BILL ANALYSIS                                                                                                                                                                                                    






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: AB 566
          SENATOR ALAN LOWENTHAL, CHAIRMAN               AUTHOR:  nava
                                                         VERSION: 6/30/09
          Analysis by: Carrie Cornwell                   FISCAL:  yes
          Hearing date: July 7, 2009









          SUBJECT:

          Mobilehome park conversion

          DESCRIPTION:

          This bill provides that a local government may consider the  
          level of support that a subdivider's survey demonstrates when  
          approving or disapproving a mobilehome park conversion to  
          resident ownership.

          ANALYSIS:

          The Subdivision Map Act governs the division of real property  
          into parcels or condominiums and requires that a subdivider file  
          a tentative map for approval by a local agency. Under the act, a  
          subdivider of a mobilehome park who wishes to convert that park  
          to  another use  must file a tentative or parcel map and must also  
          file a report on the impact of the conversion on residents of  
          the park. This report must specifically address the availability  
          of adequate replacement space in other mobilehome parks. When  
          approving the map, the local agency may require that the  
          subdivider take steps to mitigate any adverse impacts of the  
          conversion on the displaced residents of the park.

          Existing law creates an exemption to the Subdivision Map Act for  
          conversions of mobilehome parks to resident ownership. Under  
          this exemption (contained in Government Code Section 66427.5), a  
          subdivider of a mobilehome park submits a tentative or parcel  
          map to the local agency for review and approval. This exemption  
          requires the subdivider to avoid the economic displacement of  
          non-purchasing residents by:




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              Surveying residents about their support for the conversion.
              Offering each existing tenant an option to buy his or her  
             lot.
              Filing a report on the impact of the conversion on  
             residents and making that report available to residents of  
             the park.
              Submitting to a local agency hearing solely on the  
             subdivider's compliance with the law requiring avoidance of  
             economic displacement of non-purchasing residents. 
              Limiting rent increases of non-purchasing, low-income  
             residents by an amount equal to the average monthly increase  
             in rent in the four years immediately preceding the  
             conversion, except that in no case shall the increase be  
             greater than the increase in the consumer price index (CPI); 
              Limiting rent increases on those non-purchasing residents  
             who are not low-income to market-rate levels through equal  
             annual increases spread over a four-year period. 

          The legislative body or an authorized advisory agency (i.e., the  
          planning commission) of the local government must hold a hearing  
          to approve, conditionally approve, or disapprove the map. The  
          scope of the hearing - and therefore, the approval or  
          disapproval -- is limited to whether or not the subdivider  
          complied with the requirements of the exemption (i.e., the  
          bullets above).
           
          This bill  permits the legislative body or its advisory body to  
          consider in its hearing to approve, conditionally approve, or  
          disapprove a subdivision map for conversion of mobilehome park  
          to resident ownership whether the subdivider's survey  
          demonstrates that a majority of the residents of the mobilehome  
          park support the conversion.

          BACKGROUND:
          
          The residents of California's nearly 5,000 mobilehome parks  
          typically own their mobilehomes and rent the spaces in  
          mobilehome parks on which the homes are placed.  Mobilehomes,  
          once placed in a park, are difficult to relocate.  Because of  
          this, many local governments impose mobilehome park space rent  
          controls to limit the amount that rent on a space can increase  
          each year.  As the value of the land under a mobilehome park  
          increases, rents for those spaces may not increase  
          commensurately in local communities with rent control  
          ordinances.




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          For various reasons, mobilehome park residents in some parks  
          have decided to join together and buy the park or their  
          individual spaces within it.  This is referred to as a  
          conversion to resident ownership.

          Historically, when mobilehome parks have converted to resident  
          ownership, the residents have initiated the process and enlisted  
          the help of a nonprofit organization.  The nonprofit  
          organization typically buys the entire park and sells lots to  
          individual owners. 

          Until 1996, local jurisdictions imposed their own conditions on  
          proposed subdivisions of mobilehome parks into individual,  
          resident-owned lots. In the 1990s, some argued that local  
          governments sometimes imposed conditions under the Subdivision  
          Map Act that prevented the conversion of a park into resident  
          ownership. For example, a local government might condition the  
          map on the building of sidewalks, curbs, and gutters on the  
          streets in the mobilehome park.  In 1995, then Senator Craven  
          introduced a bill to address this issue.

          SB 310 (Craven), Chapter 256, Statutes of 1995, amended the  
          Subdivision Map Act to ensure that subdividers of mobilehome  
          parks gave residents the opportunity to purchase a space in the  
          park and to avoid being displaced if they could not afford to  
          purchase a space.  Under this law, residents who cannot purchase  
          their spaces are allowed to remain as renters, and SB 310  
          prescribed a formula for how rents for non-purchasing residents  
          would be calculated.  That formula raises rents to market levels  
          over a four-year period, except those renters who are low-income  
          may only have their rents increased by the average monthly  
          increase in rent in the four years immediately preceding the  
          conversion, but in no case by more than an amount equal to  
          increases in the CPI.

          In 1993, the owner of the El Dorado Mobile Country Club, a  
          377-space mobilehome park in Palm Springs, filed a tentative  
          subdivision map as a first step to converting the park to  
          resident ownership by existing residents or other persons. 

          The Palm Springs City Council, concerned that this was a "sham"  
          conversion to circumvent its local rent control ordinance,  
          approved the map subject to several conditions, including that  
          the effective map date would be the date escrow closed on 120  
          lots in the park. Under this condition, the park would cease to  




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          be subject to the city's mobilehome space rent control ordinance  
          when 120 of its lots sold. After that date, the formula for  
          mitigating economic displacement under 
          SB 310 bill would be applicable. This would prevent  
          circumventing the rent control ordinance by just selling a few  
          lots (i.e., a "sham" conversion).

          El Dorado's owner filed a lawsuit in superior court to compel  
          approval of the subdivision map without the conditions,  
          including the condition delaying the effective date of the map.  
          El Dorado's owner claimed that the effective date of conversion  
          was when one lot was sold, and the city council did not have the  
          power to impose more stringent requirements.  The lower court  
          denied the park owner's petition, but in 2002, the 4th District  
          Court of Appeal reversed that decision ruling in favor of the  
          park owner in El Dorado Palm Springs, Ltd., v. City of Palm  
          Springs.  

          The appellate court ruled that the city was limited to the scope  
          of assuring that El Dorado's owner had complied with  
          requirements of Section 66427.5, the exemption to the  
          Subdivision Map Act enacted by SB 310.  The court ruled that  
          Section 66427.5 takes effect as soon as one unit is sold, and  
          therefore, its rent formulas supersede a local rent control  
          ordinance as soon as that first lot is sold. 

          The proponents of SB 310 did not foresee instances in which  
          mobilehome park owners, rather than residents, would use its  
          exemption to the Subdivision Map Act to convert their parks into  
          condominium-type parks, where the owner subdivides the park and  
          sells spaces to the residents.

          Since the owner of El Dorado Park in Palm Springs first used the  
          Subdivision Map Act for conversion to resident ownership, many  
          more mobilehome park owners have pursued this type of  
          conversion. This has set up a conflict between park owners and  
          park residents over the use of existing state law for conversion  
          of parks to resident ownership.
          
          COMMENTS:

           1.Purpose  . The author states that in the wake of the El Dorado  
            decision, approximately 20 lawsuits are now pending in cities  
            or counties that have tried to prevent park conversions in an  
            effort to allow residents to remain in their homes. It is his  
            intent through this bill to give residents a voice through the  




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            survey already required when a local agency is considering a  
            conversion of a park to resident ownership. Existing law now  
            requires only that a survey be taken, not that the level of  
            support be a consideration in the approval of  the conversion.

           2.The survey requirement  . AB 930 (Keeley), Chapter 1143,  
            Statutes of 2002, responded to the El Dorado case by requiring  
            a subdivider to survey residents of the mobilehome park on  
            whether or not they support a proposed conversion to resident  
            ownership.  The survey must be conducted in accordance with an  
            agreement between the subdivider and a homeowners' association  
            and must be obtained as a written ballot with each occupied  
            mobilehome space having one vote.  Once completed, results of  
            the survey must be submitted to the local agency as part of  
            the subdivision map hearing. AB 930 included uncodified  
            language stating the bill was intended to assure that such  
            conversions were "bona-fide."

            Since AB 930 added the survey requirement, some local  
            governments have enacted local ordinances to define "bona  
            fide," including a requirement that a certain percentage of  
            residents indicate an interest in purchasing their lots.  
            Several of these ordinances are the subject of pending  
            litigation as park owners have challenged the measure of  
            resident support as evidence that the conversion is bona fide.  

           
          3.Arguments in opposition  . The Western Manufactured Housing  
            Communities Association (WMA) opposes this bill because it  
            implies that the local agency may deny an application if the  
            majority of residents do not show support. WMA believes that  
            this bill will lead to even more litigation than current law.  
            "As we stated with regard to the last version, allowing a  
            resident veto does not address any of the issues claimed by  
            the proponents (i.e. non-bona fide conversions, affordability,  
            equity, etc.)  Likewise, it remains unclear that if a majority  
            of residents do show support on a survey how any of these  
            issues are resolved."
     
            WMA asserts that when the survey component was added to the  
            statutes in 2002 by AB 930, it was adopted as a tool to  
            collect information from residents on how to treat them after  
            the conversion. It was not adopted to give them power to vote  
            on the conversion. To support this assertion, WMA cites the  
            Assembly floor analysis of AB 930, which read in part:





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                The fact that a majority of the residents do not support  
                the conversion is not, however, an appropriate means for  
                determining the legitimacy of a conversion. The law is not  
                intended to allow park residents to block a request to  
                subdivide. Instead, the law is intended to provide some  
                measure of fiscal protection to nonpurchasing residents. 
          
           4.Really about rent control  ? It can be argued that bills  
            relating to the process for converting a mobilehome park to  
            resident ownership are really about rent control. As noted in  
            the background section above, once a single lot in a  
            mobilehome park is sold into resident ownership then the  
            entire park is removed from any local rent control ordinance  
            and subject to the rent increases prescribed in state law.  
            Because those local ordinances suppress the income that an  
            owner of a park can make from rents, it is typically in the  
            owner's interest to undertake a conversion to resident  
            ownership whether or not the majority of residents in that  
            park want to buy their lots or not. This bill would allow a  
            local government to consider whether a majority of residents  
            in a park support the conversion, so it could have the effect  
            of keeping a park under local rent control that could  
            otherwise convert and get out of that rent control.

           5.Previous legislation  . Last session, AB 1542 (Evans) would have  
            increased a local jurisdiction's authority over a mobilehome  
            park conversion and maintained or imposed rent control on  
            spaces that were not purchased when a mobilehome park converts  
            to resident ownership. That bill passed this committee on a 6  
            - 2 vote on July 3, 2007, but the governor vetoed it. His veto  
            message read in part:

               While the bill's intent is to preserve low-income housing,  
               it also extends rent control in certain circumstances to  
               mobilehome owners in much of the state no matter what their  
               income level.  It is unclear what state interest is served  
               by the extension of rent control for those who do not have  
               an economic disadvantage.  

               It is clear that mobilehome issues require a comprehensive  
               approach to ensure that low income individuals and families  
               are protected, homeownership opportunities are afforded to  
               those who choose them, and stability of the home and  
               property is preserved.

               I urge the Legislature over the coming year to find a  




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               solution that provides true balance for all the  
               stakeholders involved in mobilehome issues.

           6.Second hearing  . This committee previously heard this bill on  
            June 23, 2009, when it failed on a 5 to 3 vote. At that time  
            the bill required that the subdivider's survey in a mobilehome  
            park conversion must demonstrate the support of a majority of  
            the residents of the mobilehome park in order for the  
            conversion to proceed. The author has since amended the bill  
            to attempt to find a less objectionable role for the survey  
            requirement in existing law.

           7.Technical amendment  . On page 3, line 13, delete "additionally"
          
          Assembly Votes:
               Floor:    41 - 31
               Appr:   9 - 6
               H&CD:   4 - 2
               L GOV:  5 - 2

          POSITIONS:  (Communicated to the Committee before noon on  
          Wednesday, 
                     July 1, 2009)

               SUPPORT:  AARP
                         California Alliance for Retired Americans
                         California Rural Legal Assistance Foundation
                         California State Association of Counties
                         City of Capitola
                         City of Goleta
                         City of Los Angeles
                         City of Watsonville
                         County of Santa Barbara
                         Executive Council of Homeowners
                         Golden State Manufacturers home Owners League
                         League of California Cities
                         Santa Rosa Manufactured-Home Owners Association,  
                         Inc.
                         Ventura County Board of Supervisors
                         76 Individuals

               OPPOSED:  Californians for Resident Ownership
                         California Mobilehome Parkowners Alliance
                         Law Offices of Gilchrist & Rutter
                         Western Manufactured Housing Communities  
          Association (WMA)




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                         26 individuals