BILL ANALYSIS                                                                                                                                                                                                    






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: AB 1422
          SENATOR ALAN LOWENTHAL, CHAIRMAN               AUTHOR:  bass
                                                         VERSION:  
          5/21/2009
          Analysis by: Carrie Cornwell                   FISCAL:  No
          Hearing date: June 23, 2009





          SUBJECT:

          Redevelopment

          DESCRIPTION:

          This bill allows a redevelopment agency until 2013 to use its  
          economic development funds to address the mortgage crisis. 

          ANALYSIS:

          The Community Redevelopment Law allows local governments to  
          establish redevelopment areas and capture all of the increase in  
          property taxes that is generated within the area (referred to as  
          "tax increment"). The law requires redevelopment agencies to  
          deposit 20 percent of tax increment funds into a Low & Moderate  
          Income Housing Fund (L&M Fund) to be used to increase, improve,  
          and preserve the community's supply of low and moderate income  
          housing at affordable housing cost. The other 80 percent of tax  
          increment funds, known as economic development funds, are to be  
          used to eradicate blight.

          Existing law sets income limits for persons and families  
          (adjusted for family size) of low and moderate-income based on  
          countywide median incomes:

               Moderate income           <  120%
               Low income               <  80%
               Very low income          <  50%
               Extremely low income<  30%

          All of these income groups are eligible for housing assistance  
          financed through the L&M Fund, but a redevelopment agency must  
          spend its L&M funds for housing for low- and very low-income  
          households in at least the same proportion as these households'  




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          needs bear to the total housing needs for moderate-, low- and  
          very-low-income households, as determined through the  
          community's housing element of its general plan.

          L&M funds can be spent on housing anywhere in the jurisdiction  
          upon the agency making a general finding of benefit to the  
          project areas within that jurisdiction. Economic development  
          funds, however, must be spent within a project area, unless a  
          redevelopment agency makes a specific finding of benefit from  
          spending specific funds outside of a project area.


           This bill  :

          1)Makes findings about the mortgage crisis and declares that  
            redevelopment agencies should be given greater flexibility on  
            a temporary basis to respond to the crisis through acquiring  
            or refinancing mortgages or acquiring homes.

          2)Defines "eligible homeowner" as the borrower of a subprime or  
            nontraditional mortgage who occupies the home as his or her  
            principal place of residence and who has a mortgage payment  
            that is 30 days or more past due with either a scheduled  
            interest rate increase that will create a financial hardship  
            likely to produce a default or has had a default notice  
            recorded against the home.

          3)Permits an agency to expend money from the non-housing portion  
            (i.e., the 80% for economic development) of its tax increment  
            revenues anywhere within its jurisdiction to purchase, assume,  
            or refinance or to assist lenders or developers to purchase,  
            assume, or refinance mortgages on homes owned by eligible  
            homeowners with household incomes of up to 150% of area  
            median.

          4)Limits the amount an agency may expend per home for mortgage  
            assistance to the current market value of the home less any  
            Federal Housing Administration required down payment amount. 

          5)Permits an agency to expend funds from the non-housing portion  
            of its tax increment revenues anywhere in its jurisdiction to  
            purchase or assist lenders or developers in purchasing homes  
            that have been foreclosed and are vacant for sale to any  
            purchaser regardless of income. These homes may be managed,  
            maintained, and rented prior to resale, but the amount an  
            agency spends per home is  not  limited to market value less  




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            down payment.

          6)Allows an agency to spend funds from the non-housing portion  
            of its tax increment revenues to provide credit counseling  
            services to existing or prospective homebuyers with household  
            incomes of up to 150% of area median.

          7)Provides that, where there is a conflict, its provisions  
            supersede existing redevelopment law.

          8)Sunsets on January 1, 2013.
          
          COMMENTS:

           1.Purpose  . The author notes that the current foreclosure crisis  
            can be largely attributed to the defaults in sub-prime and  
            non-traditional mortgages that have reset to unaffordable  
            levels.  In March 2009, the UC Santa Barbara Economic Forecast  
            Project indicated that California has had 236,572 homes  
            foreclosed upon during the current crisis. This totals about  
            two percent of the housing stock in the state. Many more  
            sub-prime and non-traditional mortgages are due to reset later  
            this year and in coming years.

            The author points out that home foreclosure negatively impacts  
            a homeowner as well as neighboring homeowners, local  
            governments, and California's greater economy. These damaging  
            effects, according to the author, include increases in  
            abandonment and vandalism, an estimated $100 billion loss in  
            property value, and an estimated $4 billion loss of property  
            and sales tax revenues for local governments.

            The author introduced this bill to allow redevelopment  
            agencies to use tax increment funds, not held in an agency's  
            L&M Fund, to acquire, assume, or refinance loans to eligible  
            homeowners with subprime or nontraditional mortgages in  
            default or at risk of default, so that the state can more  
            quickly recover from the home foreclosure crisis. 
          
           2.Bailing out banks  ? A bank forecloses on a home after the  
            homeowner stops making mortgage payments. In some instances,  
            this can occur because of bad luck. With the current  
            foreclosure crisis, however, there is ample evidence that it  
            is occurring in part because banks made overly risky loans,  
            including many mortgages in which borrowers were unlikely to  
            be able to afford the mortgage payments when they adjusted  




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            under variable interest rates. This bill gives redevelopment  
            agencies a tool to purchase, refinance, or assume the  
            mortgages on these homes, thus using property tax dollars to  
            save banks from the consequences of their earlier bad  
            decisions. 

           3.Curing blight  ? The California Constitution allows  
            redevelopment agencies to collect tax increment to cure blight  
            within a project area, and state statute requires an area to  
            be blighted in order to become a redevelopment project area.  
            Via statute, the Legislature has deemed housing fund  
            expenditures outside a  project area but within the  
            jurisdiction to be a benefit to the project area. In addition,  
            redevelopment law permits an agency to use non-housing funds  
            outside of a project area only when the local agency makes a  
            finding of benefit to the project area. With the expansion of  
            statutorily authorized expenditures of tax increment funds  
            outside of project areas, the constitutionality of such  
            expenditures becomes more suspect. This bill allows an agency  
            to use its 80 percent money, or non-L&M fund tax increment  
            funds,  outside  of a project area to buy vacant homes and to  
            assist homeowners in danger of losing their homes to  
            foreclosure. Thus, it breaks the link between the area  
            generating the property tax increment revenues and where those  
            revenues may be spent. 

           4.Previous legislation  . Last year the Legislature passed AB 2594  
            (Mullin), which as it was amended in this committee, was  
            identical to this bill. AB 2594 passed this committee on an  8  
            - 0 vote on June 24, 2008. The governor vetoed that bill, and  
            his veto message read in part:

               If this bill was signed into law, it would be in conflict  
               with the recently enacted budget trailer legislation. By  
               allowing redevelopment agencies to use tax increment  
               revenue to purchase, assume, or refinance nontraditional  
               and subprime mortgages, the bill would reduce the tax  
               increment available for transfer to the Educational Revenue  
               Augmentation Funds, as the budget trailer legislation  
               requires.

               For this reason, I am returning this bill without my  
               signature.

            On April 30, 2009, the Superior Court ruled in the case of  
            California Redevelopment Association v. California Department  




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            of Finance that the transfer of $350 million from  
            redevelopment agencies to the state in the 2008-09 budget was  
            unconstitutional. The state is appealing this decision, but at  
            this point, the funds are available for the activities  
            authorized by this bill.  
           
          
          Assembly Votes:
               Floor:    54 - 25
               H&CD:  4 - 1

          POSITIONS:  (Communicated to the Committee before noon on  
          Wednesday,
                     June 17, 2009)

               SUPPORT:  California Redevelopment Association (sponsor)
                         California Association of Realtors
                         California Bankers Association
                         California State Association of Counties
                         CRLA Foundation
                         League of California Cities
                         Western Center on Law and Poverty
                         
               OPPOSED:  None received.