BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 667
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          Date of Hearing:  May 1, 2013

                       ASSEMBLY COMMITTEE ON LOCAL GOVERNMENT
                           K.H. "Katcho" Achadjian, Chair
                   AB 667 (Hernandez) - As Amended:  March 19, 2013
           
          SUBJECT  :  Land use:  development project review:  superstores.

           SUMMARY  :  Requires a local agency to do an economic impact  
          report prior to permitting the construction or alteration of a  
          superstore in an economic assistance area, as defined, and  
          requires the local agency to make a finding that the superstore  
          will not adversely affect the economic welfare of the impact  
          area, based on that report.  Specifically,  this bill  :  

          1)Defines the following terms:

             a)   "Economic assistance areas" means existing economic  
               development areas, that may be amended from time to time by  
               the Legislature, including an enterprise zone, a local  
               agency military base recovery area, a manufacturing  
               incentive area, a targeted tax area, or a redevelopment  
               area identified by any successor or agency to a former  
               redevelopment agency, or recipients of over $100,000 of  
               financial assistance, as specified;

             b)   "Financial assistance" includes, but is not limited to,  
               any of the following in the amount of $100,000 or greater:

               i)     Any appropriation of public funds, including, but  
                 not limited to, loans, grants or subsidies, or the  
                 payment for or construction of parking improvements;

               ii)    Any tax incentive, including, but not limited to,  
                 tax exemptions, rebates, reductions, or moratoria of a  
                 tax, including any rebate or payment based upon the  
                 amount of sales tax generated from the superstore;

               iii)   The sale or lease of real property at a cost that is  
                 less than fair market value; or,

               iv)    Payment for, forgiveness of, or reduction of fees.

             c)   "Impact area" means a five-mile radius surrounding the  
               proposed location of a superstore; and,








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             d)   "Superstore" means a business establishment that exceeds  
               90,000 square feet of gross floor area, sells a wide range  
               of consumer goods, and devotes 10,000 square feet or more  
               of the sales floor area, as specified.  "Superstore" shall  
               include a retail establishment with multiple tenants, and  
               the cumulative sum of related or successive permits that  
               may be part of a larger project, including piecemeal  
               additions to a building, where consumer goods and  
               nontaxable items are sold under the same roof with shared  
               checkout stands, entrances, and exits.  "Superstore" does  
               not include a discount warehouse or retail store where more  
               than one-half of the items carried by the discount  
               warehouse or retail store are sold in large quantities or  
               in bulk, and the discount warehouse or retail store  
               requires shoppers to pay a membership or assessment fee.

          2)Requires, prior to the permitting of the construction of, the  
            addition to, or the alteration of, any buildings or structures  
            which would create a superstore in an economic assistance  
            area, the legislative body of the city or county to make a  
            finding that, based on the consideration 
          of all economic benefits and costs, the superstore will not  
            materially adversely affect the economic welfare of the impact  
            area, in addition to the findings otherwise required by any  
            ordinance or regulation by the city or county.

          3)Requires the finding to be based upon information contained in  
            an economic impact report, any other information received or  
            obtained by the designated agency of the city or county, and  
            any other information received before or at a public hearing  
            conducted, as specified.

          4)Allows the city or county to prepare the economic impact  
            report or contract with a private entity, other than the  
            permit applicant, or with another public agency for the  
            preparation of the report.  Any private entity or other public  
            agency contracted to prepare the economic impact report shall  
            be qualified by education, training, and experience to conduct  
            economic and fiscal impact analyses.

          5)Requires the applicant for the proposed superstore to pay the  
            city or county for the costs of preparing the economic impact  
            report.









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          6)Requires the report to include, but not be limited to, all of  
            the following:

             a)   An assessment of whether the proposed superstore will  
               meet the purposes of any designated economic assistance  
               areas, including an enterprise zone, a local agency  
               military base recovery area, a manufacturing enhancement  
               area, a targeted tax area, or any plan administered by a  
               successor agency to a former redevelopment agency, in which  
               the superstore is proposed to be located;

             b)   An assessment of whether the proposed superstore will  
               negatively impact any retailer that is the beneficiary of  
               any benefits from any program adopted in connection with  
               any designated economic development area, including an  
               enterprise zone, a local agency military base recovery  
               area, a manufacturing enhancement area, a targeted tax  
               area, or any program adopted by a successor agency to a  
               former redevelopment agency, in which the superstore is  
               proposed to be located;

             c)   An assessment of the extent to which the proposed  
               superstore will capture a share of retail sales in the  
               impact area;

             d)   An assessment of the extent to which the construction  
               and operation of the proposed superstore will affect the  
               supply and demand for retail space in the impact area; and,

             e)   An assessment of the extent to which the construction  
               and operation of the proposed superstore will affect  
               employment in the impact area, including all of the  
               following:

               i)     The number of person employed in existing retail  
                 stores in the impact area;

               ii)    An estimate of the number of people who will likely  
                 be employed by the proposed superstore;

               iii)   An analysis of whether the proposed superstore will  
                 result in a net increase or decrease in employment in the  
                 impact area; and,

               iv)    The effect on wages and benefits of employees of  








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                 other retail businesses, and community income levels in  
                 the impact area.

             f)   A projection of the costs of public services and public  
               facilities resulting from the construction and operation of  
               the proposed superstore and the incidence of those costs,  
               including the cost to the state, city, or county of any  
               public assistance that employees of the proposed superstore  
               will be eligible for based on the wages and benefits to be  
               paid by the proposed superstore;

             g)   A projection of the public revenues resulting from the  
               construction and operation of the proposed superstore  
               retailer and the incidence of those revenues;

             h)   An assessment of the effect that the construction and  
               operation of the proposed superstore will have on retail  
               operations, including grocery stores or retail shopping  
               centers, in the impact area, including the potential for  
               blight resulting from retail business closures and the  
               nature of any businesses displaced;

             i)   An assessment of the effect that the construction and  
               operation of the proposed superstore will have on the  
               ability of the city or county to implement the goals  
               contained in its general plan, including, but not limited  
               to, local policies and standards that apply to land use  
               patterns, traffic circulation, affordable housing, and  
               natural resources, including water supplies, open-space  
               lands, noise problems, and safety risks;

             j)   An assessment of the effect that the construction and  
               operation of the proposed superstore will have on average  
               total vehicle miles traveled by retail customers in the  
               same impact area;

             aa)  An assessment of the potential for long-term vacancy of  
               the property on which the superstore is proposed in the  
               event that the business vacates the premises, including any  
               restrictions that exist on the subsequent use of the  
               property on which the superstore is proposed to be located,  
               including the provisions of any lease that, in the event  
               the owner or operator of the proposed superstore vacates  
               the premises, would require the premises to remain vacant  
               for a significant amount of time.








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             bb)  As assessment of whether the superstore would require  
               the demolition of housing or any other action or change  
               that would result in a decrease or negative impact on the  
               creation of extremely-low-, very low-, low-, or  
               moderate-income housing;

             cc)  An assessment of whether the superstore would result in  
               the destruction or demolition of park or other green space,  
               playgrounds, child care facilities, or community centers;

             dd)  An assessment of whether the superstore would result in  
               any other adverse or positive economic impacts or blight in  
               the impact area; and,

             ee)  An assessment of whether any measures identified by the  
               superstore are available that may mitigate any materially  
               adverse economic impacts of the superstore.
          7)Requires a city or county, at any regularly scheduled meeting  
            or meetings of the legislative body of the city or county, to  
            provide the opportunity for public comment on the economic  
            impact report and its findings, following the completion and  
            approval of the economic impact report as required and 30 days  
            prior to the issuance of any entitlement, including, but not  
            limited to, a building permit.  

          8)Finds and declares that the review and regulation of  
            superstores is a matter of statewide concern and not merely a  
            municipal affair, thereby applying the bill's provisions to  
            charter cities and to charter cities and counties.

          9)States that no reimbursement is required pursuant to the  
            bill's provisions because a local agency or school district  
            has the authority to levy service charges, fees, or  
            assessments.

          10)States the intent of the Legislature to promote economic  
            development in all communities of the state.

           EXISTING LAW  :

          1)Requires, under the Permit Streamlining Act, each state agency  
            and local agency to compile one or more lists that specify in  
            detail the information that will be required from any  
            applicant for a development project, and requires a public  








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            agency that is the lead agency for a development project, or a  
            public agency which is a responsible agency for a development  
            project that has been approved by the lead agency, to approve  
            or disapprove the project within applicable periods of time.

          2)Prohibits a local agency from providing any form of financial  
            assistance to a vehicle dealer or big box retailer, or a  
            business entity that sells or leases land to a vehicle dealer  
            or big box retailer, that is relocating from the territorial  
            jurisdiction of one local agency to the territorial  
            jurisdiction of another local agency but within the same  
            market area.

          3)Requires, under the California Environmental Quality Act  
            (CEQA),  lead agencies with the principal responsibility for  
            carrying out or approving a proposed discretionary project to  
            prepare a negative declaration, mitigated declaration, or  
            environmental impact report (EIR) for this action, unless the  
            project is exempt from CEQA (CEQA includes various statutory  
            exemptions, as well as categorical exemptions in the CEQA  
            guidelines).

          4)Requires each planning agency to prepare and the legislative  
            body of each county and city to adopt a comprehensive,  
            long-term general plan for the physical development of the  
            county or city, and of any land outside its boundaries which  
            in the planning agency's judgment bears relation to its  
            planning.

           FISCAL EFFECT  :  Unknown

           COMMENTS :   

          1)This bill requires a local agency (in this case, all cities  
            including charter cities, and counties) to do an economic  
            impact report prior to permitting the construction or  
            alteration of a superstore in an economic assistance area, and  
            requires the local agency to make a finding that the  
            superstore will not adversely affect the economic welfare of  
            the impact area, based on that report.  The report would need  
            to include a number of different assessments, including an  
            assessment of whether the proposed superstore will negatively  
            impact any retailer, the extent to which the proposed  
            superstore will capture a share of retail sales in the area,  
            an assessment of the extent to which the construction and  








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            operation of the proposed superstore will affect the supply  
            and demand for retail space in the area, an assessment of the  
            extent to which the construction and operation of the proposed  
            superstore will affect employment in the area, a projection of  
            the costs of public services and public facilities resulting  
            from the construction and operation of the proposed  
            superstore, an assessment of the effect that the construction  
            and operation of the proposed superstore will have on retail  
            operations, including grocery stores or retail shopping  
            centers, and a number of other assessments relating to the  
            impact of the superstore on the community.

            The bill defines a superstore to mean "a business  
            establishment that exceeds 90,000 square feet of gross floor  
            area, sells a wide range of consumer goods, and devotes 10,000  
            square feet or more of the sales floor area to the sale of  
            [food products for human consumption]."  The definition of  
            superstore does not include a discount warehouse or retail  
            store where more than one-half of the items carried by the  
            discount warehouse or retail store are sold in large  
            quantities or in bulk, and the discount warehouse or retail  
            store requires shoppers to pay a membership or assessment fee.  
             The bill also defines other terms including "economic  
            assistance areas," "financial assistance," and "impact area."

            The bill's provisions specify that the economic impact report  
            would be paid for by the project applicant. A local agency  
            could prepare the report or contract with a private entity  
            that is qualified to conduct economic and fiscal impact  
            analyses to prepare the report.

            This bill is sponsored by the United Food and Commercial  
            Workers, Western States Council.

          2)According to the author, "In recent years, much concern has  
            been expressed about the economic impacts caused by large 'big  
            box' or 'superstore' developments.  Among others, concerns  
            have been expressed by local small businesses, community  
            groups, other retail grocery stores, workers and labor  
            organizations.  At the same time, millions of dollars in state  
            and local tax credits and other incentives are being offered  
            to include these developments in local jurisdictions  
            throughout the State of California. 

            "The goal of such 'economic assistance areas' is to promote  








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            economic development with the goal of creating good jobs,  
            economically self-sustaining communities, and promoting a  
            vibrant small business sector.  The purpose of the benefits  
            granted by 'economic assistance areas' is to stimulate  
            business investment and job creation for qualified  
            disadvantaged individuals in state-designated  
            economically-distressed areas."

          3)The author sites an April 2011 study entitled  Living Wage  
            Policies and Big-Box Retail:  How a Higher Wage Standard Would  
            Impact Walmart Workers and Shoppers  , completed by the U.C.  
            Berkeley Center for Labor Research and Education, which found  
            the following:

            "The growth of big box retail is a mixed blessing to local  
            communities.  There is strong evidence that jobs created by  
            Walmart in metropolitan areas pay less and are less likely to  
            offer benefits than those they replace.  Controlling for  
            differences in geographic location, Walmart workers earn an  
            estimated 12.4 percent less than retail workers as a whole,  
            and 14.5 percent less than workers in large retail in general.  
             Several recent studies have found that the entry of Walmart  
            into a county reduced both average and aggregate earnings of  
            retail workers and reduces the share of retail workers with  
            health coverage on the job.  The impact is not only one of  
            substitution of higher wage for lower wage retail jobs, but  
            also a reduction in wages among competitors.  As a result of  
            lower compensation, Walmart workers make greater use of public  
            health and welfare programs compared to retail workers as a  
            whole, transferring costs to taxpayers."

          4)The sponsor argues that "it is crucial that local governments  
            making land use economic subsidy decisions have the  
            information they need to make an informed choice.  We have  
            seen superstore after superstore come into communities with  
            promises of economic benefit only to have the opposite effect.  
             In fact, studies indicate that superstores have an adverse  
            impact on workers and the communities they are sited in?.we  
            need AB 667 to ensure that there is a procedure and a forum  
            for decision makers to weigh all of the economic information  
            available when considering a superstore development."

          5)A coalition including the California Retailers Association,  
            Associated General Contractors, California Building Industry  
            Association, California Business Properties Association,  








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            California Chamber of Commerce, California Grocers  
            Association, Commercial Real Estate Development Association,  
            International Council of Shopping Centers, Retail Industry  
            Leaders Association, and the Western Electrical Contractors  
            Association, in opposition, raise the following concerns:

             a)   AB 667 has the potential to create significant delays in  
               the local planning process, tying up local government  
               resources and delaying job creation;

             b)   The bill specifically targets economic development areas  
               such as enterprise and manufacturing zones, in California's  
               hardest hit communities that are already struggling;

             c)   Although the stated intent of the bill is to 'promote  
               economic development,' the real purpose of the bill appears  
               to be economic protectionism?;

             d)   AB 667 also creates new opportunities for litigation of  
               projects in an already overly-litigious area; and,

             e)   Local consumers, through their elected officials, should  
               make the decisions about which stores they want in their  
               communities?AB 667 infringes upon local planning authority.

          6)SB 1056 (Alarcón), which was vetoed by Governor Schwarzenegger  
            in 2004, would have required a city, county, or city and  
            county to prepare an economic impact report prior to approving  
            or disapproving a proposed development project that would  
            permit the construction of a superstore retailer, defined as a  
            store greater than 130,000 square feet of gross buildable area  
            that generates sales or use tax pursuant to the Bradley-Burns  
            Uniform Local Sales and Use Tax that contains more than 20,000  
            stockkeeping units, and derives 10% of its total sales from  
            the sale of non-taxable merchandise.

            SB 1523 (Alarcon) of 2006 similarly required an economic  
            impact report to be prepared prior to a city's or county's  
            approval or disapproval of a superstore retailer with greater  
            than 100,000 square feet of , and was again vetoed by Governor  
            Schwarzenegger.
            SB 469 (Vargas, 2012) would have required a city or county to  
            prepare economic impact reports before it approves or  
            disapproves the construction or conversion of superstore  
            retailers.  SB 469 was vetoed by Governor Brown, with the  








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            following message:

               While I recognize that the merits of large-scale projects  
          need to be carefully considered, plenty of laws are already on  
          the books that enable and in some cases require cities and  
          counties to carefully assess whether these projects are in a  
          community's best interests.  This bill would add yet another  
          layer of review to an already cumbersome process.

          7)Support arguments  :  Supporters argue that it is crucial that  
            local governments making land use and economic subsidy  
            decisions have the information they need to make an informed  
            choice, that workers at the superstores have lower wages and  
            little, if any, benefits such as healthcare and retirement,  
            and that local business often have a difficult time competing  
            with superstores and often go under.  
             
            Opposition arguments  :  The League of California Cities argues  
            that "each of the state's 482 diverse cities must maintain the  
            ability to make decisions which best fit their community.   
            Each individual city, or the voters within local communities,  
            may reach different conclusions on the extent to which  
            specific enterprises add to or extract value...AB 667  
            fundamentally undermines local land use discretion and  
            authority."

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          United Food and Commercial Workers, Western States Council  
          [SPONSOR]
                                                                                    Alliance of Californians for Community Empowerment
          Asian Americans for Community Involvement
          Asian Pacific American Labor Alliance
          Asian Pacific Environmental Network
          California Conference Board of the Amalgamated Transit Union
          California Conference of Machinists
          California Teamsters Public Affairs Council
          Chinatown Community for Equitable Development
          Chines Progressive Association
          Clement Street Merchants Association, San Francisco
          East Bay Alliance for a Sustainable Economy
          Engineers and Scientists of California
          Filipino Advocates for Justice








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          International Longshore and Warehouse Union
          Jobs with Justice
          Korean Resource Center
          Living Wage Coalition of Sonoma County
          Los Angeles Alliance for a New Economy
          Mark Arabo, Neighborhood Market Association, San Diego, CA
          North Bay Labor Council, AFL-CIO
          North Bay Organizing Project
          Orange County Communities Organized for Responsible Development  
          (OCCORD)
          Professional & Technical Employees, Local 21
           Support (continued)
           
          Rodino Associates
          Services, Immigrant Rights and Education Network
          Sonoma County Conservation Action
          Sonoma County Go Local Cooperative
          UNITE HERE
          Utility Workers Union of America, Local 132
          Working Partnerships USA
          Andre Quintero, Mayor, City of El Monte 
          Bob Filner, Mayor, San Diego
          Greg Pettis, Cathedral City Councilman, League of Cities Chair
          Angela Villes, Victorville City Councilmember
          Debra Martin, Pomona City Councilmember
          John Nolte, Pomona City Councilmember
          Freddie Rodriguez, Pomona City Councilmember
          Susan Rubio, Baldwin Park City Council
          Dan Hollaway, La Puente City Council
          Norma Macias, El Monte City Council
          Jorge Marquez, Covina City Council
          Bryan Urias, District 5, Upper San Gabriel Municipal Water Board
          Raul Romero, Division 5, San Gabriel Valley Municipal Water  
          District
          Anthony Duarte, Hacienda LaPuente School Unified School District
          Eric Mar, San Francisco Board of Supervisors
          Ricardo Pacheo, City Councilmember, Baldwin Park City Council
          Todd Gloria, Council President, San Diego City Council
          Marti Emerald, San Diego City Councilmember
          David Alvarez, San Diego City Councilmember
          Damon Connolly, City Councilman, San Rafael

           Opposition 
           
          Associated General Contractors








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          California Building Industry Association
          California Business Properties Association
          California Chamber of Commerce
          California Grocers Association
          California Retailers Association
          Commercial Real Estate Development Association
          International Council of Shopping Centers
          League of California Cities
          Retail Industry Leaders Association
          Western Electrical Contractors Association

           
          Analysis Prepared by  :    Debbie Michel / L. GOV. / (916)  
          319-3958