BILL ANALYSIS                                                                                                                                                                                                    �






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO:  ab 423
          SENATOR MARK DESAULNIER, CHAIRMAN              AUTHOR:   torres
                                                         VERSION:  8/21/13
          Analysis by:  Mark Stivers                     FISCAL:   yes
          Hearing date:  August 27, 2013                 URGENCY:  YES



          SUBJECT:

          Redevelopment:  enforceable obligations

          DESCRIPTION:

          This bill allows the City of Ontario, as the successor agency to  
          the city's former redevelopment agency, to enter into a new  
          enforceable obligation to complete an affordable housing  
          development as the final phase of a redevelopment project.

          ANALYSIS:

          Historically, the Community Redevelopment Law allowed a local  
          government to establish a redevelopment area and capture all of  
          the increase in property taxes generated within the area  
          (referred to as "tax increment") over a period of decades.  The  
          law required redevelopment agencies to deposit 20 percent of tax  
          increment into a Low and 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 available at an  
          affordable housing cost.  

          In 2011, the Legislature enacted two bills, AB 26X (Blumenfield)  
          and AB 27X (Blumenfield), Chapters 5 and 6, respectively, of the  
          First Extraordinary Session.  AB 26X eliminated redevelopment  
          agencies and established procedures for winding down the  
          agencies, paying off enforceable obligations, and disposing of  
          agency assets.  AB 27X allowed redevelopment agencies to avoid  
          elimination if they made specified payments to schools.  In  
          December 2011, the California Supreme Court in California  
          Redevelopment Association v. Matosantos upheld AB 26X and  
          overturned AB 27X.  As a result, all of the state's roughly 400  
          redevelopment agencies dissolved on February 1, 2012, and local  
          jurisdictions are in the process of implementing AB 26X's  
          provisions to distribute former redevelopment assets and pay its  
          remaining obligations.





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          AB 26X established successor agencies to manage the process of  
          unwinding former redevelopment agencies' non-housing affairs and  
          housing successors to continue former redevelopment agencies'  
          housing activities.  In most cases, the city or county that  
          created each former redevelopment agency now serves as that  
          agency's successor agency and housing successor.  Each successor  
          agency has an oversight board that is responsible for  
          supervising it and approving its actions.  The Department of  
          Finance (DOF) can review and request reconsideration of an  
          oversight board's decisions.

          AB 26X allows successor agencies to receive property taxes that  
          would historically have gone to the dissolved redevelopment  
          agency in order to pay "enforceable obligations."  In general,  
          the law defines an enforceable obligation as a debt, obligation,  
          judgment, or contract that was in force prior to the enactment  
          of AB 26X on June 28, 2011.  

          Each successor agency must, every six months, draft a list of  
          enforceable obligations that are payable during a subsequent  
          six-month period.  The oversight board must adopt this  
          "Recognized Obligation Payment Schedule" (ROPS), subject to  
          review by DOF.  Obligations listed on a ROPS are payable from a  
          Redevelopment Property Tax Trust Fund, which contains the  
          revenues that would have been allocated as tax increment to a  
          former redevelopment agency.  

           This bill  adds to the definition of enforceable obligation any  
          agreement necessary to complete the design and construction of a  
          qualifying future phase of a project.  The bill defines a  
          qualifying future phase of a project as a project for which all  
          of the following apply:

           The project is located in a county with a population over 1.7  
            million or in a city with a population over 160,000.
           The project is a phase of a planned and partially implemented  
            multiphase affordable housing project where the previously  
            planned phases have received a certificate of occupancy before  
            February 1, 2012, but construction contracts had not been  
            entered into for the final phase of the project before  
            February 1, 2012.
           The Department of Housing and Community Development has  
            identified at least one phase of the project as a Catalyst  
            Project under the California Sustainable Strategies Pilot  
            Program.
           The project is primarily for the creation of housing  




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            affordable to low- or moderate-income households, though the  
            project may include first floor commercial or retail space.
           All public infrastructure is currently in place for the future  
            phase.
           The affordable housing units will be subject to recorded  
            affordability restrictions that comply with the Community  
            Redevelopment Law.  

          The bill requires the successor agency's oversight board to  
          approve the new enforceable obligation.  If approved, the bill  
          further directs any remaining funds in the former redevelopment  
          agency's L&M Fund to the successor agency or housing successor  
          agency to pay for the costs associated with the agreement and,  
          if there are insufficient funds, includes any remaining costs on  
          the ROPS as an enforceable obligation to be funded from the  
          Redevelopment Property Tax Trust Fund.

          This bill contains an urgency clause.
          
          COMMENTS:

           1.Purpose of the bill  .  According to the sponsor, this bill will  
            allow the City of Ontario, as the successor agency to the  
            city's former redevelopment agency, to retain $21,616,858 in  
            the L&M Fund to complete the final block of its Town Square  
            project.  

            In 2002, Ontario Redevelopment Agency initiated plans and  
            entered into financing agreements to construct a 15-acre,  
            master-planned, mixed-use development in Ontario's historic  
            downtown.  The master plan included 637 new affordable housing  
            units, up to 74,000 square feet of retail space, a new  
            2.5-acre community plaza, and public improvements.  In 2005,  
            the agency entered into agreements to build the first phase,  
            and in 2010, the JH Snyder Company and the Related Companies  
            completed this phase, which includes 376 affordable housing  
            units for moderate-, very low-, and extremely low-income  
            households.  On January 30, 2012, the City of Ontario approved  
            an agreement for the last phase of the Town Square Project,  
            known as the C-1 Block, which will include up to 153  
            affordable housing units and 32,743 square feet of retail  
            space.  This agreement relies on remaining L&M Funds.  DOF,  
            however, has determined that the agreement does not meet the  
            definition of an enforceable obligation because it was  
            untimely.  DOF is now demanding that the city pay the funds to  
            the various taxing entities.  The sponsor argues that these  




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            funds are necessary to complete the C-1 Block and finalize the  
            Town Square project.

           2.Lawsuits and precedent  .  The redevelopment dissolution process  
            has generated a large number of disputes.  Currently, DOF is  
            defending approximately 110 lawsuits against determinations it  
            has made, many if not most of which involve the definition of  
            an enforceable obligation.  In the case of Ontario Town  
            Square, it seems that a lawsuit would be unlikely to succeed  
            because the date of the agreement for the C-1 Block clearly  
            came after the enactment of AB 26X.  As a result, the city is  
            pursuing a legislative fix.  If successful, it is easy to  
            believe that other cities currently pursuing litigation will  
            also pursue a legislative strategy.  This bill could easily  
            set a precedent for members to pursue numerous, narrow,  
            district-related changes to the definition of an enforceable  
            obligation.  The committee may wish to consider whether it is  
            wise to pursue district-specific definitional changes or  
            preferable to enact more universal revisions to the  
            definition.   
          
           3.General Fund hit  .  This bill allows Ontario to keep over $21  
            million in former redevelopment housing funds that would  
            otherwise flow to property taxing entities.  Statewide,  
            schools receive roughly half of all property taxes, and the  
            state is obligated to reimburse school districts for any loss  
            in property tax revenues.  As a result, this bill will have a  
            roughly $10 million hit on the state's General Fund.

           4.Urgency  .  This bill contains an urgency clause.
          
          Previous votes not relevant.

          POSITIONS:  (Communicated to the committee before noon on  
          Wednesday,                                             August  
          21, 2013.)

               SUPPORT:  City of Ontario (sponsor)

               OPPOSED:  None received.