BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 542
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          Date of Hearing:   April 27, 2011

               ASSEMBLY COMMITTEE ON HOUSING AND COMMUNITY DEVELOPMENT
                                 Norma Torres, Chair
                  AB 542 (Allen) - As Introduced:  February 16, 2011
           
          SUBJECT  :   Land use: housing element: regional housing need.

           SUMMARY  :   Specifies that sites zoned at densities less than a 
          jurisdiction's default density shall be deemed appropriate to 
          accommodate housing for lower-income households, if the site is 
          owned by the planning agency and set aside for affordable 
          housing development, or if the planning agency has offered to 
          provide subsidies of at least an unspecified dollar amount per 
          unit for affordable housing construction.

           EXISTING LAW  

          1)Requires every city and county to prepare and adopt a general 
            plan containing seven mandatory elements, including a housing 
            element (Government Code Sections 65300 and 65302).

          2)Requires a jurisdiction's housing element to identify and 
            analyze existing and projected housing needs, identify 
            adequate sites with appropriate zoning to meet the housing 
            needs of all income segments of the community, and ensure that 
            regulatory systems provide opportunities for, and do not 
            unduly constrain, housing development (Government Code Section 
            65583).

          3)Requires cities and counties within a metropolitan planning 
            organization in a region classified as nonattainment for one 
            or more pollutants regulated by the federal Clean Air Act to 
            revise their housing elements every eight years based on a 
            staggered statutory schedule (Government Code Section 65588).

          4)Requires all other local governments to revise their housing 
            elements every five years based on a staggered statutory 
            schedule (Government Code Section 65588).

          5)Requires, prior to each housing element revision, that each 
            council of governments (COG), in conjunction with the 
            Department of Housing and Community Development (HCD), prepare 
            a regional housing needs assessment (RHNA) and allocate to 
            each jurisdiction in the region its fair share of the housing 








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            need for all income categories.  Where a COG does not exist, 
            HCD determines the local share of the region's housing need.  
            (Government Code Sections 65584-65584.09) 

          6)Divides the RHNA into the following income categories:

             a)   Very low-income (50% or lower of area median income), 
               including extremely low-income (30% or lower of area median 
               income);

             b)   Low-income (80% or lower of area median income);

             c)   Moderate-income (between 80% and 120% of area median 
               income); and

             d)   Above moderate-income (exceeding 120% area median 
               income).


          7)Requires housing elements to include an inventory of land 
            suitable for residential development that identifies enough 
            sites that can be developed for housing within the planning 
            period to accommodate the jurisdiction's entire share of the 
            RHNA (Government Code Sections 65583 and 65583.2).


          8)Allows a jurisdiction to do either of the following in order 
            to show that a site is adequate to accommodate some portion of 
            its share of the RHNA for lower-income households:

             a)   Provide an analysis demonstrating that the site is 
               adequate to support lower-income housing development at its 
               zoned density level, and requires the analysis to include, 
               but not be limited to, factors such as market demand, 
               financial feasibility, or information based on development 
               project experience within a zone or zones that provide 
               housing for lower income households; or

             b)   Zone the site at the jurisdiction's "default" density 
               level.

            (Government Code Section 65583.2)


          9)Establishes the following "default" density levels for 








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            purposes of establishing a site's adequacy for supporting 
            lower-income housing development:



             a)   15 units per acre for incorporated cities within 
               nonmetropolitan counties and for nonmetropolitan counties 
               that have micropolitan areas;



             b)   10 units per acre for unincorporated areas in all 
               nonmetropolitan counties not included in clause (i): sites 
               allowing at least 10 units per acre.



             c)   20 units per acre for suburban jurisdictions; and



             d)   30 units per acre jurisdictions in metropolitan.

            (Government Code Section 65583.2)


          10)Specifies that jurisdictions are classified as follows:

             a)   Metropolitan counties, nonmetropolitan counties, and 
               nonmetropolitan counties with micropolitan areas are as 
               determined by the United States Census Bureau;

             b)   Nonmetropolitan counties with micropolitan areas include 
               the following counties: Del Norte, Humboldt, Lake, 
               Mendocino, Nevada, Tehama, and Tuolumne and such other 
               counties as may be determined by the United States Census 
               Bureau to be nonmetropolitan counties with micropolitan 
               areas in the future;

             c)   Suburban jurisdictions are those located in a 
               Metropolitan Statistical Area (MSA) of less than 2,000,000, 
               unless that jurisdiction's population is greater than 
               100,000, in which case it is considered metropolitan.  
               Counties, not including the City and County of San 
               Francisco, are considered suburban unless they are in an 








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               MSA of 2,000,000 or greater in population in which case 
               they are considered metropolitan; and

             d)   Metropolitan jurisdictions are those located in an MSA 
               of 2,000,000 or greater, unless the jurisdiction's 
               population is less than 25,000 in which case it is 
               considered suburban.

            (Government Code Section 65583.2)

          11)Requires each local government to make sites available during 
            the first three years of the housing element planning period 
            with appropriate zoning and development standards and with 
            services and facilities to accommodate the city's or county's 
            share of the regional housing need (Government Code Section 
            65583).

           FISCAL EFFECT  :   None

           COMMENTS  :   

           Background
           
          Every local government in California is required to prepare and 
          adopt a housing element as part of its general plan.  The 
          housing element process starts when HCD determines the number of 
          new housing units a region is projected to need at all income 
          levels (very low-, low-, moderate-, and above-moderate income) 
          over the course of the next housing element planning period to 
          accommodate population growth and address existing deficiencies 
          in the housing supply. This number is often referred to as the 
          "RHNA" number (short for regional housing needs assessment).  
          The COG for the region, or HCD for areas with no COG, then 
          assigns every city and county in the region its fair share of 
          the RHNA number to every based on a variety of factors.

          In preparing its housing element, a city or county must show how 
          it plans to accommodate its share of the RHNA.  The housing 
          element must include an inventory of sites already zoned for 
          housing.  If a community does not have enough sites within its 
          existing inventory of residentially zoned land to accommodate 
          its entire RHNA, then the community must adopt a program to 
          rezone land within the first three years of the planning period. 
          With respect to sites rezoned to accommodate the need for very 
          low- and low-income housing, the new zoning must allow 








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          multifamily residential use by right and be zoned at minimum 
          densities of 16 to 50 units per acre depending on the 
          jurisdiction.

          Cities and counties are required to demonstrate that sites are 
          adequate to accommodate housing for each income group based on 
          the zoning after taking into consideration individual site 
          factors such as property size, existing uses, environmental 
          constraints, and economic constraints.  With respect to the 
          zoning, density can be used as a proxy for affordability. 
          Jurisdictions may establish the adequacy of a site for very low- 
          or low-income housing by showing that it is zoned at the 
          "default" density (also referred to as the Mullin density). 
          These densities range from 10 to 30 units per acre depending on 
          the type of jurisdiction.  Jurisdictions may also include sites 
          zoned at lower densities by providing an analysis of how the 
          lower density can accommodate the need for affordable housing.  

          The purpose of housing element law is to create opportunities 
          for the private housing market to function.  Builders cannot 
          build without access to appropriately zoned land, and current 
          land use plans in many cities and counties in California fail to 
          provide sufficient opportunities to accommodate projected 
          population growth. Housing element law addresses this problem 
          directly by requiring cities and counties to zone land at 
          appropriate densities to accommodate the projected housing needs 
          of all income groups and to remove constraints that prevent such 
          sites from being developed at the allowed densities.  Cities and 
          counties, however, are not required to build housing because 
          that is the role of private developers.  The law holds cities 
          and counties accountable only for that which they control: 
          zoning and land use entitlements.  Without the ability to 
          enforce housing element law, the market's ability to meet 
          housing demand may well remain locked up.

           Adequate Sites for Affordable Housing
           The default densities were added to housing element law in 2004, 
          AB 2348 (Mullin), Chapter 724.  Prior to that time, the only way 
          for a city or county to establish the adequacy of a site for 
          affordable housing was by providing an analysis demonstrating 
          the site's suitability.  Local governments complained that the 
          existing process was too subjective and requested that an 
          objective standard be placed in law to give them certainty that 
          sites would be accepted by HCD during the housing element review 
          process. 








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          Density level was chosen as the objective standard in 
          recognition of the fact that generally, density is needed in 
          order to achieve the economies of scale needed to achieve 
          long-term affordability and to ensure the public subsidies are 
          used efficiently and effectively. If a site is zoned at or above 
          a jurisdiction's default density, HCD must accept the site as 
          adequate to accommodate affordable housing.  This saves 
          jurisdictions time and effort in preparing their housing 
          elements by allowing them to avoid a detailed analysis of every 
          site in their housing element that is expected to accommodate a 
          portion of the lower-income RHNA. 

           Purpose of the Bill
           Napa County's last housing element was due in June of 2009.  
          HCD's review of the draft element found that it was not in 
          compliance with the law, primarily because HCD did not believe 
          that the county had identified adequate sites to support the 
          development of affordable housing.  The county had included a 
          number of sites in its housing element at below the default 
          density of 20 units per acre, and HCD did not believe the 
          county's analysis of those sites was enough to establish their 
          adequacy. The county disagrees with HCD's position and believes 
          that it provided all of the analysis that the law requires. The 
          county adopted the housing element despite HCD's finding that it 
          was not in compliance with the law and was subsequently sued by 
          Latinos Unidos, a farmworker advocacy group. That suit is 
          currently being litigated.

          The county's next housing element update is due in October, 
          2014. Prior to that update, the county is seeking legislation 
          that it believes would make it easier for the county to produce 
          a housing element that complies with the law. AB 542 is one of 
          two bills that county is sponsoring to provide more flexibility. 
          The other, AB 679, has also been referred to this committee.

          AB 542 requires HCD to accept zoned at densities less than a 
          jurisdiction's default density as adequate to support housing 
          for lower-income households, if the site is owned by the 
          planning agency and set aside for affordable housing 
          development, or if the planning agency has offered to provide 
          subsidies of at least an unspecified dollar amount per unit for 
          affordable housing construction.

           Housing Element Working Group








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           AB 2348 (Mullin) was one of the major pieces of legislation that 
          came out of the Housing Element Working Group (HEWG). The group, 
          which was convened by HCD in 2003, was a broad-based group that 
          included representatives from local government, councils of 
          government, the for-profit and non-profit development community, 
          and affordable housing advocacy groups.  HCD proposed the group 
          after several lengthy and divisive Legislative battles over 
          changes to housing element law, including the fight over SB 910 
          (Dunn, 2002) that would have imposed severe penalties on local 
          governments for failing to adopt a housing element that HCD 
          found to be in compliance with the law.

          The (HEWG) met from June through November of 2003 and reached 
          consensus on reform proposals in three major areas:  the 
          regional housing needs allocation process, increasing housing 
          development certainty, and the identification of adequate sites. 
          AB 2348 was one of the legislative vehicles for implementing 
          these reforms. Because the bill represented a consensus 
          agreement, it received broad bi-partisan support throughout the 
          legislative process. No "no" votes were cast against the bill.

          HCD recently reconvened a new HEWG to evaluate how effective the 
          changes that came out of the prior HEWG have been and to examine 
          whether further changes to housing element law may be necessary 
          to achieve the goals of SB 375. The group has already met 
          several times and has identified a variety of issues on which to 
          focus its attention.

          AB 542 makes changes to what was a carefully crafted compromise 
          around the adequate sites analysis.  Given that the HEWG is 
          currently meeting and there is no rush to make statutory changes 
          (Napa County's next housing element update is not due until 
          October of 2015), the Committee may wish to consider asking the 
          county to first take this issue to the working group before 
          pursuing legislation. The HEWG was able to reach consensus on 
          the issue of the adequate sites analysis in the past, and it may 
          be worth seeing of its members can reach consensus again. 

           Arguments in Support
           Napa County, the sponsor of AB 542, argues that the bill would 
          provide a needed mechanism to address local land use and 
          geographical challenges while working to comply with the spirit 
          of housing element law. The county notes that although the bill 
          would somewhat reduce HCD's discretion, it would provide an 
          incentive for local agencies to fund affordable housing 








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          development. The county believes that in many cases, the 
          resulting development would be more in keeping with the scale 
          and density of rural communities than developments designed at 
          the default densities. 

           Arguments in Opposition
           Writing in opposition, the California Rural Legal Assistance 
          Foundation and the Western Center on Law and Poverty note that 
          the density standards in current law were carefully crafted to 
          ensure that the planning in the housing element results in real 
          sites for housing for lower-income households and that the sites 
          will actually result in the development of affordable housing. 
          They argue that the fact that a site is owned by a local 
          government or has a commitment of funds does nothing to overcome 
          the practical limitations of a parcel zoned at densities too low 
          to accommodate affordable housing.  They further argue that 
          allowing jurisdictions to exhaust all of their affordable 
          housing dollars on a few units in order to meet this standard 
          would only further undermine the goal of having very 
          jurisdiction working to provide as many affordable units as 
          possible. 

           Committee Amendments
           On page 4, strike lines 10-15 and insert:

             (4) Notwithstanding subparagraph (B) of paragraph (3), a site 
               within the unincorporated area of a county shall be deemed 
               appropriate to accommodate housing for lower income 
               households if all of the following apply:

               (A) Either the site is owned by the county, is set aside 
                  for affordable housing, and the land will be provided 
                  for the development of affordable housing at no cost to 
                  the developer; or the county has committed to providing 
                  subsidies of at least 15% of the total development cost 
                  per unit for the construction of affordable housing on 
                  the site during the planning period.

               (B) The site is zoned to allow a minimum residential 
                  density of 10 units per acre.

               (C) The site is located close to jobs and within one mile 
                  of a grocery store or an elementary school.

          If, by the end of the second year of the planning period, the 








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          county has not entered into an enforceable agreement to provide 
          committed assistance, as defined in paragraph (4) of subdivision 
          (c) of Section 65583.1, for the development of affordable units 
          on a site included in a county's housing element pursuant to 
          this paragraph, the county shall, not later than July 1 of the 
          fourth year of the planning period, identify additional adequate 
          sites pursuant to paragraph (1) of subdivision (c) of Section 
          65583 sufficient to accommodate the number of units for which 
          committed assistance was not provided.

           Double-Referred
           This bill was also referred to the Local Government Committee, 
          where it passed on April 6, 2011, by a vote of 9-0.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          County of Napa (sponsor)
          California State Association of Counties
          Napa Valley Community Housing

           Opposition 
           
          California Rural Legal Assistance Foundation
          Western Center on Law and Poverty

           
          Analysis Prepared by  :    Anya Lawler / H. & C.D. / (916) 
          319-2085