as amended by section 10 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: (a) Disability benefits. The contribution of each such employee to the cost of disability benefits provided by this article shall be one-half of one per centum of the employee's wages paid to him or her on and after July first, nineteen hundred fifty, but not in excess of sixty cents per week. BEGINNING JANUARY FIRST, TWO THOUSAND TWENTY-FIVE, THE S. 8305--A 45 A. 8805--A MAXIMUM EMPLOYEE CONTRIBUTION THAT A COVERED EMPLOYER IS AUTHORIZED TO COLLECT FROM EACH EMPLOYEE FOR THE COST OF DISABILITY BENEFITS PROVIDED BY THIS ARTICLE SHALL BE ONE-HALF OF ONE PER CENTUM OF THE EMPLOYEE'S WAGES BUT SHALL NOT EXCEED FORTY PERCENT OF THE AVERAGE OF THE COMBINA- TION OF ALL EMPLOYEE AND EMPLOYER CONTRIBUTIONS TO DISABILITY BENEFITS PROVIDED PURSUANT TO PARAGRAPH (B) OF SUBDIVISION TWO OF SECTION TWO HUNDRED FOUR OF THIS ARTICLE DURING THE PRIOR CALENDAR YEAR, AS DETER- MINED ANNUALLY BY THE SUPERINTENDENT OF FINANCIAL SERVICES PURSUANT TO SUBSECTION (N) OF SECTION FOUR THOUSAND TWO HUNDRED THIRTY-FIVE OF THE INSURANCE LAW. A SELF-INSURER SHALL SUBMIT REPORTS TO THE SUPERINTEN- DENT OF FINANCIAL SERVICES FOR THE PURPOSE OF DETERMINING FORTY PERCENT OF THE AVERAGE OF THE COMBINATION OF ALL EMPLOYEE AND EMPLOYER CONTRIB- UTIONS TO DISABILITY BENEFITS PROVIDED PURSUANT TO PARAGRAPH (B) OF SUBDIVISION TWO OF SECTION TWO HUNDRED FOUR OF THIS ARTICLE DURING THE PRIOR CALENDAR YEAR, PURSUANT TO SUBSECTION (N) OF SECTION FOUR THOUSAND TWO HUNDRED THIRTY-FIVE OF THE INSURANCE LAW. § 9. The opening paragraph and subdivision 1 of section 214 of the workers' compensation law, as amended by section 26 of part GG of chap- ter 57 of the laws of 2013, are amended to read as follows: There is hereby created a fund which shall be known as the special fund for disability benefits to provide for the payment of [disability] benefits under sections two hundred seven, two hundred thirteen and attendance fees under section two hundred thirty-two of this article. 1. As promptly as practicable after April first, in each year, the chairman shall ascertain the condition of the fund, and if as of any such date the net assets of the fund shall be one million dollars or more below the sum of twelve million dollars, the chairman shall assess and collect an amount sufficient to restore the fund to an amount equal to twelve million dollars.[.] Such assessment shall be included in the assessment rate established pursuant to subdivision two of section one hundred fifty-one of this chapter. Such assessments shall be deposited with the commissioner of taxation and finance and transferred to the benefit of such fund upon payment of debt service, if any, pursuant to section one hundred fifty-one of this chapter. § 10. Subdivision 1 of section 217 of the workers' compensation law, as amended by section 16 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: 1. Written notice and proof of disability or proof of need for family leave shall be furnished to the employer by or on behalf of the employee claiming benefits or, in the case of a claimant under section two hundred seven of this article, to the chair, within thirty days after commencement of the period of disability. Additional proof shall be furnished thereafter from time to time as the employer or carrier or chair may require but not more often than once each week. Such proof shall include a statement of disability by the employee's [attending physician or attending podiatrist or attending chiropractor or attending dentist or attending psychologist or attending certified nurse midwife or family leave care recipient's health care provider, or in the case of an employee who adheres to the faith or teachings of any church or denomination, and who in accordance with its creed, tenets or principles depends for healing upon prayer through spiritual means alone in the practice of religion, by an accredited practitioner,] HEALTH CARE PROVIDER containing facts and opinions as to such disability in compli- ance with regulations of the chair. Failure to furnish notice or proof within the time and in the manner above provided shall not invalidate the claim but no benefits shall be required to be paid for any period S. 8305--A 46 A. 8805--A more than two weeks prior to the date on which the required proof is furnished unless it shall be shown to the satisfaction of the chair not to have been reasonably possible to furnish such notice or proof and that such notice or proof was furnished as soon as possible; provided, however, that no benefits shall be paid unless the required proof [of disability] is furnished within the period of actual disability or fami- ly leave that does not exceed the statutory maximum period permitted under section two hundred four of this article. No limitation of time provided in this section shall run as against any disabled employee who is mentally incompetent, or physically incapable of providing such notice as a result of a serious medical condition, or a minor so long as such person has no guardian of the person and/or property. § 11. Section 218 of the workers' compensation law, as added by chap- ter 600 of the laws of 1949, subdivision 2 as amended by chapter 809 of the laws of 1985, is amended to read as follows: § 218. [Disability benefit] BENEFIT rights inalienable. 1. Any agree- ment by an employee to waive [his] THEIR rights under this article shall be void. 2. Disability OR FAMILY LEAVE benefits payable under this article shall not be assigned or released, except as provided in this article, and shall be exempt from all claims of creditors and from levy, execution and attachment or other remedy for recovery or collection of a debt, which exemption may not be waived provided, however, that such benefits shall be subject to an income execution or order for support enforcement pursuant to section fifty-two hundred forty-one or fifty-two hundred forty-two of the civil practice law and rules. § 12. Section 221 of the workers' compensation law, as amended by section 19 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: § 221. Determination of contested claims for disability and family leave benefits. In accordance with regulations adopted by the chair, within twenty-six weeks of written notice of rejection of claim, the employee may file with the chair a notice that [his or her] THEIR claim for disability or family leave benefits has not been paid, and the employee shall submit proof of disability or entitlement to family leave and of [his or her] THEIR employment, wages and other facts reasonably necessary for determination of the employee's right to such benefits. Failure to file such notice within the time provided, may be excused if it can be shown not to have been reasonably possible to furnish such notice and that such notice was furnished as soon as possible. On demand the employer or carrier shall forthwith deliver to the board the original or a true copy of the health care provider's report, wage and employment data and all other documentation in the possession of the employer or carrier with respect to such claim. The chair or designee, shall have full power and authority to deter- mine all issues in relation to every such claim for disability benefits required or provided under this article, and shall file its decision in the office of the chairman. Upon such filing, the chairman shall send to the parties a copy of the decision. Either party may present evidence and be represented by counsel at any hearing on such claim. The decision of the board shall be final as to all questions of fact and, except as provided in section twenty-three of this chapter, as to all questions of law. Every decision shall be complied with in accordance with its terms within ten days thereafter except as permitted by law upon the filing of a request for review, and any payments due under such decision shall draw simple interest from thirty days after the making thereof at the S. 8305--A 47 A. 8805--A rate provided in section five thousand four of the civil practice law and rules. The chair shall adopt rules and regulations to carry out the provisions of this article including but not limited to resolution of contested claims and requests for review thereof, and payment of costs for resolution of disputed claims by carriers. Any designated process shall afford the parties the opportunity to present evidence and to be represented by counsel in any such proceeding. The chair shall have the authority to provide for alternative dispute resolution procedures for claims arising under DISABILITY AND family leave, including but not limited to referral and submission of disputed claims to a neutral arbi- trator under the auspices of an alternative dispute resolution associ- ation pursuant to article seventy-five of the civil practice law and rules. Neutral arbitrator shall mean an arbitrator who does not have a material interest in the outcome of the arbitration proceeding or an existing and substantial relationship, including but not limited to pecuniary interests, with a party, counsel or representative of a party. Any determination made by alternative dispute resolution shall not be reviewable by the board and the venue for any appeal shall be to a court of competent jurisdiction. § 13. Section 228 of the workers' compensation law, as added by section 27 of part GG of chapter 57 of the laws of 2013, is amended to read as follows: § 228. Administrative expenses. 1. The estimated annual expenses necessary for the workers' compensation board to administer the provisions of the disability AND PAID FAMILY LEAVE benefits law shall be borne by all affected employers and included as part of the assessment rate generated pursuant to subdivision two of section one hundred fifty-one of this chapter. 2. Annually, as soon as practicable after the first day of April, the chair and department of audit and control shall ascertain the total amount of actual expenses. § 14. Subsection (n) of section 4235 of the insurance law is amended by adding a new paragraph 4 to read as follows: (4)(A) THE SUPERINTENDENT SHALL ESTABLISH BY SEPTEMBER FIRST OF EACH YEAR THE MAXIMUM EMPLOYEE CONTRIBUTION THAT A COVERED EMPLOYER, AS DEFINED IN SECTION TWO HUNDRED TWO OF THE WORKERS' COMPENSATION LAW, IS AUTHORIZED TO COLLECT FROM EACH EMPLOYEE FOR THE COST OF DISABILITY BENEFITS PROVIDED PURSUANT TO ARTICLE NINE OF THE WORKERS' COMPENSATION LAW THROUGH A GROUP ACCIDENT AND HEALTH INSURANCE POLICY OR THROUGH A SELF-FUNDED EMPLOYER FOR ITS EMPLOYEES. BEGINNING JANUARY FIRST, TWO THOUSAND TWENTY-FIVE, THE MAXIMUM EMPLOYEE CONTRIBUTION AMOUNT SHALL BE ONE-HALF OF ONE PERCENT OF THE EMPLOYEE'S WAGES BUT SHALL NOT EXCEED FORTY PERCENT OF THE AVERAGE OF THE COMBINATION OF ALL EMPLOYEE AND EMPLOYER CONTRIBUTIONS TO DISABILITY BENEFITS PROVIDED PURSUANT TO PARA- GRAPH (B) OF SUBDIVISION TWO OF SECTION TWO HUNDRED FOUR OF THE WORKERS' COMPENSATION LAW DURING THE PRIOR CALENDAR YEAR, WHICH THE SUPERINTEN- DENT SHALL DETERMINE AND PUBLISH ON THE DEPARTMENT'S WEBSITE. (B) A SELF-FUNDED EMPLOYER SHALL SUBMIT REPORTS TO THE SUPERINTENDENT FOR THE PURPOSE OF DETERMINING FORTY PERCENT OF THE AVERAGE OF THE COMBINATION OF ALL EMPLOYEE AND EMPLOYER CONTRIBUTIONS TO DISABILITY BENEFITS PROVIDED PURSUANT TO PARAGRAPH (B) OF SUBDIVISION TWO OF SECTION TWO HUNDRED FOUR OF THE WORKERS' COMPENSATION LAW. A SELF-FUND- ED EMPLOYER SHALL SUBMIT A REPORT TO THE SUPERINTENDENT BY JULY FIRST, TWO THOUSAND TWENTY-FOUR THAT SETS FORTH EMPLOYEE AND EMPLOYER CONTRIB- UTIONS TO DISABILITY BENEFITS PROVIDED PURSUANT TO PARAGRAPH (B) OF SUBDIVISION TWO OF SECTION TWO HUNDRED FOUR OF THE WORKERS' COMPENSATION S. 8305--A 48 A. 8805--A LAW FOR THE YEAR-ENDING TWO THOUSAND TWENTY-THREE, IN A FORMAT DETER- MINED BY THE SUPERINTENDENT. BEGINNING APRIL FIRST, TWO THOUSAND TWEN- TY-FIVE, AND ANNUALLY THEREAFTER, A SELF-FUNDED EMPLOYER SHALL SUBMIT A REPORT TO THE SUPERINTENDENT THAT SETS FORTH EMPLOYEE AND EMPLOYER CONTRIBUTIONS TO DISABILITY BENEFITS PROVIDED PURSUANT TO PARAGRAPH (B) OF SUBDIVISION TWO OF SECTION TWO HUNDRED FOUR OF THE WORKERS' COMPEN- SATION LAW FOR THE PRIOR CALENDAR YEAR, IN A FORMAT DETERMINED BY THE SUPERINTENDENT. (C) THE SUPERINTENDENT MAY DELAY THE INCREASES IN THE DISABILITY BENE- FIT LEVEL PROVIDED IN SUBPARAGRAPHS (II), (III), (IV), AND (V) OF PARA- GRAPH (B) OF SUBDIVISION TWO OF SECTION TWO HUNDRED FOUR OF THE WORKERS' COMPENSATION LAW BY ONE OR MORE CALENDAR YEARS IF THE SUPERINTENDENT DETERMINES IT IS IN THE BEST INTEREST OF THE PEOPLE OF THIS STATE. IN DETERMINING WHETHER TO DELAY THE INCREASE IN THE DISABILITY BENEFIT FOR ANY YEAR, THE SUPERINTENDENT SHALL CONSIDER: (I) THE CURRENT COST TO EMPLOYEES AND EMPLOYERS OF THE BENEFIT AND ANY EXPECTED CHANGE IN THE COST AFTER THE BENEFIT INCREASE; (II) THE CURRENT NUMBER OF INSURERS ISSUING INSURANCE POLICIES WITH A DISABILITY BENEFIT AND ANY EXPECTED CHANGE IN THE NUMBER OF INSURERS ISSUING SUCH POLICIES AFTER THE BENEFIT INCREASE; (III) THE IMPACT OF THE BENEFIT INCREASE ON EMPLOYERS' BUSI- NESSES AND THE OVERALL STABILITY OF THE PROGRAM TO THE EXTENT THAT INFORMATION IS READILY AVAILABLE; (IV) THE IMPACT OF THE BENEFIT INCREASE ON THE FINANCIAL STABILITY OF THE DISABILITY AND FAMILY LEAVE INSURANCE MARKET AND INSURERS; AND (V) ANY ADDITIONAL FACTORS THAT THE SUPERINTENDENT DEEMS RELEVANT. IF THE SUPERINTENDENT DELAYS THE INCREASE IN THE DISABILITY BENEFIT LEVEL FOR ONE OR MORE CALENDAR YEARS, THE DISABILITY BENEFIT LEVEL THAT SHALL TAKE EFFECT IMMEDIATELY FOLLOW- ING THE DELAY SHALL BE THE SAME BENEFIT LEVEL THAT WOULD HAVE TAKEN EFFECT BUT FOR THE DELAY. § 15. Section 2605 of the insurance law is amended to read as follows: § 2605. Penalty for violating workers' compensation law. The super- intendent may impose a penalty not to exceed twenty-five hundred dollars PER VIOLATION upon any insurer required to be licensed under the provisions of this chapter, if, after notice to and a hearing of such insurer, [he] THE SUPERINTENDENT finds it has unreasonably failed to comply with the workers' compensation law. § 16. This act shall take effect immediately and shall apply to all policies issued, renewed, modified, altered, or amended on or after January 1, 2025. PART O Section 1. This act shall be known and may be cited as the "Stop Addictive Feeds Exploitation (SAFE) for Kids act". § 2. The general business law is amended by adding a new article 45 to read as follows: ARTICLE 45 SAFE FOR KIDS ACT SECTION 1500. DEFINITIONS. 1501. PROHIBITION OF ADDICTIVE FEEDS. 1502. TIME CONTROLS. 1503. AGE FLAGS. 1504. NONDISCRIMINATION. 1505. RULEMAKING AUTHORITY. 1506. SCOPE. 1507. REMEDIES. S. 8305--A 49 A. 8805--A § 1500. DEFINITIONS. FOR THE PURPOSES OF THIS ARTICLE, THE FOLLOWING TERMS SHALL HAVE THE FOLLOWING MEANINGS: 1. "ADDICTIVE FEED" SHALL MEAN A WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, OR MOBILE APPLICATION, OR A PORTION THEREOF, IN WHICH MULTIPLE PIECES OF MEDIA GENERATED OR SHARED BY USERS OF A WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, OR MOBILE APPLICATION, EITHER CONCURRENTLY OR SEQUENTIALLY, ARE RECOMMENDED, SELECTED, OR PRIORITIZED FOR DISPLAY TO A USER BASED, IN WHOLE OR IN PART, ON INFORMATION ASSOCI- ATED WITH THE USER OR THE USER'S DEVICE, UNLESS ANY OF THE FOLLOWING CONDITIONS ARE MET, ALONE OR IN COMBINATION WITH ONE ANOTHER: (A) THE INFORMATION IS NOT PERSISTENTLY ASSOCIATED WITH THE USER OR USER'S DEVICE, AND DOES NOT CONCERN THE USER'S PREVIOUS INTERACTIONS WITH MEDIA GENERATED OR SHARED BY OTHERS; (B) THE INFORMATION IS USER-SELECTED PRIVACY OR ACCESSIBILITY SETTINGS, TECHNICAL INFORMATION CONCERNING THE USER'S DEVICE, OR DEVICE COMMUNICATIONS OR SIGNALS CONCERNING WHETHER THE USER IS A MINOR; (C) THE USER EXPRESSLY AND UNAMBIGUOUSLY REQUESTED THE SPECIFIC MEDIA OR MEDIA BY THE AUTHOR, CREATOR, OR POSTER OF THE MEDIA, PROVIDED THAT THE MEDIA IS NOT RECOMMENDED, SELECTED, OR PRIORITIZED FOR DISPLAY BASED, IN WHOLE OR IN PART, ON OTHER INFORMATION ASSOCIATED WITH THE USER OR THE USER'S DEVICE THAT IS NOT OTHERWISE PERMISSIBLE UNDER THIS SUBDIVISION; (D) THE MEDIA ARE DIRECT, PRIVATE COMMUNICATIONS; OR (E) THE MEDIA RECOMMENDED, SELECTED, OR PRIORITIZED FOR DISPLAY IS EXCLUSIVELY THE NEXT MEDIA IN A PRE-EXISTING SEQUENCE FROM THE SAME AUTHOR, CREATOR, POSTER, OR SOURCE. 2. "ADDICTIVE SOCIAL MEDIA PLATFORM" SHALL MEAN A WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, OR MOBILE APPLICATION, THAT OFFERS OR PROVIDES USERS AN ADDICTIVE FEED THAT IS NOT INCIDENTAL TO THE PROVISION OF SUCH WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, OR MOBILE APPLICA- TION. 3. "COVERED MINOR" SHALL MEAN A USER OF A WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, OR MOBILE APPLICATION IN NEW YORK WHEN THE OPERATOR HAS ACTUAL KNOWLEDGE THE USER IS A MINOR. 4. "COVERED USER" SHALL MEAN A USER OF A WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, OR MOBILE APPLICATION IN NEW YORK. 5. "MEDIA" SHALL MEAN TEXT, AN IMAGE, OR A VIDEO. 6. "MINOR" SHALL MEAN AN INDIVIDUAL UNDER THE AGE OF EIGHTEEN. 7. "OPERATOR" SHALL MEAN ANY PERSON WHO OPERATES OR PROVIDES A WEBSITE ON THE INTERNET, AN ONLINE SERVICE, AN ONLINE APPLICATION, OR A MOBILE APPLICATION. 8. "PARENT" SHALL MEAN PARENT OR LEGAL GUARDIAN. 9. "USER" SHALL MEAN A PERSON NOT ACTING AS AN AGENT OF AN OPERATOR. § 1501. PROHIBITION OF ADDICTIVE FEEDS. 1. IT SHALL BE UNLAWFUL FOR THE OPERATOR OF AN ADDICTIVE SOCIAL MEDIA PLATFORM TO PROVIDE AN ADDIC- TIVE FEED TO A COVERED USER UNLESS: (A) THE OPERATOR HAS USED COMMERCIALLY REASONABLE METHODS TO DETERMINE THAT THE COVERED USER IS NOT A COVERED MINOR; OR (B) THE OPERATOR HAS OBTAINED VERIFIABLE PARENTAL CONSENT TO PROVIDE AN ADDICTIVE FEED TO THE COVERED USER. 2. INFORMATION COLLECTED FOR THE PURPOSE OF DETERMINING A COVERED USER'S AGE UNDER PARAGRAPH (A) OF SUBDIVISION ONE OF THIS SECTION SHALL NOT BE USED FOR ANY PURPOSE OTHER THAN AGE DETERMINATION. 3. NOTHING IN THIS SECTION SHALL BE CONSTRUED AS REQUIRING THE OPERA- TOR OF AN ADDICTIVE SOCIAL MEDIA PLATFORM TO GIVE A PARENT WHO GRANTS S. 8305--A 50 A. 8805--A VERIFIABLE PARENTAL CONSENT ANY ADDITIONAL OR SPECIAL ACCESS TO OR CONTROL OVER THE DATA OR ACCOUNTS OF THEIR CHILD. 4. NOTHING IN THIS SECTION SHALL BE CONSTRUED AS PREVENTING ANY ACTION TAKEN IN GOOD FAITH TO RESTRICT ACCESS TO OR AVAILABILITY OF MEDIA THAT THE OPERATOR OF AN ADDICTIVE SOCIAL MEDIA PLATFORM CONSIDERS TO BE OBSCENE, LEWD, LASCIVIOUS, FILTHY, EXCESSIVELY VIOLENT, HARASSING, OR OTHERWISE OBJECTIONABLE, WHETHER OR NOT SUCH MATERIAL IS CONSTITU- TIONALLY PROTECTED. § 1502. TIME CONTROLS. 1. IT SHALL BE UNLAWFUL FOR THE OPERATOR OF AN ADDICTIVE SOCIAL MEDIA PLATFORM TO, BETWEEN THE HOURS OF 12 AM EASTERN AND 6 AM EASTERN, SEND NOTIFICATIONS CONCERNING AN ADDICTIVE SOCIAL MEDIA PLATFORM TO A COVERED MINOR UNLESS THE OPERATOR HAS OBTAINED VERI- FIABLE PARENTAL CONSENT TO SEND SUCH NIGHTTIME NOTIFICATIONS. 2. THE OPERATOR OF AN ADDICTIVE SOCIAL MEDIA PLATFORM SHALL PROVIDE A MECHANISM THROUGH WHICH THE VERIFIED PARENT OF A COVERED MINOR MAY: (A) PREVENT THEIR CHILD FROM ACCESSING THE ADDICTIVE SOCIAL MEDIA PLATFORM BETWEEN THE HOURS OF 12 AM EASTERN AND 6 AM EASTERN; AND (B) LIMIT THEIR CHILD'S ACCESS TO THE ADDICTIVE SOCIAL MEDIA PLATFORM TO A LENGTH OF TIME PER DAY SPECIFIED BY THE VERIFIED PARENT. 3. NOTHING IN THIS SECTION SHALL BE CONSTRUED AS REQUIRING THE OPERA- TOR OF AN ADDICTIVE SOCIAL MEDIA PLATFORM TO GIVE A PARENT ANY ADDI- TIONAL OR SPECIAL ACCESS TO OR CONTROL OVER THE DATA OR ACCOUNTS OF THEIR CHILD. § 1503. AGE FLAGS. FOR THE PURPOSES OF THIS ARTICLE, THE OPERATOR OF AN ADDICTIVE SOCIAL MEDIAL PLATFORM SHALL TREAT A USER AS A MINOR IF THE USER'S DEVICE COMMUNICATES OR SIGNALS THAT THE USER IS OR SHALL BE TREATED AS A MINOR, INCLUDING THROUGH A BROWSER PLUG-IN OR PRIVACY SETTING, DEVICE SETTING, OR OTHER MECHANISM. § 1504. NONDISCRIMINATION. AN OPERATOR OF AN ADDICTIVE SOCIAL MEDIA PLATFORM SHALL NOT WITHHOLD, DEGRADE, LOWER THE QUALITY, OR INCREASE THE PRICE OF ANY PRODUCT, SERVICE, OR FEATURE, OTHER THAN AS REQUIRED BY THIS ARTICLE, TO A COVERED USER DUE TO THE OPERATOR NOT BEING PERMITTED TO PROVIDE AN ADDICTIVE FEED TO SUCH COVERED USER UNDER SUBDIVISION ONE OF SECTION FIFTEEN HUNDRED ONE OF THIS ARTICLE OR NOT BEING PERMITTED TO PROVIDE SUCH COVERED USER ACCESS TO OR SEND NOTIFICATIONS CONCERNING AN ADDICTIVE SOCIAL MEDIA PLATFORM BETWEEN THE HOURS OF 12 AM EASTERN AND 6 AM EASTERN UNDER SECTION FIFTEEN HUNDRED TWO OF THIS ARTICLE. § 1505. RULEMAKING AUTHORITY. THE ATTORNEY GENERAL MAY PROMULGATE SUCH RULES AND REGULATIONS AS ARE NECESSARY TO EFFECTUATE AND ENFORCE THE PROVISIONS OF THIS ARTICLE. § 1506. SCOPE. 1. THIS ARTICLE SHALL APPLY TO CONDUCT THAT OCCURS IN WHOLE OR IN PART IN NEW YORK. FOR PURPOSES OF THIS ARTICLE, CONDUCT TAKES PLACE WHOLLY OUTSIDE OF NEW YORK IF THE ADDICTIVE SOCIAL MEDIA PLATFORM IS ACCESSED BY A USER WHO IS PHYSICALLY LOCATED OUTSIDE OF NEW YORK. 2. NOTHING IN THIS ARTICLE SHALL BE CONSTRUED TO IMPOSE LIABILITY FOR COMMERCIAL ACTIVITIES OR ACTIONS BY OPERATORS SUBJECT TO 15 U.S.C. § 6501 THAT IS INCONSISTENT WITH THE TREATMENT OF SUCH ACTIVITIES OR ACTIONS UNDER 15 U.S.C. § 6502. § 1507. REMEDIES. 1. WHENEVER IT APPEARS TO THE ATTORNEY GENERAL, EITHER UPON COMPLAINT OR OTHERWISE, THAT ANY PERSON, WITHIN OR OUTSIDE THE STATE, HAS ENGAGED IN OR IS ABOUT TO ENGAGE IN ANY OF THE ACTS OR PRACTICES STATED TO BE UNLAWFUL IN THIS ARTICLE, THE ATTORNEY GENERAL MAY BRING AN ACTION OR SPECIAL PROCEEDING IN THE NAME AND ON BEHALF OF THE PEOPLE OF THE STATE OF NEW YORK TO ENJOIN ANY VIOLATION OF THIS ARTICLE, TO OBTAIN RESTITUTION OF ANY MONEYS OR PROPERTY OBTAINED S. 8305--A 51 A. 8805--A DIRECTLY OR INDIRECTLY BY ANY SUCH VIOLATION, TO OBTAIN DISGORGEMENT OF ANY PROFITS OR GAINS OBTAINED DIRECTLY OR INDIRECTLY BY ANY SUCH VIOLATION, INCLUDING BUT NOT LIMITED TO THE DESTRUCTION OF UNLAWFULLY OBTAINED DATA AND ALGORITHMS TRAINED ON SUCH DATA, TO OBTAIN DAMAGES CAUSED DIRECTLY OR INDIRECTLY BY ANY SUCH VIOLATION, TO OBTAIN CIVIL PENALTIES OF UP TO FIVE THOUSAND DOLLARS PER VIOLATION, AND TO OBTAIN ANY SUCH OTHER AND FURTHER RELIEF AS THE COURT MAY DEEM PROPER, INCLUD- ING PRELIMINARY RELIEF. 2. ANY COVERED USER, OR THE PARENT OF A COVERED MINOR MAY BRING AN ACTION FOR A VIOLATION OF SECTION FIFTEEN HUNDRED ONE OR SECTION FIFTEEN HUNDRED TWO OF THIS ARTICLE, TO OBTAIN: (A) DAMAGES OF UP TO FIVE THOUSAND DOLLARS PER COVERED USER PER INCI- DENT OR ACTUAL DAMAGES, WHICHEVER IS GREATER; (B) INJUNCTIVE OR DECLARATORY RELIEF; AND/OR (C) ANY OTHER RELIEF THE COURT DEEMS PROPER. 3. ACTIONS BROUGHT PURSUANT TO THIS SECTION MAY BE BROUGHT ON A CLASS- WIDE BASIS. 4. THE COURT SHALL AWARD REASONABLE ATTORNEYS' FEES TO A PREVAILING PLAINTIFF. 5. PRIOR TO BRINGING ANY ACTION FOR A VIOLATION OF SECTION FIFTEEN HUNDRED ONE OR FIFTEEN HUNDRED TWO OF THIS ARTICLE, A COVERED USER SHALL PROVIDE THE BUSINESS THIRTY DAYS' WRITTEN NOTICE IDENTIFYING THE SPECIF- IC PROVISIONS OF THIS ARTICLE THE COVERED USER ALLEGES HAVE BEEN OR ARE BEING VIOLATED. IN THE EVENT A CURE IS POSSIBLE, IF WITHIN THE THIRTY DAYS THE BUSINESS CURES THE NOTICED VIOLATION AND PROVIDES THE COVERED USER AN EXPRESS WRITTEN STATEMENT THAT THE VIOLATIONS HAVE BEEN CURED AND THAT NO FURTHER VIOLATIONS SHALL OCCUR, NO ACTION FOR INDIVIDUAL STATUTORY DAMAGES OR CLASS-WIDE STATUTORY DAMAGES MAY BE INITIATED AGAINST THE BUSINESS. NO NOTICE SHALL BE REQUIRED PRIOR TO AN INDIVIDUAL CONSUMER INITIATING AN ACTION SOLELY FOR ACTUAL PECUNIARY DAMAGES SUFFERED AS A RESULT OF THE ALLEGED VIOLATIONS OF THIS ARTICLE. IF A BUSINESS CONTINUES TO VIOLATE THIS ARTICLE IN BREACH OF AN EXPRESS WRIT- TEN STATEMENT PROVIDED TO THE COVERED USER PURSUANT TO THIS SECTION, THE COVERED USER MAY INITIATE AN ACTION AGAINST THE BUSINESS TO ENFORCE THE WRITTEN STATEMENT AND MAY PURSUE STATUTORY DAMAGES FOR EACH BREACH OF THE EXPRESS WRITTEN STATEMENT, AS WELL AS ANY OTHER VIOLATION OF THE ARTICLE THAT POSTDATES THE WRITTEN STATEMENT. § 3. Severability. If any clause, sentence, paragraph, subdivision, section or part of this act shall be adjudged by any court of competent jurisdiction to be invalid, such judgment shall not affect, impair, or invalidate the remainder thereof, but shall be confined in its operation to the clause, sentence, paragraph, subdivision, section or part thereof directly involved in the controversy in which such judgment shall have been rendered. It is hereby declared to be the intent of the legislature that this act would have been enacted even if such invalid provisions had not been included herein. § 4. This act shall take effect on the one hundred eightieth day after the office of the attorney general shall promulgate rules and regu- lations necessary to effectuate the provisions of this act; provided that the office of the attorney general shall notify the legislative bill drafting commission upon the occurrence of the enactment of the rules and regulations necessary to effectuate and enforce the provisions of section two of this act in order that the commission may maintain an accurate and timely effective data base of the official text of the laws of the state of New York in furtherance of effectuating the provisions of section 44 of the legislative law and section 70-b of the S. 8305--A 52 A. 8805--A public officers law. Effective immediately, the addition, amendment and/or repeal of any rule or regulation necessary for the implementation of this act on its effective date are authorized to be made and completed on or before such effective date. PART P Section 1. The general business law is amended by adding a new article 39-FF to read as follows: ARTICLE 39-FF NEW YORK CHILD DATA PROTECTION ACT SECTION 899-EE. DEFINITIONS. 899-FF. PRIVACY PROTECTION BY DEFAULT. 899-GG. THIRD PARTIES. 899-HH. ONGOING SAFEGUARDS. 899-II. RESPECTING USER-PROVIDED AGE FLAGS. 899-JJ. PROTECTIONS FOR THIRD-PARTY OPERATORS. 899-KK. RULEMAKING AUTHORITY. 899-LL. SCOPE. 899-MM. REMEDIES. § 899-EE. DEFINITIONS. FOR PURPOSES OF THIS ARTICLE, THE FOLLOWING TERMS SHALL HAVE THE FOLLOWING MEANINGS: 1. "COVERED USER" SHALL MEAN A USER OF A WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE, OR PORTION THEREOF, IN THE STATE OF NEW YORK WHO IS: (A) ACTUALLY KNOWN BY THE OPERATOR OF SUCH WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE TO BE A MINOR; OR (B) A USER OF A WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE PRIMARILY DIRECTED TO MINORS. 2. "MINOR" SHALL MEAN A NATURAL PERSON UNDER THE AGE OF EIGHTEEN. 3. "OPERATOR" SHALL MEAN ANY PERSON: (A) WHO OPERATES OR PROVIDES A WEBSITE ON THE INTERNET, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE; AND (B) WHO: (I) COLLECTS OR MAINTAINS, EITHER DIRECTLY OR THROUGH ANOTHER PERSON, PERSONAL DATA FROM OR ABOUT THE USERS OF SUCH WEBSITE, SERVICE, APPLICA- TION, OR CONNECTED DEVICE; (II) INTEGRATES WITH ANOTHER WEBSITE, SERVICE, APPLICATION, OR CONNECTED DEVICE AND DIRECTLY COLLECTS PERSONAL DATA FROM THE USERS OF SUCH WEBSITE, SERVICE, APPLICATION, OR CONNECTED DEVICE; (III) ALLOWS ANOTHER PERSON TO COLLECT PERSONAL DATA DIRECTLY FROM USERS OF SUCH WEBSITE, SERVICE, APPLICATION, OR CONNECTED DEVICE; OR (IV) ALLOWS USERS OF SUCH WEBSITE, SERVICE, APPLICATION, OR CONNECTED DEVICE TO PUBLICLY DISCLOSE PERSONAL DATA. 4. "PERSONAL DATA" SHALL MEAN ANY DATA THAT IDENTIFIES OR COULD REASONABLY BE LINKED, DIRECTLY OR INDIRECTLY, WITH A SPECIFIC NATURAL PERSON OR DEVICE. 5. "PROCESS" OR "PROCESSING" SHALL MEAN AN OPERATION OR SET OF OPER- ATIONS PERFORMED ON PERSONAL DATA, INCLUDING BUT NOT LIMITED TO THE COLLECTION, USE, ACCESS, SHARING, SALE, MONETIZATION, ANALYSIS, RETENTION, CREATION, GENERATION, DERIVATION, RECORDING, ORGANIZATION, STRUCTURING, STORAGE, DISCLOSURE, TRANSMISSION, DISPOSAL, LICENSING, DESTRUCTION, DELETION, MODIFICATION, OR DEIDENTIFICATION OF PERSONAL DATA. S. 8305--A 53 A. 8805--A 6. "PRIMARILY DIRECTED TO MINORS" SHALL MEAN A WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE, OR A PORTION THEREOF, THAT IS TARGETED TO MINORS. A WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE, OR PORTION THEREOF, SHALL NOT BE DEEMED DIRECTED PRIMARILY TO MINORS SOLELY BECAUSE SUCH WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLI- CATION, OR CONNECTED DEVICE, OR PORTION THEREOF REFERS OR LINKS TO ANY OTHER WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE DIRECTED TO MINORS BY USING INFORMATION LOCATION TOOLS, INCLUDING A DIRECTORY, INDEX, REFERENCE, POINTER, OR HYPERTEXT LINK. A WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE, OR PORTION THEREOF, SHALL BE DEEMED DIRECTED TO MINORS WHEN IT HAS ACTUAL KNOWLEDGE THAT IT IS COLLECTING PERSONAL DATA OF USERS DIRECTLY FROM USERS OF ANOTHER WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE PRIMARILY DIRECTED TO MINORS. 7. "SELL" SHALL MEAN TO SHARE PERSONAL DATA FOR MONETARY OR OTHER VALUABLE CONSIDERATION. "SELLING" SHALL NOT INCLUDE THE SHARING OF PERSONAL DATA FOR MONETARY OR OTHER VALUABLE CONSIDERATION TO ANOTHER PERSON AS AN ASSET THAT IS PART OF A MERGER, ACQUISITION, BANKRUPTCY, OR OTHER TRANSACTION IN WHICH THAT PERSON ASSUMES CONTROL OF ALL OR PART OF THE OPERATOR'S ASSETS. 8. "THIRD PARTY" SHALL MEAN ANY PERSON WHO IS NOT ANY OF THE FOLLOW- ING: (A) THE OPERATOR WITH WHOM THE USER INTENTIONALLY INTERACTS AND WHO COLLECTS PERSONAL DATA FROM THE USER AS PART OF THE USER'S CURRENT INTERACTION WITH THE OPERATOR; (B) THE USER WHOSE PERSONAL DATA THE OPERATOR PROCESSES; OR (C) THE PARENT OR LEGAL GUARDIAN OF A USER UNDER THIRTEEN YEARS OLD WHOSE PERSONAL DATA THE OPERATOR PROCESSES. § 899-FF. PRIVACY PROTECTION BY DEFAULT. 1. EXCEPT AS PROVIDED FOR IN SUBDIVISION SIX OF THIS SECTION AND SECTION EIGHT HUNDRED NINETY-NINE-JJ OF THIS ARTICLE, AN OPERATOR SHALL NOT PROCESS, OR ALLOW A THIRD PARTY TO PROCESS, THE PERSONAL DATA OF A COVERED USER COLLECTED THROUGH THE USE OF A WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICA- TION, OR CONNECTED DEVICE UNLESS AND TO THE EXTENT: (A) THE COVERED USER IS TWELVE YEARS OF AGE OR YOUNGER AND PROCESSING IS PERMITTED UNDER 15 U.S.C. § 6502 AND ITS IMPLEMENTING REGULATIONS; OR (B) THE COVERED USER IS THIRTEEN YEARS OF AGE OR OLDER AND PROCESSING IS STRICTLY NECESSARY FOR AN ACTIVITY SET FORTH IN SUBDIVISION TWO OF THIS SECTION, OR INFORMED CONSENT HAS BEEN OBTAINED AS SET FORTH IN SUBDIVISION THREE OF THIS SECTION. 2. FOR THE PURPOSES OF PARAGRAPH (B) OF SUBDIVISION ONE OF THIS SECTION, THE PROCESSING OF PERSONAL DATA OF A COVERED USER IS PERMISSI- BLE WHERE IT IS STRICTLY NECESSARY FOR THE FOLLOWING ACTIVITIES: (A) PROVIDING OR MAINTAINING A SPECIFIC PRODUCT OR SERVICE REQUESTED BY THE COVERED USER; (B) CONDUCTING THE OPERATOR'S INTERNAL BUSINESS OPERATIONS. FOR PURPOSES OF THIS PARAGRAPH, SUCH INTERNAL BUSINESS OPERATIONS SHALL NOT INCLUDE ANY ACTIVITIES RELATED TO MARKETING, ADVERTISING, OR PROVIDING PRODUCTS OR SERVICES TO THIRD PARTIES, OR PROMPTING COVERED USERS TO USE THE WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE WHEN IT IS NOT IN USE; (C) IDENTIFYING AND REPAIRING TECHNICAL ERRORS THAT IMPAIR EXISTING OR INTENDED FUNCTIONALITY; (D) PROTECTING AGAINST MALICIOUS, FRAUDULENT, OR ILLEGAL ACTIVITY; S. 8305--A 54 A. 8805--A (E) INVESTIGATING, ESTABLISHING, EXERCISING, PREPARING FOR, OR DEFEND- ING LEGAL CLAIMS; (F) COMPLYING WITH FEDERAL, STATE, OR LOCAL LAWS, RULES, OR REGU- LATIONS; (G) COMPLYING WITH A CIVIL, CRIMINAL, OR REGULATORY INQUIRY, INVESTI- GATION, SUBPOENA, OR SUMMONS BY FEDERAL, STATE, LOCAL, OR OTHER GOVERN- MENTAL AUTHORITIES; (H) DETECTING, RESPONDING TO, OR PREVENTING SECURITY INCIDENTS OR THREATS; OR (I) PROTECTING THE VITAL INTERESTS OF A NATURAL PERSON. 3. (A) FOR THE PURPOSES OF PARAGRAPH (B) OF SUBDIVISION ONE OF THIS SECTION, TO PROCESS PERSONAL DATA OF A COVERED USER WHERE SUCH PROCESS- ING IS NOT STRICTLY NECESSARY UNDER SUBDIVISION TWO OF THIS SECTION, INFORMED CONSENT MUST BE OBTAINED FROM THE COVERED USER EITHER THROUGH A DEVICE COMMUNICATION OR SIGNAL PURSUANT TO THE PROVISIONS OF SUBDIVISION TWO OF SECTION EIGHT HUNDRED NINETY-NINE-II OF THIS ARTICLE OR THROUGH A REQUEST. REQUESTS FOR SUCH INFORMED CONSENT SHALL: (I) BE MADE SEPARATELY FROM ANY OTHER TRANSACTION OR PART OF A TRANS- ACTION; (II) BE MADE IN THE ABSENCE OF ANY MECHANISM THAT HAS THE PURPOSE OR SUBSTANTIAL EFFECT OF OBSCURING, SUBVERTING, OR IMPAIRING A COVERED USER'S DECISION-MAKING REGARDING AUTHORIZATION FOR THE PROCESSING; (III) IF REQUESTING INFORMED CONSENT FOR MULTIPLE TYPES OF PROCESSING, ALLOW THE COVERED USER TO PROVIDE OR WITHHOLD CONSENT SEPARATELY FOR EACH TYPE OF PROCESSING; (IV) CLEARLY AND CONSPICUOUSLY STATE THAT THE PROCESSING IS OPTIONAL, AND THAT THE COVERED USER MAY DECLINE WITHOUT PREVENTING CONTINUED USE OF THE WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE; AND (V) CLEARLY PRESENT AN OPTION TO REFUSE TO PROVIDE CONSENT AS THE MOST PROMINENT OPTION. (B) SUCH INFORMED CONSENT, ONCE GIVEN, SHALL BE FREELY REVOCABLE AT ANY TIME, AND SHALL BE AT LEAST AS EASY TO REVOKE AS IT WAS TO PROVIDE. (C) IF A COVERED USER DECLINES TO PROVIDE OR REVOKES INFORMED CONSENT FOR PROCESSING, ANOTHER REQUEST MAY NOT BE MADE FOR SUCH PROCESSING FOR THE FOLLOWING CALENDAR YEAR. (D) IF A COVERED USER'S DEVICE COMMUNICATES OR SIGNALS THAT THE COVERED USER DECLINES TO PROVIDE INFORMED CONSENT FOR PROCESSING PURSU- ANT TO THE PROVISIONS OF SUBDIVISION TWO OF SECTION EIGHT HUNDRED NINE- TY-NINE-II OF THIS ARTICLE, AN OPERATOR SHALL NOT REQUEST INFORMED CONSENT FOR SUCH PROCESSING. 4. EXCEPT WHERE PROCESSING IS STRICTLY NECESSARY TO PROVIDE A PRODUCT, SERVICE, OR FEATURE, AN OPERATOR MAY NOT WITHHOLD, DEGRADE, LOWER THE QUALITY, OR INCREASE THE PRICE OF ANY PRODUCT, SERVICE, OR FEATURE TO A COVERED USER DUE TO THE OPERATOR NOT OBTAINING VERIFIABLE PARENTAL CONSENT UNDER 15 U.S.C. § 6502 AND ITS IMPLEMENTING REGULATIONS OR INFORMED CONSENT UNDER SUBDIVISION THREE OF THIS SECTION. 5. EXCEPT AS PROVIDED FOR IN SECTION EIGHT HUNDRED NINETY-NINE-JJ OF THIS ARTICLE, AN OPERATOR SHALL NOT PURCHASE OR SELL, OR ALLOW A THIRD PARTY TO PURCHASE OR SELL, THE PERSONAL DATA OF A COVERED USER. 6. WITHIN FOURTEEN DAYS OF DETERMINING THAT A USER IS A COVERED USER, AN OPERATOR SHALL: (A) DISPOSE OF, DESTROY, OR DELETE ALL PERSONAL DATA OF SUCH COVERED USER THAT IT MAINTAINS, UNLESS PROCESSING SUCH PERSONAL DATA IS PERMIT- TED UNDER 15 U.S.C. § 6502 AND ITS IMPLEMENTING REGULATIONS, IS STRICTLY NECESSARY FOR AN ACTIVITY LISTED IN SUBDIVISION TWO OF THIS SECTION, OR S. 8305--A 55 A. 8805--A INFORMED CONSENT IS OBTAINED AS SET FORTH IN SUBDIVISION THREE OF THIS SECTION; AND (B) NOTIFY ANY THIRD PARTIES TO WHOM IT DISCLOSED THE PERSONAL DATA, AND ANY THIRD PARTIES IT ALLOWED TO PROCESS THE PERSONAL DATA, THAT THE USER IS A COVERED USER. § 899-GG. THIRD PARTIES. 1. EXCEPT AS PROVIDED FOR IN SECTION EIGHT HUNDRED NINETY-NINE-JJ OF THIS ARTICLE, NO OPERATOR SHALL DISCLOSE THE PERSONAL DATA OF A COVERED USER TO A THIRD PARTY, OR ALLOW THE PROCESS- ING OF THE PERSONAL DATA OF A COVERED USER BY A THIRD PARTY, WITHOUT A WRITTEN, BINDING AGREEMENT GOVERNING SUCH DISCLOSURE OR PROCESSING. SUCH AGREEMENT SHALL CLEARLY SET FORTH INSTRUCTIONS FOR THE NATURE AND PURPOSE OF THE THIRD-PARTY'S PROCESSING OF THE PERSONAL DATA, INSTRUCTIONS FOR USING OR FURTHER DISCLOSING THE PERSONAL DATA, AND THE RIGHTS AND OBLIGATIONS OF BOTH PARTIES. 2. EXCEPT AS PROVIDED FOR IN SECTION EIGHT HUNDRED NINETY-NINE-JJ OF THIS ARTICLE, PRIOR TO DISCLOSING PERSONAL DATA TO A THIRD PARTY, THE OPERATOR SHALL INFORM THE THIRD PARTY IF SUCH DATA IS THE PERSONAL DATA OF A COVERED USER. 3. AN AGREEMENT PURSUANT TO SUBDIVISION ONE OF THIS SECTION SHALL REQUIRE THAT THE THIRD PARTY: (A) PROCESS THE PERSONAL DATA OF COVERED USERS ONLY WHEN AND TO THE EXTENT STRICTLY NECESSARY FOR AN ACTIVITY LISTED PURSUANT TO SUBDIVISION TWO OF SECTION EIGHT HUNDRED NINETY-NINE-FF OF THIS ARTICLE, OR WHERE INFORMED CONSENT WAS OBTAINED PURSUANT TO SUBDIVISION THREE OF SECTION EIGHT HUNDRED NINETY-NINE-FF OF THIS ARTICLE; (B) DELETE OR RETURN TO THE OPERATOR ALL PERSONAL DATA OF COVERED USERS AT THE END OF ITS PROVISION OF SERVICES, UNLESS RETENTION OF THE PERSONAL DATA IS REQUIRED BY LAW; (C) UPON REASONABLE REQUEST OF THE OPERATOR, MAKE AVAILABLE TO THE OPERATOR ALL DATA IN ITS POSSESSION NECESSARY TO DEMONSTRATE THE THIRD- PARTY'S COMPLIANCE WITH THE OBLIGATIONS IN THIS SECTION; (D) ALLOW, AND COOPERATE WITH, REASONABLE ASSESSMENTS BY THE OPERATOR OR THE OPERATOR'S DESIGNATED ASSESSOR FOR PURPOSES OF EVALUATING COMPLI- ANCE WITH THE OBLIGATIONS OF THIS ARTICLE. ALTERNATIVELY, THE THIRD PARTY MAY ARRANGE FOR A QUALIFIED AND INDEPENDENT ASSESSOR TO CONDUCT AN ASSESSMENT OF THE THIRD-PARTY'S POLICIES AND TECHNICAL AND ORGANIZA- TIONAL MEASURES IN SUPPORT OF THE OBLIGATIONS UNDER THIS ARTICLE USING AN APPROPRIATE AND ACCEPTED CONTROL STANDARD OR FRAMEWORK AND ASSESSMENT PROCEDURE FOR SUCH ASSESSMENTS. THE THIRD PARTY SHALL PROVIDE A REPORT OF SUCH ASSESSMENT TO THE OPERATOR UPON REQUEST; AND (E) NOTIFY THE OPERATOR A REASONABLE TIME IN ADVANCE BEFORE DISCLOSING OR TRANSFERRING THE PERSONAL DATA OF COVERED USERS TO ANY FURTHER THIRD PARTIES, WHICH MAY BE IN THE FORM OF A REGULARLY UPDATED LIST OF FURTHER THIRD PARTIES THAT MAY ACCESS PERSONAL DATA OF COVERED USERS. § 899-HH. ONGOING SAFEGUARDS. UPON LEARNING THAT A USER IS NO LONGER A COVERED USER, AN OPERATOR MAY NOT PROCESS THE PERSONAL DATA OF SUCH PERSON IN A MANNER NOT PREVIOUSLY PERMITTED UNLESS AND UNTIL IT RECEIVES INFORMED CONSENT PURSUANT TO SUBDIVISION THREE OF SECTION EIGHT HUNDRED NINETY-NINE-FF OF THIS ARTICLE. § 899-II. RESPECTING USER-PROVIDED AGE FLAGS. 1. FOR THE PURPOSES OF THIS ARTICLE, AN OPERATOR SHALL TREAT A USER AS A COVERED USER IF THE USER'S DEVICE COMMUNICATES OR SIGNALS THAT THE USER IS OR SHALL BE TREATED AS A MINOR, INCLUDING THROUGH A BROWSER PLUG-IN OR PRIVACY SETTING, DEVICE SETTING, OR OTHER MECHANISM. 2. FOR THE PURPOSES OF SUBDIVISION THREE OF SECTION EIGHT HUNDRED NINETY-NINE-FF OF THIS ARTICLE, AN OPERATOR SHALL ADHERE TO ANY CLEAR S. 8305--A 56 A. 8805--A AND UNAMBIGUOUS COMMUNICATIONS OR SIGNALS FROM A COVERED USER'S DEVICE, INCLUDING THROUGH A BROWSER PLUG-IN OR PRIVACY SETTING, DEVICE SETTING, OR OTHER MECHANISM, CONCERNING PROCESSING THAT THE COVERED USER CONSENTS TO OR DECLINES TO CONSENT TO. AN OPERATOR SHALL NOT ADHERE TO UNCLEAR OR AMBIGUOUS COMMUNICATIONS OR SIGNALS FROM A COVERED USER'S DEVICE, AND SHALL INSTEAD REQUEST INFORMED CONSENT PURSUANT TO THE PROVISIONS OF PARAGRAPH A OF SUBDIVISION THREE OF SECTION EIGHT HUNDRED NINETY-NINE-FF OF THIS ARTICLE. § 899-JJ. PROTECTIONS FOR THIRD-PARTY OPERATORS. SECTIONS EIGHT HUNDRED NINETY-NINE-FF AND EIGHT HUNDRED NINETY-NINE-GG OF THIS ARTICLE SHALL NOT APPLY TO AN OPERATOR PROCESSING THE PERSONAL DATA OF A COVERED USER OF ANOTHER WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE, OR PORTION THEREOF, WHERE THE OPERATOR RECEIVED REASONABLE WRITTEN REPRESENTATIONS THAT THE COVERED USER PROVIDED INFORMED CONSENT FOR SUCH PROCESSING, OR: 1. THE OPERATOR DOES NOT HAVE ACTUAL KNOWLEDGE THAT THE COVERED USER IS A MINOR; AND 2. THE OPERATOR DOES NOT HAVE ACTUAL KNOWLEDGE THAT THE OTHER WEBSITE, ONLINE SERVICE, ONLINE APPLICATION, MOBILE APPLICATION, OR CONNECTED DEVICE, OR PORTION THEREOF, IS PRIMARILY DIRECTED TO MINORS. § 899-KK. RULEMAKING AUTHORITY. THE ATTORNEY GENERAL MAY PROMULGATE SUCH RULES AND REGULATIONS AS ARE NECESSARY TO EFFECTUATE AND ENFORCE THE PROVISIONS OF THIS ARTICLE. § 899-LL. SCOPE. 1. THIS ARTICLE SHALL APPLY TO CONDUCT THAT OCCURS IN WHOLE OR IN PART IN THE STATE OF NEW YORK. FOR PURPOSES OF THIS ARTICLE, COMMERCIAL CONDUCT TAKES PLACE WHOLLY OUTSIDE OF THE STATE OF NEW YORK IF THE BUSINESS COLLECTED SUCH INFORMATION WHILE THE COVERED USER WAS OUTSIDE OF THE STATE OF NEW YORK, NO PART OF THE USE OF THE COVERED USER'S PERSONAL DATA OCCURRED IN THE STATE OF NEW YORK, AND NO PERSONAL DATA COLLECTED WHILE THE COVERED USER WAS IN THE STATE OF NEW YORK IS USED. 2. NOTHING IN THIS ARTICLE SHALL BE CONSTRUED TO PROHIBIT AN OPERATOR FROM STORING A COVERED USER'S PERSONAL DATA THAT WAS COLLECTED PURSUANT TO SECTION EIGHT HUNDRED NINETY-NINE-FF OF THIS ARTICLE WHEN SUCH COVERED USER IS IN THE STATE. 3. NOTHING IN THIS ARTICLE SHALL BE CONSTRUED TO IMPOSE LIABILITY FOR COMMERCIAL ACTIVITIES OR ACTIONS BY OPERATORS SUBJECT TO 15 U.S.C. 6501 THAT IS INCONSISTENT WITH THE TREATMENT OF SUCH ACTIVITIES OR ACTIONS UNDER 15 U.S.C. 6502. § 899-MM. REMEDIES. 1. WHENEVER IT APPEARS TO THE ATTORNEY GENERAL, EITHER UPON COMPLAINT OR OTHERWISE, THAT ANY PERSON, WITHIN OR OUTSIDE THE STATE, HAS ENGAGED IN OR IS ABOUT TO ENGAGE IN ANY OF THE ACTS OR PRACTICES STATED TO BE UNLAWFUL IN THIS ARTICLE, THE ATTORNEY GENERAL MAY BRING AN ACTION OR SPECIAL PROCEEDING IN THE NAME AND ON BEHALF OF THE PEOPLE OF THE STATE OF NEW YORK TO ENJOIN ANY VIOLATION OF THIS ARTICLE, TO OBTAIN RESTITUTION OF ANY MONEYS OR PROPERTY OBTAINED DIRECTLY OR INDIRECTLY BY ANY SUCH VIOLATION, TO OBTAIN DISGORGEMENT OF ANY PROFITS OR GAINS OBTAINED DIRECTLY OR INDIRECTLY BY ANY SUCH VIOLATION, INCLUDING BUT NOT LIMITED TO THE DESTRUCTION OF UNLAWFULLY OBTAINED DATA AND ALGORITHMS TRAINED ON SUCH DATA, TO OBTAIN DAMAGES CAUSED DIRECTLY OR INDIRECTLY BY ANY SUCH VIOLATION, TO OBTAIN CIVIL PENALTIES OF UP TO FIVE THOUSAND DOLLARS PER VIOLATION, AND TO OBTAIN ANY SUCH OTHER AND FURTHER RELIEF AS THE COURT MAY DEEM PROPER, INCLUD- ING PRELIMINARY RELIEF. 2. ANY COVERED USER WHO HAS BEEN INJURED BY A VIOLATION OF SECTION EIGHT HUNDRED NINETY-NINE-FF OF THIS ARTICLE, OR THE PARENT OR LEGAL S. 8305--A 57 A. 8805--A GUARDIAN OF A COVERED MINOR WHO HAS BEEN INJURED BY A VIOLATION OF SECTION EIGHT HUNDRED NINETY-NINE-FF OF THIS ARTICLE, MAY BRING AN ACTION TO OBTAIN: (A) DAMAGES OF UP TO FIVE THOUSAND DOLLARS PER COVERED USER PER INCI- DENT OR ACTUAL DAMAGES, WHICHEVER IS GREATER; (B) INJUNCTIVE OR DECLARATORY RELIEF; AND/OR (C) ANY OTHER RELIEF THE COURT DEEMS PROPER. 3. ACTIONS PURSUANT TO THIS SECTION MAY BE BROUGHT ON A CLASS-WIDE BASIS. 4. THE COURT MAY AWARD REASONABLE ATTORNEYS' FEES TO A PREVAILING PLAINTIFF. 5. PRIOR TO BRINGING ANY ACTION FOR VIOLATIONS OF THIS ARTICLE PURSU- ANT TO SUBDIVISION TWO OF THIS SECTION, A COVERED USER SHALL PROVIDE THE OPERATOR THIRTY DAYS' WRITTEN NOTICE IDENTIFYING THE SPECIFIC PROVISIONS OF THIS ARTICLE THE COVERED USER ALLEGES HAVE BEEN OR ARE BEING VIOLATED. IN THE EVENT A CURE IS POSSIBLE, IF WITHIN THE THIRTY DAYS THE OPERATOR ACTUALLY CURES THE NOTICED VIOLATION AND PROVIDES THE COVERED USER AN EXPRESS WRITTEN STATEMENT THAT THE VIOLATIONS HAVE BEEN CURED AND THAT NO FURTHER VIOLATIONS SHALL OCCUR, NO ACTION FOR INDIVIDUAL STATUTORY DAMAGES OR CLASS-WIDE STATUTORY DAMAGES MAY BE INITIATED AGAINST THE OPERATOR. NO NOTICE SHALL BE REQUIRED PRIOR TO AN INDIVIDUAL CONSUMER INITIATING AN ACTION SOLELY FOR ACTUAL PECUNIARY DAMAGES SUFFERED AS A RESULT OF THE ALLEGED VIOLATIONS OF THIS TITLE. IF A BUSI- NESS CONTINUES TO VIOLATE THIS ARTICLE IN BREACH OF THE EXPRESS WRITTEN STATEMENT PROVIDED TO THE COVERED USER UNDER THIS SECTION, THE COVERED USER MAY INITIATE AN ACTION AGAINST THE BUSINESS TO ENFORCE THE WRITTEN STATEMENT AND MAY PURSUE STATUTORY DAMAGES FOR EACH BREACH OF THE EXPRESS WRITTEN STATEMENT, AS WELL AS ANY OTHER VIOLATION OF THE ARTICLE THAT POSTDATES SUCH WRITTEN STATEMENT. § 2. Severability. If any clause, sentence, paragraph, subdivision, section or part of this act shall be adjudged by any court of competent jurisdiction to be invalid, such judgment shall not affect, impair, or invalidate the remainder thereof, but shall be confined in its operation to the clause, sentence, paragraph, subdivision, section or part thereof directly involved in the controversy in which such judgment shall have been rendered. It is hereby declared to be the intent of the legislature that this act would have been enacted even if such invalid provisions had not been included herein. § 3. This act shall take effect one year after it shall have become a law. Effective immediately, the addition, amendment and/or repeal of any rule or regulation necessary for the implementation of this act on its effective date are authorized to be made and completed on or before such effective date. PART Q Section 1. Subdivision 2 of section 200 of the state finance law, as added by chapter 78 of the laws of 1982, is amended to read as follows: 2. Notwithstanding the provisions of subdivision one of this section, where the state and an employee organization representing state officers and employees who are in positions which are in collective negotiating units established pursuant to article fourteen of the civil service law enter into an agreement providing for an alternative procedure for the payment of salaries to such employees or where the director of employee relations shall authorize an alternative procedure for the payment of salaries to state officers or employees in the executive branch who are S. 8305--A 58 A. 8805--A in positions which are not in collective negotiating units, such alter- native procedure shall be implemented in lieu of the procedure specified in subdivision one of this section. NOTWITHSTANDING ANY OTHER PROVISION OF LAW TO THE CONTRARY, WHERE THE STATE AND AN EMPLOYEE ORGANIZATION REPRESENTING OFFICERS AND EMPLOYEES IN THE EXECUTIVE BRANCH WHO ARE IN POSITIONS WHICH ARE IN COLLECTIVE NEGOTIATING UNITS ESTABLISHED PURSUANT TO ARTICLE FOURTEEN OF THE CIVIL SERVICE LAW ENTER INTO AN AGREEMENT, OR WHERE THE DIRECTOR OF EMPLOYEE RELATIONS SHALL AUTHORIZE FOR OFFICERS AND EMPLOYEES IN THE EXECUTIVE BRANCH WHO ARE IN POSITIONS WHICH ARE NOT IN COLLECTIVE NEGOTIATING UNITS, THE ALTERNATE PROCEDURE SPECIFIED HEREIN SHALL BE TERMINATED FOR OFFICERS AND EMPLOYEES HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR. THE ALTERNATE PROCEDURE SPECIFIED HEREIN SHALL ALSO BE TERMINATED FOR: (I) NONJUDICIAL OFFICERS AND EMPLOYEES OF THE UNIFIED COURT SYSTEM HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE CHIEF ADMINISTRATOR OF THE COURTS SO ELECTS; (II) EMPLOYEES OF THE SENATE HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE TEMPORARY PRESIDENT OF THE SENATE SO ELECTS; (III) EMPLOYEES OF THE ASSEMBLY HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE SPEAKER OF THE ASSEMBLY SO ELECTS; AND (IV) EMPLOYEES OF JOINT LEGISLATIVE EMPLOYERS HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE TEMPORARY PRESIDENT OF THE SENATE AND THE SPEAKER OF THE ASSEMBLY MUTUALLY SO ELECT FOR ALL SUCH JOINT LEGISLATIVE EMPLOYERS. ANY ELECTION MADE PURSUANT TO PARAGRAPH (I), (II), (III), OR (IV) OF THIS SUBDIVISION SHALL BE IN WRITING AND FILED WITH THE STATE COMPTROLLER NOT LATER THAN THIRTY DAYS AFTER THE ENACTMENT OF THIS LEGISLATION. § 2. Paragraph (c) of subdivision 2-a of section 200 of the state finance law, as added by chapter 947 of the laws of 1990, is amended to read as follows: (c) For officers and employees hired after the effective date of this act, the withholding of five days of salary shall be accomplished in the same manner provided in paragraph (a) of this section provided, however, such withholding shall be taken on the first five payment dates in which such new employees would otherwise have received their salary. NOTWITH- STANDING ANY OTHER PROVISION OF LAW TO THE CONTRARY, WHERE THE STATE AND AN EMPLOYEE ORGANIZATION REPRESENTING OFFICERS AND EMPLOYEES IN THE EXECUTIVE BRANCH WHO ARE IN POSITIONS WHICH ARE IN COLLECTIVE NEGOTIAT- ING UNITS ESTABLISHED PURSUANT TO ARTICLE FOURTEEN OF THE CIVIL SERVICE LAW ENTER INTO AN AGREEMENT, OR WHERE THE DIRECTOR OF EMPLOYEE RELATIONS SHALL AUTHORIZE FOR OFFICERS OR EMPLOYEES IN THE EXECUTIVE BRANCH WHO ARE IN POSITIONS WHICH ARE NOT IN COLLECTIVE NEGOTIATING UNITS, OFFICERS AND EMPLOYEES HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, SHALL NOT BE SUBJECT TO THE WITHHOLDING OF FIVE DAYS OF SALARY ON THEIR FIRST FIVE PAYMENT DATES AS SPECIFIED HEREIN. SUCH WITHHOLDING SHALL NOT BE TAKEN FOR: (I) NONJUDICIAL OFFICERS AND EMPLOYEES OF THE UNIFIED COURT SYSTEM HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE CHIEF ADMINISTRATOR OF THE COURTS SO ELECTS; (II) EMPLOYEES OF THE SENATE HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE TEMPORARY PRESIDENT OF THE SENATE SO ELECTS; (III) EMPLOYEES OF THE ASSEMBLY HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE SPEAKER OF THE ASSEMBLY SO ELECTS; AND (IV) EMPLOYEES OF JOINT LEGISLA- TIVE EMPLOYERS HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE TEMPORARY PRESIDENT OF THE SENATE AND THE SPEAKER OF THE ASSEMBLY MUTUALLY SO ELECT FOR ALL SUCH JOINT LEGISLATIVE EMPLOYERS. ANY ELECTION MADE PURSUANT TO SUBPARAGRAPH (I), (II), (III), OR (IV) OF THIS S. 8305--A 59 A. 8805--A PARAGRAPH SHALL BE IN WRITING AND FILED WITH THE STATE COMPTROLLER NOT LATER THAN THIRTY DAYS AFTER THE ENACTMENT OF THIS LEGISLATION. § 3. Paragraph (a) of subdivision 2-b of section 200 of the state finance law, as amended by chapter 171 of the laws of 1991, is amended to read as follows: (a) For nonjudicial officers and employees of the unified court system: commencing with the earliest administratively feasible payroll period (and corresponding payment date) subsequent to the date this subdivision becomes a law, payment on the payment date of the five payroll periods commencing thereon shall be for nine-tenths of that amount paid each payroll period until a total of five-tenths of salary for one payroll period that would be paid but for this provision has been withheld. For nonjudicial officers and employees hired after the date this subdivision becomes a law, the withholding of five days of salary shall be accomplished in the same manner described above, provided, however, such withholding shall be made on the first five payment dates in which such new officers or employees would otherwise have received their salary. NOTWITHSTANDING ANY OTHER PROVISION OF LAW TO THE CONTRARY, SUCH WITHHOLDING SHALL NOT BE TAKEN FOR NONJUDICIAL OFFICERS AND EMPLOYEES OF THE UNIFIED COURT SYSTEM HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE CHIEF ADMINISTRATOR OF THE COURTS SO ELECTS. ANY ELECTION MADE PURSUANT TO THIS SUBDIVISION SHALL BE IN WRITING AND FILED WITH THE STATE COMPTROLLER NOT LATER THAN THIRTY DAYS AFTER THE ENACTMENT OF THIS LEGISLATION. § 4. This act shall take effect July 1, 2024. PART R Section 1. Subdivision (a) of section 5004 of the civil practice law and rules, as amended by chapter 831 of the laws of 2021, is amended to read as follows: (a) [Interest shall be at the rate of nine per centum per annum, except where otherwise provided by statute; provided] NOTWITHSTANDING ANY OTHER PROVISION OF LAW OR REGULATION TO THE CONTRARY, INCLUDING ANY LAW OR REGULATION THAT LIMITS THE ANNUAL RATE OF INTEREST TO BE PAID ON A JUDGMENT OR ACCRUED CLAIM, THE ANNUAL RATE OF INTEREST TO BE PAID ON A JUDGMENT OR ACCRUED CLAIM SHALL BE CALCULATED AT THE ONE-YEAR UNITED STATES TREASURY BILL RATE. FOR PURPOSES OF THIS SECTION, THE "ONE-YEAR UNITED STATES TREASURY BILL RATE" MEANS THE WEEKLY AVERAGE ONE-YEAR CONSTANT MATURITY TREASURY YIELD, AS PUBLISHED BY THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, FOR THE CALENDAR WEEK PRECEDING THE DATE OF THE ENTRY OF THE JUDGMENT AWARDING DAMAGES; PROVIDED HOWEVER, THAT THIS SECTION SHALL NOT APPLY TO ANY PROVISION OF THE TAX LAW WHICH PROVIDES FOR THE ANNUAL RATE OF INTEREST TO BE PAID ON A JUDGMENT OR ACCRUED CLAIM. PROVIDED, HOWEVER, the annual rate of interest to be paid in an action arising out of a consumer debt where a natural person is a defendant shall be two per centum per annum (i) on a judgment or accrued claim for judgments entered on or after the effective date of [the] chapter EIGHT HUNDRED THIRTY-ONE of the laws of two thousand twenty-one [which amended this section], and (ii) for interest upon a judgment pursuant to section five thousand three of this article from the date of the entry of judgment on any part of a judgment entered before the effective date of [the] chapter EIGHT HUNDRED THIRTY-ONE of the laws of two thousand twenty-one [which amended this section] that is unpaid as of such effective date. S. 8305--A 60 A. 8805--A § 2. Section 16 of the state finance law, as amended by chapter 681 of the laws of 1982, is amended to read as follows: § 16. Rate of interest on judgments and accrued claims against the state. The rate of interest to be paid by the state upon any judgment or accrued claim against the state shall [not exceed nine per centum per annum] BE CALCULATED AT THE ONE-YEAR UNITED STATES TREASURY BILL RATE. FOR THE PURPOSES OF THIS SECTION, THE "ONE-YEAR UNITED STATES TREASURY BILL RATE" MEANS THE WEEKLY AVERAGE ONE-YEAR CONSTANT MATURITY TREASURY YIELD, AS PUBLISHED BY THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, FOR THE CALENDAR WEEK PRECEDING THE DATE OF THE ENTRY OF THE JUDGMENT AWARDING DAMAGES. PROVIDED HOWEVER, THAT THIS SECTION SHALL NOT APPLY TO ANY PROVISION OF THE TAX LAW WHICH PROVIDES FOR THE ANNUAL RATE OF INTEREST TO BE PAID ON A JUDGMENT OR ACCRUED CLAIM. § 3. This act shall take effect immediately, and shall be deemed to have been in full force and effect on and after April 1, 2024. PART S Section 1. Section 167-a of the civil service law, as amended by section 1 of part I of chapter 55 of the laws of 2012, is amended to read as follows: § 167-a. Reimbursement for medicare premium charges. Upon exclusion from the coverage of the health benefit plan of supplementary medical insurance benefits for which an active or retired employee or a depend- ent covered by the health benefit plan is or would be eligible under the federal old-age, survivors and disability insurance program, an amount equal to the STANDARD MEDICARE premium charge for such supplementary medical insurance benefits for such active or retired employee and his or her dependents, if any, shall be paid monthly or at other intervals to such active or retired employee from the health insurance fund. FURTHERMORE, EFFECTIVE JANUARY FIRST, TWO THOUSAND TWENTY-FIVE THERE SHALL BE NO PAYMENT WHATSOEVER FOR THE INCOME RELATED MONTHLY ADJUSTMENT AMOUNT INCURRED ON OR AFTER JANUARY FIRST, TWO THOUSAND TWENTY-FOUR TO ANY ACTIVE OR RETIRED EMPLOYEE AND HIS OR HER DEPENDENTS, IF ANY. Where appropriate, such STANDARD MEDICARE PREMIUM amount may be deducted from contributions payable by the employee or retired employee; or where appropriate in the case of a retired employee receiving a retirement allowance, such STANDARD MEDICARE PREMIUM amount may be included with payments of his or her retirement allowance. All state employer, employ- ee, retired employee and dependent contributions to the health insurance fund, including contributions from public authorities, public benefit corporations or other quasi-public organizations of the state eligible for participation in the health benefit plan as authorized by subdivi- sion two of section one hundred sixty-three of this article, shall be adjusted as necessary to cover the cost of reimbursing federal old-age, survivors and disability insurance program premium charges under this section. This cost shall be included in the calculation of premium or subscription charges for health coverage provided to employees and retired employees of the state, public authorities, public benefit corporations or other quasi-public organizations of the state; provided, however, the state, public authorities, public benefit corporations or other quasi-public organizations of the state shall remain obligated to pay no less than its share of such increased cost consistent with its share of premium or subscription charges provided for by this article. All other employer contributions to the health insurance fund shall be adjusted as necessary to provide for such payments. S. 8305--A 61 A. 8805--A § 2. This act shall take effect immediately and shall apply on January 1, 2024 for the income related monthly adjustment amount incurred on or after January 1, 2024. PART T Section 1. Subdivision 2 of section 163 of the civil service law, as amended by section 6 of part S of chapter 57 of the laws of 2023, is amended to read as follows: 2. The contract or contracts shall provide for health benefits for retired employees of the state and of the state colleges of agriculture, home economics, industrial labor relations and veterinary medicine, the state agricultural experiment station at Geneva, and any other institu- tion or agency under the management and control of Cornell university as the representative of the board of trustees of the state university of New York, and the state college of ceramics under the management and control of Alfred university as the representative of the board of trus- tees of the state university of New York, and their spouses and depend- ent children as defined by the regulations of the president, on such terms as the president may deem appropriate, and the president may authorize the inclusion in the plan of the employees and retired employ- ees of public authorities, public benefit corporations, school districts, special districts, district corporations, municipal corpo- rations excluding active employees and retired employees of cities having a population of one million or more inhabitants whose compen- sation is or was before retirement paid out of the city treasury, or other appropriate agencies, subdivisions or quasi-public organizations of the state, including active members of volunteer fire and volunteer ambulance companies serving one or more municipal corporations pursuant to subdivision seven of section ninety-two-a of the general municipal law, and their spouses and dependent children as defined by the regu- lations of the president. Notwithstanding any law or regulation to the contrary, active members of volunteer ambulance companies serving one or more municipal corporations pursuant to subdivision seven of section ninety-two-a of the general municipal law shall be eligible for health benefits regardless of the amount of funds derived from public sources. Any such corporation, district, agency or organization electing to participate in the plan shall be required to pay: (A) its proportionate share of the expenses of administration of the plan in such amounts and at such times as determined and fixed by the president; AND (B) AT THE PRESIDENT'S DISCRETION, IF SUCH AMOUNT IS NOT PAID ON THE DATE DUE, INTEREST FOR SUCH LATE PAYMENT, AS DETERMINED AND FIXED BY THE PRESIDENT AND WHICH IN NO CASE SHALL BE GREATER THAN THE INTEREST INCURRED BY THE HEALTH INSURANCE PLAN AS A RESULT OF SUCH LATE PAYMENT. FOR ANY AMOUNTS PAST DUE AS OF THE EFFECTIVE DATE OF THIS PARAGRAPH, INTEREST SHALL BE CALCULATED ON SUCH AMOUNTS COMMENCING THIRTY DAYS AFTER THE EFFECTIVE DATE OF THIS PARAGRAPH. All amounts payable for such expenses of admin- istration shall be paid to the commissioner of taxation and finance and shall be applied to the reimbursement of funds previously advanced for such purposes. Neither the state nor any other participant in the plan shall be charged with the particular experience attributable to the employees of the participant, and all dividends or retroactive rate credits shall be distributed pro-rata based upon the number of employees of such participant covered by the plan. S. 8305--A 62 A. 8805--A § 2. Subdivision 5 of section 163 of the civil service law, as amended by section 4 of part T of chapter 56 of the laws of 2010, is amended to read as follows: 5. The chief fiscal officer of any such participating employer shall be authorized to deduct from the wages or salary paid to its employees who are participants in such health benefit plan the sums required to be paid by them under such plan. Each such participating employer is authorized to appropriate such sums as are required to be paid by it as its share in connection with the operation of such plan. NOTWITHSTAND- ING ANY OTHER PROVISION OF LAW, TO THE EXTENT A PARTICIPATING EMPLOYER FAILS TO PAY ITS SHARE IN CONNECTION WITH THE OPERATION OF SUCH PLAN, THE DIRECTOR OF THE BUDGET, AT THEIR DISCRETION, IS AUTHORIZED TO INTER- CEPT ANY FUNDS APPROPRIATED AND PAID BY THE STATE, AND DIRECT SUCH AMOUNTS TO THE HEALTH INSURANCE FUND. § 3. This act shall take effect immediately. PART U Section 1. Section 239-bb of the general municipal law, as added by section 1 of part EE of chapter 55 of the laws of 2018, subdivision 8 as amended by chapter 717 of the laws of 2022, subdivisions 9 and 11 as amended by chapter 294 of the laws of 2021, and subdivision 12 as added by chapter 773 of the laws of 2023, is amended to read as follows: § 239-bb. County-wide shared services panels. 1. Definitions. The following terms shall have the following meanings for the purposes of this article: a. "County" shall mean any county not wholly contained within a city. b. "County CEO" shall mean the county executive, county manager or other chief executive of the county, or, where none, the chair of the county legislative body. c. "Panel" shall mean a county-wide shared services panel established pursuant to subdivision two of this section. d. "Plan" shall mean a county-wide shared services property tax savings plan. 2. County-wide shared services panels. a. There [shall] MAY be a coun- ty-wide shared services panel in each county consisting of the county CEO, and one representative from each city, town and village in the county. The chief executive officer of each town, city and village shall be the representative to a panel and shall be the mayor, if a city or a village, or shall be the supervisor, if a town. The county CEO shall serve as chair. [All panels established in each county pursuant to part BBB of chapter fifty-nine of the laws of two thousand seventeen, and prior to the enactment of this article, shall continue in satisfaction of this section in such form as they were established, provided that the county CEO may alter the membership of the panel consistent with para- graph b of this subdivision.] b. The county CEO may invite any school district, board of cooperative educational services, fire district, fire protection district, or special improvement district in the county to join a panel. Upon such invitation, the governing body of such school district, board of cooper- ative educational services, fire district, fire protection district, or other special district may accept such invitation by selecting a repre- sentative of such governing body, by majority vote, to serve as a member of the panel. [Such school district, board of cooperative educational services, fire district, fire protection district or other special district shall maintain such representation until the panel either S. 8305--A 63 A. 8805--A approves a plan or transmits a statement to the secretary of state on the reason the panel did not approve a plan, pursuant to paragraph d of subdivision seven of this section. Upon approval of a plan or a trans- mission of a statement to the secretary of state that a panel did not approve a plan in any calendar year, the county CEO may, but need not, invite any school district, board of cooperative educational services, fire district, fire protection district or special improvement district in the county to join a panel thereafter convened.] 3. [a.] Each county CEO [shall, after satisfying the requirements of part BBB of chapter fifty-nine of the laws of two thousand seventeen, annually] MAY convene the panel and [shall] undertake to revise and update a previously approved plan or alternatively develop a new plan [through December thirty-first, two thousand twenty-one]. Such plans shall contain new, recurring property tax savings resulting from actions such as, but not limited to, the elimination of duplicative services; shared services arrangements including, joint purchasing, shared highway equipment, shared storage facilities, shared plowing services and energy and insurance purchasing cooperatives; reducing back office and adminis- trative overhead; and better coordinating services. The secretary of state may provide advice and/or recommendations on the form and struc- ture of such plans. [b. After having convened at least two meetings in a calendar year, a panel may, by majority vote, determine that it is not in the best inter- est of the taxpayers to revise and update a previously approved plan or to develop a new plan in such year. The county CEO of such panel shall then comply with the provisions of paragraph (d) of subdivision seven of this section. 4. While revising or updating a previously approved plan, or while developing a new plan, the county CEO shall regularly consult with, and take recommendations from, the representatives: on the panel; of each collective bargaining unit of the county and the cities, towns, and villages; and of each collective bargaining unit of any participating school district, board of cooperative educational services, fire district, fire protection district, or special improvement district. 5. The county CEO, the county legislative body and a panel shall accept input from the public, civic, business, labor and community lead- ers on any proposed plan. The county CEO shall cause to be conducted a minimum of three public hearings prior to submission of a plan to a vote of a panel. All such public hearings shall be conducted within the coun- ty, and public notice of all such hearings shall be provided at least one week prior in the manner prescribed in subdivision one of section one hundred four of the public officers law. Civic, business, labor, and community leaders, as well as members of the public, shall be permitted to provide public testimony at any such hearings. 6. a. The county CEO shall submit each plan, accompanied by a certif- ication as to the accuracy of the savings contained therein, to the county legislative body at least forty-five days prior to a vote by the panel. b. The county legislative body shall review and consider each plan submitted in accordance with paragraph a of this subdivision. A majority of the members of such body may issue an advisory report on each plan, making recommendations as deemed necessary. The county CEO may modify a plan based on such recommendations, which shall include an updated certification as to the accuracy of the savings contained therein. 7. a. A panel shall duly consider any plan properly submitted to the panel by the county CEO and may approve such plan by a majority vote of S. 8305--A 64 A. 8805--A the panel. Each member of a panel may, prior to the panel-wide vote, cause to be removed from a plan any proposed action affecting the unit of government represented by the respective member. Written notice of such removal shall be provided to the county CEO prior to a panel-wide vote on a plan. b. Plans approved by a panel shall be transmitted to the secretary of state no later than thirty days from the date of approval by a panel accompanied by a certification as to the accuracy of the savings accom- panied therein, and shall be publicly disseminated to residents of the county in a concise, clear, and coherent manner using words with common and everyday meaning. c. The county CEO shall conduct a public presentation of any approved plan no later than thirty days from the date of approval by a panel. Public notice of such presentation shall be provided at least one week prior in the manner prescribed in subdivision one of section one hundred four of the public officers law. d. Beginning in two thousand twenty, by January fifteenth following any calendar year during which a panel did not approve a plan and trans- mit such plan to the secretary of state pursuant to paragraph b of this subdivision, the county CEO of such panel shall release to the public and transmit to the secretary of state a statement explaining why the panel did not approve a plan that year, including, for each vote on a plan, the vote taken by each panel member and an explanation by each panel member of their vote. 8. For each county, new shared services actions in an approved and submitted plan pursuant to this section or part BBB of chapter fifty- nine of the laws of two thousand seventeen, may be eligible for funding to match savings from such action, subject to available appropriation. Savings that are actually and demonstrably realized by the participating local governments are eligible for matching funding. For actions that are part of an approved plan transmitted to the secretary of state in accordance with paragraph b of subdivision seven of this section, savings achieved during either: (i) January first through December thir- ty-first from new actions implemented on or after January first through December thirty-first of the year immediately following an approved and transmitted plan, or (ii) July first of the year immediately following an approved and transmitted plan through June thirtieth of the subse- quent year from new actions implemented July first of the year imme- diately following an approved plan through June thirtieth of the subse- quent year may be eligible for matching funding. Only net savings between local governments for each action would be eligible for matching funding. Savings from internal efficiencies or any other action taken by a local government without the participation of another local government are not eligible for matching funding. Each county and all of the local governments within the county that are part of any action to be imple- mented as part of an approved plan must collectively apply for the matching funding and agree on the distribution and use of any matching funding in order to qualify for matching funding. 9. The department of state shall prepare a report to the governor, the temporary president of the senate and the speaker of the assembly on the county-wide shared services plans approved by the county-wide shared services panels created pursuant to part BBB of chapter fifty-nine of the laws of two thousand seventeen and this article and shall post the report on the department's website. Such report shall be provided on or before June thirtieth, two thousand twenty-five and shall include, but not be limited to, the following: S. 8305--A 65 A. 8805--A a. a detailed summary of projects included in county-wide shared services plans by category, such as: (1) public health and insurance; (2) emergency services; (3) sewer, water, and waste management systems; (4) energy procurement and efficiency; (5) parks and recreation; (6) education and workforce training; (7) law and courts; (8) shared equipment, personnel, and services; (9) joint purchasing; (10) governmental reorganization; (11) transportation and highway departments; and (12) records management and administrative functions. b. for each of the counties the following information: (1) a detailed summary of each of the savings plans, including revisions and updates submitted each year or the statement explaining why the county did not approve a plan in any year; (2) the anticipated savings for each plan; (3) the number of cities, towns and villages in the county; (4) the number of cities, towns and villages that participated in a panel, as reported in a plan; (5) the number of school districts, boards of cooperative educational services, fire districts, fire protection districts, or other special districts in the county; and (6) the number of school districts, boards of cooperative educational services, fire districts, fire protection districts, or other special districts that participated in a panel, as reported in a plan. 10. The secretary of state may solicit, and the panels may provide at her or his request, advice and recommendations concerning matters related to the operations of local governments and shared services initiatives, including, but not limited to, making recommendations regarding grant proposals incorporating elements of shared services, government dissolutions, government and service consolidations, or prop- erty taxes and such other grants where the secretary deems the input of the panels to be in the best interest of the public. The panel shall advance such advice or recommendations by a vote of the majority of the members present at such meeting. 11. The authority granted by this article to a county CEO to convene a panel for the purpose of revising or updating a previously approved plan, or developing a new plan, or to provide the secretary of state information pursuant to subdivision ten of this section, shall cease on December thirty-first, two thousand twenty-four. 12. Notwithstanding any other provision of law to the contrary, monies constituting the funds of the village incorporation commission estab- lished pursuant to section 2-259 of the village law shall be deposited with the state comptroller and held for the purposes of the village incorporation commission established in article two of the village law; provided, however, that such monies shall be derived from the appropri- ation dedicated to the matching funds program pursuant to subdivision eight of this section and provided further, that such funding for such entity shall not be subject to the requirements of subdivision eight of this section related to savings.] § 2. This act shall take effect immediately and shall be deemed to have been in full force and effect on and after April 1, 2024. S. 8305--A 66 A. 8805--A PART V Section 1. Subdivision 1 of section 2799-gg of the public authorities law, as amended by chapter 182 of the laws of 2009, is amended to read as follows: 1. The authority shall have the power and is hereby authorized from time to time to issue bonds, in conformity with applicable provisions of the uniform commercial code, in such principal amounts as it may deter- mine to be necessary pursuant to section twenty-seven hundred ninety- nine-ff of this title to pay the cost of any project and to fund reserves to secure such bonds, including incidental expenses in connection therewith. The aggregate principal amount of such bonds, notes or other obli- gations outstanding shall not exceed [thirteen billion, five hundred million dollars ($13,500,000,000)], BEGINNING JULY FIRST, TWO THOUSAND TWENTY-FOUR, NINETEEN BILLION FIVE HUNDRED MILLION DOLLARS ($19,500,000,000), AND BEGINNING JULY FIRST, TWO THOUSAND TWENTY-FIVE, TWENTY-FIVE BILLION FIVE HUNDRED MILLION DOLLARS ($25,500,000,000), excluding bonds, notes or other obligations issued pursuant to sections twenty-seven hundred ninety-nine-ss and twenty-seven hundred ninety- nine-tt of this title; provided, however, that upon any refunding or repayment of bonds (which term shall not, for this purpose, include bond anticipation notes), the total aggregate principal amount of outstanding bonds, notes or other obligations may be greater than [thirteen billion, five hundred million dollars ($13,500,000,000)], BEGINNING JULY FIRST, TWO THOUSAND TWENTY-FOUR, NINETEEN BILLION FIVE HUNDRED MILLION DOLLARS ($19,500,000,000), AND BEGINNING JULY FIRST, TWO THOUSAND TWENTY-FIVE, TWENTY-FIVE BILLION FIVE HUNDRED MILLION DOLLARS ($25,500,000,000), only if the refunding or repayment bonds, notes or other obligations were issued in accordance with the provisions of subparagraph (a) of subdivi- sion two of paragraph b of section 90.10 of the local finance law, as amended from time to time. Notwithstanding the foregoing, bonds, notes or other obligations issued by the authority may be outstanding in an amount greater than the amount permitted by the preceding sentence, provided that such additional amount at issuance, together with the amount of indebtedness contracted by the city of New York, shall not exceed the limit prescribed by section 104.00 of the local finance law. The authority shall have the power from time to time to refund any bonds of the authority by the issuance of new bonds whether the bonds to be refunded have or have not matured, and may issue bonds partly to refund bonds of the authority then outstanding and partly to pay the cost of any project pursuant to section twenty-seven hundred ninety-nine-ff of this title. Bonds issued by the authority shall be payable solely out of particular revenues or other moneys of the authority as may be desig- nated in the proceedings of the authority under which the bonds shall be authorized to be issued, subject to any agreements entered into between the authority and the city, and subject to any agreements with the hold- ers of outstanding bonds pledging any particular revenues or moneys. § 2. This act shall take effect immediately and shall be deemed to have been in full force and effect on and after April 1, 2024. PART W Section 1. Paragraphs t, u and v of subdivision 10 of section 54 of the state finance law, paragraph v as relettered by section 3 of part K S. 8305--A 67 A. 8805--A of chapter 55 of the laws of 2013, are relettered paragraphs u, v and w and a new paragraph t is added to read as follows: T. LOCAL GOVERNMENT EFFICIENCY GRANT PROGRAM BEGINNING IN THE STATE FISCAL YEAR COMMENCING APRIL FIRST, TWO THOUSAND TWENTY-FOUR. (I) (1) FOR THE PURPOSES OF THIS PARAGRAPH, "MUNICIPALITY" SHALL MEAN A COUNTY, CITY, TOWN, VILLAGE, SPECIAL IMPROVEMENT DISTRICT, FIRE DISTRICT, PUBLIC LIBRARY, ASSOCIATION LIBRARY, OR PUBLIC LIBRARY SYSTEM AS DEFINED BY SECTION TWO HUNDRED SEVENTY-TWO OF THE EDUCATION LAW; PROVIDED, HOWEVER, THAT FOR THE PURPOSES OF THIS DEFINITION, A PUBLIC LIBRARY SYSTEM SHALL BE CONSIDERED A MUNICIPALITY ONLY IN INSTANCES WHERE SUCH PUBLIC LIBRARY SYSTEM ADVANCES A JOINT APPLICATION ON BEHALF OF ITS MEMBER LIBRARIES, WATER AUTHORITY, SEWER AUTHORITY, REGIONAL PLANNING AND DEVELOPMENT BOARD, SCHOOL DISTRICT, OR BOARD OF COOPERATIVE EDUCATIONAL SERVICES; PROVIDED, HOWEVER, THAT FOR THE PURPOSES OF THIS DEFINITION, A BOARD OF COOPERATIVE EDUCATIONAL SERVICES SHALL BE CONSIDERED A MUNICIPALITY ONLY IN INSTANCES WHERE SUCH BOARD OF COOPERATIVE EDUCATIONAL SERVICES ADVANCES A JOINT APPLICATION ON BEHALF OF SCHOOL DISTRICTS AND OTHER MUNICIPALITIES WITHIN THE BOARD OF COOPERATIVE EDUCATIONAL SERVICES REGION; PROVIDED, HOWEVER, THAT ANY AGREEMENTS WITH A BOARD OF COOPER- ATIVE EDUCATIONAL SERVICES: SHALL NOT GENERATE ADDITIONAL STATE AID; SHALL BE DEEMED NOT TO BE A PART OF THE PROGRAM, CAPITAL AND ADMINISTRA- TIVE BUDGETS OF THE BOARD OF COOPERATIVE EDUCATIONAL SERVICES FOR THE PURPOSES OF COMPUTING CHARGES UPON COMPONENT SCHOOL DISTRICTS PURSUANT TO SUBDIVISION ONE AND SUBPARAGRAPH SEVEN OF PARAGRAPH B OF SUBDIVISION FOUR OF SECTION NINETEEN HUNDRED FIFTY, AND SUBDIVISION ONE OF SECTION NINETEEN HUNDRED FIFTY-ONE OF THE EDUCATION LAW; AND SHALL BE DEEMED TO BE A COOPERATIVE MUNICIPAL SERVICE FOR PURPOSES OF SUBPARAGRAPH TWO OF PARAGRAPH D OF SUBDIVISION FOUR OF SECTION NINETEEN HUNDRED FIFTY OF THE EDUCATION LAW. (2) FOR THE PURPOSES OF THIS PARAGRAPH, "FUNCTIONAL CONSOLIDATION" SHALL MEAN ONE MUNICIPALITY COMPLETELY PROVIDING A SERVICE OR FUNCTION FOR ANOTHER MUNICIPALITY, WHICH NO LONGER PROVIDES SUCH SERVICE OR FUNC- TION. (II) WITHIN THE ANNUAL AMOUNTS APPROPRIATED THEREFOR, THE SECRETARY OF STATE MAY AWARD COMPETITIVE GRANTS TO MUNICIPALITIES TO COVER COSTS ASSOCIATED WITH LOCAL GOVERNMENT EFFICIENCY PROJECTS, INCLUDING, BUT NOT LIMITED TO, PLANNING FOR OR IMPLEMENTATION OF A MUNICIPAL CONSOLIDATION OR DISSOLUTION, A FUNCTIONAL CONSOLIDATION, A CITY OR COUNTY CHARTER REVISION THAT INCLUDES FUNCTIONAL CONSOLIDATION, SHARED OR COOPERATIVE SERVICES, AND REGIONALIZED DELIVERY OF SERVICES; PROVIDED, HOWEVER, THAT SUCH LOCAL GOVERNMENT EFFICIENCY PROJECTS MUST DEMONSTRATE NEW OPPORTU- NITIES FOR FINANCIAL SAVINGS AND OPERATIONAL EFFICIENCIES; PROVIDED, FURTHER, THAT ELIGIBLE LOCAL GOVERNMENT EFFICIENCY PROJECTS SHALL NOT INCLUDE STUDIES AND PLANS FOR A LOCAL GOVERNMENT RE-ORGANIZATION ELIGI- BLE TO RECEIVE A LOCAL GOVERNMENT CITIZENS RE-ORGANIZATION EMPOWERMENT GRANT PURSUANT TO PARAGRAPH Q OF THIS SUBDIVISION. THE SECRETARY OF STATE MAY FOCUS THE GRANT PROGRAM IN SPECIFIC FUNCTIONAL AREAS, WITHIN DISTRESSED COMMUNITIES AND AREAS OF HISTORICALLY HIGH LOCAL GOVERNMENT COSTS AND PROPERTY TAXES, OR IN AREAS OF UNIQUE OPPORTUNITY, IN WHICH CASE SUCH AREAS OF FOCUS SHALL BE DETAILED IN A REQUEST FOR APPLICA- TIONS. (III) ANY APPROVED PROJECT SHALL INCLUDE AN EXAMINATION OF FINANCIAL SAVINGS, RETURN ON PUBLIC INVESTMENT AND MANAGEMENT IMPROVEMENTS RESULT- ING FROM PROJECT IMPLEMENTATION. (IV) LOCAL GOVERNMENT EFFICIENCY GRANTS MAY BE USED TO COVER COSTS INCLUDING, BUT NOT LIMITED TO, LEGAL AND CONSULTANT SERVICES, CAPITAL S. 8305--A 68 A. 8805--A IMPROVEMENTS, TRANSITIONAL PERSONNEL COSTS AND OTHER NECESSARY EXPENSES RELATED TO IMPLEMENTING THE APPROVED LOCAL GOVERNMENT EFFICIENCY GRANT WORK PLAN. GRANTS MAY BE USED FOR CAPITAL IMPROVEMENTS, TRANSITIONAL PERSONNEL COSTS OR JOINT EQUIPMENT PURCHASES ONLY WHERE SUCH EXPENSES ARE INTEGRAL TO IMPLEMENTATION OF THE LOCAL GOVERNMENT EFFICIENCY PROJECT. NO PART OF THE GRANT SHALL BE USED BY THE APPLICANT FOR RECUR- RING EXPENSES SUCH AS SALARIES, EXCEPT THAT THE SALARIES OF CERTAIN TRANSITIONAL PERSONNEL ESSENTIAL FOR THE IMPLEMENTATION OF THE APPROVED LOCAL GOVERNMENT EFFICIENCY GRANT WORK PLAN SHALL BE ELIGIBLE FOR A PERIOD NOT TO EXCEED THREE YEARS. THE AMOUNTS AWARDED TO A SCHOOL DISTRICT PURSUANT TO THIS SUBPARAGRAPH SHALL NOT BE INCLUDED IN THE APPROVED OPERATING EXPENSE OF THE SCHOOL DISTRICT AS DEFINED IN PARA- GRAPH T OF SUBDIVISION ONE OF SECTION THIRTY-SIX HUNDRED TWO OF THE EDUCATION LAW. (V) THE MAXIMUM CUMULATIVE GRANT AWARD FOR A LOCAL GOVERNMENT EFFI- CIENCY PROJECT SHALL NOT EXCEED TWO HUNDRED FIFTY THOUSAND DOLLARS PER MUNICIPALITY; PROVIDED, HOWEVER, THAT IN NO CASE SHALL SUCH A PROJECT RECEIVE A CUMULATIVE GRANT AWARD IN EXCESS OF ONE MILLION TWO HUNDRED FIFTY THOUSAND DOLLARS. THE MAXIMUM GRANT AWARD FOR A LOCAL GOVERNMENT EFFICIENCY PLANNING PROJECT, OR THE PLANNING COMPONENT OF A PROJECT THAT INCLUDES BOTH PLANNING AND IMPLEMENTATION OF A LOCAL GOVERNMENT EFFI- CIENCY PROJECT, SHALL NOT EXCEED TWENTY THOUSAND DOLLARS PER MUNICI- PALITY; PROVIDED, HOWEVER, THAT IN NO EVENT SHALL SUCH A PLANNING PROJECT RECEIVE A GRANT AWARD IN EXCESS OF ONE HUNDRED THOUSAND DOLLARS. (VI) LOCAL MATCHING FUNDS EQUAL TO AT LEAST FIFTY PERCENT OF THE TOTAL COST OF ACTIVITIES UNDER THE GRANT WORK PLAN APPROVED BY THE DEPARTMENT OF STATE SHALL BE REQUIRED FOR PLANNING GRANTS, AND LOCAL MATCHING FUNDS EQUAL TO AT LEAST TEN PERCENT OF THE TOTAL COST OF ACTIVITIES UNDER THE GRANT WORK PLAN APPROVED BY THE DEPARTMENT OF STATE SHALL BE REQUIRED FOR IMPLEMENTATION GRANTS. IN THE EVENT AN APPLICANT IS IMPLEMENTING A PROJECT THAT THE APPLICANT DEVELOPED THROUGH A SUCCESSFULLY COMPLETED PLANNING GRANT FUNDED UNDER THE LOCAL GOVERNMENT EFFICIENCY GRANT PROGRAM OR THE SHARED MUNICIPAL SERVICES INCENTIVE GRANT PROGRAM, THE LOCAL MATCHING FUNDS REQUIRED SHALL BE REDUCED BY THE LOCAL MATCHING FUNDS REQUIRED BY SUCH SUCCESSFULLY COMPLETED PLANNING GRANT UP TO THE AMOUNT OF LOCAL MATCHING FUNDS REQUIRED FOR THE IMPLEMENTATION GRANT. (VII) IN THE SELECTION OF GRANT AWARDS, THE SECRETARY OF STATE SHALL GIVE THE HIGHEST PRIORITY TO APPLICATIONS: (1) THAT WOULD RESULT IN THE DISSOLUTION OR CONSOLIDATION OF MUNICIPALITIES; (2) THAT WOULD IMPLEMENT THE COMPLETE FUNCTIONAL CONSOLIDATION OF A MUNICIPAL SERVICE; OR (3) BY LOCAL GOVERNMENTS WITH HISTORICALLY HIGH COSTS OF LOCAL GOVERNMENT OR SUSTAINED INCREASES IN PROPERTY TAXES. PRIORITY WILL ALSO BE GIVEN TO MUNICIPALITIES THAT HAVE PREVIOUSLY COMPLETED A PLANNING GRANT PURSUANT TO THIS PROGRAM OR THE SHARED MUNICIPAL SERVICES INCENTIVE GRANT PROGRAM, AND TO LOCAL GOVERNMENTS CURRENTLY INVOLVED IN REGIONAL DEVEL- OPMENT PROJECTS THAT HAVE RECEIVED FUNDS THROUGH STATE COMMUNITY AND INFRASTRUCTURE DEVELOPMENT PROGRAMS. (VIII) WITHIN ONE WEEK OF THE RECEIPT OF AN APPLICATION, THE DEPART- MENT OF STATE SHALL REVIEW THE APPLICATION TO ENSURE THE APPLICANT HAS FILED THE CORRECT APPLICATION, AND TO DETERMINE IF ANY REQUIRED SECTIONS OF THE APPLICATION CONTAIN NO INFORMATION. WITHIN ONE BUSINESS DAY OF DETERMINING AN APPLICANT HAS FILED AN INCORRECT APPLICATION, OR DETER- MINING AN APPLICATION CONTAINS NO INFORMATION IN A SECTION REQUIRED TO CONTAIN INFORMATION, THE DEPARTMENT SHALL SO NOTIFY THE APPLICANT. APPLICANTS SHALL BE PERMITTED TO AMEND AN APPLICATION FOUND TO BE MISS- ING INFORMATION, AND SUCH APPLICATION SHALL BE RECONSIDERED FOR APPROVAL S. 8305--A 69 A. 8805--A IF IT IS AMENDED BY THE APPLICATION DEADLINE. IF AN APPLICANT HAS SUBMITTED AN INCORRECT APPLICATION, THE APPLICANT MAY SUBMIT THE CORRECT APPLICATION TO THE APPROPRIATE PROGRAM BY THE DEADLINE FOR SUCH PROGRAM FOR CONSIDERATION. UNDER NO CIRCUMSTANCES SHALL THIS SUBPARAGRAPH BE DEEMED TO REQUIRE THE EXTENSION OF ANY APPLICATION DEADLINE ESTABLISHED BY THE DEPARTMENT, NOR SHALL IT OBLIGATE THE DEPARTMENT TO CONDUCT A SUBSTANTIVE REVIEW OF THE CONTENTS OF ANY APPLICATION OUTSIDE OF THE PROCEDURES ESTABLISHED BY THE DEPARTMENT FOR THE PURPOSES OF MAINTAINING THE COMPETITIVE INTEGRITY OF THE GRANT PROGRAM. (IX) WRITTEN NOTICE SHALL BE PROVIDED TO AN APPLICANT OF A DECISION REGARDING THE GRANT OR DENIAL OF AN AWARD UNDER THIS PARAGRAPH, WITHIN THIRTY DAYS AFTER SUCH DECISION. (X) THE DEPARTMENT OF STATE SHALL PREPARE AN ANNUAL REPORT TO THE GOVERNOR AND THE LEGISLATURE ON THE EFFECTIVENESS OF THE LOCAL GOVERN- MENT EFFICIENCY GRANT PROGRAM AND THE LOCAL GOVERNMENT CITIZENS RE-OR- GANIZATION EMPOWERMENT GRANT PROGRAM. SUCH REPORT SHALL BE PROVIDED ON OR BEFORE OCTOBER FIRST OF EACH YEAR AND SHALL INCLUDE, BUT NOT BE LIMITED TO, THE FOLLOWING: A SUMMARY OF APPLICATIONS AND AWARDS FOR EACH GRANT CATEGORY, AN ASSESSMENT OF PROGRESS IN IMPLEMENTING INITIATIVES THAT RECEIVED GRANT AWARDS, AND ESTIMATED FINANCIAL SAVINGS AND SIGNIF- ICANT IMPROVEMENTS IN SERVICE REALIZED BY MUNICIPALITIES THAT HAVE RECEIVED GRANTS. § 2. This act shall take effect immediately and shall be deemed to have been in full force and effect on and after April 1, 2024. PART X Section 1. The state comptroller is hereby authorized and directed to loan money in accordance with the provisions set forth in subdivision 5 of section 4 of the state finance law to the following funds and/or accounts: 1. DOL-Child performer protection account (20401). 2. Local government records management account (20501). 3. Child health plus program account (20810). 4. EPIC premium account (20818). 5. Education - New (20901). 6. VLT - Sound basic education fund (20904). 7. Sewage treatment program management and administration fund (21000). 8. Hazardous bulk storage account (21061). 9. Utility environmental regulatory account (21064). 10. Federal grants indirect cost recovery account (21065). 11. Low level radioactive waste account (21066). 12. Recreation account (21067). 13. Public safety recovery account (21077). 14. Environmental regulatory account (21081). 15. Natural resource account (21082). 16. Mined land reclamation program account (21084). 17. Great lakes restoration initiative account (21087). 18. Environmental protection and oil spill compensation fund (21200). 19. Public transportation systems account (21401). 20. Metropolitan mass transportation (21402). 21. Operating permit program account (21451). 22. Mobile source account (21452). 23. Statewide planning and research cooperative system account (21902). S. 8305--A 70 A. 8805--A 24. New York state thruway authority account (21905). 25. Financial control board account (21911). 26. Regulation of racing account (21912). 27. State university dormitory income reimbursable account (21937). 28. Criminal justice improvement account (21945). 29. Environmental laboratory reference fee account (21959). 30. Training, management and evaluation account (21961). 31. Clinical laboratory reference system assessment account (21962). 32. Indirect cost recovery account (21978). 33. Multi-agency training account (21989). 34. Bell jar collection account (22003). 35. Industry and utility service account (22004). 36. Real property disposition account (22006). 37. Parking account (22007). 38. Courts special grants (22008). 39. Asbestos safety training program account (22009). 40. Batavia school for the blind account (22032). 41. Investment services account (22034). 42. Surplus property account (22036). 43. Financial oversight account (22039). 44. Regulation of Indian gaming account (22046). 45. Rome school for the deaf account (22053). 46. Seized assets account (22054). 47. Administrative adjudication account (22055). 48. New York City assessment account (22062). 49. Cultural education account (22063). 50. Local services account (22078). 51. DHCR mortgage servicing account (22085). 52. Housing indirect cost recovery account (22090). 53. Voting Machine Examinations account (22099). 54. DHCR-HCA application fee account (22100). 55. Low income housing monitoring account (22130). 56. Restitution account (22134). 57. Corporation administration account (22135). 58. New York State Home for Veterans in the Lower-Hudson Valley account (22144). 59. Deferred compensation administration account (22151). 60. Rent revenue other New York City account (22156). 61. Rent revenue account (22158). 62. Transportation aviation account (22165). 63. Tax revenue arrearage account (22168). 64. New York State Campaign Finance Fund account (22211). 65. New York state medical indemnity fund account (22240). 66. Behavioral health parity compliance fund (22246). 67. Pharmacy benefit manager regulatory fund (22255). 68. State university general income offset account (22654). 69. Lake George park trust fund account (22751). 70. Highway safety program account (23001). 71. DOH drinking water program account (23102). 72. NYCCC operating offset account (23151). 73. Commercial gaming revenue account (23701). 74. Commercial gaming regulation account (23702). 75. Highway use tax administration account (23801). 76. New York state secure choice administrative account (23806). 77. New York state cannabis revenue fund (24800). 78. Fantasy sports administration account (24951). S. 8305--A 71 A. 8805--A 79. Mobile sports wagering fund (24955). 80. Highway and bridge capital account (30051). 81. State university residence hall rehabilitation fund (30100). 82. State parks infrastructure account (30351). 83. Clean water/clean air implementation fund (30500). 84. Hazardous waste remedial cleanup account (31506). 85. Youth facilities improvement account (31701). 86. Housing assistance fund (31800). 87. Housing program fund (31850). 88. Highway facility purpose account (31951). 89. New York racing account (32213). 90. Capital miscellaneous gifts account (32214). 91. Information technology capital financing account (32215). 92. New York environmental protection and spill remediation account (32219). 93. Mental hygiene facilities capital improvement fund (32300). 94. Correctional facilities capital improvement fund (32350). 95. New York State Storm Recovery Capital Fund (33000). 96. OGS convention center account (50318). 97. Empire Plaza Gift Shop (50327). 98. Unemployment Insurance Benefit Fund, Interest Assessment Account (50651). 99. Centralized services fund (55000). 100. Archives records management account (55052). 101. Federal single audit account (55053). 102. Civil service administration account (55055). 103. Civil service EHS occupational health program account (55056). 104. Banking services account (55057). 105. Cultural resources survey account (55058). 106. Neighborhood work project account (55059). 107. Automation & printing chargeback account (55060). 108. OFT NYT account (55061). 109. Data center account (55062). 110. Intrusion detection account (55066). 111. Domestic violence grant account (55067). 112. Centralized technology services account (55069). 113. Labor contact center account (55071). 114. Human services contact center account (55072). 115. Tax contact center account (55073). 116. Department of law civil recoveries account (55074). 117. Executive direction internal audit account (55251). 118. CIO Information technology centralized services account (55252). 119. Health insurance internal service account (55300). 120. Civil service employee benefits division administrative account (55301). 121. Correctional industries revolving fund (55350). 122. Employees health insurance account (60201). 123. Medicaid management information system escrow fund (60900). 124. Virtual currency assessments account. 125. Animal shelter regulation account. 126. Department of financial services IT modernization capital account. § 2. The state comptroller is hereby authorized and directed to loan money in accordance with the provisions set forth in subdivision 5 of section 4 of the state finance law to any account within the following federal funds, provided the comptroller has made a determination that S. 8305--A 72 A. 8805--A sufficient federal grant award authority is available to reimburse such loans: 1. Federal USDA-food and nutrition services fund (25000). 2. Federal health and human services fund (25100). 3. Federal education fund (25200). 4. Federal block grant fund (25250). 5. Federal miscellaneous operating grants fund (25300). 6. Federal unemployment insurance administration fund (25900). 7. Federal unemployment insurance occupational training fund (25950). 8. Federal emergency employment act fund (26000). 9. Federal capital projects fund (31350). § 3. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget, on or before March 31, 2025, up to the unencumbered balance or the follow- ing amounts: Economic Development and Public Authorities: 1. $2,175,000 from the miscellaneous special revenue fund, underground facilities safety training account (22172), to the general fund. 2. An amount up to the unencumbered balance from the miscellaneous special revenue fund, business and licensing services account (21977), to the general fund. 3. $19,810,000 from the miscellaneous special revenue fund, code enforcement account (21904), to the general fund. 4. $3,000,000 from the general fund to the miscellaneous special revenue fund, tax revenue arrearage account (22168). Education: 1. $2,792,000,000 from the general fund to the state lottery fund, education account (20901), as reimbursement for disbursements made from such fund for supplemental aid to education pursuant to section 92-c of the state finance law that are in excess of the amounts deposited in such fund for such purposes pursuant to section 1612 of the tax law. 2. $1,096,000,000 from the general fund to the state lottery fund, VLT education account (20904), as reimbursement for disbursements made from such fund for supplemental aid to education pursuant to section 92-c of the state finance law that are in excess of the amounts deposited in such fund for such purposes pursuant to section 1612 of the tax law. 3. $121,600,000 from the general fund to the New York state commercial gaming fund, commercial gaming revenue account (23701), as reimbursement for disbursements made from such fund for supplemental aid to education pursuant to section 97-nnnn of the state finance law that are in excess of the amounts deposited in such fund for purposes pursuant to section 1352 of the racing, pari-mutuel wagering and breeding law. 4. $995,000,000 from the general fund to the mobile sports wagering fund, education account (24955), as reimbursement for disbursements made from such fund for supplemental aid to education pursuant to section 92-c of the state finance law that are in excess of the amounts deposit- ed in such fund for such purposes pursuant to section 1367 of the racing, pari-mutuel wagering and breeding law. 5. $25,000,000 from the interactive fantasy sports fund, fantasy sports education account (24950), to the state lottery fund, education account (20901), as reimbursement for disbursements made from such fund for supplemental aid to education pursuant to section 92-c of the state finance law. 6. An amount up to the unencumbered balance in the fund on March 31, 2025 from the charitable gifts trust fund, elementary and secondary S. 8305--A 73 A. 8805--A education account (24901), to the general fund, for payment of general support for public schools pursuant to section 3609-a of the education law. 7. Moneys from the state lottery fund (20900) up to an amount deposit- ed in such fund pursuant to section 1612 of the tax law in excess of the current year appropriation for supplemental aid to education pursuant to section 92-c of the state finance law. 8. $300,000 from the New York state local government records manage- ment improvement fund, local government records management account (20501), to the New York state archives partnership trust fund, archives partnership trust maintenance account (20351). 9. $900,000 from the general fund to the miscellaneous special revenue fund, Batavia school for the blind account (22032). 10. $900,000 from the general fund to the miscellaneous special reven- ue fund, Rome school for the deaf account (22053). 11. $343,400,000 from the state university dormitory income fund (40350) to the miscellaneous special revenue fund, state university dormitory income reimbursable account (21937). 12. $79,100,000 from the state university income fund, state universi- ty hospitals income reimbursable account (22656) to the general fund for hospital debt service for the period April 1, 2024 through March 31, 2025. 13. $24,000,000 from any of the state education department's special revenue and internal service funds to the miscellaneous special revenue fund, indirect cost recovery account (21978). 14. $4,200,000 from any of the state education department's special revenue or internal service funds to the capital projects fund (30000). 15. $30,013,000 from the general fund to the miscellaneous special revenue fund, HESC-insurance premium payments account (21960). Environmental Affairs: 1. $16,000,000 from any of the department of environmental conserva- tion's special revenue federal funds, and/or federal capital funds, to the environmental conservation special revenue fund, federal indirect recovery account (21065). 2. $5,000,000 from any of the department of environmental conserva- tion's special revenue federal funds, and/or federal capital funds, to the conservation fund (21150) or Marine Resources Account (21151) as necessary to avoid diversion of conservation funds. 3. $3,000,000 from any of the office of parks, recreation and historic preservation capital projects federal funds and special revenue federal funds to the miscellaneous special revenue fund, federal grant indirect cost recovery account (22188). 4. $1,000,000 from any of the office of parks, recreation and historic preservation special revenue federal funds to the miscellaneous capital projects fund, I love NY water account (32212). 5. $100,000,000 from the general fund to the environmental protection fund, environmental protection fund transfer account (30451). 6. $6,000,000 from the general fund to the hazardous waste remedial fund, hazardous waste oversight and assistance account (31505). 7. An amount up to or equal to the cash balance within the special revenue-other waste management & cleanup account (21053) to the capital projects fund (30000) for services and capital expenses related to the management and cleanup program as put forth in section 27-1915 of the environmental conservation law. S. 8305--A 74 A. 8805--A 8. $1,800,000 from the miscellaneous special revenue fund, public service account (22011) to the miscellaneous special revenue fund, util- ity environmental regulatory account (21064). 9. $7,000,000 from the general fund to the enterprise fund, state fair account (50051). 10. $10,000,000 from the waste management & cleanup account (21053) to the general fund. 11. $3,000,000 from the waste management & cleanup account (21053) to the environmental protection fund transfer account (30451). 12. $10,000,000 from the general fund to the miscellaneous special revenue fund, patron services account (22163). 13. $15,000,000 from the enterprise fund, golf account (50332) to the state park infrastructure fund, state park infrastructure account (30351). Family Assistance: 1. $7,000,000 from any of the office of children and family services, office of temporary and disability assistance, or department of health special revenue federal funds and the general fund, in accordance with agreements with social services districts, to the miscellaneous special revenue fund, office of human resources development state match account (21967). 2. $4,000,000 from any of the office of children and family services or office of temporary and disability assistance special revenue federal funds to the miscellaneous special revenue fund, family preservation and support services and family violence services account (22082). 3. $18,670,000 from any of the office of children and family services, office of temporary and disability assistance, or department of health special revenue federal funds and any other miscellaneous revenues generated from the operation of office of children and family services programs to the general fund. 4. $205,000,000 from any of the office of temporary and disability assistance or department of health special revenue funds to the general fund. 5. $2,500,000 from any of the office of temporary and disability assistance special revenue funds to the miscellaneous special revenue fund, office of temporary and disability assistance program account (21980). 6. $35,000,000 from any of the office of children and family services, office of temporary and disability assistance, department of labor, and department of health special revenue federal funds to the office of children and family services miscellaneous special revenue fund, multi- agency training contract account (21989). 7. $205,000,000 from the miscellaneous special revenue fund, youth facility per diem account (22186), to the general fund. 8. $621,850 from the general fund to the combined gifts, grants, and bequests fund, WB Hoyt Memorial account (20128). 9. $5,000,000 from the miscellaneous special revenue fund, state central registry (22028), to the general fund. 10. $900,000 from the general fund to the Veterans' Remembrance and Cemetery Maintenance and Operation account (20201). 11. $5,000,000 from the general fund to the housing program fund (31850). 12. $10,000,000 from any of the office of children and family services special revenue federal funds to the office of the court administration special revenue other federal iv-e funds account. General Government: S. 8305--A 75 A. 8805--A 1. $9,000,000 from the general fund to the health insurance revolving fund (55300). 2. $292,400,000 from the health insurance reserve receipts fund (60550) to the general fund. 3. $150,000 from the general fund to the not-for-profit revolving loan fund (20650). 4. $150,000 from the not-for-profit revolving loan fund (20650) to the general fund. 5. $3,000,000 from the miscellaneous special revenue fund, surplus property account (22036), to the general fund. 6. $19,000,000 from the miscellaneous special revenue fund, revenue arrearage account (22024), to the general fund. 7. $3,326,000 from the miscellaneous special revenue fund, revenue arrearage account (22024), to the miscellaneous special revenue fund, authority budget office account (22138). 8. $1,000,000 from the miscellaneous special revenue fund, parking account (22007), to the general fund, for the purpose of reimbursing the costs of debt service related to state parking facilities. 9. $11,460,000 from the general fund to the agencies internal service fund, central technology services account (55069), for the purpose of enterprise technology projects. 10. $10,000,000 from the general fund to the agencies internal service fund, state data center account (55062). 11. $12,000,000 from the miscellaneous special revenue fund, parking account (22007), to the centralized services, building support services account (55018). 12. $33,000,000 from the general fund to the internal service fund, business services center account (55022). 13. $8,000,000 from the general fund to the internal service fund, building support services account (55018). 14. $1,500,000 from the combined expendable trust fund, plaza special events account (20120), to the general fund. 15. $50,000,000 from the New York State cannabis revenue fund (24800) to the general fund. 16. A transfer from the general fund to the miscellaneous special revenue fund, New York State Campaign Finance Fund Account (22211), up to an amount equal to total reimbursements due to qualified candidates. 17. $6,000,000 from the miscellaneous special revenue fund, standards and purchasing account (22019), to the general fund. 18. $5,600,000 from the banking department special revenue fund (21970) funded by the assessment to defray operating expenses authorized by section 206 of the financial services law to the IT Modernization Capital Fund. 19. $8,400,000 from the insurance department special revenue fund (21994) funded by the assessment to defray operating expenses authorized by section 206 of the financial services law to the IT Modernization Capital Fund. 20. $500,000 from the pharmacy benefits bureau special revenue fund (22255) funded by the assessment to defray operating expenses authorized by section 206 of the financial services law, to the IT Modernization Capital Fund. 21. $500,000 from the virtual currency special revenue fund (22262) funded by the assessment to defray operating expenses authorized by section 206 of the financial services law, to the IT Modernization Capi- tal Fund. Health: S. 8305--A 76 A. 8805--A 1. A transfer from the general fund to the combined gifts, grants and bequests fund, breast cancer research and education account (20155), up to an amount equal to the monies collected and deposited into that account in the previous fiscal year. 2. A transfer from the general fund to the combined gifts, grants and bequests fund, prostate cancer research, detection, and education account (20183), up to an amount equal to the moneys collected and deposited into that account in the previous fiscal year. 3. A transfer from the general fund to the combined gifts, grants and bequests fund, Alzheimer's disease research and assistance account (20143), up to an amount equal to the moneys collected and deposited into that account in the previous fiscal year. 4. $3,600,000 from the miscellaneous special revenue fund, certificate of need account (21920), to the miscellaneous capital projects fund, healthcare IT capital subfund (32216). 5. $4,000,000 from the miscellaneous special revenue fund, vital health records account (22103), to the miscellaneous capital projects fund, healthcare IT capital subfund (32216). 6. $6,000,000 from the miscellaneous special revenue fund, profes- sional medical conduct account (22088), to the miscellaneous capital projects fund, healthcare IT capital subfund (32216). 7. $131,000,000 from the HCRA resources fund (20800) to the capital projects fund (30000). 8. $6,550,000 from the general fund to the medical cannabis trust fund, health operation and oversight account (23755). 9. An amount up to the unencumbered balance from the charitable gifts trust fund, health charitable account (24900), to the general fund, for payment of general support for primary, preventive, and inpatient health care, dental and vision care, hunger prevention and nutritional assist- ance, and other services for New York state residents with the overall goal of ensuring that New York state residents have access to quality health care and other related services. 10. $500,000 from the miscellaneous special revenue fund, New York State cannabis revenue fund (24800), to the miscellaneous special reven- ue fund, environmental laboratory fee account (21959). 11. An amount up to the unencumbered balance from the public health emergency charitable gifts trust fund (23816), to the general fund, for payment of goods and services necessary to respond to a public health disaster emergency or to assist or aid in responding to such a disaster. 12. $1,000,000,000 from the general fund to the health care transfor- mation fund (24850). 13. $2,590,000 from the miscellaneous special revenue fund, patient safety center account (22140), to the general fund. 14. $1,000,000 from the miscellaneous special revenue fund, nursing home receivership account (21925), to the general fund. 15. $130,000 from the miscellaneous special revenue fund, quality of care account (21915), to the general fund. 16. $2,200,000 from the miscellaneous special revenue fund, adult home quality enhancement account (22091), to the general fund. 17. $22,113,000 from the general fund, to the miscellaneous special revenue fund, helen hayes hospital account (22140). 18. $4,850,000 from the general fund, to the miscellaneous special revenue fund, New York city veterans' home account (22141). 19. $3,675,000 from the general fund, to the miscellaneous special revenue fund, New York state home for veterans' and their dependents at oxford account (22142). S. 8305--A 77 A. 8805--A 20. $2,055,000 from the general fund, to the miscellaneous special revenue fund, western New York veterans' home account (22143). 21. $6,451,000 from the general fund, to the miscellaneous special revenue fund, New York state for veterans in the lower-hudson valley account (22144). Labor: 1. $600,000 from the miscellaneous special revenue fund, DOL fee and penalty account (21923), to the child performer's protection fund, child performer protection account (20401). 2. $11,700,000 from the unemployment insurance interest and penalty fund, unemployment insurance special interest and penalty account (23601), to the general fund. 3. $50,000,000 from the DOL fee and penalty account (21923), unemploy- ment insurance special interest and penalty account (23601), and public work enforcement account (21998), to the general fund. 4. $850,000 from the miscellaneous special revenue fund, DOL elevator safety program fund (22252) to the miscellaneous special revenue fund, DOL fee and penalty account (21923). Mental Hygiene: 1. $3,800,000 from the general fund, to the agencies internal service fund, civil service EHS occupational health program account (55056). 2. $2,000,000 from the general fund, to the mental hygiene facilities capital improvement fund (32300). 3. $20,000,000 from the opioid settlement fund (23817) to the miscel- laneous capital projects fund, opioid settlement capital account (32200). 4. $20,000,000 from the miscellaneous capital projects fund, opioid settlement capital account (32200) to the opioid settlement fund (23817). Public Protection: 1. $1,350,000 from the miscellaneous special revenue fund, emergency management account (21944), to the general fund. 2. $2,587,000 from the general fund to the miscellaneous special revenue fund, recruitment incentive account (22171). 3. $23,773,000 from the general fund to the correctional industries revolving fund, correctional industries internal service account (55350). 4. $2,000,000,000 from any of the division of homeland security and emergency services special revenue federal funds to the general fund. 5. $115,420,000 from the state police motor vehicle law enforcement and motor vehicle theft and insurance fraud prevention fund, state police motor vehicle enforcement account (22802), to the general fund for state operation expenses of the division of state police. 6. $138,272,000 from the general fund to the correctional facilities capital improvement fund (32350). 7. $5,000,000 from the general fund to the dedicated highway and bridge trust fund (30050) for the purpose of work zone safety activities provided by the division of state police for the department of transpor- tation. 8. $10,000,000 from the miscellaneous special revenue fund, statewide public safety communications account (22123), to the capital projects fund (30000). 9. $9,830,000 from the miscellaneous special revenue fund, legal services assistance account (22096), to the general fund. 10. $1,000,000 from the general fund to the agencies internal service fund, neighborhood work project account (55059). S. 8305--A 78 A. 8805--A 11. $7,980,000 from the miscellaneous special revenue fund, finger- print identification & technology account (21950), to the general fund. 12. $1,100,000 from the state police motor vehicle law enforcement and motor vehicle theft and insurance fraud prevention fund, motor vehicle theft and insurance fraud account (22801), to the general fund. 13. $38,938,000 from the general fund to the miscellaneous special revenue fund, criminal justice improvement account (21945). 14. $6,000,000 from the general fund to the miscellaneous special revenue fund, hazard mitigation revolving loan account. 15. $234,000,000 from the indigent legal services fund, indigent legal services account (23551) to the general fund. Transportation: 1. $20,000,000 from the general fund to the mass transportation oper- ating assistance fund, public transportation systems operating assist- ance account (21401), of which $12,000,000 constitutes the base need for operations. 2. $727,500,000 from the general fund to the dedicated highway and bridge trust fund (30050). 3. $244,250,000 from the general fund to the MTA financial assistance fund, mobility tax trust account (23651). 4. $5,000,000 from the miscellaneous special revenue fund, transporta- tion regulation account (22067) to the dedicated highway and bridge trust fund (30050), for disbursements made from such fund for motor carrier safety that are in excess of the amounts deposited in the dedi- cated highway and bridge trust fund (30050) for such purpose pursuant to section 94 of the transportation law. 5. $477,000 from the miscellaneous special revenue fund, traffic adju- dication account (22055), to the general fund. 6. $5,000,000 from the miscellaneous special revenue fund, transporta- tion regulation account (22067) to the general fund, for disbursements made from such fund for motor carrier safety that are in excess of the amounts deposited in the general fund for such purpose pursuant to section 94 of the transportation law. Miscellaneous: 1. $500,000,000 from the general fund to any funds or accounts for the purpose of reimbursing certain outstanding accounts receivable balances. 2. $500,000,000 from the general fund to the debt reduction reserve fund (40000). 3. $450,000,000 from the New York state storm recovery capital fund (33000) to the revenue bond tax fund (40152). 4. $15,500,000 from the general fund, community projects account GG (10256), to the general fund, state purposes account (10050). 5. $100,000,000 from any special revenue federal fund to the general fund, state purposes account (10050). 6. $3,650,000,000 from the special revenue federal fund, ARPA-Fiscal Recovery Fund (25546) to the general fund, state purposes account (10050) to cover eligible costs incurred by the state. 7. $1,000,000,000 from the general fund to the hazardous waste over- sight and assistance account (31505), State parks infrastructure account (30351), environmental protection fund transfer account (30451), the correctional facilities capital improvement fund (32350), housing program fund (31850), or the Mental hygiene facilities capital improve- ment fund (32300), up to an amount equal to certain outstanding accounts receivable balances. S. 8305--A 79 A. 8805--A § 4. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, on or before March 31, 2025: 1. Upon request of the commissioner of environmental conservation, up to $12,745,400 from revenues credited to any of the department of envi- ronmental conservation special revenue funds, including $4,000,000 from the environmental protection and oil spill compensation fund (21200), and $1,834,600 from the conservation fund (21150), to the environmental conservation special revenue fund, indirect charges account (21060). 2. Upon request of the commissioner of agriculture and markets, up to $3,000,000 from any special revenue fund or enterprise fund within the department of agriculture and markets to the general fund, to pay appro- priate administrative expenses. 3. Upon request of the commissioner of the division of housing and community renewal, up to $6,221,000 from revenues credited to any divi- sion of housing and community renewal federal or miscellaneous special revenue fund to the miscellaneous special revenue fund, housing indirect cost recovery account (22090). 4. Upon request of the commissioner of the division of housing and community renewal, up to $5,500,000 may be transferred from any miscel- laneous special revenue fund account, to any miscellaneous special revenue fund. 5. Upon request of the commissioner of health up to $13,694,000 from revenues credited to any of the department of health's special revenue funds, to the miscellaneous special revenue fund, administration account (21982). 6. Upon the request of the attorney general, up to $4,000,000 from revenues credited to the federal health and human services fund, federal health and human services account (25117) or the miscellaneous special revenue fund, recoveries and revenue account (22041), to the miscella- neous special revenue fund, litigation settlement and civil recovery account (22117). § 5. On or before March 31, 2025, the comptroller is hereby authorized and directed to deposit earnings that would otherwise accrue to the general fund that are attributable to the operation of section 98-a of the state finance law, to the agencies internal service fund, banking services account (55057), for the purpose of meeting direct payments from such account. § 6. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget and upon consultation with the state university chancellor or his or her designee, on or before March 31, 2025, up to $16,000,000 from the state university income fund general revenue account (22653) to the state general fund for debt service costs related to campus supported capital project costs for the NY-SUNY 2020 challenge grant program at the University at Buffalo. § 7. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget and upon consultation with the state university chancellor or his or her designee, on or before March 31, 2025, up to $6,500,000 from the state university income fund general revenue account (22653) to the state general fund for debt service costs related to campus supported capital project costs for the NY-SUNY 2020 challenge grant program at the University at Albany. S. 8305--A 80 A. 8805--A § 8. Notwithstanding any law to the contrary, the state university chancellor or his or her designee is authorized and directed to transfer estimated tuition revenue balances from the state university collection fund (61000) to the state university income fund, state university general revenue offset account (22655) on or before March 31, 2025. § 8a. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget, a total of up to $100,000,000 from the general fund to the state universi- ty income fund, state university general revenue offset account (22655) and/or the state university income fund, state university hospitals income reimbursable account (22656) during the period July 1, 2024 through June 30, 2025 to pay costs attributable to the state university health science center at Brooklyn and/or the state university of New York hospital at Brooklyn, respectively, pursuant to a transformation plan approved by the director of the budget. § 9. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget, up to $1,318,326,500 from the general fund to the state university income fund, state university general revenue offset account (22655) during the period of July 1, 2024 through June 30, 2025 to support operations at the state university. § 10. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget, up to $103,000,000 from the general fund to the state university income fund, state university general revenue offset account (22655) during the period of April 1, 2024 through June 30, 2024 to support operations at the state university. § 11. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget, up to $49,600,000 from the general fund to the state university income fund, state university general revenue offset account (22655) during the period of July 1, 2024 to June 30, 2025 for general fund operating support pursuant to subparagraph (4-b) of paragraph h of subdivision 2 of section three hundred fifty-five of the education law. § 12. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget, up to $20,000,000 from the general fund to the state university income fund, state university general revenue offset account (22655) during the period of July 1, 2024 to June 30, 2025 to fully fund the tuition credit pursuant to subdivision two of section six hundred sixty-nine-h of the education law. § 13. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the state university chancel- lor or his or her designee, up to $55,000,000 from the state university income fund, state university hospitals income reimbursable account (22656), for services and expenses of hospital operations and capital expenditures at the state university hospitals; and the state university income fund, Long Island veterans' home account (22652) to the state university capital projects fund (32400) on or before June 30, 2025. S. 8305--A 81 A. 8805--A § 14. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller, after consultation with the state university chancellor or his or her designee, is hereby authorized and directed to transfer moneys, in the first instance, from the state university collection fund, Stony Brook hospital collection account (61006), Brooklyn hospital collection account (61007), and Syra- cuse hospital collection account (61008) to the state university income fund, state university hospitals income reimbursable account (22656) in the event insufficient funds are available in the state university income fund, state university hospitals income reimbursable account (22656) to permit the full transfer of moneys authorized for transfer, to the general fund for payment of debt service related to the SUNY hospitals. Notwithstanding any law to the contrary, the comptroller is also hereby authorized and directed, after consultation with the state university chancellor or his or her designee, to transfer moneys from the state university income fund to the state university income fund, state university hospitals income reimbursable account (22656) in the event insufficient funds are available in the state university income fund, state university hospitals income reimbursable account (22656) to pay hospital operating costs or to permit the full transfer of moneys authorized for transfer, to the general fund for payment of debt service related to the SUNY hospitals on or before March 31, 2025. § 15. Notwithstanding any law to the contrary, upon the direction of the director of the budget and the chancellor of the state university of New York or his or her designee, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer monies from the state university dormitory income fund (40350) to the state university residence hall rehabilitation fund (30100), and from the state university residence hall rehabilitation fund (30100) to the state university dormitory income fund (40350), in an amount not to exceed $100 million from each fund. § 16. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, at the request of the director of the budget, up to $1 billion from the unencumbered balance of any special revenue fund or account, agency fund or account, internal service fund or account, enterprise fund or account, or any combination of such funds and accounts, to the general fund. The amounts transferred pursuant to this authorization shall be in addition to any other transfers expressly authorized in the 2024-25 budget. Transfers from federal funds, debt service funds, capital projects funds, the community projects fund, or funds that would result in the loss of eligibility for federal benefits or federal funds pursuant to federal law, rule, or regulation as assent- ed to in chapter 683 of the laws of 1938 and chapter 700 of the laws of 1951 are not permitted pursuant to this authorization. § 17. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, at the request of the director of the budget, up to $100 million from any non-general fund or account, or combination of funds and accounts, to the miscellaneous special revenue fund, tech- nology financing account (22207), the miscellaneous capital projects fund, the federal capital projects account (31350), information technol- ogy capital financing account (32215), or the centralized technology services account (55069), for the purpose of consolidating technology procurement and services. The amounts transferred to the miscellaneous special revenue fund, technology financing account (22207) pursuant to S. 8305--A 82 A. 8805--A this authorization shall be equal to or less than the amount of such monies intended to support information technology costs which are attributable, according to a plan, to such account made in pursuance to an appropriation by law. Transfers to the technology financing account shall be completed from amounts collected by non-general funds or accounts pursuant to a fund deposit schedule or permanent statute, and shall be transferred to the technology financing account pursuant to a schedule agreed upon by the affected agency commissioner. Transfers from funds that would result in the loss of eligibility for federal benefits or federal funds pursuant to federal law, rule, or regulation as assent- ed to in chapter 683 of the laws of 1938 and chapter 700 of the laws of 1951 are not permitted pursuant to this authorization. § 18. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, at the request of the director of the budget, up to $400 million from any non-general fund or account, or combination of funds and accounts, to the general fund for the purpose of consol- idating technology procurement and services. The amounts transferred pursuant to this authorization shall be equal to or less than the amount of such monies intended to support information technology costs which are attributable, according to a plan, to such account made in pursuance to an appropriation by law. Transfers to the general fund shall be completed from amounts collected by non-general funds or accounts pursu- ant to a fund deposit schedule. Transfers from funds that would result in the loss of eligibility for federal benefits or federal funds pursu- ant to federal law, rule, or regulation as assented to in chapter 683 of the laws of 1938 and chapter 700 of the laws of 1951 are not permitted pursuant to this authorization. § 19. Notwithstanding any provision of law to the contrary, as deemed feasible and advisable by its trustees, the power authority of the state of New York is authorized and directed to transfer to the state treasury to the credit of the general fund up to $20,000,000 for the state fiscal year commencing April 1, 2024, the proceeds of which will be utilized to support energy-related state activities. § 20. Notwithstanding any provision of law to the contrary, as deemed feasible and advisable by its trustees, the power authority of the state of New York is authorized to transfer to the state treasury to the cred- it of the general fund up to $25,000,000 for the state fiscal year commencing April 1, 2024, the proceeds of which will be utilized to support programs established or implemented by or within the department of labor, including but not limited to the office of just energy transi- tion and programs for workforce training and retraining, to prepare workers for employment for work in the renewable energy field. § 21. Notwithstanding any provision of law, rule or regulation to the contrary, the New York state energy research and development authority is authorized and directed to contribute $913,000 to the state treasury to the credit of the general fund on or before March 31, 2025. § 22. Notwithstanding any provision of law, rule or regulation to the contrary, the New York state energy research and development authority is authorized and directed to transfer five million dollars to the cred- it of the Environmental Protection Fund on or before March 31, 2025 from proceeds collected by the authority from the auction or sale of carbon dioxide emission allowances allocated by the department of environmental conservation. S. 8305--A 83 A. 8805--A § 23. Subdivision 5 of section 97-rrr of the state finance law, as amended by section 21 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 5. Notwithstanding the provisions of section one hundred seventy-one-a of the tax law, as separately amended by chapters four hundred eighty- one and four hundred eighty-four of the laws of nineteen hundred eight- y-one, and notwithstanding the provisions of chapter ninety-four of the laws of two thousand eleven, or any other provisions of law to the contrary, during the fiscal year beginning April first, two thousand [twenty-three] TWENTY-FOUR, the state comptroller is hereby authorized and directed to deposit to the fund created pursuant to this section from amounts collected pursuant to article twenty-two of the tax law and pursuant to a schedule submitted by the director of the budget, up to [$1,716,913,000] $1,575,393,000 as may be certified in such schedule as necessary to meet the purposes of such fund for the fiscal year begin- ning April first, two thousand [twenty-three] TWENTY-FOUR. § 24. Notwithstanding any law to the contrary, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget, on or before March 31, 2025, the following amounts from the following special revenue accounts to the capital projects fund (30000), for the purposes of reimbursement to such fund for expenses related to the maintenance and preservation of state assets: 1. $43,000 from the miscellaneous special revenue fund, administrative program account (21982). 2. $1,537,000 from the miscellaneous special revenue fund, helen hayes hospital account (22140). 3. $474,000 from the miscellaneous special revenue fund, New York city veterans' home account (22141). 4. $593,000 from the miscellaneous special revenue fund, New York state home for veterans' and their dependents at oxford account (22142). 5. $177,000 from the miscellaneous special revenue fund, western New York veterans' home account (22143). 6. $336,000 from the miscellaneous special revenue fund, New York state for veterans in the lower-hudson valley account (22144). 7. $2,550,000 from the miscellaneous special revenue fund, patron services account (22163). 8. $9,173,000 from the miscellaneous special revenue fund, state university general income reimbursable account (22653). 9. $150,218,000 from the miscellaneous special revenue fund, state university revenue offset account (22655). 10. $50,197,000 from the state university dormitory income fund, state university dormitory income fund (40350). 11. $1,000,000 from the miscellaneous special revenue fund, litigation settlement and civil recovery account (22117). § 25. Subdivision 6 of section 4 of the state finance law, as amended by section 24 of part FFF of chapter 56 of the laws of 2022, is amended to read as follows: 6. Notwithstanding any law to the contrary, at the beginning of the state fiscal year, the state comptroller is hereby authorized and directed to receive for deposit to the credit of a fund and/or an account such monies as are identified by the director of the budget as having been intended for such deposit to support disbursements from such fund and/or account made in pursuance of an appropriation by law. As soon as practicable upon enactment of the budget, the director of the budget shall, but not less than three days following preliminary submission to the chairs of the senate finance committee and the assem- S. 8305--A 84 A. 8805--A bly ways and means committee, file with the state comptroller an iden- tification of specific monies to be so deposited. Any subsequent change regarding the monies to be so deposited shall be filed by the director of the budget, as soon as practicable, but not less than three days following preliminary submission to the chairs of the senate finance committee and the assembly ways and means committee. All monies identified by the director of the budget to be deposited to the credit of a fund and/or account shall be consistent with the intent of the budget for the then current state fiscal year as enacted by the legislature. The provisions of this subdivision shall expire on March thirty-first, [two thousand twenty-four] TWO THOUSAND TWENTY-EIGHT. § 26. Subdivision 4 of section 40 of the state finance law, as amended by section 25 of part FFF of chapter 56 of the laws of 2022, is amended to read as follows: 4. Every appropriation made from a fund or account to a department or agency shall be available for the payment of prior years' liabilities in such fund or account for fringe benefits, indirect costs, and telecommu- nications expenses and expenses for other centralized services fund programs without limit. Every appropriation shall also be available for the payment of prior years' liabilities other than those indicated above, but only to the extent of one-half of one percent of the total amount appropriated to a department or agency in such fund or account. The provisions of this subdivision shall expire March thirty-first, [two thousand twenty-four] TWO THOUSAND TWENTY-EIGHT. § 27. Notwithstanding any other law, rule, or regulation to the contrary, the state comptroller is hereby authorized and directed to use any balance remaining in the mental health services fund debt service appropriation, after payment by the state comptroller of all obligations required pursuant to any lease, sublease, or other financing arrangement between the dormitory authority of the state of New York as successor to the New York state medical care facilities finance agency, and the facilities development corporation pursuant to chapter 83 of the laws of 1995 and the department of mental hygiene for the purpose of making payments to the dormitory authority of the state of New York for the amount of the earnings for the investment of monies deposited in the mental health services fund that such agency determines will or may have to be rebated to the federal government pursuant to the provisions of the internal revenue code of 1986, as amended, in order to enable such agency to maintain the exemption from federal income taxation on the interest paid to the holders of such agency's mental services facilities improvement revenue bonds. Annually on or before each June 30th, such agency shall certify to the state comptroller its determination of the amounts received in the mental health services fund as a result of the investment of monies deposited therein that will or may have to be rebated to the federal government pursuant to the provisions of the internal revenue code of 1986, as amended. § 28. Subdivision 1 of section 16 of part D of chapter 389 of the laws of 1997, relating to the financing of the correctional facilities improvement fund and the youth facility improvement fund, as amended by section 27 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. Subject to the provisions of chapter 59 of the laws of 2000, but notwithstanding the provisions of section 18 of section 1 of chapter 174 of the laws of 1968, the New York state urban development corporation is hereby authorized to issue bonds, notes and other obligations in an S. 8305--A 85 A. 8805--A aggregate principal amount not to exceed [nine billion eight hundred sixty-five million eight hundred fifty-nine thousand dollars $9,865,859,000] TEN BILLION TWO HUNDRED NINETY-NINE MILLION THREE HUNDRED FIFTY-NINE THOUSAND DOLLARS $10,299,359,000, and shall include all bonds, notes and other obligations issued pursuant to chapter 56 of the laws of 1983, as amended or supplemented. The proceeds of such bonds, notes or other obligations shall be paid to the state, for depos- it in the correctional facilities capital improvement fund to pay for all or any portion of the amount or amounts paid by the state from appropriations or reappropriations made to the department of corrections and community supervision from the correctional facilities capital improvement fund for capital projects. The aggregate amount of bonds, notes or other obligations authorized to be issued pursuant to this section shall exclude bonds, notes or other obligations issued to refund or otherwise repay bonds, notes or other obligations theretofore issued, the proceeds of which were paid to the state for all or a portion of the amounts expended by the state from appropriations or reappropriations made to the department of corrections and community supervision; provided, however, that upon any such refunding or repayment the total aggregate principal amount of outstanding bonds, notes or other obli- gations may be greater than [nine billion eight hundred sixty-five million eight hundred fifty-nine thousand dollars $9,865,859,000] TEN BILLION TWO HUNDRED NINETY-NINE MILLION THREE HUNDRED FIFTY-NINE THOU- SAND DOLLARS $10,299,359,000, only if the present value of the aggregate debt service of the refunding or repayment bonds, notes or other obli- gations to be issued shall not exceed the present value of the aggregate debt service of the bonds, notes or other obligations so to be refunded or repaid. For the purposes hereof, the present value of the aggregate debt service of the refunding or repayment bonds, notes or other obli- gations and of the aggregate debt service of the bonds, notes or other obligations so refunded or repaid, shall be calculated by utilizing the effective interest rate of the refunding or repayment bonds, notes or other obligations, which shall be that rate arrived at by doubling the semi-annual interest rate (compounded semi-annually) necessary to discount the debt service payments on the refunding or repayment bonds, notes or other obligations from the payment dates thereof to the date of issue of the refunding or repayment bonds, notes or other obligations and to the price bid including estimated accrued interest or proceeds received by the corporation including estimated accrued interest from the sale thereof. § 29. Paragraph (a) of subdivision 2 of section 47-e of the private housing finance law, as amended by section 42 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: (a) Subject to the provisions of chapter fifty-nine of the laws of two thousand, in order to enhance and encourage the promotion of housing programs and thereby achieve the stated purposes and objectives of such housing programs, the agency shall have the power and is hereby author- ized from time to time to issue negotiable housing program bonds and notes in such principal amount as shall be necessary to provide suffi- cient funds for the repayment of amounts disbursed (and not previously reimbursed) pursuant to law or any prior year making capital appropri- ations or reappropriations for the purposes of the housing program; provided, however, that the agency may issue such bonds and notes in an aggregate principal amount not exceeding [thirteen billion six hundred thirty-five million four hundred twenty-five thousand dollars $13,635,425,000] THIRTEEN BILLION NINE HUNDRED TWENTY-NINE MILLION THREE S. 8305--A 86 A. 8805--A HUNDRED EIGHTY-NINE THOUSAND DOLLARS $13,929,389,000, plus a principal amount of bonds issued to fund the debt service reserve fund in accord- ance with the debt service reserve fund requirement established by the agency and to fund any other reserves that the agency reasonably deems necessary for the security or marketability of such bonds and to provide for the payment of fees and other charges and expenses, including under- writers' discount, trustee and rating agency fees, bond insurance, cred- it enhancement and liquidity enhancement related to the issuance of such bonds and notes. No reserve fund securing the housing program bonds shall be entitled or eligible to receive state funds apportioned or appropriated to maintain or restore such reserve fund at or to a partic- ular level, except to the extent of any deficiency resulting directly or indirectly from a failure of the state to appropriate or pay the agreed amount under any of the contracts provided for in subdivision four of this section. § 30. Paragraph (b) of subdivision 1 of section 385 of the public authorities law, as amended by section 45 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: (b) The authority is hereby authorized, as additional corporate purposes thereof solely upon the request of the director of the budget: (i) to issue special emergency highway and bridge trust fund bonds and notes for a term not to exceed thirty years and to incur obligations secured by the moneys appropriated from the dedicated highway and bridge trust fund established in section eighty-nine-b of the state finance law; (ii) to make available the proceeds in accordance with instructions provided by the director of the budget from the sale of such special emergency highway and bridge trust fund bonds, notes or other obli- gations, net of all costs to the authority in connection therewith, for the purposes of financing all or a portion of the costs of activities for which moneys in the dedicated highway and bridge trust fund estab- lished in section eighty-nine-b of the state finance law are authorized to be utilized or for the financing of disbursements made by the state for the activities authorized pursuant to section eighty-nine-b of the state finance law; and (iii) to enter into agreements with the commis- sioner of transportation pursuant to section ten-e of the highway law with respect to financing for any activities authorized pursuant to section eighty-nine-b of the state finance law, or agreements with the commissioner of transportation pursuant to sections ten-f and ten-g of the highway law in connection with activities on state highways pursuant to these sections, and (iv) to enter into service contracts, contracts, agreements, deeds and leases with the director of the budget or the commissioner of transportation and project sponsors and others to provide for the financing by the authority of activities authorized pursuant to section eighty-nine-b of the state finance law, and each of the director of the budget and the commissioner of transportation are hereby authorized to enter into service contracts, contracts, agree- ments, deeds and leases with the authority, project sponsors or others to provide for such financing. The authority shall not issue any bonds or notes in an amount in excess of [twenty billion six hundred forty- eight million five hundred seven thousand dollars $20,648,507,000] TWEN- TY-ONE BILLION FOUR HUNDRED FIFTY-EIGHT MILLION THREE HUNDRED NINE THOU- SAND DOLLARS $21,458,309,000, plus a principal amount of bonds or notes: (A) to fund capital reserve funds; (B) to provide capitalized interest; and, (C) to fund other costs of issuance. In computing for the purposes of this subdivision, the aggregate amount of indebtedness evidenced by bonds and notes of the authority issued pursuant to this section, as S. 8305--A 87 A. 8805--A amended by a chapter of the laws of nineteen hundred ninety-six, there shall be excluded the amount of bonds or notes issued that would consti- tute interest under the United States Internal Revenue Code of 1986, as amended, and the amount of indebtedness issued to refund or otherwise repay bonds or notes. § 31. Paragraph (c) of subdivision 14 of section 1680 of the public authorities law, as amended by section 32 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: (c) Subject to the provisions of chapter fifty-nine of the laws of two thousand, (i) the dormitory authority shall not deliver a series of bonds for city university community college facilities, except to refund or to be substituted for or in lieu of other bonds in relation to city university community college facilities pursuant to a resolution of the dormitory authority adopted before July first, nineteen hundred eighty- five or any resolution supplemental thereto, if the principal amount of bonds so to be issued when added to all principal amounts of bonds previously issued by the dormitory authority for city university commu- nity college facilities, except to refund or to be substituted in lieu of other bonds in relation to city university community college facili- ties will exceed the sum of four hundred twenty-five million dollars and (ii) the dormitory authority shall not deliver a series of bonds issued for city university facilities, including community college facilities, pursuant to a resolution of the dormitory authority adopted on or after July first, nineteen hundred eighty-five, except to refund or to be substituted for or in lieu of other bonds in relation to city university facilities and except for bonds issued pursuant to a resolution supple- mental to a resolution of the dormitory authority adopted prior to July first, nineteen hundred eighty-five, if the principal amount of bonds so to be issued when added to the principal amount of bonds previously issued pursuant to any such resolution, except bonds issued to refund or to be substituted for or in lieu of other bonds in relation to city university facilities, will exceed [eleven billion three hundred four- teen million three hundred fifty-two thousand dollars $11,314,352,000] ELEVEN BILLION SEVEN HUNDRED TWENTY-TWO MILLION TWO HUNDRED TWENTY-TWO THOUSAND DOLLARS $11,722,222,000. The legislature reserves the right to amend or repeal such limit, and the state of New York, the dormitory authority, the city university, and the fund are prohibited from coven- anting or making any other agreements with or for the benefit of bond- holders which might in any way affect such right. § 32. Subdivision 1 of section 1689-i of the public authorities law, as amended by section 39 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. The dormitory authority is authorized to issue bonds, at the request of the commissioner of education, to finance eligible library construction projects pursuant to section two hundred seventy-three-a of the education law, in amounts certified by such commissioner not to exceed a total principal amount of [three hundred sixty-seven million dollars $367,000,000] FOUR HUNDRED ONE MILLION DOLLARS $401,000,000. § 33. Paragraph (c) of subdivision 19 of section 1680 of the public authorities law, as amended by section 31 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: (c) Subject to the provisions of chapter fifty-nine of the laws of two thousand, the dormitory authority shall not issue any bonds for state university educational facilities purposes if the principal amount of bonds to be issued when added to the aggregate principal amount of bonds issued by the dormitory authority on and after July first, nineteen S. 8305--A 88 A. 8805--A hundred eighty-eight for state university educational facilities will exceed [eighteen billion one hundred ten million nine hundred sixty-four thousand dollars $18,110,964,000] EIGHTEEN BILLION SEVEN HUNDRED SEVEN- TY-THREE MILLION NINE HUNDRED SIXTY-FOUR THOUSAND DOLLARS $18,773,964,000; provided, however, that bonds issued or to be issued shall be excluded from such limitation if: (1) such bonds are issued to refund state university construction bonds and state university construction notes previously issued by the housing finance agency; or (2) such bonds are issued to refund bonds of the authority or other obligations issued for state university educational facilities purposes and the present value of the aggregate debt service on the refunding bonds does not exceed the present value of the aggregate debt service on the bonds refunded thereby; provided, further that upon certification by the director of the budget that the issuance of refunding bonds or other obligations issued between April first, nineteen hundred ninety-two and March thirty-first, nineteen hundred ninety-three will generate long term economic benefits to the state, as assessed on a present value basis, such issuance will be deemed to have met the present value test noted above. For purposes of this subdivision, the present value of the aggregate debt service of the refunding bonds and the aggregate debt service of the bonds refunded, shall be calculated by utilizing the true interest cost of the refunding bonds, which shall be that rate arrived at by doubling the semi-annual interest rate (compounded semi-annually) necessary to discount the debt service payments on the refunding bonds from the payment dates thereof to the date of issue of the refunding bonds to the purchase price of the refunding bonds, including interest accrued thereon prior to the issuance thereof. The maturity of such bonds, other than bonds issued to refund outstanding bonds, shall not exceed the weighted average economic life, as certified by the state university construction fund, of the facilities in connection with which the bonds are issued, and in any case not later than the earlier of thirty years or the expiration of the term of any lease, sublease or other agreement relating thereto; provided that no note, including renewals thereof, shall mature later than five years after the date of issuance of such note. The legislature reserves the right to amend or repeal such limit, and the state of New York, the dormitory authority, the state university of New York, and the state university construction fund are prohibited from covenanting or making any other agreements with or for the benefit of bondholders which might in any way affect such right. § 34. Subdivision 10-a of section 1680 of the public authorities law, as amended by section 33 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 10-a. Subject to the provisions of chapter fifty-nine of the laws of two thousand, but notwithstanding any other provision of the law to the contrary, the maximum amount of bonds and notes to be issued after March thirty-first, two thousand two, on behalf of the state, in relation to any locally sponsored community college, shall be [one billion two hundred twenty-seven million ninety-five thousand dollars $1,227,095,000] ONE BILLION THREE HUNDRED SIXTY-FIVE MILLION THREE HUNDRED EIGHT THOUSAND DOLLARS $1,365,308,000. Such amount shall be exclusive of bonds and notes issued to fund any reserve fund or funds, costs of issuance and to refund any outstanding bonds and notes, issued on behalf of the state, relating to a locally sponsored community college. S. 8305--A 89 A. 8805--A § 35. Paragraph b of subdivision 2 of section 9-a of section 1 of chapter 392 of the laws of 1973, constituting the New York state medical care facilities finance agency act, as amended by section 35 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: b. The agency shall have power and is hereby authorized from time to time to issue negotiable bonds and notes in conformity with applicable provisions of the uniform commercial code in such principal amount as, in the opinion of the agency, shall be necessary, after taking into account other moneys which may be available for the purpose, to provide sufficient funds to the facilities development corporation, or any successor agency, for the financing or refinancing of or for the design, construction, acquisition, reconstruction, rehabilitation or improvement of mental health services facilities pursuant to paragraph a of this subdivision, the payment of interest on mental health services improve- ment bonds and mental health services improvement notes issued for such purposes, the establishment of reserves to secure such bonds and notes, the cost or premium of bond insurance or the costs of any financial mechanisms which may be used to reduce the debt service that would be payable by the agency on its mental health services facilities improve- ment bonds and notes and all other expenditures of the agency incident to and necessary or convenient to providing the facilities development corporation, or any successor agency, with funds for the financing or refinancing of or for any such design, construction, acquisition, recon- struction, rehabilitation or improvement and for the refunding of mental hygiene improvement bonds issued pursuant to section 47-b of the private housing finance law; provided, however, that the agency shall not issue mental health services facilities improvement bonds and mental health services facilities improvement notes in an aggregate principal amount exceeding [twelve billion four hundred eighteen million three hundred thirty-seven thousand dollars $12,418,337,000] TWELVE BILLION NINE HUNDRED TWENTY-ONE MILLION SEVEN HUNDRED FIFTY-SIX THOUSAND DOLLARS $12,921,756,000, excluding mental health services facilities improvement bonds and mental health services facilities improvement notes issued to refund outstanding mental health services facilities improvement bonds and mental health services facilities improvement notes; provided, however, that upon any such refunding or repayment of mental health services facilities improvement bonds and/or mental health services facilities improvement notes the total aggregate principal amount of outstanding mental health services facilities improvement bonds and mental health facilities improvement notes may be greater than [twelve billion four hundred eighteen million three hundred thirty-seven thou- sand dollars $12,418,337,000] TWELVE BILLION NINE HUNDRED TWENTY-ONE MILLION SEVEN HUNDRED FIFTY-SIX THOUSAND DOLLARS $12,921,756,000, only if, except as hereinafter provided with respect to mental health services facilities bonds and mental health services facilities notes issued to refund mental hygiene improvement bonds authorized to be issued pursuant to the provisions of section 47-b of the private housing finance law, the present value of the aggregate debt service of the refunding or repayment bonds to be issued shall not exceed the present value of the aggregate debt service of the bonds to be refunded or repaid. For purposes hereof, the present values of the aggregate debt service of the refunding or repayment bonds, notes or other obligations and of the aggregate debt service of the bonds, notes or other obli- gations so refunded or repaid, shall be calculated by utilizing the effective interest rate of the refunding or repayment bonds, notes or other obligations, which shall be that rate arrived at by doubling the S. 8305--A 90 A. 8805--A semi-annual interest rate (compounded semi-annually) necessary to discount the debt service payments on the refunding or repayment bonds, notes or other obligations from the payment dates thereof to the date of issue of the refunding or repayment bonds, notes or other obligations and to the price bid including estimated accrued interest or proceeds received by the authority including estimated accrued interest from the sale thereof. Such bonds, other than bonds issued to refund outstanding bonds, shall be scheduled to mature over a term not to exceed the aver- age useful life, as certified by the facilities development corporation, of the projects for which the bonds are issued, and in any case shall not exceed thirty years and the maximum maturity of notes or any renewals thereof shall not exceed five years from the date of the original issue of such notes. Notwithstanding the provisions of this section, the agency shall have the power and is hereby authorized to issue mental health services facilities improvement bonds and/or mental health services facilities improvement notes to refund outstanding mental hygiene improvement bonds authorized to be issued pursuant to the provisions of section 47-b of the private housing finance law and the amount of bonds issued or outstanding for such purposes shall not be included for purposes of determining the amount of bonds issued pursuant to this section. The director of the budget shall allocate the aggregate principal authorized to be issued by the agency among the office of mental health, office for people with developmental disabilities, and the office of addiction services and supports, in consultation with their respective commissioners to finance bondable appropriations previ- ously approved by the legislature. § 36. Subdivision (a) of section 48 of part K of chapter 81 of the laws of 2002, relating to providing for the administration of certain funds and accounts related to the 2002-2003 budget, as amended by section 30 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: (a) Subject to the provisions of chapter 59 of the laws of 2000 but notwithstanding the provisions of section 18 of the urban development corporation act, the corporation is hereby authorized to issue bonds or notes in one or more series in an aggregate principal amount not to exceed [five hundred one million five hundred thousand dollars $501,500,000] FIVE HUNDRED TWENTY-TWO MILLION FIVE HUNDRED THOUSAND DOLLARS $522,500,000, excluding bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previ- ously issued, for the purpose of financing capital costs related to homeland security and training facilities for the division of state police, the division of military and naval affairs, and any other state agency, including the reimbursement of any disbursements made from the state capital projects fund, and is hereby authorized to issue bonds or notes in one or more series in an aggregate principal amount not to exceed [one billion seven hundred thirteen million eighty-six thousand dollars $1,713,086,000] ONE BILLION EIGHT HUNDRED FIFTY-FIVE MILLION TWO HUNDRED EIGHTY-SIX THOUSAND DOLLARS $1,855,286,000, excluding bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued, for the purpose of financ- ing improvements to State office buildings and other facilities located statewide, including the reimbursement of any disbursements made from the state capital projects fund. Such bonds and notes of the corporation shall not be a debt of the state, and the state shall not be liable S. 8305--A 91 A. 8805--A thereon, nor shall they be payable out of any funds other than those appropriated by the state to the corporation for debt service and related expenses pursuant to any service contracts executed pursuant to subdivision (b) of this section, and such bonds and notes shall contain on the face thereof a statement to such effect. § 37. Subdivision 1 of section 47 of section 1 of chapter 174 of the laws of 1968, constituting the New York state urban development corpo- ration act, as amended by section 44 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. Notwithstanding the provisions of any other law to the contrary, the dormitory authority and the corporation are hereby authorized to issue bonds or notes in one or more series for the purpose of funding project costs for the office of information technology services, depart- ment of law, and other state costs associated with such capital projects. The aggregate principal amount of bonds authorized to be issued pursuant to this section shall not exceed [one billion three hundred fifty-three million eight hundred fifty-two thousand dollars $1,353,852,000] ONE BILLION SEVEN HUNDRED FORTY-TWO MILLION SEVEN HUNDRED TWELVE THOUSAND DOLLARS $1,742,712,000, excluding bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued. Such bonds and notes of the dormitory authority and the corporation shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the dormitory authority and the corporation for principal, interest, and related expenses pursuant to a service contract and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of complying with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. § 38. Subdivision (b) of section 11 of chapter 329 of the laws of 1991, amending the state finance law and other laws relating to the establishment of the dedicated highway and bridge trust fund, as amended by section 38 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: (b) Any service contract or contracts for projects authorized pursuant to sections 10-c, 10-f, 10-g and 80-b of the highway law and section 14-k of the transportation law, and entered into pursuant to subdivision (a) of this section, shall provide for state commitments to provide annually to the thruway authority a sum or sums, upon such terms and conditions as shall be deemed appropriate by the director of the budget, to fund, or fund the debt service requirements of any bonds or any obli- gations of the thruway authority issued to fund or to reimburse the state for funding such projects having a cost not in excess of [thirteen billion nine hundred forty-nine million two hundred thirty-four thousand dollars $13,949,234,000] FOURTEEN BILLION SEVEN HUNDRED FORTY-TWO MILLION FIVE HUNDRED EIGHTY-SEVEN THOUSAND DOLLARS $14,742,587,000 cumulatively by the end of fiscal year [2023-24] 2024-25. For purposes of this subdivision, such projects shall be deemed to include capital grants to cities, towns and villages for the reimbursement of eligible capital costs of local highway and bridge projects within such munici- pality, where allocations to cities, towns and villages are based on the total number of New York or United States or interstate signed touring route miles for which such municipality has capital maintenance respon- sibility, and where such eligible capital costs include the costs of S. 8305--A 92 A. 8805--A construction and repair of highways, bridges, highway-railroad cross- ings, and other transportation facilities for projects with a service life of ten years or more. § 39. Section 53 of section 1 of chapter 174 of the laws of 1968, constituting the New York state urban development corporation act, as amended by section 37 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: § 53. 1. Notwithstanding the provisions of any other law to the contrary, the dormitory authority and the urban development corporation are hereby authorized to issue bonds or notes in one or more series for the purpose of funding project costs for the acquisition of equipment, including but not limited to the creation or modernization of informa- tion technology systems and related research and development equipment, health and safety equipment, heavy equipment and machinery, the creation or improvement of security systems, and laboratory equipment and other state costs associated with such capital projects. The aggregate prin- cipal amount of bonds authorized to be issued pursuant to this section shall not exceed [four hundred ninety-three million dollars $493,000,000] FIVE HUNDRED NINETY-THREE MILLION DOLLARS $593,000,000, excluding bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued. Such bonds and notes of the dormitory authority and the urban development corporation shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the dormitory authority and the urban development corporation for principal, interest, and related expenses pursuant to a service contract and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of complying with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. 2. Notwithstanding any other provision of law to the contrary, in order to assist the dormitory authority and the urban development corpo- ration in undertaking the financing for project costs for the acquisi- tion of equipment, including but not limited to the creation or modern- ization of information technology systems and related research and development equipment, health and safety equipment, heavy equipment and machinery, the creation or improvement of security systems, and labora- tory equipment and other state costs associated with such capital projects, the director of the budget is hereby authorized to enter into one or more service contracts with the dormitory authority and the urban development corporation, none of which shall exceed thirty years in duration, upon such terms and conditions as the director of the budget and the dormitory authority and the urban development corporation agree, so as to annually provide to the dormitory authority and the urban development corporation, in the aggregate, a sum not to exceed the prin- cipal, interest, and related expenses required for such bonds and notes. Any service contract entered into pursuant to this section shall provide that the obligation of the state to pay the amount therein provided shall not constitute a debt of the state within the meaning of any constitutional or statutory provision and shall be deemed executory only to the extent of monies available and that no liability shall be incurred by the state beyond the monies available for such purpose, subject to annual appropriation by the legislature. Any such contract or any payments made or to be made thereunder may be assigned and pledged S. 8305--A 93 A. 8805--A by the dormitory authority and the urban development corporation as security for its bonds and notes, as authorized by this section. § 40. Subdivision 3 of section 1285-p of the public authorities law, as amended by section 29 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 3. The maximum amount of bonds that may be issued for the purpose of financing environmental infrastructure projects authorized by this section shall be [nine billion three hundred thirty-five million seven hundred ten thousand dollars $9,335,710,000] TEN BILLION FIVE HUNDRED NINETY-FIVE MILLION SEVEN HUNDRED TEN THOUSAND DOLLARS $10,595,710,000, exclusive of bonds issued to fund any debt service reserve funds, pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay bonds or notes previously issued. Such bonds and notes of the corporation shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the corporation for debt service and related expenses pursuant to any service contracts executed pursuant to subdivision one of this section, and such bonds and notes shall contain on the face thereof a statement to such effect. § 41. Subdivision 1 of section 17 of part D of chapter 389 of the laws of 1997, relating to the financing of the correctional facilities improvement fund and the youth facility improvement fund, as amended by section 34 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. Subject to the provisions of chapter 59 of the laws of 2000, but notwithstanding the provisions of section 18 of section 1 of chapter 174 of the laws of 1968, the New York state urban development corporation is hereby authorized to issue bonds, notes and other obligations in an aggregate principal amount not to exceed [one billion fourteen million seven hundred thirty-five thousand dollars $1,014,735,000] ONE BILLION SIXTY-SIX MILLION SEVEN HUNDRED FIFTY-FIVE THOUSAND DOLLARS $1,066,755,000, which authorization increases the aggregate principal amount of bonds, notes and other obligations authorized by section 40 of chapter 309 of the laws of 1996, and shall include all bonds, notes and other obligations issued pursuant to chapter 211 of the laws of 1990, as amended or supplemented. The proceeds of such bonds, notes or other obligations shall be paid to the state, for deposit in the youth facili- ties improvement fund or the capital projects fund, to pay for all or any portion of the amount or amounts paid by the state from appropri- ations or reappropriations made to the office of children and family services from the youth facilities improvement fund for capital projects. The aggregate amount of bonds, notes and other obligations authorized to be issued pursuant to this section shall exclude bonds, notes or other obligations issued to refund or otherwise repay bonds, notes or other obligations theretofore issued, the proceeds of which were paid to the state for all or a portion of the amounts expended by the state from appropriations or reappropriations made to the office of children and family services; provided, however, that upon any such refunding or repayment the total aggregate principal amount of outstand- ing bonds, notes or other obligations may be greater than [one billion fourteen million seven hundred thirty-five thousand dollars $1,014,735,000] ONE BILLION SIXTY-SIX MILLION SEVEN HUNDRED FIFTY-FIVE THOUSAND DOLLARS $1,066,755,000, only if the present value of the aggre- gate debt service of the refunding or repayment bonds, notes or other obligations to be issued shall not exceed the present value of the aggregate debt service of the bonds, notes or other obligations so to be S. 8305--A 94 A. 8805--A refunded or repaid. For the purposes hereof, the present value of the aggregate debt service of the refunding or repayment bonds, notes or other obligations and of the aggregate debt service of the bonds, notes or other obligations so refunded or repaid, shall be calculated by utilizing the effective interest rate of the refunding or repayment bonds, notes or other obligations, which shall be that rate arrived at by doubling the semi-annual interest rate (compounded semi-annually) necessary to discount the debt service payments on the refunding or repayment bonds, notes or other obligations from the payment dates ther- eof to the date of issue of the refunding or repayment bonds, notes or other obligations and to the price bid including estimated accrued interest or proceeds received by the corporation including estimated accrued interest from the sale thereof. § 42. Subdivision 1 of section 386-b of the public authorities law, as amended by section 41 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. Notwithstanding any other provision of law to the contrary, the authority, the dormitory authority and the urban development corporation are hereby authorized to issue bonds or notes in one or more series for the purpose of financing peace bridge projects and capital costs of state and local highways, parkways, bridges, the New York state thruway, Indian reservation roads, and facilities, and transportation infrastruc- ture projects including aviation projects, non-MTA mass transit projects, and rail service preservation projects, including work appur- tenant and ancillary thereto. The aggregate principal amount of bonds authorized to be issued pursuant to this section shall not exceed [twelve billion three hundred eight million three hundred eleven thou- sand dollars $12,308,311,000] FIFTEEN BILLION ONE HUNDRED SEVENTY-SIX MILLION SIX HUNDRED SIXTY-NINE THOUSAND DOLLARS $15,176,669,000, exclud- ing bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and to refund or otherwise repay such bonds or notes previously issued. Such bonds and notes of the authority, the dormitory authority and the urban development corporation shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the authority, the dormitory authority and the urban devel- opment corporation for principal, interest, and related expenses pursu- ant to a service contract and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of comply- ing with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. § 43. Section 44 of section 1 of chapter 174 of the laws of 1968, constituting the New York state urban development corporation act, as amended by section 40 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: § 44. Issuance of certain bonds or notes. 1. Notwithstanding the provisions of any other law to the contrary, the dormitory authority and the corporation are hereby authorized to issue bonds or notes in one or more series for the purpose of funding project costs for the regional economic development council initiative, the economic transformation program, state university of New York college for nanoscale and science engineering, projects within the city of Buffalo or surrounding envi- rons, the New York works economic development fund, projects for the retention of professional football in western New York, the empire state economic development fund, the clarkson-trudeau partnership, the New York genome center, the cornell university college of veterinary medi- S. 8305--A 95 A. 8805--A cine, the olympic regional development authority, projects at nano Utica, onondaga county revitalization projects, Binghamton university school of pharmacy, New York power electronics manufacturing consortium, regional infrastructure projects, high tech innovation and economic development infrastructure program, high technology manufacturing projects in Chautauqua and Erie county, an industrial scale research and development facility in Clinton county, upstate revitalization initi- ative projects, downstate revitalization initiative, market New York projects, fairground buildings, equipment or facilities used to house and promote agriculture, the state fair, the empire state trail, the moynihan station development project, the Kingsbridge armory project, strategic economic development projects, the cultural, arts and public spaces fund, water infrastructure in the city of Auburn and town of Owasco, a life sciences laboratory public health initiative, not-for- profit pounds, shelters and humane societies, arts and cultural facili- ties improvement program, restore New York's communities initiative, heavy equipment, economic development and infrastructure projects, Roosevelt Island operating corporation capital projects, Lake Ontario regional projects, Pennsylvania station and other transit projects, athletic facilities for professional football in Orchard Park, New York, RUSH - NY, NEW YORK AI CONSORTIUM, NEW YORK CREATES UEV TOOL, and other state costs associated with such projects. The aggregate principal amount of bonds authorized to be issued pursuant to this section shall not exceed [seventeen billion six hundred fifty-five million six hundred two thousand dollars $17,655,602,000] TWENTY BILLION TWO HUNDRED FIFTY- FOUR MILLION ONE HUNDRED NINETY-FOUR THOUSAND DOLLARS $20,254,194,000, excluding bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued. Such bonds and notes of the dormitory authority and the corporation shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the dormitory authority and the corporation for principal, interest, and related expenses pursuant to a service contract and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of complying with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. 2. Notwithstanding any other provision of law to the contrary, in order to assist the dormitory authority and the corporation in undertak- ing the financing for project costs for the regional economic develop- ment council initiative, the economic transformation program, state university of New York college for nanoscale and science engineering, projects within the city of Buffalo or surrounding environs, the New York works economic development fund, projects for the retention of professional football in western New York, the empire state economic development fund, the clarkson-trudeau partnership, the New York genome center, the cornell university college of veterinary medicine, the olym- pic regional development authority, projects at nano Utica, onondaga county revitalization projects, Binghamton university school of pharma- cy, New York power electronics manufacturing consortium, regional infrastructure projects, New York State Capital Assistance Program for Transportation, infrastructure, and economic development, high tech innovation and economic development infrastructure program, high tech- nology manufacturing projects in Chautauqua and Erie county, an indus- trial scale research and development facility in Clinton county, upstate S. 8305--A 96 A. 8805--A revitalization initiative projects, downstate revitalization initiative, market New York projects, fairground buildings, equipment or facilities used to house and promote agriculture, the state fair, the empire state trail, the moynihan station development project, the Kingsbridge armory project, strategic economic development projects, the cultural, arts and public spaces fund, water infrastructure in the city of Auburn and town of Owasco, a life sciences laboratory public health initiative, not-for- profit pounds, shelters and humane societies, arts and cultural facili- ties improvement program, restore New York's communities initiative, heavy equipment, economic development and infrastructure projects, Roosevelt Island operating corporation capital projects, Lake Ontario regional projects, Pennsylvania station and other transit projects, athletic facilities for professional football in Orchard Park, New York, RUSH - NY, NEW YORK AI CONSORTIUM, NEW YORK CREATES UEV TOOL, and other state costs associated with such projects the director of the budget is hereby authorized to enter into one or more service contracts with the dormitory authority and the corporation, none of which shall exceed thirty years in duration, upon such terms and conditions as the director of the budget and the dormitory authority and the corporation agree, so as to annually provide to the dormitory authority and the corporation, in the aggregate, a sum not to exceed the principal, interest, and related expenses required for such bonds and notes. Any service contract entered into pursuant to this section shall provide that the obligation of the state to pay the amount therein provided shall not constitute a debt of the state within the meaning of any constitutional or statutory provision and shall be deemed executory only to the extent of monies available and that no liability shall be incurred by the state beyond the monies available for such purpose, subject to annual appropriation by the legislature. Any such contract or any payments made or to be made thereunder may be assigned and pledged by the dormitory authority and the corporation as security for its bonds and notes, as authorized by this section. § 44. Subdivision (a) of section 28 of part Y of chapter 61 of the laws of 2005, relating to providing for the administration of certain funds and accounts related to the 2005-2006 budget, as amended by section 36 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: (a) Subject to the provisions of chapter 59 of the laws of 2000, but notwithstanding any provisions of law to the contrary, one or more authorized issuers as defined by section 68-a of the state finance law are hereby authorized to issue bonds or notes in one or more series in an aggregate principal amount not to exceed [two hundred forty-seven million dollars $247,000,000] TWO HUNDRED NINETY-SEVEN MILLION DOLLARS $297,000,000, excluding bonds issued to finance one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued, for the purpose of financing capital projects for public protection facilities in the Division of Military and Naval Affairs, debt service and leases; and to reimburse the state general fund for disbursements made therefor. Such bonds and notes of such authorized issuer shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to such authorized issuer for debt service and related expenses pursuant to any service contract executed pursuant to subdivision (b) of this section and such bonds and notes shall contain on the face thereof a statement to such effect. Except for S. 8305--A 97 A. 8805--A purposes of complying with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. § 45. Subdivision 1 of section 50 of section 1 of chapter 174 of the laws of 1968, constituting the New York state urban development corpo- ration act, as amended by section 43 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. Notwithstanding the provisions of any other law to the contrary, the dormitory authority and the urban development corporation are hereby authorized to issue bonds or notes in one or more series for the purpose of funding project costs undertaken by or on behalf of the state educa- tion department, special act school districts, state-supported schools for the blind and deaf, approved private special education schools, non-public schools, community centers, day care facilities, residential camps, day camps, Native American Indian Nation schools, and other state costs associated with such capital projects. The aggregate principal amount of bonds authorized to be issued pursuant to this section shall not exceed [three hundred twenty-one million seven hundred ninety-nine thousand dollars $321,799,000] THREE HUNDRED FORTY-ONE MILLION EIGHT HUNDRED NINETY-EIGHT THOUSAND DOLLARS $341,898,000, excluding bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued. Such bonds and notes of the dormitory authority and the urban development corporation shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the dormitory authority and the urban development corporation for principal, interest, and related expenses pursuant to a service contract and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of complying with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. § 46. Subdivision 1 of section 1680-k of the public authorities law, as amended by section 47 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. Subject to the provisions of chapter fifty-nine of the laws of two thousand, but notwithstanding any provisions of law to the contrary, the dormitory authority is hereby authorized to issue bonds or notes in one or more series in an aggregate principal amount not to exceed [forty million nine hundred forty-five thousand dollars $40,945,000] FORTY-ONE MILLION SIXTY THOUSAND DOLLARS $41,060,000, excluding bonds issued to finance one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued, for the purpose of financing the construction of the New York state agriculture and markets food labora- tory. Eligible project costs may include, but not be limited to the cost of design, financing, site investigations, site acquisition and prepara- tion, demolition, construction, rehabilitation, acquisition of machinery and equipment, and infrastructure improvements. Such bonds and notes of such authorized issuers shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to such authorized issuers for debt service and related expenses pursuant to any service contract executed pursuant to subdivision two of this section and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of complying with the internal revenue code, any S. 8305--A 98 A. 8805--A interest income earned on bond proceeds shall only be used to pay debt service on such bonds. § 47. Paragraph a of subdivision 1 of section 9-a of section 1 of chapter 392 of the laws of 1973, constituting the medical care facili- ties finance agency act, as amended by chapter 479 of the laws of 2022, is amended to read as follows: a. "Mental health services facility" shall mean a building, a unit within a building, a laboratory, a classroom, a housing unit, a dining hall, an activities center, a library, real property of any kind or description, or any structure on or improvement to real property of any kind or description, including fixtures and equipment which may or may not be an integral part of any such building, unit, structure or improvement, a walkway, a roadway or a parking lot, and improvements and connections for water, sewer, gas, electrical, telephone, heating, air conditioning and other utility services, or a combination of any of the foregoing, whether for patient care and treatment or staff, staff family or service use, located at or related to any psychiatric center, any developmental center, or any state psychiatric or research institute or other facility now or hereafter established under the state department of mental hygiene. A mental health services facility shall also mean and include a residential care center for adults, a "community mental health and developmental disabilities facility", and a state or voluntary oper- ated treatment facility for use in the conduct of an alcoholism or substance abuse treatment program as defined in the mental hygiene law, unless such residential care center for adults, community mental health and developmental disabilities facility or alcoholism or substance abuse facility is expressly excepted or the context clearly requires other- wise. The definition contained in this subdivision shall not be construed to exclude therefrom a facility, whether or not owned or leased by a voluntary agency, to be made available under lease, or sublease, from the facilities development corporation to a voluntary agency at the request of the commissioners of the offices and directors of the divisions of the department of mental hygiene having jurisdiction thereof for use in providing services in a residential care center for adults, community mental health and developmental disabilities services, or for use in the conduct of an alcoholism or substance abuse treatment program. For purposes of this section mental health services facility shall also mean mental hygiene facility as defined in subdivision ten of section three of the facilities development corporation act AND SHALL ALSO INCLUDE FACILITIES FOR: (I) COMPREHENSIVE PSYCHIATRIC EMERGENCY PROGRAMS AND/OR PSYCHIATRIC INPATIENT PROGRAMS OR OTHER SIMILAR PROGRAMS UNDER THE AUSPICE OF MUNICIPALITIES AND OTHER PUBLIC AND NOT-FOR-PROFIT AGENCIES, DUALLY LICENSED PURSUANT TO ARTICLE THIRTY-ONE OF THE MENTAL HYGIENE LAW AND ARTICLE TWENTY-EIGHT OF THE PUBLIC HEALTH LAW; AND (II) HOUSING FOR MENTALLY ILL PERSONS UNDER THE AUSPICE OF MUNICIPALITIES AND OTHER PUBLIC AND NOT-FOR-PROFIT AGENCIES, APPROVED BY THE COMMISSIONER OF THE OFFICE OF MENTAL HEALTH, PURSUANT TO ARTICLE FORTY-ONE OF THE MENTAL HYGIENE LAW. § 48. Notwithstanding any law to the contrary, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget, on or before March 31, 2025 the following amounts from the following special revenue accounts or enterprise funds to the gener- al fund, for the purposes of offsetting principal and interest costs, incurred by the state pursuant to section 386-a of the public authori- ties law, provided that the annual amount of the transfer shall be no more than the principal and interest that would have otherwise been due S. 8305--A 99 A. 8805--A to the power authority of the state of New York, from any state agency, in a given state fiscal year. Amounts pertaining to special revenue accounts assigned to the state university of New York shall be consid- ered interchangeable between the designated special revenue accounts as to meet the requirements of this section and section 386-a of the public authorities law: 1. $15,000,000 from the miscellaneous special revenue fund, state university general income reimbursable account (22653). 2. $5,000,000 from state university dormitory income fund, state university dormitory income fund (40350). 3. $5,000,000 from the enterprise fund, city university senior college operating fund (60851). § 49. Paragraph (g) of subdivision 1 of section 68-b of the state finance law, as added by section 2 of part I of chapter 383 of the laws of 2001, is amended to read as follows: (g) Revenue bonds authorized hereunder shall be sold by authorized issuers, at public or private sale, at such price or prices as the authorized issuers may determine. Revenue bonds of the authorized issuers shall not be sold by the authorized issuers at private sales unless such sale and the terms thereof have been approved by the state comptroller. THE APPROVAL OF THE PRIVATE SALE OF SUCH BONDS AND THE TERMS THEREOF BY THE STATE COMPTROLLER SHALL BE LIMITED TO A REVIEW OF (I) THE REASONABLENESS OF: (1) THE BOND PRICING, TAKING INTO ACCOUNT CURRENT INTEREST RATES; (2) THE COSTS OF ISSUANCE AND UNDERWRITERS DISCOUNT FOR SUCH BONDS; (3) IF THE SALE INCLUDES REFUNDING BONDS, CASH FLOW SAVINGS AND NET PRESENT VALUE SAVINGS; AND (4) IF THE SALE INVOLVES AN INTEREST RATE EXCHANGE OR SIMILAR AGREEMENT, THE ECONOMIC TERMS OF SUCH AGREEMENT; AND (II) WHETHER THE FINAL MATURITY OF THE BONDS COMPLIES WITH (1) THE LEGAL AUTHORIZATION FOR THE PROJECT OR PROJECTS BEING FINANCED, AND (2) THE PARAMETERS ESTABLISHED IN THE AUTHORIZED ISSUER'S RESOLUTION AUTHORIZING THE ISSUANCE OF SUCH BONDS, AS APPROVED BY THE PUBLIC AUTHORITIES CONTROL BOARD PURSUANT TO SECTION FIFTY-ONE OF THE PUBLIC AUTHORITIES LAW. § 50. Paragraph (g) of subdivision 1 of section 69-n of the state finance law, as added by section 58 of part HH of chapter 57 of the laws of 2013, is amended to read as follows: (g) Revenue bonds authorized hereunder shall be sold by authorized issuers, at public or private sale, at such price or prices as the authorized issuers may determine. Revenue bonds of the authorized issuers shall not be sold by the authorized issuers at private sales unless such sale and the terms thereof have been approved by the state comptroller. THE APPROVAL OF THE PRIVATE SALE OF SUCH BONDS AND THE TERMS THEREOF BY THE STATE COMPTROLLER SHALL BE LIMITED TO A REVIEW OF (I) THE REASONABLENESS OF: (1) THE BOND PRICING, TAKING INTO ACCOUNT CURRENT INTEREST RATES; (2) THE COSTS OF ISSUANCE AND UNDERWRITERS DISCOUNT FOR SUCH BONDS; (3) IF THE SALE INCLUDES REFUNDING BONDS, CASH FLOW SAVINGS AND NET PRESENT VALUE SAVINGS; AND (4) IF THE SALE INVOLVES AN INTEREST RATE EXCHANGE OR SIMILAR AGREEMENT, THE ECONOMIC TERMS OF SUCH AGREEMENT; AND (II) WHETHER THE FINAL MATURITY OF THE BONDS COMPLIES WITH (1) THE LEGAL AUTHORIZATION FOR THE PROJECT OR PROJECTS BEING FINANCED, AND (2) THE PARAMETERS ESTABLISHED IN THE AUTHORIZED ISSUER'S RESOLUTION AUTHORIZING THE ISSUANCE OF SUCH BONDS, AS APPROVED BY THE PUBLIC AUTHORITIES CONTROL BOARD PURSUANT TO SECTION FIFTY-ONE OF THE PUBLIC AUTHORITIES LAW. § 51. Subdivision 6-a of section 2 of the state finance law, as added by chapter 837 of the laws of 1983, is amended to read as follows: S. 8305--A 100 A. 8805--A 6-a. "Fixed assets". (I) Assets of a long-term, tangible character which are intended to continue to be held or used, such as land, build- ings, improvements, machinery, and equipment, AND (II) ASSETS THAT PROVIDE A LONG-TERM INTEREST IN LAND, INCLUDING CONSERVATION EASEMENTS. § 52. Subdivision 2 of section 2976 of the public authorities law, as amended by section 1 of part FF of chapter 59 of the laws of 2009, is amended to read as follows: 2. The bond issuance charge shall be computed by multiplying the prin- cipal amount of bonds issued by the percentage set forth in the schedule below, provided that: (a) the charge applicable to the principal amount of single family mortgage revenue bonds shall be seven one-hundredths of one percent; (b) the issuance of bonds shall not include the remarketing of bonds; and (c) the issuance of bonds shall not include the [current] refunding of [short term] bonds, notes or other obligations [for which the bond issuance charge provided by this section has been paid, provided that such current refunding (i) occurs within one year from the issuance of the refunded obligations, or (ii) is part of a program created by a single indenture or bond resolution that provides for the periodic issuance and refunding of short term obligations]. SCHEDULE Principal Amount of Bonds Issued Percentage Charge a. [$1,000,000] $20,000,000 or less [.168%] 0% b. [$1,000,001 to $5,000,000 .336% c. $5,000,001 to $10,000,000 .504% d. $10,000,001 to $20,000,000 .672% e.] More than $20,000,000 [.84%] .35% § 53. Subdivision 5 of section 68-b of the state finance law, as added by section 2 of part I of chapter 383 of the laws of 2001, is amended to read as follows: 5. The authorized issuers, subject to such agreements with holders of revenue bonds as may then exist, or with the providers of any applicable bond or note or other financial or agreement facility, shall have power out of any funds available therefor to purchase revenue bonds of the authorized issuers, which may or may not thereupon be canceled, at a price not exceeding: (a) if the revenue bonds are then redeemable, the redemption price then applicable, including any accrued interest; OR (b) if the revenue bonds are not then redeemable, the redemption price and accrued interest applicable on the first date after such purchase upon which the revenue bonds become subject to redemption; OR (C) WHETHER OR NOT THE REVENUE BONDS ARE THEN REDEEMABLE, AT A REDEMP- TION PRICE THAT PROVIDES A DEMONSTRATED ECONOMIC BENEFIT TO THE STATE, AS CERTIFIED IN WRITING BY A FINANCIAL ADVISOR TO THE STATE. § 54. Subdivision 5 of section 69-n of the state finance law, as added by section 58 of part HH of chapter 57 of the laws of 2013, is amended to read as follows: 5. The authorized issuers, subject to such agreements with holders of revenue bonds as may then exist, or with the providers of any applicable bond or note or other financial or agreement facility, shall have power out of any funds available therefor to purchase revenue bonds of the authorized issuers, which may or may not thereupon be canceled, at a price not exceeding: (a) If the revenue bonds are then redeemable, the redemption price then applicable, including any accrued interest; OR S. 8305--A 101 A. 8805--A (b) If the revenue bonds are not then redeemable, the redemption price and accrued interest applicable on the first date after such purchase upon which the revenue bonds become subject to redemption; OR (C) WHETHER OR NOT THE REVENUE BONDS ARE THEN REDEEMABLE, AT A REDEMP- TION PRICE THAT PROVIDES A DEMONSTRATED ECONOMIC BENEFIT TO THE STATE, AS CERTIFIED IN WRITING BY A FINANCIAL ADVISOR TO THE STATE. § 55. Paragraph (b) of subdivision 1 of section 54-b of section 1 of chapter 174 of the laws of 1968 constituting the urban development corporation act, as amended by section 49 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: (b) Notwithstanding any other provision of law to the contrary, including, specifically, the provisions of chapter 59 of the laws of 2000 and section sixty-seven-b of the state finance law, the dormitory authority of the state of New York and the corporation are hereby authorized to issue personal income tax revenue anticipation notes with a maturity no later than March 31[, 2024] OF THE STATE FISCAL YEAR IN WHICH SUCH NOTES ARE ISSUED, in one or more series in an aggregate prin- cipal amount for each fiscal year not to exceed [three] FOUR billion dollars, and to pay costs of issuance of such notes, for the purpose of temporarily financing budgetary needs of the state. Such purpose shall constitute an authorized purpose under subdivision two of section sixty-eight-a of the state finance law for all purposes of article five-C of the state finance law with respect to the notes authorized by this paragraph. Such notes shall not be renewed, extended or refunded. For so long as any notes authorized by this paragraph shall be outstand- ing, the restrictions, limitations and requirements contained in article five-B of the state finance law shall not apply. § 56. Subdivision 1 of section 386-a of the public authorities law, as amended by section 54 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. Notwithstanding any other provision of law to the contrary, the authority, the dormitory authority and the urban development corporation are hereby authorized to issue bonds or notes in one or more series for the purpose of assisting the metropolitan transportation authority in the financing of transportation facilities as defined in subdivision seventeen of section twelve hundred sixty-one of this chapter or other capital projects. The aggregate principal amount of bonds authorized to be issued pursuant to this section shall not exceed twelve billion five hundred fifteen million eight hundred fifty-six thousand dollars $12,515,856,000, excluding bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and to refund or otherwise repay such bonds or notes previously issued. Such bonds and notes of the authority, the dormitory authority and the urban develop- ment corporation shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the authority, the dormitory authority and the urban development corporation for principal, interest, and related expenses pursuant to a service contract and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of complying with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. Notwithstanding any other provision of law to the contrary, including the limitations contained in subdivision four of section sixty-seven-b of the state finance law, (A) any bonds and notes issued prior to April first, two thousand [twenty-four] TWENTY-FIVE pursuant to this section may be issued with a maximum maturity of fifty S. 8305--A 102 A. 8805--A years, and (B) any bonds issued to refund such bonds and notes may be issued with a maximum maturity of fifty years from the respective date of original issuance of such bonds and notes. § 57. This act shall take effect immediately and shall be deemed to have been in full force and effect on and after April 1, 2024; provided, however, that the provisions of sections one, two, three, four, five, six, seven, eight, fourteen, fifteen, sixteen, seventeen, eighteen, nineteen, twenty, twenty-one, twenty-two, twenty-three, and twenty-four of this act shall expire March 31, 2025; and provided, further, that sections twenty-five and twenty-six of this act shall expire March 31, 2028, when upon such dates the provisions of such sections shall be deemed repealed. PART Y Section 1. Section 2 of part P of chapter 55 of the laws of 2022, amending the alcoholic beverage control law relating to authorizing retail licensees for on-premises consumption to sell and/or deliver alcoholic beverages for off-premises consumption, is amended to read as follows: § 2. This act shall take effect immediately [and shall expire and be deemed repealed three years after such date]. § 2. This act shall take effect immediately. § 2. Severability clause. If any clause, sentence, paragraph, subdivi- sion, section or part of this act shall be adjudged by any court of competent jurisdiction to be invalid, such judgment shall not affect, impair, or invalidate the remainder thereof, but shall be confined in its operation to the clause, sentence, paragraph, subdivision, section or part thereof directly involved in the controversy in which such judg- ment shall have been rendered. It is hereby declared to be the intent of the legislature that this act would have been enacted even if such invalid provisions had not been included herein. § 3. This act shall take effect immediately provided, however, that the applicable effective date of Parts A through Y of this act shall be as specifically set forth in the last section of such Parts.
2023-A8805B - Details
- Law Section:
- Budget Bills
- Laws Affected:
- Amd Various Laws, generally
2023-A8805B - Summary
Enacts into law major components of legislation necessary to implement the state public protection and general government budget for the 2024-2025 state fiscal year; establishes the crime of assault on a retail worker (Part A); establishes the crime of fostering the sale of stolen goods as a class A misdemeanor (Part B); adds to the list of specified offenses that constitutes a hate crime (Part C)
2023-A8805B - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 8805--B I N A S S E M B L Y January 17, 2024 ___________ A BUDGET BILL, submitted by the Governor pursuant to article seven of the Constitution -- read once and referred to the Committee on Ways and Means -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee -- again reported from said committee with amendments, ordered reprinted as amended and recommit- ted to said committee AN ACT intentionally omitted (Part A); intentionally omitted (Part B); intentionally omitted (Part C); intentionally omitted (Part D); to amend the tax law, in relation to suspending the transfer of monies into the emergency services revolving loan fund from the public safety communications account (Part E); intentionally omitted (Part F); intentionally omitted (Part G); intentionally omitted (Part H); inten- tionally omitted (Part I); to amend chapter 118 of the laws of 2012 amending the alcoholic beverage control law relating to the powers of the chairman and members of the authority, in relation to the effec- tiveness of certain provisions thereof (Part J); to amend chapter 396 of the laws of 2010 amending the alcoholic beverage control law relat- ing to liquidator's permits and temporary retail permits, in relation to the effectiveness thereof (Part K); intentionally omitted (Part L); to amend the labor law, in relation to requiring employers to provide employees with sick leave benefits for prenatal care (Part M); to amend the workers' compensation law and the insurance law, in relation to increasing short-term disability benefits (Part N); intentionally omitted (Part O); intentionally omitted (Part P); to amend the state finance law, in relation to eliminating the alternate procedure for the payment of salaries for certain employees and the withholding of five days of salary for certain employees (Part Q); intentionally omitted (Part R); intentionally omitted (Part S); intentionally omit- ted (Part T); to amend the general municipal law, in relation to coun- ty-wide shared services panels (Part U); to amend the public authori- ties law, in relation to bonds issued by the New York city transitional finance authority (Part V); to amend the state finance law, in relation to reforming the local government efficiency grant program (Part W); to provide for the administration of certain funds and accounts related to the 2023-2024 budget, authorizing certain payments and transfers; to amend the state finance law, in relation to the administration of certain funds and accounts, and in relation to EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted. LBD12670-04-4 A. 8805--B 2 the effectiveness thereof; to amend the state finance law, in relation to establishing the Medicaid investment fund; to amend part D of chap- ter 389 of the laws of 1997 relating to the financing of the correc- tional facilities improvement fund and the youth facility improvement fund, in relation to the issuance of certain bonds or notes; to amend the private housing finance law, in relation to housing program bonds and notes; to amend the public authorities law, in relation to the issuance of bonds and notes by the dedicated highway and bridge trust fund; to amend the public authorities law, in relation to the issuance of bonds and notes for city university facilities; to amend the public authorities law, in relation to the issuance of bonds for library construction projects; to amend the public authorities law, in relation to the issuance of bonds for state university educational facilities; to amend the public authorities law, in relation to the issuance of bonds and notes for locally sponsored community colleges; to amend chapter 392 of the laws of 1973, constituting the medical care facilities finance agency act, in relation to the issuance of mental health services facilities improvement bonds and notes; to amend part K of chapter 81 of the laws of 2002, relating to providing for the administration of certain funds and accounts related to the 2002-2003 budget, in relation to the issuance of bonds and notes to finance capital costs related to homeland security; to amend chapter 174 of the laws of 1968 constituting the urban development corporation act, in relation to the issuance of bonds and notes for purposes of funding office of information technology services project costs; to amend chapter 329 of the laws of 1991, amending the state finance law and other laws relating to the establishment of the dedicated highway and bridge trust fund, in relation to the issuance of funds to the thruway authority; to amend chapter 174 of the laws of 1968 constitut- ing the urban development corporation act, in relation to the issuance of bonds and notes to fund costs for statewide equipment; to amend the public authorities law, in relation to the issuance of bonds for purposes of financing environmental infrastructure projects; to amend part D of chapter 389 of the laws of 1997, relating to the financing of the correctional facilities improvement fund and the youth facility improvement fund, in relation to the issuance of bonds and notes for the youth facilities improvement fund; to amend the public authorities law, in relation to the issuance of bonds and notes for the purpose of financing peace bridge projects and capital costs of state and local highways; to amend chapter 174 of the laws of 1968 constituting the urban development corporation act, in relation to the issuance of bonds for economic development initiatives and the nonprofit infras- tructure capital investment program; to amend part Y of chapter 61 of the laws of 2005, relating to providing for the administration of certain funds and accounts related to the 2005-2006 budget, in relation to the issuance of bonds and notes for the purpose of financ- ing capital projects for the division of military and naval affairs; to amend chapter 174 of the laws of 1968 constituting the urban devel- opment corporation act, in relation to the issuance of bonds for special education and other educational facilities; to amend the public authorities law, in relation to the issuance of bonds and notes for the purpose of financing the construction of the New York state agriculture and markets food laboratory; to amend chapter 392 of the laws of 1973, constituting the medical care facilities finance agency act, in relation to including comprehensive psychiatric emergency programs and housing for mentally ill persons in the definition of A. 8805--B 3 mental health services facility; to amend the state finance law, in relation to including assets that provide a long-term interest in land in the definition of fixed assets; to amend part D of chapter 63 of the laws of 2005, relating to the composition and responsibilities of the New York state higher education capital matching grant board, in relation to increasing the amount of authorized matching capital grants; to amend the public authorities law, in relation to the issu- ance of bonds or notes by the dormitory authority and the urban devel- opment corporation for certain health care related programs and costs; and providing for the repeal of certain provisions upon expiration thereof (Part X); intentionally omitted (Part Y); to amend part E of chapter 55 of the laws of 2020, amending the state finance law relat- ing to establishing the criminal justice discovery compensation fund, in relation to extending the effectiveness thereof (Part Z); to amend the retirement and social security law, in relation to establishing a twenty year retirement plan for members or officers of law enforcement (Part AA); to amend the administrative code of the city of New York, in relation to the pensionable earnings of first grade police officers (Part BB); to amend the retirement and social security law, in relation to the restoration of 20 year service retirement for New York city police officers (Part CC); to amend chapter 141 of the laws of 1994, amending the legislative law and the state finance law relating to the operation and administration of the legislature, in relation to extending such provisions (Part DD); to amend the education law and the retirement and social security law, in relation to authorizing certain transferring employees to be eligible to enroll in the New York state employees' retirement system or the New York state teach- ers' retirement system without a break in continuous employment; and providing for the repeal of such provisions upon the expiration there- of (Part EE); and to amend the New York state urban development corpo- ration act, in relation to the provision of broadband services in unserved and underserved locations (Part FF) THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. This act enacts into law major components of legislation necessary to implement the state public protection and general govern- ment budget for the 2024-2025 state fiscal year. Each component is whol- ly contained within a Part identified as Parts A through FF. The effec- tive date for each particular provision contained within such Part is set forth in the last section of such Part. Any provision in any section contained within a Part, including the effective date of the Part, which makes a reference to a section "of this act", when used in connection with that particular component, shall be deemed to mean and refer to the corresponding section of the Part in which it is found. Section three of this act sets forth the general effective date of this act. PART A Intentionally Omitted PART B A. 8805--B 4 Intentionally Omitted PART C Intentionally Omitted PART D Intentionally Omitted PART E Section 1. Paragraph (b) of subdivision 6 of section 186-f of the tax law, as amended by section 1 of part G of chapter 55 of the laws of 2022, is amended to read as follows: (b) The sum of one million five hundred thousand dollars must be deposited into the New York state emergency services revolving loan fund annually; provided, however, that such sums shall not be deposited for state fiscal years two thousand eleven--two thousand twelve, two thou- sand twelve--two thousand thirteen, two thousand fourteen--two thousand fifteen, two thousand fifteen--two thousand sixteen, two thousand sixteen--two thousand seventeen, two thousand seventeen--two thousand eighteen, two thousand eighteen--two thousand nineteen, two thousand nineteen--two thousand twenty, two thousand twenty--two thousand twen- ty-one, two thousand twenty-one--two thousand twenty-two, two thousand twenty-two--two thousand twenty-three, [and] two thousand twenty-three- -two thousand twenty-four, TWO THOUSAND TWENTY-FOUR--TWO THOUSAND TWEN- TY-FIVE, AND TWO THOUSAND TWENTY-FIVE--TWO THOUSAND TWENTY-SIX; § 2. This act shall take effect April 1, 2024. PART F Intentionally Omitted PART G Intentionally Omitted PART H Intentionally Omitted PART I Intentionally Omitted PART J A. 8805--B 5 Section 1. Section 4 of chapter 118 of the laws of 2012 amending the alcoholic beverage control law relating to the powers of the chairman and members of the authority, as amended by chapter 124 of the laws of 2021, is amended to read as follows: § 4. This act shall take effect immediately and shall expire and be deemed repealed [twelve] FIFTEEN years after such date. § 2. This act shall take effect immediately. PART K Section 1. Section 5 of chapter 396 of the laws of 2010 amending the alcoholic beverage control law relating to liquidator's permits and temporary retail permits, as amended by section 1 of part O of chapter 55 of the laws of 2023, is amended to read as follows: § 5. This act shall take effect on the sixtieth day after it shall have become a law, provided that paragraph (b) of subdivision 1 of section 97-a of the alcoholic beverage control law as added by section two of this act shall expire and be deemed repealed October 12, [2024] 2025. § 2. This act shall take effect immediately. PART L Intentionally Omitted PART M Section 1. Subdivisions 4, 5, 6, 7, 8, 9, 10, 11, 12, 13 and 14 of section 196-b of the labor law, as added by section 1 of part J of chap- ter 56 of the laws of 2020, are amended to read as follows: 4. a. On and after January first, two thousand twenty-one and upon the oral or written request of an employee, an employer shall provide accrued sick leave for the following purposes: (i) for a mental or physical illness, injury, or health condition of such employee or such employee's family member, regardless of whether such illness, injury, or health condition has been diagnosed or requires medical care at the time that such employee requests such leave; (ii) for the diagnosis, care, or treatment of a mental or physical illness, injury or health condition of, or need for medical diagnosis of, or preventive care for, such employee or such employee's family member, INCLUDING BUT NOT LIMITED TO PRENATAL CARE; or (iii) for an absence from work due to any of the following reasons when the employee or employee's family member has been the victim of domestic violence pursuant to subdivision thirty-four of section two hundred ninety-two of the executive law, a family offense, sexual offense, stalking, or human trafficking: (a) to obtain services from a domestic violence shelter, rape crisis center, or other services program; (b) to participate in safety planning, temporarily or permanently relocate, or take other actions to increase the safety of the employee or employee's family members; (c) to meet with an attorney or other social services provider to obtain information and advice on, and prepare for or participate in any criminal or civil proceeding; A. 8805--B 6 (d) to file a complaint or domestic incident report with law enforce- ment; (e) to meet with a district attorney's office; (f) to enroll children in a new school; or (g) to take any other actions necessary to ensure the health or safety of the employee or the employee's family member or to protect those who associate or work with the employee. For purposes of this subdivision, the reasons outlined above in subparagraph (a) through (g) must be related to the domestic violence, family offense, sexual offense, stalking, or human trafficking. Provided further that a person who has committed such domestic violence, family offense, sexual offense, stalking, or human trafficking shall not be eligible for leave under this subdivision for situations in which the person committed such offense and was not a victim, notwithstanding any family relationship. b. For purposes of this section, "family member" shall mean an employ- ee's child, spouse, domestic partner, parent, sibling, grandchild or grandparent; and the child or parent of an employee's spouse or domestic partner. "Parent" shall mean a biological, foster, step- or adoptive parent, or a legal guardian of an employee, or a person who stood in loco parentis when the employee was a minor child. "Child" shall mean a biological, adopted or foster child, a legal ward, or a child of an employee standing in loco parentis. 5. FOR THE PURPOSES OF THIS SECTION, "PRENATAL CARE" SHALL MEAN THE HEALTH CARE RECEIVED BY AN EMPLOYEE DURING PREGNANCY RELATED TO SUCH PREGNANCY. PRENATAL CARE INCLUDES PHYSICAL EXAMS, MONITORING AND TEST- ING AS WELL AS DISCUSSIONS WITH A HEALTH CARE PROVIDER RELATED TO THE PREGNANCY. 6. a. An employer may not require the disclosure of confidential information relating to a mental or physical illness, injury, or health condition of such employee or such employee's family member, or informa- tion relating to absence from work due to domestic violence, a sexual offense, stalking, or human trafficking, as a condition of providing sick leave pursuant to this section. b. An employer may set a reasonable minimum increment for the use of sick leave which shall not exceed four hours. Employees shall receive compensation at [his or her] THE EMPLOYEE'S regular rate of pay, or the applicable minimum wage established pursuant to section six hundred fifty-two of this chapter, whichever is greater, for the use of paid sick leave. [6.] 7. An employee's unused sick leave shall be carried over to the following calendar year, provided, however, that: (i) an employer with fewer than one hundred employees may limit the use of sick leave to forty hours per calendar year; and (ii) an employer with one hundred or more employees may limit the use of sick leave to fifty-six hours per calendar year. Nothing in this section shall be construed to require an employer to pay an employee for unused sick leave upon such employee's termination, resignation, retirement, or other separation from employ- ment. [7.] 8. No employer or [his or her] THE EMPLOYER'S agent, or the offi- cer or agent of any corporation, partnership, or limited liability company, or any other person, shall discharge, threaten, penalize, or in any other manner discriminate or retaliate against any employee because such employee has exercised [his or her] THE EMPLOYEE'S rights afforded under this section, including, but not limited to, requesting sick leave A. 8805--B 7 and using sick leave, consistent with the provisions of section two hundred fifteen of this chapter. [8.] 9. An employer shall not be required to provide any additional sick leave pursuant to this section if the employer has adopted a sick leave policy or time off policy that provides employees with an amount of leave which meets or exceeds the requirements set forth in subdivi- sion one of this section and satisfies the accrual, carryover, and use requirements of this section. [9.] 10. Nothing in this section shall be construed to: a. prohibit a collective bargaining agreement entered into, on or after the effective date of this section from, in lieu of the leave provided for in this section, providing a comparable benefit for the employees covered by such agreement in the form of paid days off; such paid days off shall be in the form of leave, compensation, other employee benefits, or some combination thereof; or b. impede, infringe, or diminish the ability of a certified collective bargaining agent to negotiate the terms and conditions of sick leave different from the provisions of this section. Provided, however, that in the case of either paragraph a or b of this subdivision, the agreement must specifically acknowledge the provisions of this section. [10.] 11. Upon return to work following any sick leave taken pursuant to this section, an employee shall be restored by [his or her] THE EMPLOYEE'S employer to the position of employment held by such employee prior to any sick leave taken pursuant to this section with the same pay and other terms and conditions of employment. [11.] 12. Upon the oral or written request of an employee, an employer shall provide a summary of the amounts of sick leave accrued and used by such employee in the current calendar year and/or any previous calendar year. The employer shall provide such information to the employee with- in three business days of such request. [12.] 13. Nothing in this section shall be construed to prevent a city with a population of one million or more from enacting and enforcing local laws or ordinances which meet or exceed the standard or require- ments for minimum hour and use set forth in this section, as determined by the commissioner. Any paid sick leave benefits provided by a sick leave program enforced by a municipal corporation in effect as of the effective date of this section shall not be diminished or limited as a result of the enactment of this section. [13.] 14. The commissioner shall have authority to adopt regulations and issue guidance to effectuate any of the provisions of this section. Employers shall comply with regulations and guidance promulgated by the commissioner for this purpose which may include but are not limited to standards for the accrual, use, payment, and employee eligibility of sick leave. [14.] 15. The department shall conduct a public awareness outreach campaign which shall include making information available on its website and otherwise informing employers and employees of the provisions of this section. § 2. This act shall take effect immediately and shall only apply to leave taken on or after the effective date. PART N A. 8805--B 8 Section 1. Section 200 of the workers' compensation law, as amended by section 1 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: § 200. Short title. This article shall be known and may be cited as the "disability [benefits law] and [the] paid family leave benefits law." § 2. Subdivisions 14, 15 and 22 of section 201 of the workers' compen- sation law, subdivision 14 as amended and subdivisions 15 and 22 as added by section 2 of part SS of chapter 54 of the laws of 2016, are amended to read as follows: 14. "A day of disability" means any day on which the employee was prevented from performing work because of disability[, including any day which the employee uses for family leave,] and for which the employee has not received [his or her] SUCH EMPLOYEE'S regular remuneration. 15. "Family leave" shall mean any leave taken by an employee from work: (a) to participate in providing care, including physical or psychological care, for a family member of the employee made necessary by a serious health condition of the family member; or (b) to bond with the employee's child during the first twelve months after the child's birth, or the first twelve months after the placement of the child for adoption or foster care with the employee; or (c) because of any quali- fying exigency as interpreted under the family and medical leave act, 29 U.S.C.S § 2612(a)(1)(e) and 29 C.F.R. S.825.126[(a)(1)-(8)], arising out of the fact that the spouse, domestic partner, child, or parent of the employee is on active duty (or has been notified of an impending call or order to active duty) in the armed forces of the United States. 22. "Health care provider" shall mean for the purpose of [family leave] THIS ARTICLE, a person licensed under article one hundred thir- ty-one, one hundred thirty-one-B, one hundred thirty-two, one hundred thirty-three, one hundred thirty-six, one hundred thirty-nine, one hundred forty-one, one hundred forty-three, one hundred forty-four, one hundred fifty-three, one hundred fifty-four, one hundred fifty-six or one hundred fifty-nine of the education law or a person licensed under the public health law, article one hundred forty of the education law or article one hundred sixty-three of the education law. § 3. Section 203-a of the workers' compensation law, as added by section 4 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: § 203-a. Retaliatory action prohibited for [family] leave. 1. The provisions of section one hundred twenty of this chapter and section two hundred forty-one of this article shall be applicable to family AND DISABILITY leave. 2. Nothing in this section shall be deemed to diminish the rights, privileges, or remedies of any employee under any collective bargaining agreement or employment contract. § 4. Section 203-b of the workers' compensation law, as added by section 4 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: § 203-b. Reinstatement following [family] leave. Any eligible employee of a covered employer who takes leave under this article shall be enti- tled, on return from such leave, to be restored by the employer to the position of employment held by the employee when the leave commenced, or to be restored to a comparable position with comparable employment bene- fits, pay and other terms and conditions of employment. The taking of family OR DISABILITY leave shall not result in the loss of any employ- ment benefit accrued prior to the date on which the leave commenced. A. 8805--B 9 Nothing in this section shall be construed to entitle any restored employee to the accrual of any seniority or employment benefits during any period of leave, or any right, benefit or position to which the employee would have been entitled had the employee not taken the leave. § 5. Section 203-c of the workers' compensation law, as added by section 4 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: § 203-c. Health insurance during [family] leave. In accordance with the Family and Medical Leave Act (29 U.S.C. §§ 2601-2654), during any period of family OR DISABILITY leave the employer shall maintain any existing health benefits of the employee in force for the duration of such leave as if the employee had continued to work from the date [he or she] SUCH EMPLOYEE commenced family OR DISABILITY leave until the date [he or she returns] SUCH EMPLOYEE RETURNS to employment. § 6. Section 204 of the workers' compensation law, as amended by section 5 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: § 204. Disability and family leave during employment. 1. Disability benefits shall be payable to an eligible employee for disabilities, beginning with the eighth day of disability and thereafter during the continuance of disability, subject to the limitations as to maximum and minimum amounts and duration and other conditions and limitations in this section and in sections two hundred five and two hundred six of this article. Family leave benefits shall be payable to an eligible employee for the first full day when family leave is required and there- after during the continuance of the need for family leave, subject to the limitations as to maximum and minimum amounts and duration and other conditions and limitations in this section and in sections two hundred five and two hundred six of this article. Successive periods of disabil- ity or family leave caused by the same or related injury or sickness OR QUALIFYING EVENT shall shall be deemed a single period of disability or family leave only if separated by less than three months. 2. (a) The weekly benefit for family leave that occurs (i) on or after January first, two thousand eighteen shall not exceed eight weeks during any fifty-two week calendar period and shall be fifty percent of the employee's average weekly wage but shall not exceed fifty percent of the state average weekly wage, (ii) on or after January first, two thousand nineteen shall not exceed ten weeks during any fifty-two week calendar period and shall be fifty-five percent of the employee's average weekly wage but shall not exceed fifty-five percent of the state average weekly wage, (iii) on or after January first, two thousand twenty shall not exceed ten weeks during any fifty-two week calendar period and shall be sixty percent of the employee's average weekly wage but shall not exceed sixty percent of the state average weekly wage, and (iv) on or after January first of each succeeding year, shall not exceed twelve weeks during any fifty-two week calendar period and shall be sixty-seven percent of the employee's average weekly wage but shall not exceed sixty-seven percent of the New York state average weekly wage in effect. The superintendent of financial services shall have discretion to delay the increases in the family leave benefit level provided in subpara- graphs (ii), (iii), and (iv) of this paragraph by one or more calendar years. In determining whether to delay the increase in the family leave benefit for any year, the superintendent of financial services shall consider: (1) the current cost to employees of the family leave benefit and any expected change in the cost after the benefit increase; (2) the current number of insurers issuing insurance policies with a family A. 8805--B 10 leave benefit and any expected change in the number of insurers issuing such policies after the benefit increase; (3) the impact of the benefit increase on employers' business and the overall stability of the program to the extent that information is readily available; (4) the impact of the benefit increase on the financial stability of the disability and family leave insurance market and carriers; and (5) any additional factors that the superintendent of financial services deems relevant. If the superintendent of financial services delays the increase in the family leave benefit level for one or more calendar years, the family leave benefit level that shall take effect immediately following the delay shall be the same benefit level that would have taken effect but for the delay. The weekly benefits for family leave that occurs on or after January first, two thousand eighteen shall not be less than one hundred dollars per week except that if the employee's wages at the time of family leave are less than one hundred dollars per week, the employee shall receive [his or her] SUCH EMPLOYEE'S full wages. Benefits may be payable to employees for paid family leave taken intermittently or for less than a full work week in increments of one full day or one fifth of the weekly benefit. (b) (I) THE WEEKLY BENEFIT WHICH THE DISABLED EMPLOYEE IS ENTITLED TO RECEIVE FOR DISABILITY COMMENCING: (1) ON OR AFTER JANUARY FIRST, TWO THOUSAND TWENTY-FIVE SHALL BE FIFTY-FIVE PERCENT OF THE EMPLOYEE'S AVER- AGE WEEKLY WAGE BUT SHALL NOT EXCEED FIFTY PERCENT OF THE STATE AVERAGE WEEKLY WAGE; (2) ON OR AFTER JANUARY FIRST, TWO THOUSAND TWENTY-SIX SHALL BE SIXTY PERCENT OF THE EMPLOYEE'S AVERAGE WEEKLY WAGE BUT SHALL NOT EXCEED FIFTY-FIVE PERCENT OF THE STATE AVERAGE WEEKLY WAGE; (3) ON OR AFTER JANUARY FIRST, TWO THOUSAND TWENTY-SEVEN SHALL BE SIXTY-SEVEN PERCENT OF THE EMPLOYEE'S WEEKLY AVERAGE WAGE BUT SHALL NOT EXCEED SIXTY PERCENT OF THE STATE AVERAGE WEEKLY WAGE; AND (4) ON OR AFTER JANUARY FIRST OF EACH SUCCEEDING YEAR, SHALL BE SIXTY-SEVEN PERCENT OF THE EMPLOYEE'S AVERAGE WEEKLY WAGE BUT SHALL NOT EXCEED SIXTY-SEVEN PERCENT OF THE STATE AVERAGE WEEKLY WAGE. (II) THE WEEKLY BENEFIT WHICH THE DISABLED EMPLOYEE IS ENTITLED TO RECEIVE FOR DISABILITY LEAVE THAT OCCURS ON OR AFTER JANUARY FIRST, TWO THOUSAND TWENTY-FIVE SHALL NOT BE LESS THAN ONE HUNDRED DOLLARS PER WEEK EXCEPT THAT IF THE EMPLOYEE'S WAGES AT THE TIME OF FAMILY LEAVE ARE LESS THAN ONE HUNDRED DOLLARS PER WEEK, THE EMPLOYEE SHALL RECEIVE THEIR FULL WAGES. (III) NOTHING IN THIS SECTION SHALL BE DEEMED TO DIMINISH THE RIGHTS, PRIVILEGES, OR REMEDIES OF ANY EMPLOYEE UNDER ANY COLLECTIVE BARGAINING AGREEMENT. NOTWITHSTANDING ANY OTHER LAW, RULE, OR REGULATION TO THE CONTRARY, THE PROVISIONS OF THIS PARAGRAPH MAY BE WAIVED FOR A DISABILI- TY COMMENCING BETWEEN JANUARY FIRST, TWO THOUSAND TWENTY-FIVE AND THE EXPIRATION OR MODIFICATION DATE OF A COLLECTIVE BARGAINING AGREEMENT BY A COVERED EMPLOYER WHO HAS ENTERED INTO SUCH COLLECTIVE BARGAINING AGREEMENT WITH A BONA FIDE LABOR ORGANIZATION THAT HAS ESTABLISHED ITSELF, AND/OR ITS AFFILIATES, AS THE COLLECTIVE BARGAINING REPRESEN- TATIVE FOR THE COVERED EMPLOYEES, PROVIDED SUCH AGREEMENT IS IN EFFECT ON JANUARY FIRST, TWO THOUSAND TWENTY-FIVE. NOTHING HEREIN SHALL PREVENT A COLLECTIVE BARGAINING AGREEMENT FROM PROVIDING DISABILITY BENEFITS GREATER THAN THE BENEFITS REQUIRED BY THIS SECTION. (C) The weekly benefit which the disabled employee is entitled to receive for disability commencing on or after May first, nineteen hundred eighty-nine AND PRIOR TO JANUARY FIRST, TWO THOUSAND TWENTY-FIVE shall be one-half of the employee's weekly wage, but in no case shall such benefit exceed one hundred seventy dollars; except that if the A. 8805--B 11 employee's average weekly wage is less than twenty dollars, the benefit shall be such average weekly wage. The weekly benefit which the disabled employee is entitled to receive for disability commencing on or after July first, nineteen hundred eighty-four shall be one-half of the employee's weekly wage, but in no case shall such benefit exceed one hundred forty-five dollars; except that if the employee's average weekly wage is less than twenty dollars, the benefit shall be such average weekly wage. The weekly benefit which the disabled employee is entitled to receive for disability commencing on or after July first, nineteen hundred eighty-three and prior to July first, nineteen hundred eighty- four shall be one-half of the employee's average weekly wage, but in no case shall such benefit exceed one hundred thirty-five dollars nor be less than twenty dollars; except that if the employee's average weekly wage is less than twenty dollars the benefit shall be such average week- ly wage. The weekly benefit which the disabled employee is entitled to receive for disability commencing on or after July first, nineteen hundred seventy-four, and prior to July first, nineteen hundred eighty- three, shall be one-half of the employee's average weekly wage, but in no case shall such benefit exceed ninety-five dollars nor be less than twenty dollars; except that if the employee's average weekly wage is less than twenty dollars, the benefit shall be such average weekly wage. The weekly benefit which the disabled employee is entitled to receive for disability commencing on or after July first, nineteen hundred seventy and prior to July first, nineteen hundred seventy-four shall be one-half of the employee's average weekly wage, but in no case shall such benefit exceed seventy-five dollars nor be less than twenty dollars; except that if the employee's average weekly wage is less than twenty dollars the benefit shall be such average weekly wage. [For any period of disability less than a full week, the benefits payable shall be calculated by dividing the weekly benefit by the number of the employee's normal work days per week and multiplying the quotient by the number of normal work days in such period of disability.] BENEFITS MAY BE PAYABLE TO EMPLOYEES FOR DISABILITY LEAVE TAKEN INTERMITTENTLY OR FOR LESS THAN A FULL WORK WEEK IN INCREMENTS OF ONE FULL DAY OR ONE-FIFTH OF THE WEEKLY BENEFIT. The weekly benefit for a disabled employee who is concurrently eligible for benefits in the employment of more than one covered employer shall, within the maximum and minimum herein provided, be one-half of the total of the employee's average weekly wages received from all such covered employers, and shall be allocated in the propor- tion of their respective average weekly wage payments. § 7. Subdivision 2 of section 206 of the workers' compensation law, as amended by section 7 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: 2. If an employee who is eligible for disability benefits under section two hundred three or two hundred seven of this article is disa- bled and has claimed or subsequently claims workers' compensation bene- fits under this chapter or benefits under the volunteer firefighters' benefit law or the volunteer ambulance workers' benefit law, and such claim is controverted on the ground that the employee's disability was not caused by an accident that arose out of and in the course of [his] SUCH EMPLOYEE'S employment or by an occupational disease, or by an inju- ry in line of duty as a volunteer firefighter or volunteer ambulance worker, the employee shall be entitled in the first instance to receive benefits under this article for [his or her] SUCH EMPLOYEE'S disability. If benefits have been paid under this article in respect to a disability alleged to have arisen out of and in the course of the employment or by A. 8805--B 12 reason of an occupational disease, or in line of duty as a volunteer firefighter or a volunteer ambulance worker, the employer or carrier or the chair making such payment may, at any time before award of workers' compensation benefits, or volunteer firefighters' benefits or volunteer ambulance workers' benefits, is made, file with the board a claim for reimbursement out of the proceeds of such award to the employee for the period for which disability benefits were paid to the employee under this article, and shall have a lien against the FULL award for reimbursement, notwithstanding the provisions of section thirty-three of this chapter or section twenty-three of the volunteer firefighters' benefit law or section twenty-three of the volunteer ambulance workers' benefit law provided the insurance carrier liable for payment of the award receives, before such award is made, a copy of the claim for reimbursement from the employer, carrier or chair who paid disability benefits, or provided the board's decision and award directs such reimbursement therefrom. § 8. Paragraph (a) of subdivision 3 of section 209 of the workers' compensation law, as amended by section 10 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: (a) Disability benefits. The contribution of each such employee to the cost of disability benefits provided by this article shall be one-half of one per centum of the employee's wages paid to [him or her] SUCH EMPLOYEE on and after July first, nineteen hundred fifty, but not in excess of sixty cents per week. BEGINNING JANUARY FIRST, TWO THOUSAND TWENTY-FIVE, THE MAXIMUM EMPLOYEE CONTRIBUTION THAT A COVERED EMPLOYER IS AUTHORIZED TO COLLECT FROM EACH EMPLOYEE FOR THE COST OF DISABILITY BENEFITS PROVIDED BY THIS ARTICLE SHALL BE ONE-HALF OF ONE PER CENTUM OF THE EMPLOYEE'S WAGES BUT SHALL NOT EXCEED FORTY PERCENT OF THE AVERAGE OF THE COMBINATION OF ALL EMPLOYEE AND EMPLOYER CONTRIBUTIONS TO DISA- BILITY BENEFITS PROVIDED PURSUANT TO PARAGRAPHS (B) AND (C) OF SUBDIVI- SION TWO OF SECTION TWO HUNDRED FOUR OF THIS ARTICLE DURING THE PRIOR CALENDAR YEAR, AS DETERMINED ANNUALLY BY THE SUPERINTENDENT OF FINANCIAL SERVICES PURSUANT TO SUBSECTION (N) OF SECTION FOUR THOUSAND TWO HUNDRED THIRTY-FIVE OF THE INSURANCE LAW. A SELF-INSURER SHALL SUBMIT REPORTS TO THE SUPERINTENDENT OF FINANCIAL SERVICES FOR THE PURPOSE OF DETERMIN- ING FORTY PERCENT OF THE AVERAGE OF THE COMBINATION OF ALL EMPLOYEE AND EMPLOYER CONTRIBUTIONS TO DISABILITY BENEFITS PROVIDED PURSUANT TO PARA- GRAPH (B) OF SUBDIVISION TWO OF SECTION TWO HUNDRED FOUR OF THIS ARTICLE DURING THE PRIOR CALENDAR YEAR, PURSUANT TO SUBSECTION (N) OF SECTION FOUR THOUSAND TWO HUNDRED THIRTY-FIVE OF THE INSURANCE LAW. § 9. The opening paragraph and subdivision 1 of section 214 of the workers' compensation law, as amended by section 26 of part GG of chap- ter 57 of the laws of 2013, are amended to read as follows: There is hereby created a fund which shall be known as the special fund for disability benefits to provide for the payment of [disability] benefits under sections two hundred seven, two hundred thirteen and attendance fees under section two hundred thirty-two of this article. 1. As promptly as practicable after April first, in each year, the chairman shall ascertain the condition of the fund, and if as of any such date the net assets of the fund shall be one million dollars or more below the sum of twelve million dollars, the chairman shall assess and collect an amount sufficient to restore the fund to an amount equal to twelve million dollars.[.] Such assessment shall be included in the assessment rate established pursuant to subdivision two of section one hundred fifty-one of this chapter. Such assessments shall be deposited with the commissioner of taxation and finance and transferred to the A. 8805--B 13 benefit of such fund upon payment of debt service, if any, pursuant to section one hundred fifty-one of this chapter. § 10. Subdivision 1 of section 217 of the workers' compensation law, as amended by section 16 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: 1. Written notice and proof of disability or proof of need for family leave shall be furnished to the employer by or on behalf of the employee claiming benefits or, in the case of a claimant under section two hundred seven of this article, to the chair, within thirty days after commencement of the period of disability. Additional proof shall be furnished thereafter from time to time as the employer or carrier or chair may require but not more often than once each week. Such proof shall include a statement of disability by the employee's [attending physician or attending podiatrist or attending chiropractor or attending dentist or attending psychologist or attending certified nurse midwife or family leave care recipient's health care provider, or in the case of an employee who adheres to the faith or teachings of any church or denomination, and who in accordance with its creed, tenets or principles depends for healing upon prayer through spiritual means alone in the practice of religion, by an accredited practitioner,] HEALTH CARE PROVIDER containing facts and opinions as to such disability in compli- ance with regulations of the chair. Failure to furnish notice or proof within the time and in the manner above provided shall not invalidate the claim but no benefits shall be required to be paid for any period more than two weeks prior to the date on which the required proof is furnished unless it shall be shown to the satisfaction of the chair not to have been reasonably possible to furnish such notice or proof and that such notice or proof was furnished as soon as possible; provided, however, that no benefits shall be paid unless the required proof [of disability] is furnished within the period of actual disability or fami- ly leave that does not exceed the statutory maximum period permitted under section two hundred four of this article. No limitation of time provided in this section shall run as against any disabled employee who is mentally incompetent, or physically incapable of providing such notice as a result of a serious medical condition, or a minor so long as such person has no guardian of the person and/or property. § 11. Section 218 of the workers' compensation law, as added by chap- ter 600 of the laws of 1949, subdivision 2 as amended by chapter 809 of the laws of 1985, is amended to read as follows: § 218. [Disability benefit] BENEFIT rights inalienable. 1. Any agree- ment by an employee to waive [his] SUCH EMPLOYEE'S rights under this article shall be void. 2. Disability OR FAMILY LEAVE benefits payable under this article shall not be assigned or released, except as provided in this article, and shall be exempt from all claims of creditors and from levy, execution and attachment or other remedy for recovery or collection of a debt, which exemption may not be waived provided, however, that such benefits shall be subject to an income execution or order for support enforcement pursuant to section fifty-two hundred forty-one or fifty-two hundred forty-two of the civil practice law and rules. § 12. Section 221 of the workers' compensation law, as amended by section 19 of part SS of chapter 54 of the laws of 2016, is amended to read as follows: § 221. Determination of contested claims for disability and family leave benefits. In accordance with regulations adopted by the chair, within twenty-six weeks of written notice of rejection of claim, the A. 8805--B 14 employee may file with the chair a notice that [his or her] SUCH EMPLOY- EE'S claim for disability or family leave benefits has not been paid, and the employee shall submit proof of disability or entitlement to family leave and of [his or her] SUCH EMPLOYEE'S employment, wages and other facts reasonably necessary for determination of the employee's right to such benefits. Failure to file such notice within the time provided, may be excused if it can be shown not to have been reasonably possible to furnish such notice and that such notice was furnished as soon as possible. On demand the employer or carrier shall forthwith deliver to the board the original or a true copy of the health care provider's report, wage and employment data and all other documentation in the possession of the employer or carrier with respect to such claim. The chair or designee, shall have full power and authority to deter- mine all issues in relation to every such claim for disability benefits required or provided under this article, and shall file its decision in the office of the chairman. Upon such filing, the chairman shall send to the parties a copy of the decision. Either party may present evidence and be represented by counsel at any hearing on such claim. The decision of the board shall be final as to all questions of fact and, except as provided in section twenty-three of this chapter, as to all questions of law. Every decision shall be complied with in accordance with its terms within ten days thereafter except as permitted by law upon the filing of a request for review, and any payments due under such decision shall draw simple interest from thirty days after the making thereof at the rate provided in section five thousand four of the civil practice law and rules. The chair shall adopt rules and regulations to carry out the provisions of this article including but not limited to resolution of contested claims and requests for review thereof, and payment of costs for resolution of disputed claims by carriers. Any designated process shall afford the parties the opportunity to present evidence and to be represented by counsel in any such proceeding. The chair shall have the authority to provide for alternative dispute resolution procedures for claims arising under DISABILITY AND family leave, including but not limited to referral and submission of disputed claims to a neutral arbi- trator under the auspices of an alternative dispute resolution associ- ation pursuant to article seventy-five of the civil practice law and rules. Neutral arbitrator shall mean an arbitrator who does not have a material interest in the outcome of the arbitration proceeding or an existing and substantial relationship, including but not limited to pecuniary interests, with a party, counsel or representative of a party. Any determination made by alternative dispute resolution shall not be reviewable by the board and the venue for any appeal shall be to a court of competent jurisdiction. § 13. Section 228 of the workers' compensation law, as added by section 27 of part GG of chapter 57 of the laws of 2013, is amended to read as follows: § 228. Administrative expenses. 1. The estimated annual expenses necessary for the workers' compensation board to administer the provisions of the disability AND PAID FAMILY LEAVE benefits law shall be borne by all affected employers and included as part of the assessment rate generated pursuant to subdivision two of section one hundred fifty-one of this chapter. 2. Annually, as soon as practicable after the first day of April, the chair and department of audit and control shall ascertain the total amount of actual expenses. A. 8805--B 15 § 14. Subsection (n) of section 4235 of the insurance law is amended by adding a new paragraph 4 to read as follows: (4)(A) THE SUPERINTENDENT SHALL ESTABLISH BY SEPTEMBER FIRST OF EACH YEAR THE MAXIMUM EMPLOYEE CONTRIBUTION THAT A COVERED EMPLOYER, AS DEFINED IN SECTION TWO HUNDRED TWO OF THE WORKERS' COMPENSATION LAW, IS AUTHORIZED TO COLLECT FROM EACH EMPLOYEE FOR THE COST OF DISABILITY BENEFITS PROVIDED PURSUANT TO ARTICLE NINE OF THE WORKERS' COMPENSATION LAW THROUGH A GROUP ACCIDENT AND HEALTH INSURANCE POLICY OR THROUGH A SELF-FUNDED EMPLOYER FOR ITS EMPLOYEES. BEGINNING JANUARY FIRST, TWO THOUSAND TWENTY-FIVE, THE MAXIMUM EMPLOYEE CONTRIBUTION AMOUNT SHALL BE ONE-HALF OF ONE PERCENT OF THE EMPLOYEE'S WAGES BUT SHALL NOT EXCEED FORTY PERCENT OF THE AVERAGE OF THE COMBINATION OF ALL EMPLOYEE AND EMPLOYER CONTRIBUTIONS TO DISABILITY BENEFITS PROVIDED PURSUANT TO PARA- GRAPHS (B) AND (C) OF SUBDIVISION TWO OF SECTION TWO HUNDRED FOUR OF THE WORKERS' COMPENSATION LAW DURING THE PRIOR CALENDAR YEAR, WHICH THE SUPERINTENDENT SHALL DETERMINE AND PUBLISH ON THE DEPARTMENT'S WEBSITE. (B) A SELF-FUNDED EMPLOYER SHALL SUBMIT REPORTS TO THE SUPERINTENDENT FOR THE PURPOSE OF DETERMINING FORTY PERCENT OF THE AVERAGE OF THE COMBINATION OF ALL EMPLOYEE AND EMPLOYER CONTRIBUTIONS TO DISABILITY BENEFITS PROVIDED PURSUANT TO PARAGRAPHS (B) AND (C) OF SUBDIVISION TWO OF SECTION TWO HUNDRED FOUR OF THE WORKERS' COMPENSATION LAW. A SELF- FUNDED EMPLOYER SHALL SUBMIT A REPORT TO THE SUPERINTENDENT BY JULY FIRST, TWO THOUSAND TWENTY-FOUR THAT SETS FORTH EMPLOYEE AND EMPLOYER CONTRIBUTIONS TO DISABILITY BENEFITS PROVIDED PURSUANT TO PARAGRAPHS (B) AND (C) OF SUBDIVISION TWO OF SECTION TWO HUNDRED FOUR OF THE WORKERS' COMPENSATION LAW FOR THE YEAR-ENDING TWO THOUSAND TWENTY-THREE, IN A FORMAT DETERMINED BY THE SUPERINTENDENT. BEGINNING APRIL FIRST, TWO THOUSAND TWENTY-FIVE, AND ANNUALLY THEREAFTER, A SELF-FUNDED EMPLOYER SHALL SUBMIT A REPORT TO THE SUPERINTENDENT THAT SETS FORTH EMPLOYEE AND EMPLOYER CONTRIBUTIONS TO DISABILITY BENEFITS PROVIDED PURSUANT TO PARA- GRAPHS (B) AND (C) OF SUBDIVISION TWO OF SECTION TWO HUNDRED FOUR OF THE WORKERS' COMPENSATION LAW FOR THE PRIOR CALENDAR YEAR, IN A FORMAT DETERMINED BY THE SUPERINTENDENT. § 15. Section 2605 of the insurance law is amended to read as follows: § 2605. Penalty for violating workers' compensation law. The super- intendent may impose a penalty not to exceed twenty-five hundred dollars PER VIOLATION upon any insurer required to be licensed under the provisions of this chapter, if, after notice to and a hearing of such insurer, [he] THE SUPERINTENDENT finds it has unreasonably failed to comply with the workers' compensation law. § 16. This act shall take effect immediately and shall apply to all policies issued, renewed, modified, altered, or amended on or after January 1, 2025. PART O Intentionally Omitted PART P Intentionally Omitted PART Q A. 8805--B 16 Section 1. Subdivision 2 of section 200 of the state finance law, as added by chapter 78 of the laws of 1982, is amended to read as follows: 2. Notwithstanding the provisions of subdivision one of this section, where the state and an employee organization representing state officers and employees who are in positions which are in collective negotiating units established pursuant to article fourteen of the civil service law enter into an agreement providing for an alternative procedure for the payment of salaries to such employees or where the director of employee relations shall authorize an alternative procedure for the payment of salaries to state officers or employees in the executive branch who are in positions which are not in collective negotiating units, such alter- native procedure shall be implemented in lieu of the procedure specified in subdivision one of this section. NOTWITHSTANDING ANY OTHER PROVISION OF LAW TO THE CONTRARY, WHERE THE STATE AND AN EMPLOYEE ORGANIZATION REPRESENTING OFFICERS AND EMPLOYEES IN THE EXECUTIVE BRANCH WHO ARE IN POSITIONS WHICH ARE IN COLLECTIVE NEGOTIATING UNITS ESTABLISHED PURSUANT TO ARTICLE FOURTEEN OF THE CIVIL SERVICE LAW ENTER INTO AN AGREEMENT, OR WHERE THE DIRECTOR OF EMPLOYEE RELATIONS SHALL AUTHORIZE FOR OFFICERS AND EMPLOYEES IN THE EXECUTIVE BRANCH WHO ARE IN POSITIONS WHICH ARE NOT IN COLLECTIVE NEGOTIATING UNITS, THE ALTERNATE PROCEDURE SPECIFIED HEREIN SHALL BE TERMINATED FOR OFFICERS AND EMPLOYEES HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR. THE ALTERNATE PROCEDURE SPECIFIED HEREIN SHALL ALSO BE TERMINATED FOR: (I) NONJUDICIAL OFFICERS AND EMPLOYEES OF THE UNIFIED COURT SYSTEM HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE CHIEF ADMINISTRATOR OF THE COURTS SO ELECTS; (II) EMPLOYEES OF THE SENATE HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE TEMPORARY PRESIDENT OF THE SENATE SO ELECTS; (III) EMPLOYEES OF THE ASSEMBLY HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE SPEAKER OF THE ASSEMBLY SO ELECTS; AND (IV) EMPLOYEES OF JOINT LEGISLATIVE EMPLOYERS HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE TEMPORARY PRESIDENT OF THE SENATE AND THE SPEAKER OF THE ASSEMBLY MUTUALLY SO ELECT FOR ALL SUCH JOINT LEGISLATIVE EMPLOYERS. ANY ELECTION MADE PURSUANT TO PARAGRAPH (I), (II), (III), OR (IV) OF THIS SUBDIVISION SHALL BE IN WRITING AND FILED WITH THE STATE COMPTROLLER NOT LATER THAN THIRTY DAYS AFTER THE ENACTMENT OF THIS LEGISLATION. § 2. Paragraph (c) of subdivision 2-a of section 200 of the state finance law, as added by chapter 947 of the laws of 1990, is amended to read as follows: (c) For officers and employees hired after the effective date of this act, the withholding of five days of salary shall be accomplished in the same manner provided in paragraph (a) of this section provided, however, such withholding shall be taken on the first five payment dates in which such new employees would otherwise have received their salary. NOTWITH- STANDING ANY OTHER PROVISION OF LAW TO THE CONTRARY, WHERE THE STATE AND AN EMPLOYEE ORGANIZATION REPRESENTING OFFICERS AND EMPLOYEES IN THE EXECUTIVE BRANCH WHO ARE IN POSITIONS WHICH ARE IN COLLECTIVE NEGOTIAT- ING UNITS ESTABLISHED PURSUANT TO ARTICLE FOURTEEN OF THE CIVIL SERVICE LAW ENTER INTO AN AGREEMENT, OR WHERE THE DIRECTOR OF EMPLOYEE RELATIONS SHALL AUTHORIZE FOR OFFICERS OR EMPLOYEES IN THE EXECUTIVE BRANCH WHO ARE IN POSITIONS WHICH ARE NOT IN COLLECTIVE NEGOTIATING UNITS, OFFICERS AND EMPLOYEES HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, SHALL NOT BE SUBJECT TO THE WITHHOLDING OF FIVE DAYS OF SALARY ON THEIR FIRST FIVE PAYMENT DATES AS SPECIFIED HEREIN. SUCH WITHHOLDING SHALL NOT BE TAKEN FOR: (I) NONJUDICIAL OFFICERS AND EMPLOYEES OF THE UNIFIED COURT SYSTEM HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF A. 8805--B 17 THE CHIEF ADMINISTRATOR OF THE COURTS SO ELECTS; (II) EMPLOYEES OF THE SENATE HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE TEMPORARY PRESIDENT OF THE SENATE SO ELECTS; (III) EMPLOYEES OF THE ASSEMBLY HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE SPEAKER OF THE ASSEMBLY SO ELECTS; AND (IV) EMPLOYEES OF JOINT LEGISLA- TIVE EMPLOYERS HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE TEMPORARY PRESIDENT OF THE SENATE AND THE SPEAKER OF THE ASSEMBLY MUTUALLY SO ELECT FOR ALL SUCH JOINT LEGISLATIVE EMPLOYERS. ANY ELECTION MADE PURSUANT TO SUBPARAGRAPH (I), (II), (III), OR (IV) OF THIS PARAGRAPH SHALL BE IN WRITING AND FILED WITH THE STATE COMPTROLLER NOT LATER THAN THIRTY DAYS AFTER THE ENACTMENT OF THIS LEGISLATION. § 3. Paragraph (a) of subdivision 2-b of section 200 of the state finance law, as amended by chapter 171 of the laws of 1991, is amended to read as follows: (a) For nonjudicial officers and employees of the unified court system: commencing with the earliest administratively feasible payroll period (and corresponding payment date) subsequent to the date this subdivision becomes a law, payment on the payment date of the five payroll periods commencing thereon shall be for nine-tenths of that amount paid each payroll period until a total of five-tenths of salary for one payroll period that would be paid but for this provision has been withheld. For nonjudicial officers and employees hired after the date this subdivision becomes a law, the withholding of five days of salary shall be accomplished in the same manner described above, provided, however, such withholding shall be made on the first five payment dates in which such new officers or employees would otherwise have received their salary. NOTWITHSTANDING ANY OTHER PROVISION OF LAW TO THE CONTRARY, SUCH WITHHOLDING SHALL NOT BE TAKEN FOR NONJUDICIAL OFFICERS AND EMPLOYEES OF THE UNIFIED COURT SYSTEM HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE CHIEF ADMINISTRATOR OF THE COURTS SO ELECTS. ANY ELECTION MADE PURSUANT TO THIS SUBDIVISION SHALL BE IN WRITING AND FILED WITH THE STATE COMPTROLLER NOT LATER THAN THIRTY DAYS AFTER THE ENACTMENT OF THIS LEGISLATION. § 4. This act shall take effect July 1, 2024. PART R Intentionally Omitted PART S Intentionally Omitted PART T Intentionally Omitted PART U Section 1. Section 239-bb of the general municipal law, as added by section 1 of part EE of chapter 55 of the laws of 2018, subdivision 8 as amended by chapter 717 of the laws of 2022, subdivisions 9 and 11 as A. 8805--B 18 amended by chapter 294 of the laws of 2021, and subdivision 12 as added by chapter 773 of the laws of 2023, is amended to read as follows: § 239-bb. County-wide shared services panels. 1. Definitions. The following terms shall have the following meanings for the purposes of this article: a. "County" shall mean any county not wholly contained within a city. b. "County CEO" shall mean the county executive, county manager or other chief executive of the county, or, where none, the chair of the county legislative body. c. "Panel" shall mean a county-wide shared services panel established pursuant to subdivision two of this section. d. "Plan" shall mean a county-wide shared services property tax savings plan. 2. County-wide shared services panels. a. There [shall] MAY be a coun- ty-wide shared services panel in each county consisting of the county CEO, and one representative from each city, town and village in the county. The chief executive officer of each town, city and village shall be the representative to a panel and shall be the mayor, if a city or a village, or shall be the supervisor, if a town. The county CEO shall serve as chair. [All panels established in each county pursuant to part BBB of chapter fifty-nine of the laws of two thousand seventeen, and prior to the enactment of this article, shall continue in satisfaction of this section in such form as they were established, provided that the county CEO may alter the membership of the panel consistent with para- graph b of this subdivision.] b. The county CEO may invite any school district, board of cooperative educational services, fire district, fire protection district, or special improvement district in the county to join a panel. Upon such invitation, the governing body of such school district, board of cooper- ative educational services, fire district, fire protection district, or other special district may accept such invitation by selecting a repre- sentative of such governing body, by majority vote, to serve as a member of the panel. [Such school district, board of cooperative educational services, fire district, fire protection district or other special district shall maintain such representation until the panel either approves a plan or transmits a statement to the secretary of state on the reason the panel did not approve a plan, pursuant to paragraph d of subdivision seven of this section. Upon approval of a plan or a trans- mission of a statement to the secretary of state that a panel did not approve a plan in any calendar year, the county CEO may, but need not, invite any school district, board of cooperative educational services, fire district, fire protection district or special improvement district in the county to join a panel thereafter convened.] 3. [a.] Each county CEO [shall, after satisfying the requirements of part BBB of chapter fifty-nine of the laws of two thousand seventeen, annually] MAY convene the panel and [shall undertake to revise and update a previously approved plan or alternatively] develop a [new] plan [through December thirty-first, two thousand twenty-one]. Such plans shall contain new, recurring property tax savings resulting from actions such as, but not limited to, the elimination of duplicative services; shared services arrangements including, joint purchasing, shared highway equipment, shared storage facilities, shared plowing services and energy and insurance purchasing cooperatives; reducing back office and adminis- trative overhead; and better coordinating services. The secretary of state may provide advice and/or recommendations on the form and struc- ture of such plans. A. 8805--B 19 [b. After having convened at least two meetings in a calendar year, a panel may, by majority vote, determine that it is not in the best inter- est of the taxpayers to revise and update a previously approved plan or to develop a new plan in such year. The county CEO of such panel shall then comply with the provisions of paragraph (d) of subdivision seven of this section.] 4. While [revising or updating a previously approved plan, or while] developing a [new] plan, the county CEO shall regularly consult with, and take recommendations from, the representatives: on the panel; of each collective bargaining unit of the county and the cities, towns, and villages; and of each collective bargaining unit of any participating school district, board of cooperative educational services, fire district, fire protection district, or special improvement district. 5. The county CEO, the county legislative body and a panel shall accept input from the public, civic, business, labor and community lead- ers on any proposed plan. The county CEO [shall] MAY cause to be conducted [a minimum of three] public hearings prior to submission of a plan to a vote of a panel. All such public hearings shall be conducted within the county, and public notice of all such hearings shall be provided at least one week prior in the manner prescribed in subdivision one of section one hundred four of the public officers law. Civic, busi- ness, labor, and community leaders, as well as members of the public, shall be permitted to provide public testimony at any such hearings. 6. a. The county CEO shall submit each plan, accompanied by a certif- ication as to the accuracy of the savings contained therein, to the county legislative body at least forty-five days prior to a vote by the panel. b. The county legislative body shall review and consider each plan submitted in accordance with paragraph a of this subdivision. A majority of the members of such body may issue an advisory report on each plan, making recommendations as deemed necessary. The county CEO may modify a plan based on such recommendations, which shall include an updated certification as to the accuracy of the savings contained therein. 7. a. A panel shall duly consider any plan properly submitted to the panel by the county CEO and may approve such plan by a majority vote of the panel. Each member of a panel may, prior to the panel-wide vote, cause to be removed from a plan any proposed action affecting the unit of government represented by the respective member. Written notice of such removal shall be provided to the county CEO prior to a panel-wide vote on a plan. b. Plans approved by a panel shall be [transmitted to the secretary of state no later than thirty days from the date of approval by a panel accompanied by a certification as to the accuracy of the savings accom- panied therein, and shall be] publicly disseminated to residents of the county in a concise, clear, and coherent manner using words with common and everyday meaning. c. The county CEO shall conduct a public presentation of any approved plan no later than thirty days from the date of approval by a panel. Public notice of such presentation shall be provided at least one week prior in the manner prescribed in subdivision one of section one hundred four of the public officers law. [d. Beginning in two thousand twenty, by January fifteenth following any calendar year during which a panel did not approve a plan and trans- mit such plan to the secretary of state pursuant to paragraph b of this subdivision, the county CEO of such panel shall release to the public and transmit to the secretary of state a statement explaining why the A. 8805--B 20 panel did not approve a plan that year, including, for each vote on a plan, the vote taken by each panel member and an explanation by each panel member of their vote. 8. For each county, new shared services actions in an approved and submitted plan pursuant to this section or part BBB of chapter fifty- nine of the laws of two thousand seventeen, may be eligible for funding to match savings from such action, subject to available appropriation. Savings that are actually and demonstrably realized by the participating local governments are eligible for matching funding. For actions that are part of an approved plan transmitted to the secretary of state in accordance with paragraph b of subdivision seven of this section, savings achieved during either: (i) January first through December thir- ty-first from new actions implemented on or after January first through December thirty-first of the year immediately following an approved and transmitted plan, or (ii) July first of the year immediately following an approved and transmitted plan through June thirtieth of the subse- quent year from new actions implemented July first of the year imme- diately following an approved plan through June thirtieth of the subse- quent year may be eligible for matching funding. Only net savings between local governments for each action would be eligible for matching funding. Savings from internal efficiencies or any other action taken by a local government without the participation of another local government are not eligible for matching funding. Each county and all of the local governments within the county that are part of any action to be imple- mented as part of an approved plan must collectively apply for the matching funding and agree on the distribution and use of any matching funding in order to qualify for matching funding. 9. The department of state shall prepare a report to the governor, the temporary president of the senate and the speaker of the assembly on the county-wide shared services plans approved by the county-wide shared services panels created pursuant to part BBB of chapter fifty-nine of the laws of two thousand seventeen and this article and shall post the report on the department's website. Such report shall be provided on or before June thirtieth, two thousand twenty-five and shall include, but not be limited to, the following: a. a detailed summary of projects included in county-wide shared services plans by category, such as: (1) public health and insurance; (2) emergency services; (3) sewer, water, and waste management systems; (4) energy procurement and efficiency; (5) parks and recreation; (6) education and workforce training; (7) law and courts; (8) shared equipment, personnel, and services; (9) joint purchasing; (10) governmental reorganization; (11) transportation and highway departments; and (12) records management and administrative functions. b. for each of the counties the following information: (1) a detailed summary of each of the savings plans, including revisions and updates submitted each year or the statement explaining why the county did not approve a plan in any year; (2) the anticipated savings for each plan; (3) the number of cities, towns and villages in the county; A. 8805--B 21 (4) the number of cities, towns and villages that participated in a panel, as reported in a plan; (5) the number of school districts, boards of cooperative educational services, fire districts, fire protection districts, or other special districts in the county; and (6) the number of school districts, boards of cooperative educational services, fire districts, fire protection districts, or other special districts that participated in a panel, as reported in a plan. 10.] 8. The secretary of state may solicit, and the panels may provide at [her or his] THE request OF THE SECRETARY OF STATE, advice and recom- mendations concerning matters related to the operations of local govern- ments and shared services initiatives, including, but not limited to, making recommendations regarding grant proposals incorporating elements of shared services, government dissolutions, government and service consolidations, or property taxes and such other grants where the secre- tary deems the input of the panels to be in the best interest of the public. The panel shall advance such advice or recommendations by a vote of the majority of the members present at such meeting. [11. The authority granted by this article to a county CEO to convene a panel for the purpose of revising or updating a previously approved plan, or developing a new plan, or to provide the secretary of state information pursuant to subdivision ten of this section, shall cease on December thirty-first, two thousand twenty-four. 12.] 9. Notwithstanding any other provision of law to the contrary, monies constituting the funds of the village incorporation commission established pursuant to section 2-259 of the village law shall be depos- ited with the state comptroller and held for the purposes of the village incorporation commission established in article two of the village law; provided, however, that such monies shall be derived from the appropri- ation dedicated to the matching funds program pursuant to [subdivision eight of this section and provided further, that such funding for such entity shall not be subject to the requirements of subdivision eight of this section related to savings] PART BBB OF CHAPTER FIFTY-NINE OF THE LAWS OF TWO THOUSAND SEVENTEEN. § 2. This act shall take effect immediately and shall be deemed to have been in full force and effect on and after April 1, 2024; provided, however, that this act shall not affect the eligibility for funding to match savings for any shared services actions that are part of a plan approved and submitted to the secretary of state pursuant to section 239-bb of the general municipal law as of January 31, 2024. Each county and all of the local governments within the county that are part of any such actions to be implemented as part of such approved plans may collectively apply for the matching funding for savings achieved from such implemented actions and the secretary of state shall distribute such matching funding according to the provisions of section 239-bb of the general municipal law in effect as of January 31, 2024. PART V Section 1. Subdivision 1 of section 2799-gg of the public authorities law, as amended by chapter 182 of the laws of 2009, is amended to read as follows: 1. The authority shall have the power and is hereby authorized from time to time to issue bonds, in conformity with applicable provisions of the uniform commercial code, in such principal amounts as it may deter- mine to be necessary pursuant to section twenty-seven hundred ninety- A. 8805--B 22 nine-ff of this title to pay the cost of any project and to fund reserves to secure such bonds, including incidental expenses in connection therewith. The aggregate principal amount of such bonds, notes or other obli- gations outstanding shall not exceed thirteen billion, five hundred million dollars ($13,500,000,000), AND BEGINNING JULY FIRST, TWO THOU- SAND TWENTY-FOUR, NINETEEN BILLION FIVE HUNDRED MILLION DOLLARS ($19,500,000,000), AND BEGINNING JULY FIRST, TWO THOUSAND TWENTY-FIVE, TWENTY-FIVE BILLION FIVE HUNDRED MILLION DOLLARS ($25,500,000,000), excluding bonds, notes or other obligations issued pursuant to sections twenty-seven hundred ninety-nine-ss and twenty-seven hundred ninety- nine-tt of this title; provided, however, that upon any refunding or repayment of bonds (which term shall not, for this purpose, include bond anticipation notes), the total aggregate principal amount of outstanding bonds, notes or other obligations may be greater than thirteen billion, five hundred million dollars ($13,500,000,000), AND BEGINNING JULY FIRST, TWO THOUSAND TWENTY-FOUR, NINETEEN BILLION FIVE HUNDRED MILLION DOLLARS ($19,500,000,000), AND BEGINNING JULY FIRST, TWO THOUSAND TWEN- TY-FIVE, TWENTY-FIVE BILLION FIVE HUNDRED MILLION DOLLARS ($25,500,000,000), only if the refunding or repayment bonds, notes or other obligations were issued in accordance with the provisions of subparagraph (a) of subdivision two of paragraph b of section 90.10 of the local finance law, as amended from time to time. Notwithstanding the foregoing, bonds, notes or other obligations issued by the authority may be outstanding in an amount greater than the amount permitted by the preceding sentence, provided that such additional amount at issuance, together with the amount of indebtedness contracted by the city of New York, shall not exceed the limit prescribed by section 104.00 of the local finance law. The authority shall have the power from time to time to refund any bonds of the authority by the issuance of new bonds wheth- er the bonds to be refunded have or have not matured, and may issue bonds partly to refund bonds of the authority then outstanding and part- ly to pay the cost of any project pursuant to section twenty-seven hundred ninety-nine-ff of this title. Bonds issued by the authority shall be payable solely out of particular revenues or other moneys of the authority as may be designated in the proceedings of the authority under which the bonds shall be authorized to be issued, subject to any agreements entered into between the authority and the city, and subject to any agreements with the holders of outstanding bonds pledging any particular revenues or moneys. § 2. Any increase in the aggregate principal amounts pursuant to section 2799-gg of the public authorities law, authorized by a chapter of the laws of 2024, shall be subject to the comptroller of the state of New York certifying and approving a plan submitted by the city of New York that fully commits to funding the local share of costs of the community college portion of the five-year master capital plan approved in accordance with section 6233-A of the education law. § 3. This act shall take effect immediately and shall be deemed to have been in full force and effect on and after April 1, 2024. PART W Section 1. Paragraphs t, u and v of subdivision 10 of section 54 of the state finance law, paragraph v as relettered by section 3 of part K of chapter 55 of the laws of 2013, are relettered paragraphs u, v and w and a new paragraph t is added to read as follows: A. 8805--B 23 T. LOCAL GOVERNMENT EFFICIENCY GRANT PROGRAM BEGINNING IN THE STATE FISCAL YEAR COMMENCING APRIL FIRST, TWO THOUSAND TWENTY-FOUR. (I) (1) FOR THE PURPOSES OF THIS PARAGRAPH, "MUNICIPALITY" SHALL MEAN A COUNTY, CITY, TOWN, VILLAGE, SPECIAL IMPROVEMENT DISTRICT, FIRE DISTRICT, PUBLIC LIBRARY, ASSOCIATION LIBRARY, OR PUBLIC LIBRARY SYSTEM AS DEFINED BY SECTION TWO HUNDRED SEVENTY-TWO OF THE EDUCATION LAW; PROVIDED, HOWEVER, THAT FOR THE PURPOSES OF THIS DEFINITION, A PUBLIC LIBRARY SYSTEM SHALL BE CONSIDERED A MUNICIPALITY ONLY IN INSTANCES WHERE SUCH PUBLIC LIBRARY SYSTEM ADVANCES A JOINT APPLICATION ON BEHALF OF ITS MEMBER LIBRARIES, WATER AUTHORITY, SEWER AUTHORITY, REGIONAL PLANNING AND DEVELOPMENT BOARD, SCHOOL DISTRICT, OR BOARD OF COOPERATIVE EDUCATIONAL SERVICES; PROVIDED, HOWEVER, THAT FOR THE PURPOSES OF THIS DEFINITION, A BOARD OF COOPERATIVE EDUCATIONAL SERVICES SHALL BE CONSIDERED A MUNICIPALITY ONLY IN INSTANCES WHERE SUCH BOARD OF COOPERATIVE EDUCATIONAL SERVICES ADVANCES A JOINT APPLICATION ON BEHALF OF SCHOOL DISTRICTS AND OTHER MUNICIPALITIES WITHIN THE BOARD OF COOPERATIVE EDUCATIONAL SERVICES REGION; PROVIDED, HOWEVER, THAT ANY AGREEMENTS WITH A BOARD OF COOPER- ATIVE EDUCATIONAL SERVICES: SHALL NOT GENERATE ADDITIONAL STATE AID; SHALL BE DEEMED NOT TO BE A PART OF THE PROGRAM, CAPITAL AND ADMINISTRA- TIVE BUDGETS OF THE BOARD OF COOPERATIVE EDUCATIONAL SERVICES FOR THE PURPOSES OF COMPUTING CHARGES UPON COMPONENT SCHOOL DISTRICTS PURSUANT TO SUBDIVISION ONE AND SUBPARAGRAPH SEVEN OF PARAGRAPH B OF SUBDIVISION FOUR OF SECTION NINETEEN HUNDRED FIFTY, AND SUBDIVISION ONE OF SECTION NINETEEN HUNDRED FIFTY-ONE OF THE EDUCATION LAW; AND SHALL BE DEEMED TO BE A COOPERATIVE MUNICIPAL SERVICE FOR PURPOSES OF SUBPARAGRAPH TWO OF PARAGRAPH D OF SUBDIVISION FOUR OF SECTION NINETEEN HUNDRED FIFTY OF THE EDUCATION LAW. (2) FOR THE PURPOSES OF THIS PARAGRAPH, "FUNCTIONAL CONSOLIDATION" SHALL MEAN ONE MUNICIPALITY COMPLETELY PROVIDING A SERVICE OR FUNCTION FOR ANOTHER MUNICIPALITY, WHICH NO LONGER PROVIDES SUCH SERVICE OR FUNC- TION. (II) WITHIN THE ANNUAL AMOUNTS APPROPRIATED THEREFOR, THE SECRETARY OF STATE MAY AWARD COMPETITIVE GRANTS TO MUNICIPALITIES TO COVER COSTS ASSOCIATED WITH LOCAL GOVERNMENT EFFICIENCY PROJECTS, INCLUDING, BUT NOT LIMITED TO, PLANNING FOR OR IMPLEMENTATION OF A MUNICIPAL CONSOLIDATION OR DISSOLUTION, A FUNCTIONAL CONSOLIDATION, A CITY OR COUNTY CHARTER REVISION THAT INCLUDES FUNCTIONAL CONSOLIDATION, SHARED OR COOPERATIVE SERVICES, AND REGIONALIZED DELIVERY OF SERVICES; PROVIDED, HOWEVER, THAT SUCH LOCAL GOVERNMENT EFFICIENCY PROJECTS MUST DEMONSTRATE NEW OPPORTU- NITIES FOR FINANCIAL SAVINGS AND OPERATIONAL EFFICIENCIES; PROVIDED, FURTHER, THAT ELIGIBLE LOCAL GOVERNMENT EFFICIENCY PROJECTS SHALL NOT INCLUDE STUDIES AND PLANS FOR A LOCAL GOVERNMENT RE-ORGANIZATION ELIGI- BLE TO RECEIVE A LOCAL GOVERNMENT CITIZENS RE-ORGANIZATION EMPOWERMENT GRANT PURSUANT TO PARAGRAPH Q OF THIS SUBDIVISION. THE SECRETARY OF STATE MAY FOCUS THE GRANT PROGRAM IN SPECIFIC FUNCTIONAL AREAS, WITHIN DISTRESSED COMMUNITIES AND AREAS OF HISTORICALLY HIGH LOCAL GOVERNMENT COSTS AND PROPERTY TAXES, OR IN AREAS OF UNIQUE OPPORTUNITY, IN WHICH CASE SUCH AREAS OF FOCUS SHALL BE DETAILED IN A REQUEST FOR APPLICA- TIONS. (III) ANY APPROVED PROJECT SHALL INCLUDE AN EXAMINATION OF FINANCIAL SAVINGS, RETURN ON PUBLIC INVESTMENT AND MANAGEMENT IMPROVEMENTS RESULT- ING FROM PROJECT IMPLEMENTATION. (IV) LOCAL GOVERNMENT EFFICIENCY GRANTS MAY BE USED TO COVER COSTS INCLUDING, BUT NOT LIMITED TO, LEGAL AND CONSULTANT SERVICES, CAPITAL IMPROVEMENTS, TRANSITIONAL PERSONNEL COSTS AND OTHER NECESSARY EXPENSES RELATED TO IMPLEMENTING THE APPROVED LOCAL GOVERNMENT EFFICIENCY GRANT A. 8805--B 24 WORK PLAN. GRANTS MAY BE USED FOR CAPITAL IMPROVEMENTS, TRANSITIONAL PERSONNEL COSTS OR JOINT EQUIPMENT PURCHASES ONLY WHERE SUCH EXPENSES ARE INTEGRAL TO IMPLEMENTATION OF THE LOCAL GOVERNMENT EFFICIENCY PROJECT. NO PART OF THE GRANT SHALL BE USED BY THE APPLICANT FOR RECUR- RING EXPENSES SUCH AS SALARIES, EXCEPT THAT THE SALARIES OF CERTAIN TRANSITIONAL PERSONNEL ESSENTIAL FOR THE IMPLEMENTATION OF THE APPROVED LOCAL GOVERNMENT EFFICIENCY GRANT WORK PLAN SHALL BE ELIGIBLE FOR A PERIOD NOT TO EXCEED THREE YEARS. THE AMOUNTS AWARDED TO A SCHOOL DISTRICT PURSUANT TO THIS SUBPARAGRAPH SHALL NOT BE INCLUDED IN THE APPROVED OPERATING EXPENSE OF THE SCHOOL DISTRICT AS DEFINED IN PARA- GRAPH T OF SUBDIVISION ONE OF SECTION THIRTY-SIX HUNDRED TWO OF THE EDUCATION LAW. (V) THE MAXIMUM CUMULATIVE GRANT AWARD FOR A LOCAL GOVERNMENT EFFI- CIENCY PROJECT SHALL NOT EXCEED TWO HUNDRED FIFTY THOUSAND DOLLARS PER MUNICIPALITY; PROVIDED, HOWEVER, THAT IN NO CASE SHALL SUCH A PROJECT RECEIVE A CUMULATIVE GRANT AWARD IN EXCESS OF ONE MILLION TWO HUNDRED FIFTY THOUSAND DOLLARS. THE MAXIMUM GRANT AWARD FOR A LOCAL GOVERNMENT EFFICIENCY PLANNING PROJECT, OR THE PLANNING COMPONENT OF A PROJECT THAT INCLUDES BOTH PLANNING AND IMPLEMENTATION OF A LOCAL GOVERNMENT EFFI- CIENCY PROJECT, SHALL NOT EXCEED TWENTY THOUSAND DOLLARS PER MUNICI- PALITY; PROVIDED, HOWEVER, THAT IN NO EVENT SHALL SUCH A PLANNING PROJECT RECEIVE A GRANT AWARD IN EXCESS OF ONE HUNDRED THOUSAND DOLLARS. (VI) LOCAL MATCHING FUNDS EQUAL TO AT LEAST FIFTY PERCENT OF THE TOTAL COST OF ACTIVITIES UNDER THE GRANT WORK PLAN APPROVED BY THE DEPARTMENT OF STATE SHALL BE REQUIRED FOR PLANNING GRANTS, AND LOCAL MATCHING FUNDS EQUAL TO AT LEAST TEN PERCENT OF THE TOTAL COST OF ACTIVITIES UNDER THE GRANT WORK PLAN APPROVED BY THE DEPARTMENT OF STATE SHALL BE REQUIRED FOR IMPLEMENTATION GRANTS. IN THE EVENT AN APPLICANT IS IMPLEMENTING A PROJECT THAT THE APPLICANT DEVELOPED THROUGH A SUCCESSFULLY COMPLETED PLANNING GRANT FUNDED UNDER THE LOCAL GOVERNMENT EFFICIENCY GRANT PROGRAM OR THE SHARED MUNICIPAL SERVICES INCENTIVE GRANT PROGRAM, THE LOCAL MATCHING FUNDS REQUIRED SHALL BE REDUCED BY THE LOCAL MATCHING FUNDS REQUIRED BY SUCH SUCCESSFULLY COMPLETED PLANNING GRANT UP TO THE AMOUNT OF LOCAL MATCHING FUNDS REQUIRED FOR THE IMPLEMENTATION GRANT. (VII) IN THE SELECTION OF GRANT AWARDS, THE SECRETARY OF STATE SHALL GIVE THE HIGHEST PRIORITY TO APPLICATIONS: (1) THAT WOULD RESULT IN THE DISSOLUTION OR CONSOLIDATION OF MUNICIPALITIES; (2) THAT WOULD IMPLEMENT THE COMPLETE FUNCTIONAL CONSOLIDATION OF A MUNICIPAL SERVICE; OR (3) BY LOCAL GOVERNMENTS WITH HISTORICALLY HIGH COSTS OF LOCAL GOVERNMENT OR SUSTAINED INCREASES IN PROPERTY TAXES. PRIORITY WILL ALSO BE GIVEN TO MUNICIPALITIES THAT HAVE PREVIOUSLY COMPLETED A PLANNING GRANT PURSUANT TO THIS PROGRAM OR THE SHARED MUNICIPAL SERVICES INCENTIVE GRANT PROGRAM, AND TO LOCAL GOVERNMENTS CURRENTLY INVOLVED IN REGIONAL DEVEL- OPMENT PROJECTS THAT HAVE RECEIVED FUNDS THROUGH STATE COMMUNITY AND INFRASTRUCTURE DEVELOPMENT PROGRAMS. (VIII) WITHIN ONE WEEK OF THE RECEIPT OF AN APPLICATION, THE DEPART- MENT OF STATE SHALL REVIEW THE APPLICATION TO ENSURE THE APPLICANT HAS FILED THE CORRECT APPLICATION, AND TO DETERMINE IF ANY REQUIRED SECTIONS OF THE APPLICATION CONTAIN NO INFORMATION. WITHIN ONE BUSINESS DAY OF DETERMINING AN APPLICANT HAS FILED AN INCORRECT APPLICATION, OR DETER- MINING AN APPLICATION CONTAINS NO INFORMATION IN A SECTION REQUIRED TO CONTAIN INFORMATION, THE DEPARTMENT SHALL SO NOTIFY THE APPLICANT. APPLICANTS SHALL BE PERMITTED TO AMEND AN APPLICATION FOUND TO BE MISS- ING INFORMATION, AND SUCH APPLICATION SHALL BE RECONSIDERED FOR APPROVAL IF IT IS AMENDED BY THE APPLICATION DEADLINE. IF AN APPLICANT HAS SUBMITTED AN INCORRECT APPLICATION, THE APPLICANT MAY SUBMIT THE CORRECT A. 8805--B 25 APPLICATION TO THE APPROPRIATE PROGRAM BY THE DEADLINE FOR SUCH PROGRAM FOR CONSIDERATION. UNDER NO CIRCUMSTANCES SHALL THIS SUBPARAGRAPH BE DEEMED TO REQUIRE THE EXTENSION OF ANY APPLICATION DEADLINE ESTABLISHED BY THE DEPARTMENT, NOR SHALL IT OBLIGATE THE DEPARTMENT TO CONDUCT A SUBSTANTIVE REVIEW OF THE CONTENTS OF ANY APPLICATION OUTSIDE OF THE PROCEDURES ESTABLISHED BY THE DEPARTMENT FOR THE PURPOSES OF MAINTAINING THE COMPETITIVE INTEGRITY OF THE GRANT PROGRAM. (IX) WRITTEN NOTICE SHALL BE PROVIDED TO AN APPLICANT OF A DECISION REGARDING THE GRANT OR DENIAL OF AN AWARD UNDER THIS PARAGRAPH, WITHIN THIRTY DAYS AFTER SUCH DECISION. (X) THE DEPARTMENT OF STATE SHALL PREPARE AN ANNUAL REPORT TO THE GOVERNOR AND THE LEGISLATURE ON THE EFFECTIVENESS OF THE LOCAL GOVERN- MENT EFFICIENCY GRANT PROGRAM AND THE LOCAL GOVERNMENT CITIZENS RE-OR- GANIZATION EMPOWERMENT GRANT PROGRAM. SUCH REPORT SHALL BE PROVIDED ON OR BEFORE OCTOBER FIRST OF EACH YEAR AND SHALL INCLUDE, BUT NOT BE LIMITED TO, THE FOLLOWING: A SUMMARY OF APPLICATIONS AND AWARDS FOR EACH GRANT CATEGORY, AN ASSESSMENT OF PROGRESS IN IMPLEMENTING INITIATIVES THAT RECEIVED GRANT AWARDS, AND ESTIMATED FINANCIAL SAVINGS AND SIGNIF- ICANT IMPROVEMENTS IN SERVICE REALIZED BY MUNICIPALITIES THAT HAVE RECEIVED GRANTS. § 2. This act shall take effect immediately and shall be deemed to have been in full force and effect on and after April 1, 2024. PART X Section 1. The state comptroller is hereby authorized and directed to loan money in accordance with the provisions set forth in subdivision 5 of section 4 of the state finance law to the following funds and/or accounts: 1. DOL-Child performer protection account (20401). 2. Local government records management account (20501). 3. Child health plus program account (20810). 4. EPIC premium account (20818). 5. Education - New (20901). 6. VLT - Sound basic education fund (20904). 7. Sewage treatment program management and administration fund (21000). 8. Hazardous bulk storage account (21061). 9. Utility environmental regulatory account (21064). 10. Federal grants indirect cost recovery account (21065). 11. Low level radioactive waste account (21066). 12. Recreation account (21067). 13. Public safety recovery account (21077). 14. Environmental regulatory account (21081). 15. Natural resource account (21082). 16. Mined land reclamation program account (21084). 17. Great lakes restoration initiative account (21087). 18. Environmental protection and oil spill compensation fund (21200). 19. Public transportation systems account (21401). 20. Metropolitan mass transportation (21402). 21. Operating permit program account (21451). 22. Mobile source account (21452). 23. Statewide planning and research cooperative system account (21902). 24. New York state thruway authority account (21905). 25. Financial control board account (21911). A. 8805--B 26 26. Regulation of racing account (21912). 27. State university dormitory income reimbursable account (21937). 28. Criminal justice improvement account (21945). 29. Environmental laboratory reference fee account (21959). 30. Training, management and evaluation account (21961). 31. Clinical laboratory reference system assessment account (21962). 32. Indirect cost recovery account (21978). 33. Multi-agency training account (21989). 34. Bell jar collection account (22003). 35. Industry and utility service account (22004). 36. Real property disposition account (22006). 37. Parking account (22007). 38. Courts special grants (22008). 39. Asbestos safety training program account (22009). 40. Batavia school for the blind account (22032). 41. Investment services account (22034). 42. Surplus property account (22036). 43. Financial oversight account (22039). 44. Regulation of Indian gaming account (22046). 45. Rome school for the deaf account (22053). 46. Seized assets account (22054). 47. Administrative adjudication account (22055). 48. New York City assessment account (22062). 49. Cultural education account (22063). 50. Local services account (22078). 51. DHCR mortgage servicing account (22085). 52. Housing indirect cost recovery account (22090). 53. Voting Machine Examinations account (22099). 54. DHCR-HCA application fee account (22100). 55. Low income housing monitoring account (22130). 56. Restitution account (22134). 57. Corporation administration account (22135). 58. New York State Home for Veterans in the Lower-Hudson Valley account (22144). 59. Deferred compensation administration account (22151). 60. Rent revenue other New York City account (22156). 61. Rent revenue account (22158). 62. Transportation aviation account (22165). 63. Tax revenue arrearage account (22168). 64. New York State Campaign Finance Fund account (22211). 65. New York state medical indemnity fund account (22240). 66. Behavioral health parity compliance fund (22246). 67. Pharmacy benefit manager regulatory fund (22255). 68. State university general income offset account (22654). 69. Lake George park trust fund account (22751). 70. Highway safety program account (23001). 71. DOH drinking water program account (23102). 72. NYCCC operating offset account (23151). 73. Commercial gaming revenue account (23701). 74. Commercial gaming regulation account (23702). 75. Highway use tax administration account (23801). 76. New York state secure choice administrative account (23806). 77. New York state cannabis revenue fund (24800). 78. Fantasy sports administration account (24951). 79. Mobile sports wagering fund (24955). 80. Highway and bridge capital account (30051). A. 8805--B 27 81. State university residence hall rehabilitation fund (30100). 82. State parks infrastructure account (30351). 83. Clean water/clean air implementation fund (30500). 84. Hazardous waste remedial cleanup account (31506). 85. Youth facilities improvement account (31701). 86. Housing assistance fund (31800). 87. Housing program fund (31850). 88. Highway facility purpose account (31951). 89. New York racing account (32213). 90. Capital miscellaneous gifts account (32214). 91. Information technology capital financing account (32215). 92. New York environmental protection and spill remediation account (32219). 93. Mental hygiene facilities capital improvement fund (32300). 94. Correctional facilities capital improvement fund (32350). 95. New York State Storm Recovery Capital Fund (33000). 96. OGS convention center account (50318). 97. Empire Plaza Gift Shop (50327). 98. Unemployment Insurance Benefit Fund, Interest Assessment Account (50651). 99. Centralized services fund (55000). 100. Archives records management account (55052). 101. Federal single audit account (55053). 102. Civil service administration account (55055). 103. Civil service EHS occupational health program account (55056). 104. Banking services account (55057). 105. Cultural resources survey account (55058). 106. Neighborhood work project account (55059). 107. Automation & printing chargeback account (55060). 108. OFT NYT account (55061). 109. Data center account (55062). 110. Intrusion detection account (55066). 111. Domestic violence grant account (55067). 112. Centralized technology services account (55069). 113. Labor contact center account (55071). 114. Human services contact center account (55072). 115. Tax contact center account (55073). 116. Department of law civil recoveries account (55074). 117. Executive direction internal audit account (55251). 118. CIO Information technology centralized services account (55252). 119. Health insurance internal service account (55300). 120. Civil service employee benefits division administrative account (55301). 121. Correctional industries revolving fund (55350). 122. Employees health insurance account (60201). 123. Medicaid management information system escrow fund (60900). 124. Virtual currency assessments account. 125. Animal shelter regulation account. 126. Department of financial services IT modernization capital account. § 2. The state comptroller is hereby authorized and directed to loan money in accordance with the provisions set forth in subdivision 5 of section 4 of the state finance law to any account within the following federal funds, provided the comptroller has made a determination that sufficient federal grant award authority is available to reimburse such loans: A. 8805--B 28 1. Federal USDA-food and nutrition services fund (25000). 2. Federal health and human services fund (25100). 3. Federal education fund (25200). 4. Federal block grant fund (25250). 5. Federal miscellaneous operating grants fund (25300). 6. Federal unemployment insurance administration fund (25900). 7. Federal unemployment insurance occupational training fund (25950). 8. Federal emergency employment act fund (26000). 9. Federal capital projects fund (31350). § 3. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget, on or before March 31, 2025, up to the unencumbered balance or the follow- ing amounts: Economic Development and Public Authorities: 1. $2,175,000 from the miscellaneous special revenue fund, underground facilities safety training account (22172), to the general fund. 2. An amount up to the unencumbered balance from the miscellaneous special revenue fund, business and licensing services account (21977), to the general fund. 3. $19,810,000 from the miscellaneous special revenue fund, code enforcement account (21904), to the general fund. 4. $3,000,000 from the general fund to the miscellaneous special revenue fund, tax revenue arrearage account (22168). Education: 1. $2,792,000,000 from the general fund to the state lottery fund, education account (20901), as reimbursement for disbursements made from such fund for supplemental aid to education pursuant to section 92-c of the state finance law that are in excess of the amounts deposited in such fund for such purposes pursuant to section 1612 of the tax law. 2. $1,096,000,000 from the general fund to the state lottery fund, VLT education account (20904), as reimbursement for disbursements made from such fund for supplemental aid to education pursuant to section 92-c of the state finance law that are in excess of the amounts deposited in such fund for such purposes pursuant to section 1612 of the tax law. 3. $121,600,000 from the general fund to the New York state commercial gaming fund, commercial gaming revenue account (23701), as reimbursement for disbursements made from such fund for supplemental aid to education pursuant to section 97-nnnn of the state finance law that are in excess of the amounts deposited in such fund for purposes pursuant to section 1352 of the racing, pari-mutuel wagering and breeding law. 4. $995,000,000 from the general fund to the mobile sports wagering fund, education account (24955), as reimbursement for disbursements made from such fund for supplemental aid to education pursuant to section 92-c of the state finance law that are in excess of the amounts deposit- ed in such fund for such purposes pursuant to section 1367 of the racing, pari-mutuel wagering and breeding law. 5. $25,000,000 from the interactive fantasy sports fund, fantasy sports education account (24950), to the state lottery fund, education account (20901), as reimbursement for disbursements made from such fund for supplemental aid to education pursuant to section 92-c of the state finance law. 6. An amount up to the unencumbered balance in the fund on March 31, 2025 from the charitable gifts trust fund, elementary and secondary education account (24901), to the general fund, for payment of general A. 8805--B 29 support for public schools pursuant to section 3609-a of the education law. 7. Moneys from the state lottery fund (20900) up to an amount deposit- ed in such fund pursuant to section 1612 of the tax law in excess of the current year appropriation for supplemental aid to education pursuant to section 92-c of the state finance law. 8. $300,000 from the New York state local government records manage- ment improvement fund, local government records management account (20501), to the New York state archives partnership trust fund, archives partnership trust maintenance account (20351). 9. $900,000 from the general fund to the miscellaneous special revenue fund, Batavia school for the blind account (22032). 10. $900,000 from the general fund to the miscellaneous special reven- ue fund, Rome school for the deaf account (22053). 11. $343,400,000 from the state university dormitory income fund (40350) to the miscellaneous special revenue fund, state university dormitory income reimbursable account (21937). 12. Intentionally omitted. 13. $24,000,000 from any of the state education department's special revenue and internal service funds to the miscellaneous special revenue fund, indirect cost recovery account (21978). 14. $4,200,000 from any of the state education department's special revenue or internal service funds to the capital projects fund (30000). 15. $30,013,000 from the general fund to the miscellaneous special revenue fund, HESC-insurance premium payments account (21960). Environmental Affairs: 1. $16,000,000 from any of the department of environmental conserva- tion's special revenue federal funds, and/or federal capital funds, to the environmental conservation special revenue fund, federal indirect recovery account (21065). 2. $5,000,000 from any of the department of environmental conserva- tion's special revenue federal funds, and/or federal capital funds, to the conservation fund (21150) or Marine Resources Account (21151) as necessary to avoid diversion of conservation funds. 3. $3,000,000 from any of the office of parks, recreation and historic preservation capital projects federal funds and special revenue federal funds to the miscellaneous special revenue fund, federal grant indirect cost recovery account (22188). 4. $1,000,000 from any of the office of parks, recreation and historic preservation special revenue federal funds to the miscellaneous capital projects fund, I love NY water account (32212). 5. $100,000,000 from the general fund to the environmental protection fund, environmental protection fund transfer account (30451). 6. $6,000,000 from the general fund to the hazardous waste remedial fund, hazardous waste oversight and assistance account (31505). 7. An amount up to or equal to the cash balance within the special revenue-other waste management & cleanup account (21053) to the capital projects fund (30000) for services and capital expenses related to the management and cleanup program as put forth in section 27-1915 of the environmental conservation law. 8. $1,800,000 from the miscellaneous special revenue fund, public service account (22011) to the miscellaneous special revenue fund, util- ity environmental regulatory account (21064). 9. $7,000,000 from the general fund to the enterprise fund, state fair account (50051). A. 8805--B 30 10. $10,000,000 from the waste management & cleanup account (21053) to the general fund. 11. $3,000,000 from the waste management & cleanup account (21053) to the environmental protection fund transfer account (30451). 12. $10,000,000 from the general fund to the miscellaneous special revenue fund, patron services account (22163). 13. $15,000,000 from the enterprise fund, golf account (50332) to the state park infrastructure fund, state park infrastructure account (30351). Family Assistance: 1. $7,000,000 from any of the office of children and family services, office of temporary and disability assistance, or department of health special revenue federal funds and the general fund, in accordance with agreements with social services districts, to the miscellaneous special revenue fund, office of human resources development state match account (21967). 2. $4,000,000 from any of the office of children and family services or office of temporary and disability assistance special revenue federal funds to the miscellaneous special revenue fund, family preservation and support services and family violence services account (22082). 3. $18,670,000 from any of the office of children and family services, office of temporary and disability assistance, or department of health special revenue federal funds and any other miscellaneous revenues generated from the operation of office of children and family services programs to the general fund. 4. $205,000,000 from any of the office of temporary and disability assistance or department of health special revenue funds to the general fund. 5. $2,500,000 from any of the office of temporary and disability assistance special revenue funds to the miscellaneous special revenue fund, office of temporary and disability assistance program account (21980). 6. $35,000,000 from any of the office of children and family services, office of temporary and disability assistance, department of labor, and department of health special revenue federal funds to the office of children and family services miscellaneous special revenue fund, multi- agency training contract account (21989). 7. $205,000,000 from the miscellaneous special revenue fund, youth facility per diem account (22186), to the general fund. 8. $621,850 from the general fund to the combined gifts, grants, and bequests fund, WB Hoyt Memorial account (20128). 9. $5,000,000 from the miscellaneous special revenue fund, state central registry (22028), to the general fund. 10. $900,000 from the general fund to the Veterans' Remembrance and Cemetery Maintenance and Operation account (20201). 11. $5,000,000 from the general fund to the housing program fund (31850). 12. $10,000,000 from any of the office of children and family services special revenue federal funds to the office of the court administration special revenue other federal iv-e funds account. General Government: 1. $9,000,000 from the general fund to the health insurance revolving fund (55300). 2. $292,400,000 from the health insurance reserve receipts fund (60550) to the general fund. A. 8805--B 31 3. $150,000 from the general fund to the not-for-profit revolving loan fund (20650). 4. $150,000 from the not-for-profit revolving loan fund (20650) to the general fund. 5. $3,000,000 from the miscellaneous special revenue fund, surplus property account (22036), to the general fund. 6. $19,000,000 from the miscellaneous special revenue fund, revenue arrearage account (22024), to the general fund. 7. $3,326,000 from the miscellaneous special revenue fund, revenue arrearage account (22024), to the miscellaneous special revenue fund, authority budget office account (22138). 8. $1,000,000 from the miscellaneous special revenue fund, parking account (22007), to the general fund, for the purpose of reimbursing the costs of debt service related to state parking facilities. 9. $11,460,000 from the general fund to the agencies internal service fund, central technology services account (55069), for the purpose of enterprise technology projects. 10. $10,000,000 from the general fund to the agencies internal service fund, state data center account (55062). 11. $12,000,000 from the miscellaneous special revenue fund, parking account (22007), to the centralized services, building support services account (55018). 12. $33,000,000 from the general fund to the internal service fund, business services center account (55022). 13. $8,000,000 from the general fund to the internal service fund, building support services account (55018). 14. $1,500,000 from the combined expendable trust fund, plaza special events account (20120), to the general fund. 15. $50,000,000 from the New York State cannabis revenue fund (24800) to the general fund. 16. A transfer from the general fund to the miscellaneous special revenue fund, New York State Campaign Finance Fund Account (22211), up to an amount equal to total reimbursements due to qualified candidates. 17. $6,000,000 from the miscellaneous special revenue fund, standards and purchasing account (22019), to the general fund. 18. $5,600,000 from the banking department special revenue fund (21970) funded by the assessment to defray operating expenses authorized by section 206 of the financial services law to the IT Modernization Capital Fund. 19. $8,400,000 from the insurance department special revenue fund (21994) funded by the assessment to defray operating expenses authorized by section 206 of the financial services law to the IT Modernization Capital Fund. 20. $500,000 from the pharmacy benefits bureau special revenue fund (22255) funded by the assessment to defray operating expenses authorized by section 206 of the financial services law, to the IT Modernization Capital Fund. 21. $500,000 from the virtual currency special revenue fund (22262) funded by the assessment to defray operating expenses authorized by section 206 of the financial services law, to the IT Modernization Capi- tal Fund. Health: 1. A transfer from the general fund to the combined gifts, grants and bequests fund, breast cancer research and education account (20155), up to an amount equal to the monies collected and deposited into that account in the previous fiscal year. A. 8805--B 32 2. A transfer from the general fund to the combined gifts, grants and bequests fund, prostate cancer research, detection, and education account (20183), up to an amount equal to the moneys collected and deposited into that account in the previous fiscal year. 3. A transfer from the general fund to the combined gifts, grants and bequests fund, Alzheimer's disease research and assistance account (20143), up to an amount equal to the moneys collected and deposited into that account in the previous fiscal year. 4. $3,600,000 from the miscellaneous special revenue fund, certificate of need account (21920), to the miscellaneous capital projects fund, healthcare IT capital subfund (32216). 5. $4,000,000 from the miscellaneous special revenue fund, vital health records account (22103), to the miscellaneous capital projects fund, healthcare IT capital subfund (32216). 6. $6,000,000 from the miscellaneous special revenue fund, profes- sional medical conduct account (22088), to the miscellaneous capital projects fund, healthcare IT capital subfund (32216). 7. $131,000,000 from the HCRA resources fund (20800) to the capital projects fund (30000). 8. $6,550,000 from the general fund to the medical cannabis trust fund, health operation and oversight account (23755). 9. An amount up to the unencumbered balance from the charitable gifts trust fund, health charitable account (24900), to the general fund, for payment of general support for primary, preventive, and inpatient health care, dental and vision care, hunger prevention and nutritional assist- ance, and other services for New York state residents with the overall goal of ensuring that New York state residents have access to quality health care and other related services. 10. $500,000 from the miscellaneous special revenue fund, New York State cannabis revenue fund (24800), to the miscellaneous special reven- ue fund, environmental laboratory fee account (21959). 11. An amount up to the unencumbered balance from the public health emergency charitable gifts trust fund (23816), to the general fund, for payment of goods and services necessary to respond to a public health disaster emergency or to assist or aid in responding to such a disaster. 12. $1,000,000,000 from the general fund to the health care transfor- mation fund (24850). 13. $2,590,000 from the miscellaneous special revenue fund, patient safety center account (22140), to the general fund. 14. $1,000,000 from the miscellaneous special revenue fund, nursing home receivership account (21925), to the general fund. 15. $130,000 from the miscellaneous special revenue fund, quality of care account (21915), to the general fund. 16. $2,200,000 from the miscellaneous special revenue fund, adult home quality enhancement account (22091), to the general fund. 17. $22,113,000 from the general fund, to the miscellaneous special revenue fund, helen hayes hospital account (22140). 18. $4,850,000 from the general fund, to the miscellaneous special revenue fund, New York city veterans' home account (22141). 19. $3,675,000 from the general fund, to the miscellaneous special revenue fund, New York state home for veterans' and their dependents at oxford account (22142). 20. $2,055,000 from the general fund, to the miscellaneous special revenue fund, western New York veterans' home account (22143). A. 8805--B 33 21. $6,451,000 from the general fund, to the miscellaneous special revenue fund, New York state for veterans in the lower-hudson valley account (22144). Labor: 1. $600,000 from the miscellaneous special revenue fund, DOL fee and penalty account (21923), to the child performer's protection fund, child performer protection account (20401). 2. $11,700,000 from the unemployment insurance interest and penalty fund, unemployment insurance special interest and penalty account (23601), to the general fund. 3. $50,000,000 from the DOL fee and penalty account (21923), unemploy- ment insurance special interest and penalty account (23601), and public work enforcement account (21998), to the general fund. 4. $850,000 from the miscellaneous special revenue fund, DOL elevator safety program fund (22252) to the miscellaneous special revenue fund, DOL fee and penalty account (21923). Mental Hygiene: 1. $3,800,000 from the general fund, to the agencies internal service fund, civil service EHS occupational health program account (55056). 2. $2,000,000 from the general fund, to the mental hygiene facilities capital improvement fund (32300). 3. $20,000,000 from the opioid settlement fund (23817) to the miscel- laneous capital projects fund, opioid settlement capital account (32200). 4. $20,000,000 from the miscellaneous capital projects fund, opioid settlement capital account (32200) to the opioid settlement fund (23817). Public Protection: 1. $1,350,000 from the miscellaneous special revenue fund, emergency management account (21944), to the general fund. 2. $2,587,000 from the general fund to the miscellaneous special revenue fund, recruitment incentive account (22171). 3. $23,773,000 from the general fund to the correctional industries revolving fund, correctional industries internal service account (55350). 4. $2,000,000,000 from any of the division of homeland security and emergency services special revenue federal funds to the general fund. 5. $115,420,000 from the state police motor vehicle law enforcement and motor vehicle theft and insurance fraud prevention fund, state police motor vehicle enforcement account (22802), to the general fund for state operation expenses of the division of state police. 6. $138,272,000 from the general fund to the correctional facilities capital improvement fund (32350). 7. $5,000,000 from the general fund to the dedicated highway and bridge trust fund (30050) for the purpose of work zone safety activities provided by the division of state police for the department of transpor- tation. 8. $10,000,000 from the miscellaneous special revenue fund, statewide public safety communications account (22123), to the capital projects fund (30000). 9. $9,830,000 from the miscellaneous special revenue fund, legal services assistance account (22096), to the general fund. 10. $1,000,000 from the general fund to the agencies internal service fund, neighborhood work project account (55059). 11. $7,980,000 from the miscellaneous special revenue fund, finger- print identification & technology account (21950), to the general fund. A. 8805--B 34 12. $1,100,000 from the state police motor vehicle law enforcement and motor vehicle theft and insurance fraud prevention fund, motor vehicle theft and insurance fraud account (22801), to the general fund. 13. $38,938,000 from the general fund to the miscellaneous special revenue fund, criminal justice improvement account (21945). 14. $6,000,000 from the general fund to the miscellaneous special revenue fund, hazard mitigation revolving loan account. 15. $234,000,000 from the indigent legal services fund, indigent legal services account (23551) to the general fund. Transportation: 1. $20,000,000 from the general fund to the mass transportation oper- ating assistance fund, public transportation systems operating assist- ance account (21401), of which $12,000,000 constitutes the base need for operations. 2. $727,500,000 from the general fund to the dedicated highway and bridge trust fund (30050). 3. $244,250,000 from the general fund to the MTA financial assistance fund, mobility tax trust account (23651). 4. $5,000,000 from the miscellaneous special revenue fund, transporta- tion regulation account (22067) to the dedicated highway and bridge trust fund (30050), for disbursements made from such fund for motor carrier safety that are in excess of the amounts deposited in the dedi- cated highway and bridge trust fund (30050) for such purpose pursuant to section 94 of the transportation law. 5. $477,000 from the miscellaneous special revenue fund, traffic adju- dication account (22055), to the general fund. 6. $5,000,000 from the miscellaneous special revenue fund, transporta- tion regulation account (22067) to the general fund, for disbursements made from such fund for motor carrier safety that are in excess of the amounts deposited in the general fund for such purpose pursuant to section 94 of the transportation law. Miscellaneous: 1. $250,000,000 from the general fund to any funds or accounts for the purpose of reimbursing certain outstanding accounts receivable balances. 2. $500,000,000 from the general fund to the debt reduction reserve fund (40000). 3. $450,000,000 from the New York state storm recovery capital fund (33000) to the revenue bond tax fund (40152). 4. $15,500,000 from the general fund, community projects account GG (10256), to the general fund, state purposes account (10050). 5. $100,000,000 from any special revenue federal fund to the general fund, state purposes account (10050). 6. $3,650,000,000 from the special revenue federal fund, ARPA-Fiscal Recovery Fund (25546) to the general fund, state purposes account (10050) to cover eligible costs incurred by the state. 7. $1,000,000,000 from the general fund to the hazardous waste over- sight and assistance account (31505), State parks infrastructure account (30351), environmental protection fund transfer account (30451), the correctional facilities capital improvement fund (32350), housing program fund (31850), or the Mental hygiene facilities capital improve- ment fund (32300), up to an amount equal to certain outstanding accounts receivable balances. § 4. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, on or before March 31, 2025: A. 8805--B 35 1. Upon request of the commissioner of environmental conservation, up to $12,745,400 from revenues credited to any of the department of envi- ronmental conservation special revenue funds, including $4,000,000 from the environmental protection and oil spill compensation fund (21200), and $1,834,600 from the conservation fund (21150), to the environmental conservation special revenue fund, indirect charges account (21060). 2. Upon request of the commissioner of agriculture and markets, up to $3,000,000 from any special revenue fund or enterprise fund within the department of agriculture and markets to the general fund, to pay appro- priate administrative expenses. 3. Upon request of the commissioner of the division of housing and community renewal, up to $6,221,000 from revenues credited to any divi- sion of housing and community renewal federal or miscellaneous special revenue fund to the miscellaneous special revenue fund, housing indirect cost recovery account (22090). 4. Upon request of the commissioner of the division of housing and community renewal, up to $5,500,000 may be transferred from any miscel- laneous special revenue fund account, to any miscellaneous special revenue fund. 5. Upon request of the commissioner of health up to $13,694,000 from revenues credited to any of the department of health's special revenue funds, to the miscellaneous special revenue fund, administration account (21982). 6. Upon the request of the attorney general, up to $4,000,000 from revenues credited to the federal health and human services fund, federal health and human services account (25117) or the miscellaneous special revenue fund, recoveries and revenue account (22041), to the miscella- neous special revenue fund, litigation settlement and civil recovery account (22117). § 5. On or before March 31, 2025, the comptroller is hereby authorized and directed to deposit earnings that would otherwise accrue to the general fund that are attributable to the operation of section 98-a of the state finance law, to the agencies internal service fund, banking services account (55057), for the purpose of meeting direct payments from such account. § 6. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget and upon consultation with the state university chancellor or his or her designee, on or before March 31, 2025, up to $16,000,000 from the state university income fund general revenue account (22653) to the state general fund for debt service costs related to campus supported capital project costs for the NY-SUNY 2020 challenge grant program at the University at Buffalo. § 7. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget and upon consultation with the state university chancellor or his or her designee, on or before March 31, 2025, up to $6,500,000 from the state university income fund general revenue account (22653) to the state general fund for debt service costs related to campus supported capital project costs for the NY-SUNY 2020 challenge grant program at the University at Albany. § 8. Notwithstanding any law to the contrary, the state university chancellor or his or her designee is authorized and directed to transfer estimated tuition revenue balances from the state university collection A. 8805--B 36 fund (61000) to the state university income fund, state university general revenue offset account (22655) on or before March 31, 2025. § 8-a. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget, a total of up to $100,000,000 from the general fund to the state universi- ty income fund, state university general revenue offset account (22655) and/or the state university income fund, state university hospitals income reimbursable account (22656) during the period July 1, 2024 through June 30, 2025 to pay costs attributable to the state university health science center at Brooklyn and/or the state university of New York hospital at Brooklyn, respectively, pursuant to a transformation plan approved by the director of the budget. § 9. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget, up to $1,523,537,000 from the general fund to the state university income fund, state university general revenue offset account (22655) during the period of July 1, 2024 through June 30, 2025 to support operations at the state university. § 10. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget, up to $103,000,000 from the general fund to the state university income fund, state university general revenue offset account (22655) during the period of April 1, 2024 through June 30, 2024 to support operations at the state university. § 11. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget, up to $49,600,000 from the general fund to the state university income fund, state university general revenue offset account (22655) during the period of July 1, 2024 to June 30, 2025 for general fund operating support pursuant to subparagraph (4-b) of paragraph h of subdivision 2 of section three hundred fifty-five of the education law. § 12. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget, up to $20,000,000 from the general fund to the state university income fund, state university general revenue offset account (22655) during the period of July 1, 2024 to June 30, 2025 to fully fund the tuition credit pursuant to subdivision two of section six hundred sixty-nine-h of the education law. § 13. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the state university chancel- lor or his or her designee, up to $55,000,000 from the state university income fund, state university hospitals income reimbursable account (22656), for services and expenses of hospital operations and capital expenditures at the state university hospitals; and the state university income fund, Long Island veterans' home account (22652) to the state university capital projects fund (32400) on or before June 30, 2025. § 14. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller, after consultation with the state university chancellor or his or her designee, is hereby authorized and directed to transfer moneys, in the first instance, from A. 8805--B 37 the state university collection fund, Stony Brook hospital collection account (61006), Brooklyn hospital collection account (61007), and Syra- cuse hospital collection account (61008) to the state university income fund, state university hospitals income reimbursable account (22656) in the event insufficient funds are available in the state university income fund, state university hospitals income reimbursable account (22656) to permit the full transfer of moneys authorized for transfer, to the general fund for payment of debt service related to the SUNY hospitals. Notwithstanding any law to the contrary, the comptroller is also hereby authorized and directed, after consultation with the state university chancellor or his or her designee, to transfer moneys from the state university income fund to the state university income fund, state university hospitals income reimbursable account (22656) in the event insufficient funds are available in the state university income fund, state university hospitals income reimbursable account (22656) to pay hospital operating costs or to permit the full transfer of moneys authorized for transfer, to the general fund for payment of debt service related to the SUNY hospitals on or before March 31, 2025. § 15. Notwithstanding any law to the contrary, upon the direction of the director of the budget and the chancellor of the state university of New York or his or her designee, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer monies from the state university dormitory income fund (40350) to the state university residence hall rehabilitation fund (30100), and from the state university residence hall rehabilitation fund (30100) to the state university dormitory income fund (40350), in an amount not to exceed $100 million from each fund. § 16. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, at the request of the director of the budget, up to $700 million from the unencumbered balance of any special revenue fund or account, agency fund or account, internal service fund or account, enterprise fund or account, or any combination of such funds and accounts, to the general fund. The amounts transferred pursuant to this authorization shall be in addition to any other transfers expressly authorized in the 2024-25 budget. Transfers from federal funds, debt service funds, capital projects funds, the community projects fund, or funds that would result in the loss of eligibility for federal benefits or federal funds pursuant to federal law, rule, or regulation as assent- ed to in chapter 683 of the laws of 1938 and chapter 700 of the laws of 1951 are not permitted pursuant to this authorization. § 17. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, at the request of the director of the budget, up to $100 million from any non-general fund or account, or combination of funds and accounts, to the miscellaneous special revenue fund, tech- nology financing account (22207), the miscellaneous capital projects fund, the federal capital projects account (31350), information technol- ogy capital financing account (32215), or the centralized technology services account (55069), for the purpose of consolidating technology procurement and services. The amounts transferred to the miscellaneous special revenue fund, technology financing account (22207) pursuant to this authorization shall be equal to or less than the amount of such monies intended to support information technology costs which are attributable, according to a plan, to such account made in pursuance to an appropriation by law. Transfers to the technology financing account A. 8805--B 38 shall be completed from amounts collected by non-general funds or accounts pursuant to a fund deposit schedule or permanent statute, and shall be transferred to the technology financing account pursuant to a schedule agreed upon by the affected agency commissioner. Transfers from funds that would result in the loss of eligibility for federal benefits or federal funds pursuant to federal law, rule, or regulation as assent- ed to in chapter 683 of the laws of 1938 and chapter 700 of the laws of 1951 are not permitted pursuant to this authorization. § 18. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, at the request of the director of the budget, up to $400 million from any non-general fund or account, or combination of funds and accounts, to the general fund for the purpose of consol- idating technology procurement and services. The amounts transferred pursuant to this authorization shall be equal to or less than the amount of such monies intended to support information technology costs which are attributable, according to a plan, to such account made in pursuance to an appropriation by law. Transfers to the general fund shall be completed from amounts collected by non-general funds or accounts pursu- ant to a fund deposit schedule. Transfers from funds that would result in the loss of eligibility for federal benefits or federal funds pursu- ant to federal law, rule, or regulation as assented to in chapter 683 of the laws of 1938 and chapter 700 of the laws of 1951 are not permitted pursuant to this authorization. § 19. Notwithstanding any provision of law to the contrary, as deemed feasible and advisable by its trustees, the power authority of the state of New York is authorized and directed to transfer to the state treasury to the credit of the general fund up to $20,000,000 for the state fiscal year commencing April 1, 2024, the proceeds of which will be utilized to support energy-related state activities. § 20. Notwithstanding any provision of law to the contrary, as deemed feasible and advisable by its trustees, the power authority of the state of New York is authorized to transfer to the state treasury to the cred- it of the general fund up to $25,000,000 for the state fiscal year commencing April 1, 2024, the proceeds of which will be utilized to support programs established or implemented by or within the department of labor, including but not limited to the office of just energy transi- tion and programs for workforce training and retraining, to prepare workers for employment for work in the renewable energy field. § 21. Notwithstanding any provision of law, rule or regulation to the contrary, the New York state energy research and development authority is authorized and directed to contribute $913,000 to the state treasury to the credit of the general fund on or before March 31, 2025. § 22. Notwithstanding any provision of law, rule or regulation to the contrary, the New York state energy research and development authority is authorized and directed to transfer five million dollars to the cred- it of the Environmental Protection Fund on or before March 31, 2025 from proceeds collected by the authority from the auction or sale of carbon dioxide emission allowances allocated by the department of environmental conservation. § 23. Subdivision 5 of section 97-rrr of the state finance law, as amended by section 21 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 5. Notwithstanding the provisions of section one hundred seventy-one-a of the tax law, as separately amended by chapters four hundred eighty- one and four hundred eighty-four of the laws of nineteen hundred eight- A. 8805--B 39 y-one, and notwithstanding the provisions of chapter ninety-four of the laws of two thousand eleven, or any other provisions of law to the contrary, during the fiscal year beginning April first, two thousand [twenty-three] TWENTY-FOUR, the state comptroller is hereby authorized and directed to deposit to the fund created pursuant to this section from amounts collected pursuant to article twenty-two of the tax law and pursuant to a schedule submitted by the director of the budget, up to [$1,716,913,000] $1,575,393,000 as may be certified in such schedule as necessary to meet the purposes of such fund for the fiscal year begin- ning April first, two thousand [twenty-three] TWENTY-FOUR. § 24. Notwithstanding any law to the contrary, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget, on or before March 31, 2025, the following amounts from the following special revenue accounts to the capital projects fund (30000), for the purposes of reimbursement to such fund for expenses related to the maintenance and preservation of state assets: 1. $43,000 from the miscellaneous special revenue fund, administrative program account (21982). 2. $1,537,000 from the miscellaneous special revenue fund, helen hayes hospital account (22140). 3. $474,000 from the miscellaneous special revenue fund, New York city veterans' home account (22141). 4. $593,000 from the miscellaneous special revenue fund, New York state home for veterans' and their dependents at oxford account (22142). 5. $177,000 from the miscellaneous special revenue fund, western New York veterans' home account (22143). 6. $336,000 from the miscellaneous special revenue fund, New York state for veterans in the lower-hudson valley account (22144). 7. $2,550,000 from the miscellaneous special revenue fund, patron services account (22163). 8. $9,173,000 from the miscellaneous special revenue fund, state university general income reimbursable account (22653). 9. $150,218,000 from the miscellaneous special revenue fund, state university revenue offset account (22655). 10. $50,197,000 from the state university dormitory income fund, state university dormitory income fund (40350). 11. $1,000,000 from the miscellaneous special revenue fund, litigation settlement and civil recovery account (22117). § 25. Subdivision 6 of section 4 of the state finance law, as amended by section 24 of part FFF of chapter 56 of the laws of 2022, is amended to read as follows: 6. Notwithstanding any law to the contrary, at the beginning of the state fiscal year, the state comptroller is hereby authorized and directed to receive for deposit to the credit of a fund and/or an account such monies as are identified by the director of the budget as having been intended for such deposit to support disbursements from such fund and/or account made in pursuance of an appropriation by law. As soon as practicable upon enactment of the budget, the director of the budget shall, but not less than three days following preliminary submission to the chairs of the senate finance committee and the assem- bly ways and means committee, file with the state comptroller an iden- tification of specific monies to be so deposited. Any subsequent change regarding the monies to be so deposited shall be filed by the director of the budget, as soon as practicable, but not less than three days following preliminary submission to the chairs of the senate finance committee and the assembly ways and means committee. A. 8805--B 40 All monies identified by the director of the budget to be deposited to the credit of a fund and/or account shall be consistent with the intent of the budget for the then current state fiscal year as enacted by the legislature. The provisions of this subdivision shall expire on March thirty-first, [two thousand twenty-four] TWO THOUSAND TWENTY-SIX. § 26. Subdivision 4 of section 40 of the state finance law, as amended by section 25 of part FFF of chapter 56 of the laws of 2022, is amended to read as follows: 4. Every appropriation made from a fund or account to a department or agency shall be available for the payment of prior years' liabilities in such fund or account for fringe benefits, indirect costs, and telecommu- nications expenses and expenses for other centralized services fund programs without limit. Every appropriation shall also be available for the payment of prior years' liabilities other than those indicated above, but only to the extent of one-half of one percent of the total amount appropriated to a department or agency in such fund or account. The provisions of this subdivision shall expire March thirty-first, [two thousand twenty-four] TWO THOUSAND TWENTY-SIX. § 26-a. The state finance law is amended by adding a new section 97-m to read as follows: § 97-M. MEDICAID INVESTMENT FUND. 1. THERE IS HEREBY ESTABLISHED IN THE JOINT CUSTODY OF THE STATE COMPTROLLER AND THE COMMISSIONER OF HEALTH A FUND TO BE KNOWN AS THE "MEDICAID INVESTMENT FUND". 2. SUCH FUND SHALL CONSIST OF: (A) ALL REVENUES, LESS REFUNDS, DERIVED FROM THE TAX OF MANAGED CARE ORGANIZATIONS PURSUANT TO ANY OTHER CHAPTER OF LAW; (B) MONEYS TRANSFERRED TO SUCH FUND PURSUANT TO LAW; AND (C) CONTRIBUTIONS, CONSISTING OF GRANTS OF ANY MONEY, INCLUDING GRANTS OR OTHER FINANCIAL ASSISTANCE FROM ANY AGENCY OF GOVERNMENT OR ANY OTHER SOURCE, TO BE PAID INTO THIS FUND. 3. MONEYS IN THE MEDICAID INVESTMENT FUND SHALL BE KEPT SEPARATE AND SHALL NOT BE COMMINGLED WITH ANY OTHER MONEYS IN THE CUSTODY OF THE STATE COMPTROLLER AND THE COMMISSIONER OF HEALTH. 4. NOTWITHSTANDING ANY PROVISION OF LAW TO THE CONTRARY, FUNDS DEPOS- ITED IN THE MEDICAID INVESTMENT FUND PURSUANT TO THIS SECTION SHALL, UPON APPROPRIATION BY THE LEGISLATURE, BE AVAILABLE TO THE DEPARTMENT OF HEALTH FOR THE PURPOSE OF FUNDING ALL OF THE FOLLOWING SUBCOMPONENTS TO SUPPORT THE MEDICAL ASSISTANCE PROGRAM: (A) THE NONFEDERAL SHARE OF INCREASED CAPITATION PAYMENT TO MEDICAID MANAGED CARE PLANS ACCOUNTING FOR THEIR PROJECTED TAX OBLIGATION PURSU- ANT TO ANY OTHER CHAPTER OF LAW. (B) THE NONFEDERAL SHARE OF INVESTMENTS IN THE MEDICAL ASSISTANCE PROGRAM THAT SUPPORT HEALTHCARE DELIVERY PURSUANT TO A PLAN APPROVED JOINTLY BY THE DIRECTOR OF THE BUDGET AND LEGISLATURE. 5. MONEYS DISBURSED FROM THE MEDICAID INVESTMENT FUND SHALL BE EXEMPT FROM THE CALCULATION OF DEPARTMENT OF HEALTH STATE FUNDS MEDICAID SPEND- ING UNDER SUBDIVISION ONE OF SECTION NINETY-ONE OF PART H OF CHAPTER FIFTY-NINE OF THE LAWS OF TWO THOUSAND ELEVEN. 6. WITHIN FIFTEEN DAYS AFTER EXECUTING OR MODIFYING AN ALLOCATION, TRANSFER, DISTRIBUTION OR OTHER USE OF THE MEDICAID INVESTMENT FUND, THE DEPARTMENT OF HEALTH SHALL PROVIDE WRITTEN NOTICE TO THE CHAIRS OF THE SENATE FINANCE COMMITTEE AND THE ASSEMBLY WAYS AND MEANS COMMITTEE. SUCH NOTICE SHALL INCLUDE, BUT SHALL NOT BE LIMITED TO, INFORMATION ON THE AMOUNT, DATE, AND PURPOSE OF THE ALLOCATION, TRANSFER, DISTRIBUTION, OR OTHER USE, AND THE METHODOLOGY USED TO DISTRIBUTE THE MONEYS. A. 8805--B 41 7. THE DIRECTOR OF THE BUDGET SHALL PROVIDE QUARTERLY REPORTS TO THE CHAIR OF THE SENATE FINANCE COMMITTEE AND THE CHAIR OF THE ASSEMBLY WAYS AND MEANS COMMITTEE ON THE RECEIPTS AND DISTRIBUTIONS OF THE MEDICAID INVESTMENT FUND, INCLUDING AN ITEMIZATION OF SUCH RECEIPTS AND DISBURSE- MENTS, THE HISTORICAL AND PROJECTED EXPENDITURES, AND THE PROJECTED FUND BALANCE. § 26-b. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the commissioner of health, on or before March 31, 2025, up to $4,000,000,000 from the special revenue federal fund, Federal Health and Human Services Fund Medicaid Direct Account (25106) to the Medicaid Investment Fund, to cover eligible costs incurred in the Medicaid program. § 26-c. Notwithstanding any law to the contrary, and in accordance with section 4 of the state finance law, the comptroller is hereby authorized and directed to transfer, upon request of the commissioner of health, on or before March 31, 2025, up to $28,500,000 from the Medicaid investment fund, medical investment fund account, to the general fund. § 27. Notwithstanding any other law, rule, or regulation to the contrary, the state comptroller is hereby authorized and directed to use any balance remaining in the mental health services fund debt service appropriation, after payment by the state comptroller of all obligations required pursuant to any lease, sublease, or other financing arrangement between the dormitory authority of the state of New York as successor to the New York state medical care facilities finance agency, and the facilities development corporation pursuant to chapter 83 of the laws of 1995 and the department of mental hygiene for the purpose of making payments to the dormitory authority of the state of New York for the amount of the earnings for the investment of monies deposited in the mental health services fund that such agency determines will or may have to be rebated to the federal government pursuant to the provisions of the internal revenue code of 1986, as amended, in order to enable such agency to maintain the exemption from federal income taxation on the interest paid to the holders of such agency's mental services facilities improvement revenue bonds. Annually on or before each June 30th, such agency shall certify to the state comptroller its determination of the amounts received in the mental health services fund as a result of the investment of monies deposited therein that will or may have to be rebated to the federal government pursuant to the provisions of the internal revenue code of 1986, as amended. § 28. Subdivision 1 of section 16 of part D of chapter 389 of the laws of 1997, relating to the financing of the correctional facilities improvement fund and the youth facility improvement fund, as amended by section 27 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. Subject to the provisions of chapter 59 of the laws of 2000, but notwithstanding the provisions of section 18 of section 1 of chapter 174 of the laws of 1968, the New York state urban development corporation is hereby authorized to issue bonds, notes and other obligations in an aggregate principal amount not to exceed [nine billion eight hundred sixty-five million eight hundred fifty-nine thousand dollars $9,865,859,000] TEN BILLION TWO HUNDRED NINETY-NINE MILLION THREE HUNDRED FIFTY-NINE THOUSAND DOLLARS $10,299,359,000, and shall include all bonds, notes and other obligations issued pursuant to chapter 56 of the laws of 1983, as amended or supplemented. The proceeds of such bonds, notes or other obligations shall be paid to the state, for depos- A. 8805--B 42 it in the correctional facilities capital improvement fund to pay for all or any portion of the amount or amounts paid by the state from appropriations or reappropriations made to the department of corrections and community supervision from the correctional facilities capital improvement fund for capital projects. The aggregate amount of bonds, notes or other obligations authorized to be issued pursuant to this section shall exclude bonds, notes or other obligations issued to refund or otherwise repay bonds, notes or other obligations theretofore issued, the proceeds of which were paid to the state for all or a portion of the amounts expended by the state from appropriations or reappropriations made to the department of corrections and community supervision; provided, however, that upon any such refunding or repayment the total aggregate principal amount of outstanding bonds, notes or other obli- gations may be greater than [nine billion eight hundred sixty-five million eight hundred fifty-nine thousand dollars $9,865,859,000] TEN BILLION TWO HUNDRED NINETY-NINE MILLION THREE HUNDRED FIFTY-NINE THOU- SAND DOLLARS $10,299,359,000, only if the present value of the aggregate debt service of the refunding or repayment bonds, notes or other obli- gations to be issued shall not exceed the present value of the aggregate debt service of the bonds, notes or other obligations so to be refunded or repaid. For the purposes hereof, the present value of the aggregate debt service of the refunding or repayment bonds, notes or other obli- gations and of the aggregate debt service of the bonds, notes or other obligations so refunded or repaid, shall be calculated by utilizing the effective interest rate of the refunding or repayment bonds, notes or other obligations, which shall be that rate arrived at by doubling the semi-annual interest rate (compounded semi-annually) necessary to discount the debt service payments on the refunding or repayment bonds, notes or other obligations from the payment dates thereof to the date of issue of the refunding or repayment bonds, notes or other obligations and to the price bid including estimated accrued interest or proceeds received by the corporation including estimated accrued interest from the sale thereof. § 29. Paragraph (a) of subdivision 2 of section 47-e of the private housing finance law, as amended by section 42 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: (a) Subject to the provisions of chapter fifty-nine of the laws of two thousand, in order to enhance and encourage the promotion of housing programs and thereby achieve the stated purposes and objectives of such housing programs, the agency shall have the power and is hereby author- ized from time to time to issue negotiable housing program bonds and notes in such principal amount as shall be necessary to provide suffi- cient funds for the repayment of amounts disbursed (and not previously reimbursed) pursuant to law or any prior year making capital appropri- ations or reappropriations for the purposes of the housing program; provided, however, that the agency may issue such bonds and notes in an aggregate principal amount not exceeding [thirteen billion six hundred thirty-five million four hundred twenty-five thousand dollars $13,635,425,000] FIFTEEN BILLION SEVEN HUNDRED SEVENTEEN MILLION THREE HUNDRED EIGHTY-NINE THOUSAND DOLLARS $15,717,389,000, plus a principal amount of bonds issued to fund the debt service reserve fund in accord- ance with the debt service reserve fund requirement established by the agency and to fund any other reserves that the agency reasonably deems necessary for the security or marketability of such bonds and to provide for the payment of fees and other charges and expenses, including under- writers' discount, trustee and rating agency fees, bond insurance, cred- A. 8805--B 43 it enhancement and liquidity enhancement related to the issuance of such bonds and notes. No reserve fund securing the housing program bonds shall be entitled or eligible to receive state funds apportioned or appropriated to maintain or restore such reserve fund at or to a partic- ular level, except to the extent of any deficiency resulting directly or indirectly from a failure of the state to appropriate or pay the agreed amount under any of the contracts provided for in subdivision four of this section. § 30. Paragraph (b) of subdivision 1 of section 385 of the public authorities law, as amended by section 45 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: (b) The authority is hereby authorized, as additional corporate purposes thereof solely upon the request of the director of the budget: (i) to issue special emergency highway and bridge trust fund bonds and notes for a term not to exceed thirty years and to incur obligations secured by the moneys appropriated from the dedicated highway and bridge trust fund established in section eighty-nine-b of the state finance law; (ii) to make available the proceeds in accordance with instructions provided by the director of the budget from the sale of such special emergency highway and bridge trust fund bonds, notes or other obli- gations, net of all costs to the authority in connection therewith, for the purposes of financing all or a portion of the costs of activities for which moneys in the dedicated highway and bridge trust fund estab- lished in section eighty-nine-b of the state finance law are authorized to be utilized or for the financing of disbursements made by the state for the activities authorized pursuant to section eighty-nine-b of the state finance law; and (iii) to enter into agreements with the commis- sioner of transportation pursuant to section ten-e of the highway law with respect to financing for any activities authorized pursuant to section eighty-nine-b of the state finance law, or agreements with the commissioner of transportation pursuant to sections ten-f and ten-g of the highway law in connection with activities on state highways pursuant to these sections, and (iv) to enter into service contracts, contracts, agreements, deeds and leases with the director of the budget or the commissioner of transportation and project sponsors and others to provide for the financing by the authority of activities authorized pursuant to section eighty-nine-b of the state finance law, and each of the director of the budget and the commissioner of transportation are hereby authorized to enter into service contracts, contracts, agree- ments, deeds and leases with the authority, project sponsors or others to provide for such financing. The authority shall not issue any bonds or notes in an amount in excess of [twenty billion six hundred forty- eight million five hundred seven thousand dollars $20,648,507,000] TWEN- TY-ONE BILLION FOUR HUNDRED FIFTY-EIGHT MILLION THREE HUNDRED NINE THOU- SAND DOLLARS $21,458,309,000, plus a principal amount of bonds or notes: (A) to fund capital reserve funds; (B) to provide capitalized interest; and, (C) to fund other costs of issuance. In computing for the purposes of this subdivision, the aggregate amount of indebtedness evidenced by bonds and notes of the authority issued pursuant to this section, as amended by a chapter of the laws of nineteen hundred ninety-six, there shall be excluded the amount of bonds or notes issued that would consti- tute interest under the United States Internal Revenue Code of 1986, as amended, and the amount of indebtedness issued to refund or otherwise repay bonds or notes. A. 8805--B 44 § 31. Paragraph (c) of subdivision 14 of section 1680 of the public authorities law, as amended by section 32 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: (c) Subject to the provisions of chapter fifty-nine of the laws of two thousand, (i) the dormitory authority shall not deliver a series of bonds for city university community college facilities, except to refund or to be substituted for or in lieu of other bonds in relation to city university community college facilities pursuant to a resolution of the dormitory authority adopted before July first, nineteen hundred eighty- five or any resolution supplemental thereto, if the principal amount of bonds so to be issued when added to all principal amounts of bonds previously issued by the dormitory authority for city university commu- nity college facilities, except to refund or to be substituted in lieu of other bonds in relation to city university community college facili- ties will exceed the sum of four hundred twenty-five million dollars and (ii) the dormitory authority shall not deliver a series of bonds issued for city university facilities, including community college facilities, pursuant to a resolution of the dormitory authority adopted on or after July first, nineteen hundred eighty-five, except to refund or to be substituted for or in lieu of other bonds in relation to city university facilities and except for bonds issued pursuant to a resolution supple- mental to a resolution of the dormitory authority adopted prior to July first, nineteen hundred eighty-five, if the principal amount of bonds so to be issued when added to the principal amount of bonds previously issued pursuant to any such resolution, except bonds issued to refund or to be substituted for or in lieu of other bonds in relation to city university facilities, will exceed [eleven billion three hundred four- teen million three hundred fifty-two thousand dollars $11,314,352,000] TWELVE BILLION TWO HUNDRED FIFTY-SEVEN MILLION TWO HUNDRED TWENTY-TWO THOUSAND DOLLARS $12,257,222,000. The legislature reserves the right to amend or repeal such limit, and the state of New York, the dormitory authority, the city university, and the fund are prohibited from coven- anting or making any other agreements with or for the benefit of bond- holders which might in any way affect such right. § 32. Subdivision 1 of section 1689-i of the public authorities law, as amended by section 39 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. The dormitory authority is authorized to issue bonds, at the request of the commissioner of education, to finance eligible library construction projects pursuant to section two hundred seventy-three-a of the education law, in amounts certified by such commissioner not to exceed a total principal amount of [three hundred sixty-seven million dollars $367,000,000] FOUR HUNDRED THIRTY-FIVE MILLION DOLLARS $435,000,000. § 33. Paragraph (c) of subdivision 19 of section 1680 of the public authorities law, as amended by section 31 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: (c) Subject to the provisions of chapter fifty-nine of the laws of two thousand, the dormitory authority shall not issue any bonds for state university educational facilities purposes if the principal amount of bonds to be issued when added to the aggregate principal amount of bonds issued by the dormitory authority on and after July first, nineteen hundred eighty-eight for state university educational facilities will exceed [eighteen billion one hundred ten million nine hundred sixty-four thousand dollars $18,110,964,000] NINETEEN BILLION FIVE HUNDRED NINETY- THREE MILLION NINE HUNDRED SIXTY-FOUR THOUSAND DOLLARS $19,593,964,000; A. 8805--B 45 provided, however, that bonds issued or to be issued shall be excluded from such limitation if: (1) such bonds are issued to refund state university construction bonds and state university construction notes previously issued by the housing finance agency; or (2) such bonds are issued to refund bonds of the authority or other obligations issued for state university educational facilities purposes and the present value of the aggregate debt service on the refunding bonds does not exceed the present value of the aggregate debt service on the bonds refunded there- by; provided, further that upon certification by the director of the budget that the issuance of refunding bonds or other obligations issued between April first, nineteen hundred ninety-two and March thirty-first, nineteen hundred ninety-three will generate long term economic benefits to the state, as assessed on a present value basis, such issuance will be deemed to have met the present value test noted above. For purposes of this subdivision, the present value of the aggregate debt service of the refunding bonds and the aggregate debt service of the bonds refunded, shall be calculated by utilizing the true interest cost of the refunding bonds, which shall be that rate arrived at by doubling the semi-annual interest rate (compounded semi-annually) necessary to discount the debt service payments on the refunding bonds from the payment dates thereof to the date of issue of the refunding bonds to the purchase price of the refunding bonds, including interest accrued there- on prior to the issuance thereof. The maturity of such bonds, other than bonds issued to refund outstanding bonds, shall not exceed the weighted average economic life, as certified by the state university construction fund, of the facilities in connection with which the bonds are issued, and in any case not later than the earlier of thirty years or the expi- ration of the term of any lease, sublease or other agreement relating thereto; provided that no note, including renewals thereof, shall mature later than five years after the date of issuance of such note. The legislature reserves the right to amend or repeal such limit, and the state of New York, the dormitory authority, the state university of New York, and the state university construction fund are prohibited from covenanting or making any other agreements with or for the benefit of bondholders which might in any way affect such right. § 34. Subdivision 10-a of section 1680 of the public authorities law, as amended by section 33 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 10-a. Subject to the provisions of chapter fifty-nine of the laws of two thousand, but notwithstanding any other provision of the law to the contrary, the maximum amount of bonds and notes to be issued after March thirty-first, two thousand two, on behalf of the state, in relation to any locally sponsored community college, shall be [one billion two hundred twenty-seven million ninety-five thousand dollars $1,227,095,000] ONE BILLION THREE HUNDRED SIXTY-FIVE MILLION THREE HUNDRED EIGHT THOUSAND DOLLARS $1,365,308,000. Such amount shall be exclusive of bonds and notes issued to fund any reserve fund or funds, costs of issuance and to refund any outstanding bonds and notes, issued on behalf of the state, relating to a locally sponsored community college. § 35. Paragraph b of subdivision 2 of section 9-a of section 1 of chapter 392 of the laws of 1973, constituting the New York state medical care facilities finance agency act, as amended by section 35 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: b. The agency shall have power and is hereby authorized from time to time to issue negotiable bonds and notes in conformity with applicable A. 8805--B 46 provisions of the uniform commercial code in such principal amount as, in the opinion of the agency, shall be necessary, after taking into account other moneys which may be available for the purpose, to provide sufficient funds to the facilities development corporation, or any successor agency, for the financing or refinancing of or for the design, construction, acquisition, reconstruction, rehabilitation or improvement of mental health services facilities pursuant to paragraph a of this subdivision, the payment of interest on mental health services improve- ment bonds and mental health services improvement notes issued for such purposes, the establishment of reserves to secure such bonds and notes, the cost or premium of bond insurance or the costs of any financial mechanisms which may be used to reduce the debt service that would be payable by the agency on its mental health services facilities improve- ment bonds and notes and all other expenditures of the agency incident to and necessary or convenient to providing the facilities development corporation, or any successor agency, with funds for the financing or refinancing of or for any such design, construction, acquisition, recon- struction, rehabilitation or improvement and for the refunding of mental hygiene improvement bonds issued pursuant to section 47-b of the private housing finance law; provided, however, that the agency shall not issue mental health services facilities improvement bonds and mental health services facilities improvement notes in an aggregate principal amount exceeding [twelve billion four hundred eighteen million three hundred thirty-seven thousand dollars $12,418,337,000] TWELVE BILLION NINE HUNDRED TWENTY-ONE MILLION SEVEN HUNDRED FIFTY-SIX THOUSAND DOLLARS $12,921,756,000, excluding mental health services facilities improvement bonds and mental health services facilities improvement notes issued to refund outstanding mental health services facilities improvement bonds and mental health services facilities improvement notes; provided, however, that upon any such refunding or repayment of mental health services facilities improvement bonds and/or mental health services facilities improvement notes the total aggregate principal amount of outstanding mental health services facilities improvement bonds and mental health facilities improvement notes may be greater than [twelve billion four hundred eighteen million three hundred thirty-seven thou- sand dollars $12,418,337,000] TWELVE BILLION NINE HUNDRED TWENTY-ONE MILLION SEVEN HUNDRED FIFTY-SIX THOUSAND DOLLARS $12,921,756,000, only if, except as hereinafter provided with respect to mental health services facilities bonds and mental health services facilities notes issued to refund mental hygiene improvement bonds authorized to be issued pursuant to the provisions of section 47-b of the private housing finance law, the present value of the aggregate debt service of the refunding or repayment bonds to be issued shall not exceed the present value of the aggregate debt service of the bonds to be refunded or repaid. For purposes hereof, the present values of the aggregate debt service of the refunding or repayment bonds, notes or other obligations and of the aggregate debt service of the bonds, notes or other obli- gations so refunded or repaid, shall be calculated by utilizing the effective interest rate of the refunding or repayment bonds, notes or other obligations, which shall be that rate arrived at by doubling the semi-annual interest rate (compounded semi-annually) necessary to discount the debt service payments on the refunding or repayment bonds, notes or other obligations from the payment dates thereof to the date of issue of the refunding or repayment bonds, notes or other obligations and to the price bid including estimated accrued interest or proceeds received by the authority including estimated accrued interest from the A. 8805--B 47 sale thereof. Such bonds, other than bonds issued to refund outstanding bonds, shall be scheduled to mature over a term not to exceed the aver- age useful life, as certified by the facilities development corporation, of the projects for which the bonds are issued, and in any case shall not exceed thirty years and the maximum maturity of notes or any renewals thereof shall not exceed five years from the date of the original issue of such notes. Notwithstanding the provisions of this section, the agency shall have the power and is hereby authorized to issue mental health services facilities improvement bonds and/or mental health services facilities improvement notes to refund outstanding mental hygiene improvement bonds authorized to be issued pursuant to the provisions of section 47-b of the private housing finance law and the amount of bonds issued or outstanding for such purposes shall not be included for purposes of determining the amount of bonds issued pursuant to this section. The director of the budget shall allocate the aggregate principal authorized to be issued by the agency among the office of mental health, office for people with developmental disabilities, and the office of addiction services and supports, in consultation with their respective commissioners to finance bondable appropriations previ- ously approved by the legislature. § 36. Subdivision (a) of section 48 of part K of chapter 81 of the laws of 2002, relating to providing for the administration of certain funds and accounts related to the 2002-2003 budget, as amended by section 30 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: (a) Subject to the provisions of chapter 59 of the laws of 2000 but notwithstanding the provisions of section 18 of the urban development corporation act, the corporation is hereby authorized to issue bonds or notes in one or more series in an aggregate principal amount not to exceed [five hundred one million five hundred thousand dollars $501,500,000] FIVE HUNDRED TWENTY-TWO MILLION FIVE HUNDRED THOUSAND DOLLARS $522,500,000, excluding bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previ- ously issued, for the purpose of financing capital costs related to homeland security and training facilities for the division of state police, the division of military and naval affairs, and any other state agency, including the reimbursement of any disbursements made from the state capital projects fund, and is hereby authorized to issue bonds or notes in one or more series in an aggregate principal amount not to exceed [one billion seven hundred thirteen million eighty-six thousand dollars $1,713,086,000] ONE BILLION EIGHT HUNDRED FIFTY-FIVE MILLION TWO HUNDRED EIGHTY-SIX THOUSAND DOLLARS $1,855,286,000, excluding bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued, for the purpose of financ- ing improvements to State office buildings and other facilities located statewide, including the reimbursement of any disbursements made from the state capital projects fund. Such bonds and notes of the corporation shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the corporation for debt service and related expenses pursuant to any service contracts executed pursuant to subdivision (b) of this section, and such bonds and notes shall contain on the face thereof a statement to such effect. A. 8805--B 48 § 37. Subdivision 1 of section 47 of section 1 of chapter 174 of the laws of 1968, constituting the New York state urban development corpo- ration act, as amended by section 44 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. Notwithstanding the provisions of any other law to the contrary, the dormitory authority and the corporation are hereby authorized to issue bonds or notes in one or more series for the purpose of funding project costs for the office of information technology services, depart- ment of law, and other state costs associated with such capital projects. The aggregate principal amount of bonds authorized to be issued pursuant to this section shall not exceed [one billion three hundred fifty-three million eight hundred fifty-two thousand dollars $1,353,852,000] ONE BILLION SEVEN HUNDRED FIFTY-TWO MILLION SEVEN HUNDRED TWELVE THOUSAND DOLLARS $1,752,712,000, excluding bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued. Such bonds and notes of the dormitory authority and the corporation shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the dormitory authority and the corporation for principal, interest, and related expenses pursuant to a service contract and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of complying with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. § 38. Subdivision (b) of section 11 of chapter 329 of the laws of 1991, amending the state finance law and other laws relating to the establishment of the dedicated highway and bridge trust fund, as amended by section 38 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: (b) Any service contract or contracts for projects authorized pursuant to sections 10-c, 10-f, 10-g and 80-b of the highway law and section 14-k of the transportation law, and entered into pursuant to subdivision (a) of this section, shall provide for state commitments to provide annually to the thruway authority a sum or sums, upon such terms and conditions as shall be deemed appropriate by the director of the budget, to fund, or fund the debt service requirements of any bonds or any obli- gations of the thruway authority issued to fund or to reimburse the state for funding such projects having a cost not in excess of [thirteen billion nine hundred forty-nine million two hundred thirty-four thousand dollars $13,949,234,000] FOURTEEN BILLION NINE HUNDRED FORTY-TWO MILLION FIVE HUNDRED EIGHTY-SEVEN THOUSAND DOLLARS $14,942,587,000 cumulatively by the end of fiscal year [2023-24] 2024-25. For purposes of this subdivision, such projects shall be deemed to include capital grants to cities, towns and villages for the reimbursement of eligible capital costs of local highway and bridge projects within such municipality, where allocations to cities, towns and villages are based on the total number of New York or United States or interstate signed touring route miles for which such municipality has capital maintenance responsibil- ity, and where such eligible capital costs include the costs of construction and repair of highways, bridges, highway-railroad cross- ings, and other transportation facilities for projects with a service life of ten years or more. § 39. Section 53 of section 1 of chapter 174 of the laws of 1968, constituting the New York state urban development corporation act, as A. 8805--B 49 amended by section 37 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: § 53. 1. Notwithstanding the provisions of any other law to the contrary, the dormitory authority and the urban development corporation are hereby authorized to issue bonds or notes in one or more series for the purpose of funding project costs for the acquisition of equipment, including but not limited to the creation or modernization of informa- tion technology systems and related research and development equipment, health and safety equipment, heavy equipment and machinery, the creation or improvement of security systems, and laboratory equipment and other state costs associated with such capital projects. The aggregate prin- cipal amount of bonds authorized to be issued pursuant to this section shall not exceed [four hundred ninety-three million dollars $493,000,000] FIVE HUNDRED NINETY-THREE MILLION DOLLARS $593,000,000, excluding bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued. Such bonds and notes of the dormitory authority and the urban development corporation shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the dormitory authority and the urban development corporation for principal, interest, and related expenses pursuant to a service contract and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of complying with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. 2. Notwithstanding any other provision of law to the contrary, in order to assist the dormitory authority and the urban development corpo- ration in undertaking the financing for project costs for the acquisi- tion of equipment, including but not limited to the creation or modern- ization of information technology systems and related research and development equipment, health and safety equipment, heavy equipment and machinery, the creation or improvement of security systems, and labora- tory equipment and other state costs associated with such capital projects, the director of the budget is hereby authorized to enter into one or more service contracts with the dormitory authority and the urban development corporation, none of which shall exceed thirty years in duration, upon such terms and conditions as the director of the budget and the dormitory authority and the urban development corporation agree, so as to annually provide to the dormitory authority and the urban development corporation, in the aggregate, a sum not to exceed the prin- cipal, interest, and related expenses required for such bonds and notes. Any service contract entered into pursuant to this section shall provide that the obligation of the state to pay the amount therein provided shall not constitute a debt of the state within the meaning of any constitutional or statutory provision and shall be deemed executory only to the extent of monies available and that no liability shall be incurred by the state beyond the monies available for such purpose, subject to annual appropriation by the legislature. Any such contract or any payments made or to be made thereunder may be assigned and pledged by the dormitory authority and the urban development corporation as security for its bonds and notes, as authorized by this section. § 40. Subdivision 3 of section 1285-p of the public authorities law, as amended by section 29 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: A. 8805--B 50 3. The maximum amount of bonds that may be issued for the purpose of financing environmental infrastructure projects authorized by this section shall be [nine billion three hundred thirty-five million seven hundred ten thousand dollars $9,335,710,000] TEN BILLION NINE HUNDRED FIFTY-FIVE MILLION SEVEN HUNDRED TEN THOUSAND DOLLARS $10,955,710,000, exclusive of bonds issued to fund any debt service reserve funds, pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay bonds or notes previously issued. Such bonds and notes of the corporation shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the corporation for debt service and related expenses pursuant to any service contracts executed pursuant to subdivision one of this section, and such bonds and notes shall contain on the face thereof a statement to such effect. § 41. Subdivision 1 of section 17 of part D of chapter 389 of the laws of 1997, relating to the financing of the correctional facilities improvement fund and the youth facility improvement fund, as amended by section 34 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. Subject to the provisions of chapter 59 of the laws of 2000, but notwithstanding the provisions of section 18 of section 1 of chapter 174 of the laws of 1968, the New York state urban development corporation is hereby authorized to issue bonds, notes and other obligations in an aggregate principal amount not to exceed [one billion fourteen million seven hundred thirty-five thousand dollars $1,014,735,000] ONE BILLION SIXTY-SIX MILLION SEVEN HUNDRED FIFTY-FIVE THOUSAND DOLLARS $1,066,755,000, which authorization increases the aggregate principal amount of bonds, notes and other obligations authorized by section 40 of chapter 309 of the laws of 1996, and shall include all bonds, notes and other obligations issued pursuant to chapter 211 of the laws of 1990, as amended or supplemented. The proceeds of such bonds, notes or other obligations shall be paid to the state, for deposit in the youth facili- ties improvement fund or the capital projects fund, to pay for all or any portion of the amount or amounts paid by the state from appropri- ations or reappropriations made to the office of children and family services from the youth facilities improvement fund for capital projects. The aggregate amount of bonds, notes and other obligations authorized to be issued pursuant to this section shall exclude bonds, notes or other obligations issued to refund or otherwise repay bonds, notes or other obligations theretofore issued, the proceeds of which were paid to the state for all or a portion of the amounts expended by the state from appropriations or reappropriations made to the office of children and family services; provided, however, that upon any such refunding or repayment the total aggregate principal amount of outstand- ing bonds, notes or other obligations may be greater than [one billion fourteen million seven hundred thirty-five thousand dollars $1,014,735,000] ONE BILLION SIXTY-SIX MILLION SEVEN HUNDRED FIFTY-FIVE THOUSAND DOLLARS $1,066,755,000, only if the present value of the aggre- gate debt service of the refunding or repayment bonds, notes or other obligations to be issued shall not exceed the present value of the aggregate debt service of the bonds, notes or other obligations so to be refunded or repaid. For the purposes hereof, the present value of the aggregate debt service of the refunding or repayment bonds, notes or other obligations and of the aggregate debt service of the bonds, notes or other obligations so refunded or repaid, shall be calculated by utilizing the effective interest rate of the refunding or repayment A. 8805--B 51 bonds, notes or other obligations, which shall be that rate arrived at by doubling the semi-annual interest rate (compounded semi-annually) necessary to discount the debt service payments on the refunding or repayment bonds, notes or other obligations from the payment dates ther- eof to the date of issue of the refunding or repayment bonds, notes or other obligations and to the price bid including estimated accrued interest or proceeds received by the corporation including estimated accrued interest from the sale thereof. § 42. Subdivision 1 of section 386-b of the public authorities law, as amended by section 41 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. Notwithstanding any other provision of law to the contrary, the authority, the dormitory authority and the urban development corporation are hereby authorized to issue bonds or notes in one or more series for the purpose of financing peace bridge projects and capital costs of state and local highways, parkways, bridges, the New York state thruway, Indian reservation roads, and facilities, and transportation infrastruc- ture projects including aviation projects, non-MTA mass transit projects, and rail service preservation projects, including work appur- tenant and ancillary thereto. The aggregate principal amount of bonds authorized to be issued pursuant to this section shall not exceed [twelve billion three hundred eight million three hundred eleven thou- sand dollars $12,308,311,000] FIFTEEN BILLION SIX HUNDRED NINETY-FOUR MILLION SIX HUNDRED SIXTY-NINE THOUSAND DOLLARS $15,694,669,000, exclud- ing bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and to refund or otherwise repay such bonds or notes previously issued. Such bonds and notes of the authority, the dormitory authority and the urban development corporation shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the authority, the dormitory authority and the urban devel- opment corporation for principal, interest, and related expenses pursu- ant to a service contract and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of comply- ing with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. § 43. Section 44 of section 1 of chapter 174 of the laws of 1968, constituting the New York state urban development corporation act, as amended by section 40 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: § 44. Issuance of certain bonds or notes. 1. Notwithstanding the provisions of any other law to the contrary, the dormitory authority and the corporation are hereby authorized to issue bonds or notes in one or more series for the purpose of funding project costs for the regional economic development council initiative, the economic transformation program, state university of New York college for nanoscale and science engineering, projects within the city of Buffalo or surrounding envi- rons, the New York works economic development fund, projects for the retention of professional football in western New York, the empire state economic development fund, the clarkson-trudeau partnership, the New York genome center, the cornell university college of veterinary medi- cine, the olympic regional development authority, projects at nano Utica, onondaga county revitalization projects, Binghamton university school of pharmacy, New York power electronics manufacturing consortium, regional infrastructure projects, high tech innovation and economic development infrastructure program, high technology manufacturing A. 8805--B 52 projects in Chautauqua and Erie county, an industrial scale research and development facility in Clinton county, upstate revitalization initi- ative projects, downstate revitalization initiative, market New York projects, fairground buildings, equipment or facilities used to house and promote agriculture, the state fair, the empire state trail, the moynihan station development project, the Kingsbridge armory project, strategic economic development projects, the cultural, arts and public spaces fund, water infrastructure in the city of Auburn and town of Owasco, a life sciences laboratory public health initiative, not-for- profit pounds, shelters and humane societies, arts and cultural facili- ties improvement program, restore New York's communities initiative, heavy equipment, economic development and infrastructure projects, Roosevelt Island operating corporation capital projects, Lake Ontario regional projects, Pennsylvania station and other transit projects, athletic facilities for professional football in Orchard Park, New York, RUSH - NY, NEW YORK AI CONSORTIUM, NEW YORK CREATES UEV TOOL, and other state costs associated with such projects. The aggregate principal amount of bonds authorized to be issued pursuant to this section shall not exceed [seventeen billion six hundred fifty-five million six hundred two thousand dollars $17,655,602,000] TWENTY BILLION SIX HUNDRED FORTY- FIVE MILLION SIX HUNDRED NINETY-FOUR THOUSAND DOLLARS $20,645,694,000, excluding bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued. Such bonds and notes of the dormitory authority and the corporation shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the dormitory authority and the corporation for principal, interest, and related expenses pursuant to a service contract and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of complying with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. 2. Notwithstanding any other provision of law to the contrary, in order to assist the dormitory authority and the corporation in undertak- ing the financing for project costs for the regional economic develop- ment council initiative, the economic transformation program, state university of New York college for nanoscale and science engineering, projects within the city of Buffalo or surrounding environs, the New York works economic development fund, projects for the retention of professional football in western New York, the empire state economic development fund, the clarkson-trudeau partnership, the New York genome center, the cornell university college of veterinary medicine, the olym- pic regional development authority, projects at nano Utica, onondaga county revitalization projects, Binghamton university school of pharma- cy, New York power electronics manufacturing consortium, regional infrastructure projects, New York State Capital Assistance Program for Transportation, infrastructure, and economic development, high tech innovation and economic development infrastructure program, high tech- nology manufacturing projects in Chautauqua and Erie county, an indus- trial scale research and development facility in Clinton county, upstate revitalization initiative projects, downstate revitalization initiative, market New York projects, fairground buildings, equipment or facilities used to house and promote agriculture, the state fair, the empire state trail, the moynihan station development project, the Kingsbridge armory project, strategic economic development projects, the cultural, arts and A. 8805--B 53 public spaces fund, water infrastructure in the city of Auburn and town of Owasco, a life sciences laboratory public health initiative, not-for- profit pounds, shelters and humane societies, arts and cultural facili- ties improvement program, restore New York's communities initiative, heavy equipment, economic development and infrastructure projects, Roosevelt Island operating corporation capital projects, Lake Ontario regional projects, Pennsylvania station and other transit projects, athletic facilities for professional football in Orchard Park, New York, RUSH - NY, NEW YORK AI CONSORTIUM, NEW YORK CREATES UEV TOOL, and other state costs associated with such projects the director of the budget is hereby authorized to enter into one or more service contracts with the dormitory authority and the corporation, none of which shall exceed thirty years in duration, upon such terms and conditions as the director of the budget and the dormitory authority and the corporation agree, so as to annually provide to the dormitory authority and the corporation, in the aggregate, a sum not to exceed the principal, interest, and related expenses required for such bonds and notes. Any service contract entered into pursuant to this section shall provide that the obligation of the state to pay the amount therein provided shall not constitute a debt of the state within the meaning of any constitutional or statutory provision and shall be deemed executory only to the extent of monies available and that no liability shall be incurred by the state beyond the monies available for such purpose, subject to annual appropriation by the legislature. Any such contract or any payments made or to be made thereunder may be assigned and pledged by the dormitory authority and the corporation as security for its bonds and notes, as authorized by this section. § 44. Subdivision (a) of section 28 of part Y of chapter 61 of the laws of 2005, relating to providing for the administration of certain funds and accounts related to the 2005-2006 budget, as amended by section 36 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: (a) Subject to the provisions of chapter 59 of the laws of 2000, but notwithstanding any provisions of law to the contrary, one or more authorized issuers as defined by section 68-a of the state finance law are hereby authorized to issue bonds or notes in one or more series in an aggregate principal amount not to exceed [two hundred forty-seven million dollars $247,000,000] TWO HUNDRED NINETY-SEVEN MILLION DOLLARS $297,000,000, excluding bonds issued to finance one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued, for the purpose of financing capital projects for public protection facilities in the Division of Military and Naval Affairs, debt service and leases; and to reimburse the state general fund for disbursements made therefor. Such bonds and notes of such authorized issuer shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to such authorized issuer for debt service and related expenses pursuant to any service contract executed pursuant to subdivision (b) of this section and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of complying with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. § 45. Subdivision 1 of section 50 of section 1 of chapter 174 of the laws of 1968, constituting the New York state urban development corpo- A. 8805--B 54 ration act, as amended by section 43 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. Notwithstanding the provisions of any other law to the contrary, the dormitory authority and the urban development corporation are hereby authorized to issue bonds or notes in one or more series for the purpose of funding project costs undertaken by or on behalf of the state educa- tion department, special act school districts, state-supported schools for the blind and deaf, approved private special education schools, non-public schools, community centers, day care facilities, residential camps, day camps, Native American Indian Nation schools, and other state costs associated with such capital projects. The aggregate principal amount of bonds authorized to be issued pursuant to this section shall not exceed [three hundred twenty-one million seven hundred ninety-nine thousand dollars $321,799,000] THREE HUNDRED NINETY-ONE MILLION EIGHT HUNDRED NINETY-EIGHT THOUSAND DOLLARS $391,898,000, excluding bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued. Such bonds and notes of the dormitory authority and the urban development corporation shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the dormitory authority and the urban development corporation for principal, interest, and related expenses pursuant to a service contract and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of complying with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. § 46. Subdivision 1 of section 1680-k of the public authorities law, as amended by section 47 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. Subject to the provisions of chapter fifty-nine of the laws of two thousand, but notwithstanding any provisions of law to the contrary, the dormitory authority is hereby authorized to issue bonds or notes in one or more series in an aggregate principal amount not to exceed [forty million nine hundred forty-five thousand dollars $40,945,000] FORTY-ONE MILLION SIXTY THOUSAND DOLLARS $41,060,000, excluding bonds issued to finance one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued, for the purpose of financing the construction of the New York state agriculture and markets food labora- tory. Eligible project costs may include, but not be limited to the cost of design, financing, site investigations, site acquisition and prepara- tion, demolition, construction, rehabilitation, acquisition of machinery and equipment, and infrastructure improvements. Such bonds and notes of such authorized issuers shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to such authorized issuers for debt service and related expenses pursuant to any service contract executed pursuant to subdivision two of this section and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of complying with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. § 47. Paragraph a of subdivision 1 of section 9-a of section 1 of chapter 392 of the laws of 1973, constituting the New York state medical A. 8805--B 55 care facilities finance agency act, as amended by chapter 479 of the laws of 2022, is amended to read as follows: a. "Mental health services facility" shall mean a building, a unit within a building, a laboratory, a classroom, a housing unit, a dining hall, an activities center, a library, real property of any kind or description, or any structure on or improvement to real property of any kind or description, including fixtures and equipment which may or may not be an integral part of any such building, unit, structure or improvement, a walkway, a roadway or a parking lot, and improvements and connections for water, sewer, gas, electrical, telephone, heating, air conditioning and other utility services, or a combination of any of the foregoing, whether for patient care and treatment or staff, staff family or service use, located at or related to any psychiatric center, any developmental center, or any state psychiatric or research institute or other facility now or hereafter established under the state department of mental hygiene. A mental health services facility shall also mean and include a residential care center for adults, a "community mental health and developmental disabilities facility", and a state or voluntary oper- ated treatment facility for use in the conduct of an alcoholism or substance abuse treatment program as defined in the mental hygiene law, unless such residential care center for adults, community mental health and developmental disabilities facility or alcoholism or substance abuse facility is expressly excepted or the context clearly requires other- wise. The definition contained in this subdivision shall not be construed to exclude therefrom a facility, whether or not owned or leased by a voluntary agency, to be made available under lease, or sublease, from the facilities development corporation to a voluntary agency at the request of the commissioners of the offices and directors of the divisions of the department of mental hygiene having jurisdiction thereof for use in providing services in a residential care center for adults, community mental health and developmental disabilities services, or for use in the conduct of an alcoholism or substance abuse treatment program. For purposes of this section mental health services facility shall also mean mental hygiene facility as defined in subdivision ten of section three of the facilities development corporation act AND SHALL ALSO INCLUDE FACILITIES FOR: (I) COMPREHENSIVE PSYCHIATRIC EMERGENCY PROGRAMS AND/OR PSYCHIATRIC INPATIENT PROGRAMS OR OTHER SIMILAR PROGRAMS UNDER THE AUSPICE OF MUNICIPALITIES AND OTHER PUBLIC AND NOT-FOR-PROFIT AGENCIES, DUALLY LICENSED PURSUANT TO ARTICLE THIRTY-ONE OF THE MENTAL HYGIENE LAW AND ARTICLE TWENTY-EIGHT OF THE PUBLIC HEALTH LAW; AND (II) HOUSING FOR MENTALLY ILL PERSONS UNDER THE AUSPICE OF MUNICIPALITIES AND OTHER PUBLIC AND NOT-FOR-PROFIT AGENCIES, APPROVED BY THE COMMISSIONER OF THE OFFICE OF MENTAL HEALTH, PURSUANT TO ARTICLE FORTY-ONE OF THE MENTAL HYGIENE LAW. § 48. Notwithstanding any law to the contrary, the comptroller is hereby authorized and directed to transfer, upon request of the director of the budget, on or before March 31, 2025 the following amounts from the following special revenue accounts or enterprise funds to the gener- al fund, for the purposes of offsetting principal and interest costs, incurred by the state pursuant to section 386-a of the public authori- ties law, provided that the annual amount of the transfer shall be no more than the principal and interest that would have otherwise been due to the power authority of the state of New York, from any state agency, in a given state fiscal year. Amounts pertaining to special revenue accounts assigned to the state university of New York shall be consid- ered interchangeable between the designated special revenue accounts as A. 8805--B 56 to meet the requirements of this section and section 386-a of the public authorities law: 1. $15,000,000 from the miscellaneous special revenue fund, state university general income reimbursable account (22653). 2. $5,000,000 from state university dormitory income fund, state university dormitory income fund (40350). 3. $5,000,000 from the enterprise fund, city university senior college operating fund (60851). § 49. Intentionally omitted. § 50. Intentionally omitted. § 51. Subdivision 6-a of section 2 of the state finance law, as added by chapter 837 of the laws of 1983, is amended to read as follows: 6-a. "Fixed assets". (I) Assets of a long-term, tangible character which are intended to continue to be held or used, such as land, build- ings, improvements, machinery, and equipment, AND (II) ASSETS THAT PROVIDE A LONG-TERM INTEREST IN LAND, INCLUDING CONSERVATION EASEMENTS. § 51-a. Subdivision 1 of section 1680-r of the public authorities law, as amended by section 46 of part PP of chapter 56 of the laws of 2023, is amended to read as follows: 1. Notwithstanding the provisions of any other law to the contrary, the dormitory authority and the urban development corporation are hereby authorized to issue bonds or notes in one or more series for the purpose of funding project costs for the capital restructuring financing program for health care and related facilities licensed pursuant to the public health law or the mental hygiene law and other state costs associated with such capital projects, the health care facility transformation programs, the essential health care provider program, and other health care capital project costs. The aggregate principal amount of bonds authorized to be issued pursuant to this section shall not exceed [five billion one hundred fifty-three million dollars $5,153,000,000] SIX BILLION ONE HUNDRED FIFTY-SIX MILLION DOLLARS $6,156,000,000, excluding bonds issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued. Such bonds and notes of the dormitory authority and the urban development corporation shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the dormitory authority and the urban development corporation for principal, interest, and related expenses pursuant to a service contract and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of complying with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. § 51-b. Subdivision 1 of section 51 of section 1 of chapter 174 of the laws of 1968 constituting the urban development corporation act, as amended by section 53 of part FFF of chapter 56 of the laws of 2022, is amended to read as follows: 1. Notwithstanding the provisions of any other law to the contrary, the dormitory authority and the urban development corporation are hereby authorized to issue bonds or notes in one or more series for the purpose of funding project costs for the nonprofit infrastructure capital investment program and other state costs associated with such capital projects. The aggregate principal amount of bonds authorized to be issued pursuant to this section shall not exceed [one hundred seventy million dollars $170,000,000] TWO HUNDRED SEVENTY MILLION DOLLARS $270,000,000, excluding bonds issued to fund one or more debt service A. 8805--B 57 reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued. Such bonds and notes of the dormitory authority and the urban development corporation shall not be a debt of the state, and the state shall not be liable thereon, nor shall they be payable out of any funds other than those appropriated by the state to the dormitory authority and the urban development corporation for principal, interest, and related expenses pursuant to a service contract and such bonds and notes shall contain on the face thereof a statement to such effect. Except for purposes of complying with the internal revenue code, any interest income earned on bond proceeds shall only be used to pay debt service on such bonds. § 51-c. Paragraph (b) of subdivision 3 and clause (B) of subparagraph (iii) of paragraph (j) of subdivision 4 of section 1 of part D of chap- ter 63 of the laws of 2005, relating to the composition and responsibil- ities of the New York state higher education capital matching grant board, as amended by section 48 of part PP of chapter 56 of the laws of 2023, are amended to read as follows: (b) Within amounts appropriated therefor, the board is hereby author- ized and directed to award matching capital grants totaling [three hundred eighty-five million dollars, $385,000,000] FOUR HUNDRED TWENTY- FIVE MILLION DOLLARS $425,000,000. Each college shall be eligible for a grant award amount as determined by the calculations pursuant to subdi- vision five of this section. In addition, such colleges shall be eligi- ble to compete for additional funds pursuant to paragraph (h) of subdi- vision four of this section. (B) The dormitory authority shall not issue any bonds or notes in an amount in excess of [three hundred eighty-five million dollars, $385,000,000] FOUR HUNDRED TWENTY-FIVE MILLION DOLLARS $425,000,000 for the purposes of this section; excluding bonds or notes issued to fund one or more debt service reserve funds, to pay costs of issuance of such bonds, and bonds or notes issued to refund or otherwise repay such bonds or notes previously issued. Except for purposes of complying with the internal revenue code, any interest on bond proceeds shall only be used to pay debt service on such bonds. § 52. Intentionally omitted. § 53. Intentionally omitted. § 54. Intentionally omitted. § 55. Intentionally omitted. § 56. Intentionally omitted. § 57. This act shall take effect immediately and shall be deemed to have been in full force and effect on and after April 1, 2024; provided, however, that the provisions of sections one, two, three, four, five, six, seven, eight, fourteen, fifteen, sixteen, seventeen, eighteen, nineteen, twenty, twenty-one, twenty-two, twenty-three, twenty-four, twenty-six-b and twenty-six-c of this act shall expire March 31, 2025. PART Y Intentionally Omitted PART Z Section 1. Section 3 of part E of chapter 55 of the laws of 2020, amending the state finance law relating to establishing the criminal A. 8805--B 58 justice discovery compensation fund, as amended by section 1 of part EEE of chapter 56 of the laws of 2022, is amended to read as follows: § 3. This act shall take effect immediately; provided, however, that subdivision 2 of section 99-hh of the state finance law, as added by section one of this act, shall expire and be deemed repealed March 31, [2024] 2026, and provided, further that the amendments to section 95.00 of the criminal procedure law made by section two of this act shall not affect the repeal of such section and shall be deemed repealed there- with. § 2. This act shall take effect immediately and shall be deemed to have been in full force and effect on and after March 31, 2024. PART AA Section 1. The retirement and social security law is amended by adding a new section 383-e to read as follows: § 383-E. RETIREMENT OF OFFICERS OF STATE LAW ENFORCEMENT; TWENTY YEAR RETIREMENT PLAN. A. MEMBERSHIP. EVERY NON-SEASONALLY APPOINTED SWORN MEMBER OR OFFICER OF THE DIVISION OF LAW ENFORCEMENT IN THE DEPARTMENT OF ENVIRONMENTAL CONSERVATION, A FOREST RANGER IN THE SERVICE OF THE DEPARTMENT OF ENVIRONMENTAL CONSERVATION, WHICH SHALL MEAN A PERSON WHO SERVES ON A FULL-TIME BASIS IN THE TITLE OF FOREST RANGER I, FOREST RANGER II, FOREST RANGER III, ASSISTANT SUPERINTENDENT OF FOREST FIRE CONTROL, SUPERINTENDENT OF FOREST FIRE CONTROL OR ANY SUCCESSOR TITLES OR NEW TITLES IN THE FOREST RANGER TITLE SERIES IN THE DEPARTMENT OF ENVIRONMENTAL CONSERVATION, A POLICE OFFICER IN THE DEPARTMENT OF ENVI- RONMENTAL CONSERVATION, THE REGIONAL STATE PARK POLICE, AND UNIVERSITY POLICE OFFICERS WHO ENTER OR RE-ENTER SERVICE IN ANY SUCH TITLE SHALL BE COVERED BY THE PROVISIONS OF THIS SECTION, AND EVERY MEMBER DESCRIBED IN THIS SUBDIVISION IN SUCH SERVICE ON OR BEFORE ONE YEAR PRIOR TO THE EFFECTIVE DATE OF THIS SECTION MAY ELECT TO BE COVERED BY THE PROVISIONS OF THIS SECTION BY FILING AN ELECTION THEREFOR WITH THE COMPTROLLER. TO BE EFFECTIVE, SUCH ELECTION MUST BE DULY EXECUTED AND ACKNOWLEDGED ON A FORM PREPARED BY THE COMPTROLLER FOR THAT PURPOSE. B. RETIREMENT ALLOWANCE. A MEMBER, COVERED BY THE PROVISIONS OF THIS SECTION AT THE TIME OF RETIREMENT, SHALL BE ENTITLED TO RETIRE UPON COMPLETION OF TWENTY YEARS OF TOTAL CREDITABLE SERVICE IN SUCH TITLES, AND SHALL RETIRE UPON THE ATTAINMENT OF THE MANDATORY RETIREMENT AGE PRESCRIBED BY THIS SECTION, BY FILING AN APPLICATION THEREFOR IN A MANNER SIMILAR TO THAT PROVIDED IN SECTION THREE HUNDRED SEVENTY OF THIS ARTICLE. 1. UPON COMPLETION OF TWENTY YEARS OF SUCH SERVICE AND UPON RETIRE- MENT, EACH SUCH MEMBER SHALL RECEIVE A PENSION WHICH, TOGETHER WITH AN ANNUITY FOR SUCH YEARS OF SERVICE AS PROVIDED IN PARAGRAPH FOUR OF THIS SUBDIVISION, SHALL BE SUFFICIENT TO PROVIDE HIM OR HER WITH A RETIREMENT ALLOWANCE OF ONE-HALF OF HIS OR HER FINAL AVERAGE SALARY. 2. UPON COMPLETION OF MORE THAN TWENTY YEARS OF SUCH SERVICE AND UPON RETIREMENT, EACH SUCH MEMBER SHALL RECEIVE, FOR EACH YEAR OF SERVICE IN EXCESS OF TWENTY, AN ADDITIONAL PENSION WHICH, TOGETHER WITH AN ANNUITY FOR EACH SUCH YEAR AS PROVIDED IN PARAGRAPH FOUR OF THIS SUBDIVISION, SHALL BE EQUAL TO ONE-SIXTIETH OF HIS OR HER FINAL AVERAGE SALARY, PROVIDED, HOWEVER, THAT THE PENSION PAYABLE PURSUANT TO THIS SECTION SHALL NOT EXCEED THREE-QUARTERS OF FINAL AVERAGE SALARY. 3. UPON ATTAINMENT OF THE MANDATORY RETIREMENT AGE WITHOUT COMPLETION OF TWENTY YEARS OF SUCH SERVICE, EACH SUCH MEMBER SHALL RECEIVE A PENSION WHICH, TOGETHER WITH AN ANNUITY FOR SUCH YEARS OF SERVICE AS A. 8805--B 59 PROVIDED IN PARAGRAPH FOUR OF THIS SUBDIVISION, SHALL BE EQUAL TO ONE- FORTIETH OF HIS OR HER FINAL AVERAGE SALARY FOR EACH YEAR OF CREDITABLE SERVICE IN SUCH TITLES. EVERY SUCH MEMBER SHALL ALSO BE ENTITLED TO AN ADDITIONAL PENSION EQUAL TO THE PENSION FOR ANY CREDITABLE SERVICE RENDERED WHILE NOT AN EMPLOYEE IN SUCH TITLES AS PROVIDED UNDER PARA- GRAPHS THREE AND FOUR OF SUBDIVISION A OF SECTION THREE HUNDRED SEVEN- TY-FIVE OF THIS ARTICLE. THIS LATTER PENSION SHALL NOT INCREASE THE TOTAL ALLOWANCE TO MORE THAN ONE-HALF OF HIS OR HER FINAL AVERAGE SALA- RY. 4. THE ANNUITY PROVIDED UNDER PARAGRAPHS ONE, TWO AND THREE OF THIS SUBDIVISION SHALL BE THE ACTUARIAL EQUIVALENT, AT THE TIME OF RETIRE- MENT, OF THE MEMBER'S ACCUMULATED CONTRIBUTIONS BASED UPON THE RATE OF CONTRIBUTION FIXED UNDER SECTION THREE HUNDRED EIGHTY-THREE OF THIS TITLE AND UPON THE SALARIES EARNED WHILE IN SUCH SERVICE. SUCH ANNUITY SHALL BE COMPUTED AS IT WOULD BE IF IT WERE NOT REDUCED BY THE ACTUARIAL EQUIVALENT OF ANY OUTSTANDING LOAN NOR BY REASON OF THE MEMBER'S ELECTION TO DECREASE HIS OR HER CONTRIBUTIONS TOWARD RETIREMENT IN ORDER TO APPLY THE RESULTING AMOUNT TOWARD PAYMENT OF CONTRIBUTIONS FOR OLD AGE AND SURVIVOR'S INSURANCE. ANY ACCUMULATED CONTRIBUTIONS IN EXCESS OF THE AMOUNT REQUIRED TO PROVIDE THE ANNUITY COMPUTED PURSUANT TO THIS PARAGRAPH SHALL BE USED TO INCREASE THE MEMBER'S RETIREMENT ALLOWANCE. C. CREDIT FOR PREVIOUS SERVICE. IN COMPUTING THE YEARS OF TOTAL CRED- ITABLE SERVICE FOR EACH MEMBER DESCRIBED HEREIN, FULL CREDIT SHALL BE GIVEN AND FULL ALLOWANCE SHALL BE MADE FOR SERVICE RENDERED AS A POLICE OFFICER OR STATE UNIVERSITY PEACE OFFICER OR MEMBER OF A POLICE FORCE OR DEPARTMENT OF A STATE PARK AUTHORITY OR COMMISSION OR AN ORGANIZED POLICE FORCE OR DEPARTMENT OF A COUNTY, CITY, TOWN, VILLAGE, POLICE DISTRICT, AUTHORITY OR OTHER PARTICIPATING EMPLOYER OR MEMBER OF THE CAPITAL POLICE FORCE IN THE OFFICE OF GENERAL SERVICES WHILE A MEMBER OF THE NEW YORK STATE AND LOCAL POLICE AND FIRE RETIREMENT SYSTEM, OF THE NEW YORK STATE AND LOCAL EMPLOYEES' RETIREMENT SYSTEM OR OF THE NEW YORK CITY POLICE PENSION FUND AND FOR ALL SERVICE FOR WHICH FULL CREDIT HAS BEEN GIVEN AND FULL ALLOWANCE MADE PURSUANT TO THE PROVISIONS OF SECTION THREE HUNDRED SEVENTY-FIVE-H OF THIS ARTICLE PROVIDED, HOWEVER, THAT FULL CREDIT PURSUANT TO THE PROVISIONS OF SUCH SECTION SHALL MEAN ONLY SUCH SERVICE AS WOULD BE CREDITABLE SERVICE PURSUANT TO THE PROVISIONS OF SECTION THREE HUNDRED EIGHTY-THREE, THREE HUNDRED EIGHTY-THREE-A, THREE HUNDRED EIGHTY-THREE-B, AS ADDED BY CHAPTER SIX HUNDRED SEVENTY- FOUR OF THE LAWS OF NINETEEN HUNDRED EIGHTY-SIX, THREE HUNDRED EIGHTY- THREE-B, AS ADDED BY CHAPTER SIX HUNDRED SEVENTY-SEVEN OF THE LAWS OF NINETEEN HUNDRED EIGHTY-SIX, THREE HUNDRED EIGHTY-THREE-C OR THREE HUNDRED EIGHTY-THREE-D OF THIS TITLE OR PURSUANT TO THE PROVISIONS OF TITLE THIRTEEN OF THE ADMINISTRATIVE CODE OF THE CITY OF NEW YORK FOR ANY MEMBER CONTRIBUTING PURSUANT TO THIS SECTION WHO TRANSFERRED TO THE JURISDICTION OF THE DEPARTMENT OF ENVIRONMENTAL CONSERVATION INCLUDING BUT NOT LIMITED TO ENVIRONMENTAL CONSERVATION OFFICERS AND FOREST RANGERS, REGIONAL STATE PARK POLICE OR STATE UNIVERSITY OF NEW YORK PEACE OFFICERS. D. RETIREMENT FOR CAUSE. UPON RECEIPT OF A CERTIFICATE FROM THE HEAD OF THE ENTITY WHERE SUCH MEMBER IS EMPLOYED OR HIS OR HER DESIGNEE, A MEMBER AS DESCRIBED IN SUBDIVISION A OF THIS SECTION, WHO HAS ACCRUED TWENTY-FIVE OR MORE YEARS OF SERVICE CREDIT UNDER THIS SECTION SHALL BE RETIRED ON THE FIRST DAY OF THE SECOND MONTH NEXT SUCCEEDING THE DATE SUCH CERTIFICATE WAS FILED WITH THE COMPTROLLER. E. CREDIT FOR MILITARY SERVICE. IN COMPUTING THE YEARS OF TOTAL CRED- ITABLE SERVICE FULL CREDIT SHALL BE GIVEN AND FULL ALLOWANCE SHALL BE A. 8805--B 60 MADE FOR SERVICE OF SUCH MEMBER IN WAR AFTER WORLD WAR I AS DEFINED IN SECTION THREE HUNDRED TWO OF THIS ARTICLE, PROVIDED SUCH MEMBER AT THE TIME OF HIS OR HER ENTRANCE INTO THE ARMED FORCES WAS IN POLICE SERVICE AS DEFINED IN SUBDIVISION ELEVEN OF SECTION THREE HUNDRED TWO OF THIS ARTICLE. F. TRANSFER OF MEMBERSHIP TO EMPLOYEES' RETIREMENT SYSTEM. ANY MEMBER CURRENTLY ENROLLED PURSUANT TO THIS SECTION AND WHO PREVIOUSLY TRANS- FERRED SERVICE CREDIT FROM THE NEW YORK STATE AND LOCAL EMPLOYEES' RETIREMENT SYSTEM TO THE NEW YORK STATE AND LOCAL POLICE AND FIRE RETIREMENT SYSTEM, MAY ELECT TO TRANSFER SUCH PREVIOUSLY TRANSFERRED SERVICE CREDIT BACK TO THE NEW YORK STATE AND LOCAL EMPLOYEES' RETIRE- MENT SYSTEM, AND SUCH MEMBER SHALL HAVE THE OPTION TO RETROACTIVELY TRANSFER HIS OR HER MEMBERSHIP INTO SUCH EMPLOYEES' RETIREMENT SYSTEM. G. THE PROVISIONS OF THIS SECTION SHALL BE CONTROLLING, NOTWITHSTAND- ING ANY PROVISION OF THIS ARTICLE TO THE CONTRARY. § 2. All past service costs associated with implementing the provisions of this act shall be borne by the state of New York and may be amortized over a period of ten years. § 3. This act shall take effect on the sixtieth day after it shall have become a law. FISCAL NOTE.--Pursuant to Legislative Law, Section 50: This bill would allow any non-seasonally appointed sworn member or officer of the division of law enforcement, police officer, or forest ranger in the department of environmental conservation; any regional state park police officer; or any university police officer to become covered by the provisions of a special 20-year retirement plan, which will provide a benefit of one-half of final average salary upon retire- ment and an additional benefit of one-sixtieth of final average salary for each year of creditable service in excess of 20 years, not to exceed 12 years. If this bill is enacted during the 2024 Legislative Session, we antic- ipate that there will be an increase of approximately $6.6 million in the annual contributions of the State of New York for the fiscal year ending March 31, 2025. In future years this cost will vary but is expected to average 3.9% of salary annually. In addition to the annual contributions discussed above, there will be an immediate past service cost of approximately $70.3 million which will be borne by the State of New York as a one-time payment. This estimate assumes that payment will be made on March 1, 2025. If the State of New York elects to amortize this cost over a 10-year period, the cost for each year including interest would be $8.98 million. These estimated costs are based on 1,228 affected members employed by the State of New York, with annual salary of approximately $131 million as of March 31, 2023. Summary of relevant resources: Membership data as of March 31, 2023 was used in measuring the impact of the proposed change, the same data used in the April 1, 2023 actuari- al valuation. Distributions and other statistics can be found in the 2023 Report of the Actuary and the 2023 Annual Comprehensive Financial Report. The actuarial assumptions and methods used are described in the 2023 Annual Report to the Comptroller on Actuarial Assumptions, and the Codes, Rules and Regulations of the State of New York: Audit and Control. A. 8805--B 61 The Market Assets and GASB Disclosures are found in the March 31, 2023 New York State and Local Retirement System Financial Statements and Supplementary Information. I am a member of the American Academy of Actuaries and meet the Quali- fication Standards to render the actuarial opinion contained herein. This fiscal note does not constitute a legal opinion on the viability of the proposed change nor is it intended to serve as a substitute for the professional judgment of an attorney. This estimate, dated January 22, 2024, and intended for use only during the 2024 Legislative Session, is Fiscal Note No. 2024-90, prepared by the Actuary for the New York State and Local Retirement System. PART BB Section 1. Legislative findings and declaration. The legislature here- by finds and declares that an adjustment to pensionable earnings of first grade police officers is necessary to enhance public safety and prevent the loss of vital public services in this state. The legislature hereby finds and declares that such adjustment is necessary to address, inter alia, the historic police officer recruitment and retention crisis, the increase in police overtime, and the rise in crime impacting New Yorkers. Therefore, the legislature declares the necessity for the enactment of this act to enhance public safety and protect against disruption of vital public services in this state. § 2. Section 14-111 of the administrative code of the city of New York is amended by adding two new subdivisions c and d to read as follows: C. WHEN A FIRST GRADE POLICE OFFICER OF THE NEW YORK CITY POLICE DEPARTMENT SHALL HAVE SERVED IN THE RANK OF POLICE OFFICER FOR A PERIOD OF TWENTY-FIVE YEARS, HE OR SHE SHALL HAVE THE SAME RIGHTS IN RESPECT TO THE NEW YORK STATE AND LOCAL POLICE AND FIRE RETIREMENT SYSTEM OR THE NEW YORK CITY POLICE PENSION FUND AS A POLICE OFFICER DESIGNATED TO ACT AS DETECTIVE OF THE THIRD GRADE WHO SHALL HAVE SERVED AS SUCH FOR A PERIOD OF TIME AGGREGATING TWO YEARS AT THE HIGHEST SALARY RATE FOR A DETECTIVE OF THE THIRD GRADE. D. WHEN A FIRST GRADE POLICE OFFICER OF THE NEW YORK CITY POLICE DEPARTMENT SHALL HAVE SERVED IN THE RANK OF POLICE OFFICER FOR A PERIOD OF THIRTY YEARS, HE OR SHE SHALL HAVE THE SAME RIGHTS IN RESPECT TO THE NEW YORK STATE AND LOCAL POLICE AND FIRE RETIREMENT SYSTEM OR THE NEW YORK CITY POLICE PENSION FUND AS A SERGEANT WHO SHALL HAVE SERVED AS SUCH FOR A PERIOD OF TIME AGGREGATING TWO YEARS AT THE HIGHEST SALARY RATE FOR A SERGEANT. § 3. This act shall take effect immediately. FISCAL NOTE.--Pursuant to Legislative Law, Section 50: SUMMARY: This proposed legislation, as it relates to the New York City Police Pension Fund (POLICE), would increase the salary used for deter- mining pension benefits for first grade NYPD officers who have served in such rank for 25 or 30 years, to salaries equivalent to detective 3rd grade or sergeant, respectively. EXPECTED INCREASE (DECREASE) IN EMPLOYER CONTRIBUTIONS by Fiscal Year for the first 25 years ($ in Millions) Year POLICE 2025 0.0 A. 8805--B 62 2026 1.0 2027 2.0 2028 3.0 2029 4.0 2030 5.1 2031 6.2 2032 7.4 2033 8.6 2034 9.7 2035 10.9 2036 12.0 2037 13.1 2038 14.1 2039 15.1 2040 14.9 2041 14.7 2042 14.4 2043 14.0 2044 13.5 2045 13.1 2046 12.6 2047 12.1 2048 11.6 2049 11.1 Projected contributions are based on historical experience for Tier 2 members. Future retirement patterns may differ due to a larger Tier 3 population (e.g., Tier 2 is expected to retire at 20 years of service, and Tier 3 is expected to retire at 25 years of service). The entire increase in employer contributions will be allocated to New York City. EXPECTED INCREASE (DECREASE) IN ACTUARIAL LIABILITIES The enactment of this proposed legislation is expected to increase the Present Value of Future Benefits (PVFB) by approximately $8.2 million in the first year and every year thereafter. Each year's PVFB increase will depend on the actual experience of benefiting retirees and will be recognized in the year benefits are first payable. AMORTIZATION OF UNFUNDED ACCRUED LIABILITY Recognized as Ongoing Gain/Loss POLICE Number of Payments: 14 Fiscal Year of Last Payment: N/A First-year Amortization Payment: $ 1.0 M CENSUS DATA: The estimates presented herein are based on preliminary census data collected as of June 30, 2023. The census data for POLICE active members is summarized below. POLICE Active Members - Number Count: 33,800 - Average Age: 37.6 - Average Service: 11.3 - Average Salary: 128,600 A. 8805--B 63 The salaries used in this analysis were provided by the Police Benevo- lent Association of the City of New York and reflect the latest contract negotiations. Below is a summary of the salary data provided: * Police Officer 1st Grade - $105,146 * Detective 3rd Grade - $111,999 * Sergeant - $125,852 Data from prior actuarial valuations was used to estimate the number of retirees who could potentially benefit from this proposed legislation and is summarized below. * Police Officer 1st Grade who retired with 25-29 years in rank - 930 retired over the past 10 years. * Police Officer 1st Grade who retired with 30+ years in rank - 218 retired over the past 10 years. IMPACT ON MEMBER BENEFITS: The proposed legislation would permit first grade police officers, who have met certain service requirements, to have their pension calculations based on a higher assumed salary. For example, under this proposed legislation a Tier 2 Police Officer 1st Grade who holds such position for at least 25, or 30, years would receive an increase in their annual pension benefit of approximately $4,300 or $12,200 per year, respectively, due to the higher assumed pensionable salary. Based on an estimate of the number of POLICE members who are expected to be impacted by the increased pensionable salary, it is estimated that if this proposed legislation is enacted, the annual increase in POLICE pension benefits paid will be approximately $0.7 million in the first year and increase in every year thereafter. With respect to an individual member, the impact on benefits due to this proposed legislation could vary greatly depending on the member's age, years of service, retirement cause, and Tier. ASSUMPTIONS AND METHODS: The estimates presented herein have been calculated based on the actuarial assumptions and methods to be used for the Preliminary Fiscal Year 2025 employer contributions of the impacted retirement systems. In addition: * New entrants were assumed to replace exiting members so that total payroll increases by 3% each year for impacted groups. New entrant demo- graphics were developed based on data for recent new hires and actuarial judgement. * Future contribution impacts have been developed assuming a homogene- ous population and consistent retirement pattern. RISK AND UNCERTAINTY: The costs presented in this Fiscal Note depend highly on the actuarial assumptions, methods, and models used, demo- graphics of the impacted population and other factors such as invest- ment, contribution, and other risks. If actual experience deviates from actuarial assumptions, the actual costs could differ from those presented herein. Quantifying these risks is beyond the scope of this Fiscal Note. This Fiscal Note is intended to measure pension-related impacts and does not include other potential costs (e.g., administrative and Other Postemployment Benefits). STATEMENT OF ACTUARIAL OPINION: Marek Tyszkiewicz and Gregory Zelikov- sky are members of the Society of Actuaries and the American Academy of Actuaries. We are members of NYCERS but do not believe it impairs our objectivity and we meet the Qualification Standards of the American Academy of Actuaries to render the actuarial opinion contained herein. To the best of our knowledge, the results contained herein have been prepared in accordance with generally accepted actuarial principles and A. 8805--B 64 procedures and with the Actuarial Standards of Practice issued by the Actuarial Standards Board. FISCAL NOTE IDENTIFICATION: This Fiscal Note 2024-02 dated January 16, 2024 was prepared by the Chief Actuary for the New York City Retirement Systems and Pension Funds. This estimate is intended for use only during the 2024 Legislative Session. PART CC Section 1. Subdivision 17 of section 501 of the retirement and social security law, as amended by chapter 18 of the laws of 2012, is amended to read as follows: 17. "Normal retirement age" shall be age sixty-two, for general members, and the age at which a member completes or would have completed twenty-two years of service, for police/fire members, New York city uniformed correction/sanitation revised plan members and investigator revised plan members, EXCEPT THAT FOR POLICE/FIRE MEMBERS OF THE NEW YORK CITY POLICE PENSION FUND, NORMAL RETIREMENT AGE SHALL BE THE AGE AT WHICH A MEMBER COMPLETES OR WOULD HAVE COMPLETED TWENTY YEARS OF SERVICE. § 2. Subdivision d of section 503 of the retirement and social securi- ty law, as amended by chapter 18 of the laws of 2012, is amended to read as follows: d. The normal service retirement benefit specified in section five hundred five of this article shall be paid to police/fire members, New York city uniformed correction/sanitation revised plan members and investigator revised plan members without regard to age upon retirement after twenty-two years of service, EXCEPT THAT THE NORMAL SERVICE RETIREMENT BENEFIT SPECIFIED IN SECTION FIVE HUNDRED FIVE OF THIS ARTI- CLE SHALL BE PAID TO POLICE/FIRE MEMBERS OF THE NEW YORK CITY POLICE PENSION FUND, AFTER TWENTY YEARS OF SERVICE. Early service retirement shall be permitted upon retirement after twenty years of credited service or attainment of age sixty-two, provided, however, that New York city police/fire revised plan members, New York city uniformed correction/sanitation revised plan members and investigator revised plan members shall not be eligible to retire for service prior to the attain- ment of twenty years of credited service. § 3. Section 505 of the retirement and social security law is amended by adding a new subdivision d to read as follows: D. NOTWITHSTANDING ANYTHING TO THE CONTRARY IN ANY OTHER LAW, POLICE/FIRE MEMBERS OF THE NEW YORK CITY POLICE PENSION FUND SHALL BE ELIGIBLE FOR A NORMAL SERVICE RETIREMENT BENEFIT IN LIEU OF AN EARLY SERVICE RETIREMENT BENEFIT UPON COMPLETING TWENTY YEARS OF SERVICE PURSUANT TO SUBDIVISION D OF SECTION FIVE HUNDRED THREE OF THIS ARTICLE. § 4. This act shall take effect immediately. FISCAL NOTE.--Pursuant to Legislative Law, Section 50: SUMMARY: This proposed legislation would reduce the Normal Retirement Age for Tier 3 original, revised, and enhanced plan members of the New York City Police Pension Fund (POLICE) to be the age at which a member completes or would have completed twenty years of service. EXPECTED INCREASE (DECREASE) IN EMPLOYER CONTRIBUTIONS by Fiscal Year for the first 25 years ($ in Millions) Year POLICE 2025 12.5 2026 13.3 A. 8805--B 65 2027 14.4 2028 15.6 2029 16.7 2030 17.9 2031 18.9 2032 19.8 2033 20.7 2034 21.5 2035 22.4 2036 23.2 2037 24.1 2038 24.8 2039 25.6 2040 26.4 2041 22.1 2042 22.9 2043 23.7 2044 24.5 2045 25.2 2046 26.0 2047 26.7 2048 27.4 2049 28.2 Employer Contribution impact beyond Fiscal Year 2049 is not shown. Projected contributions include future new hires that may be impacted. The entire increase in employer contributions will be allocated to New York City. INITIAL INCREASE (DECREASE) IN ACTUARIAL LIABILITIES as of June 30, 2023 ($ in Millions) Present Value (PV) POLICE PV of Benefits: 85.0 PV of Employee Contributions: (9.1) PV of Employer Contributions: 94.0 Unfunded Accrued Liabilities: 45.6 AMORTIZATION OF UNFUNDED ACCRUED LIABILITY POLICE Number of Payments: 16 Fiscal Year of Last Payment: 2040 Amortization Payment: 5.0 M Unfunded Accrued Liability increases were amortized over the expected remaining working lifetime of those impacted by the benefit changes using level dollar payments. CENSUS DATA: The estimates presented herein are based on preliminary census data collected as of June 30, 2023. The census data for the impacted population is summarized below. POLICE Active Members - Number Count: 20,176 - Average Age: 32.8 - Average Service: 6.1 - Average Salary: 107,600 A. 8805--B 66 IMPACT ON MEMBER BENEFITS: Currently, Tier 3 POLICE members who retire with at least 20 years of service are eligible to receive an annual benefit that is equal to 42% of Final Average Salary (FAS), plus 0.33% of FAS for each month of service (up to 24 months) in excess of 20 years of service, resulting in a benefit of 50% of FAS after 22 years of service. Under the proposed legislation, Tier 3 POLICE members who retire with at least 20 years of service would be eligible to receive an annual benefit that is equal to 50% of FAS. ASSUMPTIONS AND METHODS: The estimates presented herein have been calculated based on the Revised 2021 Actuarial Assumptions and Methods of the impacted retirement systems except for: * Retirement rates were adjusted to reflect the earlier payability of the service retirement benefit associated with the proposed legislation. * New entrants were assumed to replace exiting members so that total payroll increases by 3% each year for impacted groups. New entrant demo- graphics were developed based on data for recent new hires and actuarial judgement. RISK AND UNCERTAINTY: The costs presented in this Fiscal Note depend highly on the actuarial assumptions, methods, and models used, demo- graphics of the impacted population and other factors such as invest- ment, contribution, and other risks. If actual experience deviates from actuarial assumptions, the actual costs could differ from those presented herein. Quantifying these risks is beyond the scope of this Fiscal Note. This Fiscal Note is intended to measure pension-related impacts and does not include other potential costs (e.g., administrative and Other Postemployment Benefits). STATEMENT OF ACTUARIAL OPINION: Marek Tyszkiewicz and Gregory Zelikov- sky are members of the Society of Actuaries and the American Academy of Actuaries. We are members of NYCERS but do not believe it impairs our objectivity and we meet the Qualification Standards of the American Academy of Actuaries to render the actuarial opinion contained herein. To the best of our knowledge, the results contained herein have been prepared in accordance with generally accepted actuarial principles and procedures and with the Actuarial Standards of Practice issued by the Actuarial Standards Board. FISCAL NOTE IDENTIFICATION: This Fiscal Note 2024-13 dated February 7, 2024 was prepared by the Chief Actuary for the New York City Retirement Systems and Pension Funds. This estimate is intended for use only during the 2024 Legislative Session. PART DD Section 1. Section 13 of chapter 141 of the laws of 1994, amending the legislative law and the state finance law relating to the operation and administration of the legislature, as amended by section 1 of part DD of chapter 55 of the laws of 2023, is amended to read as follows: § 13. This act shall take effect immediately and shall be deemed to have been in full force and effect as of April 1, 1994, provided that, the provisions of section 5-a of the legislative law as amended by sections two and two-a of this act shall take effect on January 1, 1995, and provided further that, the provisions of article 5-A of the legisla- tive law as added by section eight of this act shall expire June 30, [2024] 2025 when upon such date the provisions of such article shall be deemed repealed; and provided further that section twelve of this act A. 8805--B 67 shall be deemed to have been in full force and effect on and after April 10, 1994. § 2. This act shall not supersede the findings and determinations made by the compensation committee as authorized pursuant to part HHH of chapter 59 of the laws of 2018 unless a court of competent jurisdiction determines that such findings and determinations are invalid or other- wise not applicable or in force. § 3. This act shall take effect immediately, provided, however, if this act shall take effect on or after June 30, 2024, this act shall be deemed to have been in full force and effect on and after June 30, 2024. PART EE Section 1. Section 390 of the education law is amended by adding a new subdivision 10 to read as follows: 10. THE TERM "TRANSFERRING EMPLOYEE" MEANS AN ELIGIBLE EMPLOYEE EXCLUDED FROM OR NOT ENCOMPASSED WITHIN A NEGOTIATING UNIT WITHIN THE MEANING OF ARTICLE FOURTEEN OF THE CIVIL SERVICE LAW WHO WOULD OTHERWISE BE ENTITLED TO RECEIVE A BENEFIT UNDER THE RETIREMENT AND SOCIAL SECURI- TY LAW OR THIS CHAPTER INITIALLY HIRED ON OR AFTER JULY FIRST, TWO THOU- SAND THIRTEEN WITH ESTIMATED ANNUAL WAGES OF SEVENTY-FIVE THOUSAND PER ANNUM OR GREATER WHO SHALL TERMINATE SUCH EMPLOYEE'S MEMBERSHIP IN THE OPTIONAL RETIREMENT PROGRAM AND ENROLL IN THE NEW YORK STATE EMPLOYEES' RETIREMENT SYSTEM OR THE NEW YORK STATE TEACHERS' RETIREMENT SYSTEM PURSUANT TO SUBDIVISION SIX OF SECTION THREE HUNDRED NINETY-THREE OF THIS ARTICLE. § 2. Section 391 of the education law is amended by adding a new subdivision 4 to read as follows: 4. BEGINNING JANUARY FIRST, TWO THOUSAND TWENTY-FIVE, THE BOARD SHALL PROVIDE FOR THE TERMINATION OF PLAN MEMBERSHIP FOR TRANSFERRING EMPLOY- EES, INCLUDING, BUT NOT LIMITED TO, ESTABLISHING PROCEDURES BY WHICH EMPLOYEE AND EMPLOYER CONTRIBUTIONS TO THE OPTIONAL RETIREMENT PROGRAM SHALL BE TRANSFERRED TO THE NEW YORK STATE EMPLOYEES' RETIREMENT SYSTEM OR THE NEW YORK STATE TEACHERS' RETIREMENT SYSTEM. THE BOARD SHALL ALSO PROVIDE FOR THE FILING OF ANY FORMS REQUIRED TO VERIFY A TRANSFERRING EMPLOYEE'S ENROLLMENT IN THE OPTIONAL RETIREMENT PROGRAM, INCLUDING, BUT NOT LIMITED TO, DOCUMENTATION ESTABLISHING A TRANSFERRING EMPLOYEE'S INITIAL DATE OF ENROLLMENT IN THE OPTIONAL RETIREMENT PROGRAM, DATES FOR ALL PERIODS OF TIME DURING WHICH A TRANSFERRING EMPLOYEE WAS EMPLOYED BY AN ELECTING EMPLOYER, AND SUCH TRANSFERRING EMPLOYEE'S DISENROLLMENT FROM THE OPTIONAL RETIREMENT PROGRAM. § 3. Subdivision 2 of section 393 of the education law, as amended by chapter 696 of the laws of 1965, is amended and a new subdivision 6 is added to read as follows: 2. Ineligibility for retirement system membership. [Any] EXCEPT AS PROVIDED IN SUBDIVISION SIX OF THIS SECTION, ANY employee who elects the optional retirement program shall be ineligible for membership in the New York state employees' retirement system, the New York state teach- ers' retirement system or any other public retirement system in this state so long as [he] SUCH EMPLOYEE shall remain continuously employed in any position by state university or the institutions under the management and control of Cornell university or Alfred university as representative of the board or by an electing employer and shall contin- ue in the optional retirement program. 6. MEMBERSHIP OF TRANSFERRING EMPLOYEES. (A) NOTWITHSTANDING THE FORE- GOING PROVISIONS OF THIS SECTION OR ANY PROVISION OF LAW TO THE CONTRA- A. 8805--B 68 RY, ON AND AFTER JANUARY FIRST, TWO THOUSAND TWENTY-FIVE AND NO LATER THAN DECEMBER THIRTY-FIRST, TWO THOUSAND TWENTY-FIVE, A TRANSFERRING EMPLOYEE WHO IS EMPLOYED BY AN ELECTING EMPLOYER AT THE TIME AT WHICH TRANSFER IS SOUGHT SHALL BE ELIGIBLE TO ENROLL IN THE NEW YORK STATE EMPLOYEES' RETIREMENT SYSTEM OR THE NEW YORK STATE TEACHERS' RETIREMENT SYSTEM WITHOUT A BREAK IN CONTINUOUS EMPLOYMENT AS PROVIDED HEREIN: (I) A TRANSFERRING EMPLOYEE SHALL TERMINATE THEIR MEMBERSHIP IN THE OPTIONAL RETIREMENT PROGRAM AND SURRENDER THEIR CONTRACTS IN THE OPTIONAL RETIREMENT PROGRAM AS PROVIDED IN SECTION THREE HUNDRED NINE- TY-THREE-A OF THIS ARTICLE, SUBJECT TO REGULATIONS PROMULGATED BY THE INTERNAL REVENUE SERVICE; AND (II) SUCH TRANSFERRING EMPLOYEE SHALL FILE WITH THE RETIREMENT SYSTEM IN WHICH SUCH TRANSFERRING EMPLOYEE IS SEEKING MEMBERSHIP ALL FORMS REQUIRED TO INITIATE MEMBERSHIP NO LATER THAN DECEMBER THIRTY-FIRST, TWO THOUSAND TWENTY-FIVE. SUCH ELECTION SHALL BE IN WRITING, SHALL BE DULY EXECUTED AND FILED WITH THE RETIREMENT SYSTEM IN WHICH SUCH TRANSFERRING EMPLOYEE IS SEEKING MEMBERSHIP, AND SHALL BE IRREVOCABLE. (B) UPON THE TERMINATION OF A TRANSFERRING EMPLOYEE'S MEMBERSHIP IN THE OPTIONAL RETIREMENT PROGRAM, THE BOARD SHALL PROVIDE FOR THE DISTRIBUTION OF THE TRANSFERRING EMPLOYEE'S CONTRIBUTIONS AND CONTRIB- UTIONS MADE BY SUCH TRANSFERRING EMPLOYEE'S EMPLOYER TO THE RETIREMENT SYSTEM IN WHICH SUCH TRANSFERRING EMPLOYEE IS SEEKING MEMBERSHIP. (C) UPON RECEIPT OF FORMS REQUIRED TO INITIATE THE ENROLLMENT OF A TRANSFERRING EMPLOYEE IN THE NEW YORK STATE AND LOCAL EMPLOYEES' RETIRE- MENT SYSTEM OR THE NEW YORK STATE TEACHERS' RETIREMENT SYSTEM, THE COMP- TROLLER OR THE RETIREMENT BOARD OF THE NEW YORK STATE TEACHERS' RETIRE- MENT SYSTEM, AS THE CASE MAY BE, SHALL ENROLL THE TRANSFERRING EMPLOYEE IN THE RETIREMENT SYSTEM IN WHICH SUCH TRANSFERRING EMPLOYEE IS ELIGIBLE FOR MEMBERSHIP, AND SUCH EMPLOYEE SHALL BE DEEMED TO HAVE BECOME A MEMBER OF THE RETIREMENT SYSTEM ON THE DATE OF SUCH TRANSFERRING EMPLOY- EE'S INITIAL ENROLLMENT IN THE OPTIONAL RETIREMENT PROGRAM. ALL PERIODS IN WHICH A TRANSFERRING EMPLOYEE HAD BEEN EMPLOYED BY A PARTICIPATING EMPLOYER IN THE OPTIONAL RETIREMENT PROGRAM, ENROLLED IN THE OPTIONAL RETIREMENT PROGRAM, AND MADE ALL REQUIRED EMPLOYEE CONTRIBUTIONS TO THE OPTIONAL RETIREMENT PROGRAM SHALL BE DEEMED CREDITABLE SERVICE IN THE RETIREMENT SYSTEM PURSUANT TO SECTION EIGHT HUNDRED THREE-B OF THE RETIREMENT AND SOCIAL SECURITY LAW. (D) A TRANSFERRING EMPLOYEE WHOSE TITLE MAKES THEM ELIGIBLE FOR MEMBERSHIP IN THE NEW YORK STATE EMPLOYEES' RETIREMENT SYSTEM SHALL NOT BE ELIGIBLE TO ENROLL IN THE NEW YORK STATE TEACHERS' RETIREMENT SYSTEM WHILE SUCH TRANSFERRING EMPLOYEE REMAINS EMPLOYED IN SUCH TITLE, UNLESS IT IS DETERMINED BY THE RETIREMENT BOARD OF THE NEW YORK STATE TEACHERS' RETIREMENT SYSTEM THAT AN EMPLOYEE IN SUCH TITLE SHALL BE ELIGIBLE FOR MEMBERSHIP IN THE NEW YORK STATE TEACHERS' RETIREMENT SYSTEM. A TRANS- FERRING EMPLOYEE WHOSE TITLE MAKES SUCH TRANSFERRING EMPLOYEE ELIGIBLE FOR MEMBERSHIP IN THE NEW YORK STATE TEACHERS' RETIREMENT SYSTEM SHALL NOT BE ELIGIBLE TO ENROLL IN THE NEW YORK STATE EMPLOYEES' RETIREMENT SYSTEM WHILE SUCH TRANSFERRING EMPLOYEE REMAINS EMPLOYED IN SUCH TITLE, UNLESS IT IS DETERMINED BY THE COMPTROLLER THAT AN EMPLOYEE IN SUCH TITLE SHALL BE ELIGIBLE FOR MEMBERSHIP IN THE NEW YORK STATE EMPLOYEES' RETIREMENT SYSTEM. WHEN A TRANSFERRING EMPLOYEE HAS TERMINATED THEIR MEMBERSHIP IN THE OPTIONAL RETIREMENT PROGRAM AND ENROLLS IN THE NEW YORK STATE EMPLOYEES' RETIREMENT SYSTEM OR THE NEW YORK STATE TEACHERS' RETIREMENT SYSTEM, ALL PROVISIONS OF THE RETIREMENT AND SOCIAL SECURITY LAW AND THIS CHAPTER AS WOULD APPLY TO A MEMBER OF A PUBLIC RETIREMENT SYSTEM OF THE STATE, INCLUDING PROVISIONS RELATING TO TRANSFERS BETWEEN A. 8805--B 69 THE PUBLIC RETIREMENT SYSTEMS OF THE STATE, SHALL APPLY TO SUCH TRANS- FERRING EMPLOYEE. (E) THE VALUE OF A TRANSFERRING EMPLOYEE'S SURRENDERED CONTRACTS SHALL BE USED TO OFFSET ANY COSTS ASSOCIATED WITH THE ENROLLMENT OF THE TRANS- FERRING EMPLOYEE IN THE RETIREMENT SYSTEM AND THE GRANTING OF RETROAC- TIVE SERVICE CREDIT. ALL ADDITIONAL COSTS ASSOCIATED WITH THE ENROLLMENT OF AND CREDITING OF RETROACTIVE SERVICE CREDIT TO A TRANSFERRING EMPLOY- EE IN THE RETIREMENT SYSTEM SHALL BE BORNE BY THE RETIREMENT SYSTEM IN WHICH THE TRANSFERRING EMPLOYEE HAS ENROLLED. § 4. The education law is amended by adding a new section 393-a to read as follows: § 393-A. TERMINATION OF MEMBERSHIP OF TRANSFERRING EMPLOYEES. ON AND AFTER JANUARY FIRST, TWO THOUSAND TWENTY-FIVE AND NOT LATER THAN DECEM- BER THIRTY-FIRST, TWO THOUSAND TWENTY-FIVE, A TRANSFERRING EMPLOYEE SHALL BE ABLE TO TERMINATE SUCH TRANSFERRING EMPLOYEE'S MEMBERSHIP IN THE OPTIONAL RETIREMENT PROGRAM. SUCH TRANSFERRING EMPLOYEE SHALL SURRENDER THE VALUE OF SUCH TRANSFERRING EMPLOYEE'S CONTRACTS IN THE OPTIONAL RETIREMENT PROGRAM. UPON THE SURRENDER OF SUCH CONTRACTS, A TRANSFERRING EMPLOYEE SHALL FORFEIT ALL RIGHTS AND BENEFITS TO WHICH SUCH TRANSFERRING EMPLOYEE WAS ENTITLED WHILE ENROLLED AS A MEMBER IN THE OPTIONAL RETIREMENT PROGRAM. § 5. Section 800 of the retirement and social security law is amended by adding a new subdivision (d) to read as follows: (D) "OPTIONAL RETIREMENT PROGRAM" SHALL MEAN THE RETIREMENT PROGRAM ESTABLISHED PURSUANT TO ARTICLE EIGHT-B OF THE EDUCATION LAW. § 6. The retirement and social security law is amended by adding a new section 803-b to read as follows: § 803-B. MEMBERSHIP OF PREVIOUS MEMBERS OF THE OPTIONAL RETIREMENT PROGRAM. A. A PREVIOUS MEMBER OF THE OPTIONAL RETIREMENT PROGRAM WHO WAS, AT THE TIME OF ENROLLMENT IN THE OPTIONAL RETIREMENT PROGRAM, AND IS, AT THE TIME IN WHICH MEMBERSHIP IN THE NEW YORK STATE EMPLOYEES' RETIREMENT SYSTEM OR THE NEW YORK STATE TEACHERS' RETIREMENT SYSTEM IS SOUGHT, EXCLUDED FROM OR NOT ENCOMPASSED WITHIN A NEGOTIATING UNIT WITH- IN THE MEANING OF ARTICLE FOURTEEN OF THE CIVIL SERVICE LAW INITIALLY HIRED ON OR AFTER JULY FIRST, TWO THOUSAND THIRTEEN SHALL BE ELIGIBLE FOR MEMBERSHIP IN THE NEW YORK STATE EMPLOYEES' RETIREMENT SYSTEM OR THE NEW YORK STATE TEACHERS' RETIREMENT SYSTEM PURSUANT TO THE PROCEDURE SET FORTH IN SUBDIVISION SIX OF SECTION THREE HUNDRED NINETY-THREE OF THE EDUCATION LAW UPON THE RECEIPT BY THE RETIREMENT SYSTEM OF AN APPLICA- TION FOR MEMBERSHIP FILED BY A FORMER MEMBER OF THE OPTIONAL RETIREMENT PROGRAM AND ANY ADDITIONAL FORMS AS MAY BE REQUIRED BY THE RETIREMENT SYSTEM TO EFFECTUATE SUCH MEMBERSHIP. A PREVIOUS MEMBER OF THE OPTIONAL RETIREMENT PROGRAM SEEKING MEMBERSHIP IN THE NEW YORK STATE EMPLOYEES' RETIREMENT SYSTEM OR THE NEW YORK STATE TEACHERS' RETIREMENT SYSTEM SHALL BE REQUIRED TO FILE ALL FORMS REQUIRED BY THE RETIREMENT SYSTEM TO EFFECTUATE ENROLLMENT IN THE RETIREMENT SYSTEM NO LATER THAN DECEMBER THIRTY-FIRST, TWO THOUSAND TWENTY-FIVE. B. SUCH MEMBER SHALL BE GRANTED RETROACTIVE MEMBERSHIP IN THE RETIRE- MENT SYSTEM WITH A STARTING DATE OF SUCH MEMBER'S ORIGINAL ENROLLMENT IN THE OPTIONAL RETIREMENT PROGRAM AND SHALL RECEIVE CREDIT IN THE RETIRE- MENT SYSTEM FOR ALL SERVICE RENDERED WITH A PUBLIC EMPLOYER WHILE ENROLLED IN THE OPTIONAL RETIREMENT PROGRAM PROVIDED THAT SUCH MEMBER: (1) SHALL HAVE SURRENDERED ALL CONTRACTS IN THE OPTIONAL RETIREMENT PROGRAM AND WITHDRAWN THE VALUE OF SUCH CONTRACTS; AND A. 8805--B 70 (2) FILES A WRITTEN REQUEST FOR RETROACTIVE MEMBERSHIP IN A PUBLIC RETIREMENT SYSTEM WITH THE RETIREMENT SYSTEM OF WHICH SUCH MEMBER IS A MEMBER NO LATER THAN DECEMBER THIRTY-FIRST, TWO THOUSAND TWENTY-FIVE. SERVICE CREDIT IN THE RETIREMENT SYSTEM SHALL BE GRANTED ONLY FOR PERIODS IN WHICH A MEMBER WAS EMPLOYED BY A PARTICIPATING EMPLOYER IN THE OPTIONAL RETIREMENT PROGRAM, WAS EMPLOYED IN A TITLE IN WHICH THE MEMBER WOULD HAVE BEEN ELIGIBLE FOR MEMBERSHIP IN THE NEW YORK STATE AND LOCAL EMPLOYEES' RETIREMENT SYSTEM OR THE NEW YORK STATE TEACHERS' RETIREMENT SYSTEM HAD SUCH MEMBER NOT ELECTED TO ENROLL IN THE OPTIONAL RETIREMENT PROGRAM, AND MADE ALL REQUIRED CONTRIBUTIONS TO THE OPTIONAL RETIREMENT PROGRAM. C. A MEMBER SHALL BE REQUIRED TO PAY TO THE RETIREMENT SYSTEM THE VALUE OF SUCH MEMBER'S SURRENDERED CONTRACTS IN THE OPTIONAL RETIREMENT PROGRAM, LESS ANY PENALTIES IMPOSED UPON THE SURRENDER OF SUCH CONTRACTS AS MAY BE REQUIRED UNDER THE INTERNAL REVENUE CODE. A MEMBER MAY CONTRIBUTE THE VALUE OF SUCH CONTRACTS AS A SINGLE PAYMENT TO THE RETIREMENT SYSTEM, OR THE COMPTROLLER OR THE RETIREMENT BOARD SHALL ALLOW FOR THE PAYMENT OF THE REQUIRED FUNDS OVER TIME THROUGH PAYROLL DEDUCTION. IF THE VALUE OF SURRENDERED CONTRACTS HAS NOT BEEN PAID AT THE TIME OF A MEMBER'S RETIREMENT, THE OUTSTANDING BALANCE SHALL BE TREATED AS AND PAID IN THE SAME MANNER AS PROVIDED FOR IN SECTION FIFTY OF THE RETIREMENT AND SOCIAL SECURITY LAW OR SECTION FIVE HUNDRED TWELVE-B OF THE EDUCATION LAW. D. NO CREDIT SHALL BE GRANTED FOR PERIODS WHERE SERVICE WAS NOT RENDERED WITH A PUBLIC EMPLOYER OR WHERE SERVICE WAS RENDERED WITH A PUBLIC EMPLOYER IN A TITLE IN WHICH A MEMBER WOULD NOT HAVE BEEN ELIGI- BLE FOR ENROLLMENT IN THE NEW YORK STATE EMPLOYEES' RETIREMENT SYSTEM OR THE NEW YORK STATE TEACHERS' RETIREMENT SYSTEM. E. THE VALUE OF SURRENDERED CONTRACTS UNDER THE OPTIONAL RETIREMENT PROGRAM AS IS REQUIRED TO BE CONTRIBUTED BY THE MEMBER SHALL BE USED TO OFFSET ANY COSTS ASSOCIATED WITH THE ENROLLMENT OF SUCH MEMBER IN THE RETIREMENT SYSTEM AND THE GRANTING OF RETROACTIVE SERVICE CREDIT. ANY ADDITIONAL COSTS INCURRED AS A RESULT OF THE ENROLLMENT OF THE MEMBER AND THE GRANTING OF RETROACTIVE SERVICE CREDIT, AND ANY OTHER COSTS ASSOCIATED WITH THE IMPLEMENTATION OF THIS SECTION, SHALL BE BORNE BY THE RETIREMENT SYSTEM IN WHICH THE MEMBER HAS ENROLLED. § 7. The comptroller, the board of the New York state teachers' retirement system, and the board of trustees of the state university of New York are hereby authorized to promulgate such rules and regulations as may be necessary to effectuate this act. § 8. This act shall take effect on January 1, 2025 and shall expire and be deemed repealed on January 1, 2026. PART FF Section 1. Subdivision 8 of section 16-gg of section 1 of chapter 174 of the laws of 1968, constituting the New York state urban development corporation act, as added by section 2 of part MMM of chapter 58 of the laws of 2022, is amended to read as follows: 8. ConnectAll municipal assistance program. The ConnectAll municipal assistance program is hereby established to provide grant funding to municipalities, state and local authorities, and entities established pursuant to section 99-y of the general municipal law to plan and construct infrastructure necessary to provide broadband services, IN UNSERVED AND UNDERSERVED LOCATIONS ONLY, AS DEFINED IN SUBDIVISION 2 OF THIS SECTION, AND support the adoption of broadband services, or other A. 8805--B 71 purposes for maximizing the effectiveness of municipal broadband programs as determined by the division. For the purposes of broadband infrastructure, such grants issued pursuant to this program shall facil- itate projects that, at a minimum, provide reliable internet service with consistent speeds of at least 100 megabits per second for download and at least 20 megabits per second for upload, unless this requirement is waived for a specific project or location and a different speed level is approved by the division, but under no circumstances less than 25 megabits per second download and 3 megabits per second upload; provided further that an applicant for grant funding under this section shall demonstrate suitable fiscal, technical, operational, and management capabilities as determined by the division; provided further that an applicant for grant funding under this section shall provide certif- ications as to compliance with relevant safety standards as determined by the division, including the National Electrical Safety Code; provided further that an applicant for grant funding under this section shall provide certifications as to compliance with relevant workplace protections as determined by the division including the Occupational Safety and Health Act, the Fair Labor Standards Act, Title VII of the Civil Rights Act of 1964, and New York state labor and employment laws; provided further that an applicant for grant funding under this section shall submit to the division a workforce plan in a format determined by the division which, to the extent practicable, shall include: (a) infor- mation relating to whether the construction workforce will be directly employed or subcontracted; (b) the anticipated size of the workforce required to carry out the proposed work; (c) a description of plans to maximize use of local or regional workforce; and (d) a description of the expected workforce safety standards and training to ensure the project is completed at a high standard. The division shall establish the procedures to solicit, receive and evaluate proposals for the program consistent with, rules, regulations, or guidelines established by the commissioner; provided that preference shall be given to applica- tions that: (a) are capable of delivering speeds of 1 gigabit per second download and 1 gigabit per second upload to the end user; (b) [provide service to locations in unserved areas as determined by the division; (c)] commit not to impose caps on data usage on the service provided to the end-user or to block, throttle, or prioritize internet content in the general course of business; and [(d)] (C) have and commit to main- taining high standards of workplace safety practices, training, certif- ication or licensure for all relevant workers, and compliance with state and federal workplace protections. § 2. This act shall take effect immediately. § 2. Severability clause. If any clause, sentence, paragraph, subdivi- sion, section or part of this act shall be adjudged by any court of competent jurisdiction to be invalid, such judgment shall not affect, impair, or invalidate the remainder thereof, but shall be confined in its operation to the clause, sentence, paragraph, subdivision, section or part thereof directly involved in the controversy in which such judg- ment shall have been rendered. It is hereby declared to be the intent of the legislature that this act would have been enacted even if such invalid provisions had not been included herein. § 3. This act shall take effect immediately provided, however, that the applicable effective date of Parts A through FF of this act shall be as specifically set forth in the last section of such Parts.
2023-A8805C (ACTIVE) - Details
- Law Section:
- Budget Bills
- Laws Affected:
- Amd Various Laws, generally
2023-A8805C (ACTIVE) - Summary
Enacts into law major components of legislation necessary to implement the state public protection and general government budget for the 2024-2025 state fiscal year; establishes the crime of assault on a retail worker (Part A); establishes the crime of fostering the sale of stolen goods as a class A misdemeanor (Part B); adds to the list of specified offenses that constitutes a hate crime (Part C)
2023-A8805C (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ S. 8305--C A. 8805--C S E N A T E - A S S E M B L Y January 17, 2024 ___________ IN SENATE -- A BUDGET BILL, submitted by the Governor pursuant to arti- cle seven of the Constitution -- read twice and ordered printed, and when printed to be committed to the Committee on Finance -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee IN ASSEMBLY -- A BUDGET BILL, submitted by the Governor pursuant to article seven of the Constitution -- read once and referred to the Committee on Ways and Means -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee -- again reported from said committee with amendments, ordered reprinted as amended and recommitted to said committee -- again reported from said committee with amendments, ordered reprinted as amended and recommitted to said committee AN ACT to amend the penal law, in relation to assault on a retail worker (Part A); to amend the penal law, in relation to establishing the crime of fostering the sale of stolen goods (Part B); to amend the penal law and the judiciary law, in relation to specified offenses that constitute a hate crime (Part C); relating to the closure of correctional facilities; and providing for the repeal of such provisions upon the expiration thereof (Part D); to amend the tax law, in relation to suspending the transfer of monies into the emergency services revolving loan fund from the public safety communications account (Part E); to amend the judiciary law, the penal law and the election law, in relation to increasing the safety and security of judges and their immediate families (Part F); to amend the cannabis law, the administrative code of the city of New York, the county law, the penal law, and the real property actions and proceedings law, in relation to providing additional enforcement powers to localities and the office of cannabis management (Part G); to amend the alcoholic beverage control law, in relation to notifying municipalities of the filing of certain applications, and providing for certain temporary permits; and to repeal certain provisions of such law related thereto (Part H); to amend the alcoholic beverage control law, in relation to EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted. LBD12670-05-4 S. 8305--C 2 A. 8805--C establishing a temporary wholesale permit (Part I); to amend chapter 118 of the laws of 2012 amending the alcoholic beverage control law relating to the powers of the chairman and members of the authority, in relation to the effectiveness of certain provisions thereof (Part J); to amend chapter 396 of the laws of 2010 amending the alcoholic beverage control law relating to liquidator's permits and temporary retail permits, in relation to the effectiveness thereof (Part K); intentionally omitted (Part L); to amend the labor law, in relation to providing paid prenatal personal leave (Part M); intentionally omitted (Part N); intentionally omitted (Part O); intentionally omitted (Part P); to amend the state finance law, in relation to eliminating the alternate procedure for the payment of salaries for certain employees and the withholding of five days of salary for certain employees (Part Q); intentionally omitted (Part R); intentionally omitted (Part S); intentionally omitted (Part T); to amend the general municipal law, in relation to county-wide shared services panels; to amend the executive law, in relation to the administration of certain monies; and to amend the village law, in relation to unexpended fund balances incurred for the incorporation if a village is not incorporated (Part U); inten- tionally omitted (Part V); to amend the state finance law, in relation to reforming the local government efficiency grant program (Part W); intentionally omitted (Part X); to amend part P of chapter 55 of the laws of 2022, amending the alcoholic beverage control law relating to authorizing retail licensees for on-premises consumption to sell and/or deliver alcoholic beverages for off-premises consumption, in relation to the effectiveness thereof (Part Y); to amend the penal law, in relation to harassing certain employees of a transit agency or authority (Part Z); to amend the criminal procedure law, in relation to maintaining actions against certain adolescent offenders for certain sexual offenses in criminal court (Part AA); to amend the real property tax law, in relation to requiring excess proceeds from a tax foreclosure sale to be returned to the former owner, delinquent tax interest rates and establishing a homeowner bill of rights; to amend the tax law, in relation to disclosure of STAR credit disclosures; and to amend chapter 602 of the laws of 1993 amending the real property tax law relating to the enforcement of the collection of delinquent real property taxes and to the collection of taxes by banks, in relation to the effectiveness thereof (Part BB); to amend the alcohol- ic beverage control law, in relation to alcohol in certain motion picture theatres, and providing for the repeal of such provisions upon the expiration thereof (Part CC); in relation to deeming the objects or purposes for which certain bonds were issued by the city of Buffalo to be for the construction of a new police shooting range and author- izing the expenditure of the proceeds from such bonds for such objects or purposes (Subpart A); in relation to deeming the objects or purposes for which certain bonds were issued by the city of Buffalo to be for the construction of a new police shooting range and authorizing the expenditure of the proceeds from such bonds for such objects or purposes (Subpart B); in relation to deeming the objects or purposes for which certain bonds were issued by the city of Buffalo to be for the construction of a new police training facility and authorizing the expenditure of the proceeds from such bonds for such objects or purposes (Subpart C); and in relation to deeming the objects or purposes for which certain bonds were issued by the city of Buffalo to be for the construction of a new police training facility, including planning and design work, related site improvements, and furnishings S. 8305--C 3 A. 8805--C and authorizing the expenditure of the proceeds from such bonds for such objects or purposes (Subpart D)(Part DD); to amend the retirement and social security law, in relation to the establishment of twenty- five year retirement programs for members of the New York city employ- ees' retirement system employed as fire protection inspectors and associate fire protection inspectors (Part EE); to amend the penal law, in relation to determining the value of goods or merchandise stolen pursuant to a common scheme for the purpose of grand larceny offenses; and in relation to exempting grand larceny offenses from the definition of persistent felony offender (Part FF); to amend part HH of chapter 56 of the laws of 2022 amending the retirement and social security law relating to waiving approval and income limita- tions on retirees employed in school districts and board of cooper- ative educational services, in relation to the effectiveness thereof (Part GG); to amend the retirement and social security law, in relation to certain disabilities of university police officers appointed by the state university of New York (Part HH); to amend the administrative code of the city of New York, in relation to the pensionable earnings of first grade police officers (Part II); to amend the retirement and social security law, in relation to the calculation of past service credit for police officers employed by the division of law enforcement in the department of environmental protection in the city of New York transferring between the New York city employees' retirement system to the New York state and local police and fire retirement system (Part JJ); and to amend the retire- ment and social security law, in relation to extending provisions setting certain member contribution rates (Part KK) THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. This act enacts into law major components of legislation necessary to implement the state public protection and general govern- ment budget for the 2024-2025 state fiscal year. Each component is whol- ly contained within a Part identified as Parts A through KK. The effec- tive date for each particular provision contained within such Part is set forth in the last section of such Part. Any provision in any section contained within a Part, including the effective date of the Part, which makes a reference to a section "of this act", when used in connection with that particular component, shall be deemed to mean and refer to the corresponding section of the Part in which it is found. Section three of this act sets forth the general effective date of this act. PART A Section 1. The penal law is amended by adding a new section 120.19 to read as follows: § 120.19 ASSAULT ON A RETAIL WORKER. 1. A PERSON IS GUILTY OF ASSAULT ON A RETAIL WORKER WHEN, WITH THE INTENT TO PREVENT A RETAIL WORKER FROM PERFORMING AN ACT WITHIN THE SCOPE OF SUCH WORKER'S EMPLOYMENT, SUCH PERSON CAUSES PHYSICAL INJURY TO SUCH RETAIL WORKER AND THE PERSON KNEW OR REASONABLY SHOULD HAVE KNOWN THAT SUCH INDIVIDUAL WAS A RETAIL WORKER. 2. FOR THE PURPOSES OF THIS SECTION: S. 8305--C 4 A. 8805--C A. "RETAIL WORKER" SHALL MEAN ANY PERSON WHOSE USUAL PLACE OF WORK IS A RETAIL ESTABLISHMENT. THIS SHALL INCLUDE, BUT IS NOT LIMITED TO, AN EMPLOYEE OF THE RETAIL ESTABLISHMENT, AN OWNER OF THE RETAIL ESTABLISH- MENT, OR A PERSON WHO WORKS IN THE RETAIL ESTABLISHMENT UNDER ARRANGE- MENTS MADE BETWEEN THE PERSON AND THE ESTABLISHMENT. B. "RETAIL ESTABLISHMENT" SHALL MEAN ANY PHYSICAL BUSINESS OR COMMER- CIAL ENTITY ENGAGED IN THE SALE OF GOODS, MERCHANDISE, OR SERVICES DIRECTLY TO CONSUMERS. ASSAULT ON A RETAIL WORKER IS A CLASS E FELONY. § 2. This act shall take effect on the one hundred eightieth day after it shall have become a law. PART B Section 1. The penal law is amended by adding a new section 165.66 to read as follows: § 165.66 FOSTERING THE SALE OF STOLEN GOODS. A PERSON IS GUILTY OF FOSTERING THE SALE OF STOLEN GOODS WHEN SUCH PERSON, FOR THE PURPOSES OF FINANCIAL GAIN, ACTING ALONE OR IN CONCERT WITH ANOTHER PERSON OR PERSONS: 1. USES ANY INTERNET WEBSITE, APPLICATION, ONLINE MARKETPLACE, DIGITAL SERVICE, OR ANY OTHER PLATFORM OR VENUE, INCLUDING ANY PHYSICAL BUILD- ING, PUBLIC OR PRIVATE SPACE, OR LOCATION TO OFFER FOR SALE RETAIL GOODS OR MERCHANDISE WHICH ARE STOLEN OR UNLAWFULLY OBTAINED; AND 2. KNEW OR SHOULD HAVE KNOWN THAT SUCH RETAIL GOODS OR MERCHANDISE WERE STOLEN OR UNLAWFULLY OBTAINED. FOSTERING THE SALE OF STOLEN GOODS IS A CLASS A MISDEMEANOR. § 2. This act shall take effect on the first of November next succeed- ing the date upon which it shall have become a law. PART C Section 1. Subdivision 3 of section 485.05 of the penal law, as amended by section 3 of part R of chapter 55 of the laws of 2020, is amended to read as follows: 3. A "specified offense" is an offense defined by any of the following provisions of this chapter: section 120.00 (assault in the third degree); section 120.05 (assault in the second degree); SECTION 120.06 (GANG ASSAULT IN THE SECOND DEGREE); SECTION 120.07 (GANG ASSAULT IN THE FIRST DEGREE); section 120.10 (assault in the first degree); section 120.12 (aggravated assault upon a person less than eleven years old); section 120.13 (menacing in the first degree); section 120.14 (menacing in the second degree); section 120.15 (menacing in the third degree); section 120.20 (reckless endangerment in the second degree); section 120.25 (reckless endangerment in the first degree); SECTION 121.11 (CRIMINAL OBSTRUCTION OF BREATHING OR BLOOD CIRCULATION); section 121.12 (strangulation in the second degree); section 121.13 (strangulation in the first degree); subdivision one of section 125.15 (manslaughter in the second degree); subdivision one, two or four of section 125.20 (manslaughter in the first degree); section 125.25 (murder in the second degree); SECTION 125.26 (AGGRAVATED MURDER); SECTION 125.27 (MURDER IN THE FIRST DEGREE); section 120.45 (stalking in the fourth degree); section 120.50 (stalking in the third degree); section 120.55 (stalking in the second degree); section 120.60 (stalking in the first degree); [subdivision one of] SECTION 130.20 (SEXUAL MISCONDUCT); SECTION 130.25 (RAPE IN THE THIRD DEGREE); SECTION 130.30 (RAPE IN THE SECOND DEGREE); S. 8305--C 5 A. 8805--C section 130.35 (rape in the first degree); [subdivision one of] SECTION 130.40 (CRIMINAL SEXUAL ACT IN THE THIRD DEGREE); SECTION 130.45 (CRIMI- NAL SEXUAL ACT IN THE SECOND DEGREE); section 130.50 (criminal sexual act in the first degree); [subdivision one of] SECTION 130.52 (FORCIBLE TOUCHING); SECTION 130.53 (PERSISTENT SEXUAL ABUSE); SECTION 130.55 (SEXUAL ABUSE IN THE THIRD DEGREE); SECTION 130.60 (SEXUAL ABUSE IN THE SECOND DEGREE); section 130.65 (sexual abuse in the first degree); [paragraph (a) of subdivision one of] SECTION 130.65-A (AGGRAVATED SEXU- AL ABUSE IN THE FOURTH DEGREE); SECTION 130.66 (AGGRAVATED SEXUAL ABUSE IN THE THIRD DEGREE); section 130.67 (aggravated sexual abuse in the second degree); [paragraph (a) of subdivision one of] section 130.70 (aggravated sexual abuse in the first degree); section 135.05 (unlawful imprisonment in the second degree); section 135.10 (unlawful imprison- ment in the first degree); section 135.20 (kidnapping in the second degree); section 135.25 (kidnapping in the first degree); section 135.60 (coercion in the third degree); section 135.61 (coercion in the second degree); section 135.65 (coercion in the first degree); section 140.10 (criminal trespass in the third degree); section 140.15 (criminal tres- pass in the second degree); section 140.17 (criminal trespass in the first degree); section 140.20 (burglary in the third degree); section 140.25 (burglary in the second degree); section 140.30 (burglary in the first degree); section 145.00 (criminal mischief in the fourth degree); section 145.05 (criminal mischief in the third degree); section 145.10 (criminal mischief in the second degree); section 145.12 (criminal mischief in the first degree); section 150.05 (arson in the fourth degree); section 150.10 (arson in the third degree); section 150.15 (arson in the second degree); section 150.20 (arson in the first degree); section 155.25 (petit larceny); section 155.30 (grand larceny in the fourth degree); section 155.35 (grand larceny in the third degree); section 155.40 (grand larceny in the second degree); section 155.42 (grand larceny in the first degree); section 160.05 (robbery in the third degree); section 160.10 (robbery in the second degree); section 160.15 (robbery in the first degree); SECTION 230.34 (SEX TRAF- FICKING); SECTION 230.34-A (SEX TRAFFICKING OF A CHILD); section 240.25 (harassment in the first degree); subdivision one, two or four of section 240.30 (aggravated harassment in the second degree); SECTION 240.50 (FALSELY REPORTING AN INCIDENT IN THE THIRD DEGREE); SECTION 240.55 (FALSELY REPORTING AN INCIDENT IN THE SECOND DEGREE); SECTION 240.60 (FALSELY REPORTING AN INCIDENT IN THE FIRST DEGREE); SUBDIVISION ONE OF SECTION 265.03 (CRIMINAL POSSESSION OF A WEAPON IN THE SECOND DEGREE); SUBDIVISION ONE OF SECTION 265.04 (CRIMINAL POSSESSION OF A WEAPON IN THE FIRST DEGREE); section 490.10 (soliciting or providing support for an act of terrorism in the second degree); section 490.15 (soliciting or providing support for an act of terrorism in the first degree); section 490.20 (making a terroristic threat); section 490.25 (crime of terrorism); section 490.30 (hindering prosecution of terrorism in the second degree); section 490.35 (hindering prosecution of terror- ism in the first degree); section 490.37 (criminal possession of a chem- ical weapon or biological weapon in the third degree); section 490.40 (criminal possession of a chemical weapon or biological weapon in the second degree); section 490.45 (criminal possession of a chemical weapon or biological weapon in the first degree); section 490.47 (criminal use of a chemical weapon or biological weapon in the third degree); section 490.50 (criminal use of a chemical weapon or biological weapon in the second degree); section 490.55 (criminal use of a chemical weapon or S. 8305--C 6 A. 8805--C biological weapon in the first degree); or any attempt or conspiracy to commit any of the foregoing offenses. § 2. Subdivision 3 of section 485.05 of the penal law, as amended by chapter 23 of the laws of 2024, is amended to read as follows: 3. A "specified offense" is an offense defined by any of the following provisions of this chapter: section 120.00 (assault in the third degree); section 120.05 (assault in the second degree); SECTION 120.06 (GANG ASSAULT IN THE SECOND DEGREE); SECTION 120.07 (GANG ASSAULT IN THE FIRST DEGREE); section 120.10 (assault in the first degree); section 120.12 (aggravated assault upon a person less than eleven years old); section 120.13 (menacing in the first degree); section 120.14 (menacing in the second degree); section 120.15 (menacing in the third degree); section 120.20 (reckless endangerment in the second degree); section 120.25 (reckless endangerment in the first degree); SECTION 121.11 (CRIMINAL OBSTRUCTION OF BREATHING OR BLOOD CIRCULATION); section 121.12 (strangulation in the second degree); section 121.13 (strangulation in the first degree); subdivision one of section 125.15 (manslaughter in the second degree); subdivision one, two or four of section 125.20 (manslaughter in the first degree); section 125.25 (murder in the second degree); SECTION 125.26 (AGGRAVATED MURDER); SECTION 125.27 (MURDER IN THE FIRST DEGREE); section 120.45 (stalking in the fourth degree); section 120.50 (stalking in the third degree); section 120.55 (stalking in the second degree); section 120.60 (stalking in the first degree); [paragraph (a) of subdivision one, paragraph (a) of subdivision two and paragraph (a) of subdivision three of] SECTION 130.20 (SEXUAL MISCON- DUCT); SECTION 130.25 (RAPE IN THE THIRD DEGREE); SECTION 130.30 (RAPE IN THE SECOND DEGREE); section 130.35 (rape in the first degree); [former subdivision one of section 130.35 (rape in the first degree); subdivision one of] FORMER SECTION 130.40; FORMER SECTION 130.45; former section 130.50; [subdivision one of] SECTION 130.52 (FORCIBLE TOUCHING); SECTION 130.53 (PERSISTENT SEXUAL ABUSE); SECTION 130.55 (SEXUAL ABUSE IN THE THIRD DEGREE); SECTION 130.60 (SEXUAL ABUSE IN THE SECOND DEGREE); section 130.65 (sexual abuse in the first degree); [paragraph (a) of subdivision one of] SECTION 130.65-A (AGGRAVATED SEXUAL ABUSE IN THE FOURTH DEGREE); SECTION 130.66 (AGGRAVATED SEXUAL ABUSE IN THE THIRD DEGREE); section 130.67 (aggravated sexual abuse in the second degree); [paragraph (a) of subdivision one of] section 130.70 (aggravated sexual abuse in the first degree); section 135.05 (unlawful imprisonment in the second degree); section 135.10 (unlawful imprisonment in the first degree); section 135.20 (kidnapping in the second degree); section 135.25 (kidnapping in the first degree); section 135.60 (coercion in the third degree); section 135.61 (coercion in the second degree); section 135.65 (coercion in the first degree); section 140.10 (criminal trespass in the third degree); section 140.15 (criminal trespass in the second degree); section 140.17 (criminal trespass in the first degree); section 140.20 (burglary in the third degree); section 140.25 (burglary in the second degree); section 140.30 (burglary in the first degree); section 145.00 (criminal mischief in the fourth degree); section 145.05 (crimi- nal mischief in the third degree); section 145.10 (criminal mischief in the second degree); section 145.12 (criminal mischief in the first degree); section 150.05 (arson in the fourth degree); section 150.10 (arson in the third degree); section 150.15 (arson in the second degree); section 150.20 (arson in the first degree); section 155.25 (petit larceny); section 155.30 (grand larceny in the fourth degree); section 155.35 (grand larceny in the third degree); section 155.40 (grand larceny in the second degree); section 155.42 (grand larceny in S. 8305--C 7 A. 8805--C the first degree); section 160.05 (robbery in the third degree); section 160.10 (robbery in the second degree); section 160.15 (robbery in the first degree); SECTION 230.34 (SEX TRAFFICKING); SECTION 230.34-A (SEX TRAFFICKING OF A CHILD); section 240.25 (harassment in the first degree); subdivision one, two or four of section 240.30 (aggravated harassment in the second degree); SECTION 240.50 (FALSELY REPORTING AN INCIDENT IN THE THIRD DEGREE); SECTION 240.55 (FALSELY REPORTING AN INCIDENT IN THE SECOND DEGREE); SECTION 240.60 (FALSELY REPORTING AN INCIDENT IN THE FIRST DEGREE); SUBDIVISION ONE OF SECTION 265.03 (CRIMI- NAL POSSESSION OF A WEAPON IN THE SECOND DEGREE); SUBDIVISION ONE OF SECTION 265.04 (CRIMINAL POSSESSION OF A WEAPON IN THE FIRST DEGREE); section 490.10 (soliciting or providing support for an act of terrorism in the second degree); section 490.15 (soliciting or providing support for an act of terrorism in the first degree); section 490.20 (making a terroristic threat); section 490.25 (crime of terrorism); section 490.30 (hindering prosecution of terrorism in the second degree); section 490.35 (hindering prosecution of terrorism in the first degree); section 490.37 (criminal possession of a chemical weapon or biological weapon in the third degree); section 490.40 (criminal possession of a chemical weapon or biological weapon in the second degree); section 490.45 (crim- inal possession of a chemical weapon or biological weapon in the first degree); section 490.47 (criminal use of a chemical weapon or biological weapon in the third degree); section 490.50 (criminal use of a chemical weapon or biological weapon in the second degree); section 490.55 (crim- inal use of a chemical weapon or biological weapon in the first degree); or any attempt or conspiracy to commit any of the foregoing offenses. § 3. Subdivision 5 of section 216 of the judiciary law, as amended by section 1 of subpart C of part VV of chapter 56 of the laws of 2023, is amended to read as follows: 5. The chief administrator of the courts, in conjunction with the division of criminal justice services, shall collect data and report every six months regarding pretrial release and detention. Such data and report shall contain information categorized by age, gender, racial and ethnic background; regarding the nature of the criminal offenses, including the top charge of each case; the number and type of charges in each defendant's criminal record; WHETHER A HATE CRIME WAS CHARGED; whether the prosecutor requested that the court fix bail, the amounts and forms of bail requested by the prosecutor, and the amounts and forms of bail set by the court; the number of individuals released on recogni- zance; the number of individuals released on non-monetary conditions, including the conditions imposed; the number of individuals committed to the custody of a sheriff prior to trial; the rates of failure to appear and rearrest; the outcome of such cases or dispositions; the length of the pretrial detention stay and any other such information as the chief administrator and the division of criminal justice services may find necessary and appropriate. Further, the chief administrator of the courts shall collect data and report every month regarding pretrial commitments to local correctional facilities. Such data shall include but not be limited to age, gender, racial and ethnic background of the principal; both beginning and end dates of pretrial commitment to the custody of the sheriff; total days of pretrial commitment to the custody of the sheriff; the type of commitment ordered by the court; the top charge at arrest and arraignment; and whether the principal had been previously released from custody in the case. Such report shall aggre- gate the data collected by county; court, including city, town and village courts; and judge. The data shall be aggregated in order to S. 8305--C 8 A. 8805--C protect the identity of individual defendants. The report shall be released publicly and published on the websites of the office of court administration and the division of criminal justice services. The first report shall be published twelve months after this subdivision shall have become a law, and shall include data from the first six months following the enactment of this section. Reports for subsequent periods shall be published every six months thereafter; provided, however, that the pretrial detention admissions and discharges report will be published every month. § 4. This act shall take effect on the sixtieth day after it shall have become a law; provided, however, that the provisions of section two of this act shall take effect on the same date and in the same manner as chapter 23 of the laws of 2024, takes effect; provided further, however, that the provisions of section three of this act shall take effect on the one hundred eightieth day after it shall have become a law. PART D Section 1. Notwithstanding the provisions of sections 79-a and 79-b of the correction law, the governor is authorized to close up to five correctional facilities of the department of corrections and community supervision, in the state fiscal year 2024-2025, as the governor deter- mines to be necessary for the cost-effective and efficient operation of the correctional system, provided that the governor provides at least 90 days notice prior to any such closures to the temporary president of the senate and the speaker of the assembly. Such notice shall include the list of facilities the governor plans to close, the number of incarcer- ated individuals in said facilities, and the number of staff working in said facilities. The commissioner of corrections and community super- vision shall also report in detail to the temporary president of the senate and the speaker of the assembly on the results of staff relo- cation efforts within 60 days after such closure. § 2. This act shall take effect immediately and shall be deemed to have been in full force and effect on and after April 1, 2024 and shall expire and be deemed repealed March 31, 2025. PART E Section 1. Paragraph (b) of subdivision 6 of section 186-f of the tax law, as amended by section 1 of part G of chapter 55 of the laws of 2022, is amended to read as follows: (b) The sum of one million five hundred thousand dollars must be deposited into the New York state emergency services revolving loan fund annually; provided, however, that such sums shall not be deposited for state fiscal years two thousand eleven--two thousand twelve, two thou- sand twelve--two thousand thirteen, two thousand fourteen--two thousand fifteen, two thousand fifteen--two thousand sixteen, two thousand sixteen--two thousand seventeen, two thousand seventeen--two thousand eighteen, two thousand eighteen--two thousand nineteen, two thousand nineteen--two thousand twenty, two thousand twenty--two thousand twen- ty-one, two thousand twenty-one--two thousand twenty-two, two thousand twenty-two--two thousand twenty-three, [and] two thousand twenty-three- -two thousand twenty-four, TWO THOUSAND TWENTY-FOUR--TWO THOUSAND TWEN- TY-FIVE, AND TWO THOUSAND TWENTY-FIVE--TWO THOUSAND TWENTY-SIX; § 2. This act shall take effect April 1, 2024; provided, however, if this act shall become a law after such date it shall take effect imme- S. 8305--C 9 A. 8805--C diately and shall be deemed to have been in full force and effect on and after April 1, 2024. PART F Section 1. Legislative purpose. The objective of this act, which shall be referred to as the "New York State Judicial Security Act", is to improve the safety and security of judges of the courts of the unified court system and of the federal courts sitting in New York state and of their immediate families. Greater confidence in their personal safety and security, and in that of their family members, will enable the judi- ciary to perform its duties fairly without fear of personal reprisal by litigants and others affected by the decisions of judges. This objective will be accomplished by providing a means by which (i) private information concerning active and former judges and their imme- diate families can be kept from public display; and (ii) persons, busi- nesses, associations, and public and private agencies having such infor- mation can be forbidden from posting it, or sharing or trading it with others. This act shall be broadly construed to favor protections of the private information of those persons designated hereunder as "eligible individuals". § 2. The judiciary law is amended by adding a new article 22-C to read as follows: ARTICLE 22-C NEW YORK STATE JUDICIAL SECURITY ACT SECTION 859. NEW YORK STATE JUDICIAL SECURITY ACT. § 859. NEW YORK STATE JUDICIAL SECURITY ACT. 1. DEFINITIONS. AS USED IN THIS ARTICLE: (A) "ELIGIBLE INDIVIDUAL" SHALL MEAN AN ACTIVELY EMPLOYED OR FORMER: (I) JUDGE OR JUSTICE OF THE UNIFIED COURT SYSTEM OR JUDGE OF THE HOUS- ING PART OF THE CIVIL COURT OF THE CITY OF NEW YORK; OR (II) A FEDERAL JUDGE, WHICH SHALL INCLUDE A FEDERAL JUDGE OR A SENIOR, RECALLED, OR RETIRED FEDERAL JUDGE SITTING OR MAINTAINING CHAMBERS IN NEW YORK, WHERE SUCH FEDERAL JUDGE MEANS: (A) A JUSTICE OF THE UNITED STATES OR A JUDGE OF THE UNITED STATES, AS THOSE TERMS ARE DEFINED IN SECTION 451 OF TITLE 28, UNITED STATES CODE; (B) A BANKRUPTCY JUDGE APPOINTED UNDER SECTION 152 OF TITLE 28, UNITED STATES CODE; (C) A UNITED STATES MAGISTRATE JUDGE APPOINTED UNDER SECTION 631 OF TITLE 28, UNITED STATES CODE; (D) A JUDGE CONFIRMED BY THE UNITED STATES SENATE AND EMPOWERED BY STATUTE IN ANY COMMONWEALTH, TERRITORY, OR POSSESSION TO PERFORM THE DUTIES OF A FEDERAL JUDGE; (E) A JUDGE OF THE UNITED STATES COURT OF FEDERAL CLAIMS APPOINTED UNDER SECTION 171 OF TITLE 28, UNITED STATES CODE; (F) A JUDGE OF THE UNITED STATES COURT OF APPEALS FOR VETERANS CLAIMS APPOINTED UNDER SECTION 7253 OF TITLE 38, UNITED STATES CODE; (G) A JUDGE OF THE UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES APPOINTED UNDER SECTION 942 OF TITLE 10, UNITED STATES CODE; (H) A JUDGE OF THE UNITED STATES TAX COURT APPOINTED UNDER SECTION 7443 OF THE INTERNAL REVENUE CODE OF 1986; OR (I) A SPECIAL TRIAL JUDGE OF THE UNITED STATES TAX COURT APPOINTED UNDER SECTION 7443A OF THE INTERNAL REVENUE CODE OF 1986. (B) "IMMEDIATE FAMILY" SHALL MEAN, FOR EACH ELIGIBLE INDIVIDUAL, THE SPOUSE, FORMER SPOUSE, PARENT, CHILD, AND SIBLING. S. 8305--C 10 A. 8805--C (C) "PERSONAL INFORMATION" SHALL INCLUDE THE FOLLOWING FOR AN ELIGIBLE INDIVIDUAL AND, IF SUCH INDIVIDUAL SO INDICATES AS PROVIDED IN SUBPARA- GRAPH (II) OF PARAGRAPH (A) OF SUBDIVISION TWO OF THIS SECTION, FOR THE MEMBERS OF THEIR IMMEDIATE FAMILY: (I) HOME ADDRESS, INCLUDING PRIMARY RESIDENCE AND SECONDARY RESIDENCES; (II) UNLISTED TELEPHONE NUMBER; (III) PERSONAL CELL PHONE NUMBER; (IV) PERSONAL EMAIL ADDRESS; (V) SOCIAL SECURITY NUMBER; (VI) DRIVER'S LICENSE NUMBER; (VII) LICENSE PLATE NUMBER; (VIII) MARITAL STATUS AND IDENTITY OF ANY PRESENT AND FORMER SPOUSE; (IX) IDENTITY OF CHILDREN UNDER THE AGE OF EIGHTEEN; (X) NAME AND ADDRESS OF A SCHOOL OR DAY CARE FACILITY ATTENDED BY AN IMMEDI- ATE FAMILY MEMBER; (XI) BANK ACCOUNT NUMBER; (XII) CREDIT OR DEBIT CARD NUMBER; AND (XIII) PERSONAL IDENTIFICATION NUMBER (PIN). (D) "CEASE MAKING PUBLIC THE PERSONAL INFORMATION" OF AN IDENTIFIED PERSON SHALL MEAN DELETING, REDACTING OR OTHERWISE REMOVING ANY EXISTING POSTING ON THE INTERNET AND ANY DISPLAY OR PUBLICATION IN ANY MEDIUM ACCESSIBLE TO THE PUBLIC CONTAINING SUCH PERSONAL INFORMATION AND CEAS- ING THE SHARING, TRADING, OR TRANSFERRING OF SUCH PERSONAL INFORMATION WITH OTHERS, AS IS SPECIFIED IN THE WRITTEN REQUEST OF THE ELIGIBLE INDIVIDUAL ON WHOSE BEHALF THE NOTIFICATION IS MADE. (E) "EXCLUDED ENTITY" MEANS A COMMERCIAL ENTITY ENGAGED IN THE FOLLOW- ING ACTIVITY: (I) REPORTING, NEWS-GATHERING, SPEAKING, OR OTHER ACTIVITY INTENDED TO INFORM THE PUBLIC ON MATTERS OF PUBLIC INTEREST OR PUBLIC CONCERN; (II) USING PERSONAL INFORMATION INTERNALLY, PROVIDING ACCESS TO BUSI- NESSES UNDER COMMON OWNERSHIP OR AFFILIATED BY CORPORATE CONTROL, OR SELLING OR PROVIDING DATA FOR TRANSACTION OR SERVICE REQUESTED BY OR CONCERNING THE INDIVIDUAL WHOSE PERSONAL INFORMATION IS BEING TRANS- FERRED; (III) PROVIDING PUBLICLY AVAILABLE INFORMATION VIA REAL-TIME OR NEAR REAL-TIME ALERT SERVICES FOR HEALTH OR SAFETY PURPOSES; (IV) ANY ACTIVITY WHERE THE COMMERCIAL ENTITY IS A CONSUMER REPORTING AGENCY SUBJECT TO THE FAIR CREDIT REPORTING ACT (15 U.S.C. 1681, ET SEQ.); (V) ANY ACTIVITY WHERE THE COMMERCIAL ENTITY IS A FINANCIAL INSTITU- TION SUBJECT TO THE GRAMM-LEACH-BLILEY ACT (PUBLIC LAW 106-102) AND REGULATIONS IMPLEMENTING THAT ACT; (VI) PROVIDING 411 DIRECTORY ASSISTANCE OR DIRECTORY INFORMATION SERVICES, INCLUDING NAME, ADDRESS, AND TELEPHONE NUMBER, ON BEHALF OF OR AS A FUNCTION OF A TELECOMMUNICATIONS CARRIER; (VII) ANY ACTIVITY WHERE THE COMMERCIAL ENTITY IS SUBJECT TO THE PRIVACY REGULATIONS PROMULGATED UNDER SECTION 264(C) OF THE HEALTH INSURANCE PORTABILITY AND ACCOUNTABILITY ACT OF 1996 (42 U.S.C. 1320-D NOTE); AND (VIII) THE COLLECTION AND SALE OR LICENSING OF PERSONAL INFORMATION INCIDENTAL TO CONDUCTING THE ACTIVITIES DESCRIBED IN THIS PARAGRAPH. (F) "PUBLIC AGENCY" SHALL MEAN AN AGENCY OF THE STATE OF NEW YORK AND ANY OF ITS POLITICAL SUBDIVISIONS. 2. WRITTEN REQUEST. (A) AN ELIGIBLE INDIVIDUAL OR THEIR REPRESEN- TATIVE MAY SUBMIT A WRITTEN REQUEST TO THEIR EMPLOYER OR FORMER EMPLOY- ER. TO BE ENFORCEABLE, A WRITTEN REQUEST SHALL BE SIGNED BY AN ELIGIBLE INDIVIDUAL, OR THEIR REPRESENTATIVE, AND SPECIFY: (I) THOSE ITEMS OF PERSONAL INFORMATION THAT THE ELIGIBLE INDIVIDUAL WISHES TO BE KEPT FROM BEING MADE PUBLIC; (II) THE IDENTITY OF MEMBERS OF THE ELIGIBLE INDIVIDUAL'S IMMEDIATE FAMILY AND WHETHER, FOR PURPOSES OF THE WRITTEN REQUEST, THEIR PERSONAL S. 8305--C 11 A. 8805--C INFORMATION SHOULD BE DEEMED TO INCLUDE THAT OF SUCH IMMEDIATE FAMILY MEMBERS; AND (III) EACH PERSON, BUSINESS, ASSOCIATION, AND PUBLIC OR PRIVATE AGENCY THAT THE ELIGIBLE INDIVIDUAL WISHES TO BAR FROM MAKING PUBLIC THE PERSONAL INFORMATION OF SUCH ELIGIBLE INDIVIDUAL. (B) THE EMPLOYER MAY DEVELOP PROCEDURES TO REVIEW AND PROCESS WRITTEN REQUESTS. (C) (I) IF A WRITTEN REQUEST HAS BEEN PROPERLY SUBMITTED AND IS COMPLETE, THE EMPLOYER FOR AN ACTIVE OR FORMER JUDGE OR JUSTICE OF THE UNIFIED COURT SYSTEM OR ACTIVE OR FORMER JUDGE OF THE HOUSING PART OF THE CIVIL COURT OF THE CITY OF NEW YORK, AS APPROPRIATE, SHALL, WITHIN FIVE BUSINESS DAYS OF RECEIPT OF SUCH WRITTEN REQUEST FROM AN ELIGIBLE INDIVIDUAL, NOTIFY EACH PERSON, BUSINESS, ASSOCIATION, AND PUBLIC OR PRIVATE AGENCY IDENTIFIED IN THE WRITTEN REQUEST THAT (A) WITHIN SEVEN- TY-TWO HOURS OF RECEIPT OF SUCH NOTIFICATION, THAT SUCH PERSON, BUSI- NESS, ASSOCIATION, AND PUBLIC OR PRIVATE AGENCY MUST CEASE MAKING PUBLIC THE PERSONAL INFORMATION OF THE ELIGIBLE INDIVIDUAL IDENTIFIED IN SUCH REQUEST, AND (B) THEY MUST MAKE REASONABLE EFFORTS TO ENSURE THAT THE PERSONAL INFORMATION OF THE ELIGIBLE INDIVIDUAL IS NOT MADE AVAILABLE ON ANY WEBSITE OR SUBSIDIARY WEBSITE CONTROLLED BY THAT PERSON, BUSI- NESS, OR ASSOCIATION. FOR PURPOSES OF THIS SUBPARAGRAPH, NOTIFICATION SHALL BE BY CERTIFIED MAIL, RETURN RECEIPT REQUESTED, EITHER AT THE RECIPIENT'S LAST KNOWN RESIDENCE (IF RECIPIENT IS A PERSON) OR AT THE RECIPIENT'S PRINCIPAL OFFICE (WHICH SHALL BE THE LOCATION AT WHICH THE OFFICE OF THE CHIEF EXECUTIVE OFFICER OF THE RECIPIENT IS GENERALLY LOCATED). (II) IF A WRITTEN REQUEST HAS BEEN PROPERLY SUBMITTED AND IS COMPLETE, THE EMPLOYER OF AN ACTIVE OR FORMER FEDERAL JUDGE OF A FEDERAL COURT ESTABLISHED IN NEW YORK MAY NOTIFY EACH PERSON, BUSINESS, ASSOCIATION, AND PUBLIC OR PRIVATE AGENCY IDENTIFIED IN THE WRITTEN REQUEST THAT (A) WITHIN SEVENTY-TWO HOURS OF RECEIPT OF SUCH NOTIFICATION, THEY MUST CEASE MAKING PUBLIC THE PERSONAL INFORMATION OF THE ELIGIBLE INDIVIDUAL IDENTIFIED IN SUCH REQUEST, AND (B) THEY MUST MAKE REASONABLE EFFORTS TO ENSURE THAT THE PERSONAL INFORMATION OF THE ELIGIBLE INDIVIDUAL IS NOT MADE AVAILABLE ON ANY WEBSITE OR SUBSIDIARY WEBSITE CONTROLLED BY THAT PERSON, BUSINESS, OR ASSOCIATION. FOR PURPOSES OF THIS SUBPARAGRAPH, NOTIFICATION MAY BE BY CERTIFIED MAIL, RETURN RECEIPT REQUESTED, EITHER AT THE RECIPIENT'S LAST KNOWN RESIDENCE (IF THE RECIPIENT IS A PERSON) OR AT THE RECIPIENT'S PRINCIPAL OFFICE (WHICH SHALL BE THE LOCATION AT WHICH THE OFFICE OF THE CHIEF EXECUTIVE OFFICER OF THE RECIPIENT IS GENERALLY LOCATED). (III) NOTWITHSTANDING ANY PROVISION OF THIS PARAGRAPH TO THE CONTRARY, SUBPARAGRAPHS (I) AND (II) OF THIS PARAGRAPH SHALL NOT APPLY TO: (A) DISPLAY OF THE PERSONAL INFORMATION OF AN ELIGIBLE INDIVIDUAL IF SUCH INFORMATION IS RELEVANT TO AND DISPLAYED AS PART OF A NEWS STORY, COMMENTARY, EDITORIAL, OR OTHER SPEECH ON A MATTER OF PUBLIC CONCERN; (B) PERSONAL INFORMATION THAT THE ELIGIBLE INDIVIDUAL VOLUNTARILY PUBLISHES AFTER THE EFFECTIVE DATE OF THIS SECTION; (C) PERSONAL INFORMATION RECEIVED FROM A PUBLIC AGENCY OR FROM AN AGENCY OF THE FEDERAL GOVERNMENT; AND (D) PERMISSIBLE USES OF PERSONAL INFORMATION PURSUANT TO THE DRIVER'S PRIVACY PROTECTION ACT (18 U.S.C. § 2721 ET SEQ.), EXCEPT THAT NO ELIGI- BLE INDIVIDUAL MAKING A WRITTEN REQUEST UNDER THIS ARTICLE SHALL BE DEEMED TO HAVE GIVEN EXPRESS CONSENT TO SHARE PERSONAL INFORMATION FOR THE PURPOSES OF 18 U.S.C. § 2721(B), UNLESS THE WRITTEN REQUEST CONTAINS AN EXPRESS DECLARATION TO THE CONTRARY. S. 8305--C 12 A. 8805--C 3. RECIPIENT OF NOTIFICATION NOT TO MAKE AN ELIGIBLE INDIVIDUAL'S PERSONAL INFORMATION PUBLIC. AFTER A PERSON, BUSINESS, ASSOCIATION, OR PUBLIC OR PRIVATE AGENCY HAS RECEIVED A NOTIFICATION PURSUANT TO PARA- GRAPH (C) OF SUBDIVISION TWO OF THIS SECTION, THEY SHALL HAVE SEVENTY- TWO HOURS TO CEASE MAKING PUBLIC THE PERSONAL INFORMATION OF THE ELIGI- BLE INDIVIDUAL IDENTIFIED IN SUCH NOTIFICATION. 4. (A) AN ELIGIBLE INDIVIDUAL MAY SEEK AN INJUNCTION OR DECLARATORY RELIEF IN A COURT OF COMPETENT JURISDICTION AGAINST A PERSON, BUSINESS, ASSOCIATION, OR PUBLIC OR PRIVATE AGENCY THAT, AFTER RECEIVING A NOTIFI- CATION PURSUANT TO PARAGRAPH (C) OF SUBDIVISION TWO OF THIS SECTION, FAILS TO TIMELY COMPLY WITH THE REQUIREMENTS OF SUCH NOTIFICATION. IF THE COURT GRANTS SUCH INJUNCTIVE OR DECLARATORY RELIEF, THE AFFECTED PERSON, BUSINESS, ASSOCIATION, OR AGENCY SHALL BE REQUIRED TO PAY THE ELIGIBLE INDIVIDUAL'S COSTS AND REASONABLE ATTORNEY'S FEES. (B) UPON A VIOLATION OF ANY ORDER GRANTING INJUNCTIVE OR DECLARATIVE RELIEF OBTAINED PURSUANT TO THIS SUBDIVISION, THE COURT ISSUING SUCH ORDER MAY: (I) WHERE THE VIOLATOR IS A PUBLIC AGENCY, IMPOSE A FINE NOT EXCEEDING ONE THOUSAND DOLLARS AND REQUIRE THE PAYMENT OF COURT COSTS AND REASONABLE ATTORNEY'S FEES; OR (II) WHERE THE VIOLATOR IS A PERSON, BUSINESS, ASSOCIATION, OR PRIVATE AGENCY, AWARD DAMAGES TO THE AFFECTED ELIGIBLE INDIVIDUAL IN AN AMOUNT UP TO A MAXIMUM OF THREE TIMES THE ACTUAL DAMAGES, BUT NOT LESS THAN FOUR THOUSAND DOLLARS, AND REQUIRE THE PAYMENT OF COURT COSTS AND REASONABLE ATTORNEY'S FEES. 5. NOTWITHSTANDING ANY OTHER PROVISION OF LAW, WHERE THE DEPARTMENT OF MOTOR VEHICLES RECEIVES A NOTIFICATION PURSUANT TO PARAGRAPH (C) OF SUBDIVISION TWO OF THIS SECTION, SUCH DEPARTMENT SHALL COMPLY THEREWITH EXCEPT THAT, WHERE THE NOTIFICATION REQUIRES THE DEPARTMENT TO CEASE MAKING A PERSON'S ADDRESS PUBLIC, THE DEPARTMENT MAY MAKE THEIR BUSINESS ADDRESS PUBLIC. § 3. Section 120.09 of the penal law, as added by chapter 148 of the laws of 2011, is amended to read as follows: § 120.09 Assault on a judge. A person is guilty of assault on a judge when, with intent to [cause serious physical injury and] prevent a judge from performing official judicial duties, [he or she] SUCH PERSON causes serious physical injury to such judge. For the purposes of this section, the term judge shall mean a judge of a court of record or a justice court. Assault on a judge is a class C felony. § 4. The penal law is amended by adding a new section 120.09-a to read as follows: § 120.09-A AGGRAVATED ASSAULT ON A JUDGE. A PERSON IS GUILTY OF AGGRAVATED ASSAULT ON A JUDGE WHEN, WITH INTENT TO CAUSE SERIOUS PHYSICAL INJURY AND PREVENT A JUDGE FROM PERFORMING OFFICIAL JUDICIAL DUTIES, SUCH PERSON CAUSES SERIOUS PHYSICAL INJURY TO SUCH JUDGE. FOR THE PURPOSES OF THIS SECTION, THE TERM JUDGE SHALL MEAN A JUDGE OF A COURT OF RECORD OR A JUSTICE COURT. AGGRAVATED ASSAULT ON A JUDGE IS A CLASS B FELONY. § 5. The penal law is amended by adding a new section 240.33 to read as follows: § 240.33 AGGRAVATED HARASSMENT OF A JUDGE. A PERSON IS GUILTY OF AGGRAVATED HARASSMENT OF A JUDGE WHEN: 1. WITH INTENT TO HARASS ANOTHER PERSON, THE ACTOR EITHER: (A) COMMUNICATES, ANONYMOUSLY OR OTHERWISE, BY TELEPHONE, BY COMPUTER OR ANY OTHER ELECTRONIC MEANS, OR BY MAIL, OR BY TRANSMITTING OR DELIV- ERING ANY OTHER FORM OF COMMUNICATION, A THREAT TO CAUSE PHYSICAL HARM TO, OR UNLAWFUL HARM TO THE PROPERTY OF, A PERSON THE ACTOR KNOWS OR S. 8305--C 13 A. 8805--C REASONABLY SHOULD KNOW IS A JUDGE, OR A MEMBER OF SUCH JUDGE'S IMMEDIATE FAMILY, AND THE ACTOR KNOWS OR REASONABLY SHOULD KNOW THAT SUCH COMMUNI- CATION WILL CAUSE SUCH JUDGE TO REASONABLY FEAR HARM TO SUCH JUDGE'S PHYSICAL SAFETY OR PROPERTY, OR TO THE PHYSICAL SAFETY OR PROPERTY OF A MEMBER OF SUCH JUDGE'S IMMEDIATE FAMILY; OR (B) CAUSES A COMMUNICATION TO BE INITIATED ANONYMOUSLY OR OTHERWISE, BY TELEPHONE, BY COMPUTER OR ANY OTHER ELECTRONIC MEANS, OR BY MAIL, OR BY TRANSMITTING OR DELIVERING ANY OTHER FORM OF COMMUNICATION, A THREAT TO CAUSE PHYSICAL HARM TO, OR UNLAWFUL HARM TO THE PROPERTY OF, A PERSON THE ACTOR KNOWS OR REASONABLY SHOULD KNOW IS A JUDGE, OR A MEMBER OF SUCH JUDGE'S IMMEDIATE FAMILY, AND THE ACTOR KNOWS OR REASONABLY SHOULD KNOW THAT SUCH COMMUNICATION WILL CAUSE SUCH JUDGE TO REASONABLY FEAR HARM TO SUCH PERSON'S PHYSICAL SAFETY OR PROPERTY, OR TO THE PHYSICAL SAFETY OR PROPERTY OF A MEMBER OF SUCH JUDGE'S IMMEDIATE FAMILY; OR 2. WITH INTENT TO HARASS OR THREATEN A PERSON THE ACTOR KNOWS OR REASONABLY SHOULD KNOW IS A JUDGE OR A MEMBER OF SUCH JUDGE'S IMMEDIATE FAMILY, THE ACTOR MAKES A TELEPHONE CALL, WHETHER OR NOT A CONVERSATION ENSUES, WITH NO PURPOSE OF LEGITIMATE COMMUNICATION; OR 3. WITH THE INTENT TO HARASS, ANNOY, THREATEN OR ALARM A PERSON THE ACTOR KNOWS OR REASONABLY SHOULD KNOW IS A JUDGE OR A MEMBER OF SUCH JUDGE'S IMMEDIATE FAMILY, THE ACTOR STRIKES, SHOVES, KICKS, OR OTHERWISE SUBJECTS ANOTHER PERSON TO PHYSICAL CONTACT, OR ATTEMPTS OR THREATENS TO DO THE SAME BECAUSE OF A BELIEF OR PERCEPTION REGARDING SUCH PERSON'S RACE, COLOR, NATIONAL ORIGIN, ANCESTRY, GENDER, GENDER IDENTITY OR EXPRESSION, RELIGION, RELIGIOUS PRACTICE, AGE, DISABILITY OR SEXUAL ORIENTATION, REGARDLESS OF WHETHER THE BELIEF OR PERCEPTION IS CORRECT; OR 4. WITH THE INTENT TO HARASS, ANNOY, THREATEN OR ALARM A PERSON THE ACTOR KNOWS OR REASONABLY SHOULD KNOW IS A JUDGE OR A MEMBER OF SUCH JUDGE'S IMMEDIATE FAMILY, THE ACTOR STRIKES, SHOVES, KICKS OR OTHERWISE SUBJECTS ANOTHER PERSON TO PHYSICAL CONTACT THEREBY CAUSING PHYSICAL INJURY TO SUCH PERSON OR TO AN IMMEDIATE FAMILY MEMBER OF SUCH PERSON; OR 5. THE ACTOR COMMITS THE CRIME OF HARASSMENT IN THE FIRST DEGREE AGAINST A PERSON THE ACTOR KNOWS OR REASONABLY SHOULD KNOW IS A JUDGE OR A MEMBER OF SUCH JUDGE'S IMMEDIATE FAMILY AND HAS PREVIOUSLY BEEN CONVICTED OF THE CRIME OF HARASSMENT IN THE FIRST DEGREE AS DEFINED BY SECTION 240.25 OF THIS ARTICLE WITHIN THE PRECEDING TEN YEARS. FOR PURPOSES OF THIS SECTION: "JUDGE" SHALL MEAN A JUDGE OF A COURT OF RECORD OR A JUSTICE COURT; AND "IMMEDIATE FAMILY" SHALL HAVE THE SAME MEANING AS DEFINED IN SECTION 120.40 OF THIS CHAPTER. AGGRAVATED HARASSMENT OF A JUDGE IS A CLASS E FELONY. § 6. Section 3-220 of the election law is amended by adding a new subdivision 8 to read as follows: 8. WHERE A BOARD OF ELECTIONS RECEIVES A NOTIFICATION PURSUANT TO PARAGRAPH (C) OF SUBDIVISION TWO OF SECTION EIGHT HUNDRED FIFTY-NINE OF THE JUDICIARY LAW, SUCH BOARD OF ELECTIONS SHALL COMPLY WITH SUCH NOTIFICATION, EXCEPT THAT WHERE THE NOTIFICATION REQUIRES THE BOARD OF ELECTIONS TO CEASE MAKING A PERSON'S ADDRESS PUBLIC, SUCH BOARD SHALL NOT COMPLY THEREWITH FROM THE DATE OF FILING OF ANY BALLOT ACCESS OR RELATED DOCUMENT CONTAINING SUCH ADDRESS UNTIL THIRTY DAYS AFTER THE LAST DAY TO COMMENCE A SPECIAL PROCEEDING OR ACTION WITH RESPECT TO SUCH FILING. § 7. This act shall take effect on the ninetieth day after it shall have become a law. S. 8305--C 14 A. 8805--C PART G Section 1. Section 8 of the cannabis law is amended to read as follows: § 8. Establishment of an office of cannabis management. There is here- by established, within the division of alcoholic beverage control, an independent office of cannabis management, which shall have exclusive jurisdiction to exercise the powers and duties provided by this chapter, EXCEPT AS EXPRESSLY AUTHORIZED IN SECTIONS SIXTEEN-A OF THIS ARTICLE AND ONE HUNDRED THIRTY-ONE OF THIS CHAPTER. The office shall exercise its authority by and through an executive director. § 2. Subdivision 8 of section 10 of the cannabis law, as amended by section 9 of part UU of chapter 56 of the laws of 2023, is amended to read as follows: 8. To conduct regulatory inspections [during normal business hours] of any place of business, including a vehicle used for such business, where medical cannabis, adult-use cannabis, cannabis, cannabis product, canna- binoid hemp, hemp extract products, or any products marketed or labeled as such, are cultivated, processed, stored, distributed or sold by any person holding a registration, license, or permit under this chapter, or by any person who is engaging in activity for which a license would be required under this chapter. For the purposes of this subdivision, "place of business" shall not include a residence or other real property not otherwise held out as open to the public or otherwise being utilized in a business or commercial manner or any private vehicle on or about the same such property, unless probable cause exists to believe that such residence, real property, or vehicle are being used in such busi- ness or commercial manner for the activity described herein. § 3. Subdivisions 3 and 5 of section 11 of the cannabis law, as amended by section 10 of part UU of chapter 56 of the laws of 2023, are amended to read as follows: 3. To conduct regulatory inspections [during normal business hours] of any place of business, including a vehicle used for such business, where cannabis, cannabis product, cannabinoid hemp, hemp extract products, or any products marketed or labeled as such, are cultivated, processed, manufactured, DISTRIBUTED, STORED, or sold, irrespective of whether a registration, license, or permit has been issued under this chapter. For the purposes of this subdivision, "place of business" shall not include a residence or other real property not otherwise held out as open to the public or otherwise being utilized in a business or commercial manner or any private vehicle on or about the same such property, unless probable cause exists to believe that such residence, real property, or vehicle are being used in such business or commercial manner for the activity described herein. 5. To conduct regulatory inspections [during normal business hours] of any registered, licensed or permitted place of business, including a vehicle used for such business, where medical cannabis, adult-use canna- bis, cannabinoid hemp, hemp extract products, or any products marketed or labeled as such, are cultivated, processed, stored, distributed or sold. For the purposes of this subdivision, "place of business" shall not include a residence or other real property not otherwise held out as open to the public or otherwise being utilized in a business or commer- cial manner or any private vehicle on or about the same such property, unless probable cause exists to believe that such residence, real prop- erty, or vehicle are being used in such business or commercial manner for the activity described herein. S. 8305--C 15 A. 8805--C § 4. Section 16 of the cannabis law is amended by adding a new subdi- vision 7 to read as follows: 7. ANY REQUEST FOR A TEMPORARY CLOSING ORDER OR A TEMPORARY RESTRAIN- ING ORDER TO BE ISSUED WITHOUT NOTICE IN CONNECTION WITH AN ACTION OR PROCEEDING BROUGHT PURSUANT TO THIS SECTION OR SECTION SIXTEEN-A OF THIS ARTICLE OR SECTION ONE HUNDRED THIRTY-EIGHT-A OF THIS CHAPTER MAY BE FILED UNDER TEMPORARY SEAL PENDING ORDER OF THE COURT GRANTING OR REFUS- ING A PRELIMINARY INJUNCTION AND UNTIL FURTHER ORDER OF THE COURT, AND THE CLERK SHALL PROVIDE A SEALED INDEX NUMBER UPON REQUEST OF THE OFFICE OR THE ATTORNEY GENERAL. IF TEMPORARY SEALING CANNOT BE IMPLEMENTED VIA THE COURT'S ELECTRONIC FILING SYSTEM, SUCH ACTION OR PROCEEDING SHALL BE PERMITTED BY THE COURT TO BE FILED THROUGH HARD COPY. § 5. Section 16-a of the cannabis law, as added by section 12 of part UU of chapter 56 of the laws of 2023, is amended to read as follows: § 16-a. Emergency relief. Following service of [a notice of violation and] AN order ISSUED BY THE OFFICE OF CANNABIS MANAGEMENT requiring immediate cessation of unlicensed activity under this chapter, BY A LOCAL GOVERNMENT PURSUANT TO A LOCAL LAW AUTHORIZED BY SECTION ONE HUNDRED THIRTY-ONE OF THIS CHAPTER OR PURSUANT TO AN ORDER ISSUED UNDER SECTION 7-552 OF THE ADMINISTRATIVE CODE OF THE CITY OF NEW YORK, the office of cannabis management, or the attorney general, at the request of and on behalf of the office, OR ANY COUNTY ATTORNEY, CORPORATION COUNSEL, OR LOCAL GOVERNMENT AUTHORIZED PURSUANT TO SUBDIVISION EIGHT OF THIS SECTION TO BRING AND MAINTAIN A CIVIL PROCEEDING IN ACCORDANCE WITH THE PROCEDURES SET FORTH IN THIS SECTION, may bring and maintain a civil proceeding in the supreme court of the county in which the building or premises is located to permanently enjoin such unlicensed activity when conducted, maintained, or permitted in such building or premises, occu- pied as a place of business as described in subdivision eight of section ten of this chapter, in violation of subdivision one or one-a of section one hundred twenty-five of this chapter or subdivision eight of section one hundred thirty-two of this chapter, which shall constitute an unli- censed activity that presents a danger to the public health, safety, and welfare, and shall also enjoin the person or persons conducting or main- taining such unlicensed activity, in accordance with the following procedures: 1. Proceeding for permanent injunction. (a) To the extent known, the owner, lessor, and lessee of a building or premises wherein the unli- censed activity is being conducted, maintained, or permitted shall be made defendants in the proceeding. The venue of such proceeding shall be in the county where the unlicensed activity is being conducted, main- tained, or permitted OR IN ANY VENUE WHERE A RESPONDENT IS LOCATED. The existence of an adequate remedy at law shall not prevent the granting of temporary or permanent relief pursuant to this section. (b) The proceeding shall name as defendants the building or premises wherein the unlicensed activity is being conducted, maintained, or permitted, by describing it by tax lot and street address and at least one of the owners of some part of or interest in the property. (c) In rem jurisdiction shall be complete over the building or prem- ises wherein the unlicensed activity is being conducted, maintained, or permitted by affixing the notice of petition OR ORDER TO SHOW CAUSE to the door of the building or premises and by mailing the notice of peti- tion OR ORDER TO SHOW CAUSE by certified or registered mail, return receipt requested, to one of the owners of some part of or interest in the property. Proof of service shall be filed within two days thereafter with the clerk of the court designated in the notice of petition OR AS S. 8305--C 16 A. 8805--C SET BY THE COURT IN THE ORDER TO SHOW CAUSE. In any county where e-fil- ing is unavailable, proof of service may be mailed to the clerk. Service shall be complete upon such filing or mailing. (d) Defendants, other than the building or premises wherein the unli- censed activity is being conducted, maintained, or permitted, shall be served with the notice of petition OR ORDER TO SHOW CAUSE as provided in the civil practice law and rules or pursuant to court order. No more than thirty days prior to such service, the office shall mail a copy, by certified mail, of any [prior notice of violation or letter or] order to cease and desist relating to the unlicensed activity at the building or premises to the person in whose name the real estate affected by the proceeding is recorded in the office of the city register or the county clerk, as the case may be, who shall be presumed to be the owner there- of. Such mailing shall constitute notice to the owner and shall be deemed to be complete upon such mailing by the office as provided above. No more than fifteen days prior to such service, the office, [or] the attorney general, at the request of and on behalf of the office of cannabis management, OR ANY LOCAL GOVERNMENT AUTHORIZED PURSUANT TO SUBDIVISION EIGHT OF THIS SECTION shall verify the ongoing occupancy of any natural person who is a tenant of record and alleged to have caused or permitted the unlicensed activity in the building or premises wherein the unlicensed activity is alleged to have been conducted, maintained, or permitted. [If at any time such defendants vacate such building or premises, any action or proceeding filed in accordance with these proce- dures relating to such building or premises shall be withdrawn.] (e) With respect to any proceeding commenced or to be commenced pursu- ant to this section by the office of cannabis management or the attorney general, at the request of and on behalf of the office, may file a notice of pendency pursuant to the provisions of article sixty-five of the civil practice law and rules. (f) The person in whose name the real estate affected by the proceed- ing is recorded in the office of the city register or the county clerk, as the case may be, shall be presumed to be the owner thereof. Upon being served in a proceeding under this section, such owner shall, to the extent known, provide to the office of cannabis management, within three days, the names of any other owners, lessors and lessees of the building or premises that is the subject of the proceeding. Thereafter, such owners, lessors and lessees may be made parties to the proceeding. (g) Whenever there is evidence that a person was the manager, opera- tor, supervisor or, in any other way, in charge of the premises, at the time the unlicensed activity was being conducted, maintained, or permit- ted, such evidence shall be presumptive that [he or she was] THEY WERE an agent or employee of the owner or lessee of the building or premises. (h) A DEFENDANT SHALL FURNISH TO ANY OTHER PARTY, WITHIN FIVE DAYS AFTER A DEMAND, A VERIFIED STATEMENT IDENTIFYING: (I) IF THE RESPONDING PARTY IS A NATURAL PERSON, SUCH PARTY'S: (1) FULL LEGAL NAME; (2) DATE OF BIRTH; (3) CURRENT HOME OR BUSINESS STREET ADDRESS; AND (4) A UNIQUE IDENTIFYING NUMBER FROM: (A) AN UNEXPIRED PASSPORT; (B) AN UNEXPIRED STATE DRIVER'S LICENSE; OR (C) AN UNEXPIRED IDENTIFICATION CARD OR DOCUMENT ISSUED BY A STATE OR LOCAL GOVERNMENT AGENCY OR TRIBAL AUTHORITY FOR THE PURPOSE OF IDENTIFICATION OF THAT INDIVIDUAL; (II) IF THE RESPONDING PARTY IS A PARTNERSHIP, LIMITED LIABILITY PART- NERSHIP, LIMITED LIABILITY COMPANY, OR OTHER UNINCORPORATED ASSOCIATION, INCLUDING A FOR PROFIT OR NOT-FOR-PROFIT MEMBERSHIP ORGANIZATION OR CLUB, THE INFORMATION REQUIRED PURSUANT TO SUBPARAGRAPH (I) OF THIS S. 8305--C 17 A. 8805--C PARAGRAPH FOR EACH OF ITS PARTNERS OR MEMBERS, AS WELL AS THE STATE OR OTHER JURISDICTION OF ITS FORMATION; (III) IF THE RESPONDING PARTY IS A CORPORATION, ITS STATE OR OTHER JURISDICTION OF INCORPORATION, PRINCIPAL PLACE OF BUSINESS, AND ANY STATE OR OTHER JURISDICTION OF WHICH THAT PARTY IS A CITIZEN; (IV) IF THE RESPONDING PARTY IS NOT AN INDIVIDUAL, IN ADDITION TO ANY INFORMATION PROVIDED PURSUANT TO SUBPARAGRAPHS (II) AND (III) OF THIS PARAGRAPH, AND TO THE EXTENT NOT PREVIOUSLY PROVIDED, EACH BENEFICIAL OWNER OF THE RESPONDING PARTY BY: (1) FULL LEGAL NAME; (2) DATE OF BIRTH; (3) CURRENT HOME OR BUSINESS STREET ADDRESS; AND (4) A UNIQUE IDENTIFYING NUMBER FROM: (A) AN UNEXPIRED PASSPORT; (B) AN UNEXPIRED STATE DRIVER'S LICENSE; OR (C) AN UNEXPIRED IDENTIFICATION CARD OR DOCU- MENT ISSUED BY A STATE OR LOCAL GOVERNMENT AGENCY OR TRIBAL AUTHORITY FOR THE PURPOSE OF IDENTIFICATION OF THAT INDIVIDUAL. AS USED IN THIS SUBPARAGRAPH, THE TERM "BENEFICIAL OWNER" SHALL HAVE THE SAME MEANING AS DEFINED IN 31 U.S.C. § 5336(A)(3), AS AMENDED, AND ANY REGULATIONS PROMULGATED THEREUNDER. (I) If a finding is made that the defendant has conducted, maintained, or permitted the unlicensed activity a penalty, to be included in the judgment, may be awarded in an amount not to exceed ten thousand dollars for each day it is found that the defendant intentionally conducted, maintained or permitted the unlicensed activity. WITH REGARD TO ANY DEFENDANT CONDUCTING THE REFERENCED UNLICENSED ACTIVITY, ANY SUCH PENAL- TIES MAY BE AWARDED IN ADDITION TO ANY PENALTIES THAT MAY BE IMPOSED PURSUANT TO SECTION ONE HUNDRED THIRTY-TWO OF THIS CHAPTER. Upon recov- ery, such penalty shall be paid to the office of cannabis management, OR TO THE COUNTY ATTORNEY, CORPORATION COUNSEL, OR LOCAL GOVERNMENT THAT HAS BEEN AUTHORIZED PURSUANT TO SUBDIVISION EIGHT OF THIS SECTION TO BRING AND MAINTAIN A CIVIL PROCEEDING IN ACCORDANCE WITH THE PROCEDURES SET FORTH IN THIS SECTION. 2. Preliminary injunction. (a) Pending a proceeding for a permanent injunction pursuant to this section the court may grant a preliminary injunction enjoining the unlicensed activity and the person or persons conducting, maintaining, or permitting the unlicensed activity from further conducting, maintaining, or permitting the unlicensed activity, where the public health, safety or welfare immediately requires the granting of such injunction. A temporary closing order may be granted pending a hearing for a preliminary injunction where it appears by clear and convincing evidence that unlicensed activity within the scope of this section is being conducted, maintained, or permitted and that the public health, safety or welfare immediately requires the granting of a temporary closing order. A temporary restraining order may be granted pending a hearing for a preliminary injunction. (b) A preliminary injunction shall be enforced by the office or, at the request of the office, the attorney general. At the request of the office, a police officer or peace officer with jurisdiction may also enforce the preliminary injunction. (c) The office or the attorney general shall show, by affidavit and such other evidence as may be submitted, that there is a cause of action for a permanent injunction abating unlicensed activity. 3. Temporary closing order. (a) If, on a motion for a preliminary injunction alleging unlicensed activity as described in this section in a building or premises used for commercial purposes only, the office or the attorney general demonstrates by clear and convincing evidence that such unlicensed activity is being conducted, maintained, or permitted and that the public health, safety, or welfare immediately requires a S. 8305--C 18 A. 8805--C temporary closing order, a temporary order closing such part of the building or premises wherein such unlicensed activity is being conducted, maintained, or permitted may be granted without notice, pend- ing order of the court granting or refusing the preliminary injunction and until further order of the court. ANY SUCH CLOSING ORDER MAY ALSO INCLUDE A PRESERVATION ORDER AUTHORIZING ISSUANCE OF SUBPOENAS TO THIRD PARTIES TO PRESERVE ALL OFF SITE ELECTRONIC BUSINESS RECORDS. Upon granting a temporary closing order, the court shall direct the holding of a hearing for the preliminary injunction at the earliest possible time but no later than three business days from the granting of such order; a decision on the motion for a preliminary injunction shall be rendered by the court within [three] FOUR business days after the conclusion of the hearing. (b) Unless the court orders otherwise, a temporary closing order together with the papers upon which it was based and a notice of hearing for the preliminary injunction shall be personally served, in the same manner as a summons as provided in the civil practice law and rules. (c) A temporary closing order shall only be issued prior to a hearing on a preliminary injunction if the [building or] premises THAT IS THE SUBJECT OF THE CLOSURE ORDER is used for commercial purposes only. (d) No temporary closing order shall be issued against any building or premises where, in addition to the unlicensed activity which is alleged, activity that is licensed or otherwise lawful remains in place, UNLESS THE LICENSED OR OTHERWISE LAWFUL ACTIVITY IS A DE MINIMIS PART OF THE BUSINESS. In addition, no temporary closing order shall be issued against any building or premises which is used in part as residence and pursuant to local law or ordinance is zoned and lawfully occupied as a residence. 4. Temporary restraining order. (a) If, on a motion for a preliminary injunction alleging unlicensed activity as described in this section in a building or premises used for commercial purposes, the office or the attorney general demonstrates by clear and convincing evidence that such unlicensed activity is being conducted, maintained, or permitted and that the public health, safety, or welfare immediately requires a tempo- rary restraining order, a temporary restraining order may be granted without notice restraining the defendants and all persons from removing or in any manner interfering with the furniture, fixtures and movable property used in conducting, maintaining or permitting such unlicensed activity, including [adult-use] cannabis, CANNABIS PRODUCT, CANNABINOID HEMP OR HEMP EXTRACT PRODUCT, OR ANY PRODUCT MARKETED OR LABELED AS SUCH and from further conducting, maintaining or permitting such unlicensed activity, pending order of the court granting or refusing the prelimi- nary injunction and until further order of the court. ANY SUCH TEMPO- RARY RESTRAINING ORDER MAY ALSO INCLUDE A PRESERVATION ORDER AUTHORIZING ISSUANCE OF SUBPOENAS TO THIRD PARTIES TO PRESERVE ALL OFF SITE ELEC- TRONIC BUSINESS RECORDS. Upon granting a temporary restraining order, the court shall direct the holding of a hearing for the preliminary injunction at the earliest possible time but no later than three busi- ness days from the granting of such order; a decision on the motion for a preliminary injunction shall be rendered by the court within [three business] THIRTY CALENDAR days after the conclusion of the hearing. (b) Unless the court orders otherwise, a temporary restraining order and the papers upon which it was based and a notice of hearing for the preliminary injunction shall be personally served, in the same manner as a summons as provided in the civil practice law and rules, UPON ANY S. 8305--C 19 A. 8805--C AGENT, EMPLOYEE, OR OTHER REPRESENTATIVE OF THE DEFENDANT BUSINESS PRES- ENT AT THE TIME THE TEMPORARY RESTRAINING ORDER IS EFFECTUATED. 5. Temporary closing order; temporary restraining order; additional enforcement procedures. (a) If on a motion for a preliminary injunction, the office of cannabis management or the attorney general submits evidence warranting both a temporary closing order and a temporary restraining order, the court shall grant both orders. (b) Upon the request of the office, any police officer or peace offi- cer with jurisdiction may assist in the enforcement of a temporary clos- ing order and temporary restraining order. ANY REFERENCE TO POLICE OFFI- CER OR PEACE OFFICER IN THIS SUBDIVISION AND SUBDIVISIONS SIX AND SEVEN OF THIS SECTION SHALL ALSO INCLUDE ANY INVESTIGATOR EMPLOYED BY THE OFFICE OF THE ATTORNEY GENERAL. (c) The police officer or peace officer serving a temporary closing order or a temporary restraining order shall forthwith make and return to the court an inventory of personal property situated in and used in conducting, maintaining, or permitting the unlicensed activity within the scope of this chapter and shall enter upon the building or premises for such purpose. Such inventory shall be taken in any manner which is deemed likely to evidence a true and accurate representation of the personal property subject to such inventory including, but not limited to photographing such personal property, EXCEPT THAT ANY CASH FOUND ON THE PREMISES DURING SUCH INVENTORY SHALL BE INVENTORIED, SEIZED, AND SECURED OFF PREMISES PENDING FURTHER ORDER OF THE COURT. ANY POLICE OFFICER OR PEACE OFFICER, OR ANY REPRESENTATIVE OF THE OFFICE, SHALL BE PERMITTED TO REVIEW AND COPY RECORDS. (d) The police officer or peace officer serving a temporary closing order shall, upon service of the order, command all persons present in the building or premises to vacate the premises forthwith. Upon the building or premises being vacated, the premises shall be securely locked and all keys delivered to the officer serving the order who ther- eafter [shall] MAY deliver the keys to the fee owner, lessor, or lessee of the building or premises involved. If the fee owner, lessor, or lessee is not at the building or premises when the order is being executed, the officer shall securely padlock the premises and retain the keys until the fee owner, lessor, or lessee of the building is ascer- tained, in which event, the officer [shall] MAY deliver the keys to such owner, lessor, or lessee OR RETAIN THEM PENDING FURTHER ORDER OF THE COURT. (e) Upon service of a temporary closing order or a temporary restrain- ing order, the police officer or peace officer shall post a copy thereof in a conspicuous place or upon one or more of the principal doors at entrances of such premises where the unlicensed activity is being conducted, maintained, or permitted. In addition, where a temporary closing order has been granted, the officer shall affix, in a conspicu- ous place or upon one or more of the principal doors at entrances of such premises, a printed notice that the premises have been closed by court order, which notice shall contain the legend "closed by court order" in block lettering of sufficient size to be observed by anyone intending or likely to enter the premises, the date of the order, the court from which issued, and the name of the officer or agency posting the notice. In addition, where a temporary restraining order has been granted, the police officer or peace officer shall affix, in the same manner, a notice similar to the notice provided for in relation to a temporary closing order except that the notice shall state that certain described activity is prohibited by court order and that removal of S. 8305--C 20 A. 8805--C property is prohibited by court order. Mutilation or removal of such a posted order or such a posted notice while it remains in force, in addi- tion to any other punishment prescribed by law, shall be punishable, on conviction, by a fine of not more than five thousand dollars or by imprisonment not exceeding ninety days, or by both, provided such order or notice contains therein a notice of such penalty. Any police officer or peace officer with jurisdiction may, upon the request of the office, assist in the enforcement of this section. 6. Temporary closing order; temporary restraining order; defendant's remedies. (a) A temporary closing order or a temporary restraining order [shall] MAY be vacated, upon notice to the office AND TO ANY COUNTY ATTORNEY, CORPORATION COUNSEL, OR LOCAL GOVERNMENT THAT MAY HAVE BEEN AUTHORIZED PURSUANT TO SUBDIVISION EIGHT OF THIS SECTION TO BRING AND MAINTAIN THE PROCEEDING IN ACCORDANCE WITH THE PROCEDURES SET FORTH IN THIS SECTION, if [the] A defendant WHO IS THE FEE OWNER, LESSOR, OR LESSEE OF THE BUILDING OR PREMISES shows by affidavit and such other proof as may be submitted that the unlicensed activity within the scope of this chapter has been abated AND THAT THEY ARE ALSO NOT AFFILIATED WITH THE PERSON WHO IS CONDUCTING THE UNLICENSED ACTIVITY. An order vacating a temporary closing order or a temporary restraining order shall include a provision authorizing the office, OR ANY COUNTY ATTOR- NEY, CORPORATION COUNSEL, OR LOCAL GOVERNMENT, AS APPLICABLE, to inspect the building or premises which is the subject of a proceeding pursuant to this subdivision, periodically without notice, during the pendency of the proceeding for the purpose of ascertaining whether or not the unli- censed activity has been resumed. Any police officer or peace officer with jurisdiction may, upon the request of the office, assist in the enforcement of an inspection provision of an order vacating a temporary closing order or temporary restraining order. (b) A temporary closing order or a temporary restraining order may be vacated by the court, upon notice to the office, OR ANY COUNTY ATTORNEY, CORPORATION COUNSEL, OR LOCAL GOVERNMENT, AS APPLICABLE, when [the] A defendant ENTITLED TO REQUEST VACATUR PURSUANT TO PARAGRAPH (A) OF THIS SUBDIVISION gives an undertaking and the court is satisfied that the public health, safety, or welfare will be protected adequately during the pendency of the proceeding. The undertaking shall be in an amount equal to the assessed valuation of the building or premises where the unlicensed activity is being conducted, maintained, or permitted or in such other amount as may be fixed by the court. The defendant shall pay to the office and the attorney general, in the event a judgment of permanent injunction is obtained, their actual costs, expenses and disbursements in bringing and maintaining the proceeding. In addition, the defendant shall pay to the local government or law enforcement agen- cy that provided assistance in enforcing any order of the court issued pursuant to a proceeding brought under this section, its actual costs, expenses and disbursements in assisting with the enforcement of the proceeding. 7. Permanent injunction. (a) A judgment awarding a permanent injunc- tion pursuant to this chapter shall direct that any illicit cannabis, CANNABIS PRODUCT, CANNABINOID HEMP OR HEMP EXTRACT PRODUCT, OR ANY PROD- UCT MARKETED OR LABELED AS SUCH seized shall be turned over to the office of cannabis management or their authorized representative. The judgment may further direct any police officer or peace officer with jurisdiction to seize and remove from the building or premises all mate- rial, equipment, and instrumentalities used in the creation and mainte- nance of the unlicensed activity and shall direct the sale by the sher- S. 8305--C 21 A. 8805--C iff of any such property in the manner provided for the sale of personal property under execution pursuant to the provisions of the civil prac- tice law and rules, IF THE ESTIMATED VALUE OF THE PROPERTY EXCEEDS THE ESTIMATED LAWFUL EXPENSES OF SUCH SALE, OR THE DISPOSAL OF THE PROPERTY IF THE ESTIMATED VALUE OF THE PROPERTY DOES NOT EXCEED THE ESTIMATED LAWFUL EXPENSES OF SUCH SALE. The net proceeds of any such sale, after deduction of the lawful expenses involved, shall be paid to the general fund of the state. (b) A judgment awarding a permanent injunction pursuant to this chap- ter may direct the closing of the building or premises by any police officer or peace officer with jurisdiction to the extent necessary to abate the unlicensed activity and shall direct any police officer or peace officer with jurisdiction to post a copy of the judgment and a printed notice of such closing conforming to the requirements of this chapter. The closing directed by the judgment shall be for such period as the court may direct but in no event shall the closing be for a peri- od of more than one year from the posting of the judgment provided for in this section. If the owner shall file a bond in the value of the property ordered to be closed and submits proof to the court that the unlicensed activity has been abated and will not be created, maintained, or permitted for such period of time as the building or premises has been directed to be closed in the judgment, AND ALSO SUBMITS PROOF THAT THEY ARE ALSO NOT AFFILIATED WITH THE PERSON WHO IS CONDUCTING THE UNLI- CENSED ACTIVITY, the court may vacate the provisions of the judgment that direct the closing of the building or premises. A closing by a police officer or peace officer with jurisdiction pursuant to the provisions of this section shall not constitute an act of possession, ownership, or control by such police officer or peace officer of the closed premises. (c) Upon the request of the office of cannabis management or its authorized representative, OR ANY COUNTY ATTORNEY, CORPORATION COUNSEL, OR LOCAL GOVERNMENT AUTHORIZED PURSUANT TO SUBDIVISION EIGHT OF THIS SECTION TO BRING AND MAINTAIN A CIVIL PROCEEDING IN ACCORDANCE WITH THE PROCEDURES SET FORTH IN THIS SECTION, any police officer or peace offi- cer with jurisdiction may assist in the enforcement of a judgment award- ing a permanent injunction entered in a proceeding brought pursuant to this chapter. (d) A judgment rendered awarding a permanent injunction pursuant to this chapter shall be and become a lien upon the building or premises named in the petition in such proceeding, such lien to date from the time of filing a notice of lis pendens in the office of the clerk of the county wherein the building or premises is located. Every such lien shall have priority before any mortgage or other lien that exists prior to such filing except tax and assessment liens. (e) A judgment awarding a permanent injunction pursuant to this chap- ter shall provide, in addition to the costs and disbursements allowed by the civil practice law and rules, upon satisfactory proof by affidavit or such other evidence as may be submitted, the actual costs, expenses and disbursements of the office and the attorney general, OR OF ANY COUNTY ATTORNEY, CORPORATION COUNSEL, OR LOCAL GOVERNMENT AUTHORIZED PURSUANT TO SUBDIVISION EIGHT OF THIS SECTION TO BRING AND MAINTAIN A CIVIL PROCEEDING IN ACCORDANCE WITH THE PROCEDURES SET FORTH IN THIS SECTION, in bringing and maintaining the proceeding. 8. Civil proceedings. In addition to the authority granted in this section to the office of cannabis management and the attorney general, ANY county attorney, corporation counsel, or local government in which S. 8305--C 22 A. 8805--C such building or premises is located may, SEVEN DAYS OR MORE after PROVIDING NOTICE TO the office of cannabis management [grants permission in writing], bring and maintain a civil proceeding in the supreme court of the county in which the building or premises is located to permanent- ly enjoin the unlicensed activity described in this section and the person or persons conducting or maintaining such unlicensed activity, in accordance with the procedures set forth in this section. The office shall be permitted to intervene as of right in any such proceeding. Any such governmental entity which obtains a permanent injunction pursuant to this chapter shall be awarded, in addition to the costs and disburse- ments allowed by the civil practice law and rules, upon satisfactory proof by affidavit or such other evidence as may be submitted, ANY PENALTIES AWARDED PURSUANT TO PARAGRAPH (I) OF SUBDIVISION ONE OR PARA- GRAPH (E) OF SUBDIVISION FIVE OF THIS SECTION AND the actual costs, expenses and disbursements in bringing and maintaining the proceeding. The authority provided by this subdivision shall be in addition to, and shall not be deemed to diminish or reduce, any rights of the parties described in this section [under existing law] for any violation pursu- ant to this chapter or any other law. § 6. Subdivision 3 of section 17 of the cannabis law, as amended by section 13 of part UU of chapter 56 of the laws of 2023, is amended to read as follows: 3. Notice and right of hearing as provided in the state administrative procedure act shall be served at least fifteen days prior to the date of the hearing, provided that, whenever because of danger to the public health, safety or welfare it appears prejudicial to the interests of the people of the state to delay action for fifteen days or with respect to a violation of subdivision one or one-a of section one hundred twenty- five of this chapter, the board may serve the respondent with an order requiring certain action [or], the cessation of certain activities, OR THE SEALING OF A PREMISES immediately or within a specified period of less than fifteen days, IN ACCORDANCE WITH THE PROVISIONS OF THIS CHAP- TER. WHENEVER A NOTICE OF VIOLATION OR ORDER HAS BEEN SERVED, INCLUDING AN ORDER TO SEAL, THE RESPONDENT SHALL BE PROVIDED AN OPPORTUNITY TO REQUEST A HEARING PURSUANT TO THE PROCEDURES ESTABLISHED BY THE OFFICE AND IN ACCORDANCE WITH THE STATE ADMINISTRATIVE PROCEDURE ACT AND THE PROVISIONS OF THIS CHAPTER. § 7. Subdivisions 5, 6, 7 and 8 of section 17 of the cannabis law are renumbered subdivisions 7, 8, 9 and 10 and two new subdivisions 5 and 6 are added to read as follows: 5. UPON A DEMAND BY THE OFFICE, A RESPONDENT SHALL FURNISH TO THE OFFICE, WITHIN FIVE DAYS AFTER A DEMAND, OR SOONER IF THE HEARING IS SCHEDULED LESS THAN FIVE DAYS FROM THE DATE OF DEMAND, A VERIFIED STATE- MENT SETTING FORTH: (A) IF THE RESPONDENT IS A NATURAL PERSON, THE RESPONDENT'S: (I) FULL LEGAL NAME; (II) DATE OF BIRTH; (III) CURRENT HOME OR BUSINESS STREET ADDRESS; AND (IV) A UNIQUE IDENTIFYING NUMBER FROM: (1) AN UNEXPIRED PASSPORT; (2) AN UNEXPIRED STATE DRIVER'S LICENSE; OR (3) AN UNEXPIRED IDENTIFICATION CARD OR DOCUMENT ISSUED BY A STATE OR LOCAL GOVERNMENT AGENCY OR TRIBAL AUTHORITY FOR THE PURPOSE OF IDENTIFICATION OF THAT INDIVIDUAL; (B) IF THE RESPONDENT IS A PARTNERSHIP, LIMITED LIABILITY PARTNERSHIP, LIMITED LIABILITY COMPANY, OR OTHER UNINCORPORATED ASSOCIATION, INCLUD- ING A FOR PROFIT OR NOT-FOR-PROFIT MEMBERSHIP ORGANIZATION OR CLUB, THE INFORMATION REQUIRED PURSUANT TO PARAGRAPH (A) OF THIS SUBDIVISION FOR S. 8305--C 23 A. 8805--C ALL OF ITS PARTNERS OR MEMBERS, AS WELL AS THE STATE OR OTHER JURISDIC- TION OF ITS FORMATION; (C) IF THE RESPONDENT IS A CORPORATION, ITS STATE OR OTHER JURISDIC- TION OF INCORPORATION, PRINCIPAL PLACE OF BUSINESS, AND ANY STATE OR OTHER JURISDICTION OF WHICH THE RESPONDENT IS A CITIZEN; (D) IF THE RESPONDENT IS NOT AN INDIVIDUAL, IN ADDITION TO ANY INFOR- MATION PROVIDED PURSUANT TO PARAGRAPHS (B) AND (C) OF THIS SUBDIVISION, AND TO THE EXTENT NOT PREVIOUSLY PROVIDED, EACH BENEFICIAL OWNER OF THE RESPONDENT BY: (I) FULL LEGAL NAME; (II) DATE OF BIRTH; (III) CURRENT HOME OR BUSINESS STREET ADDRESS; AND (IV) A UNIQUE IDENTIFYING NUMBER FROM: (1) AN UNEXPIRED PASSPORT; (2) AN UNEXPIRED STATE DRIVER'S LICENSE; OR (3) AN UNEXPIRED IDENTIFICATION CARD OR DOCUMENT ISSUED BY A STATE OR LOCAL GOVERNMENT AGENCY OR TRIBAL AUTHORITY FOR THE PURPOSE OF IDENTIFICATION OF THAT INDIVIDUAL. AS USED IN THIS SECTION, THE TERM "BENEFICIAL OWNER" SHALL HAVE THE SAME MEANING AS DEFINED IN 31 U.S.C. § 5336(A)(3), AS AMENDED, AND ANY REGULATIONS PROMULGATED THEREUNDER. 6. PRIOR TO A HEARING, THE OFFICE MAY, AT ITS DISCRETION, REQUEST A STAY OF ANY PROCEEDING AND THE BOARD OR THOSE DESIGNATED BY THEM SHALL GRANT SUCH REQUEST. THE INITIATION OF ANY ACTION, BY OR ON BEHALF OF THE OFFICE, IN STATE OR FEDERAL COURT ON MATTERS DIRECTLY OR INDIRECTLY RELATED TO THE SUBJECT OF ANY PENDING ADMINISTRATIVE PROCEEDING SHALL, UPON A REQUEST BY THE OFFICE, PROVIDE SUFFICIENT BASIS FOR AN IMMEDIATE STAY OF SUCH ADMINISTRATIVE PROCEEDING. § 8. Subdivision 8 of section 17 of the cannabis law, as amended by section 13 of part UU of chapter 56 of the laws of 2023, and as renum- bered by section seven of this act, is amended to read as follows: 8. Following a hearing, the board may make appropriate determinations and issue a final order in accordance therewith. ANY SUCH ORDER MAY INCLUDE FINANCIAL PENALTIES AS WELL AS INJUNCTIVE RELIEF, INCLUDING AN ORDER TO SEAL A PREMISES IN ACCORDANCE WITH SECTION ONE HUNDRED THIRTY- EIGHT-B OF THIS CHAPTER. The respondent AND THE OFFICE shall have thirty days to submit a written appeal to the board. If [the respondent does not] ANY PARTY FAILS TO submit a written appeal within thirty days of the determination of the board the order shall be final. § 9. Subdivision 1 of section 125 of the cannabis law is amended and a new subdivision 1-b is added to read as follows: 1. No person shall cultivate, process, distribute for sale or sell at wholesale or retail or deliver to consumers any cannabis, cannabis prod- uct, medical cannabis or cannabinoid hemp or hemp extract product, OR ANY PRODUCT MARKETED OR LABELED AS SUCH, within the state without obtaining the appropriate registration, license, or permit therefor required by this chapter unless otherwise authorized by law. 1-B. ANY ACTIVITY CONDUCTED IN VIOLATION OF SUBDIVISION ONE OR ONE-A OF THIS SECTION PRESENTS A DANGER TO PUBLIC HEALTH, SAFETY, AND WELFARE. § 10. Section 131 of the cannabis law is amended by adding a new subdivision 3 to read as follows: 3. (A) AS USED IN THIS SUBDIVISION AND FOR PURPOSES OF ANY LOCAL LAW ADOPTED PURSUANT TO IT, THE FOLLOWING TERMS SHALL HAVE THE FOLLOWING MEANINGS: "PERSON" SHALL HAVE THE MEANING PROVIDED FOR IN SUBDIVISION FORTY-A OF SECTION THREE OF THIS CHAPTER; "UNLICENSED ACTIVITY" SHALL REFER ONLY TO UNLAWFULLY SELLING CANNABIS, CANNABIS PRODUCT, OR ANY PRODUCT MARKETED OR LABELED AS SUCH WITHOUT OBTAINING THE APPROPRIATE REGISTRATION, LICENSE, OR PERMIT THEREFOR, OR ENGAGING IN AN INDIRECT RETAIL SALE; "INDIRECT RETAIL SALE" SHALL HAVE THE MEANING PROVIDED FOR IN SUBDIVISION FORTY-SIX-A OF SECTION THREE OF THIS CHAPTER, EXCEPT THAT IT SHALL NOT INCLUDE CANNABINOID HEMP OR HEMP EXTRACT PRODUCT; "PLACE OF S. 8305--C 24 A. 8805--C BUSINESS" SHALL NOT INCLUDE A RESIDENCE OR OTHER REAL PROPERTY NOT OTHERWISE HELD OUT AS OPEN TO THE PUBLIC OR OTHERWISE BEING UTILIZED IN A BUSINESS OR COMMERCIAL MANNER, OR ANY VEHICLE ASSOCIATED WITH THE BUSINESS, UNLESS PROBABLE CAUSE EXISTS TO BELIEVE THAT SUCH RESIDENCE, REAL PROPERTY, OR VEHICLE, IS BEING USED IN SUCH BUSINESS OR COMMERCIAL MANNER FOR THE UNLICENSED ACTIVITY. (B) ANY COUNTY OR CITY MAY ADOPT A LOCAL LAW AUTHORIZING AN OFFICER OR AGENCY TO CONDUCT REGULATORY INSPECTIONS OF ANY PLACE OF BUSINESS LOCATED WITHIN THE COUNTY OR CITY, INCLUDING A VEHICLE USED FOR SUCH BUSINESS, NOT LISTED ON THE DIRECTORY MAINTAINED BY THE OFFICE PURSUANT TO SUBDIVISION THIRTEEN OF SECTION ELEVEN OF THIS CHAPTER. ANY SUCH REGULATORY INSPECTION SHALL ONLY OCCUR DURING THE OPERATING HOURS OF A PLACE OF BUSINESS AND BE CONDUCTED FOR PURPOSES OF CIVIL ADMINISTRATIVE ENFORCEMENT WITH RESPECT TO PREMISES LACKING APPLICABLE REGISTRATIONS, LICENSES OR PERMITS ISSUED PURSUANT TO THIS CHAPTER, AND IN FURTHERANCE OF ITS PURPOSES, PROVIDED THAT NOTHING HEREIN SHALL LIMIT ANY ENFORCE- MENT ACTION UNDER LAW WHEN ILLEGAL ACTIVITY IS OBSERVED OR OCCURS DURING SUCH INSPECTION. (C) A LOCAL LAW ADOPTED BY A COUNTY AUTHORIZING REGULATORY INSPECTIONS SHALL NOT APPLY IN ANY CITY INCLUDED WITHIN THE BOUNDARIES OF SUCH COUN- TY THAT ADOPTS A LOCAL LAW AUTHORIZING REGULATORY INSPECTIONS WITHIN SUCH CITY. (D) THE LOCAL LAW ADOPTED BY A COUNTY OR A CITY PURSUANT TO THIS SUBDIVISION SHALL ALSO: (I) REQUIRE PROCEDURES SUFFICIENT TO ENSURE THAT ANY REGULATORY INSPECTIONS ARE CONDUCTED IN A REASONABLE MANNER, ARE ADMINISTRATIVE IN NATURE, DESIGNED TO DETECT ADMINISTRATIVE VIOLATIONS, IN FURTHERANCE OF THE REGULATORY SCHEME ESTABLISHED PURSUANT TO THIS SECTION, AND DESIGNED TO GUARANTEE CERTAINTY AND REGULARITY OF APPLICATION; (II) DESIGNATE A LOCAL OFFICIAL WHO SHALL SERVE AS THE LIAISON TO THE OFFICE AND WHO SHALL: (1) BE REQUIRED TO ENSURE THAT UPDATES TO THE DIRECTORY ARE IMMEDIATELY INCORPORATED INTO THE LOCAL INSPECTION PROC- ESS, COORDINATE WITH THE OFFICE ON EFFORTS TO INSPECT SUCH UNLICENSED BUSINESSES AND RELATED LOCAL ENFORCEMENT EFFORTS; (2) SEND BI-WEEKLY REPORTS TO THE OFFICE IN A MANNER AND FORMAT PRESCRIBED BY THE OFFICE DETAILING RECENT ENFORCEMENT EFFORTS, INCLUDING INFORMATION REGARDING THE NUMBER AND LOCATION OF INSPECTIONS CONDUCTED, NOTICES OF VIOLATION ISSUED, AND ORDERS TO SEAL ISSUED AND EXECUTED, AND THE AMOUNT AND NATURE OF THE CANNABIS, CANNABIS PRODUCTS, OR PRODUCTS MARKETED AS SUCH SEIZED; AND (3) SERVE AS THE PRIMARY CONTACT FOR THE OFFICE IN CONNECTION WITH THE OFFICE'S TRAINING PROGRAM AND THE SHARING OF MATERI- ALS MADE AVAILABLE TO COUNTIES AND CITIES WITH REGARD TO THE INSPECTION AND ENFORCEMENT OF UNLICENSED CANNABIS BUSINESSES; (III) BE FILED WITH THE OFFICE, AS WELL AS ANY PROCEDURES OR REGU- LATIONS PROMULGATED PURSUANT TO THE LOCAL LAW. NOTWITHSTANDING THE EFFECTIVE DATE OF ANY SUCH LOCAL LAW, THE LOCAL LAW SHALL NOT BECOME EFFECTIVE UNTIL TEN DAYS AFTER IT IS FILED WITH THE OFFICE; (IV) ESTABLISH A SYSTEM FOR RECEIVING COMPLAINTS OF SUCH UNLICENSED ACTIVITY BY ANY BUSINESS WITHIN THE COUNTY OR CITY, AS THE CASE MAY BE; (V) PROVIDE THAT ANY PERSON WHO ENGAGES IN THE UNLAWFUL SALE OF CANNA- BIS, CANNABIS PRODUCT, OR ANY PRODUCT MARKETED OR LABELED AS SUCH, OR IN INDIRECT RETAIL SALES, SHALL BE SUBJECT TO A CIVIL PENALTY OF NOT LESS THAN ONE HUNDRED DOLLARS AND NOT MORE THAN TEN THOUSAND DOLLARS FOR EACH DAY DURING WHICH SUCH VIOLATION CONTINUES, WITH A MAXIMUM PENALTY OF NO MORE THAN TWENTY-FIVE THOUSAND DOLLARS. THE PENALTY PROVIDED FOR IN THIS SUBPARAGRAPH MAY BE RECOVERED BY AN ACTION OR PROCEEDING IN A COURT OF S. 8305--C 25 A. 8805--C COMPETENT JURISDICTION BROUGHT BY THE COUNTY OR CITY TO ENFORCE THE NOTICE OF VIOLATION REFERRED TO IN CLAUSE ONE OF SUBPARAGRAPH (VI) OF THIS PARAGRAPH; AND (VI) PROVIDE THAT THE OFFICER OR AGENCY DESIGNATED TO CONDUCT REGULA- TORY INSPECTIONS OF ANY PLACE OF BUSINESS NOT LISTED ON THE DIRECTORY MAINTAINED BY THE OFFICE SHALL HAVE THE AUTHORITY TO: (1) ISSUE A NOTICE OF VIOLATION AND ORDER TO CEASE UNLICENSED ACTIVITY SETTING FORTH THE NATURE OF THE UNLAWFUL CONDUCT ALONG WITH ANY FINES OR PENALTIES FOR SUCH CONDUCT IN AMOUNTS NOT TO EXCEED THE FINES SET FORTH IN SUBPARAGRAPH (V) OF THIS PARAGRAPH AND ORDER ANY PERSON WHO IS UNLAW- FULLY SELLING CANNABIS, CANNABIS PRODUCT, OR ANY PRODUCT MARKETED OR LABELED AS SUCH WITHOUT OBTAINING THE APPROPRIATE REGISTRATION, LICENSE, OR PERMIT THEREFOR, OR ENGAGING IN INDIRECT RETAIL SALE, TO CEASE SUCH PROHIBITED CONDUCT, PROVIDED THAT ANY SUCH NOTICE OF VIOLATION AND ORDER TO CEASE UNLICENSED ACTIVITY MAY ONLY BE ISSUED AGAINST THE BUSINESS THAT IS CONDUCTING THE UNLICENSED ACTIVITY OR AN INDIVIDUAL OWNER OF THE BUSINESS. ANY NOTICE OF VIOLATION AND ORDER TO CEASE UNLICENSED ACTIVITY SHALL BE SERVED BY DELIVERY OF THE ORDER TO THE OWNER OF THE BUSINESS OR OTHER PERSON OF SUITABLE AGE OR DISCRETION IN ACTUAL OR APPARENT CONTROL OF THE PREMISES AT THE TIME OF THE INSPECTION AND SHALL BE POSTED AT THE BUILDING OR PREMISES THAT HAVE BEEN SEALED, SECURED AND CLOSED. A COPY OF THE ORDER SHALL ALSO BE MAILED TO ANY ADDRESS FOR THE OWNER OF THE BUSINESS AT ANY ADDRESS PROVIDED BY THE PERSON TO WHOM SUCH ORDER WAS DELIVERED PURSUANT TO THIS PARAGRAPH; (2) SEIZE ANY CANNABIS, CANNABIS PRODUCT, OR ANY PRODUCT MARKETED OR LABELED AS SUCH, FOUND IN THE POSSESSION OF A PERSON ENGAGED IN THE CONDUCT DESCRIBED IN CLAUSE ONE OF THIS SUBPARAGRAPH AND IN THEIR PLACE OF BUSINESS, INCLUDING A VEHICLE USED FOR SUCH BUSINESS, PROVIDING THAT THE BUSINESS THAT IS CONDUCTING THE UNLICENSED ACTIVITY OR AN INDIVIDUAL OWNER OF THE BUSINESS, MAINTAIN DOCUMENTATION OF THE CHAIN OF CUSTODY OF SUCH SEIZED PRODUCTS, AND ENSURE THAT SUCH PRODUCTS ARE PROPERLY STORED, CATALOGUED, AND SAFEGUARDED UNTIL SUCH TIME AS THEY MAY PROPERLY BE DESTROYED BY THE COUNTY OR THE CITY; (3) ISSUE AN ORDER TO SEAL THE BUILDING OR PREMISES OF ANY BUSINESS ENGAGED IN UNLICENSED ACTIVITY, WHEN SUCH ACTIVITY IS CONDUCTED, MAIN- TAINED, OR PERMITTED IN SUCH BUILDING OR PREMISES, OCCUPIED AS A PLACE OF BUSINESS SUBJECT TO THE PROCEDURES AND REQUIREMENTS SET FORTH IN THIS SUBPARAGRAPH: A. THE OFFICER OR AGENCY MAY ISSUE AN ORDER TO SEAL WITH AN IMMEDIATE EFFECTIVE DATE IF SUCH ORDER IS BASED UPON A FINDING BY THE OFFICER OR AGENCY OF AN IMMINENT THREAT TO THE PUBLIC HEALTH, SAFETY, AND WELFARE. B. ANY ORDER TO SEAL SHALL BE SERVED BY DELIVERY OF THE ORDER TO THE OWNER OF THE BUSINESS OR OTHER PERSON OF SUITABLE AGE OR DISCRETION IN ACTUAL OR APPARENT CONTROL OF THE PREMISES AT THE TIME OF THE INSPECTION AND SHALL BE POSTED AT THE BUILDING OR PREMISES THAT HAVE BEEN SEALED, SECURED AND CLOSED. A COPY OF THE ORDER SHALL ALSO BE MAILED TO ANY ADDRESS FOR THE OWNER OF THE BUSINESS PROVIDED BY THE PERSON TO WHOM SUCH ORDER WAS DELIVERED PURSUANT TO THIS PARAGRAPH. THE ORDER SHALL REMAIN IN EFFECT PENDING A HEARING AND FINAL DETERMINATION OF A COURT, OR UNTIL SUCH ORDER IS VACATED BY THE OFFICER OR AGENCY PURSUANT TO THE LOCAL LAW ADOPTED PURSUANT TO THIS SUBDIVISION. AN ORDER TO SEAL SHALL EXPLICITLY STATE THAT A REQUEST FOR A HEARING MAY BE SUBMITTED IN WRIT- ING TO THE CORPORATION COUNSEL OR TO THE COUNTY ATTORNEY AS APPLICABLE WITHIN SEVEN DAYS. UPON RECEIVING SUCH A REQUEST FOR A HEARING, THE CORPORATION COUNSEL OR COUNTY ATTORNEY SHALL FILE A COPY OF THE REQUEST S. 8305--C 26 A. 8805--C WITH THE CLERK OF THE CITY COURT OR COUNTY COURT IN THE CITY OR COUNTY WHERE THE BUILDING OR PREMISES IS LOCATED. C. THE COURT THAT RECEIVES NOTICE OF A REQUEST FOR A HEARING FROM A CORPORATION COUNSEL OR A COUNTY ATTORNEY SHALL FIX THE DATE OF SUCH HEARING NO LATER THAN THREE BUSINESS DAYS FROM THE DATE SUCH NOTICE IS RECEIVED BY THE COURT AND PROVIDE NOTICE TO THE PARTIES OF THE DATE, TIME, AND LOCATION OF THE HEARING. UPON SUCH DATE, OR UPON SUCH OTHER DATE TO WHICH THE PROCEEDING MAY BE ADJOURNED BY AGREEMENT OF THE PARTIES, THE COURT SHALL HEAR TESTIMONY AND RECEIVE EVIDENCE PRESENTED BY THE PARTIES. THE CITY OR COUNTY, AS APPLICABLE, AND THE PERSON THAT REQUESTED THE HEARING SHALL BE PARTIES TO THE PROCEEDING. WITHIN FOUR BUSINESS DAYS OF THE CONCLUSION OF THE HEARING, THE COURT SHALL MAKE A DETERMINATION AS TO: (I) WHETHER THE PERSON UPON WHICH THE ORDER TO SEAL WAS ISSUED WAS ENGAGED IN UNLICENSED ACTIVITY, (II) IF THE PERSON IS FOUND TO HAVE ENGAGED IN UNLICENSED ACTIVITY, THEN WHETHER SUCH UNLI- CENSED ACTIVITY PRESENTS AN IMMINENT THREAT TO PUBLIC HEALTH, SAFETY AND WELFARE ACCORDING TO SUBDIVISION FOUR OF SECTION ONE HUNDRED THIRTY- EIGHT-B OF THIS ARTICLE, AND (III) WHETHER THE UNLICENSED ACTIVITY AS DESCRIBED IN THIS SECTION IS MORE THAN A DE MINIMIS PART OF THE BUSINESS ACTIVITY ON THE PREMISES OR IN THE BUILDING TO BE SEALED PURSUANT TO THE ORDER. HOWEVER, WHEN AN ORDER TO SEAL HAS BEEN ISSUED UPON A SECOND OR SUBSEQUENT INSPECTION IN WHICH UNLICENSED ACTIVITY IS CONFIRMED TO BE CONTINUING MORE THAN TEN CALENDAR DAYS AFTER A NOTICE OF VIOLATION AND ORDER TO CEASE UNLICENSED ACTIVITY WAS PREVIOUSLY ISSUED, THE COURT NEED ONLY DETERMINE: (I) WHETHER THE PERSON UPON WHICH THE ORDER TO SEAL WAS ISSUED WAS ENGAGED IN UNLICENSED ACTIVITY; (II) WHETHER A NOTICE OF VIOLATION AND ORDER TO CEASE UNLICENSED ACTIVITY HAD BEEN ISSUED ELEVEN OR MORE DAYS PRIOR TO THE ISSUANCE OF THE ORDER TO SEAL; AND (III) WHETHER THE ORDER TO SEAL WAS ISSUED IN COMPLIANCE WITH PARAGRAPH (A) OF SUBDIVISION SIX OF SECTION ONE HUNDRED THIRTY-EIGHT-B OF THIS ARTICLE. IF THE COURT DETERMINES THAT AN ORDER TO SEAL WAS NOT PROPERLY ISSUED, THE COURT SHALL VACATE SUCH ORDER. IF THE COURT IS SATISFIED THAT AN ORDER TO SEAL WAS PROPERLY ISSUED, THE COURT MAY RENDER A JUDGMENT AFFIRMING THE ISSUANCE OF AN ORDER TO SEAL, AND DIRECT THE CLOSING OF THE BUILDING OR PREMISES BY ANY POLICE OFFICER OR PEACE OFFICER WITH JURISDICTION TO THE EXTENT NECESSARY TO ABATE THE UNLICENSED ACTIVITY AND SHALL DIRECT ANY POLICE OFFICER OR PEACE OFFICER WITH JURISDICTION TO POST A COPY OF THE JUDGMENT AND A PRINTED NOTICE OF SUCH CLOSING CONFORMING TO THE REQUIREMENTS OF THIS CHAPTER. THE CLOSING DIRECTED BY THE JUDGMENT SHALL BE FOR SUCH PERIOD AS THE COURT MAY DIRECT BUT IN NO EVENT SHALL THE CLOSING BE FOR A PERIOD OF MORE THAN ONE YEAR FROM THE POSTING OF THE JUDGMENT PROVIDED FOR IN THIS SECTION. FAILURE OF A PARTY THAT REQUESTED A HEARING TO APPEAR AT THE HEARING WILL RESULT IN A DEFAULT AND ORDER OF SEALING TO REMAIN IN EFFECT FOR SUCH PERIOD AS THE COURT MAY DIRECT BUT IN NO EVENT SHALL THE ORDER BE IN EFFECT FOR A PERIOD OF MORE THAN ONE YEAR FROM THE POSTING OF THE JUDGMENT UNLESS OTHERWISE VACATED PURSUANT TO THE LOCAL LAW ADOPTED PURSUANT TO THIS SUBDIVISION. D. THE LOCAL LAW ADOPTED PURSUANT TO THIS SUBDIVISION SHALL INCLUDE, WITHOUT ALTERATION THE PROVISIONS OF SUBDIVISIONS FOUR THROUGH TWELVE OF SECTION ONE HUNDRED THIRTY-EIGHT-B OF THIS ARTICLE. ANY PROVISIONS ADOPTED BY A LOCAL LAW TO THE CONTRARY SHALL BE CONSIDERED SPECIFICALLY PREEMPTED BY THIS PARAGRAPH, PROVIDED HOWEVER THAT A COUNTY OR CITY SHALL BE PERMITTED TO SUBSTITUTE THE OFFICER OR AGENCY AUTHORIZED BY THE COUNTY OR CITY TO CONDUCT REGULATORY INSPECTIONS PURSUANT TO THIS SUBSECTION FOR ANY REFERENCE TO THE OFFICE OR BOARD; S. 8305--C 27 A. 8805--C (4) SEEK INJUNCTIVE RELIEF AGAINST ANY PERSON ENGAGING IN CONDUCT IN VIOLATION OF THIS SECTION, INCLUDING THROUGH AN ACTION PURSUANT TO SECTION SIXTEEN-A OF THIS CHAPTER. (E) UPON A DEMAND BY THE COUNTY OR CITY, A RESPONDENT OR DEFENDANT SHALL PROVIDE TO THE COUNTY OR CITY PRIOR TO A HEARING PURSUANT TO SUBPARAGRAPH (V) OF PARAGRAPH (D) OF THIS SUBDIVISION OR AN ORDER TO SEAL PURSUANT TO CLAUSE THREE OF SUBPARAGRAPH (VI) OF PARAGRAPH (D) OF THIS SUBDIVISION, WITHIN FIVE DAYS AFTER A DEMAND OR SOONER IF A HEARING IS SCHEDULED LESS THAN FIVE DAYS FROM THE DATE OF DEMAND, A VERIFIED STATEMENT SETTING FORTH: (I) IF THE RESPONDING PARTY IS A NATURAL PERSON, SUCH PARTY'S: (1) FULL LEGAL NAME; (2) DATE OF BIRTH; (3) CURRENT HOME OR BUSINESS STREET ADDRESS; AND (4) A UNIQUE IDENTIFYING NUMBER FROM: (A) AN UNEX- PIRED PASSPORT; (B) AN UNEXPIRED STATE DRIVER'S LICENSE; OR (C) AN UNEX- PIRED IDENTIFICATION CARD OR DOCUMENT ISSUED BY A STATE OR LOCAL GOVERN- MENT AGENCY OR TRIBAL AUTHORITY FOR THE PURPOSE OF IDENTIFICATION OF THAT INDIVIDUAL; (II) IF THE RESPONDING PARTY IS A PARTNERSHIP, LIMITED LIABILITY PART- NERSHIP, LIMITED LIABILITY COMPANY, OR OTHER UNINCORPORATED ASSOCIATION, INCLUDING A FOR PROFIT OR NOT-FOR-PROFIT MEMBERSHIP ORGANIZATION OR CLUB, THE INFORMATION REQUIRED PURSUANT TO SUBPARAGRAPH (I) OF THIS PARAGRAPH FOR ALL OF ITS PARTNERS OR MEMBERS, AS WELL AS THE STATE OR OTHER JURISDICTION OF ITS FORMATION; (III) IF THE RESPONDING PARTY IS A CORPORATION, ITS STATE OR OTHER JURISDICTION OF INCORPORATION, PRINCIPAL PLACE OF BUSINESS, AND ANY STATE OR OTHER JURISDICTION OF WHICH THAT PARTY IS A CITIZEN; (IV) IF THE RESPONDING PARTY IS NOT AN INDIVIDUAL, IN ADDITION TO ANY INFORMATION PROVIDED PURSUANT TO SUBPARAGRAPHS (II) AND (III) OF THIS PARAGRAPH, AND TO THE EXTENT NOT PREVIOUSLY PROVIDED, EACH BENEFI- CIAL OWNER OF THE RESPONDING PARTY BY: (A) FULL LEGAL NAME; (B) DATE OF BIRTH; (C) CURRENT HOME OR BUSINESS STREET ADDRESS; AND (D) A UNIQUE IDENTIFYING NUMBER FROM: (1) AN UNEXPIRED PASSPORT; (2) AN UNEXPIRED STATE DRIVER'S LICENSE; OR (3) AN UNEXPIRED IDENTIFICATION CARD OR DOCUMENT ISSUED BY A STATE OR LOCAL GOVERNMENT AGENCY OR TRIBAL AUTHORI- TY FOR THE PURPOSE OF IDENTIFICATION OF THAT INDIVIDUAL. AS USED IN THIS SECTION, THE TERM "BENEFICIAL OWNER" SHALL HAVE THE SAME MEANING AS DEFINED IN 31 U.S.C. § 5336(A)(3), AS AMENDED, AND ANY REGULATIONS PROMULGATED THEREUNDER. (F) NOTWITHSTANDING ANY PROVISION TO THE CONTRARY IN THIS SECTION, A CITY WITH A POPULATION OF MORE THAN ONE MILLION MAY ENFORCE ANY VIOLATIONS, ORDERS TO CEASE, AND ORDERS TO SEAL RELATED TO UNLICENSED ACTIVITY THROUGH AN ADMINISTRATIVE HEARING PROCESS. § 11. Title 7 of the administrative code of the city of New York is amended by adding a new chapter 5-A to read as follows: CHAPTER 5-A CANNABIS ENFORCEMENT SECTION 7-551 CANNABIS LAW VIOLATION. 7-552 LOCAL AUTHORITY RESPECTING UNLICENSED CANNABIS BUSINESSES. 7-553 LOCAL AUTHORITY. § 7-551 CANNABIS LAW VIOLATION. A. ANY PERSON WHO ENGAGES IN ANY CONDUCT PROHIBITED BY SUBDIVISION ONE OR ONE-A OF SECTION ONE HUNDRED TWENTY-FIVE OF THE CANNABIS LAW, EXCEPT TO THE EXTENT THAT SUCH SUBDIVI- SIONS APPLY TO CULTIVATION, PROCESSING, CANNABINOID HEMP OR HEMP EXTRACT PRODUCTS, OR SUBDIVISION ONE OR EIGHT OF SECTION ONE HUNDRED THIRTY-TWO OF THE CANNABIS LAW, EXCEPT AS TO THE EXTENT THAT SUCH SUBDIVISIONS SHALL APPLY TO CULTIVATION, SHALL BE SUBJECT TO A CIVIL PENALTY OF NOT S. 8305--C 28 A. 8805--C LESS THAN ONE HUNDRED DOLLARS AND NOT MORE THAN TEN THOUSAND DOLLARS FOR EACH DAY DURING WHICH SUCH VIOLATION CONTINUES, WITH A MAXIMUM PENALTY OF NO MORE THAN TWENTY-FIVE THOUSAND DOLLARS WITH RESPECT TO EACH CIVIL SUMMONS, PROVIDED THAT ANY NOTICE OF VIOLATION AND PENALTY MAY ONLY BE ISSUED AGAINST THE BUSINESS THAT IS CONDUCTING THE UNLICENSED ACTIVITY OR AN INDIVIDUAL OWNER OF THE BUSINESS. UPON DEFAULT BY REASON OF FAIL- URE TO APPEAR ON A DESIGNATED HEARING DATE OR A SUBSEQUENT DATE FOLLOW- ING AN ADJOURNMENT, THE PENALTY SHALL BE TEN THOUSAND DOLLARS WITH RESPECT TO EACH CIVIL SUMMONS. B. THIS SECTION MAY BE ENFORCED BY THE OFFICE OF THE CITY SHERIFF. C. VIOLATIONS OF THIS SECTION MAY BE ADJUDICATED IN A PROCEEDING BEFORE THE OFFICE OF ADMINISTRATIVE TRIALS AND HEARINGS PURSUANT TO CHAPTER FORTY-FIVE-A OF THE CHARTER, AND MAY BE ADJUDICATED BY ANY DIVI- SION OR TRIBUNAL DESIGNATED BY SUCH OFFICE. ANY DECISION OF SUCH OFFICE IMPOSING A CIVIL PENALTY, WHETHER THE ADJUDICATION WAS HAD BY HEARING OR UPON DEFAULT OR OTHERWISE, SHALL CONSTITUTE A JUDGMENT WHICH MAY BE ENTERED BY SUCH OFFICE IN THE CIVIL COURT OF THE CITY OF NEW YORK OR ANY OTHER PLACE PROVIDED FOR THE ENTRY OF CIVIL JUDGMENTS WITHIN THE STATE AND MAY BE ENFORCED WITHOUT COURT PROCEEDINGS IN THE SAME MANNER AS THE ENFORCEMENT OF MONEY JUDGMENTS ENTERED IN CIVIL ACTIONS; PROVIDED, HOWEVER, THAT NO SUCH JUDGMENT SHALL BE ENTERED WHICH EXCEEDS THE SUM OF TWENTY-FIVE THOUSAND DOLLARS, AND THAT THE TERMS AND LIMITATIONS APPLI- CABLE TO ENTRY OF FINAL ORDERS IMPOSING PENALTIES PURSUANT TO SECTION ONE THOUSAND FORTY-NINE-A OF THE CHARTER SHALL APPLY TO ENTRY OF FINAL ORDERS IMPOSING PENALTIES PURSUANT TO THIS SUBDIVISION; PROVIDED FURTHER, THAT CLAUSE (I) OF SUBPARAGRAPH (A) OF PARAGRAPH TWO OF SUBDI- VISION D OF SUCH SECTION MAY BE UTILIZED IN CONNECTION WITH SERVICE OF CIVIL SUMMONSES NOTWITHSTANDING ANY INCONSISTENT PROVISION OF SUCH CLAUSE; AND PROVIDED STILL FURTHER, THAT SUCH TERMS AND LIMITATIONS SHALL NOT BE DEEMED CONDITIONS UPON THE SERVICE OR ENFORCEMENT OF ORDERS OF THE OFFICE OF THE CITY SHERIFF, OR OF CIVIL SUMMONSES OTHER THAN AS A CONDITION OF ENTRY AS JUDGMENTS PURSUANT TO THIS SUBDIVISION. D. THE OFFICE OF THE CITY SHERIFF MAY MOVE TO AMEND ANY JUDGMENT TO DESIGNATE A JUDGMENT DEBTOR BY THE CORRECT LEGAL NAME IN ACCORDANCE WITH RULES PROMULGATED BY THE OFFICE OF ADMINISTRATIVE TRIALS AND HEARINGS. E. PRIOR TO A HEARING, A RESPONDENT SHALL FURNISH TO THE OFFICE OF THE CITY SHERIFF, WITHIN FIVE DAYS AFTER A DEMAND, OR SOONER IF PRACTICABLE WHERE THE HEARING IS SCHEDULED LESS THAN FIVE DAYS FROM THE DATE OF DEMAND, A VERIFIED STATEMENT SETTING FORTH THE INFORMATION SPECIFIED IN SUBDIVISION FIVE OF SECTION SEVENTEEN OF THE CANNABIS LAW. F. AS USED IN THIS SECTION AND SECTION 7-552, THE FOLLOWING TERMS SHALL HAVE THE FOLLOWING MEANINGS: "UNLICENSED ACTIVITY" SHALL REFER ONLY TO UNLAWFULLY SELLING CANNABIS, CANNABIS PRODUCT, OR ANY PRODUCT MARKETED OR LABELED AS SUCH WITHOUT OBTAINING THE APPROPRIATE REGISTRA- TION, LICENSE, OR PERMIT THEREFOR, OR ENGAGING IN AN INDIRECT RETAIL SALE; "INDIRECT RETAIL SALE" SHALL HAVE THE MEANING PROVIDED FOR IN SUBDIVISION FORTY-SIX-A OF SECTION THREE OF THE CANNABIS LAW, EXCEPT THAT IT SHALL NOT INCLUDE CANNABINOID HEMP OR HEMP EXTRACT PRODUCT. § 7-552 LOCAL AUTHORITY RESPECTING UNLICENSED CANNABIS BUSINESSES. A. THE OFFICE OF THE CITY SHERIFF SHALL HAVE THE AUTHORITY TO CONDUCT REGU- LATORY INSPECTIONS OF ANY PLACE OF BUSINESS, INCLUDING A VEHICLE USED FOR SUCH BUSINESS, WHERE CANNABIS, CANNABIS PRODUCT, OR ANY PRODUCTS MARKETED OR LABELED AS SUCH, ARE SOLD, OR OFFERED TO BE SOLD, WHERE NO REGISTRATION, LICENSE, OR PERMIT HAS BEEN ISSUED PURSUANT TO THE CANNA- BIS LAW. FOR THE PURPOSES OF THIS SUBDIVISION, "PLACE OF BUSINESS" SHALL NOT INCLUDE A RESIDENCE OR OTHER REAL PROPERTY NOT OTHERWISE HELD OUT AS S. 8305--C 29 A. 8805--C OPEN TO THE PUBLIC OR OTHERWISE BEING UTILIZED IN A BUSINESS OR COMMER- CIAL MANNER OR ANY PRIVATE VEHICLE ON OR ABOUT THE SAME SUCH PROPERTY, UNLESS PROBABLE CAUSE EXISTS TO BELIEVE THAT SUCH RESIDENCE, REAL PROP- ERTY, OR VEHICLE ARE BEING USED IN SUCH BUSINESS OR COMMERCIAL MANNER FOR THE ACTIVITY DESCRIBED HEREIN. ANY SUCH REGULATORY INSPECTION SHALL: 1. ONLY OCCUR DURING THE OPERATING HOURS OF A PLACE OF BUSINESS; 2. BE CONDUCTED FOR PURPOSES OF CIVIL ADMINISTRATIVE ENFORCEMENT WITH RESPECT TO PREMISES LACKING APPLICABLE REGISTRATIONS, LICENSES OR PERMITS ISSUED PURSUANT TO THE CANNABIS LAW, AND IN FURTHERANCE OF THE PURPOSES OF SUCH LAW, PROVIDED THAT NOTHING HEREIN SHALL LIMIT ANY ENFORCEMENT ACTION UNDER LAW WHEN ILLEGAL ACTIVITY IS OBSERVED OR OCCURS DURING SUCH INSPECTION; AND 3. BE IN ACCORDANCE WITH PROCEDURES SUFFICIENT TO ENSURE THAT ANY REGULATORY INSPECTIONS ARE CONDUCTED IN A REASONABLE MANNER, AND THAT SUCH PROCEDURES ARE ADMINISTRATIVE IN NATURE, DESIGNED TO DETECT ADMIN- ISTRATIVE VIOLATIONS, IN FURTHERANCE OF THE REGULATORY SCHEME ESTAB- LISHED PURSUANT TO THIS SECTION, AND DESIGNED TO GUARANTEE CERTAINTY AND REGULARITY OF APPLICATION. B. THE OFFICE OF THE CITY SHERIFF SHALL HAVE THE AUTHORITY TO: 1. ORDER ANY PERSON WHO IS ENGAGED IN CONDUCT PROHIBITED BY SECTION 7-551 TO CEASE SUCH PROHIBITED CONDUCT, PROVIDED THAT ANY SUCH ORDER TO CEASE MAY ONLY BE ISSUED AGAINST THE BUSINESS THAT IS CONDUCTING THE UNLICENSED ACTIVITY OR AN INDIVIDUAL OWNER OF THE BUSINESS; 2. ISSUE AND EXECUTE AN ORDER TO SEAL A BUILDING OR PREMISES WHERE ANY PERSON IS ENGAGED IN CONDUCT PROHIBITED BY SECTION 7-551 AND WHICH EITHER POSES AN IMMINENT THREAT AS DESCRIBED IN SUBDIVISION FOUR OF SECTION ONE HUNDRED THIRTY-EIGHT-B OF THE CANNABIS LAW OR SATISFIES THE CONDITIONS SET FORTH IN SUBDIVISION FIVE OF SUCH SECTION WITH RESPECT TO CONTINUATION OF UNLICENSED ACTIVITY UPON A SUBSEQUENT INSPECTION. SUCH ORDER TO SEAL SHALL BE SERVED IN THE SAME MANNER AS SECTION ONE HUNDRED THIRTY-EIGHT-B OF THE CANNABIS LAW. SUCH ORDER TO SEAL SHALL BE REFER- ENCED IN THE CIVIL SUMMONS ISSUED PURSUANT TO SECTION 7-551. WHEN SUCH AN ORDER AND CIVIL SUMMONS HAVE BEEN ISSUED, THE OFFICE OF THE CITY SHERIFF SHALL HAVE THE SAME POWERS, AUTHORITIES, AND RESPONSIBILITIES AS PROVIDED TO THE OFFICE OF CANNABIS MANAGEMENT PURSUANT TO APPLICABLE PROVISIONS OF SECTION ONE HUNDRED THIRTY-EIGHT-B OF THE CANNABIS LAW NOT INCONSISTENT WITH THIS CHAPTER, PROVIDED THAT THE RETURN DATE OF SUCH CIVIL SUMMONS, SPECIFYING THE HEARING DATE APPLICABLE TO THE CIVIL SUMMONS AND THE SEALING ORDER, SHALL BE WITHIN FIVE BUSINESS DAYS OF THE ISSUANCE OF SUCH SUMMONS AND ORDER, OR A LATER DATE REQUESTED BY THE RESPONDENT IN ACCORDANCE WITH THE APPLICABLE RULES OF THE OFFICE OF ADMINISTRATIVE TRIALS AND HEARINGS. THE HEARING OFFICER OF THE OFFICE OF ADMINISTRATIVE TRIALS AND HEARINGS SHALL MAKE A DETERMINATION ON SUCH CIVIL SUMMONS, WHICH SHALL BE DEEMED A FINAL DECISION OF SUCH OFFICE, AND SHALL ALSO MAKE A RECOMMENDATION TO THE OFFICE OF THE CITY SHERIFF WITH RESPECT TO WHETHER SUCH ORDER TO SEAL WAS PROPERLY ISSUED IN ACCORDANCE WITH THE PROVISIONS OF THIS SECTION. THE OFFICE OF THE CITY SHERIFF SHALL THEREAFTER MAKE A DETERMINATION WITH RESPECT TO CONTINUA- TION OF SUCH ORDER TO SEAL UPON REVIEW OF SUCH RECOMMENDATION. SUCH RECOMMENDATION OF THE OFFICE OF ADMINISTRATIVE TRIALS AND HEARINGS AND THE DETERMINATION OF THE OFFICE OF THE CITY SHERIFF SHALL BE RENDERED WITHIN FOUR BUSINESS DAYS OF THE CONCLUSION OF SUCH HEARING; AND 3. SEIZE AND DESTROY, CONSISTENT WITH APPLICABLE LAW, ANY CANNABIS, CANNABIS PRODUCT, OR ANY PRODUCT MARKETED OR LABELED AS SUCH, FOUND IN THE POSSESSION OF A PERSON ENGAGED IN THE CONDUCT DESCRIBED IN PARAGRAPH ONE OF THIS SUBDIVISION IN THEIR PLACE OF BUSINESS, INCLUDING A VEHICLE S. 8305--C 30 A. 8805--C USED FOR SUCH BUSINESS, WHERE AN ORDER AS SET FORTH IN SUCH PARAGRAPH ONE HAS BEEN ISSUED, PROVIDING THE PERSON IS THE BUSINESS THAT IS CONDUCTING THE UNLICENSED ACTIVITY OR AN INDIVIDUAL OWNER OF THE BUSI- NESS, AND MAINTAIN DOCUMENTATION OF THE CHAIN OF CUSTODY OF SUCH SEIZED PRODUCTS, AND ENSURE THAT SUCH PRODUCTS ARE PROPERLY STORED, CATALOGUED, AND SAFEGUARDED UNTIL SUCH TIME AS THEY MAY PROPERLY BE DESTROYED BY THE CITY. C. MUTILATION OR REMOVAL OF A POSTED ORDER, POSTED NOTICE, OR SECURE PADLOCK THAT IS ENFORCED OR IN PLACE PURSUANT TO THIS SECTION SHALL BE PUNISHABLE IN THE MANNER SPECIFIED BY SUBDIVISION EIGHT OF SECTION ONE HUNDRED THIRTY-EIGHT-B OF THE CANNABIS LAW. D. THE PROVISIONS OF THIS SECTION SHALL NOT APPLY TO ANY PREMISES OR ENTITY THAT IS LISTED IN THE DIRECTORY MAINTAINED BY THE OFFICE OF CANNABIS MANAGEMENT PURSUANT TO SUBDIVISION THIRTEEN OF SECTION ELEVEN OF THE CANNABIS LAW. FURTHER, THE CITY SHERIFF, OR THE SHERIFF'S DESIG- NEE WITHIN THE OFFICE OF THE CITY SHERIFF OR ANOTHER CITY AGENCY, SHALL SERVE AS THE LIAISON TO THE OFFICE OF CANNABIS MANAGEMENT TO ENSURE THAT UPDATES TO SUCH DIRECTORY ARE IMMEDIATELY INCORPORATED INTO THE LOCAL INSPECTION PROCESS, AND SHALL COORDINATE WITH SUCH OFFICE ON EFFORTS TO INSPECT UNLICENSED BUSINESSES AND RELATED ENFORCEMENT EFFORTS. THE CITY SHERIFF OR OTHER DESIGNEE SHALL: 1. SEND BI-WEEKLY REPORTS TO THE OFFICE OF CANNABIS MANAGEMENT, IN THE MANNER AND FORMAT PRESCRIBED BY SUCH OFFICE, DETAILING RECENT ENFORCE- MENT EFFORTS UNDERTAKEN PURSUANT TO THIS SECTION, INCLUDING THE NUMBER AND LOCATION OF INSPECTIONS CONDUCTED, NOTICES OF VIOLATION ISSUED, AND ORDERS TO SEAL ISSUED AND EXECUTED, AND THE AMOUNT AND NATURE OF ANY CANNABIS, CANNABIS PRODUCTS, OR PRODUCTS MARKETED OR LABELED AS SUCH THAT WERE SEIZED PURSUANT TO THIS SECTION; 2. SERVE AS THE PRIMARY CONTACT FOR THE OFFICE OF CANNABIS MANAGEMENT IN CONNECTION WITH THE TRAINING PROGRAM OF SUCH OFFICE AND THE SHARING OF MATERIALS MADE AVAILABLE TO THE CITY WITH RESPECT TO INSPECTION AND ENFORCEMENT PURSUANT TO THIS SECTION AND OTHER APPLICABLE LAW; AND 3. FILE WITH THE OFFICE OF CANNABIS MANAGEMENT ANY REGULATIONS AND PROCEDURES DEVELOPED OR ADOPTED RELATING TO THE IMPLEMENTATION OF THIS SECTION AND SECTION 7-551, AS WELL AS ANY SUBSEQUENT LOCAL LAWS IMPLE- MENTING SECTION ONE HUNDRED THIRTY-ONE OF THE CANNABIS LAW. 4. THE OFFICE OF THE CITY SHERIFF MAY SEEK TO ENFORCE SUCH ORDER BY SEEKING INJUNCTIVE RELIEF, INCLUDING THROUGH AN ACTION PURSUANT TO SECTION SIXTEEN-A OF THE CANNABIS LAW. E. NOTWITHSTANDING ANY INCONSISTENT PROVISION OF LAW, THE OFFICE OF THE CITY SHERIFF MAY DESIGNATE PERSONNEL OF OTHER AGENCIES OF THE CITY OF NEW YORK TO IMPLEMENT POWERS GRANTED TO SUCH OFFICE PURSUANT TO THIS CHAPTER IF SUCH OFFICE DETERMINES THAT ADDITIONAL RESOURCES ARE NECES- SARY FOR THE EFFECTIVE IMPLEMENTATION OF SUCH POWERS, PROVIDED THAT NO SUCH DESIGNATION PURSUANT TO THIS SUBDIVISION SHALL CONFER PEACE OFFICER STATUS ON ANY SUCH DESIGNATED PERSONNEL WHO DO NOT OTHERWISE HAVE SUCH STATUS. F. THE OFFICE OF THE CITY SHERIFF SHALL ESTABLISH A SYSTEM FOR RECEIV- ING COMPLAINTS OF UNLICENSED ACTIVITY BY ANY BUSINESS WITHIN THE CITY OF NEW YORK. G. ANY ORDERS ISSUED PURSUANT TO THIS SECTION SHALL BE SERVED BY DELIVERY OF THE ORDER TO THE OWNER OF THE BUSINESS OR OTHER PERSON OF SUITABLE AGE OR DISCRETION IN ACTUAL OR APPARENT CONTROL OF THE PREMISES AT THE TIME OF THE INSPECTION AND SHALL BE POSTED AT THE BUILDING OR PREMISES THAT HAVE BEEN SEALED, SECURED AND CLOSED. A COPY OF THE ORDER SHALL ALSO BE MAILED TO ANY ADDRESS FOR THE OWNER OF THE BUSINESS AT ANY S. 8305--C 31 A. 8805--C ADDRESS PROVIDED BY THE PERSON TO WHOM SUCH ORDER WAS DELIVERED PURSUANT TO THIS SUBDIVISION. § 7-553 LOCAL AUTHORITY. NOTHING IN THIS CHAPTER SHALL PRECLUDE THE ENACTMENT OF LOCAL LAWS OR RULES IN ACCORDANCE WITH SUBDIVISION THREE OF SECTION ONE HUNDRED THIRTY-ONE OF THE CANNABIS LAW, OR ANY OTHER LAW. § 12. Subdivision 4 of section 918 of the county law, as amended by chapter 205 of the laws of 2020, is amended to read as follows: 4. Any other laws to the contrary notwithstanding, the county clerk in each of the counties within the city of New York is authorized and empowered to maintain separate judgment docket volumes containing the printed transcript or transcripts, in strict alphabetical order of judg- ment made, entered and docketed in the civil court of the city of New York against individuals, corporations, and other entities on behalf of the parking violations bureau, the environmental control board, the taxi and limousine commission, the department of consumer [affairs] AND WORK- ER PROTECTION, THE OFFICE OF ADMINISTRATIVE TRIALS AND HEARINGS WHEN ACTING IN ACCORDANCE WITH SUBDIVISION C OF SECTION 7-551 OF THE ADMINIS- TRATIVE CODE OF THE CITY OF NEW YORK and the commissioner of jurors of the city of New York, provided that the judgments made, entered and docketed in the civil court of the city of New York against individuals, corporations, and other entities on behalf of the department of consumer [affairs] AND WORKER PROTECTION shall be limited to final decisions and orders that either (a) award restitution, or monetary damages, to a consumer or worker; or (b) award such restitution, or monetary damages, to a consumer or worker, together with civil penalties or equitable relief. These volumes may be maintained in the form of computer print outs which shall contain the date of judgment, the name and address of the judgment debtor or debtors, the amount of the judgment and other information which the county clerk may deem necessary to sufficiently describe the parties to the action or proceeding or nature or the manner of the entry of the judgment. The county clerk may, in [his or her] IN SUCH CLERK'S discretion, in lieu of such volumes, maintain the aforemen- tioned data in a micrographic or computer retrievable format. With respect to judgments on behalf of the parking violations bureau such volumes or other format shall be maintained pursuant to this subdivision for only those individuals, corporations, and other entities having vehicles registered in the counties within the city of New York. § 13. Subdivisions 1 and 1-a of section 132 of the cannabis law, subdivision 1 as amended and subdivision 1-a as added by section 17 of part UU of chapter 56 of the laws of 2023, are amended to read as follows: 1.(a) Any person who cultivates for sale, OFFERS TO SELL, or sells cannabis, cannabis products, medical cannabis, or any product marketed or labeled as such, without having an appropriate registration, license or permit therefor, including a person whose registration, license, or permit has been revoked, surrendered or cancelled, where such person is engaging in activity for which a license would be required under this chapter, may be subject to a civil penalty of not more than ten thousand dollars for each day during which such violation continues and an addi- tional civil penalty in an amount of no more than five times the revenue from such prohibited sales or, in an amount of no more than three times the projected revenue for any such product found in the possession of such person based on the retail list price of such products; provided, however, that any such person who engages in such activity from a resi- dence or other real property not otherwise held out as open to the public or otherwise being utilized in a business or commercial manner or S. 8305--C 32 A. 8805--C any private vehicle on or about same such property, and the quantity of such product on such premises or vehicle does not exceed the limits of personal use under article two hundred twenty-two of the penal law, may be subject to a civil penalty of no more than five thousand dollars. Provided, further, that where such person has been ordered to cease such conduct pursuant to subdivision one of section one hundred thirty- eight-a of this [chapter] ARTICLE, such person may be assessed a civil penalty of no more than twenty thousand dollars per day for each day during which such violation continues after receiving such order in addition to the additional civil penalties set forth above; provided, however, that any such person who engages in such activity from a resi- dence or other real property not otherwise held out as open to the public or otherwise being utilized in a business or commercial manner or any private vehicle on or about same such property, and the quantity of such product on such premises or vehicle does not exceed the limits of personal use under article two hundred twenty-two of the penal law, may be subject to a civil penalty of no more than ten thousand dollars. (b) If a person engaging in the conduct described in paragraph (a) of this subdivision[,] or subdivision one-a of this section refuses to permit the office or the board from performing a regulatory inspection, such person may be assessed a civil penalty of up to [four] EIGHT thou- sand dollars for a first refusal and up to [eight] FIFTEEN thousand dollars for a second or subsequent refusal within three years of a prior refusal. If the office or board is not permitted access for a regulatory inspection pursuant to section ten or section eleven of this chapter, as applicable, by such person, the attorney general, upon the request of the office or the board, shall be authorized to apply, without notice to such person, to the supreme court in the county in which the place of business is located for an order granting the office or board access to such place of business. The court may grant such an order if it deter- mines, based on evidence presented by the attorney general, that there is reasonable cause to believe that such place of business is a place of business which does not possess a valid registration, license, or permit issued by the office or board. (c) In assessing the civil penalties under this subdivision OR SUBDI- VISION ONE-A OF THIS SECTION, the board or office shall take into consideration the nature of such violation and shall assess a penalty that is proportionate to the violation; PROVIDED, HOWEVER, THAT AN AFFI- DAVIT FROM A REPRESENTATIVE OF THE OFFICE, THE OFFICE OF THE ATTORNEY GENERAL, OR A LOCAL GOVERNMENT, OR A LOCAL POLICE OFFICER CONFIRMING THE PRESENCE OF CONDUCT DESCRIBED IN THIS SUBDIVISION OR SUBDIVISION ONE-A OF THIS SECTION FOLLOWING AN INSPECTION BY THE OFFICE AFTER THE OFFICE HAS ORDERED SUCH CONDUCT TO CEASE SHALL BE SUFFICIENT TO ESTABLISH A PRIMA FACIE CASE THAT SUCH CONDUCT HAD BEEN CONTINUING FOR EACH BUSINESS DAY BETWEEN THE INITIAL INSPECTION AND THE LAST OBSERVED OR OTHERWISE DOCUMENTED CONDUCT. 1-a. Any person [found to have] engaged in indirect retail sale in violation of subdivision one-a of section one hundred twenty-five of this [chapter] ARTICLE, shall be subject to a civil penalty in an amount equaling the lesser of three times the revenue for such indirect retail sales or up to two thousand five hundred dollars for each such sale, provided, however, that where such conduct also constitutes a violation of subdivision one of this section, such person may only be subject to the civil penalties under one such subdivision, and provided, further, that where such person has been ordered to cease such conduct pursuant to subdivision one of section one hundred thirty-eight-a of this arti- S. 8305--C 33 A. 8805--C cle, such person may be assessed a civil penalty of up to five thousand dollars for each day during which such violation continues in addition to any civil penalties set forth above. § 14. Subdivisions 2, 4 and 5 of section 138-a of the cannabis law, subdivision 2 as added and subdivisions 4 and 5 as amended by section 20 of part UU of chapter 56 of the laws of 2023, are amended and nine new subdivisions 6, 7, 8, 9, 10, 11, 12, 13 and 14 are added to read as follows: 2. seize any cannabis, cannabis product, cannabinoid hemp or hemp extract product, or any product marketed or labeled as such, found in the possession of a person engaged in the conduct described in subdivi- sion one of this section AND THEIR PLACE OF BUSINESS, INCLUDING A VEHI- CLE USED FOR SUCH BUSINESS; 4. seek injunctive relief against any person engaging in conduct in violation of this section; [and] 5. request that the attorney general obtain judicial enforcement of an order issued under subdivision one of this section or bring an action or proceeding for any relief otherwise authorized under this chapter for a violation of this chapter, including the recovery of any applicable civil penalties[.]; 6. IN CONNECTION WITH ANY REGULATORY INSPECTION OR INVESTIGATION OR ACTION THEREAFTER, REVIEW, SEIZE AND COPY RECORDS; 7. IN CONNECTION WITH ANY ACTION OR PROCEEDING AUTHORIZED BY THIS CHAPTER, REQUEST THAT THE ATTORNEY GENERAL OR ANY POLICE OFFICER OR PEACE OFFICER SEIZE OR REMOVE AND HOLD AS EVIDENCE ALL MATERIAL, EQUIP- MENT, AND INSTRUMENTALITIES USED IN THE CREATION AND MAINTENANCE OF THE CONDUCT DESCRIBED IN SUBDIVISION ONE OF THIS SECTION; 8. UPON RECEIPT OF ONE OR MORE COMPLAINTS THAT A PERSON IS ENGAGED IN CONDUCT DESCRIBED IN SUBDIVISION ONE OF THIS SECTION OR IN CONNECTION WITH ANY INSPECTION OR SUBSEQUENT INVESTIGATION OF A PERSON ENGAGED IN THE CONDUCT DESCRIBED IN SUBDIVISION ONE OF THIS SECTION, ISSUE SUBPOE- NAS TO ANY OWNERS, MANAGERS, OR EMPLOYEES OF SUCH PERSON FOR INFORMATION REGARDING THE PERSON AND THE CONDUCT; 9. WITH THE ASSISTANCE OF LAW ENFORCEMENT, SEIZE OR IMPOUND OTHER PROPERTY USED IN FURTHERANCE OF THE CONDUCT DESCRIBED IN SUBDIVISION ONE OF THIS SECTION; 10. UPON AN EX PARTE ORDER TO A COURT, REQUEST THE COURT TO ISSUE A RESTRAINING ORDER FREEZING LIQUID ASSETS TO ENFORCE THE PROVISIONS OF THIS SECTION AND SECTION SIXTEEN-A OF THIS CHAPTER AND SECTION ONE HUNDRED THIRTY-TWO OF THIS ARTICLE; 11. IN ACCORDANCE WITH THE PROCEDURES OUTLINED IN SECTION ONE HUNDRED THIRTY-EIGHT-B OF THIS CHAPTER, ISSUE AND EXECUTE AN ORDER TO SEAL A BUILDING OR PREMISES OF ANY UNLICENSED BUSINESSES IN WHICH ANY PERSON IS ENGAGED IN CONDUCT IN VIOLATION OF THIS SECTION OR SECTION ONE HUNDRED TWENTY-FIVE OR ONE HUNDRED THIRTY-TWO OF THIS ARTICLE; 12. UPON RECEIPT OF ONE OR MORE COMPLAINTS THAT A PERSON IS ENGAGED IN CONDUCT DESCRIBED IN SUBDIVISION ONE OF THIS SECTION, APPLY OR REQUEST THAT THE ATTORNEY GENERAL APPLY FOR AN EX PARTE ORDER TO THE SUPREME COURT IN THE COUNTY IN WHICH THE PLACE OF BUSINESS IS LOCATED FOR AN ORDER GRANTING THE OFFICE OR BOARD ACCESS TO SUCH PLACE OF BUSINESS. THE COURT MAY GRANT SUCH AN ORDER IT IF DETERMINES, BASED ON THE EVIDENCE PRESENTED, THAT THERE IS REASONABLE CAUSE TO BELIEVE THAT SUCH PLACE OF BUSINESS IS THE SAME PLACE OF BUSINESS FOR WHICH THE OFFICE HAS RECEIVED SUCH COMPLAINTS; 13. UPON FINDING A VIOLATION OF THIS SECTION BY A HOLDER OF A LICENSE ISSUED BY THE STATE LIQUOR AUTHORITY, A REGISTRATION ISSUED BY THE S. 8305--C 34 A. 8805--C COMMISSIONER OF TAXATION AND FINANCE TO SELL CIGARETTES OR TOBACCO PRODUCTS AT RETAIL, A REGISTRATION ISSUED BY THE COMMISSIONER OF TAXA- TION AND FINANCE TO SELL VAPOR PRODUCTS AT RETAIL, OR A LOTTERY SALES AGENT LICENSE ISSUED BY THE DIVISION OF LOTTERY, (A) ISSUE A NOTICE OF VIOLATION TO THE HOLDER OR AN AGENT THEREOF THAT CLEARLY STATES (I) THAT THE HOLDER'S STATE LICENSES, PERMITS, OR REGISTRATIONS MAY BE AT RISK OF REVOCATION OR SUSPENSION AND (II) THAT THE HOLDER'S BUSINESS PREMISES MAY BE SUBJECT TO AN ORDER TO SEAL IF UPON A SUBSEQUENT INSPECTION THE OFFICE FINDS THAT THE VIOLATION HAS NOT BEEN ABATED, AND (B) NOTIFY THE AGENCY THAT ISSUED THE AUTHORIZATION THAT THE HOLDER IS IN VIOLATION OF THIS SECTION; AND 14. IF ANY PENALTY IS NOT PAID WITHIN SIX MONTHS, ENTER THE AMOUNT THEREOF AS A JUDGMENT IN THE OFFICE OF THE CLERK OF THE COUNTY OF ALBANY AND IN ANY OTHER COUNTY IN WHICH THE PERSON RESIDES, HAS A PLACE OF BUSINESS, OR THROUGH WHICH IT OPERATES. IF SUCH JUDGMENT HAS NOT BEEN SATISFIED WITHIN THIRTY DAYS THEREAFTER, NO LICENSE, REGISTRATION, OR PERMIT SHALL BE ISSUED BY THE BOARD TO SUCH PERSON FOR THREE YEARS THER- EAFTER. § 15. The cannabis law is amended by adding a new section 138-b to read as follows: § 138-B. ORDERS TO SEAL. 1. IN ADDITION TO ANY OTHER AUTHORITY CONFERRED IN THIS CHAPTER, PURSUANT TO THE PROVISIONS OF THIS SECTION, THE BOARD OR THE OFFICE SHALL HAVE THE AUTHORITY TO ISSUE AN ORDER TO SEAL THE BUILDING OR PREMISES OF ANY BUSINESS ENGAGED IN UNLICENSED ACTIVITY, WHEN SUCH ACTIVITY IS CONDUCTED, MAINTAINED, OR PERMITTED IN SUCH BUILDING OR PREMISES, OCCUPIED AS A PLACE OF BUSINESS AS DESCRIBED IN SUBDIVISION EIGHT OF SECTION TEN OF THIS CHAPTER, IN VIOLATION OF SUBDIVISION ONE OR ONE-A OF SECTION ONE HUNDRED TWENTY-FIVE OR SUBDIVI- SION ONE OR EIGHT OF SECTION ONE HUNDRED THIRTY-TWO OF THIS ARTICLE. 2. ANY ORDER TO SEAL SHALL BE SERVED BY DELIVERY OF THE ORDER TO THE OWNER OF THE BUSINESS OR OTHER PERSON OF SUITABLE AGE OR DISCRETION IN ACTUAL OR APPARENT CONTROL OF THE PREMISES AT THE TIME OF THE INSPECTION AND SHALL BE POSTED AT THE BUILDING OR PREMISES THAT HAVE BEEN SEALED, SECURED AND CLOSED. A COPY OF THE ORDER SHALL ALSO BE MAILED TO ANY ADDRESS FOR THE OWNER OF THE BUSINESS AT ANY ADDRESS PROVIDED BY THE PERSON TO WHOM SUCH ORDER WAS DELIVERED PURSUANT TO THIS SUBDIVISION. THE ORDER SHALL REMAIN IN EFFECT PENDING A HEARING AND FINAL DETERMI- NATION OF THE BOARD, OR UNTIL SUCH ORDER IS VACATED BY THE OFFICE PURSU- ANT TO SUBDIVISION SIX OF THIS SECTION. AN ORDER TO SEAL SHALL EXPLICIT- LY STATE THE PROCEDURE TO REQUEST A HEARING WITHIN SEVEN DAYS. 3. THE OFFICE MAY ISSUE AN ORDER TO SEAL WITH AN IMMEDIATE EFFECTIVE DATE IF SUCH ORDER IS BASED UPON A FINDING BY THE OFFICE OF AN IMMINENT THREAT TO THE PUBLIC HEALTH, SAFETY, AND WELFARE. IN SUCH CASES A HEAR- ING SHALL BE HELD WITHIN THREE BUSINESS DAYS OF A REQUEST FOR SUCH HEAR- ING, UNLESS OTHERWISE ADJOURNED BY AGREEMENT OF THE PARTIES, AND A DETERMINATION SHALL BE RENDERED WITHIN FOUR BUSINESS DAYS OF THE CONCLU- SION OF SUCH HEARING, PROVIDED THAT THE RESPONDENT HAS SUBMITTED A VERI- FIED STATEMENT THAT MAY BE REQUIRED PURSUANT TO SUBDIVISION FIVE OF SECTION SEVENTEEN OF THIS CHAPTER. FAILURE OF A RESPONDENT TO APPEAR AT THE HEARING WILL RESULT IN A DEFAULT AND ORDER OF SEALING TO REMAIN IN EFFECT FOR UP TO ONE YEAR UNLESS OTHERWISE VACATED PURSUANT TO THE PROVISIONS OF THIS SECTION. 4. FACTORS THAT DETERMINE AN IMMINENT THREAT TO PUBLIC HEALTH, SAFETY, AND WELFARE SHALL BE LIMITED TO: (A) DOCUMENTED SALES TO MINORS; S. 8305--C 35 A. 8805--C (B) UNLICENSED PROCESSING OF CANNABIS PRODUCTS AT THE BUILDING OR PREMISES; (C) ORDERS ISSUED FOLLOWING AN INSPECTION WHEREIN THE PERSON ENGAGED IN THE UNLICENSED ACTIVITY ENGAGED IN VIOLENT, TUMULTUOUS, OR OTHER BEHAVIORS INDICATING EXPRESSED INTENT TO NOT COMPLY WITH THE OFFICE'S ORDER TO CEASE THE UNLICENSED ACTIVITY; (D) DOCUMENTED PRESENCE OF UNLAWFUL FIREARMS AT THE BUILDING OR PREM- ISES; (E) PROXIMITY OF THE BUILDING OR PREMISES TO SCHOOLS, HOUSES OF WORSHIP, OR PUBLIC YOUTH FACILITIES; (F) PRESENCE OF PRODUCTS DEEMED UNSAFE BASED ON REPORTS OF ILLNESS OR HOSPITALIZATION; OR (G) SALES OF, OR OFFERS TO SELL, CANNABIS PRODUCTS NOT TESTED OR LABELED LAWFULLY IN ACCORDANCE WITH THIS CHAPTER. 5. NOTWITHSTANDING THE FACTORS LISTED IN SUBDIVISION FOUR OF THIS SECTION AND THE RESTRICTION SET FORTH IN PARAGRAPH (B) OF SUBDIVISION SIX OF THIS SECTION, THE OFFICE MAY ISSUE AN ORDER TO SEAL WITH AN IMME- DIATE EFFECTIVE DATE UPON A SECOND OR SUBSEQUENT INSPECTION IN WHICH UNLICENSED ACTIVITY IS CONFIRMED TO BE CONTINUING MORE THAN TEN CALENDAR DAYS AFTER A NOTICE OF VIOLATION AND ORDER TO CEASE UNLICENSED ACTIVITY WAS PREVIOUSLY ISSUED BY THE OFFICE, PROVIDED THAT THE OFFICE HAS ALSO PROVIDED NOTICE PURSUANT TO SUBPARAGRAPH (II) OF PARAGRAPH (A) OF SUBDI- VISION THIRTEEN OF SECTION ONE HUNDRED THIRTY-EIGHT-A OF THIS ARTICLE. 6. AN ORDER TO SEAL MAY BE ISSUED BY THE OFFICE OR THE BOARD PURSUANT TO SUBDIVISION THREE OF THIS SECTION ONLY IF: (A) NO PART OF THE PREM- ISES TO BE SEALED IS USED IN PART AS A RESIDENCE AND PURSUANT TO LOCAL LAW OR ORDINANCE IS ZONED AND LAWFULLY OCCUPIED AS A RESIDENCE; AND (B) THE UNLICENSED ACTIVITY AS DESCRIBED IN THIS SECTION IS MORE THAN A DE MINIMIS PART OF THE BUSINESS ACTIVITY ON THE PREMISES OR IN THE BUILDING TO BE SEALED PURSUANT TO THE ORDER. IN THE EVENT THAT AN ORDER TO SEAL MAY NOT BE ISSUED PURSUANT TO THIS SUBDIVISION, THE OFFICE SHALL ISSUE A NOTICE OF VIOLATION AND ORDER TO CEASE THE UNLICENSED CONDUCT, WHICH SHALL CONSTITUTE NOTICE THAT SUCH UNLICENSED ACTIVITY MUST CEASE IMME- DIATELY. 7. IN ASSESSING WHETHER UNLICENSED ACTIVITY WITHIN A BUILDING OR PREM- ISES IS MORE THAN DE MINIMIS, THE OFFICE OR BOARD, AS RELEVANT, SHALL CONSIDER FACTORS SUCH AS ANY ONE OR MORE OF THE FOLLOWING: (A) THE PRESENCE OF SIGNS OR SYMBOLS, INDOORS OR OUT, ADVERTISING THE SALE OF CANNABIS OR OTHERWISE INDICATING THAT CANNABIS IS SOLD ON THE PREMISES; (B) INFORMATION SHARED IN ANY ADVERTISEMENTS OR OTHER MARKETING CONTENT IN CONNECTION WITH THE UNLICENSED BUSINESS ACTIVITY AND ANY DIRECT OR INDIRECT SALES OF CANNABIS OR OTHER CONDUCT IN VIOLATION OF THIS CHAPTER; (C) THE VOLUME OF ILLICIT CANNABIS PRODUCTS ON SITE; AND (D) THE VARIETY OF ILLICIT CANNABIS PRODUCTS ON SITE. 8. UPON A REQUEST BY THE OFFICE, ANY POLICE OFFICER OR PEACE OFFICER WITH JURISDICTION MAY ASSIST IN THE ENFORCEMENT OF AN ORDER TO SEAL ISSUED BY THE OFFICE OR THE BOARD, IN ACCORDANCE WITH THE FOLLOWING PROCEDURES: (A) THE POLICE OFFICER OR PEACE OFFICER SERVING AND EXECUTING THE ORDER TO SEAL SHALL FORTHWITH MAKE AND RETURN TO THE OFFICE AN INVENTORY OF PERSONAL PROPERTY SITUATED IN AND USED IN CONDUCTING, MAINTAINING, OR PERMITTING THE UNLICENSED ACTIVITY WITHIN THE SCOPE OF THIS CHAPTER AND SHALL ENTER UPON THE BUILDING OR PREMISES FOR SUCH PURPOSE. SUCH INVEN- TORY SHALL BE TAKEN IN ANY MANNER WHICH IS DEEMED LIKELY TO EVIDENCE A S. 8305--C 36 A. 8805--C TRUE AND ACCURATE REPRESENTATION OF THE PERSONAL PROPERTY SUBJECT TO SUCH INVENTORY INCLUDING, BUT NOT LIMITED TO PHOTOGRAPHING SUCH PERSONAL PROPERTY. (B) THE POLICE OFFICER OR PEACE OFFICER SERVING AND EXECUTING THE ORDER TO SEAL SHALL ENTER THE BUILDING OR PREMISES AND, UPON SERVICE OF THE ORDER, COMMAND ALL PERSONS PRESENT IN THE BUILDING OR PREMISES TO VACATE THE PREMISES FORTHWITH. UPON THE BUILDING OR PREMISES BEING VACATED, THE PREMISES SHALL BE SECURELY LOCKED AND ALL KEYS DELIVERED TO THE OFFICER SERVING THE ORDER WHO THEREAFTER SHALL DELIVER THE KEYS TO THE FEE OWNER, LESSOR, OR LESSEE OF THE BUILDING OR PREMISES INVOLVED. IF THE FEE OWNER, LESSOR, OR LESSEE IS NOT AT THE BUILDING OR PREMISES WHEN THE ORDER IS BEING EXECUTED, THE OFFICER SHALL SECURELY PADLOCK THE PREMISES AND RETAIN THE KEYS UNTIL THE FEE OWNER, LESSOR, OR LESSEE OF THE BUILDING IS ASCERTAINED, IN WHICH EVENT, THE OFFICER SHALL DELIVER THE KEYS TO SUCH FEE OWNER, LESSOR, OR LESSEE. (C) UPON SERVICE AND EXECUTION OF THE ORDER TO SEAL, THE POLICE OFFI- CER OR PEACE OFFICER SHALL POST A COPY THEREOF IN A CONSPICUOUS PLACE OR UPON ONE OR MORE OF THE PRINCIPAL DOORS AT ENTRANCES OF SUCH PREMISES WHERE THE UNLICENSED ACTIVITY IS BEING CONDUCTED, MAINTAINED, OR PERMIT- TED. IN ADDITION, THE OFFICER SHALL AFFIX, IN A CONSPICUOUS PLACE OR UPON ONE OR MORE OF THE PRINCIPAL DOORS AT ENTRANCES OF SUCH PREMISES, A PRINTED NOTICE THAT THE PREMISES HAVE BEEN CLOSED BY ORDER OF THE CANNA- BIS CONTROL BOARD, AND THE NAME OF THE OFFICER OR AGENCY POSTING THE NOTICE. (D) MUTILATION OR REMOVAL OF SUCH A POSTED ORDER OR SUCH A POSTED NOTICE WHILE IT REMAINS IN FORCE, IN ADDITION TO ANY OTHER PUNISHMENT PRESCRIBED BY LAW, SHALL BE PUNISHABLE, ON CONVICTION, BY A FINE OF NOT MORE THAN FIVE THOUSAND DOLLARS OR BY A CLASS B MISDEMEANOR, OR BOTH, PROVIDED SUCH ORDER OR NOTICE CONTAINS THEREIN A NOTICE OF SUCH PENALTY, AND SHALL BE REFERRED TO THE LOCAL DISTRICT ATTORNEY FOR ENFORCEMENT. THE OFFICE SHALL ALSO ADHERE TO THE PROCEDURES IN THIS SUBDIVISION WHEN EXECUTING AN ORDER TO SEAL ISSUED IN ACCORDANCE WITH THIS SECTION. 9. ANY ORDER TO SEAL ISSUED BY THE OFFICE OR THE BOARD ISSUED PURSUANT TO THIS SECTION SHALL BE EFFECTIVE FOR ONE YEAR FROM THE LATER OF THE POSTING OF THE ORDER OR THE DATE OF THE JUDGMENT PROVIDED FOR IN THIS SECTION. AN ORDER TO SEAL SHALL BE VACATED BY THE OFFICE OR THE BOARD, UPON NOTICE TO THE OFFICE, IF THE RESPONDENT SUBMITS SUFFICIENT EVIDENCE TO THE OFFICE OR THE BOARD BY AN AFFIDAVIT AND SUCH OTHER PROOF AS MAY BE SUBMITTED BY THE RESPONDENT THAT THE UNLICENSED ACTIVITY HAS BEEN ABATED. AN ORDER VACATING AN ORDER TO SEAL SHALL INCLUDE A PROVISION AUTHORIZING THE OFFICE, OR ANY POLICE OFFICER OR PEACE OFFICER WHO ASSISTED WITH THE EXECUTION OF THE ORDER TO SEAL, TO INSPECT THE BUILD- ING OR PREMISES WITHOUT NOTICE FOR THE PURPOSE OF ASCERTAINING WHETHER OR NOT THE UNLICENSED ACTIVITY HAS BEEN ABATED. ANY POLICE OFFICER OR PEACE OFFICER WITH JURISDICTION MAY, UPON THE REQUEST OF THE OFFICE, ASSIST IN THE ENFORCEMENT OF AN INSPECTION PROVISION OF AN ORDER VACAT- ING AN ORDER TO SEAL. 10. THE OFFICE SHALL MAIL A COPY, BY CERTIFIED MAIL, OF ANY ORDER TO SEAL ISSUED BY THE OFFICE OR BOARD WITHIN FIVE DAYS FOLLOWING ISSUANCE OF SUCH ORDER TO THE PERSON IN WHOSE NAME THE REAL ESTATE AFFECTED BY THE ORDER IS RECORDED IN THE OFFICE OF THE CITY REGISTER OR THE COUNTY CLERK, AS THE CASE MAY BE, WHO SHALL BE PRESUMED TO BE THE OWNER THERE- OF. SUCH MAILING SHALL CONSTITUTE NOTICE TO THE OWNER AND SHALL BE DEEMED TO BE COMPLETE UPON SUCH MAILING BY THE OFFICE AS PROVIDED ABOVE. 11. IF AT ANY TIME A RESPONDENT VACATES THE BUILDING OR PREMISES SUBJECT TO AN ORDER TO SEAL ISSUED BY THE OFFICE OR BOARD, OR IF THE S. 8305--C 37 A. 8805--C BUILDING OWNER PROVIDES SUFFICIENT PROOF THEREOF, ANY ACTION OR PROCEED- ING FILED IN ACCORDANCE WITH THESE PROCEDURES RELATING TO SUCH BUILDING OR PREMISES SHALL BE WITHDRAWN BY THE OFFICE OR THE BOARD WITHOUT PREJU- DICE, AND ANY ORDER TO SEAL SHALL BE VACATED. 12. THE REMEDIES PROVIDED FOR IN THIS SECTION ARE NOT EXCLUSIVE AND THE OFFICE OR BOARD MAY ALSO REQUEST AND RECOVER PENALTIES IN ACCORDANCE WITH OTHER PROVISIONS IN THIS CHAPTER. § 16. Section 195.05 of the penal law, as amended by chapter 269 of the laws of 1998, is amended to read as follows: § 195.05 Obstructing governmental administration in the second degree. A person is guilty of obstructing governmental administration when [he]: 1. SUCH PERSON intentionally obstructs, impairs or perverts the admin- istration of law or other governmental function or prevents or attempts to prevent a public servant from performing an official function, by means of intimidation, physical force or interference, or by means of any independently unlawful act, or by means of interfering, whether or not physical force is involved, with radio, telephone, television or other telecommunications systems owned or operated by the state, or a county, city, town, village, fire district or emergency medical service or by means of releasing a dangerous animal under circumstances evincing the actor's intent that the animal obstruct governmental administration; OR 2. WITH THE INTENT TO VIOLATE A CLOSING ORDER, ORDER TO SEAL, TEMPO- RARY CLOSING ORDER, OR TEMPORARY ORDER TO SEAL ISSUED BY A GOVERNMENTAL ENTITY TO ADDRESS A PUBLIC HEALTH OR SAFETY CONCERN, SUCH PERSON DAMAGES OR REMOVES ANY PADLOCK OR OTHER DEVICE INSTALLED FOR THE PURPOSE OF EFFECTUATING SUCH ORDER. Obstructing governmental administration is a class A misdemeanor. § 17. Subdivision 1, paragraph (b) of subdivision 2 and subdivision 4 of section 715-a of the real property actions and proceedings law, as added by section 21 of part UU of chapter 56 of the laws of 2023, are amended to read as follows: 1. Any duly authorized enforcement agency of the state or of a subdi- vision thereof, under a duty to enforce the provisions of the penal law or of any state or local law, ordinance, code, rule or regulation relat- ing to buildings, or the cannabis control board, office of cannabis management or the attorney general pursuant to section one hundred thir- ty-eight-a of the cannabis law, may serve personally upon the owner or landlord of real property authorized or otherwise intended or adver- tised, in whole or part, for use to buy, sell or otherwise provide goods or services, or for other business, commercial, professional services or manufacturing activities, or upon their agent, a written notice requir- ing the owner or landlord to make an application for the removal of a commercial tenant so using or occupying the same for a violation of article two hundred twenty-two of the penal law or article six of the cannabis law involving the unlicensed sale of cannabis[, where such property, or the portion thereof being used for such unlicensed activ- ity, is not occupied for any other licensed or lawful purpose] OR PRODUCTS MARKETED OR LABELED AS SUCH. If the owner or landlord or their agent does not make such application within five days thereafter; or, having made it, does not in good faith diligently prosecute it, the enforcement agency giving the notice may bring a proceeding under this article for such removal as though the petitioner were the owner or landlord of the premises, and shall have precedence over any similar proceeding thereafter brought by such owner or landlord or to one there- S. 8305--C 38 A. 8805--C tofore brought by them and not prosecuted diligently and in good faith. An enforcement agency authorized to bring a petition hereunder may do so on their own initiative or upon a referral from an agency of the state or a subdivision thereof. The person in possession of the property, as well as any lessee or sublessee and the owner or landlord shall be made respondents in the proceeding. (b) impose and require the payment by any respondent not otherwise subject to a civil penalty under section sixteen or one hundred twenty- five of the cannabis law, who has been found to have knowingly permitted such a violation, a civil penalty not exceeding [three] FIVE times the amount of rent charged, OWED, OR PAID, AS THE CASE MAY BE, for the dura- tion of the violation, WHICH MAY BE CALCULATED FROM THE DATE THE OWNER OR LANDLORD RESPONDENT RECEIVED NOTICE OF THE VIOLATION TO THE DATE THE UNLICENSED ACTIVITY IS ABATED, FOR WHICH A RESPONDENT SHALL BE REQUIRED TO PROVIDE SUFFICIENT PROOF THEREOF, INCLUDING BUT NOT LIMITED TO A SWORN STATEMENT BY A LOCAL LAW ENFORCEMENT OR OTHER GOVERNMENTAL ENTITY THAT THE UNLICENSED ACTIVITY HAS BEEN ABATED; PROVIDED, HOWEVER, THAT IN A CITY WITH A POPULATION OF OVER ONE MILLION THE CIVIL PENALTY SHALL BE FIFTY THOUSAND DOLLARS. THE LANDLORD OR PROPERTY OWNER SHALL ALSO PROVIDE A COPY OF ANY EXECUTED LEASE WITH SUCH TENANT; 4. The use or occupancy of premises [solely or primarily] CUSTOMARILY OR HABITUALLY for the unlicensed retail sale of cannabis OR PRODUCTS MARKETED OR LABELED AS SUCH shall constitute an illegal trade, manufac- ture, or other business for the purposes of section two hundred thirty- one of the real property law. § 18. This act shall take effect immediately and shall apply to offenses committed on or after the date this act shall have become a law; provided, however, evidence of past violations of sections 138-a and 125 of the cannabis law may be considered when imposing penalties under the cannabis law or issuing orders to seal pursuant to section 138-b of the cannabis law established pursuant to section fifteen of this act; and provided, however that the amendments to section 16-a of the cannabis law made by section five of this act shall not affect the repeal of such section and shall be deemed repealed therewith. PART H Section 1. The opening paragraph of subdivision 1 of section 110-b of the alcoholic beverage control law, as amended by chapter 222 of the laws of 2019, is amended to read as follows: Not [less than thirty nor] more than two hundred [and] seventy days before filing any of the following applications, an applicant shall notify the municipality in which the premises is located of such appli- cant's intent to file such an application: § 1-a. Section 110-b of the alcoholic beverage control law is amended by adding two new subdivisions 1-a and 1-b to read as follows: 1-A. THE PROOF OF NOTIFICATION, PROVIDED FOR IN SUBDIVISIONS SIX AND SIX-A OF THIS SECTION, MUST BE PROVIDED AT THE TIME OF APPLICATION; FAILURE TO SO PROVIDE SHALL CONSTITUTE GOOD CAUSE FOR DENIAL. 1-B. THE AUTHORITY MAY NOT ACT TO APPROVE ANY APPLICATION SUBJECT TO THIS SECTION PRIOR TO THE PASSAGE OF THIRTY DAYS FROM THE DATE NOTIFICA- TION WAS PROVIDED TO THE MUNICIPALITY. § 2. Subdivision 1 of section 98 of the alcoholic beverage control law, as amended by chapter 703 of the laws of 2022, is amended to read as follows: S. 8305--C 39 A. 8805--C 1. The liquor authority is hereby authorized to issue to a retail licensee for on-premises consumption or a licensed off-premises caterer furnishing provisions and service for use at a particular function, occasion or event in a hotel, restaurant, club, ballroom or other prem- ises a temporary [indoor] permit effective for a period not to exceed twenty-four consecutive hours, which shall authorize the service of alcoholic beverages at such function, occasion or event within the hours, fixed by or pursuant to subdivision five of section one hundred six of this chapter, during which alcoholic beverages may lawfully be sold or served upon premises licensed to sell alcoholic beverages at retail for on-premises consumption in the community in which is located the premises in which such function, occasion or event is held. The fee therefor shall be thirty-eight dollars. Such a permit and the exercise of the privilege granted thereby may be subjected to such rules by the liquor authority as it deems necessary and such rules as are in conform- ity with the provisions of subdivision two of this section. Such a permit may also be issued for functions, occasions or events at premises for which a summer license has been previously issued pursuant to this chapter. § 3. Subdivision 1 of section 97 of the alcoholic beverage control law, as amended by section 19 of part Z of chapter 85 of the laws of 2002, is amended to read as follows: 1. The liquor authority is hereby authorized to issue temporary permits effective for a period not to exceed twenty-four consecutive hours to authorize the sale of beer [and], wine [manufactured in New York state], CIDER, MEAD AND/OR BRAGGOT, AND LIQUOR at outdoor or indoor gatherings, functions, occasions or events, within the hours fixed by or pursuant to subdivision five of section one hundred six of this chapter, during which alcoholic beverages may lawfully be sold or served upon premises licensed to sell alcoholic beverages at retail for on-premises consumption in the community in which is located the premises in which such gathering, function, occasion or event is held. The fee for such permit shall be twenty-six dollars. Such permit and the exercise of the privilege granted thereby shall be subject to such rules of the liquor authority as it deems necessary. § 4. Subdivision 2 of section 105 of the alcoholic beverage control law is REPEALED. § 5. This act shall take effect immediately, and shall apply to all applications received by the state liquor authority on and after such date. Effective immediately, the addition, amendment and/or repeal of any rule or regulation by the state liquor authority necessary for the implementation of this act on its effective date are authorized to be made and completed on or before such effective date. PART I Section 1. The alcoholic beverage control law is amended by adding a new section 97-d to read as follows: § 97-D. TEMPORARY WHOLESALE PERMIT. 1. ANY PERSON MAY APPLY TO THE LIQUOR AUTHORITY FOR A TEMPORARY PERMIT TO OPERATE ANY ALCOHOLIC BEVER- AGE WHOLESALE FACILITY AS MAY BE LICENSED UNDER THIS CHAPTER. SUCH APPLICATION SHALL BE IN WRITING AND VERIFIED AND SHALL CONTAIN INFORMA- TION AS THE LIQUOR AUTHORITY SHALL REQUIRE. SUCH APPLICATION SHALL BE ACCOMPANIED BY A CHECK OR DRAFT IN THE AMOUNT OF ONE HUNDRED TWENTY-FIVE DOLLARS FOR SUCH PERMIT. S. 8305--C 40 A. 8805--C 2. UPON APPLICATION, THE LIQUOR AUTHORITY MAY ISSUE SUCH TEMPORARY PERMIT WHEN: (A) THE APPLICANT HAS A WHOLESALE LICENSE APPLICATION AT THE SAME PREMISES PENDING BEFORE THE LIQUOR AUTHORITY, TOGETHER WITH ALL REQUIRED FILING AND LICENSE FEES; (B) THE APPLICANT HAS OBTAINED AND PROVIDED EVIDENCE OF ALL PERMITS, LICENSES AND OTHER DOCUMENTS NECESSARY FOR THE OPERATION OF SUCH A BUSI- NESS; AND (C) ANY CURRENT LICENSE IN EFFECT AT THE PREMISES HAS BEEN SURRENDERED OR PLACED IN SAFEKEEPING, OR HAS BEEN DEEMED ABANDONED BY THE AUTHORITY. 3. THE LIQUOR AUTHORITY IN GRANTING SUCH PERMIT SHALL ENSURE THAT: (A) ISSUANCE OF THE PERMIT WILL NOT INORDINATELY HINDER THE OPERATION OR EFFECTIVE ADMINISTRATION OF THIS CHAPTER; (B) THE APPLICANT WOULD IN ALL LIKELIHOOD BE ABLE TO ULTIMATELY OBTAIN THE WHOLESALE LICENSE BEING APPLIED FOR; AND (C) THE APPLICANT HAS SUBSTANTIALLY COMPLIED WITH THE REQUIREMENTS NECESSARY TO OBTAIN SUCH LICENSE. 4. THE APPLICATION FOR A PERMIT SHALL BE APPROVED OR DENIED BY THE LIQUOR AUTHORITY WITHIN FORTY-FIVE DAYS AFTER THE RECEIPT OF SUCH APPLI- CATION. 5. A TEMPORARY PERMIT SHALL AUTHORIZE THE PERMITTEE TO OPERATE A WHOLESALE FACILITY FOR THE PURCHASE, WAREHOUSING, AND SALE OF ALCOHOLIC BEVERAGES ACCORDING TO THE LAWS APPLICABLE TO THE TYPE OF WHOLESALE LICENSE BEING APPLIED FOR. 6. SUCH TEMPORARY PERMIT SHALL REMAIN IN EFFECT FOR SIX MONTHS OR UNTIL THE WHOLESALE LICENSE BEING APPLIED FOR IS APPROVED AND THE LICENSE GRANTED, WHICHEVER IS SHORTER. SUCH PERMIT MAY BE EXTENDED AT THE DISCRETION OF THE LIQUOR AUTHORITY FOR ADDITIONAL THREE-MONTH PERI- ODS OF TIME UPON PAYMENT OF AN ADDITIONAL FEE OF FIFTY DOLLARS FOR EACH SUCH EXTENSION. 7. NOTWITHSTANDING ANY PROVISION OF LAW TO THE CONTRARY, A TEMPORARY WHOLESALE PERMIT MAY BE SUMMARILY CANCELLED OR SUSPENDED AT ANY TIME IF THE LIQUOR AUTHORITY DETERMINES THAT GOOD CAUSE FOR CANCELLATION OR SUSPENSION EXISTS. THE LIQUOR AUTHORITY SHALL PROMPTLY NOTIFY THE PERMITTEE IN WRITING OF SUCH CANCELLATION OR SUSPENSION AND SHALL SET FORTH THE REASONS FOR SUCH ACTION. 8. THE LIQUOR AUTHORITY IN REVIEWING SUCH APPLICATION SHALL REVIEW THE ENTIRE RECORD AND GRANT THE TEMPORARY PERMIT UNLESS GOOD CAUSE IS OTHER- WISE SHOWN. A DECISION ON AN APPLICATION SHALL BE BASED ON SUBSTANTIAL EVIDENCE IN THE RECORD AND SUPPORTED BY A PREPONDERANCE OF THE EVIDENCE IN FAVOR OF THE APPLICANT. § 2. This act shall take effect immediately and shall apply to all applications filed after the date upon which it shall have become a law. PART J Section 1. Section 4 of chapter 118 of the laws of 2012 amending the alcoholic beverage control law relating to the powers of the chairman and members of the authority, as amended by chapter 124 of the laws of 2021, is amended to read as follows: § 4. This act shall take effect immediately and shall expire and be deemed repealed [twelve] FIFTEEN years after such date. § 2. This act shall take effect immediately. PART K S. 8305--C 41 A. 8805--C Section 1. Section 5 of chapter 396 of the laws of 2010 amending the alcoholic beverage control law relating to liquidator's permits and temporary retail permits, as amended by section 1 of part O of chapter 55 of the laws of 2023, is amended to read as follows: § 5. This act shall take effect on the sixtieth day after it shall have become a law, provided that paragraph (b) of subdivision 1 of section 97-a of the alcoholic beverage control law as added by section two of this act shall expire and be deemed repealed October 12, [2024] 2025. § 2. This act shall take effect immediately. PART L Intentionally Omitted PART M Section 1. Subdivisions 2, 7 and 10, and paragraph a of subdivision 5 of section 196-b of the labor law, as added by section 1 of part J of chapter 56 of the laws of 2020, are amended and a new subdivision 4-a is added to read as follows: 2. Nothing in this section shall be construed to prohibit or prevent an employer from providing an amount of sick leave, paid or unpaid, OR PAID PRENATAL PERSONAL LEAVE which is in excess of the requirements set forth in subdivision one AND SUBDIVISION FOUR-A of this section, or from adopting a paid leave policy that provides additional benefits to employees. An employer may elect to provide its employees with the total amount of sick leave required to fulfill its obligations pursuant to subdivision one of this section at the beginning of the calendar year, provided, however that no employer shall be permitted to reduce or revoke any such sick leave based on the number of hours actually worked by an employee during the calendar year if such employer elects pursuant to this subdivision. 4-A. IN ADDITION TO THE SICK LEAVE PROVIDED FOR IN THIS SECTION, ON AND AFTER JANUARY FIRST, TWO THOUSAND TWENTY-FIVE, EVERY EMPLOYER SHALL BE REQUIRED TO PROVIDE TO ITS EMPLOYEES TWENTY HOURS OF PAID PRENATAL PERSONAL LEAVE DURING ANY FIFTY-TWO WEEK CALENDAR PERIOD. PAID PRENATAL PERSONAL LEAVE SHALL MEAN LEAVE TAKEN FOR THE HEALTH CARE SERVICES RECEIVED BY AN EMPLOYEE DURING THEIR PREGNANCY OR RELATED TO SUCH PREG- NANCY, INCLUDING PHYSICAL EXAMINATIONS, MEDICAL PROCEDURES, MONITORING AND TESTING, AND DISCUSSIONS WITH A HEALTH CARE PROVIDER RELATED TO THE PREGNANCY. PAID PRENATAL PERSONAL LEAVE MAY BE TAKEN IN HOURLY INCRE- MENTS. BENEFITS FOR PAID PRENATAL PERSONAL LEAVE SHALL BE PAID IN HOURLY INSTALLMENTS. EMPLOYEES SHALL RECEIVE COMPENSATION AT THE EMPLOYEE'S REGULAR RATE OF PAY, OR THE APPLICABLE MINIMUM WAGE ESTABLISHED PURSUANT TO SECTION SIX HUNDRED FIFTY-TWO OF THIS CHAPTER, WHICHEVER IS GREATER, FOR THE USE OF PAID PRENATAL PERSONAL LEAVE. NOTHING IN THIS SECTION SHALL BE CONSTRUED TO REQUIRE AN EMPLOYER TO PAY AN EMPLOYEE FOR UNUSED PAID PRENATAL LEAVE UPON SUCH EMPLOYEE'S TERMINATION, RESIGNATION, RETIREMENT, OR OTHER SEPARATION FROM EMPLOYMENT. a. An employer may not require the disclosure of confidential informa- tion relating to a mental or physical illness, injury, or health condi- tion of such employee or such employee's family member, or information relating to absence from work due to domestic violence, a sexual S. 8305--C 42 A. 8805--C offense, stalking, or human trafficking, as a condition of providing sick leave OR PAID PRENATAL PERSONAL LEAVE pursuant to this section. 7. No employer or [his or her] THEIR agent, or the officer or agent of any corporation, partnership, or limited liability company, or any other person, shall discharge, threaten, penalize, or in any other manner discriminate or retaliate against any employee because such employee has exercised [his or her] THEIR rights afforded under this section, includ- ing, but not limited to, requesting sick leave OR PAID PRENATAL LEAVE and using sick leave OR PAID PRENATAL LEAVE, consistent with the provisions of section two hundred fifteen of this chapter. 10. Upon return to work following any sick leave OR PAID PRENATAL LEAVE taken pursuant to this section, an employee shall be restored by [his or her] THEIR employer to the position of employment held by such employee prior to any sick leave OR PAID PRENATAL LEAVE taken pursuant to this section with the same pay and other terms and conditions of employment. § 2. This act shall take effect January 1, 2025. PART N Intentionally Omitted PART O Intentionally Omitted PART P Intentionally Omitted PART Q Section 1. Subdivision 2 of section 200 of the state finance law, as added by chapter 78 of the laws of 1982, is amended to read as follows: 2. Notwithstanding the provisions of subdivision one of this section, where the state and an employee organization representing state officers and employees who are in positions which are in collective negotiating units established pursuant to article fourteen of the civil service law enter into an agreement providing for an alternative procedure for the payment of salaries to such employees or where the director of employee relations shall authorize an alternative procedure for the payment of salaries to state officers or employees in the executive branch who are in positions which are not in collective negotiating units, such alter- native procedure shall be implemented in lieu of the procedure specified in subdivision one of this section. NOTWITHSTANDING ANY OTHER PROVISION OF LAW TO THE CONTRARY, WHERE THE STATE AND AN EMPLOYEE ORGANIZATION REPRESENTING OFFICERS AND EMPLOYEES IN THE EXECUTIVE BRANCH WHO ARE IN POSITIONS WHICH ARE IN COLLECTIVE NEGOTIATING UNITS ESTABLISHED PURSUANT TO ARTICLE FOURTEEN OF THE CIVIL SERVICE LAW ENTER INTO AN AGREEMENT, OR WHERE THE DIRECTOR OF EMPLOYEE RELATIONS SHALL AUTHORIZE FOR OFFICERS AND EMPLOYEES IN THE EXECUTIVE BRANCH WHO ARE IN POSITIONS WHICH ARE NOT IN COLLECTIVE NEGOTIATING UNITS, THE ALTERNATE PROCEDURE SPECIFIED HEREIN SHALL BE TERMINATED FOR OFFICERS AND EMPLOYEES HIRED ON OR AFTER S. 8305--C 43 A. 8805--C JULY FIRST, TWO THOUSAND TWENTY-FIVE. THE ALTERNATE PROCEDURE SPECIFIED HEREIN SHALL ALSO BE TERMINATED FOR: (I) NONJUDICIAL OFFICERS AND EMPLOYEES OF THE UNIFIED COURT SYSTEM HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FIVE, IF THE CHIEF ADMINISTRATOR OF THE COURTS SO ELECTS; (II) EMPLOYEES OF THE SENATE HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FIVE, IF THE TEMPORARY PRESIDENT OF THE SENATE SO ELECTS; (III) EMPLOYEES OF THE ASSEMBLY HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FIVE, IF THE SPEAKER OF THE ASSEMBLY SO ELECTS; AND (IV) EMPLOYEES OF JOINT LEGISLATIVE EMPLOYERS HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FIVE, IF THE TEMPORARY PRESIDENT OF THE SENATE AND THE SPEAKER OF THE ASSEMBLY MUTUALLY SO ELECT FOR ALL SUCH JOINT LEGISLATIVE EMPLOYERS. ANY ELECTION MADE PURSUANT TO PARAGRAPH (I), (II), (III), OR (IV) OF THIS SUBDIVISION SHALL BE IN WRITING AND FILED WITH THE STATE COMPTROLLER NOT LATER THAN THIRTY DAYS AFTER THE ENACTMENT OF THIS LEGISLATION. § 2. Paragraph (c) of subdivision 2-a of section 200 of the state finance law, as added by chapter 947 of the laws of 1990, is amended to read as follows: (c) For officers and employees hired after the effective date of this act, the withholding of five days of salary shall be accomplished in the same manner provided in paragraph (a) of this section provided, however, such withholding shall be taken on the first five payment dates in which such new employees would otherwise have received their salary. NOTWITH- STANDING ANY OTHER PROVISION OF LAW TO THE CONTRARY, WHERE THE STATE AND AN EMPLOYEE ORGANIZATION REPRESENTING OFFICERS AND EMPLOYEES IN THE EXECUTIVE BRANCH WHO ARE IN POSITIONS WHICH ARE IN COLLECTIVE NEGOTIAT- ING UNITS ESTABLISHED PURSUANT TO ARTICLE FOURTEEN OF THE CIVIL SERVICE LAW ENTER INTO AN AGREEMENT, OR WHERE THE DIRECTOR OF EMPLOYEE RELATIONS SHALL AUTHORIZE FOR OFFICERS OR EMPLOYEES IN THE EXECUTIVE BRANCH WHO ARE IN POSITIONS WHICH ARE NOT IN COLLECTIVE NEGOTIATING UNITS, OFFICERS AND EMPLOYEES HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, SHALL NOT BE SUBJECT TO THE WITHHOLDING OF FIVE DAYS OF SALARY ON THEIR FIRST FIVE PAYMENT DATES AS SPECIFIED HEREIN. SUCH WITHHOLDING SHALL NOT BE TAKEN FOR: (I) NONJUDICIAL OFFICERS AND EMPLOYEES OF THE UNIFIED COURT SYSTEM HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE CHIEF ADMINISTRATOR OF THE COURTS SO ELECTS; (II) EMPLOYEES OF THE SENATE HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE TEMPORARY PRESIDENT OF THE SENATE SO ELECTS; (III) EMPLOYEES OF THE ASSEMBLY HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE SPEAKER OF THE ASSEMBLY SO ELECTS; AND (IV) EMPLOYEES OF JOINT LEGISLA- TIVE EMPLOYERS HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE TEMPORARY PRESIDENT OF THE SENATE AND THE SPEAKER OF THE ASSEMBLY MUTUALLY SO ELECT FOR ALL SUCH JOINT LEGISLATIVE EMPLOYERS. ANY ELECTION MADE PURSUANT TO SUBPARAGRAPH (I), (II), (III), OR (IV) OF THIS PARAGRAPH SHALL BE IN WRITING AND FILED WITH THE STATE COMPTROLLER NOT LATER THAN THIRTY DAYS AFTER THE ENACTMENT OF THIS LEGISLATION. § 3. Paragraph (a) of subdivision 2-b of section 200 of the state finance law, as amended by chapter 171 of the laws of 1991, is amended to read as follows: (a) For nonjudicial officers and employees of the unified court system: commencing with the earliest administratively feasible payroll period (and corresponding payment date) subsequent to the date this subdivision becomes a law, payment on the payment date of the five payroll periods commencing thereon shall be for nine-tenths of that amount paid each payroll period until a total of five-tenths of salary for one payroll period that would be paid but for this provision has S. 8305--C 44 A. 8805--C been withheld. For nonjudicial officers and employees hired after the date this subdivision becomes a law, the withholding of five days of salary shall be accomplished in the same manner described above, provided, however, such withholding shall be made on the first five payment dates in which such new officers or employees would otherwise have received their salary. NOTWITHSTANDING ANY OTHER PROVISION OF LAW TO THE CONTRARY, SUCH WITHHOLDING SHALL NOT BE TAKEN FOR NONJUDICIAL OFFICERS AND EMPLOYEES OF THE UNIFIED COURT SYSTEM HIRED ON OR AFTER JULY FIRST, TWO THOUSAND TWENTY-FOUR, IF THE CHIEF ADMINISTRATOR OF THE COURTS SO ELECTS. ANY ELECTION MADE PURSUANT TO THIS SUBDIVISION SHALL BE IN WRITING AND FILED WITH THE STATE COMPTROLLER NOT LATER THAN THIRTY DAYS AFTER THE ENACTMENT OF THIS LEGISLATION. § 4. This act shall take effect July 1, 2024; provided, however, that section one of this act shall take effect July 1, 2025. PART R Intentionally Omitted PART S Intentionally Omitted PART T Intentionally Omitted PART U Section 1. Section 239-bb of the general municipal law, as added by section 1 of part EE of chapter 55 of the laws of 2018, subdivision 8 as amended by chapter 717 of the laws of 2022, subdivisions 9 and 11 as amended by chapter 294 of the laws of 2021, and subdivision 12 as added by chapter 773 of the laws of 2023, is amended to read as follows: § 239-bb. County-wide shared services panels. 1. Definitions. The following terms shall have the following meanings for the purposes of this article: a. "County" shall mean any county not wholly contained within a city. b. "County CEO" shall mean the county executive, county manager or other chief executive of the county, or, where none, the chair of the county legislative body. c. "Panel" shall mean a county-wide shared services panel established pursuant to subdivision two of this section. d. "Plan" shall mean a county-wide shared services property tax savings plan. 2. County-wide shared services panels. a. There [shall] MAY be a coun- ty-wide shared services panel in each county consisting of the county CEO, and one representative from each city, town and village in the county. The chief executive officer of each town, city and village shall be the representative to a panel and shall be the mayor, if a city or a village, or shall be the supervisor, if a town. The county CEO shall serve as chair. [All panels established in each county pursuant to part BBB of chapter fifty-nine of the laws of two thousand seventeen, and S. 8305--C 45 A. 8805--C prior to the enactment of this article, shall continue in satisfaction of this section in such form as they were established, provided that the county CEO may alter the membership of the panel consistent with para- graph b of this subdivision.] b. The county CEO may invite any school district, board of cooperative educational services, fire district, fire protection district, or special improvement district in the county to join a panel. Upon such invitation, the governing body of such school district, board of cooper- ative educational services, fire district, fire protection district, or other special district may accept such invitation by selecting a repre- sentative of such governing body, by majority vote, to serve as a member of the panel. [Such school district, board of cooperative educational services, fire district, fire protection district or other special district shall maintain such representation until the panel either approves a plan or transmits a statement to the secretary of state on the reason the panel did not approve a plan, pursuant to paragraph d of subdivision seven of this section. Upon approval of a plan or a trans- mission of a statement to the secretary of state that a panel did not approve a plan in any calendar year, the county CEO may, but need not, invite any school district, board of cooperative educational services, fire district, fire protection district or special improvement district in the county to join a panel thereafter convened.] 3. [a.] Each county CEO [shall, after satisfying the requirements of part BBB of chapter fifty-nine of the laws of two thousand seventeen, annually] MAY convene the panel and [shall undertake to revise and update a previously approved plan or alternatively] develop a [new] plan [through December thirty-first, two thousand twenty-one]. Such plans shall contain new, recurring property tax savings resulting from actions such as, but not limited to, the elimination of duplicative services; shared services arrangements including, joint purchasing, shared highway equipment, shared storage facilities, shared plowing services and energy and insurance purchasing cooperatives; reducing back office and adminis- trative overhead; and better coordinating services. The secretary of state may provide advice and/or recommendations on the form and struc- ture of such plans. [b. After having convened at least two meetings in a calendar year, a panel may, by majority vote, determine that it is not in the best inter- est of the taxpayers to revise and update a previously approved plan or to develop a new plan in such year. The county CEO of such panel shall then comply with the provisions of paragraph (d) of subdivision seven of this section.] 4. While [revising or updating a previously approved plan, or while] developing a [new] plan, the county CEO shall regularly consult with, and take recommendations from, the representatives: on the panel; of each collective bargaining unit of the county and the cities, towns, and villages; and of each collective bargaining unit of any participating school district, board of cooperative educational services, fire district, fire protection district, or special improvement district. 5. The county CEO, the county legislative body and a panel shall accept input from the public, civic, business, labor and community lead- ers on any proposed plan. The county CEO [shall] MAY cause to be conducted [a minimum of three] public hearings prior to submission of a plan to a vote of a panel. All such public hearings shall be conducted within the county, and public notice of all such hearings shall be provided at least one week prior in the manner prescribed in subdivision one of section one hundred four of the public officers law. Civic, busi- S. 8305--C 46 A. 8805--C ness, labor, and community leaders, as well as members of the public, shall be permitted to provide public testimony at any such hearings. 6. a. The county CEO shall submit each plan, accompanied by a certif- ication as to the accuracy of the savings contained therein, to the county legislative body at least forty-five days prior to a vote by the panel. b. The county legislative body shall review and consider each plan submitted in accordance with paragraph a of this subdivision. A majority of the members of such body may issue an advisory report on each plan, making recommendations as deemed necessary. The county CEO may modify a plan based on such recommendations, which shall include an updated certification as to the accuracy of the savings contained therein. 7. a. A panel shall duly consider any plan properly submitted to the panel by the county CEO and may approve such plan by a majority vote of the panel. Each member of a panel may, prior to the panel-wide vote, cause to be removed from a plan any proposed action affecting the unit of government represented by the respective member. Written notice of such removal shall be provided to the county CEO prior to a panel-wide vote on a plan. b. Plans approved by a panel shall be [transmitted to the secretary of state no later than thirty days from the date of approval by a panel accompanied by a certification as to the accuracy of the savings accom- panied therein, and shall be] publicly disseminated to residents of the county in a concise, clear, and coherent manner using words with common and everyday meaning. c. The county CEO shall conduct a public presentation of any approved plan no later than thirty days from the date of approval by a panel. Public notice of such presentation shall be provided at least one week prior in the manner prescribed in subdivision one of section one hundred four of the public officers law. [d. Beginning in two thousand twenty, by January fifteenth following any calendar year during which a panel did not approve a plan and trans- mit such plan to the secretary of state pursuant to paragraph b of this subdivision, the county CEO of such panel shall release to the public and transmit to the secretary of state a statement explaining why the panel did not approve a plan that year, including, for each vote on a plan, the vote taken by each panel member and an explanation by each panel member of their vote. 8. For each county, new shared services actions in an approved and submitted plan pursuant to this section or part BBB of chapter fifty- nine of the laws of two thousand seventeen, may be eligible for funding to match savings from such action, subject to available appropriation. Savings that are actually and demonstrably realized by the participating local governments are eligible for matching funding. For actions that are part of an approved plan transmitted to the secretary of state in accordance with paragraph b of subdivision seven of this section, savings achieved during either: (i) January first through December thir- ty-first from new actions implemented on or after January first through December thirty-first of the year immediately following an approved and transmitted plan, or (ii) July first of the year immediately following an approved and transmitted plan through June thirtieth of the subse- quent year from new actions implemented July first of the year imme- diately following an approved plan through June thirtieth of the subse- quent year may be eligible for matching funding. Only net savings between local governments for each action would be eligible for matching funding. Savings from internal efficiencies or any other action taken by S. 8305--C 47 A. 8805--C a local government without the participation of another local government are not eligible for matching funding. Each county and all of the local governments within the county that are part of any action to be imple- mented as part of an approved plan must collectively apply for the matching funding and agree on the distribution and use of any matching funding in order to qualify for matching funding. 9. The department of state shall prepare a report to the governor, the temporary president of the senate and the speaker of the assembly on the county-wide shared services plans approved by the county-wide shared services panels created pursuant to part BBB of chapter fifty-nine of the laws of two thousand seventeen and this article and shall post the report on the department's website. Such report shall be provided on or before June thirtieth, two thousand twenty-five and shall include, but not be limited to, the following: a. a detailed summary of projects included in county-wide shared services plans by category, such as: (1) public health and insurance; (2) emergency services; (3) sewer, water, and waste management systems; (4) energy procurement and efficiency; (5) parks and recreation; (6) education and workforce training; (7) law and courts; (8) shared equipment, personnel, and services; (9) joint purchasing; (10) governmental reorganization; (11) transportation and highway departments; and (12) records management and administrative functions. b. for each of the counties the following information: (1) a detailed summary of each of the savings plans, including revisions and updates submitted each year or the statement explaining why the county did not approve a plan in any year; (2) the anticipated savings for each plan; (3) the number of cities, towns and villages in the county; (4) the number of cities, towns and villages that participated in a panel, as reported in a plan; (5) the number of school districts, boards of cooperative educational services, fire districts, fire protection districts, or other special districts in the county; and (6) the number of school districts, boards of cooperative educational services, fire districts, fire protection districts, or other special districts that participated in a panel, as reported in a plan. 10.] 8. The secretary of state may solicit, and the panels may provide at [her or his] THE request OF THE SECRETARY OF STATE, advice and recom- mendations concerning matters related to the operations of local govern- ments and shared services initiatives, including, but not limited to, making recommendations regarding grant proposals incorporating elements of shared services, government dissolutions, government and service consolidations, or property taxes and such other grants where the secre- tary deems the input of the panels to be in the best interest of the public. The panel shall advance such advice or recommendations by a vote of the majority of the members present at such meeting. [11. The authority granted by this article to a county CEO to convene a panel for the purpose of revising or updating a previously approved plan, or developing a new plan, or to provide the secretary of state S. 8305--C 48 A. 8805--C information pursuant to subdivision ten of this section, shall cease on December thirty-first, two thousand twenty-four. 12. Notwithstanding any other provision of law to the contrary, monies constituting the funds of the village incorporation commission estab- lished pursuant to section 2-259 of the village law shall be deposited with the state comptroller and held for the purposes of the village incorporation commission established in article two of the village law; provided, however, that such monies shall be derived from the appropri- ation dedicated to the matching funds program pursuant to subdivision eight of this section and provided further, that such funding for such entity shall not be subject to the requirements of subdivision eight of this section related to savings.] § 2. The executive law is amended by adding a new section 110 to read as follows: § 110. ADMINISTRATION OF CERTAIN MONIES. THE SECRETARY OR THEIR DESIG- NEE SHALL ADMINISTER MONIES COLLECTED PURSUANT TO SECTION 2-202 OF THE VILLAGE LAW AND APPROPRIATIONS AVAILABLE FOR THE OPERATIONS OF THE VILLAGE INCORPORATION COMMISSION ESTABLISHED PURSUANT TO SECTION 2-260 OF THE VILLAGE LAW TO ENSURE THAT THE COMMISSION CAN PERFORM ITS STATU- TORY FUNCTIONS; AND PROVIDED FURTHER, THAT THE SECRETARY OR THEIR DESIG- NEE SHALL DISTRIBUTE FUNDS AS REQUIRED PURSUANT TO SECTION 2-236 OF THE VILLAGE LAW AND ANY RELEVANT APPROPRIATIONS BILL. § 3. Section 2-236 of the village law, as amended by chapter 7 of the laws of 2024, is amended to read as follows: § 2-236 Payment of expenses incurred in proceedings for incorporation if village not incorporated. If the incorporation of the proposed village be not effected by the proceedings authorized in this article, the expenses incurred by the towns in which any part of such territory is located for payment of cost of posting, publishing and serving required notices, stenographic services and services of inspectors of election shall be paid from the fund deposited with the department of state, on behalf of the commission. If such fund so deposited is not sufficient to pay all of such expenses, the costs in excess of such fund shall be a general town charge. [Any unexpended balance of such fund shall become a part of the general fund of the town.] § 4. This act shall take effect immediately and shall be deemed to have been in full force and effect on and after April 1, 2024; provided, however that this act shall not affect the eligibility for funding to match savings for any shared services actions that are part of a plan approved and submitted to the secretary of state pursuant to section 239-bb of the general municipal law as of January 31, 2024. Each county and all of the local governments within the county that are part of any such actions to be implemented as part of such approved plans may collectively apply for the matching funding for savings achieved from such implemented actions and the secretary of state shall distribute such matching funding according to the provisions of section 239-bb of the general municipal law in effect as of January 31, 2024. PART V Intentionally Omitted PART W S. 8305--C 49 A. 8805--C Section 1. Paragraphs t and u of subdivision 10 of section 54 of the state finance law, paragraph u as relettered by section 3 of part K of chapter 55 of the laws of 2013, are relettered paragraphs u and v and a new paragraph t is added to read as follows: T. LOCAL GOVERNMENT EFFICIENCY GRANT PROGRAM BEGINNING IN THE STATE FISCAL YEAR COMMENCING APRIL FIRST, TWO THOUSAND TWENTY-FOUR. (I) (1) FOR THE PURPOSES OF THIS PARAGRAPH, "MUNICIPALITY" SHALL MEAN A COUNTY, CITY, TOWN, VILLAGE, SPECIAL IMPROVEMENT DISTRICT, FIRE DISTRICT, PUBLIC LIBRARY, ASSOCIATION LIBRARY, OR PUBLIC LIBRARY SYSTEM AS DEFINED BY SECTION TWO HUNDRED SEVENTY-TWO OF THE EDUCATION LAW; PROVIDED, HOWEVER, THAT FOR THE PURPOSES OF THIS DEFINITION, A PUBLIC LIBRARY SYSTEM SHALL BE CONSIDERED A MUNICIPALITY ONLY IN INSTANCES WHERE SUCH PUBLIC LIBRARY SYSTEM ADVANCES A JOINT APPLICATION ON BEHALF OF ITS MEMBER LIBRARIES, WATER AUTHORITY, SEWER AUTHORITY, REGIONAL PLANNING AND DEVELOPMENT BOARD, SCHOOL DISTRICT, OR BOARD OF COOPERATIVE EDUCATIONAL SERVICES; PROVIDED, HOWEVER, THAT FOR THE PURPOSES OF THIS DEFINITION, A BOARD OF COOPERATIVE EDUCATIONAL SERVICES SHALL BE CONSIDERED A MUNICIPALITY ONLY IN INSTANCES WHERE SUCH BOARD OF COOPERATIVE EDUCATIONAL SERVICES ADVANCES A JOINT APPLICATION ON BEHALF OF SCHOOL DISTRICTS AND OTHER MUNICIPALITIES WITHIN THE BOARD OF COOPERATIVE EDUCATIONAL SERVICES REGION; PROVIDED, HOWEVER, THAT ANY AGREEMENTS WITH A BOARD OF COOPER- ATIVE EDUCATIONAL SERVICES: SHALL NOT GENERATE ADDITIONAL STATE AID; SHALL BE DEEMED NOT TO BE A PART OF THE PROGRAM, CAPITAL AND ADMINISTRA- TIVE BUDGETS OF THE BOARD OF COOPERATIVE EDUCATIONAL SERVICES FOR THE PURPOSES OF COMPUTING CHARGES UPON COMPONENT SCHOOL DISTRICTS PURSUANT TO SUBDIVISION ONE AND SUBPARAGRAPH SEVEN OF PARAGRAPH B OF SUBDIVISION FOUR OF SECTION NINETEEN HUNDRED FIFTY, AND SUBDIVISION ONE OF SECTION NINETEEN HUNDRED FIFTY-ONE OF THE EDUCATION LAW; AND SHALL BE DEEMED TO BE A COOPERATIVE MUNICIPAL SERVICE FOR PURPOSES OF SUBPARAGRAPH TWO OF PARAGRAPH D OF SUBDIVISION FOUR OF SECTION NINETEEN HUNDRED FIFTY OF THE EDUCATION LAW. (2) FOR THE PURPOSES OF THIS PARAGRAPH, "FUNCTIONAL CONSOLIDATION" SHALL MEAN ONE MUNICIPALITY COMPLETELY PROVIDING A SERVICE OR FUNCTION FOR ANOTHER MUNICIPALITY, WHICH NO LONGER PROVIDES SUCH SERVICE OR FUNC- TION. (II) WITHIN THE ANNUAL AMOUNTS APPROPRIATED THEREFOR, THE SECRETARY OF STATE MAY AWARD COMPETITIVE GRANTS TO MUNICIPALITIES TO COVER COSTS ASSOCIATED WITH LOCAL GOVERNMENT EFFICIENCY PROJECTS, INCLUDING, BUT NOT LIMITED TO, PLANNING FOR OR IMPLEMENTATION OF A MUNICIPAL CONSOLIDATION OR DISSOLUTION, A FUNCTIONAL CONSOLIDATION, A CITY OR COUNTY CHARTER REVISION THAT INCLUDES FUNCTIONAL CONSOLIDATION, SHARED OR COOPERATIVE SERVICES, AND REGIONALIZED DELIVERY OF SERVICES; PROVIDED, HOWEVER, THAT SUCH LOCAL GOVERNMENT EFFICIENCY PROJECTS MUST DEMONSTRATE NEW OPPORTU- NITIES FOR FINANCIAL SAVINGS AND OPERATIONAL EFFICIENCIES; PROVIDED, FURTHER, THAT ELIGIBLE LOCAL GOVERNMENT EFFICIENCY PROJECTS SHALL NOT INCLUDE STUDIES AND PLANS FOR A LOCAL GOVERNMENT RE-ORGANIZATION ELIGI- BLE TO RECEIVE A LOCAL GOVERNMENT CITIZENS RE-ORGANIZATION EMPOWERMENT GRANT PURSUANT TO PARAGRAPH Q OF THIS SUBDIVISION. THE SECRETARY OF STATE MAY FOCUS THE GRANT PROGRAM IN SPECIFIC FUNCTIONAL AREAS, WITHIN DISTRESSED COMMUNITIES AND AREAS OF HISTORICALLY HIGH LOCAL GOVERNMENT COSTS AND PROPERTY TAXES, OR IN AREAS OF UNIQUE OPPORTUNITY, IN WHICH CASE SUCH AREAS OF FOCUS SHALL BE DETAILED IN A REQUEST FOR APPLICA- TIONS. (III) ANY APPROVED PROJECT SHALL INCLUDE AN EXAMINATION OF FINANCIAL SAVINGS, RETURN ON PUBLIC INVESTMENT AND MANAGEMENT IMPROVEMENTS RESULT- ING FROM PROJECT IMPLEMENTATION. S. 8305--C 50 A. 8805--C (IV) LOCAL GOVERNMENT EFFICIENCY GRANTS MAY BE USED TO COVER COSTS INCLUDING, BUT NOT LIMITED TO, LEGAL AND CONSULTANT SERVICES, CAPITAL IMPROVEMENTS, TRANSITIONAL PERSONNEL COSTS AND OTHER NECESSARY EXPENSES RELATED TO IMPLEMENTING THE APPROVED LOCAL GOVERNMENT EFFICIENCY GRANT WORK PLAN. GRANTS MAY BE USED FOR CAPITAL IMPROVEMENTS, TRANSITIONAL PERSONNEL COSTS OR JOINT EQUIPMENT PURCHASES ONLY WHERE SUCH EXPENSES ARE INTEGRAL TO IMPLEMENTATION OF THE LOCAL GOVERNMENT EFFICIENCY PROJECT. NO PART OF THE GRANT SHALL BE USED BY THE APPLICANT FOR RECUR- RING EXPENSES SUCH AS SALARIES, EXCEPT THAT THE SALARIES OF CERTAIN TRANSITIONAL PERSONNEL ESSENTIAL FOR THE IMPLEMENTATION OF THE APPROVED LOCAL GOVERNMENT EFFICIENCY GRANT WORK PLAN SHALL BE ELIGIBLE FOR A PERIOD NOT TO EXCEED THREE YEARS. THE AMOUNTS AWARDED TO A SCHOOL DISTRICT PURSUANT TO THIS SUBPARAGRAPH SHALL NOT BE INCLUDED IN THE APPROVED OPERATING EXPENSE OF THE SCHOOL DISTRICT AS DEFINED IN PARA- GRAPH T OF SUBDIVISION ONE OF SECTION THIRTY-SIX HUNDRED TWO OF THE EDUCATION LAW. (V) THE MAXIMUM CUMULATIVE GRANT AWARD FOR A LOCAL GOVERNMENT EFFI- CIENCY PROJECT SHALL NOT EXCEED TWO HUNDRED FIFTY THOUSAND DOLLARS PER MUNICIPALITY; PROVIDED, HOWEVER, THAT IN NO CASE SHALL SUCH A PROJECT RECEIVE A CUMULATIVE GRANT AWARD IN EXCESS OF ONE MILLION TWO HUNDRED FIFTY THOUSAND DOLLARS. THE MAXIMUM GRANT AWARD FOR A LOCAL GOVERNMENT EFFICIENCY PLANNING PROJECT, OR THE PLANNING COMPONENT OF A PROJECT THAT INCLUDES BOTH PLANNING AND IMPLEMENTATION OF A LOCAL GOVERNMENT EFFI- CIENCY PROJECT, SHALL NOT EXCEED TWENTY THOUSAND DOLLARS PER MUNICI- PALITY; PROVIDED, HOWEVER, THAT IN NO EVENT SHALL SUCH A PLANNING PROJECT RECEIVE A GRANT AWARD IN EXCESS OF ONE HUNDRED THOUSAND DOLLARS. (VI) LOCAL MATCHING FUNDS EQUAL TO AT LEAST FIFTY PERCENT OF THE TOTAL COST OF ACTIVITIES UNDER THE GRANT WORK PLAN APPROVED BY THE DEPARTMENT OF STATE SHALL BE REQUIRED FOR PLANNING GRANTS, AND LOCAL MATCHING FUNDS EQUAL TO AT LEAST TEN PERCENT OF THE TOTAL COST OF ACTIVITIES UNDER THE GRANT WORK PLAN APPROVED BY THE DEPARTMENT OF STATE SHALL BE REQUIRED FOR IMPLEMENTATION GRANTS. IN THE EVENT AN APPLICANT IS IMPLEMENTING A PROJECT THAT THE APPLICANT DEVELOPED THROUGH A SUCCESSFULLY COMPLETED PLANNING GRANT FUNDED UNDER THE LOCAL GOVERNMENT EFFICIENCY GRANT PROGRAM OR THE SHARED MUNICIPAL SERVICES INCENTIVE GRANT PROGRAM, THE LOCAL MATCHING FUNDS REQUIRED SHALL BE REDUCED BY THE LOCAL MATCHING FUNDS REQUIRED BY SUCH SUCCESSFULLY COMPLETED PLANNING GRANT UP TO THE AMOUNT OF LOCAL MATCHING FUNDS REQUIRED FOR THE IMPLEMENTATION GRANT. (VII) IN THE SELECTION OF GRANT AWARDS, THE SECRETARY OF STATE SHALL GIVE THE HIGHEST PRIORITY TO APPLICATIONS: (1) THAT WOULD RESULT IN THE DISSOLUTION OR CONSOLIDATION OF MUNICIPALITIES; (2) THAT WOULD IMPLEMENT THE COMPLETE FUNCTIONAL CONSOLIDATION OF A MUNICIPAL SERVICE; OR (3) BY LOCAL GOVERNMENTS WITH HISTORICALLY HIGH COSTS OF LOCAL GOVERNMENT OR SUSTAINED INCREASES IN PROPERTY TAXES. PRIORITY WILL ALSO BE GIVEN TO MUNICIPALITIES THAT HAVE PREVIOUSLY COMPLETED A PLANNING GRANT PURSUANT TO THIS PROGRAM OR THE SHARED MUNICIPAL SERVICES INCENTIVE GRANT PROGRAM, AND TO LOCAL GOVERNMENTS CURRENTLY INVOLVED IN REGIONAL DEVEL- OPMENT PROJECTS THAT HAVE RECEIVED FUNDS THROUGH STATE COMMUNITY AND INFRASTRUCTURE DEVELOPMENT PROGRAMS. (VIII) WITHIN ONE WEEK OF THE RECEIPT OF AN APPLICATION, THE DEPART- MENT OF STATE SHALL REVIEW THE APPLICATION TO ENSURE THE APPLICANT HAS FILED THE CORRECT APPLICATION, AND TO DETERMINE IF ANY REQUIRED SECTIONS OF THE APPLICATION CONTAIN NO INFORMATION. WITHIN ONE BUSINESS DAY OF DETERMINING AN APPLICANT HAS FILED AN INCORRECT APPLICATION, OR DETER- MINING AN APPLICATION CONTAINS NO INFORMATION IN A SECTION REQUIRED TO CONTAIN INFORMATION, THE DEPARTMENT SHALL SO NOTIFY THE APPLICANT. S. 8305--C 51 A. 8805--C APPLICANTS SHALL BE PERMITTED TO AMEND AN APPLICATION FOUND TO BE MISS- ING INFORMATION, AND SUCH APPLICATION SHALL BE RECONSIDERED FOR APPROVAL IF IT IS AMENDED BY THE APPLICATION DEADLINE. IF AN APPLICANT HAS SUBMITTED AN INCORRECT APPLICATION, THE APPLICANT MAY SUBMIT THE CORRECT APPLICATION TO THE APPROPRIATE PROGRAM BY THE DEADLINE FOR SUCH PROGRAM FOR CONSIDERATION. UNDER NO CIRCUMSTANCES SHALL THIS SUBPARAGRAPH BE DEEMED TO REQUIRE THE EXTENSION OF ANY APPLICATION DEADLINE ESTABLISHED BY THE DEPARTMENT, NOR SHALL IT OBLIGATE THE DEPARTMENT TO CONDUCT A SUBSTANTIVE REVIEW OF THE CONTENTS OF ANY APPLICATION OUTSIDE OF THE PROCEDURES ESTABLISHED BY THE DEPARTMENT FOR THE PURPOSES OF MAINTAINING THE COMPETITIVE INTEGRITY OF THE GRANT PROGRAM. (IX) WRITTEN NOTICE SHALL BE PROVIDED TO AN APPLICANT OF A DECISION REGARDING THE GRANT OR DENIAL OF AN AWARD UNDER THIS PARAGRAPH, WITHIN THIRTY DAYS AFTER SUCH DECISION. (X) THE DEPARTMENT OF STATE SHALL PREPARE AN ANNUAL REPORT TO THE GOVERNOR AND THE LEGISLATURE ON THE EFFECTIVENESS OF THE LOCAL GOVERN- MENT EFFICIENCY GRANT PROGRAM AND THE LOCAL GOVERNMENT CITIZENS RE-OR- GANIZATION EMPOWERMENT GRANT PROGRAM. SUCH REPORT SHALL BE PROVIDED ON OR BEFORE OCTOBER FIRST OF EACH YEAR AND SHALL INCLUDE, BUT NOT BE LIMITED TO, THE FOLLOWING: A SUMMARY OF APPLICATIONS AND AWARDS FOR EACH GRANT CATEGORY, AN ASSESSMENT OF PROGRESS IN IMPLEMENTING INITIATIVES THAT RECEIVED GRANT AWARDS, AND ESTIMATED FINANCIAL SAVINGS AND SIGNIF- ICANT IMPROVEMENTS IN SERVICE REALIZED BY MUNICIPALITIES THAT HAVE RECEIVED GRANTS. § 2. This act shall take effect immediately and shall be deemed to have been in full force and effect on and after April 1, 2024. PART X Intentionally Omitted PART Y Section 1. Section 2 of part P of chapter 55 of the laws of 2022, amending the alcoholic beverage control law relating to authorizing retail licensees for on-premises consumption to sell and/or deliver alcoholic beverages for off-premises consumption, is amended to read as follows: § 2. This act shall take effect immediately and shall expire and be deemed repealed [three] EIGHT years after such date. § 2. This act shall take effect immediately. PART Z Section 1. Section 240.30 of the penal law is amended by adding a new subdivision 3-a to read as follows: 3-A. WITH THE INTENT TO HARASS, ANNOY, THREATEN OR ALARM ANOTHER PERSON, SUCH PERSON STRIKES, SHOVES, KICKS, OR OTHERWISE SUBJECTS ANOTH- ER PERSON TO PHYSICAL CONTACT, WHICH INCLUDES SPITTING ON SUCH OTHER PERSON, AND SUCH OTHER PERSON IS A TRAIN OPERATOR, TICKET INSPECTOR, CONDUCTOR, SIGNALPERSON, BUS OPERATOR, STATION AGENT, STATION CLEANER, TERMINAL CLEANER, STATION CUSTOMER ASSISTANT, TRAFFIC CHECKER; PERSON WHOSE OFFICIAL DUTIES INCLUDE THE SALE OR COLLECTION OF TICKETS, PASSES, VOUCHERS, OR OTHER REVENUE PAYMENT MEDIA FOR USE ON A TRAIN, BUS, OR FERRY OR THE COLLECTION OR HANDLING OF REVENUES THEREFROM; A PERSON S. 8305--C 52 A. 8805--C WHOSE OFFICIAL DUTIES INCLUDE THE MAINTENANCE, REPAIR, INSPECTION, TROU- BLESHOOTING, TESTING OR CLEANING OF BUSES OR FERRIES, A TRANSIT SIGNAL SYSTEM, ELEVATED OR UNDERGROUND SUBWAY TRACKS, TRANSIT STATION STRUC- TURE, INCLUDING FARE EQUIPMENT, ESCALATORS, ELEVATORS AND OTHER EQUIP- MENT NECESSARY TO PASSENGER SERVICE, COMMUTER RAIL TRACKS OR STATIONS, TRAIN YARD, REVENUE TRAIN IN PASSENGER SERVICE, A FERRY STATION, OR A TRAIN OR BUS STATION OR TERMINAL; OR A SUPERVISOR OF SUCH PERSONNEL, EMPLOYED BY ANY TRANSIT AGENCY, AUTHORITY OR COMPANY, PUBLIC OR PRIVATE, WHOSE OPERATION IS AUTHORIZED BY NEW YORK STATE OR ANY OF ITS POLITICAL SUBDIVISIONS WHILE SUCH INDIVIDUAL IS PERFORMING AN ASSIGNED DUTY; OR § 2. Subdivision 11 of section 120.05 of the penal law, as amended by chapter 233 of the laws of 2022, is amended to read as follows: 11. With intent to cause physical injury to a train operator, ticket inspector, conductor, signalperson, bus operator, station agent, station cleaner, terminal cleaner, station customer assistant, TRAFFIC CHECKER; person whose official duties include the sale or collection of tickets, passes, vouchers, or other revenue payment media for use on a train [or], bus, OR FERRY the collection or handling of revenues therefrom; a person whose official duties include the maintenance, repair, inspection, troubleshooting, testing or cleaning of buses OR FERRIES, a transit signal system, elevated or underground subway tracks, transit station structure, including fare equipment, escalators, elevators and other equipment necessary to passenger service, commuter rail tracks or stations, train yard, revenue train in passenger service, A FERRY STATION, or a train or bus station or terminal; or a supervisor of such personnel, employed by any transit or commuter rail agency, authority or company, public or private, whose operation is authorized by New York state or any of its political subdivisions, a city marshal, a school crossing guard appointed pursuant to section two hundred eight-a of the general municipal law, a traffic enforcement officer, traffic enforce- ment agent, prosecutor as defined in subdivision thirty-one of section 1.20 of the criminal procedure law, sanitation enforcement agent, New York city sanitation worker, public health sanitarian, New York city public health sanitarian, registered nurse, licensed practical nurse, emergency medical service paramedic, or emergency medical service tech- nician, he or she causes physical injury to such train operator, ticket inspector, conductor, signalperson, bus operator, station agent, station cleaner, terminal cleaner, station customer assistant, TRAFFIC CHECKER; person whose official duties include the sale or collection of tickets, passes, vouchers or other revenue payment media for use on a train [or], bus, OR FERRY or the collection or handling of revenues therefrom; a person whose official duties include the maintenance, repair, inspection, troubleshooting, testing or cleaning of buses OR FERRIES, a transit signal system, elevated or underground subway tracks, transit station structure, including fare equipment, escalators, elevators and other equipment necessary to passenger service, commuter rail tracks or stations, train yard, revenue train in passenger service, A FERRY STATION, or a train or bus station or terminal; or a supervisor of such personnel, city marshal, school crossing guard appointed pursuant to section two hundred eight-a of the general municipal law, traffic enforcement officer, traffic enforcement agent, prosecutor as defined in subdivision thirty-one of section 1.20 of the criminal procedure law, registered nurse, licensed practical nurse, public health sanitarian, New York city public health sanitarian, sanitation enforcement agent, New York city sanitation worker, emergency medical service paramedic, or emergency medical service technician, while such employee is performing S. 8305--C 53 A. 8805--C an assigned duty on, or directly related to, the operation of a train or bus, cleaning of a train or bus station or terminal, assisting custom- ers, CHECKING TRAFFIC, the sale or collection of tickets, passes, vouch- ers, or other revenue media for use on a train [or], bus, OR FERRY or maintenance or cleaning of a train, a bus, A FERRY, or bus station or terminal, signal system, elevated or underground subway tracks, transit station structure, including fare equipment, escalators, elevators and other equipment necessary to passenger service, commuter rail tracks or stations, train yard or revenue train in passenger service, A FERRY STATION, or such city marshal, school crossing guard, traffic enforce- ment officer, traffic enforcement agent, prosecutor as defined in subdi- vision thirty-one of section 1.20 of the criminal procedure law, regis- tered nurse, licensed practical nurse, public health sanitarian, New York city public health sanitarian, sanitation enforcement agent, New York city sanitation worker, emergency medical service paramedic, or emergency medical service technician is performing an assigned duty; or § 3. This act shall take effect on the ninetieth day after it shall have become a law. PART AA Section 1. Subparagraph (iii) of paragraph (c) of subdivision 2 of section 722.23 of the criminal procedure law, as added by section 1-a of part WWW of chapter 59 of the laws of 2017, is amended to read as follows: (iii) the defendant unlawfully engaged in [sexual intercourse, oral sexual conduct, anal sexual conduct] VAGINAL SEXUAL CONTACT, ORAL SEXUAL CONTACT, ANAL SEXUAL CONTACT, or sexual contact as defined in section 130.00 of the penal law. § 2. This act shall take effect on the same date and in the same manner as chapter 777 of the laws of 2023, as amended, takes effect. PART BB Section 1. Subdivision 4 of section 467 of the real property tax law, as separately amended by section 1 of part B of chapter 686 and chapter 738 of the laws of 2022, is amended to read as follows: 4. Every municipal corporation in which such real property is located shall notify, or cause to be notified, each person owning residential real property in such municipal corporation of the provisions of this section. The provisions of this subdivision may be met by a notice or legend sent on or with each tax or PILOT bill to such persons reading ["You may be eligible for senior citizen tax exemptions. Senior citizens have until month.........., day......., year......, to apply for such exemptions. For information please call or write....," followed by the name, telephone number and/or address of a person or department selected by the municipal corporation to explain the provisions of this section] SUBSTANTIALLY AS SET FORTH IN SUBDIVISION ONE-C OF SECTION NINE HUNDRED TWENTY-TWO OF THIS CHAPTER. Each cooperative apartment corporation shall notify each tenant-stockholder thereof in residence of such provisions as set forth herein. Failure to notify, or cause to be noti- fied any person who is in fact, eligible to receive the exemption provided by this section or the failure of such person to receive the same shall not prevent the levy, collection and enforcement of the payment of the taxes or PILOT on property owned by such person. A second S. 8305--C 54 A. 8805--C copy of the notice required by this subdivision shall be sent thirty days prior to the filing deadline. § 2. Subdivision 12 of section 905 of the real property tax law, as added by chapter 167 of the laws of 2018, is amended to read as follows: 12. Surplus. Any surplus funds remaining after the sale of a property at a tax foreclosure for unpaid code violations shall be returned to the former owner of the property in a manner as provided under local law. [This provision shall not apply to a sale of a property at a tax fore- closure due to unpaid taxes. If a property has both unpaid taxes and unpaid code violations on the same tax levy and is auctioned at a tax foreclosure the amount of the surplus funds returned to the former owner shall be proportionate to the amount of unpaid code violations owed in the total amount of debt owed to the city of Buffalo.] For the purpose of this section, "surplus funds" shall mean the balance of money received after auction of a property at a tax foreclosure sale minus the amount owed for code violations and the costs and attorneys' fees incurred in the collection of the fees by the city. § 3. Section 922 of the real property tax law is amended by adding a new subdivision 1-c to read as follows: 1-C. EACH STATEMENT OF TAXES PERTAINING TO RESIDENTIAL PROPERTY SHALL CONTAIN OR BE ACCOMPANIED BY A NOTICE OR LEGEND READING SUBSTANTIALLY AS FOLLOWS: "IF YOU ARE A SENIOR CITIZEN, A PERSON WITH A PHYSICAL DISABIL- ITY AND/OR A VETERAN, YOU MAY BE ENTITLED TO A PARTIAL EXEMPTION FROM PROPERTY TAXES. ELIGIBLE HOMEOWNERS HAVE UNTIL (INSERT DATE) TO APPLY FOR SUCH EXEMPTIONS. FOR FURTHER INFORMATION PLEASE CALL OR WRITE THE ASSESSOR'S OFFICE" FOLLOWED BY THE TELEPHONE NUMBER AND ADDRESS OF THAT OFFICE. § 4. Subdivision 1 of section 1102 of the real property tax law, as amended by chapter 532 of the laws of 1994, is amended to read as follows: 1. "Charges" or "legal charges" means: (a) the cost of the mailing or service of notices required or author- ized by this article; (b) the cost of publication of notices required or authorized by this title; (c) the amount of any interest and penalties imposed by law; (d) the cost of recording or filing legal documents required or authorized by this article; [and] (e) THE COST OF APPRAISING A PARCEL FOR THE PURPOSE OF DETERMINING THE EXISTENCE AND AMOUNT OF ANY SURPLUS PURSUANT TO SECTION ELEVEN HUNDRED NINETY-SIX OF THIS ARTICLE; (F) the reasonable and necessary cost of any search of the public record required or authorized to satisfy the notice requirements of this article, and [the] OTHER reasonable and necessary expenses [for legal services of] INCURRED BY a tax district in connection with a proceeding to foreclose a tax lien, INCLUDING BUT NOT LIMITED TO ADMINISTRATIVE, AUCTION AND REASONABLE ATTORNEY FEES AND/OR COSTS ASSOCIATED WITH THE FORECLOSURE PROCESS; provided, that: (i) a charge of up to [one] EITHER TWO hundred fifty dollars per parcel, OR TWO PERCENT OF THE SUM OF THE TAXES, INTEREST AND PENALTIES DUE ON THE PARCEL, WHICHEVER IS GREATER, shall be deemed reasonable and necessary to cover the combined costs of such searches and [legal expenses] THE OTHER REASONABLE AND NECESSARY COSTS AND EXPENSES DELINEATED IN THIS PARAGRAPH, and such an amount may be charged without substantiation, even if salaried employees of the tax district performed [the search or legal] SOME OR ALL OF SUCH services; and (ii) a tax district may charge a greater amount with respect to one S. 8305--C 55 A. 8805--C or more parcels upon demonstration to the satisfaction of the court having jurisdiction that such greater amount was reasonable and neces- sary; AND [(f)] (G) THE AMOUNT OWED TO THE TAX DISTRICT BY VIRTUE OF A JUDGMENT LIEN, A MORTGAGE LIEN, OR ANY OTHER LIEN HELD BY THE TAX DISTRICT THAT IS NOT A DELINQUENT TAX LIEN. (H) Charges shall be deemed a part of the delinquent tax for purposes of redemption AND DETERMINATION OF SURPLUS. § 5. Subdivision 1 of section 1123 of the real property tax law, as amended by chapter 579 of the laws of 1995, is amended to read as follows: 1. [Twenty-one] EIGHTEEN months after lien date, or as soon thereafter as is practicable, the enforcing officer shall execute a petition of foreclosure pertaining to those properties which remain subject to delinquent tax liens; provided, however, that in the case of property which is subject to a three or four year redemption period, such peti- tion shall be executed [thirty-three or forty-five] THIRTY OR FORTY-TWO months after lien date, respectively, or as soon thereafter as is prac- ticable. § 6. The sixth undesignated paragraph of subdivision 3 of section 1124 of the real property tax law, as amended by chapter 532 of the laws of 1994, is amended to read as follows: Last day for redemption: The last day for redemption is hereby fixed as the ......... day of .......... (here insert a date at least [three] SIX months after the date of the first publication of this notice). § 7. Section 1125 of the real property tax law is amended by adding a new subdivision 2-a to read as follows: 2-A. IN THE CASE OF RESIDENTIAL PROPERTY AS DEFINED BY SECTION ELEVEN HUNDRED ELEVEN OF THIS ARTICLE, SUCH NOTICE SHALL ALSO EITHER INCLUDE OR BE ACCOMPANIED BY THE HOMEOWNER WARNING NOTICE DESCRIBED BY SECTION ELEVEN HUNDRED FORTY-FOUR OF THIS ARTICLE. § 8. The real property tax law is amended by adding a new section 1135 to read as follows: § 1135. APPLICATION FOR SURPLUS. IN LIEU OF FILING AN ANSWER TO THE FORECLOSURE PROCEEDING, ANY PERSON CLAIMING SURPLUS ARISING FROM A TAX DISTRICT'S ENFORCEMENT OF DELINQUENT PROPERTY TAXES SHALL HAVE THE RIGHT TO FILE WITH THE CLERK IN WHOSE OFFICE THE REPORT OF SALE IS FILED AT ANY TIME BEFORE THE CONFIRMATION OF THE REPORT OF SALE, A WRITTEN NOTICE OF SUCH CLAIM, STATING THE NATURE AND EXTENT OF THEIR CLAIM AND THE ADDRESS OF THE CLAIMANT OR THE CLAIMANT'S ATTORNEY. § 9. Paragraph (d) of subdivision 2 of section 1136 of the real prop- erty tax law, as amended by chapter 532 of the laws of 1994, is amended to read as follows: (d) In directing any conveyance pursuant to this subdivision, the judgment shall direct the enforcing officer of the tax district to prepare and execute a deed conveying title to the parcel or parcels of real property concerned. Such title shall be full and complete in the absence of an agreement between tax districts as herein provided that it shall be subject to the tax liens of one or more tax districts. Upon the execution of such deed, the grantee shall be seized of an estate in fee simple absolute in such parcel unless the conveyance is expressly made subject to tax liens of a tax district as herein provided, and all persons, including the state, infants, incompetents, absentees and non- residents, who may have had any right, title, interest, claim, lien or equity of redemption in or upon such parcel, shall be barred and forever foreclosed of all such right, title, interest, claim, lien or equity of S. 8305--C 56 A. 8805--C redemption. NOTHING CONTAINED HEREIN SHALL BE CONSTRUED TO PRECLUDE ANY SUCH PERSON FROM FILING A CLAIM PURSUANT TO SECTION ELEVEN HUNDRED THIR- TY-FIVE OR TITLE SIX OF THIS ARTICLE FOR A SHARE OF ANY SURPLUS THAT MAY BE ATTRIBUTABLE TO THE SALE OF SUCH PARCEL. § 10. Subdivision 3 of section 1136 of the real property tax law, as amended by chapter 532 of the laws of 1994, is amended to read as follows: 3. When no answer has been interposed. (A) The court shall make a final judgment awarding to such tax district the possession of any parcel of real property described in the petition of foreclosure not redeemed as provided in this title and as to which no answer is inter- posed as provided herein. In addition thereto such judgment shall contain a direction to the enforcing officer of the tax district to prepare, execute and cause to be recorded a deed conveying to such tax district full and complete title to such parcel. (B) ALTERNATIVELY, AT THE REQUEST OF THE ENFORCING OFFICER, THE COURT MAY MAKE A FINAL JUDGMENT AUTHORIZING THE ENFORCING OFFICER TO PREPARE, EXECUTE AND CAUSE TO BE RECORDED A DEED CONVEYING FULL AND COMPLETE TITLE TO SUCH PARCEL DIRECTLY TO A PARTY OTHER THAN THE TAX DISTRICT, WITHOUT THE TAX DISTRICT TAKING TITLE THERETO. (C) Upon the execution of such deed, the tax district, OR THE GRANTEE AS THE CASE MAY BE, shall be seized of an estate in fee simple absolute in such parcel and all persons, including the state, infants, incompe- tents, absentees and non-residents who may have had any right, title, interest, claim, lien or equity of redemption in or upon such parcel shall be barred and forever foreclosed of all such right, title, inter- est, claim, lien or equity of redemption. NOTHING CONTAINED HEREIN SHALL BE CONSTRUED TO PRECLUDE ANY SUCH PERSON FROM FILING A CLAIM PURSUANT TO SECTION ELEVEN HUNDRED THIRTY-FIVE OR TITLE SIX OF THIS ARTICLE FOR A SHARE OF ANY SURPLUS THAT MAY BE ATTRIBUTABLE TO THE SALE OF SUCH PARCEL. § 11. Section 1136 of the real property tax law is amended by adding a new subdivision 4 to read as follows: 4. (A) NOTWITHSTANDING ANY OTHER PROVISION OF LAW TO THE CONTRARY, WHEN A PARCEL IS SUBJECT TO A JUDGMENT OF FORECLOSURE ISSUED PURSUANT TO THIS SECTION BUT HAS NOT YET BEEN CONVEYED TO A THIRD PARTY, THE TAX DISTRICT MAY, AT ITS DISCRETION, CONVEY TITLE TO THE PARCEL BACK TO THE FORMER OWNER OR OWNERS, OR TO THE SUCCESSOR OR SUCCESSORS IN INTEREST IF ANY, UPON PAYMENT OF THE TAXES, PENALTIES, INTEREST AND OTHER LAWFUL CHARGES OWED TO THE TAX DISTRICT, SUBJECT TO THE PROVISIONS OF PARAGRAPH (B) OF THIS SUBDIVISION. (B) IF IMMEDIATELY PRIOR TO THE ISSUANCE OF THE JUDGMENT OF FORECLO- SURE, ANY OTHER PERSON HAD ANY RIGHT, TITLE, INTEREST, CLAIM, LIEN OR EQUITY OF REDEMPTION IN OR UPON SUCH PARCEL, THE DEED CONVEYING THE PARCEL BACK TO THE FORMER OWNER OR OWNERS, OR TO THEIR SUCCESSOR OR SUCCESSORS IN INTEREST, SHALL STATE THAT THE CONVEYANCE SHALL BECOME SUBJECT TO THE RIGHT, TITLE, INTEREST, CLAIM, LIEN OR EQUITY OF REDEMP- TION OF ANY OTHER PERSON THAT HAD BEEN EXTINGUISHED BY THE JUDGMENT OF FORECLOSURE, ONCE SUCH RIGHT, TITLE, INTEREST, CLAIM, LIEN OR EQUITY OF REDEMPTION HAS BEEN REINSTATED NUNC PRO TUNC PURSUANT TO THE PROVISIONS OF THIS PARAGRAPH. UPON THE EXECUTION OF SUCH DEED, THE TAX DISTRICT SHALL CAUSE A COPY THEREOF TO BE FILED WITH THE COURT, WHICH SHALL DIRECT THE REINSTATEMENT OF ANY SUCH RIGHT, TITLE, INTEREST, CLAIM, LIEN OR EQUITY OF REDEMPTION IN SUCH PARCEL NUNC PRO TUNC. § 12. Article 11 of the real property tax law is amended by adding a new title 3-A to read as follows: S. 8305--C 57 A. 8805--C TITLE 3-A HOMEOWNER BILL OF RIGHTS AND RELATED PROVISIONS SECTION 1142. HOMEOWNER BILL OF RIGHTS. 1144. HOMEOWNER WARNING NOTICES. 1146. REPAYMENT PLANS. 1148. ASSISTANCE TO VULNERABLE POPULATIONS. § 1142. HOMEOWNER BILL OF RIGHTS. ANY OWNER OF A RESIDENTIAL PROPERTY, AS DEFINED IN SECTION ELEVEN HUNDRED ELEVEN OF THIS ARTICLE, WHO OCCU- PIES SUCH PROPERTY AS THEIR PRIMARY RESIDENCE, SHALL HAVE THE FOLLOWING RIGHTS: 1. NOTWITHSTANDING ANY OTHER GENERAL, SPECIAL, OR LOCAL LAW, LOCAL TAX ACT, CODE, RULE, REGULATION, OR CHARTER PROVISION TO THE CONTRARY, TO NOT HAVE EXEMPTIONS REMOVED OR WAIVED FOR NONPAYMENT OF PROPERTY TAXES, EXCEPT TO THE EXTENT OTHERWISE PROVIDED IN SECTION ONE HUNDRED SEVENTY- ONE-W OF THE TAX LAW AND ANY OTHER GENERAL LAW THAT EXPLICITLY AUTHOR- IZES THE REMOVAL OF AN EXEMPTION DUE TO THE NONPAYMENT OF TAXES; 2. TO BE INFORMED OF THE AMOUNT OF TAX DUE, THE NUMBER OF TAX YEARS FOR WHICH THE PARCEL HAS BEEN IN ARREARS, THE DATE ON WHICH THE REDEMP- TION PERIOD ENDS, THE ACCEPTED FORMS OF PAYMENT, THE LOCATION WHERE PAYMENTS SHALL BE MADE, AND THE CONTACT INFORMATION FOR THE RESPONSIBLE TAXING AUTHORITY, PROVIDED THAT A CLAIM BY AN OWNER THAT THEY WERE NOT SO INFORMED SHALL NOT CONSTITUTE A VALID DEFENSE TO A FORECLOSURE PROCEEDING; 3. TO RECEIVE HOMEOWNER WARNING NOTICES PURSUANT TO SECTION ELEVEN HUNDRED FORTY-FOUR OF THIS TITLE; 4. IN THE EVENT THAT THEIR PRIMARY RESIDENCE IS FORECLOSED UPON, TO RECEIVE A SHARE OF ANY SURPLUS RESULTING FROM THE SALE OF THE PROPERTY IN THE MANNER PROVIDED BY LAW; 5. TO BE CHARGED INTEREST AT A RATE NO HIGHER THAN THE MAXIMUM ALLOW- ABLE STATUTORY INTEREST RATE FOR UNPAID PROPERTY TAXES; 6. TO ENTER INTO INSTALLMENT PLANS OR REPAYMENT PLANS FOR PURPOSES OF PAYING DELINQUENT TAXES WHERE LOCALLY AUTHORIZED; 7. FOR OWNERS WHO ARE SENIOR CITIZENS WHO ARE RECEIVING A SENIOR CITI- ZENS EXEMPTION, AN ENHANCED STAR EXEMPTION OR AN ENHANCED STAR CREDIT, TO RECEIVE A GRACE PERIOD OF FIVE BUSINESS DAYS TO PAY THEIR TAXES WITH- OUT INTEREST IN A LOCAL GOVERNMENT THAT HAS OPTED TO GRANT SUCH AN EXTENSION TO SUCH PERSONS; 8. IN THE EVENT THAT THEIR PRIMARY RESIDENCE IS FORECLOSED UPON, TO HAVE ALL DEBTS RELATED TO DELINQUENT TAXES OWED ON SUCH PRIMARY RESI- DENCE EXTINGUISHED UPON THE FORECLOSURE, EXCEPT WHEN THEY HAVE REAC- QUIRED TITLE PURSUANT TO SUBDIVISION FOUR OF SECTION ELEVEN HUNDRED THIRTY-SIX OF THIS ARTICLE; PROVIDED, HOWEVER, THAT NOTHING CONTAINED HEREIN SHALL BE CONSTRUED TO PRECLUDE A TAX DISTRICT FROM BRINGING AN ACTION AGAINST A FORMER OWNER TO RECOVER REASONABLE COSTS INCURRED IN ACTING PURSUANT TO LAW TO REMOVE, ABATE OR MITIGATE UNSAFE CONDITIONS AND/OR NUISANCES THAT WERE PRESENT ON THE PROPERTY AT THE TIME OF FORE- CLOSURE, INCLUDING BUT NOT LIMITED TO THE DEMOLITION OF UNSAFE STRUC- TURES AND THE ELIMINATION OF FIRE AND HEALTH HAZARDS WHERE WARRANTED. § 1144. HOMEOWNER WARNING NOTICES. 1. (A) IN THE CASE OF RESIDENTIAL PROPERTY AS DEFINED BY SECTION ELEVEN HUNDRED ELEVEN OF THIS ARTICLE, WHEN PERSONAL NOTICE OF THE COMMENCEMENT OF A FORECLOSURE PROCEEDING IS MAILED PURSUANT TO SECTION ELEVEN HUNDRED TWENTY-FIVE OF THIS ARTICLE, SUCH NOTICE SHALL INCLUDE OR BE ACCOMPANIED BY THE HOMEOWNER WARNING NOTICE DESCRIBED BY PARAGRAPH (B) OF THIS SUBDIVISION. PROVIDED, HOWEV- ER, THAT IN A TAX DISTRICT THAT DOES NOT ENFORCE DELINQUENT TAXES PURSU- S. 8305--C 58 A. 8805--C ANT TO THIS ARTICLE, SUCH HOMEOWNER WARNING NOTICE SHALL BE SENT WHEN THE FORECLOSURE PROCEEDING IS COMMENCED. (B) SUCH NOTICE SHALL BE IN SUBSTANTIALLY THE FOLLOWING FORM: "YOU MAY BE AT RISK OF FORECLOSURE ON A PROPERTY TAX LIEN. PLEASE READ THE FOLLOWING NOTICE CAREFULLY. AS OF (ENTER DATE), YOUR PROPERTY TAXES HAVE NOT BEEN PAID FOR THE FOLLOWING YEARS AND AMOUNTS EACH YEAR: (ENTER YEARS AND AMOUNTS) THE TOTAL NEEDED TO PAY OFF ALL TAX ARREARS AS OF THE DATE OF THIS NOTICE IS: (ENTER AMOUNT DUE) UNDER NEW YORK STATE LAW, WE ARE REQUIRED TO SEND YOU THIS NOTICE TO INFORM YOU THAT YOU ARE AT RISK OF LOSING YOUR HOME. ATTACHED TO THIS NOTICE IS A LIST OF GOVERNMENT APPROVED HOUSING COUN- SELING AGENCIES IN YOUR AREA WHICH PROVIDE FREE COUNSELING. YOU CAN ALSO CALL THE NYS OFFICE OF THE ATTORNEY GENERAL'S HOMEOWNER PROTECTION PROGRAM (HOPP) TOLL-FREE CONSUMER HOTLINE TO BE CONNECTED TO FREE HOUS- ING COUNSELING OR LEGAL SERVICES IN YOUR AREA AT 1-855-HOME-456 (1-855- 466-3456), OR VISIT THEIR WEBSITE. A STATEWIDE LISTING BY COUNTY IS ALSO AVAILABLE AT THE WEBSITE OF THE NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES. QUALIFIED FREE HELP IS AVAILABLE; WATCH OUT FOR COMPANIES OR PEOPLE WHO CHARGE A FEE FOR THESE SERVICES. HOUSING COUNSELORS FROM NEW YORK-BASED AGENCIES LISTED ON THE WEBSITE ABOVE ARE TRAINED TO HELP HOMEOWNERS WHO ARE HAVING PROBLEMS MAKING THEIR TAX PAYMENTS AND CAN HELP YOU FIND THE BEST OPTION FOR YOUR SITU- ATION. IF YOU WISH, YOU MAY ALSO CONTACT OUR OFFICE DIRECTLY TO DISCUSS POSSIBLE PAYMENT PLANS AND OTHER OPTIONS. WHILE WE CANNOT ASSURE THAT A MUTUALLY AGREEABLE RESOLUTION IS POSSI- BLE, WE ENCOURAGE YOU TO TAKE IMMEDIATE STEPS TO TRY TO ACHIEVE A RESOL- UTION. THE LONGER YOU WAIT, THE FEWER OPTIONS YOU MAY HAVE. IF YOU HAVE NOT TAKEN ANY ACTIONS TO RESOLVE THIS MATTER WITHIN NINETY DAYS FROM THE DATE THIS NOTICE WAS MAILED, WE MAY COMMENCE LEGAL ACTION OR OTHER REMEDIES AGAINST YOU TO FORECLOSE THE TAX LIEN, WHICH MAY EVEN- TUALLY RESULT IN EVICTION FROM YOUR HOME. UNDER NEW YORK STATE LAW, YOU MAY BE BARRED FROM ENTERING INTO A PAYMENT PLAN OR FROM BEING PERMITTED TO MAKE ANY PAYMENT TO SAVE YOUR HOME AFTER THE "REDEMPTION DATE". IN YOUR CASE, THE "REDEMPTION DATE" IS TENTATIVELY SET AS (ENTER DATE). IMPORTANT: YOU HAVE THE RIGHT TO REMAIN IN YOUR HOME UNTIL YOU RECEIVE A COURT ORDER TELLING YOU TO LEAVE THE PROPERTY; HOWEVER, YOU MAY LOSE THE RIGHT TO CONTINUE OWNERSHIP OF YOUR HOME AFTER THE REDEMPTION DATE. IF A FORECLOSURE ACTION IS FILED AGAINST YOU IN COURT, YOU STILL HAVE THE RIGHT TO REMAIN IN THE HOME UNTIL A COURT ORDERS YOU TO LEAVE. THIS NOTICE IS NOT AN EVICTION NOTICE, AND A FORECLOSURE ACTION HAS NOT YET BEEN COMMENCED AGAINST YOU. YOU SHOULD ALSO BE AWARE THAT IF YOU ARE A SENIOR CITIZEN, A PERSON WITH A PHYSICAL DISABILITY AND/OR A VETERAN, YOU MAY BE ENTITLED TO A PARTIAL EXEMPTION FROM PROPERTY TAXES. IF YOU ARE NOT ALREADY RECEIVING ONE OR MORE OF THESE EXEMPTIONS AND WOULD LIKE INFORMATION ABOUT THE ELIGIBILITY AND APPLICATION REQUIREMENTS, PLEASE CONTACT YOUR LOCAL ASSESSOR'S OFFICE." (C) IN A TAX DISTRICT THAT DOES NOT PURSUE FORECLOSURE WHEN PROPERTY IS OWNED BY A PERSON RECEIVING ONE OF MORE OF THE EXEMPTIONS LISTED IN SUCH NOTICE, A SENTENCE READING SUBSTANTIALLY AS FOLLOWS SHALL BE ADDED: "IF YOU ARE CURRENTLY RECEIVING ONE OR MORE OF THESE EXEMPTIONS, PLEASE CONTACT US IMMEDIATELY SO THAT WE MAY SUSPEND THE FORECLOSURE." S. 8305--C 59 A. 8805--C 2. A FAILURE OF THE OWNER TO RECEIVE SUCH NOTICE SHALL NOT PREVENT THE COLLECTION AND ENFORCEMENT OF THE PAYMENT OF THE TAXES ON PROPERTY OWNED BY SUCH PERSON. 3. SUCH NOTICE MAY BE ACCOMPANIED BY A LIST OF HOUSING COUNSELING AGENCIES THAT SERVE THE COUNTY IN WHICH THE PROPERTY IS LOCATED, INCLUD- ING THE LAST KNOWN ADDRESSES AND TELEPHONE NUMBERS OF SUCH AGENCIES. THE DEPARTMENT OF FINANCIAL SERVICES SHALL MAKE AVAILABLE ON ITS WEBSITE A LISTING, BY COUNTY, OF SUCH AGENCIES. THE ENFORCING OFFICER SHALL USE SUCH LISTS TO MEET THE REQUIREMENTS OF THIS SECTION. 4. SUCH NOTICE SHALL ALSO INCLUDE OR BE ACCOMPANIED BY A STATEMENT, SET FORTH IN EACH OF THE TWELVE MOST COMMON NON-ENGLISH LANGUAGES SPOKEN BY LIMITED-ENGLISH PROFICIENT INDIVIDUALS IN THE STATE, BASED ON THE DATA IN THE MOST RECENT AMERICAN COMMUNITY SURVEY PUBLISHED BY UNITED STATES CENSUS BUREAU, ADVISING THEM THAT A TRANSLATED VERSION OF THIS NOTICE, OR A DETAILED SUMMARY THEREOF, MAY BE FOUND ON THE WEBSITE OF THE NEW YORK STATE OFFICE OF GENERAL SERVICES. THIS REQUIREMENT MAY BE SATISFIED BY POSTING A STATEMENT IN EACH SUCH LANGUAGE THAT IS SUBSTAN- TIALLY EQUIVALENT TO THE FOLLOWING: "YOU MAY BE AT RISK OF FORECLOSURE ON A PROPERTY TAX LIEN. TO SEE THIS NOTICE IN (INSERT THE NAME OF THE APPLICABLE LANGUAGE), GO TO (INSERT THE APPLICABLE URL ADDRESS)." § 1146. REPAYMENT PLANS. 1. THE GOVERNING BODY OF A TAX DISTRICT IS HEREBY AUTHORIZED AND EMPOWERED TO ENACT AND AMEND A LOCAL LAW PROVIDING THAT IN THE CASE OF PRIMARY RESIDENCES WITH A TAX DELINQUENCY GREATER THAN FIVE HUNDRED DOLLARS BUT LESS THAN THIRTY THOUSAND DOLLARS OR SUCH OTHER LIMIT AS MAY BE PROVIDED BY SUCH LOCAL LAW, THE PROPERTY OWNER SHALL BE PERMITTED TO ENTER INTO A REPAYMENT PLAN TO CURE A TAX DELIN- QUENCY AT ANY TIME UNTIL THE DATE OF REDEMPTION. 2. THE TERM OF THE REPAYMENT PLAN SHALL BE TWELVE, EIGHTEEN, TWENTY- FOUR, OR THIRTY-SIX MONTHS, AT THE OPTION OF THE OWNER. THE AMOUNT DUE UNDER THE AGREEMENT SHALL BE PAID, AS NEARLY AS POSSIBLE, IN EQUAL AMOUNTS ON EACH PAYMENT DUE DATE. THE AMOUNT OF EACH SUCH PAYMENT SHALL BE DETERMINED BY DIVIDING THE AMOUNT DUE BY THE NUMBER OF REQUIRED INSTALLMENT PAYMENTS. 3. THE OWNER SHALL BE DEEMED TO BE IN DEFAULT OF A PAYMENT PLAN AGREE- MENT PURSUANT TO THIS SECTION UPON THE OCCURRENCE OF ANY OF THE FOLLOW- ING EVENTS: (A) ANY PAYMENT DUE UNDER THE REPAYMENT PLAN IS NOT MADE WITHIN FORTY-FIVE DAYS FROM THE PAYMENT DUE DATE; (B) ANY TAX LEVIED AFTER THE OWNER ENTERED INTO THE REPAYMENT PLAN IS NOT PAID BY THE PAYMENT DUE DATE; (C) THE SUBJECT PROPERTY IS SOLD; OR (D) THE TOTAL PRINCIPAL AMOUNT IN ARREARS EXCEEDS THIRTY THOUSAND DOLLARS OR SUCH HIGHER AMOUNT AS MAY HAVE BEEN SET BY LOCAL LAW, ORDI- NANCE OR RESOLUTION. 4. IN THE EVENT OF A DEFAULT IN PAYMENTS, AND AFTER SERVICE OF A TWEN- TY-DAY NOTICE OF DEFAULT, THE TAX DISTRICT SHALL HAVE THE RIGHT TO REQUIRE THE ENTIRE UNPAID BALANCE, WITH INTEREST, TO BE PAID IN FULL. § 1148. ASSISTANCE TO VULNERABLE POPULATIONS. 1. EVERY NOTICE OF UNPAID TAXES, NOTICE OF ARREARS INCLUDED IN TAX STATEMENTS, PERSONAL NOTICE OF COMMENCEMENT OF FORECLOSURE PROCEEDING OR TAX LIEN SALE MUST INCLUDE INFORMATION ABOUT A HOUSING COUNSELING AGENCY OR AGENCIES FUNDED BY THE NEW YORK STATE OFFICE OF THE ATTORNEY GENERAL'S HOMEOWNER PROTECTION PROGRAM IN THE REGION IN WHICH THE PROPERTY IS LOCATED. 2. UPON RECEIVING A RETURN OF UNPAID TAXES PURSUANT TO SECTION NINE HUNDRED THIRTY-SIX OF THIS CHAPTER OR A COMPARABLE PROVISION OF LAW, THE ENFORCING OFFICER SHALL SEND A LIST OF THE NAMES, ADDRESSES AND TELE- S. 8305--C 60 A. 8805--C PHONE NUMBERS, IF AVAILABLE, OF THE RESIDENTIAL PROPERTY OWNERS INCLUDED ON SUCH RETURN TO A HOUSING COUNSELING AGENCY OR AGENCIES FUNDED BY THE NEW YORK STATE OFFICE OF THE ATTORNEY GENERAL'S HOMEOWNER PROTECTION PROGRAM IN THE REGION WHERE THE PROPERTY IS LOCATED, SO THAT SUCH AGENCY MAY MAKE THE HOMEOWNER AWARE OF FREE FORECLOSURE PREVENTION SERVICES AND OPTIONS AVAILABLE TO THE PARTIES. § 13. Section 1166 of the real property tax law, as amended by chapter 532 of the laws of 1994, subdivision 1 as amended by chapter 500 of the laws of 2015, is amended to read as follows: § 1166. Real property acquired by tax district; right of sale. 1. Whenever any tax district shall become vested with the title to real property, AND WHENEVER AN ENFORCING OFFICER SHALL HAVE BEEN AUTHORIZED TO SELL AND CONVEY REAL PROPERTY DIRECTLY TO ANOTHER PARTY, by virtue of a foreclosure proceeding brought pursuant to the provisions of this article, such tax district OR ENFORCING OFFICER is hereby authorized to sell and convey [the] SUCH real property [so acquired], which shall include any and all gas, oil or mineral rights associated with such real property, either with or without advertising for bids, notwithstanding the provisions of any general, special or local law. 2. No such sale shall be effective unless and until such sale shall have been approved and confirmed by a majority vote of the governing body of the tax district, except that no such approval shall be required when the property is sold at public auction to the highest bidder. 3. THE PROVISIONS OF TITLE SIX OF THIS ARTICLE SHALL GOVERN THE DISTRIBUTION OF ANY SURPLUS ATTRIBUTABLE TO SUCH SALES. § 14. The real property tax law is amended by adding a new section 1194-a to read as follows: § 1194-A. ADMINISTRATION OF SURPLUS IN CONNECTION WITH TAX LIEN SALES. REAL PROPERTY TAX LIENS OWNED BY THIRD PARTIES, INCLUDING THOSE TAX LIENS SOLD PURSUANT TO FORMER TITLE THREE OF ARTICLE FOURTEEN OF THIS CHAPTER OR PURSUANT TO A SPECIAL OR LOCAL LAW OR CHARTER SHALL ONLY BE ENFORCED IN THE MANNER DESCRIBED IN THIS SECTION: 1. UPON WRITTEN APPLICATION AND THE SURRENDER OF THE TAX LIEN CERTIF- ICATE OF SALE, A TREASURER'S DEED MAY BE ISSUED VESTING IN THE TAX LIEN CERTIFICATE HOLDER AN ABSOLUTE ESTATE IN FEE, SUBJECT TO ALL CLAIMS THE TAXING JURISDICTION OR STATE MAY HAVE THEREON FOR TAXES, LIENS OR ENCUM- BRANCES, IF (A) A NEW YORK STATE LICENSED REAL ESTATE APPRAISER CONDUCTS AN APPRAISAL OF THE PROPERTY PRIOR TO THE ISSUANCE OF THE DEED TO ESTAB- LISH THE PROPERTY'S FAIR MARKET VALUE AND (B) THE PROPERTY'S APPRAISED VALUE DOES NOT EXCEED THE OUTSTANDING AMOUNT DUE TO THE TAX LIEN HOLDER. THE TAX DISTRICT SHALL LEVY THE COST OF CONDUCTING THE APPRAISAL AS A LIEN UPON THE PROPERTY TO BE COLLECTED ALONG WITH ANY OTHER PENDING TAXES, LIENS, OR ENCUMBRANCES; OR 2. NOTWITHSTANDING ANY OTHER LAW TO THE CONTRARY, AFTER THE APPLICABLE REDEMPTION PERIOD HAS ELAPSED, AN ACTION TO FORECLOSE A TAX SALE CERTIF- ICATE ISSUED PURSUANT TO FORMER TITLE THREE OF ARTICLE FOURTEEN OF THIS CHAPTER OR PURSUANT TO A LOCAL LAW OR CHARTER MAY BE COMMENCED AND MAIN- TAINED PURSUANT TO THIS TITLE. 3. NOTWITHSTANDING ANY OTHER LAW TO THE CONTRARY, WHEN A TAX LIEN HAS BEEN SOLD TO A THIRD PARTY, THE LIENHOLDER SHALL SEND A HOMEOWNER WARN- ING NOTICE IN THE MANNER PROVIDED BY SECTION ELEVEN HUNDRED FORTY-FOUR OF THIS ARTICLE AT LEAST ONE HUNDRED EIGHTY DAYS PRIOR TO MAKING APPLI- CATION FOR A TREASURER'S DEED OR COMMENCING A FORECLOSURE PROCEEDING, AS THE CASE MAY BE. 4. NOTWITHSTANDING THE FOREGOING PROVISIONS OF THIS SECTION, IN A CITY WITH A POPULATION OF ONE MILLION OR MORE, REAL PROPERTY TAX LIENS OWNED S. 8305--C 61 A. 8805--C BY THIRD PARTIES SHALL BE ENFORCED IN THE MANNER PROVIDED BY THE ADMIN- ISTRATIVE CODE OF SUCH CITY. § 15. Article 11 of the real property tax law is amended by adding a new title 6 to read as follows: TITLE 6 DISTRIBUTION OF SURPLUS SECTION 1195. DEFINITIONS. 1196. DETERMINATION OF EXISTENCE AND AMOUNT OF SURPLUS. 1197. CLAIMS FOR SURPLUS. § 1195. DEFINITIONS. IN ADDITION TO THE DEFINITIONS SET FORTH IN SECTION ELEVEN HUNDRED TWO OF THIS ARTICLE, FOR PURPOSES OF THIS TITLE: 1. "FORMER HOMEOWNER" MEANS A PERSON OR PERSONS WHO LOST TITLE TO AND/OR OWNERSHIP OF RESIDENTIAL PROPERTY DUE TO A TAX FORECLOSURE. 2. "PUBLIC SALE" MEANS A SALE RESULTING FROM A PUBLIC AUCTION CONDUCTED IN ACCORDANCE WITH THE PROVISIONS OF SECTION TWO HUNDRED THIR- TY-ONE OF THE REAL PROPERTY ACTIONS AND PROCEEDINGS LAW. 3. "SURPLUS" MEANS THE NET GAIN, IF ANY, REALIZED BY THE TAX DISTRICT UPON THE SALE OF TAX-FORECLOSED PROPERTY, AS DETERMINED IN THE MANNER SET FORTH IN SECTION ELEVEN HUNDRED NINETY-SIX OF THIS TITLE. WHERE NO SUCH GAIN WAS REALIZED, NO SURPLUS SHALL BE ATTRIBUTABLE TO THAT SALE. 4. "TAX-FORECLOSED PROPERTY" MEANS A PARCEL AS TO WHICH A JUDGMENT OF FORECLOSURE HAS BEEN ISSUED PURSUANT TO SECTION ELEVEN HUNDRED THIRTY- SIX OF THIS ARTICLE. § 1196. DETERMINATION OF EXISTENCE AND AMOUNT OF SURPLUS. 1. (A) WITHIN FORTY-FIVE DAYS AFTER THE SALE OF TAX-FORECLOSED PROPERTY, THE ENFORCING OFFICER SHALL DETERMINE WHETHER A SURPLUS IS ATTRIBUTABLE TO SUCH SALE AND IF SO, THE AMOUNT THEREOF. SUBJECT TO THE PROVISIONS OF SUBDIVISION TWO OF THIS SECTION, SUCH DETERMINATION SHALL BE MADE BY ASCERTAINING THE SUM OF THE TOTAL AMOUNT OF TAXES DUE PLUS INTEREST, PENALTIES AND OTHER CHARGES AS DEFINED BY SECTION ELEVEN HUNDRED TWO OF THIS ARTICLE, AND SUBTRACTING SUCH SUM FROM WHICHEVER OF THE FOLLOWING IS APPLICABLE: (I) WHERE THE SALE WAS A PUBLIC SALE, THE AMOUNT TO BE SO SUBTRACTED SHALL BE THE AMOUNT PAID FOR THE PROPERTY; (II) WHERE THE SALE WAS NOT A PUBLIC SALE, THE AMOUNT TO BE SO SUBTRACTED SHALL BE EITHER (A) THE FULL VALUE OF THE PROPERTY AS SHOWN ON THE MOST RECENT TAX ROLL, (B) IF AVAILABLE, AN APPRAISAL PREPARED BY A LICENSED NEW YORK STATE APPRAISER THAT ESTABLISHES THE FULL VALUE OF THE PROPERTY AS OF THE DATE OF THE TRANSFER OF TITLE, OR (C) THE FULL VALUE OF THE PROPERTY AS OF THE DATE OF THE TRANSFER OF TITLE AS DETER- MINED BY SUCH OTHER VALUATION METHOD AS THE ENFORCING OFFICER REASONABLY DETERMINES WILL RESULT IN JUST COMPENSATION TO THE FORMER OWNER AND OTHER PARTIES WHOSE INTERESTS WERE EXTINGUISHED BY THE FORECLOSURE. (B) FOR PURPOSES OF THIS SUBDIVISION, WHERE THE ENFORCING OFFICER HAS BEEN NOTIFIED THAT THE TAX DISTRICT INTENDS TO RETAIN TAX-FORECLOSED PROPERTY FOR A PUBLIC USE, THE PROPERTY SHALL BE DEEMED TO HAVE BEEN SOLD ON THE DATE THAT THE ENFORCING OFFICER WAS SO NOTIFIED, AND THE ENFORCING OFFICER SHALL DETERMINE THE EXISTENCE AND AMOUNT OF A SURPLUS RELATIVE TO SUCH PROPERTY IN THE MANNER PROVIDED BY SUBPARAGRAPH (II) OF PARAGRAPH (A) OF THIS SUBDIVISION. 2. NOTWITHSTANDING THE PROVISIONS OF SUBDIVISION ONE OF THIS SECTION, WHEN A TAX DISTRICT HAS SOLD OR CONVEYED TAX-FORECLOSED PROPERTY TO A LAND BANK, A HOUSING DEVELOPMENT AGENCY OR ANOTHER PUBLIC ENTITY, AND SUCH SALE OR CONVEYANCE WAS NOT THE RESULT OF A PUBLIC SALE, OR WHEN A TAX DISTRICT HAS DETERMINED TO RETAIN TAX-FORECLOSED PROPERTY FOR A S. 8305--C 62 A. 8805--C PUBLIC USE, NO SURPLUS SHALL BE PAYABLE IF ALL OF THE FOLLOWING CONDI- TIONS ARE SATISFIED: (A) PRIOR TO SUCH SALE, CONVEYANCE OR DETERMINATION, THE PROPERTY HAD BEEN OFFERED FOR SALE AT TWO SEPARATE PUBLIC AUCTIONS CONDUCTED AT LEAST THREE MONTHS APART FROM ONE ANOTHER, (B) BOTH AUCTIONS HAD BEEN CONDUCTED IN FULL COMPLIANCE WITH THE PROVISIONS OF SECTION TWO HUNDRED THIRTY-ONE OF THE REAL PROPERTY ACTIONS AND PROCEEDINGS LAW, (C) THE MINIMUM ACCEPTABLE BID AT EACH AUCTION HAD BEEN SET AT AN AMOUNT NO GREATER THAN THE SUM OF THE TAXES DUE PLUS INTEREST, PENALTIES AND OTHER CHARGES, AND (D) NO QUALIFYING BIDS WERE RECEIVED FOR THE PROPERTY AT EITHER AUCTION. 3. (A) IF THE ENFORCING OFFICER DETERMINES THAT NO SURPLUS IS ATTRIB- UTABLE TO THE SALE, SUCH ENFORCING OFFICER SHALL SUBMIT A REPORT TO THE COURT DESCRIBING THE CIRCUMSTANCES OF THE SALE, STATING THAT NO SURPLUS WAS ATTRIBUTABLE TO THE SALE AND DEMONSTRATING HOW THE ENFORCING OFFICER REACHED THAT CONCLUSION. (B) IF THE ENFORCING OFFICER DETERMINES THAT A SURPLUS IS ATTRIBUTABLE TO THE SALE, SUCH ENFORCING OFFICER SHALL SUBMIT A REPORT TO THE COURT DESCRIBING THE CIRCUMSTANCES OF THE SALE, STATING THAT A SURPLUS WAS ATTRIBUTABLE TO THE SALE, AND DEMONSTRATING HOW THE AMOUNT OF THE SURPLUS WAS DETERMINED. SUCH SURPLUS SHALL BE PAID TO THE COURT THERE- WITH. WITHIN TEN DAYS OF SUBMITTING SUCH REPORT, THE ENFORCING OFFICER SHALL NOTIFY THE FORMER PROPERTY OWNER THAT A SURPLUS WAS ATTRIBUTABLE TO THE SALE OF SUCH PROPERTY, THAT SUCH SURPLUS HAS BEEN PAID INTO COURT, AND THAT THE COURT WILL NOTIFY THE INTERESTED PARTIES OF THE PROCEDURE TO BE FOLLOWED IN ORDER TO MAKE A CLAIM FOR A SHARE OF THE SURPLUS. (C) WHERE THE ENFORCING OFFICER'S DETERMINATION OF SURPLUS IS BASED UPON SUCH ENFORCING OFFICER'S ESTIMATE OF THE PROPERTY'S VALUE, THE ENFORCING OFFICER'S REPORT TO THE COURT SHALL SET FORTH AN EXPLANATION OF HOW THIS ESTIMATE WAS MADE, INCLUDING THE EVIDENCE UPON WHICH IT WAS BASED. 4. UPON APPROVAL BY THE COURT OF THE ENFORCING OFFICER'S REPORT, THE TAX DISTRICT SHALL HAVE NO FURTHER RESPONSIBILITIES IN RELATION TO THE PARCEL OR ANY SURPLUS ATTRIBUTABLE THERETO, EXCEPT TO THE EXTENT THE COURT DIRECTS OTHERWISE PURSUANT TO SECTION ELEVEN HUNDRED NINETY-SEVEN OF THIS TITLE. § 1197. CLAIMS FOR SURPLUS. 1. ANY PERSON WHO HAD ANY RIGHT, TITLE, INTEREST, CLAIM, LIEN OR EQUITY OF REDEMPTION IN OR UPON A PARCEL IMME- DIATELY PRIOR TO THE ISSUANCE OF THE JUDGMENT OF FORECLOSURE MAY FILE A CLAIM WITH THE COURT HAVING JURISDICTION FOR A SHARE OF ANY SURPLUS RESULTING FROM THE SALE OF SUCH PROPERTY. SUCH CLAIMS SHALL BE ADMINIS- TERED AND ADJUDICATED, AND SUCH SURPLUS SHALL BE DISTRIBUTED, IN THE SAME MANNER AS IN AN ACTION TO FORECLOSE A MORTGAGE PURSUANT TO ARTICLE THIRTEEN OF THE REAL PROPERTY ACTIONS AND PROCEEDINGS LAW, SUBJECT TO THE PROVISIONS OF THIS SECTION. 2. (A) WHERE THE PROPERTY WAS SOLD BY A PUBLIC SALE, THE AMOUNT PAID FOR THE PROPERTY SHALL BE ACCEPTED AS THE FULL VALUE OF THE PROPERTY. NO PARTY MAY MAINTAIN A CLAIM FOR SURPLUS OR ANY OTHER CLAIM OR ACTION AGAINST THE TAX DISTRICT ON THE BASIS THAT THE AMOUNT PAID FOR THE PROP- ERTY DID NOT FAIRLY REPRESENT THE PROPERTY'S VALUE. (B) WHERE THE PROPERTY WAS SOLD BY OTHER THAN A PUBLIC SALE, A CLAIM- ANT MAY MAKE A MOTION, UPON NOTICE TO THE ENFORCING OFFICER, FOR THE SURPLUS TO BE RECALCULATED ON THE BASIS THAT THE PROPERTY'S FULL VALUE S. 8305--C 63 A. 8805--C ON THE DATE OF THE SALE WAS SUBSTANTIALLY HIGHER THAN THE VALUE USED TO MEASURE THE SURPLUS PURSUANT TO SUBPARAGRAPH (II) OF PARAGRAPH (A) OF SUBDIVISION ONE OF SECTION ELEVEN HUNDRED NINETY-SIX OF THIS TITLE. IF THE COURT OR ITS REFEREE FINDS THAT A PREPONDERANCE OF THE EVIDENCE SUPPORTS THE CLAIMANT'S POSITION, THE COURT MAY DIRECT THE ENFORCING OFFICER TO RECALCULATE THE SURPLUS BASED UPON THE PROPERTY'S VALUE AS DETERMINED BY THE COURT OR REFEREE. THE COURT MAY FURTHER DIRECT THE ENFORCING OFFICER TO PAY THE DIFFERENCE INTO COURT TO BE DISTRIBUTED AS REQUIRED BY THIS SECTION. 3. WHERE THE COURT HAS APPOINTED A REFEREE TO PRESIDE OVER THE PROCEEDINGS PURSUANT TO SUBDIVISION TWO OF SECTION THIRTEEN HUNDRED SIXTY-ONE OF THE REAL PROPERTY ACTIONS AND PROCEEDINGS LAW, IT SHALL NOT BE NECESSARY FOR SUCH REFEREE TO MAKE A REPORT OF SUCH PROCEEDINGS; NOR SHALL IT BE NECESSARY FOR THE COURT TO CONFIRM BY ORDER OR OTHERWISE SUCH PROCEEDINGS. 4. IN THE CASE OF RESIDENTIAL PROPERTY, IF AT THE TIME OF THE CONFIR- MATION OF THE REPORT OF SALE, NO FORMER HOMEOWNER HAS FILED A CLAIM FOR SURPLUS, AND THERE ARE SURPLUS PROCEEDS THAT REMAIN TO BE DISTRIBUTED, THE PROCEEDING SHALL REMAIN OPEN FOR AT LEAST THREE YEARS FROM THE CONFIRMATION OF THE REPORT OF SALE, OR FOR SUCH LONGER PERIOD AS THE COURT MAY DIRECT. IF A FORMER HOMEOWNER SHOULD FILE A CLAIM FOR SURPLUS DURING SUCH PERIOD, THE COURT SHALL PROCEED AS IF IT HAD BEEN TIMELY FILED. 5. AT THE CONCLUSION OF SUCH PROCEEDINGS, ANY SURPLUS FUNDS THAT HAVE NOT BEEN CLAIMED SHALL BE DEEMED ABANDONED BUT SHALL BE PAID TO THE TAX DISTRICT, NOT TO THE STATE COMPTROLLER, AND SHALL BE USED BY THE TAX DISTRICT TO REDUCE ITS TAX LEVY. 6. TO THE EXTENT THE PROVISIONS OF ARTICLE THIRTEEN OF THE REAL PROP- ERTY ACTIONS AND PROCEEDINGS LAW ARE INCONSISTENT WITH THE PROVISIONS OF THIS ARTICLE, THE PROVISIONS OF THIS ARTICLE SHALL GOVERN. § 16. Subparagraph (B) of paragraph 7 of subsection (eee) of section 606 of the tax law, as amended by section 1 of subpart D of part Z of chapter 59 of the laws of 2022, is amended to read as follows: (B) Notwithstanding any provision of law to the contrary, the names and addresses of individuals who have applied for or are receiving the credit authorized by this subsection may be disclosed to assessors, county directors of real property tax services, [and] municipal tax collecting officers AND ENFORCING OFFICERS within New York state. In addition, such information may be exchanged with assessors and tax offi- cials from jurisdictions outside New York state if the laws of the other jurisdiction allow it to provide similar information to this state. Such information shall be considered confidential and shall not be subject to further disclosure pursuant to the freedom of information law or other- wise. § 17. Subdivision (c) of section 6 of chapter 602 of the laws of 1993 amending the real property tax law relating to the enforcement of the collection of delinquent real property taxes and to the collection of taxes by banks, as amended by chapter 562 of the laws of 2021, is amended to read as follows: (c) A village which conducted a tax sale in 1993 pursuant to section 1454 of the real property tax law is hereby authorized to adopt a local law without referendum, no later than September 1, 1994, providing that the collection of taxes that shall become liens on or after January 1, 1995 and on or before December 31, [2024] 2027 shall be enforced pursu- ant to title 3 of article 14 of the real property tax law, as the same shall have been in effect on the last day preceding the effective date S. 8305--C 64 A. 8805--C of this act. A copy of such local law shall be filed with the state board of equalization and assessment no later than October 1, 1994. PROVIDED, HOWEVER, THAT ON AND AFTER THE EFFECTIVE DATE OF THE CHAPTER OF THE LAWS OF 2024 THAT AMENDED THIS SUBDIVISION, THE ENFORCEMENT OF DELINQUENT TAXES IN A VILLAGE THAT HAS ADOPTED SUCH A LOCAL LAW SHALL ALSO BE SUBJECT TO THE PROVISIONS OF SECTION 1194-A OF THE REAL PROPERTY TAX LAW. § 18. Severability clause. If any clause, sentence, paragraph, subdi- vision, section or subpart contained in any part of this act shall be adjudged by any court of competent jurisdiction to be invalid, such judgment shall not affect, impair, or invalidate the remainder thereof, but shall be confined in its operation to the clause, sentence, para- graph, subdivision, section or subpart contained in any part thereof directly involved in the controversy in which such judgment shall have been rendered. It is hereby declared to be the intent of the legislature that this act would have been enacted even if such invalid provisions had not been included herein. § 19. This act shall take effect immediately and shall be deemed to have been in full force and effect on and after May 25, 2023, provided that: 1. (a) In a taxing jurisdiction that enforces delinquent taxes pursu- ant to article 11 of the real property tax law, where a tax-foreclosed property has been sold on or after May 25, 2023 and prior to the effec- tive date of this act, the enforcing officer of the tax district shall have six months from the effective date of this act to submit to the court the report required by section 1194-a of the real property tax law as added by section fourteen of this act regarding the existence and amount of surplus and to pay such surplus to the court. (b) In a taxing jurisdiction that enforces delinquent taxes pursuant to a county charter, city charter, administrative code or special law, as authorized by a local law adopted pursuant to section 1104 of the real property tax law, the provisions of such county charter, city char- ter, administrative code or special law shall continue to apply therein without regard to the provisions of this act, provided that such county charter, city charter, administrative code or special law provides a mechanism for former owners and other parties whose interests were extinguished by the foreclosure of a delinquent tax lien to claim surplus. If the county charter, city charter, administrative code or special law applicable to the taxing jurisdiction does not provide a mechanism for claiming surplus, the taxing jurisdiction is hereby authorized to adopt a local law providing that surplus shall be adminis- tered therein in the manner provided by title 6 of article 11 of the real property tax law, as added by section fifteen of this act. Such a local law shall remain in effect until repealed or until the applicable county charter, city charter, administrative code or special law is amended to provide a mechanism for claiming surplus, whichever is soon- er. As used in this paragraph, the term "surplus" shall have substan- tially the same meaning as set forth in section 1195 of the real proper- ty tax law, as added by section fifteen of this act, provided, however, that in a city with a population of one million or more, such term shall mean the difference, if any, after subtracting: (A) the sum of the amount of the delinquent tax lien on a property and any foreclosure costs from (B) the proceeds of the sale of such property pursuant to a foreclosure by the taxing jurisdiction; and provided further, that in such a city, the term "foreclosure costs" means the sum of the "charges" as defined by section 1102 of the real property tax law, as amended by S. 8305--C 65 A. 8805--C section four of this act, and any other amounts specifically identified in such charter, code or special law as due and payable upon foreclo- sure. (c) In any taxing jurisdiction, where a tax-foreclosed property was sold prior to May 25, 2023, a claim for surplus attributable to such sale may be maintained if and only if a proceeding to compel such tax district to distribute such surplus to the petitioner or petitioners had been initiated pursuant to subdivision 1 of section 7803 of the civil practice law and rules, such proceeding was commenced in a timely manner as provided by section 217 of such chapter, and such proceeding was still active on the effective date of this act. (d) For purposes of this paragraph, the term "taxing jurisdiction" means a municipal corporation with the power to enforce delinquent real property tax liens. 2. Section seventeen of this act shall take effect immediately and shall be deemed to have been in full force and effect on and after July 26, 1994. PART CC Section 1. Section 106 of the alcoholic beverage control law is amended by adding a new subdivision 16 to read as follows: 16. A PERSON HOLDING A RETAIL ON-PREMISES LICENSE FOR A MOVIE THEATRE, OTHER THAN A LICENSE FOR A MOVIE THEATRE THAT MEETS THE DEFINITIONS OF RESTAURANT AND MEALS, AND WHERE ALL SEATING IS AT TABLES WHERE MEALS ARE SERVED, SHALL: (A) FOR EVERY PURCHASE OF AN ALCOHOLIC BEVERAGE, REQUIRE THE PURCHASER TO PROVIDE WRITTEN EVIDENCE OF AGE AS SET FORTH IN PARAGRAPH (B) OF SUBDIVISION TWO OF SECTION SIXTY-FIVE-B OF THIS CHAPTER; AND (B) ALLOW THE PURCHASE OF ONLY ONE ALCOHOLIC BEVERAGE PER TRANSACTION; AND (C) NOT COMMENCE THE SALE OF ALCOHOLIC BEVERAGES UNTIL ONE HOUR PRIOR TO THE START OF THE FIRST MOTION PICTURE, AND CEASE ALL SALES OF ALCO- HOLIC BEVERAGES AFTER THE CONCLUSION OF THE FINAL MOTION PICTURE. § 2. Subdivision 6 of section 64-a of the alcoholic beverage control law, as amended by chapter 475 of the laws of 2011, is amended to read as follows: 6. No special on-premises license shall be granted except for premises in which the principal business shall be (a) the sale of food or bever- ages at retail for consumption on the premises or (b) the operation of a legitimate theatre, INCLUDING A MOTION PICTURE THEATRE THAT IS A BUILD- ING OR FACILITY WHICH IS REGULARLY USED AND KEPT OPEN PRIMARILY FOR THE EXHIBITION OF MOTION PICTURES FOR AT LEAST FIVE OUT OF SEVEN DAYS A WEEK, OR ON A REGULAR SEASONAL BASIS OF NO LESS THAN SIX CONTIGUOUS WEEKS, TO THE GENERAL PUBLIC WHERE ALL AUDITORIUM SEATING IS PERMANENTLY AFFIXED TO THE FLOOR AND AT LEAST SIXTY-FIVE PERCENT OF THE MOTION PICTURE THEATRE'S ANNUAL GROSS REVENUES IS THE COMBINED RESULT OF ADMIS- SION REVENUE FOR THE SHOWING OF MOTION PICTURES AND THE SALE OF FOOD AND NON-ALCOHOLIC BEVERAGES, or such other lawful adult entertainment or recreational facility as the liquor authority, giving due regard to the convenience of the public and the strict avoidance of sales prohibited by this chapter, shall by regulation classify for eligibility. [Nothing contained in this subdivision shall be deemed to authorize the issuance of a license to a motion picture theatre, except those meeting the defi- nition of restaurant and meals, and where all seating is at tables where meals are served.] S. 8305--C 66 A. 8805--C § 3. Subdivision 8 of section 64-a of the alcoholic beverage control law, as added by chapter 531 of the laws of 1964, is amended to read as follows: 8. Every special on-premises licensee shall regularly keep food avail- able for sale to its customers for consumption on the premises. The availability of sandwiches, soups or other foods, whether fresh, proc- essed, pre-cooked or frozen, shall be deemed compliance with this requirement. FOR MOTION PICTURE THEATRES LICENSED UNDER PARAGRAPH (B) OF SUBDIVISION SIX OF THIS SECTION, FOOD THAT IS TYPICALLY FOUND IN A MOTION PICTURE THEATRE, INCLUDING BUT NOT LIMITED TO: POPCORN, CANDY, AND LIGHT SNACKS, SHALL BE DEEMED TO BE IN COMPLIANCE WITH THIS REQUIRE- MENT. The licensed premises shall comply at all times with all the regu- lations of the local department of health. Nothing contained in this subdivision, however, shall be construed to require that any food be sold or purchased with any liquor, nor shall any rule, regulation or standard be promulgated or enforced requiring that the sale of food be substantial or that the receipts of the business other than from the sale of liquor equal any set percentage of total receipts from sales made therein. § 4. Subdivision 9 of section 64-a of the alcoholic beverage control law, as added by chapter 531 of the laws of 1964, is amended to read as follows: 9. IN THE CASE OF A MOTION PICTURE THEATRE APPLYING FOR A LICENSE UNDER THIS SECTION, ANY MUNICIPALITY REQUIRED TO BE NOTIFIED UNDER SECTION ONE HUNDRED TEN-B OF THIS CHAPTER MAY EXPRESS AN OPINION WITH RESPECT TO WHETHER THE APPLICATION SHOULD BE APPROVED, AND SUCH OPINION MAY BE CONSIDERED IN DETERMINING WHETHER GOOD CAUSE EXISTS TO DENY ANY SUCH APPLICATION. 10. The liquor authority may make such rules as it deems necessary to carry out the provisions of this section. § 5. This act shall take effect immediately and shall expire and be deemed repealed 3 years after such date. PART DD Section 1. This Part enacts into law components of legislation relat- ing to deeming the objects or purposes for which certain bonds were issued by the city of Buffalo and authorizing the expenditure of the proceeds from such bonds for such objects or purposes. Each component is wholly contained within a Subpart identified as Subparts A through D. The effective date for each particular provision contained within such Subpart is set forth in the last section of such Subpart. Any provision in any section contained within a Subpart, including the effective date of the Subpart, which makes a reference to a section "of this act", when used in connection with that particular component, shall be deemed to mean and refer to the corresponding section of the Subpart in which it is found. Section three of this Part sets forth the general effective date of this Part. SUBPART A Section 1. Legislative findings. The legislature hereby finds and determines that pursuant to a bond resolution dated February 19, 2019 adopted by the common council of the city of Buffalo, county of Erie, (the "common council" and the "city" respectively) the city issued bonds in the principal amount of $1,100,000 to finance the cost of S. 8305--C 67 A. 8805--C construction of a new police shooting range. The legislature further finds and determines that said resolution failed to include language to identify the accurate address within the city in which such construction of a new police shooting range is intended to be made. § 2. Notwithstanding the defects described in section one of this act, the object or purposes for which said bonds were issued are hereby deemed to be for the construction of a new police shooting range to be located at 379 Paderewski Drive in the city of Buffalo as mentioned in the aforesaid resolution and the expenditure of the $1,100,000 proceeds of such bonds for such objects or purposes is hereby authorized, vali- dated, confirmed and ratified. § 3. The authorization provided in section two of this act shall not take effect until the common council of the city of Buffalo adopts a resolution after the effective date of this act that shall be subject to permissive referendum pursuant to section 23-11 of the charter of the city of Buffalo as if the council had not already created a city debt. In the event a successful petition is filed with the city clerk, the authorization provided in section two of this act shall not take effect unless such resolution is approved by the affirmative vote of a majority of the qualified electors. § 4. Separability. If any clause, sentence, paragraph, section or part of this act shall be adjudged by any court of competent jurisdiction to be invalid, such judgment shall not affect, impair, or invalidate the remainder thereof, but shall be confined in its operation to the clause, sentence, paragraph, section or part thereof directly involved in the controversy in which such judgment shall have been rendered. § 5. This act shall take effect immediately. SUBPART B Section 1. Legislative findings. The legislature hereby finds and determines that pursuant to a bond resolution dated February 18, 2020 adopted by the common council of the city of Buffalo, county of Erie, (the "common council" and the "city" respectively) the city issued bonds in the principal amount of $400,000 to finance the cost of construction of a new police shooting range. The legislature further finds and deter- mines that said resolution failed to include language to identify the accurate address within the city in which such construction of a new police shooting range is intended to be made. § 2. Notwithstanding the defects described in section one of this act, the object or purposes for which said bonds were issued are hereby deemed to be for the construction of a new police shooting range to be located at 379 Paderewski Drive in the city of Buffalo as mentioned in the aforesaid resolution and the expenditure of the $400,000 proceeds of such bonds for such objects or purposes is hereby authorized, validated, confirmed and ratified. § 3. The authorization provided in section two of this act shall not take effect until the common council of the city of Buffalo adopts a resolution after the effective date of this act that shall be subject to permissive referendum pursuant to section 23-11 of the charter of the city of Buffalo as if the council had not already created a city debt. In the event a successful petition is filed with the city clerk, the authorization provided in section two of this act shall not take effect unless such resolution is approved by the affirmative vote of a majority of the qualified electors. S. 8305--C 68 A. 8805--C § 4. Separability. If any clause, sentence, paragraph, section or part of this act shall be adjudged by any court of competent jurisdiction to be invalid, such judgment shall not affect, impair, or invalidate the remainder thereof, but shall be confined in its operation to the clause, sentence, paragraph, section or part thereof directly involved in the controversy in which such judgment shall have been rendered. § 5. This act shall take effect immediately. SUBPART C Section 1. Legislative findings. The legislature hereby finds and determines that pursuant to a bond resolution dated February 22, 2022 adopted by the common council of the city of Buffalo, county of Erie, (the "common council" and the "city" respectively) the city issued bonds in the principal amount of $1,879,700 to finance the cost of construction of a new police training facility. The legislature further finds and determines that said resolution failed to include language to identify the accurate address within the city in which such construction of a new police training facility is intended to be made. § 2. Notwithstanding the defects described in section one of this act, the object or purposes for which said bonds were issued are hereby deemed to be for the construction of a new police training facility to be located at 379 Paderewski Drive in the city of Buffalo as mentioned in the aforesaid resolution and the expenditure of the $1,879,700 proceeds of such bonds for such objects or purposes is hereby author- ized, validated, confirmed and ratified. § 3. The authorization provided in section two of this act shall not take effect until the common council of the city of Buffalo adopts a resolution after the effective date of this act that shall be subject to permissive referendum pursuant to section 23-11 of the charter of the city of Buffalo as if the council had not already created a city debt. In the event a successful petition is filed with the city clerk, the authorization provided in section two of this act shall not take effect unless such resolution is approved by the affirmative vote of a majority of the qualified electors. § 4. Separability. If any clause, sentence, paragraph, section or part of this act shall be adjudged by any court of competent jurisdiction to be invalid, such judgment shall not affect, impair, or invalidate the remainder thereof, but shall be confined in its operation to the clause, sentence, paragraph, section or part thereof directly involved in the controversy in which such judgment shall have been rendered. § 5. This act shall take effect immediately. SUBPART D Section 1. Legislative findings. The legislature hereby finds and determines that pursuant to a bond resolution dated February 7, 2023 adopted by the common council of the city of Buffalo, county of Erie, (the "common council" and the "city" respectively) the city issued bonds in the principal amount of $1,514,700 to finance the cost of construction of a new police training facility, including planning and design work, related site improvements, and furnishings. The legislature further finds and determines that said resolution failed to include language to identify the accurate address within the city in which such construction of a new police training facility is intended to be made. S. 8305--C 69 A. 8805--C § 2. Notwithstanding the defects described in section one of this act, the object or purposes for which said bonds were issued are hereby deemed to be for the construction of a new police training facility, including planning and design work, related site improvements, and furnishings to be located at 379 Paderewski Drive in the city of Buffalo as mentioned in the aforesaid resolution and the expenditure of the $1,514,700 proceeds of such bonds for such objects or purposes is hereby authorized, validated, confirmed and ratified. § 3. The authorization provided in section two of this act shall not take effect until the common council of the city of Buffalo adopts a resolution after the effective date of this act that shall be subject to permissive referendum pursuant to section 23-11 of the charter of the city of Buffalo as if the council had not already created a city debt. In the event a successful petition is filed with the city clerk, the authorization provided in section two of this act shall not take effect unless such resolution is approved by the affirmative vote of a majority of the qualified electors. § 4. Separability. If any clause, sentence, paragraph, section or part of this act shall be adjudged by any court of competent jurisdiction to be invalid, such judgment shall not affect, impair, or invalidate the remainder thereof, but shall be confined in its operation to the clause, sentence, paragraph, section or part thereof directly involved in the controversy in which such judgment shall have been rendered. § 5. This act shall take effect immediately. § 2. Severability. If any clause, sentence, paragraph, section or subpart of this act shall be adjudged by any court of competent juris- diction to be invalid and after exhaustion of all further judicial review, the judgment shall not affect, impair, or invalidate the remain- der thereof, but shall be confined in its operation to the clause, sentence, paragraph, section or subpart of this act directly involved in the controversy in which the judgment shall have been rendered. § 3. This act shall take effect immediately provided, however, that the applicable effective date of Subparts A through D of this act shall be as specifically set forth in the last section of such Subparts. PART EE Section 1. The retirement and social security law is amended by adding a new section 604-j to read as follows: § 604-J. TWENTY-FIVE YEAR RETIREMENT PROGRAM FOR FIRE PROTECTION INSPECTOR MEMBERS. A. DEFINITIONS. THE FOLLOWING WORDS AND PHRASES AS USED IN THIS SECTION SHALL HAVE THE FOLLOWING MEANINGS UNLESS A DIFFER- ENT MEANING IS PLAINLY REQUIRED BY THE CONTEXT. 1. "FIRE PROTECTION INSPECTOR MEMBER" SHALL MEAN A MEMBER WHO IS EMPLOYED BY THE CITY OF NEW YORK OR BY THE NEW YORK CITY FIRE DEPARTMENT IN A TITLE WHOSE DUTIES ARE THOSE OF A FIRE PROTECTION INSPECTOR OR ASSOCIATE FIRE PROTECTION INSPECTOR; OR IN A TITLE WHOSE DUTIES REQUIRE THE SUPERVISION OF EMPLOYEES WHOSE DUTIES ARE THOSE OF A FIRE PROTECTION INSPECTOR OR ASSOCIATE FIRE PROTECTION INSPECTOR. 2. "TWENTY-FIVE YEAR RETIREMENT PROGRAM" SHALL MEAN ALL THE TERMS AND CONDITIONS OF THIS SECTION. 3. "STARTING DATE OF THE TWENTY-FIVE YEAR RETIREMENT PROGRAM" SHALL MEAN THE EFFECTIVE DATE OF THIS SECTION. 4. "PARTICIPANT IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM" SHALL MEAN ANY FIRE PROTECTION INSPECTOR MEMBER WHO, UNDER THE APPLICABLE PROVISIONS OF SUBDIVISION B OF THIS SECTION, IS ENTITLED TO THE RIGHTS, S. 8305--C 70 A. 8805--C BENEFITS, AND PRIVILEGES AND IS SUBJECT TO THE OBLIGATIONS OF THE TWEN- TY-FIVE YEAR RETIREMENT PROGRAM, AS APPLICABLE TO THEM. 5. "DISCONTINUED MEMBER" SHALL MEAN A PARTICIPANT IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM WHO, WHILE THEY WERE A FIRE PROTECTION INSPECTOR MEMBER, DISCONTINUED SERVICE AS SUCH A MEMBER AND HAS A RIGHT TO A DEFERRED VESTED BENEFIT UNDER SUBDIVISION D OF THIS SECTION. 6. "ADMINISTRATIVE CODE" SHALL MEAN THE ADMINISTRATIVE CODE OF THE CITY OF NEW YORK. 7. "ALLOWABLE SERVICE AS A FIRE PROTECTION INSPECTOR MEMBER" SHALL MEAN ALL SERVICE AS A FIRE PROTECTION INSPECTOR MEMBER. B. PARTICIPATION IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM. 1. SUBJECT TO THE PROVISIONS OF PARAGRAPHS SIX AND SEVEN OF THIS SUBDIVI- SION, ANY PERSON WHO IS A FIRE PROTECTION INSPECTOR MEMBER ON THE START- ING DATE OF THE TWENTY-FIVE YEAR RETIREMENT PROGRAM AND WHO, AS SUCH A FIRE PROTECTION INSPECTOR MEMBER OR OTHERWISE, LAST BECAME SUBJECT TO THE PROVISIONS OF THIS ARTICLE PRIOR TO SUCH STARTING DATE, MAY ELECT TO BECOME A PARTICIPANT IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM BY FILING, WITHIN ONE HUNDRED EIGHTY DAYS AFTER THE STARTING DATE OF THE TWENTY-FIVE YEAR RETIREMENT PROGRAM, A DULY EXECUTED APPLICATION FOR SUCH PARTICIPATION WITH THE RETIREMENT SYSTEM OF WHICH SUCH PERSON IS A MEMBER, PROVIDED THEY ARE SUCH A FIRE PROTECTION INSPECTOR MEMBER ON THE DATE SUCH APPLICATION IS FILED. 2. SUBJECT TO THE PROVISIONS OF PARAGRAPHS SIX AND SEVEN OF THIS SUBDIVISION, ANY PERSON WHO BECOMES A FIRE PROTECTION INSPECTOR MEMBER AFTER THE STARTING DATE OF THE TWENTY-FIVE YEAR RETIREMENT PROGRAM AND WHO, AS SUCH A FIRE PROTECTION INSPECTOR MEMBER OR OTHERWISE, LAST BECAME SUBJECT TO THE PROVISIONS OF THIS ARTICLE PRIOR TO SUCH STARTING DATE, MAY ELECT TO BECOME A PARTICIPANT IN THE TWENTY-FIVE YEAR RETIRE- MENT PROGRAM BY FILING, WITHIN ONE HUNDRED EIGHTY DAYS AFTER BECOMING SUCH A FIRE PROTECTION INSPECTOR MEMBER, A DULY EXECUTED APPLICATION FOR SUCH PARTICIPATION WITH THE RETIREMENT SYSTEM FOR WHICH SUCH PERSON IS A MEMBER, PROVIDED THEY ARE SUCH A FIRE PROTECTION INSPECTOR MEMBER ON THE DATE SUCH APPLICATION IS FILED. 3. EACH FIRE PROTECTION INSPECTOR MEMBER, OTHER THAN A FIRE PROTECTION INSPECTOR MEMBER SUBJECT TO PARAGRAPH ONE OR TWO OF THIS SUBDIVISION, WHO BECOMES SUBJECT TO THE PROVISIONS OF THIS ARTICLE ON OR AFTER THE STARTING DATE OF THE TWENTY-FIVE YEAR RETIREMENT PROGRAM SHALL BECOME A PARTICIPANT IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM ON THE DATE THEY BECOME SUCH A FIRE PROTECTION INSPECTOR MEMBER. PROVIDED, HOWEVER, A PERSON SUBJECT TO THIS PARAGRAPH, AND WHO HAS EXCEEDED AGE TWENTY-FIVE UPON EMPLOYMENT AS A FIRE PROTECTION INSPECTOR MEMBER, SHALL BE EXEMPT FROM PARTICIPATION IN THE IMPROVED TWENTY-FIVE YEAR RETIREMENT PROGRAM IF SUCH PERSON ELECTS NOT TO PARTICIPATE BY FILING A DULY EXECUTED FORM WITH THE RETIREMENT SYSTEM WITHIN ONE HUNDRED EIGHTY DAYS OF BECOMING A FIRE PROTECTION INSPECTOR MEMBER. 4. ANY ELECTION TO BE A PARTICIPANT IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM SHALL BE IRREVOCABLE. 5. WHERE ANY PARTICIPANT IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM SHALL CEASE TO BE EMPLOYED AS A FIRE PROTECTION INSPECTOR MEMBER, THEY SHALL CEASE TO BE SUCH A PARTICIPANT AND, DURING ANY PERIOD IN WHICH SUCH PERSON IS NOT SO EMPLOYED, THEY SHALL NOT BE A PARTICIPANT IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM AND SHALL NOT BE ELIGIBLE FOR THE BENEFITS OF SUBDIVISION C OF THIS SECTION. 6. WHERE ANY PARTICIPANT IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM TERMINATES SERVICE AS A FIRE PROTECTION INSPECTOR MEMBER AND RETURNS TO S. 8305--C 71 A. 8805--C SUCH SERVICE AS A FIRE PROTECTION INSPECTOR MEMBER AT A LATER DATE, THEY SHALL AGAIN BECOME SUCH A PARTICIPANT ON THAT DATE. 7. NOTWITHSTANDING ANY OTHER PROVISION OF THE LAW TO THE CONTRARY, ANY PERSON WHO IS ELIGIBLE TO ELECT TO BECOME A PARTICIPANT IN THE TWENTY- FIVE YEAR RETIREMENT PROGRAM PURSUANT TO PARAGRAPH ONE OR TWO OF THIS SUBDIVISION FOR THE FULL ONE HUNDRED EIGHTY DAY PERIOD PROVIDED FOR IN SUCH APPLICABLE PARAGRAPH AND WHO FAILS TO TIMELY FILE A DULY EXECUTED APPLICATION FOR SUCH PARTICIPATION WITH THE RETIREMENT SYSTEM, SHALL NOT THEREAFTER BE ELIGIBLE TO BECOME A PARTICIPANT IN SUCH PROGRAM. C. SERVICE RETIREMENT BENEFITS. 1. A PARTICIPANT IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM: (I) WHO HAS COMPLETED TWENTY-FIVE OR MORE YEARS OF ALLOWABLE SERVICE AS A FIRE PROTECTION INSPECTOR MEMBER; AND (II) WHO HAS PAID, BEFORE THE EFFECTIVE DATE OF RETIREMENT, ALL ADDI- TIONAL MEMBER CONTRIBUTIONS AND INTEREST (IF ANY) REQUIRED BY SUBDIVI- SION E OF THIS SECTION; AND (III) WHO FILES WITH THE RETIREMENT SYSTEM OF WHICH THEY ARE A MEMBER AN APPLICATION FOR SERVICE RETIREMENT SETTING FORTH AT WHAT TIME, NOT LESS THAN THIRTY DAYS SUBSEQUENT TO THE EXECUTION AND FILING THEREOF, THEIR DESIRE TO BE RETIRED; AND (IV) WHO SHALL BE A PARTICIPANT IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM AT THE TIME SO SPECIFIED FOR THEIR RETIREMENT; SHALL BE RETIRED PURSUANT TO THE PROVISIONS OF THIS SECTION AFFORDING EARLY SERVICE RETIREMENT. 2. NOTWITHSTANDING THE PROVISIONS OF SUBDIVISION A-1 OF SECTION SIX HUNDRED THREE OF THIS ARTICLE, OR ANY OTHER PROVISION OF LAW TO THE CONTRARY, AND SUBJECT TO THE PROVISIONS OF PARAGRAPH SIX OF SUBDIVISION E OF THIS SECTION, THE EARLY SERVICE RETIREMENT BENEFIT FOR PARTICIPANTS IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM WHO RETIRE PURSUANT TO PARA- GRAPH ONE OF THIS SUBDIVISION SHALL BE A RETIREMENT ALLOWANCE CONSISTING OF: (I) AN AMOUNT, ON ACCOUNT OF THE REQUIRED MINIMUM PERIOD OF SERVICE, EQUAL TO FIFTY PERCENT OF THEIR FINAL AVERAGE SALARY; PLUS (II) AN AMOUNT ON ACCOUNT OF ALLOWABLE SERVICE AS A FIRE PROTECTION INSPECTOR MEMBER, OR FRACTION THEREOF, BEYOND SUCH REQUIRED MINIMUM PERIOD OF SERVICE EQUAL TO TWO PERCENT OF THEIR FINAL SALARY FOR SUCH ALLOWABLE SERVICE AS A FIRE PROTECTION INSPECTOR MEMBER DURING THE PERI- OD FROM COMPLETION OF TWENTY-FIVE YEARS OF ALLOWABLE SERVICE AS A FIRE PROTECTION INSPECTOR MEMBER TO THE DATE OF RETIREMENT BUT NOT TO EXCEED MORE THAN FIVE YEARS OF ADDITIONAL SERVICE AS A FIRE PROTECTION INSPEC- TOR MEMBER. D. VESTING. 1. A PARTICIPANT IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM: (I) WHO DISCONTINUES SERVICE AS SUCH A PARTICIPANT, OTHER THAN BY DEATH OR RETIREMENT; AND (II) WHO PRIOR TO SUCH DISCONTINUANCE, COMPLETED FIVE BUT LESS THAN TWENTY-FIVE YEARS OF ALLOWABLE SERVICE AS A FIRE PROTECTION INSPECTOR MEMBER; AND (III) WHO, SUBJECT TO THE PROVISIONS OF PARAGRAPH SEVEN OF SUBDIVISION E OF THIS SECTION, HAS PAID, PRIOR TO SUCH DISCONTINUANCE, ALL ADDI- TIONAL MEMBER CONTRIBUTIONS AND INTEREST (IF ANY) REQUIRED BY SUBDIVI- SION E OF THIS SECTION; AND (IV) WHO DOES NOT WITHDRAW IN WHOLE OR IN PART THEIR ACCUMULATED MEMBER CONTRIBUTIONS PURSUANT TO SECTION SIX HUNDRED THIRTEEN OF THIS ARTICLE UNLESS SUCH PARTICIPANT THEREAFTER RETURNS TO PUBLIC SERVICE AND REPAYS THE AMOUNTS SO WITHDRAWN, TOGETHER WITH INTEREST, PURSUANT TO S. 8305--C 72 A. 8805--C SUCH SECTION SIX HUNDRED THIRTEEN; SHALL BE ENTITLED TO RECEIVE A DEFERRED VESTED BENEFIT AS PROVIDED IN THIS SUBDIVISION. 2. (I) UPON SUCH DISCONTINUANCE UNDER THE CONDITIONS AND IN COMPLIANCE WITH THE PROVISIONS OF PARAGRAPH ONE OF THIS SUBDIVISION, SUCH DEFERRED VESTED BENEFIT SHALL VEST AUTOMATICALLY. (II) IN THE CASE OF A PARTICIPANT WHO IS NOT A NEW YORK CITY REVISED PLAN MEMBER, SUCH VESTED BENEFIT SHALL BECOME PAYABLE ON THE EARLIEST DATE ON WHICH SUCH DISCONTINUED MEMBER COULD HAVE RETIRED FOR SERVICE IF SUCH DISCONTINUANCE HAD NOT OCCURRED OR, IN THE CASE OF A PARTICIPANT WHO IS A NEW YORK CITY REVISED PLAN MEMBER, SUCH VESTED BENEFIT SHALL BECOME PAYABLE AT AGE SIXTY-THREE. SUBJECT TO THE PROVISIONS OF PARA- GRAPH SEVEN OF SUBDIVISION E OF THIS SECTION, SUCH DEFERRED VESTED BENE- FIT SHALL BE A RETIREMENT ALLOWANCE CONSISTING OF AN AMOUNT EQUAL TO TWO PERCENT OF SUCH DISCONTINUED MEMBER'S FINAL AVERAGE SALARY, MULTIPLIED BY THE NUMBER OF YEARS OF CREDITED SERVICE. E. ADDITIONAL MEMBER CONTRIBUTIONS. 1. IN ADDITION TO THE MEMBER CONTRIBUTIONS REQUIRED BY SECTION SIX HUNDRED THIRTEEN OF THIS ARTICLE, EACH PARTICIPANT IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM SHALL CONTRIBUTE TO THE RETIREMENT SYSTEM OF WHICH THEY ARE A MEMBER (SUBJECT TO THE APPLICABLE PROVISIONS OF SUBDIVISION D OF SECTION SIX HUNDRED THIRTEEN OF THIS ARTICLE AND SUBJECT TO THE LIMITATION PROVIDED FOR IN PARAGRAPH TWO OF THIS SUBDIVISION) AN ADDITIONAL SIX AND TWENTY-FIVE ONE-HUNDREDTHS PERCENT OF THEIR COMPENSATION EARNED FROM (I) ALL ALLOW- ABLE SERVICE, AS A PARTICIPANT IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM, RENDERED ON OR AFTER THE STARTING DATE OF THE TWENTY-FIVE YEAR RETIREMENT PROGRAM, AND (II) ALL ALLOWABLE SERVICE AFTER SUCH PERSON CEASES TO BE A PARTICIPANT, BUT BEFORE THEY AGAIN BECOME A PARTICIPANT PURSUANT TO PARAGRAPH SIX OF SUBDIVISION B OF THIS SECTION. THE ADDI- TIONAL CONTRIBUTIONS REQUIRED BY THIS SECTION SHALL BE IN LIEU OF ADDI- TIONAL MEMBER CONTRIBUTIONS REQUIRED BY SUBDIVISION D OF SECTION SIX HUNDRED FOUR-C OF THIS ARTICLE, AS ADDED BY CHAPTER NINETY-SIX OF THE LAWS OF NINETEEN HUNDRED NINETY-FIVE, AND NO MEMBER MAKING ADDITIONAL CONTRIBUTIONS PURSUANT TO THIS SECTION SHALL BE REQUIRED TO MAKE CONTRIBUTIONS PURSUANT TO SUCH SUBDIVISION D OF SECTION SIX HUNDRED FOUR-C OF THIS ARTICLE. NOTWITHSTANDING THE FOREGOING PROVISIONS OF THIS PARAGRAPH, THE ADDITIONAL MEMBER CONTRIBUTION REQUIRED TO BE PAID BY EACH PARTICIPANT PURSUANT TO THIS PARAGRAPH SHALL NOT EXCEED THE PERCENTAGE OF THEIR COMPENSATION THAT, WHEN ADDED TO THE CONTRIBUTION MADE PURSUANT TO SUBDIVISION D OF SECTION SIX HUNDRED THIRTEEN OF THIS ARTICLE, EQUALS NINE AND TWENTY-FIVE ONE-HUNDREDTHS PERCENT OF THAT COMPENSATION. 2. A PARTICIPANT IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM SHALL CONTRIBUTE ADDITIONAL MEMBER CONTRIBUTIONS UNTIL THE LATER OF (I) THE FIRST ANNIVERSARY OF THE STARTING DATE OF THE TWENTY-FIVE YEAR RETIRE- MENT PROGRAM, OR (II) THE DATE ON WHICH THEY COMPLETE THIRTY YEARS OF ALLOWABLE SERVICE AS A FIRE PROTECTION INSPECTOR MEMBER. 3. COMMENCING WITH THE FIRST FULL PAYROLL PERIOD AFTER EACH PERSON BECOMES A PARTICIPANT IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM, ADDI- TIONAL MEMBER CONTRIBUTIONS AT THE RATE SPECIFIED IN PARAGRAPH ONE OF THIS SUBDIVISION SHALL BE DEDUCTED (SUBJECT TO THE APPLICABLE PROVISIONS OF SUBDIVISION D OF SECTION SIX HUNDRED THIRTEEN OF THIS ARTICLE) FROM THE COMPENSATION OF SUCH PARTICIPANT ON EACH AND EVERY PAYROLL OF SUCH PARTICIPANT FOR EACH AND EVERY PAYROLL PERIOD FOR WHICH THEY ARE SUCH A PARTICIPANT. 4. (I) EACH PARTICIPANT IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM SHALL BE CHARGED WITH A CONTRIBUTION DEFICIENCY CONSISTING OF THE TOTAL S. 8305--C 73 A. 8805--C AMOUNTS OF ADDITIONAL MEMBER CONTRIBUTIONS SUCH PERSON IS REQUIRED TO MAKE PURSUANT TO PARAGRAPHS ONE AND TWO OF THIS SUBDIVISION WHICH ARE NOT DEDUCTED FROM THEIR COMPENSATION PURSUANT TO PARAGRAPH THREE OF THIS SUBDIVISION, IF ANY, TOGETHER WITH INTEREST THEREON, COMPOUNDED ANNUAL- LY, AND COMPUTED IN ACCORDANCE WITH THE PROVISIONS OF SUBPARAGRAPHS (II) AND (III) OF THIS PARAGRAPH. (II) (A) THE INTEREST REQUIRED TO BE PAID ON EACH SUCH AMOUNT SPECI- FIED IN SUBPARAGRAPH (I) OF THIS PARAGRAPH SHALL ACCRUE FROM THE END OF THE PAYROLL PERIOD FOR WHICH SUCH AMOUNT WOULD HAVE BEEN DEDUCTED FROM COMPENSATION IF THEY HAD BEEN A PARTICIPANT AT THE BEGINNING OF THAT PAYROLL PERIOD AND SUCH DEDUCTION HAD BEEN REQUIRED FOR SUCH PAYROLL PERIOD, UNTIL SUCH AMOUNT IS PAID TO THE RETIREMENT SYSTEM. (B) THE RATE OF INTEREST TO BE APPLIED TO EACH SUCH AMOUNT DURING THE PERIOD FOR WHICH INTEREST ACCRUES ON THAT AMOUNT SHALL BE EQUAL TO THE RATE OR RATES OF INTEREST REQUIRED BY LAW TO BE USED DURING THAT SAME PERIOD TO CREDIT INTEREST ON THE ACCUMULATED DEDUCTIONS OF RETIREMENT SYSTEM MEMBERS. (III) EXCEPT AS OTHERWISE PROVIDED IN PARAGRAPH FIVE OF THIS SUBDIVI- SION, NO INTEREST SHALL BE DUE ON ANY UNPAID ADDITIONAL MEMBER CONTRIB- UTIONS WHICH ARE NOT ATTRIBUTABLE TO A PERIOD PRIOR TO THE FIRST FULL PAYROLL PERIOD REFERRED TO IN PARAGRAPH THREE OF THIS SUBDIVISION. 5. (I) SHOULD ANY PERSON WHO, PURSUANT TO SUBPARAGRAPH (II) OF PARA- GRAPH TEN OF THIS SUBDIVISION, HAS RECEIVED A REFUND OF THEIR ADDITIONAL MEMBER CONTRIBUTION INCLUDING ANY INTEREST PAID ON SUCH CONTRIBUTIONS, AGAIN BECOME A PARTICIPANT IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM PURSUANT TO PARAGRAPH SIX OF SUBDIVISION B OF THIS SECTION, AN APPROPRI- ATE AMOUNT SHALL BE INCLUDED IN SUCH PARTICIPANT'S CONTRIBUTION DEFI- CIENCY (INCLUDING INTEREST THEREON AS CALCULATED PURSUANT TO SUBPARA- GRAPH (II) OF THIS PARAGRAPH) FOR ANY CREDITED SERVICE FOR WHICH SUCH PERSON RECEIVED A REFUND OF SUCH ADDITIONAL MEMBER CONTRIBUTIONS (INCLUDING ANY AMOUNT OF AN UNPAID LOAN BALANCE DEEMED TO HAVE BEEN RETURNED TO SUCH PERSON PURSUANT TO PARAGRAPH TWELVE OF THIS SUBDIVI- SION), AS IF SUCH ADDITIONAL MEMBER CONTRIBUTIONS NEVER HAD BEEN PAID. (II)(A) INTEREST ON A PARTICIPANT'S ADDITIONAL MEMBER CONTRIBUTIONS INCLUDED IN SUCH PARTICIPANT'S CONTRIBUTION DEFICIENCY PURSUANT TO SUBPARAGRAPH (I) OF THIS PARAGRAPH SHALL BE CALCULATED AS IF SUCH ADDI- TIONAL MEMBER CONTRIBUTIONS HAD NEVER BEEN PAID BY SUCH PARTICIPANT, AND SUCH INTEREST SHALL ACCRUE FROM THE END OF THE PAYROLL PERIOD TO WHICH AN AMOUNT OF SUCH ADDITIONAL MEMBER CONTRIBUTIONS IS ATTRIBUTABLE, UNTIL SUCH AMOUNT IS PAID TO THE RETIREMENT SYSTEM. (B) THE RATE OF INTEREST TO BE APPLIED TO EACH SUCH AMOUNT DURING THE PERIOD FOR WHICH INTEREST ACCRUES ON THAT AMOUNT SHALL BE FIVE PERCENT PER ANNUM, COMPOUNDED ANNUALLY. 6. WHERE A PARTICIPANT WHO IS OTHERWISE ELIGIBLE FOR SERVICE RETIRE- MENT PURSUANT TO SUBDIVISION C OF THIS SECTION DID NOT, PRIOR TO THE EFFECTIVE DATE OF RETIREMENT, PAY THE ENTIRE AMOUNT OF A CONTRIBUTION DEFICIENCY CHARGEABLE TO THEM PURSUANT TO PARAGRAPHS FOUR AND FIVE OF THIS SUBDIVISION, OR REPAY THE ENTIRE AMOUNT OF A LOAN OF THEIR ADDI- TIONAL MEMBER CONTRIBUTIONS PURSUANT TO PARAGRAPH ELEVEN OF THIS SUBDI- VISION (INCLUDING ACCRUED INTEREST ON SUCH LOAN), THAT PARTICIPANT, NEVERTHELESS, SHALL BE ELIGIBLE TO RETIRE PURSUANT TO SUBDIVISION C OF THIS SECTION, PROVIDED, HOWEVER, THAT SUCH PARTICIPANT'S SERVICE RETIRE- MENT BENEFIT CALCULATED PURSUANT TO PARAGRAPH TWO OF SUCH SUBDIVISION C OF THIS SECTION SHALL BE REDUCED BY A LIFE ANNUITY (CALCULATED IN ACCORDANCE WITH THE METHOD SET FORTH IN SUBDIVISION I OF SECTION SIX HUNDRED THIRTEEN-B OF THIS ARTICLE) WHICH IS ACTUARIALLY EQUIVALENT TO: S. 8305--C 74 A. 8805--C (I) THE AMOUNT OF ANY UNPAID CONTRIBUTION DEFICIENCY CHARGEABLE TO SUCH MEMBER PURSUANT TO PARAGRAPHS FOUR AND FIVE OF THIS SUBDIVISION; PLUS (II) THE AMOUNT OF ANY UNPAID BALANCE OF A LOAN OF THEIR ADDITIONAL MEMBER CONTRIBUTIONS PURSUANT TO PARAGRAPH ELEVEN OF THIS SUBDIVISION (INCLUDING ACCRUED INTEREST ON SUCH LOAN). 7. WHERE A PARTICIPANT WHO IS OTHERWISE ELIGIBLE FOR A VESTED RIGHT TO A DEFERRED BENEFIT PURSUANT TO SUBDIVISION D OF THIS SECTION DID NOT, PRIOR TO THE DATE OF DISCONTINUANCE OF SERVICE, PAY THE ENTIRE AMOUNT OF A CONTRIBUTION DEFICIENCY CHARGEABLE TO THEM PURSUANT TO PARAGRAPHS FOUR AND FIVE OF THIS SUBDIVISION, OR REPAY THE ENTIRE AMOUNT OF A LOAN OF THEIR ADDITIONAL MEMBER CONTRIBUTIONS PURSUANT TO PARAGRAPH ELEVEN OF THIS SUBDIVISION (INCLUDING ACCRUED INTEREST ON SUCH LOAN), THAT PARTIC- IPANT, NEVERTHELESS, SHALL HAVE A VESTED RIGHT TO A DEFERRED BENEFIT PURSUANT TO SUBDIVISION D OF THIS SECTION PROVIDED, HOWEVER, THAT THE DEFERRED VESTED BENEFIT CALCULATED PURSUANT TO PARAGRAPH TWO OF SUBDIVI- SION D OF THIS SECTION SHALL BE REDUCED BY A LIFE ANNUITY (CALCULATED IN ACCORDANCE WITH THE METHOD SET FORTH IN SUBDIVISION I OF SECTION SIX HUNDRED THIRTEEN-B OF THIS ARTICLE) WHICH IS ACTUARIALLY EQUIVALENT TO: (I) THE AMOUNT OF ANY UNPAID CONTRIBUTION CHARGEABLE TO SUCH MEMBER PURSUANT TO PARAGRAPHS FOUR AND FIVE OF THIS SUBDIVISION; PLUS (II) THE AMOUNT OF ANY UNPAID BALANCE OF A LOAN OF THEIR ADDITIONAL MEMBER CONTRIBUTIONS PURSUANT TO PARAGRAPH ELEVEN OF THIS SUBDIVISION (INCLUDING ACCRUED INTEREST ON SUCH A LOAN). 8. THE HEAD OF A RETIREMENT SYSTEM WHICH INCLUDES PARTICIPANTS IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM IN ITS MEMBERSHIP MAY, CONSISTENT WITH THE PROVISIONS OF THIS SUBDIVISION, PROMULGATE REGULATIONS FOR THE PAYMENT OF SUCH ADDITIONAL MEMBER CONTRIBUTIONS, AND ANY INTEREST THERE- ON, BY SUCH PARTICIPANTS (INCLUDING THE DEDUCTION OF SUCH CONTRIBUTIONS, AND ANY INTEREST THEREON, FROM THE PARTICIPANT'S COMPENSATION). 9. SUBJECT TO THE PROVISIONS OF PARAGRAPHS SIX AND SEVEN OF THIS SUBDIVISION, WHERE A PARTICIPANT HAS NOT PAID IN FULL ANY CONTRIBUTION DEFICIENCY CHARGEABLE TO THEM PURSUANT TO PARAGRAPHS FOUR AND FIVE OF THIS SUBDIVISION, AND A BENEFIT, OTHER THAN A REFUND OF MEMBER CONTRIB- UTIONS PURSUANT TO SECTION SIX HUNDRED THIRTEEN OF THIS ARTICLE OR A REFUND OF ADDITIONAL MEMBER CONTRIBUTIONS PURSUANT TO SUBPARAGRAPH (II) OF PARAGRAPH TEN OF THIS SUBDIVISION, BECOMES PAYABLE UNDER THIS ARTICLE TO THE PARTICIPANT OR TO THEIR DESIGNATED BENEFICIARY OR ESTATE, THE ACTUARIAL EQUIVALENT OF ANY SUCH UNPAID AMOUNT SHALL BE DEDUCTED FROM THE BENEFIT OTHERWISE PAYABLE. 10. (I) SUCH ADDITIONAL MEMBER CONTRIBUTIONS (AND ANY INTEREST THERE- ON) SHALL BE PAID INTO THE CONTINGENT RESERVE FUND OF THE RETIREMENT SYSTEM OF WHICH THE PARTICIPANT IS A MEMBER AND SHALL NOT FOR ANY PURPOSE BE DEEMED TO BE MEMBER CONTRIBUTIONS OR ACCUMULATED CONTRIB- UTIONS OF A MEMBER UNDER SECTION SIX HUNDRED THIRTEEN OF THIS ARTICLE OR OTHERWISE WHILE THEY ARE A PARTICIPANT IN THE TWENTY-FIVE YEAR RETIRE- MENT PROGRAM OR OTHERWISE. (II) SHOULD A PARTICIPANT IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM WHO HAS RENDERED LESS THAN FIFTEEN YEARS OF CREDITED SERVICE CEASE TO HOLD A POSITION AS A FIRE PROTECTION INSPECTOR MEMBER FOR ANY REASON WHATSOEVER, THEIR ACCUMULATED ADDITIONAL MEMBER CONTRIBUTIONS MADE PURSUANT TO THIS SUBDIVISION (TOGETHER WITH ANY INTEREST THEREON PAID TO THE RETIREMENT SYSTEM) MAY BE WITHDRAWN BY THEM PURSUANT TO PROCEDURES PROMULGATED IN REGULATIONS OF THE BOARD OF TRUSTEES OF THE RETIREMENT SYSTEM, TOGETHER WITH INTEREST THEREON AT THE RATE OF FIVE PERCENT PER ANNUM, COMPOUNDED ANNUALLY. S. 8305--C 75 A. 8805--C (III) NOTWITHSTANDING ANY OTHER PROVISION OF LAW TO THE CONTRARY, (A) NO PERSON SHALL BE PERMITTED TO WITHDRAW FROM THE RETIREMENT SYSTEM ANY ADDITIONAL MEMBER CONTRIBUTIONS PAID PURSUANT TO THIS SUBDIVISION OR ANY INTEREST PAID THEREON, EXCEPT PURSUANT TO AND IN ACCORDANCE WITH THE PRECEDING SUBPARAGRAPHS OF THIS PARAGRAPH; AND (B) NO PERSON, WHILE THEY ARE A PARTICIPANT IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM, SHALL BE PERMITTED TO WITHDRAW ANY SUCH ADDITIONAL MEMBER CONTRIBUTIONS OR ANY INTEREST PAID THEREON PURSUANT TO ANY OF THE PRECEDING SUBPARAGRAPHS OF THIS PARAGRAPH OR OTHERWISE. 11. A PARTICIPANT IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM SHALL BE PERMITTED TO BORROW FROM THEIR ADDITIONAL MEMBER CONTRIBUTIONS (INCLUD- ING ANY INTEREST PAID THEREON) WHICH ARE CREDITED TO THE ADDITIONAL CONTRIBUTIONS ACCOUNT ESTABLISHED FOR SUCH PARTICIPANT IN THE CONTINGENT RESERVE FUND OF THE RETIREMENT SYSTEM. THE BORROWING FROM SUCH ADDI- TIONAL MEMBER CONTRIBUTIONS PURSUANT TO THIS PARAGRAPH SHALL BE GOVERNED BY THE RIGHTS, PRIVILEGES, OBLIGATIONS, AND PROCEDURES SET FORTH IN SECTION SIX HUNDRED THIRTEEN-B OF THIS ARTICLE WHICH GOVERN THE BORROW- ING OF MEMBER CONTRIBUTIONS MADE PURSUANT TO SECTION SIX HUNDRED THIR- TEEN OF THIS ARTICLE. THE BOARD OF TRUSTEES OF THE RETIREMENT SYSTEM MAY, CONSISTENT WITH THE PROVISIONS OF THIS SUBDIVISION AND THE PROVISIONS OF SECTION SIX HUNDRED THIRTEEN-B OF THIS ARTICLE AS MADE APPLICABLE TO THIS SUBDIVISION, PROMULGATE REGULATIONS GOVERNING THE BORROWING OF SUCH ADDITIONAL MEMBER CONTRIBUTIONS. 12. WHENEVER A PERSON HAS AN UNPAID BALANCE OF A LOAN OR THEIR ADDI- TIONAL MEMBER CONTRIBUTIONS PURSUANT TO PARAGRAPH ELEVEN OF THIS SUBDI- VISION AT THE TIME THEY BECOME ENTITLED TO A REFUND OF THEIR ADDITIONAL MEMBER CONTRIBUTIONS PURSUANT TO SUBPARAGRAPH (II) OF PARAGRAPH TEN OF THIS SUBDIVISION, THE AMOUNT OF SUCH UNPAID LOAN BALANCE (INCLUDING ACCRUED INTEREST) SHALL BE DEEMED TO HAVE BEEN RETURNED TO SUCH MEMBER, AND THE REFUND OF SUCH ADDITIONAL CONTRIBUTIONS SHALL BE THE NET AMOUNT OF SUCH CONTRIBUTION, TOGETHER WITH INTEREST THEREON IN ACCORDANCE WITH THE PROVISIONS OF SUCH SUBPARAGRAPH (II). § 2. Subdivision d of section 613 of the retirement and social securi- ty law is amended by adding a new paragraph 12 to read as follows: 12. (I) THE CITY OF NEW YORK SHALL, IN THE CASE OF A FIRE PROTECTION INSPECTOR MEMBER (AS DEFINED IN PARAGRAPH ONE OF SUBDIVISION A OF SECTION SIX HUNDRED FOUR-J OF THIS ARTICLE) WHO IS A PARTICIPANT IN THE TWENTY-FIVE YEAR RETIREMENT PROGRAM (AS DEFINED IN PARAGRAPH FOUR OF SUBDIVISION A OF SUCH SECTION SIX HUNDRED FOUR-J), PICK UP AND PAY TO THE RETIREMENT SYSTEM OF WHICH SUCH PARTICIPANT IS A MEMBER ALL ADDI- TIONAL MEMBER CONTRIBUTIONS WHICH OTHERWISE WOULD BE REQUIRED TO BE DEDUCTED FROM SUCH MEMBER'S COMPENSATION PURSUANT TO PARAGRAPHS ONE AND TWO OF SUBDIVISION E OF SUCH SECTION SIX HUNDRED FOUR-J OF THIS ARTICLE (NOT INCLUDING ANY ADDITIONAL MEMBER CONTRIBUTIONS DUE FOR ANY PERIOD PRIOR TO THE FIRST FULL PAYROLL PERIOD REFERRED TO IN SUCH PARAGRAPH THREE OF SUCH SUBDIVISION E), AND SHALL EFFECT SUCH PICK UP IN EACH AND EVERY PAYROLL OF SUCH PARTICIPANT FOR EACH AND EVERY PAYROLL PERIOD WITH RESPECT TO WHICH SUCH PARAGRAPH THREE WOULD OTHERWISE REQUIRE SUCH DEDUCTIONS. (II) AN AMOUNT EQUAL TO THE AMOUNT OF ADDITIONAL CONTRIBUTIONS PICKED UP PURSUANT TO THIS PARAGRAPH SHALL BE DEDUCTED BY SUCH EMPLOYER FROM THE COMPENSATION OF SUCH MEMBER (AS SUCH COMPENSATION WOULD BE IN THE ABSENCE OF A PICK UP PROGRAM APPLICABLE TO THEM HEREUNDER) AND SHALL NOT BE PAID TO SUCH MEMBER. (III) THE ADDITIONAL MEMBER CONTRIBUTIONS PICKED UP PURSUANT TO THIS PARAGRAPH FOR ANY SUCH MEMBER SHALL BE PAID BY SUCH EMPLOYER IN LIEU OF S. 8305--C 76 A. 8805--C AN EQUAL AMOUNT OF ADDITIONAL MEMBER CONTRIBUTIONS OTHERWISE REQUIRED TO BE PAID BY SUCH MEMBER UNDER THE APPLICABLE PROVISIONS OF SUBDIVISION E OF SECTION SIX HUNDRED FOUR-J OF THIS ARTICLE, AND SHALL BE DEEMED TO BE AND TREATED AS EMPLOYER CONTRIBUTIONS PURSUANT TO SECTION 414(H) OF THE INTERNAL REVENUE CODE. (IV) FOR THE PURPOSE OF DETERMINING THE RETIREMENT SYSTEM RIGHTS, BENEFITS, AND PRIVILEGES OF ANY MEMBER WHOSE ADDITIONAL MEMBER CONTRIB- UTIONS ARE PICKED UP PURSUANT TO THIS PARAGRAPH, SUCH PICKED UP ADDI- TIONAL MEMBER CONTRIBUTIONS SHALL BE DEEMED TO BE AND TREATED AS PART OF SUCH MEMBER'S ADDITIONAL MEMBER CONTRIBUTIONS UNDER THE APPLICABLE PROVISIONS OF SUBDIVISION E OF SECTION SIX HUNDRED FOUR-J OF THIS ARTI- CLE. (V) WITH THE EXCEPTION OF FEDERAL INCOME TAX TREATMENT, THE ADDITIONAL MEMBER CONTRIBUTIONS PICKED UP PURSUANT TO SUBPARAGRAPH (I) OF THIS PARAGRAPH SHALL FOR ALL OTHER PURPOSES, INCLUDING COMPUTATION OF RETIRE- MENT BENEFITS AND CONTRIBUTIONS BY EMPLOYERS AND EMPLOYEES, BE DEEMED EMPLOYEE SALARY. NOTHING CONTAINED IN THIS SUBDIVISION SHALL BE CONSTRUED AS SUPERSEDING THE PROVISIONS OF SECTION FOUR HUNDRED THIRTY- ONE OF THIS CHAPTER, OR ANY SIMILAR PROVISION OF LAW WHICH LIMITS THE SALARY BASE FOR COMPUTING RETIREMENT BENEFITS PAYABLE BY A PUBLIC RETIREMENT SYSTEM. § 3. Subdivision a of section 603 of the retirement and social securi- ty law, as amended by chapter 18 of the laws of 2012, is amended to read as follows: a. The service retirement benefit specified in section six hundred four of this article shall be payable to members who have met the mini- mum service requirements upon retirement and attainment of age sixty- two, other than members who are eligible for early service retirement pursuant to subdivision c of section six hundred four-b of this article, subdivision c of section six hundred four-c of this article, subdivision d of section six hundred four-d of this article, subdivision c of section six hundred four-e of this article, subdivision c of section six hundred four-f of this article, subdivision c of section six hundred four-g of this article, subdivision c of section six hundred four-h of this article [or] subdivision c of section six hundred four-i of this article, OR SUBDIVISION C OF SECTION SIX HUNDRED FOUR-J OF THIS ARTICLE, provided, however, a member of a teachers' retirement system or the New York state and local employees' retirement system who first joins such system before January first, two thousand ten or a member who is a uniformed court officer or peace officer employed by the unified court system who first becomes a member of the New York state and local employees' retirement system before April first, two thousand twelve may retire without reduction of [his or her] THEIR retirement benefit upon attainment of at least fifty-five years of age and completion of thirty or more years of service, provided, however, that a uniformed court officer or peace officer employed by the unified court system who first becomes a member of the New York state and local employees' retirement system on or after January first, two thousand ten and retires without reduction of [his or her] THEIR retirement benefit upon attainment of at least fifty-five years of age and completion of thirty or more years of service pursuant to this section shall be required to make the member contributions required by subdivision f of section six hundred thirteen of this article for all years of credited and creditable service, provided further that the [the] preceding provisions of this subdivision shall not apply to a New York city revised plan member. S. 8305--C 77 A. 8805--C § 4. Nothing contained in sections two and three of this act shall be construed to create any contractual right with respect to members to whom such sections apply. The provisions of such sections are intended to afford members the advantages of certain benefits contained in the internal revenue code, and the effectiveness and existence of such sections and benefits they confer are completely contingent thereon. § 5. This act shall take effect immediately, provided, however that: (a) The provisions of sections two and three of this act shall remain in full force and effect only so long as, pursuant to federal law, contributions picked up under such sections are not includable as gross income of a member for federal income tax purposes until distributed or made available to the member; provided that the New York city employees' retirement system shall notify the legislative bill drafting commission upon the occurrence of such a change in federal law ruling affecting the provisions of this act in order that the commission may maintain an accurate and timely effective data base of the official text of the laws of the state of New York in furtherance of effectuating the provisions of section 44 of the legislative law and section 70-b of the public officers law; (b) The amendments to subdivision a of section 603 of the retirement and social security law made by section three of this act shall not affect the expiration of such subdivision and shall be deemed to expire therewith. FISCAL NOTE.--Pursuant to Legislative Law, Section 50: SUMMARY: This proposed legislation would establish 25-Year Retirement Programs for Fire Protection Inspectors (FPI 25-Year Plans) for Tier 4 and Tier 6 members of NYCERS. EXPECTED INCREASE (DECREASE) IN EMPLOYER CONTRIBUTIONS by Fiscal Year for the first 25 years ($ in Thousands) Year NYCERS 2025 321.8 2026 309.8 2027 299.1 2028 290.0 2029 281.4 2030 273.4 2031 264.3 2032 256.8 2033 250.5 2034 241.9 2035 232.1 2036 223.9 2037 24.9 2038 17.1 2039 9.4 2040 3.3 2041 (0.9) 2042 (4.7) 2043 (7.8) 2044 (9.9) 2045 (11.1) 2046 (11.6) 2047 (11.5) 2048 (11.5) 2049 (11.8) S. 8305--C 78 A. 8805--C Employer Contribution impact beyond Fiscal Year 2049 is not shown. Projected contributions include future new hires that may be impacted. The entire increase (decrease) in employer contributions will be allo- cated to New York City. INITIAL INCREASE (DECREASE) IN ACTUARIAL LIABILITIES as of June 30, 2023 ($ in Millions) Present Value (PV) NYCERS PV of Benefits: 3.3 PV of Employee Contributions: 1.9 PV of Employer Contributions: 1.4 Unfunded Accrued Liabilities: 1.5 AMORTIZATION OF UNFUNDED ACCRUED LIABILITY NYCERS Number of Payments: 12 Fiscal Year of Last Payment: 2036 Amortization Payment: 192 K Unfunded Accrued Liability increases were amortized over the expected remaining working lifetime of those impacted by the benefit changes using level dollar payments. CENSUS DATA: The estimates presented herein are based on preliminary census data collected as of June 30, 2023. The census data for the fire protection inspectors assumed to elect an FPI 25-Year Plan is summarized below. NYCERS Active Members - Number Count: 82 - Average Age: 41.6 - Average Service: 13.6 - Average Salary: 88,200 IMPACT ON MEMBER BENEFITS AND CONTRIBUTIONS: The proposed legislation would provide fire protection inspectors a service retirement benefit under the FPI 25-Year Plans equal to 50% of Final Average Salary (FAS) for the first 25 years of Allowable Service, plus 2% of FAS for each additional year of Allowable Service exceeding 25 years up to a maximum of 30 years. The FAS is based on a three-year average for Tier 4 members and a five-year average for Tier 6 members. The vested benefit under the FPI 25-Year Plans would be 2% of FAS for each year of Allowable Service. Members of the FPI 25-Year Plans would be required to pay Basic Member Contributions (BMC), which vary by tier, plus Additional Member Contrib- utions (AMC) equal to 6.25% of compensation for all service as a Plan participant on and after the starting date of the Plan until the later of the one-year anniversary of the effective date of the Plans or 30 years of Allowable Service. In no event shall BMC plus AMC exceed 9.25% of compensation. ASSUMPTIONS AND METHODS: The estimates presented herein have been calculated based on the Revised 2021 Actuarial Assumptions and Methods of the impacted retirement systems. In addition: S. 8305--C 79 A. 8805--C * The rates of retirement for the FPI 25-Year Plans were assigned based on members' eligibility to elect or opt out of the plan. The FPI 25-year plan will be optional for current fire protection inspectors. Future members will be mandated into the FPI 25-year plan unless they are over age 25 when hired as a fire protection inspector. * New entrants were assumed to replace exiting members so that total payroll for fire protection inspectors increases by 3% each year. New entrant demographics were developed based on data for recent new hires and actuarial judgement. Future members, who are not over age 25 when hired as a fire protection inspector, would be mandated into the FPI 25-year plan. To determine the impact of the elective nature of the proposed legis- lation, a subgroup of NYCERS Fire Protection Inspectors was developed based on who is assumed to benefit actuarially by comparing the net present value of future employer costs of each member's benefit under their current plan and under the applicable FPI 25-Year Plan. RISK AND UNCERTAINTY: The costs presented in this Fiscal Note depend highly on the actuarial assumptions, methods, and models used, demo- graphics of the impacted population, and other factors such as invest- ment, contribution, and other risks. If actual experience deviates from actuarial assumptions, the actual costs could differ from those presented herein. Quantifying these risks is beyond the scope of this Fiscal Note. This Fiscal Note is intended to measure pension-related impacts and does not include other potential costs (e.g., administrative and Other Postemployment Benefits). STATEMENT OF ACTUARIAL OPINION: Marek Tyszkiewicz and Gregory Zelikov- sky are members of the Society of Actuaries and the American Academy of Actuaries. We are members of NYCERS but do not believe it impairs our objectivity and we meet the Qualification Standards of the American Academy of Actuaries to render the actuarial opinion contained herein. To the best of our knowledge, the results contained herein have been prepared in accordance with generally accepted actuarial principles and procedures and with the Actuarial Standards of Practice issued by the Actuarial Standards Board. FISCAL NOTE IDENTIFICATION: This Fiscal Note 2024-37 dated March 25, 2024 was prepared by the Chief Actuary for the New York City Retirement Systems and Pension Funds. This estimate is intended for use only during the 2024 Legislative Session. PART FF Section 1. Subdivisions 9, 10 and 11 of section 155.30 of the penal law, subdivision 9 as amended by chapter 479 of the laws of 2010, subdi- vision 10 as added by chapter 491 of the laws of 1992 and subdivision 11 as added by chapter 394 of the laws of 2005, are amended and a new subdivision 12 is added to read as follows: 9. The property consists of a scroll, religious vestment, a vessel, an item comprising a display of religious symbols which forms a represen- tative expression of faith, or other miscellaneous item of property which: (a) has a value of at least one hundred dollars; and (b) is kept for or used in connection with religious worship in any building, structure or upon the curtilage of such building or structure used as a place of religious worship by a religious corporation, as S. 8305--C 80 A. 8805--C incorporated under the religious corporations law or the education law[.]; OR 10. The property consists of an access device which the person intends to use unlawfully to obtain telephone service[.]; OR 11. The property consists of anhydrous ammonia or liquified ammonia gas and the actor intends to use, or knows another person intends to use, such anhydrous ammonia or liquified ammonia gas to manufacture methamphetamine[.]; OR 12. THE PROPERTY CONSISTS OF RETAIL GOODS OR MERCHANDISE STOLEN PURSU- ANT TO A COMMON SCHEME OR PLAN OR A SINGLE, ONGOING INTENT TO DEPRIVE ANOTHER OR OTHERS OF THE PROPERTY OR TO APPROPRIATE THE PROPERTY TO THE ACTOR OR ANOTHER PERSON AND THE VALUE OF THE PROPERTY EXCEEDS ONE THOU- SAND DOLLARS, WHICH VALUE MAY BE DETERMINED BY THE AGGREGATE VALUE OF ALL SUCH PROPERTY REGARDLESS OF WHETHER THE GOODS OR MERCHANDISE WERE STOLEN FROM THE SAME OWNER. NOTHING IN THIS SUBDIVISION SHALL BE READ TO LIMIT THE ABILITY TO AGGREGATE THE VALUE OF ANY PROPERTY OR THE ABILITY TO CHARGE THE LARCENY OF RETAIL GOODS OR MERCHANDISE UNDER ANOTHER APPLICABLE PROVISION OF LAW. § 2. Subdivision 2 of section 155.35 of the penal law, as amended by chapter 464 of the laws of 2010, is amended and a new subdivision 3 is added to read as follows: 2. the property is an automated teller machine or the contents of an automated teller machine[.], OR 3. THE PROPERTY CONSISTS OF RETAIL GOODS OR MERCHANDISE STOLEN PURSU- ANT TO A COMMON SCHEME OR PLAN OR A SINGLE, ONGOING INTENT TO DEPRIVE ANOTHER OR OTHERS OF THE PROPERTY OR TO APPROPRIATE THE PROPERTY TO THE ACTOR OR ANOTHER PERSON AND THE VALUE OF THE PROPERTY EXCEEDS THREE THOUSAND DOLLARS, WHICH VALUE MAY BE DETERMINED BY THE AGGREGATE VALUE OF ALL SUCH PROPERTY REGARDLESS OF WHETHER THE GOODS OR MERCHANDISE WERE STOLEN FROM THE SAME OWNER. NOTHING IN THIS SUBDIVISION SHALL BE READ TO LIMIT THE ABILITY TO AGGREGATE THE VALUE OF ANY PROPERTY OR THE ABILITY TO CHARGE THE LARCENY OF RETAIL GOODS OR MERCHANDISE UNDER ANOTHER APPLICABLE PROVISION OF LAW. § 3. Subdivision 2 of section 155.40 of the penal law, as amended by chapter 515 of the laws of 1986, is amended and a new subdivision 3 is added to read as follows: 2. The property, regardless of its nature and value, is obtained by extortion committed by instilling in the victim a fear that the actor or another person will (a) cause physical injury to some person in the future, or (b) cause damage to property, or (c) use or abuse his posi- tion as a public servant by engaging in conduct within or related to his official duties, or by failing or refusing to perform an official duty, in such manner as to affect some person adversely[.]; OR 3. THE PROPERTY CONSISTS OF RETAIL GOODS OR MERCHANDISE STOLEN PURSU- ANT TO A COMMON SCHEME OR PLAN OR A SINGLE, ONGOING INTENT TO DEPRIVE ANOTHER OR OTHERS OF THE PROPERTY OR TO APPROPRIATE THE PROPERTY TO THE ACTOR OR ANOTHER PERSON AND THE VALUE OF THE PROPERTY EXCEEDS FIFTY THOUSAND DOLLARS, WHICH VALUE MAY BE DETERMINED BY THE AGGREGATE VALUE OF ALL SUCH PROPERTY REGARDLESS OF WHETHER THE GOODS OR MERCHANDISE WERE STOLEN FROM THE SAME OWNER. NOTHING IN THIS SUBDIVISION SHALL BE READ TO LIMIT THE ABILITY TO AGGREGATE THE VALUE OF ANY PROPERTY OR THE ABILITY TO CHARGE THE LARCENY OF RETAIL GOODS OR MERCHANDISE UNDER ANOTHER APPLICABLE PROVISION OF LAW. § 4. Section 155.42 of the penal law, as added by chapter 515 of the laws of 1986, is amended to read as follows: § 155.42 Grand larceny in the first degree. S. 8305--C 81 A. 8805--C A person is guilty of grand larceny in the first degree when [he] SUCH PERSON steals property and when [the]: 1. THE value of the property exceeds one million dollars[.]; OR 2. THE PROPERTY CONSISTS OF RETAIL GOODS OR MERCHANDISE STOLEN PURSU- ANT TO A COMMON SCHEME OR PLAN OR A SINGLE, ONGOING INTENT TO DEPRIVE ANOTHER OR OTHERS OF THE PROPERTY OR TO APPROPRIATE THE PROPERTY TO THE ACTOR OR ANOTHER PERSON AND THE VALUE OF THE PROPERTY EXCEEDS ONE MILLION DOLLARS, WHICH VALUE MAY BE DETERMINED BY THE AGGREGATE VALUE OF ALL SUCH PROPERTY REGARDLESS OF WHETHER THE GOODS OR MERCHANDISE WERE STOLEN FROM THE SAME OWNER. NOTHING IN THIS SUBDIVISION SHALL BE READ TO LIMIT THE ABILITY TO AGGREGATE THE VALUE OF ANY PROPERTY OR THE ABILITY TO CHARGE THE LARCENY OF RETAIL GOODS OR MERCHANDISE UNDER ANOTHER APPLICABLE PROVISION OF LAW. Grand larceny in the first degree is a class B felony. § 5. Subparagraph (iv) of paragraph (b) of subdivision 1 of section 70.10 of the penal law, as added by chapter 264 of the laws of 2003, is amended to read as follows: (iv) that such conviction was for a felony offense other than persist- ent sexual abuse, as defined in section 130.53 of this chapter[.]; GRAND LARCENY IN THE FOURTH DEGREE AS DEFINED IN SUBDIVISION TWELVE OF SECTION 155.30 OF THIS CHAPTER; GRAND LARCENY IN THE THIRD DEGREE AS DEFINED IN SUBDIVISION THREE OF SECTION 155.35 OF THIS CHAPTER; GRAND LARCENY IN THE SECOND DEGREE AS DEFINED IN SUBDIVISION THREE OF SECTION 155.40 OF THIS CHAPTER; OR GRAND LARCENY IN THE FIRST DEGREE AS DEFINED IN SUBDI- VISION TWO OF SECTION 155.42 OF THIS CHAPTER. § 6. This act shall take effect on the ninetieth day after it shall have become a law. Effective immediately, the addition, amendment and/or repeal of any rule or regulation necessary for the implementation of this act on its effective date are authorized to be made and completed on or before such effective date. PART GG Section 1. Section 3 of part HH of chapter 56 of the laws of 2022 amending the retirement and social security law relating to waiving approval and income limitations on retirees employed in school districts and board of cooperative educational services, as amended by section 1 of part V of chapter 55 of the laws of 2023, is amended to read as follows: § 3. This act shall take effect immediately and shall expire and be deemed repealed June 30, [2024] 2025. § 2. This act shall take effect immediately. FISCAL NOTE.--Pursuant to Legislative Law, Section 50: This bill would allow retirees employed by a New York State school district or by the board of cooperative educational services (BOCES) to collect a salary without suspension or diminution of their pension bene- fit through June 30, 2025. Insofar as this bill affects the New York State and Local Employees' Retirement System (NYSLERS), if this bill were enacted during the 2024 Legislative Session, the direct cost incurred would be the retiree's pension benefit paid while post-retirement earnings are above $35,000 each calendar year. The pension benefit expected to be paid by the NYSLERS during that 6-month period is estimated to be $22,000 per person. S. 8305--C 82 A. 8805--C In addition to the direct cost quoted above, there would be additional costs in the form of lost employer contributions due to non-billable post-retirement earnings, which is estimated to be $5,500 per person. The number of members and retirees who could be affected by this legislation cannot be readily determined. For each retiree hired pursu- ant to this proposal, an annual cost of $27,500 is expected. Summary of relevant resources: Membership data as of March 31, 2023 was used in measuring the impact of the proposed change, the same data used in the April 1, 2023 actuari- al valuation. Distributions and other statistics can be found in the 2023 Report of the Actuary and the 2023 Annual Comprehensive Financial Report. The actuarial assumptions and methods used are described in the 2023 Annual Report to the Comptroller on Actuarial Assumptions, and the Codes, Rules and Regulations of the State of New York: Audit and Control. The Market Assets and GASB Disclosures are found in the March 31, 2023 New York State and Local Retirement System Financial Statements and Supplementary Information. I am a member of the American Academy of Actuaries and meet the Quali- fication Standards to render the actuarial opinion contained herein. This fiscal note does not constitute a legal opinion on the viability of the proposed change nor is it intended to serve as a substitute for the professional judgment of an attorney. This estimate, dated March 27, 2024, and intended for use only during the 2024 Legislative Session, is Fiscal Note No. 2024-140 Revised, prepared by the Actuary for the New York State and Local Retirement System. FISCAL NOTE.--Pursuant to Legislative Law, Section 50: This bill would amend Part HH of Chapter 56 of the Laws of 2022 to extend the waiver of the earnings-after-retirement limit for one more year to June 30, 2025 for retired members who return to work with a school district or a board of cooperative educational services (BOCES). The current expiration date is June 30, 2024 for the waiver of this limit. This act shall take effect immediately and shall be deemed repealed on June 30, 2025. It is estimated that there will be no additional annual cost to the employers of members of the New York State Teachers' Retirement System if this bill is enacted. There could be additional annual costs in the future if this waiver is continually extended such that it becomes an expectation, as this could lead to some members retiring earlier than they otherwise would have. Earlier retirement generally increases plan costs since members will be receiving their benefits for a longer peri- od. Member data is from the System's most recent actuarial valuation files as of June 30, 2023, consisting of data provided by the employers to the Retirement System. The most recent data distributions and statistics can be found in the System's Annual Report for fiscal year ended June 30, 2023. System assets are as reported in the System's financial statements and can also be found in the System's Annual Report. Actuarial assump- tions and methods are provided in the System's Actuarial Valuation Report as of June 30, 2023. The source of this estimate is Fiscal Note 2024-29 dated March 21, 2024 prepared by the Office of the Actuary of the New York State Teach- ers' Retirement System and is intended for use only during the 2024 Legislative Session. I, Richard A. Young, am the Chief Actuary for the S. 8305--C 83 A. 8805--C New York State Teachers' Retirement System. I am a member of the Ameri- can Academy of Actuaries and I meet the Qualification Standards of the American Academy of Actuaries to render the actuarial opinion contained herein. PART HH Section 1. Subdivision 3 of section 363-a of the retirement and social security law, as amended by chapter 437 of the laws of 2016, is amended to read as follows: 3. As used in this section, the terms "firefighter" and "police offi- cer" mean any member who is performing police or fire service, as the phrase police or fire service is defined in paragraphs a, b, c, d, f (as added by chapter six hundred seventy-four of the laws of nineteen eight- y-six), f (as added by chapter six hundred seventy-seven of the laws of nineteen eighty-six), g, h, I and j of subdivision eleven of section three hundred two of this article, and who, prior to entry into service as a firefighter or police officer, successfully passed a physical exam- ination which failed to disclose evidence of any disease or other impairment of the heart. § 2. The amendments to section 363-a of the retirement and social security law made by section one of this act shall not affect, impair, or invalidate any temporary right, privilege, or benefit conferred pursuant to the provisions of a general, special or local law (other than pursuant to articles 14 and 15 of the retirement and social securi- ty law) for any member of a public retirement system or pension plan funded by the state or one of its political subdivisions, nor shall any amendments thereto affect the application of such provisions as extended by the provisions of section 480 of the retirement and social security law. § 3. This act shall take effect immediately. FISCAL NOTE.-- Pursuant to Legislative Law, Section 50: This bill is a technical correction to Chapter 561 of the Laws of 2015. It would add a "heart bill" performance of duty disability provision for police officers of the State University of New York who are members of the New York State and Local Police and Fire Retirement System (NYSLPFRS). If this legislation is enacted during the 2024 Legislative Session, it would lead to more disabilities being classified as "in performance of duty". However, we anticipate that few additional performance of duty disa- bility retirements will be granted, and thus, the resulting costs are expected to be negligible. These estimated costs are based on 557 affected members employed by the State of New York, with annual salary of approximately $53.8 million as of March 31, 2023. Summary of relevant resources: Membership data as of March 31, 2023 was used in measuring the impact of the proposed change, the same data used in the April 1, 2023 actuari- al valuation. Distributions and other statistics can be found in the 2023 Report of the Actuary and the 2023 Annual Comprehensive Financial Report. The actuarial assumptions and methods used are described in the 2023 Annual Report to the Comptroller on Actuarial Assumptions, and the Codes, Rules and Regulations of the State of New York: Audit and Control. S. 8305--C 84 A. 8805--C The Market Assets and GASB Disclosures are found in the March 31, 2023 New York State and Local Retirement System Financial Statements and Supplementary Information. I am a member of the American Academy of Actuaries and meet the Quali- fication Standards to render the actuarial opinion contained herein. This fiscal note does not constitute a legal opinion on the viability of the proposed change nor is it intended to serve as a substitute for the professional judgment of an attorney. This estimate, dated March 5, 2024, and intended for use only during the 2024 Legislative Session, is Fiscal Note No. 2024-91, prepared by the Actuary for the New York State and Local Retirement System. PART II Section 1. Legislative findings and declaration. The legislature here- by finds and declares that an adjustment to pensionable earnings of first grade police officers is necessary to enhance public safety and prevent the loss of vital public services in this state. The legislature hereby finds and declares that such adjustment is necessary to address, inter alia, the historic police officer recruitment and retention crisis, the increase in police overtime, and the rise in crime impacting New Yorkers. Therefore, the legislature declares the necessity for the enactment of this act to enhance public safety and protect against disruption of vital public services in this state. § 2. Section 14-111 of the administrative code of the city of New York is amended by adding two new subdivisions c and d to read as follows: C. WHEN A FIRST GRADE POLICE OFFICER OF THE NEW YORK CITY POLICE DEPARTMENT SHALL HAVE SERVED IN THE RANK OF POLICE OFFICER FOR A PERIOD OF TWENTY-FIVE YEARS, SUCH OFFICER SHALL HAVE THE SAME RIGHTS IN RESPECT TO THE NEW YORK STATE AND LOCAL POLICE AND FIRE RETIREMENT SYSTEM OR THE NEW YORK CITY POLICE PENSION FUND AS A POLICE OFFICER DESIGNATED TO ACT AS DETECTIVE OF THE THIRD GRADE WHO SHALL HAVE SERVED AS SUCH FOR A PERIOD OF TIME AGGREGATING TWO YEARS AT THE HIGHEST SALARY RATE FOR A DETECTIVE OF THE THIRD GRADE. D. WHEN A FIRST GRADE POLICE OFFICER OF THE NEW YORK CITY POLICE DEPARTMENT SHALL HAVE SERVED IN THE RANK OF POLICE OFFICER FOR A PERIOD OF THIRTY YEARS, SUCH OFFICER SHALL HAVE THE SAME RIGHTS IN RESPECT TO THE NEW YORK STATE AND LOCAL POLICE AND FIRE RETIREMENT SYSTEM OR THE NEW YORK CITY POLICE PENSION FUND AS A SERGEANT WHO SHALL HAVE SERVED AS SUCH FOR A PERIOD OF TIME AGGREGATING TWO YEARS AT THE HIGHEST SALARY RATE FOR A SERGEANT. § 3. This act shall take effect immediately. FISCAL NOTE.--Pursuant to Legislative Law, Section 50: SUMMARY: This proposed legislation, as it relates to the New York City Police Pension Fund (POLICE), would increase the salary used for deter- mining pension benefits for first grade NYPD officers who have served in such rank for 25 or 30 years, to salaries equivalent to detective 3rd grade or sergeant, respectively. EXPECTED INCREASE (DECREASE) IN EMPLOYER CONTRIBUTIONS by Fiscal Year for the first 25 years ($ in Millions) Year POLICE 2025 0.0 2026 1.0 S. 8305--C 85 A. 8805--C 2027 2.0 2028 3.0 2029 4.0 2030 5.1 2031 6.2 2032 7.4 2033 8.6 2034 9.7 2035 10.9 2036 12.0 2037 13.1 2038 14.1 2039 15.1 2040 14.9 2041 14.7 2042 14.4 2043 14.0 2044 13.5 2045 13.1 2046 12.6 2047 12.1 2048 11.6 2049 11.1 Projected contributions are based on historical experience for Tier 2 members. Future retirement patterns may differ due to a larger Tier 3 population (e.g., Tier 2 is expected to retire at 20 years of service, and Tier 3 is expected to retire at 25 years of service). The entire increase in employer contributions will be allocated to New York City. EXPECTED INCREASE (DECREASE) IN ACTUARIAL LIABILITIES The enactment of this proposed legislation is expected to increase the Present Value of Future Benefits (PVFB) by approximately $8.2 million in the first year and every year thereafter. Each year's PVFB increase will depend on the actual experience of benefiting retirees and will be recognized in the year benefits are first payable. AMORTIZATION OF UNFUNDED ACCRUED LIABILITY Recognized as Ongoing Gain/Loss POLICE Number of Payments: 14 Fiscal Year of Last Payment: N/A First-year Amortization Payment: $ 1.0 M CENSUS DATA: The estimates presented herein are based on preliminary census data collected as of June 30, 2023. The census data for POLICE active members is summarized below. POLICE Active Members - Number Count: 33,800 - Average Age: 37.6 - Average Service: 11.3 - Average Salary: 128,600 S. 8305--C 86 A. 8805--C The salaries used in this analysis were provided by the Police Benevo- lent Association of the City of New York and reflect the latest contract negotiations. Below is a summary of the salary data provided: * Police Officer 1st Grade - $105,146 * Detective 3rd Grade - $111,999 * Sergeant - $125,852 Data from prior actuarial valuations was used to estimate the number of retirees who could potentially benefit from this proposed legislation and is summarized below. * Police Officer 1st Grade who retired with 25-29 years in rank - 930 retired over the past 10 years. * Police Officer 1st Grade who retired with 30+ years in rank - 218 retired over the past 10 years. IMPACT ON MEMBER BENEFITS: The proposed legislation would permit first grade police officers, who have met certain service requirements, to have their pension calculations based on a higher assumed salary. For example, under this proposed legislation a Tier 2 Police Officer 1st Grade who holds such position for at least 25, or 30, years would receive an increase in their annual pension benefit of approximately $4,300 or $12,200 per year, respectively, due to the higher assumed pensionable salary. Based on an estimate of the number of POLICE members who are expected to be impacted by the increased pensionable salary, it is estimated that if this proposed legislation is enacted, the annual increase in POLICE pension benefits paid will be approximately $0.7 million in the first year and increase in every year thereafter. With respect to an individual member, the impact on benefits due to this proposed legislation could vary greatly depending on the member's age, years of service, retirement cause, and Tier. ASSUMPTIONS AND METHODS: The estimates presented herein have been calculated based on the actuarial assumptions and methods to be used for the Preliminary Fiscal Year 2025 employer contributions of the impacted retirement systems. In addition: * New entrants were assumed to replace exiting members so that total payroll increases by 3% each year for impacted groups. New entrant demo- graphics were developed based on data for recent new hires and actuarial judgement. * Future contribution impacts have been developed assuming a homogene- ous population and consistent retirement pattern. RISK AND UNCERTAINTY: The costs presented in this Fiscal Note depend highly on the actuarial assumptions, methods, and models used, demo- graphics of the impacted population and other factors such as invest- ment, contribution, and other risks. If actual experience deviates from actuarial assumptions, the actual costs could differ from those presented herein. Quantifying these risks is beyond the scope of this Fiscal Note. This Fiscal Note is intended to measure pension-related impacts and does not include other potential costs (e.g., administrative and Other Postemployment Benefits). STATEMENT OF ACTUARIAL OPINION: Marek Tyszkiewicz and Gregory Zelikov- sky are members of the Society of Actuaries and the American Academy of Actuaries. We are members of NYCERS but do not believe it impairs our objectivity and we meet the Qualification Standards of the American Academy of Actuaries to render the actuarial opinion contained herein. To the best of our knowledge, the results contained herein have been prepared in accordance with generally accepted actuarial principles and S. 8305--C 87 A. 8805--C procedures and with the Actuarial Standards of Practice issued by the Actuarial Standards Board. FISCAL NOTE IDENTIFICATION: This Fiscal Note 2024-02 dated January 16, 2024 was prepared by the Chief Actuary for the New York City Retirement Systems and Pension Funds. This estimate is intended for use only during the 2024 Legislative Session. PART JJ Section 1. Section 343 of the retirement and social security law is amended by adding a new subdivision i to read as follows: I. 1. NOTWITHSTANDING ANY OTHER LAW, RULE OR REGULATION TO THE CONTRA- RY, FOR ANY POLICE OFFICER EMPLOYED BY THE DIVISION OF LAW ENFORCEMENT IN THE DEPARTMENT OF ENVIRONMENTAL PROTECTION IN THE CITY OF NEW YORK TRANSFERRING FROM THE NEW YORK CITY EMPLOYEES' RETIREMENT SYSTEM TO THE NEW YORK STATE AND LOCAL POLICE AND FIRE RETIREMENT SYSTEM AFTER THE EFFECTIVE DATE OF THIS SUBDIVISION AND ANY POLICE OFFICER FORMERLY EMPLOYED BY THE DIVISION OF LAW ENFORCEMENT IN THE DEPARTMENT OF ENVI- RONMENTAL PROTECTION IN THE CITY OF NEW YORK HAVING MADE SUCH TRANSFER, SUCH POLICE OFFICER'S DIVISION OF LAW ENFORCEMENT IN THE DEPARTMENT OF ENVIRONMENTAL PROTECTION IN THE CITY OF NEW YORK SERVICE CREDIT SHALL BE DEEMED CREDITABLE SERVICE, IN SUCH POLICE OFFICER'S TWENTY YEAR OR TWEN- TY-FIVE YEAR RETIREMENT PLAN, IF SUCH POLICE OFFICER HAS SERVED FOR AT LEAST TWO YEARS IN SUCH EMPLOYMENT AND IF, WITHIN ONE YEAR OF THE DATE ON WHICH HE OR SHE FIRST BECAME A MEMBER OF THE NEW YORK STATE AND LOCAL POLICE AND FIRE RETIREMENT SYSTEM OR WITHIN ONE YEAR OF THE EFFECTIVE DATE OF THIS SUBDIVISION, SUCH MEMBER ELECTS TO DO SO. 2. THE AMOUNT OF SUCH SERVICE CREDITED TO THE MEMBER IN THE NEW YORK STATE AND LOCAL POLICE AND FIRE RETIREMENT SYSTEM PLAN SHALL NOT EXCEED THE AMOUNT OF SERVICE CREDITED TO THE MEMBER IN THE NEW YORK CITY EMPLOYEES' RETIREMENT SYSTEM PLAN. 3. IF THE MEMBER SUBSEQUENTLY RETIRES ON AN AGE-BASED RETIREMENT PLAN IN THE NEW YORK STATE AND LOCAL POLICE AND FIRE RETIREMENT SYSTEM INSTEAD OF A TWENTY YEAR OR TWENTY-FIVE YEAR PLAN, THE FULL AMOUNT OF SERVICE CREDIT EARNED, AS A POLICE OFFICER EMPLOYED BY THE DIVISION OF LAW ENFORCEMENT IN THE DEPARTMENT OF ENVIRONMENTAL PROTECTION IN THE CITY OF NEW YORK SHALL BE GRANTED. 4. IN NO EVENT SHALL THE DIVISION OF LAW ENFORCEMENT IN THE DEPARTMENT OF ENVIRONMENTAL PROTECTION IN THE CITY OF NEW YORK SERVICE CREDITED TO A MEMBER OF THE NEW YORK STATE AND LOCAL POLICE AND FIRE RETIREMENT SYSTEM PURSUANT TO THIS SUBDIVISION EXCEED A TOTAL OF TEN YEARS. 5. NOTWITHSTANDING ANY OTHER PROVISION OF LAW IN THIS SECTION TO THE CONTRARY, THE RESERVE ON SUCH MEMBER'S BENEFITS SHALL BE TRANSFERRED FROM THE NEW YORK CITY EMPLOYEES' RETIREMENT SYSTEM TO THE NEW YORK STATE AND LOCAL POLICE AND FIRE RETIREMENT SYSTEM IN ACCORDANCE WITH SUBDIVISIONS C AND D OF THIS SECTION. 6. NO MEMBER WHO RECEIVES SERVICE CREDIT PURSUANT TO THIS SUBDIVISION SHALL BE ELIGIBLE TO RECEIVE ADDITIONAL SERVICE CREDIT PURSUANT TO SUBDIVISION B OF SECTION THREE HUNDRED EIGHTY-FOUR-E OF THIS ARTICLE IF HIS OR HER EMPLOYER HAS ELECTED TO PROVIDE SUCH SERVICE CREDIT. § 2. This act shall take effect on the sixtieth day after it shall have become a law. FISCAL NOTE.--Pursuant to Legislative Law, Section 50: This bill would expand the definition of service creditable under 20-year and 25-year plans in the New York State and Local Police and Fire Retirement System (NYSLPFRS) to include service transferred by any S. 8305--C 88 A. 8805--C police officer employed or formerly employed by the Division of Law Enforcement in the Department of Environmental Protection in the City of New York, provided that such police officer has at least two years of such employment. The member must elect to obtain the service credit within one year of the date on which they first became a member of the NYSLPFRS or within one year of the effective date of this bill, whichev- er occurs later. The amount of service credit received in the NYSLPFRS shall not exceed the minimum of the amount of service credited to the member in the New York City Employees' Retirement System (NYCERS) plan or 10 years. If this bill is enacted during the 2024 Legislative Session, it is estimated that the past service cost will average approximately 25% of an affected member's salary for each year of additional service that is credited on a 20-year or 25-year plan. This cost will be offset by any reserves transferred from the NYCERS. The remaining cost will be shared by the State of New York and the participating employers in the NYSLPFRS. The exact number of current members as well as future members who could be affected by this legislation cannot be readily determined. Summary of relevant resources: Membership data as of March 31, 2023 was used in measuring the impact of the proposed change, the same data used in the April 1, 2023 actuari- al valuation. Distributions and other statistics can be found in the 2023 Report of the Actuary and the 2023 Annual Comprehensive Financial Report. The actuarial assumptions and methods used are described in the 2023 Annual Report to the Comptroller on Actuarial Assumptions, and the Codes, Rules and Regulations of the State of New York: Audit and Control. The Market Assets and GASB Disclosures are found in the March 31, 2023 New York State and Local Retirement System Financial Statements and Supplementary Information. I am a member of the American Academy of Actuaries and meet the Quali- fication Standards to render the actuarial opinion contained herein. This fiscal note does not constitute a legal opinion on the viability of the proposed change nor is it intended to serve as a substitute for the professional judgment of an attorney. This estimate, dated February 2, 2024, and intended for use only during the 2024 Legislative Session, is Fiscal Note No. 2024-108, prepared by the Actuary for the New York State and Local Retirement System. FISCAL NOTE.--Pursuant to Legislative Law, Section 50: SUMMARY: This proposed legislation would allow current or former NYCERS members employed as New York City Department of Environmental Protection (DEP) police officers who transfer or transferred to the New York State and Local Police and Fire Retirement System (PFRS) to receive up to 10 years of service credit in the 20 or 25-year State Plans. ILLUSTRATION - INCREASE (DECREASE) IN EMPLOYER CONTRIBUTIONS by Fiscal Year for the first 25 years ($ in Thousands) Year One Transfer One Transfer Per Year 2025 5.3 5.3 2026 5.3 10.6 2027 5.3 16.0 2028 5.3 21.5 S. 8305--C 89 A. 8805--C 2029 5.3 27.0 2030 5.3 32.6 2031 5.3 38.2 2032 5.3 43.9 2033 5.3 49.7 2034 5.3 55.5 2035 5.3 61.4 2036 5.3 67.3 2037 5.3 73.2 2038 5.3 79.2 2039 0 80.0 2040 0 80.7 2041 0 81.4 2042 0 82.1 2043 0 82.8 2044 0 83.4 2045 0 84.0 2046 0 84.5 2047 0 85.0 2048 0 85.5 2049 0 85.9 Employer Contribution impact beyond Fiscal Year 2049 is not shown. The potential increases in employer contributions will be allocated to New York City. EXPECTED INCREASE (DECREASE) IN ACTUARIAL LIABILITIES as of June 30, 2023 ($ in Thousands) Present Value (PV) Per Transfer PV of Benefits: 44.6 PV of Employee Contributions: 0.0 PV of Employer Contributions: 44.6 Unfunded Accrued Liabilities: 44.6 AMORTIZATION OF UNFUNDED ACCRUED LIABILITY Recognized as Ongoing Gain/Loss Per Transfer Number of Payments: 14 Amortization Payment: 5.3 K CENSUS DATA: The number of members who have transferred or will trans- fer to PFRS is unknown. The estimates presented herein are based on preliminary census data collected as of June 30, 2023. The census data for the potentially impacted population used to develop the average costs in this Fiscal Note is based on DEP police officers currently in NYCERS who have between two and 15 years of service and is summarized below. NYCERS Active Members - Number Count: 82 - Average Age: 35.9 - Average Service: 8.6 - Average Salary: 79,400 Term. Vested Members S. 8305--C 90 A. 8805--C - Number Count: 23 - Average Age: 39.8 Term. Non-Vested Members - Number Count: 41 - Average Age: 35.6 BACKGROUND: Currently, NYCERS members employed as DEP police officers who subsequently become employed by the State are eligible to transfer their NYCERS membership and receive service credit in the State plans, but generally do not receive service credit in the 20-year and 25-year PFRS Plans. Under the proposed legislation, DEP police officers who served in such title for a minimum of two years and then transfer their NYCERS member- ship to PFRS within one year of becoming a PFRS member (or one year of the effective date, if later) would receive up to 10 years of credit in the 20-year and 25-year PFRS Plans for such equal DEP service. Currently, member accumulated contributions (with accrued interest), and employer paid reserves if the member has at least 10 years of service, are transferred. Under the proposed legislation, NYCERS would be required to calculate and pay such member's pension reserve, net of any accumulated salary deductions otherwise transferred, to PFRS, even if the member has less than 10 years of service. It should be noted that the proposed legislation does not provide for a reciprocal transfer of reserves should a member transfer from PFRS to NYCERS with less than 10 years of service. ASSUMPTIONS AND METHODS: The estimates presented herein have been calculated based on the Revised 2021 Actuarial Assumptions and Methods of the impacted retirement systems. For purposes of this Fiscal Note, it has been assumed that the impacted NYCERS members would generally not have transferred their membership to PFRS absent this proposed legislation. It has been further assumed that members with more than 15 years of service would not trans- fer their membership even under the proposed legislation. The number of members who will benefit in the future from this fiscal note is unknown. The cost of this proposed legislation could vary great- ly depending on the number of future members who benefit and, on their plan, length of service, age, and salary history. RISK AND UNCERTAINTY: The costs presented in this Fiscal Note depend highly on the actuarial assumptions, methods, and models used, demo- graphics of the impacted population, and other factors such as invest- ment, contribution, and other risks. If actual experience deviates from actuarial assumptions, the actual costs could differ from those presented herein. Quantifying these risks is beyond the scope of this Fiscal Note. This Fiscal Note is intended to measure pension-related impacts and does not include other potential costs (e.g., administrative and Other Postemployment Benefits). STATEMENT OF ACTUARIAL OPINION: Marek Tyszkiewicz and Gregory Zelikov- sky are members of the Society of Actuaries and the American Academy of Actuaries. We are members of NYCERS but do not believe it impairs our objectivity and we meet the Qualification Standards of the American Academy of Actuaries to render the actuarial opinion contained herein. To the best of our knowledge, the results contained herein have been prepared in accordance with generally accepted actuarial principles and procedures and with the Actuarial Standards of Practice issued by the Actuarial Standards Board. S. 8305--C 91 A. 8805--C FISCAL NOTE IDENTIFICATION: This Fiscal Note 2024-29 dated March 15, 2024 was prepared by the Chief Actuary for the New York City Retirement Systems and Pension Funds. This estimate is intended for use only during the 2024 Legislative Session. PART KK Section 1. The second undesignated paragraph of subdivision a of section 517 of the retirement and social security law, as amended by section 1 of part SS of chapter 56 of the laws of 2022, is amended to read as follows: Notwithstanding the foregoing, during each of the first three plan years (April first to March thirty-first) in which such member has established membership in the New York state and local employees' retirement system, such member shall contribute a percentage of annual wages in accordance with the preceding schedule based upon a projection of annual wages provided by the employer. Notwithstanding the foregoing, when determining the rate at which each such member who became a member of the New York state and local employees' retirement system on or after April first, two thousand twelve shall contribute for any plan year (April first to March thirty-first) between April first, two thousand twenty-two and April first, two thousand [twenty-four] TWENTY-SIX, such rate shall be determined by reference to employees annual base wages of such member in the second plan year (April first to March thirty-first) preceding such current plan year. Base wages shall include regular pay, shift differential pay, location pay, and any increased hiring rate pay, but shall not include any overtime payments. § 2. The second undesignated paragraph of paragraph 1 and the second undesignated paragraph of paragraph 2 of subdivision a, the second undesignated paragraph of subdivision f and the second undesignated paragraph of subdivision g of section 613 of the retirement and social security law, as amended by section 2 of part SS of chapter 56 of the laws of 2022, are amended to read as follows: Notwithstanding the foregoing, during each of the first three plan years (April first to March thirty-first, except for members of New York city employees' retirement system, New York city teachers' retirement system and New York city board of education retirement system, plan year shall mean January first through December thirty-first commencing with the January first next succeeding the effective date of chapter five hundred ten of the laws of two thousand fifteen) in which such member has established membership in a public retirement system of the state, such member shall contribute a percentage of annual wages in accordance with the preceding schedule based upon a projection of annual wages provided by the employer. Notwithstanding the foregoing, when determin- ing the rate at which each such member who became a member of the New York state and local employees' retirement system, New York city employ- ees' retirement system, New York city teachers' retirement system and New York city board of education retirement system, on or after April first, two thousand twelve shall contribute for any plan year (April first to March thirty-first, except for members of the New York city employees' retirement system, New York city teachers' retirement system and New York city board of education retirement system, plan year shall mean January first through December thirty-first commencing with January first next succeeding the effective date of chapter five hundred ten of the laws of two thousand fifteen) between April first, two thousand twenty-two and April first, two thousand [twenty-four] TWENTY-SIX, such S. 8305--C 92 A. 8805--C rate shall be determined by reference to employees annual base wages of such member in the second plan year (April first to March thirty-first) preceding such current plan year. Base wages shall include regular pay, shift differential pay, location pay, and any increased hiring rate pay, but shall not include any overtime payments or compensation earned for extracurricular programs or any other pensionable earnings paid in addi- tion to the annual base wages. Notwithstanding the foregoing, during each of the first three plan years (April first to March thirty-first, provided, however, that plan year shall mean January first through December thirty-first commencing with the January first next succeeding the effective date of chapter five hundred ten of the laws of two thousand fifteen) in which such member has established membership in the New York city employees' retirement system, such member shall contribute a percentage of annual wages in accordance with the preceding schedule based upon a projection of annual wages provided by the employer. Notwithstanding the foregoing, when determining the rate at which each such member who became a member of, New York city employees' retirement system, on or after April first, two thousand twelve shall contribute for any plan year (April first to March thirty-first, provided, however, that plan year shall mean January first through December thirty-first commencing with the January first next succeeding the effective date of chapter five hundred ten of the laws of two thousand fifteen) between April first, two thousand twenty- two and April first, two thousand [twenty-four] TWENTY-SIX, such rate shall be determined by reference to employees annual base wages of such member in the second plan year (April first to March thirty-first) preceding such current plan year. Base wages shall include regular pay, shift differential pay, location pay, and any increased hiring rate pay, but shall not include any overtime payments. Notwithstanding the foregoing, during each of the first three plan years (April first to March thirty-first) in which such member has established membership in the New York state and local employees' retirement system, such member shall contribute a percentage of annual wages in accordance with the preceding schedule based upon a projection of annual wages provided by the employer. Notwithstanding the foregoing, when determining the rate at which each such member who became a member of the New York state and local employees' retirement system on or after April first, two thousand twelve shall contribute for any plan year (April first to March thirty-first) between April first, two thousand twenty-two and April first, two thousand [twenty-four] TWENTY-SIX, such rate shall be determined by reference to employees annual base wages of such member in the second plan year (April first to March thirty-first) preceding such current plan year. Base wages shall include regular pay, shift differential pay, location pay, and any increased hiring rate pay, but shall not include any overtime payments. Notwithstanding the foregoing, during each of the first three plan years (July first to June thirtieth) in which such member has estab- lished membership in the New York state teachers' retirement system, such member shall contribute a percentage of annual wages in accordance with the preceding schedule based upon a projection of annual wages provided by the employer. Notwithstanding the foregoing, when determin- ing the contribution rate at which a member of the New York state teach- ers' retirement system with a date of membership on or after April first, two thousand twelve shall contribute for plan years (July first to June thirtieth) between July first, two thousand twenty-two and July first, two thousand [twenty-four] TWENTY-SIX, such rate shall be deter- S. 8305--C 93 A. 8805--C mined by reference to the member's annual base wages in the second plan year (July first to June thirtieth) preceding such current plan year. Annual base wages shall not include compensation earned for extracurric- ular programs or any other pensionable earnings paid in addition to the annual base wages. § 3. The second undesignated paragraph of section 1204 of the retire- ment and social security law, as amended by section 3 of part SS of chapter 56 of the laws of 2022, is amended to read as follows: Notwithstanding the foregoing, during each of the first three plan years (April first to March thirty-first) in which such member has established membership in the New York state and local police and fire retirement system, such member shall contribute a percentage of annual wages in accordance with the preceding schedule based upon a projection of annual wages provided by the employer. Notwithstanding the foregoing, when determining the rate at which each such member who became a member of the New York state and local police and fire retirement system on or after April first, two thousand twelve shall contribute for any plan year (April first to March thirty-first) between April first, two thou- sand twenty-two and April first, two thousand [twenty-four] TWENTY-SIX, such rate shall be determined by reference to employees annual base wages of such member in the second plan year (April first to March thir- ty-first) preceding such current plan year. Base wages shall include regular pay, shift differential pay, location pay, and any increased hiring rate pay, but shall not include any overtime payments. Effective April first, two thousand twelve, all members subject to the provisions of this article shall not be required to make member contributions on annual wages excluded from the calculation of final average salary pursuant to section twelve hundred three of this article. Nothing in this section, however, shall be construed or deemed to allow members to receive a refund of any member contributions on such wages paid prior to April first, two thousand twelve. § 4. This act shall take effect immediately. FISCAL NOTE.--Pursuant to Legislative Law, Section 50: This bill would exclude overtime pay from the annual wages used to determine the variable member contribution rate for Tier 6 members of the New York State and Local Retirement System during the period of April 1, 2024 to April 1, 2026. Insofar as this bill affects the New York State and Local Employees' Retirement System (NYSLERS), if this bill is enacted during the 2024 Legislative Session, we anticipate that there will be an increase in the present value of benefits of approximately $36 million which would be shared by the State of New York and all participating employers in the NYSLERS. The annual contribution required would be approximately $1.3 million to the State of New York and approximately $1.9 million to the local participating employers. This PERMANENT ANNUAL COST will vary in subsequent billing cycles with changes in the billing rate and salary of the affected members. Insofar as this bill affects the New York State and Local Police and Fire Retirement System (NYSLPFRS), if this bill is enacted during the 2024 Legislative Session, we anticipate that there will be an increase in the present value of benefits of approximately $7 million which would be shared by the State of New York and all participating employers in the NYSLPFRS. The annual contribution required would be approximately $0.1 million to the State of New York and approximately $0.4 million to the local participating employers. This PERMANENT ANNUAL COST will vary S. 8305--C 94 A. 8805--C in subsequent billing cycles with changes in the billing rate and salary of the affected members. In addition to the costs discussed above, implementing the provisions of this legislation would generate administrative costs. The exact number of current members who could be affected by this legislation cannot be readily determined. Summary of relevant resources: Membership data as of March 31, 2023 was used in measuring the impact of the proposed change, the same data used in the April 1, 2023 actuari- al valuation. Distributions and other statistics can be found in the 2023 Report of the Actuary and the 2023 Annual Comprehensive Financial Report. The actuarial assumptions and methods used are described in the 2023 Annual Report to the Comptroller on Actuarial Assumptions, and the Codes, Rules and Regulations of the State of New York: Audit and Control. The Market Assets and GASB Disclosures are found in the March 31, 2023 New York State and Local Retirement System Financial Statements and Supplementary Information. I am a member of the American Academy of Actuaries and meet the Quali- fication Standards to render the actuarial opinion contained herein. This fiscal note does not constitute a legal opinion on the viability of the proposed change nor is it intended to serve as a substitute for the professional judgment of an attorney. This estimate, dated March 1, 2024, and intended for use only during the 2024 Legislative Session, is Fiscal Note No. 2024-111, prepared by the Actuary for the New York State and Local Retirement System. FISCAL NOTE.--Pursuant to Legislative Law, Section 50: As it relates to the New York State Teachers' Retirement System, this bill would amend Section 613 of the Retirement and Social Security Law to extend the period during which the calculation of the employee contribution rate for Tier 6 members is to be determined using only a member's annual base wages and would not include compensation earned for extracurricular programs or any other pensionable earnings paid in addi- tion to the annual base wages. This provision would be extended for two additional fiscal years, those ending June 30, 2025 and June 30, 2026. The current expiration date of this provision is the fiscal year ending June 20, 2024. The estimated cost for using only annual base wages to determine the employee contribution rate for Tier 6 members during 2025 and 2026 is projected to be $9.2 million, over the two-year period, if this bill is enacted. This is not a recurring annual cost, but rather a temporary cost due to the projected decrease in employee contributions to be made during the two fiscal years ending June 30, 2025 and June 30, 2026. Member data is from the System's most recent actuarial valuation files as of June 30, 2023, consisting of data provided by the employers to the Retirement System. The most recent data distributions and statistics can be found in the System's Annual Report for fiscal year ended June 30, 2023. System assets are as reported in the System's financial statements and can also be found in the System's Annual Report. Actuarial assump- tions and methods are provided in the System's Actuarial Valuation Report as of June 30, 2023. The source of this estimate is Fiscal Note 2024-16 dated February 27, 2024 prepared by the Office of the Actuary of the New York State Teach- ers' Retirement System and is intended for use only during the 2024 Legislative Session. I, Richard A. Young, am the Chief Actuary for the S. 8305--C 95 A. 8805--C New York State Teachers' Retirement System. I am a member of the Ameri- can Academy of Actuaries and I meet the Qualification Standards of the American Academy of Actuaries to render the actuarial opinion contained herein. FISCAL NOTE.--Pursuant to Legislative Law, Section 50: SUMMARY: This proposed legislation, as it relates to the New York City Retirement Systems and Pension Funds (NYCRS), would extend Part SS of Chapter 56 of the Laws of 2022 by excluding overtime and compensation earned for supplemental work from annual wages used to calculate Tier 6 Basic Member Contribution Rates for two additional years. EXPECTED INCREASE (DECREASE) IN EMPLOYER CONTRIBUTIONS by Fiscal Year for the first 25 years ($ in Thousands) Year NYCERS TRS BERS TOTAL 2025 1,395 716 17 2,128 2026 1,408 728 16 2,152 2027 1,418 741 16 2,175 2028 1,424 755 16 2,195 2029 1,425 768 16 2,209 2030 1,421 781 16 2,218 2031 1,416 793 16 2,225 2032 1,411 805 16 2,232 2033 1,406 817 16 2,239 2034 1,401 829 15 2,245 2035 1,395 841 15 2,251 2036 1,390 855 15 2,260 2037 1,384 870 15 2,269 2038 1,377 886 10 2,273 2039 1,369 901 10 2,280 2040 876 918 10 1,804 2041 863 934 10 1,807 2042 846 952 9 1,807 2043 824 969 9 1,802 2044 798 751 9 1,558 2045 767 759 9 1,535 2046 730 764 8 1,502 2047 690 765 8 1,463 2048 648 764 8 1,420 2049 601 760 8 1,369 Employer Contribution impact beyond Fiscal Year 2049 is not shown. The initial increase in employer contributions of $2.1 million is estimated to be $1.3 million for New York City and $0.8 million for the other obligors of NYCRS. INITIAL INCREASE (DECREASE) IN ACTUARIAL LIABILITIES as of June 30, 2023 ($ in Thousands) Present Value (PV) NYCERS TRS BERS PV of Benefits: (2,032) (1,716) (35) PV of Employee Contributions: (16,873) (11,726) (203) PV of Employer Contributions: 14,841 10,010 167 Unfunded Accrued Liabilities: 4,253 2,305 38 AMORTIZATION OF UNFUNDED ACCRUED LIABILITY S. 8305--C 96 A. 8805--C NYCERS TRS BERS Number of Payments: 15 19 13 Fiscal Year of Last Payment: 2039 2043 2037 Amortization Payment: 483 K 231 K 5 K Unfunded Accrued Liability increases were amortized over the expected remaining working lifetime of those impacted by the benefit changes using level dollar payments. CENSUS DATA: The estimates presented herein are based on preliminary census data collected as of June 30, 2023. The census data for the impacted population is summarized below. NYCERS TRS BERS Active Members - Number Count: 85,203 60,663 12,932 - Average Age: 42.4 38.1 46.9 - Average Service: 4.4 5.0 4.0 - Average Salary: 78,900 80,000 56,200 BACKGROUND: Tier 6 members of NYCERS, TRS, and BERS are required to make Basic Member Contributions (BMC) ranging from 3% to 6% depending on the members' respective annual wages two calendar years prior. Annual wages include overtime up to a certain limit that increases annually based on inflation ($19,729 for calendar year 2023). Part SS of Chapter 56 of the Laws of 2022 excluded overtime and compensation earned for supplemental work for determining future Tier 6 BMC rates for the period of April 1, 2022 through April 1, 2024 (NYCERS, TRS, and BERS are subject to a calendar plan year). The proposed legislation would extend the exclusion of overtime and compensation earned for supplemental work for determining Tier 6 BMC rates through April 1, 2026. ASSUMPTIONS AND METHODS: The estimates presented herein have been calculated based on the Revised 2021 Actuarial Assumptions and Methods of the impacted retirement systems. RISK AND UNCERTAINTY: The costs presented in this Fiscal Note depend highly on the actuarial assumptions, methods, and models used, demo- graphics of the impacted population, and other factors such as invest- ment, contribution, and other risks. If actual experience deviates from actuarial assumptions, the actual costs could differ from those presented herein. Quantifying these risks is beyond the scope of this Fiscal Note. This Fiscal Note is intended to measure pension-related impacts and does not include other potential costs (e.g., administrative and Other Postemployment Benefits). STATEMENT OF ACTUARIAL OPINION: Marek Tyszkiewicz and Gregory Zelikov- sky are members of the Society of Actuaries and the American Academy of Actuaries. We are members of NYCERS but do not believe it impairs our objectivity and we meet the Qualification Standards of the American Academy of Actuaries to render the actuarial opinion contained herein. To the best of our knowledge, the results contained herein have been prepared in accordance with generally accepted actuarial principles and procedures and with the Actuarial Standards of Practice issued by the Actuarial Standards Board. FISCAL NOTE IDENTIFICATION: This Fiscal Note 2024-26 dated March 14, 2024 was prepared by the Chief Actuary for the New York City Retirement S. 8305--C 97 A. 8805--C Systems and Pension Funds. This estimate is intended for use only during the 2024 Legislative Session. § 2. Severability clause. If any clause, sentence, paragraph, subdivi- sion, section or part of this act shall be adjudged by any court of competent jurisdiction to be invalid, such judgment shall not affect, impair, or invalidate the remainder thereof, but shall be confined in its operation to the clause, sentence, paragraph, subdivision, section or part thereof directly involved in the controversy in which such judg- ment shall have been rendered. It is hereby declared to be the intent of the legislature that this act would have been enacted even if such invalid provisions had not been included herein. § 3. This act shall take effect immediately provided, however, that the applicable effective date of Parts A through KK of this act shall be as specifically set forth in the last section of such Parts.
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