BILL ANALYSIS                                                                                                                                                                                                    Ó






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: ab 1229
          SENATOR MARK DESAULNIER, CHAIRMAN              AUTHOR:  atkins
                                                         VERSION: 2/22/13
          Analysis by:  Mark Stivers                     FISCAL:  no
          Hearing date:  July 2, 2013



          SUBJECT:

          Local inclusionary zoning ordinances

          DESCRIPTION:

          This bill overturns the Palmer decision and expressly authorizes  
          a county or city to establish inclusionary housing requirements  
          as a condition of development.

          ANALYSIS:

          Article XI, Section 7 of the California Constitution grants  
          counties and cities the power "to make and enforce within its  
          limits all local, police, sanitary, and other ordinances and  
          regulations not in conflict with general laws."  This is  
          generally referred to as the police power of local governments.   
          The Planning and Zoning law within state statute is a general  
          law that sets forth minimum standards for counties and cities to  
          follow in land use regulation, but the law also establishes the  
          Legislature's clear intent to "provide only a minimum of  
          limitation in order that counties and cities may exercise the  
          maximum degree of control over local zoning matters."

          Using this police power, many counties and cities have adopted  
          ordinances, commonly called "inclusionary zoning ordinances,"  
          that require developers to ensure that a certain percentage of  
          housing units in a new development be affordable to lower income  
          households.  According to the California Rural Housing  
          Coalition's database, 140 jurisdictions in California currently  
          have mandatory inclusionary zoning ordinances.  These ordinances  
          vary widely in the percentage of affordable units required, in  
          the depth of affordability required, and in the options through  
          which a developer may choose to comply.  Most if not all such  
          ordinances apply to both rental and ownership housing.

          In 2009, in the case of Palmer v. City of Los Angeles, the  
          Second District California Court of Appeal opined that the  




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          city's affordable housing requirements associated with a  
          particular specific plan (akin to an inclusionary zoning  
          ordinance), as it applied to rental housing, conflicted with and  
          was preempted by a state statute known as the Costa-Hawkins  
          Rental Housing Act.  The Costa-Hawkins Act limits the  
          permissible scope of local rent control ordinances.  Among its  
          various provisions is the right for a rental housing owner  
          generally to set the initial rent level at the commencement of a  
          tenancy, even if the local rent control ordinance would  
          otherwise limit rent levels across tenancies.  This provision is  
          known as vacancy decontrol because the rent level is temporarily  
          decontrolled after a voluntary vacancy.  The act also gives  
          rental housing owners the right to set the initial and all  
          subsequent rental rates for a unit built after February 1, 1995.  
           The court opined that "forcing Palmer to provide affordable  
          housing units at regulated rents in order to obtain project  
          approval is clearly hostile to the right afforded under the  
          Costa-Hawkins Act to establish the initial rental rate for a  
          dwelling or unit."
           This bill  expressly authorizes a county or city under the  
          Planning and Zoning Law to establish as a condition of  
          development inclusionary housing requirements, which may require  
          the provision of affordable residential units for low-, very  
          low-, or extremely low-income owners or tenants.  The bill  
          further declares the intent of the Legislature to supersede any  
          holding or dicta in Palmer v. City of Los Angeles that conflicts  
          with this authority.
          
          COMMENTS:

           1.Purpose of the bill  .  According to the sponsors, local  
            inclusionary housing programs have proven to be one of the  
            most effective tools for producing new homes affordable to  
            working families and creating strong, diverse neighborhoods  
            with a range of housing choices.  Inclusionary ordinances have  
            provided quality affordable housing to over 80,000  
            Californians, including the production of an estimated 30,000  
            units in the last decade alone.  While many of these local  
            programs have been in place for decades, the recent Palmer  
            decision has created uncertainty and confusion for local  
            governments and housing advocates regarding the future  
            viability of this important local land use tool.  According to  
            the author, this bill resolves a conflict between local  
            inclusionary zoning ordinances and the state's Costa-Hawkins  
            Rental Housing Act, thereby restoring the ability of local  
            governments to use one of the most effective tools at their  




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            disposal to promote the production of both ownership and  
            rental homes that are affordable to California's lower income  
            working families. 

           2.The inclusionary zoning debate  .  The purposes of inclusionary  
            zoning ordinances are twofold.  First, inclusionary zoning  
            ordinances are intended to increase the production of  
            affordable housing by leveraging additional resources and  
            opportunities.  While developers often do not build the  
            mandated affordable units themselves or pay their full cost,  
            inclusionary zoning ordinances generally place the burden on  
            the developer to ensure construction of the affordable units.   
            To fulfill this obligation, developers often donate land or  
            make a financial contribution, or both, towards development  
            costs.  Many ordinances also allow a developer to fulfill his  
            or her obligation by paying an in-lieu fee, which the city or  
            county uses to help finance its own development.    

            The second purpose of inclusionary zoning ordinances is to  
            achieve "inclusion" in newly-developing communities.  Over the  
            past few decades, development in California has generally  
            resulted in single-product neighborhoods, often single-family  
            home subdivisions.  In many cases, the prices of these new  
            homes are affordable only to the upper end of the market.   
            Because inclusionary zoning results in some homes being sold  
            at below-market rates or in a greater mix of housing products  
            (duplexes, townhomes, condos, apartments) that come at a  
            greater variety of prices, it increases economic diversity  
            within neighborhoods and meets a greater range of the  
            community's housing needs.  

            In summing up the inclusionary zoning experience in California  
            in its 2007 report, the California Coalition for Rural Housing  
            states, "The single most important conclusion is that  
            inclusionary programs are putting roofs over the heads of tens  
            of thousands of Californians. These homes, in turn, are  
            building mixed-income neighborhoods where houses considered  
            'affordable' are often indistinguishable from those at  
            market-rate."

            While market-rate housing developers generally do not argue  
            with the "inclusionary" aspect of inclusionary zoning, they  
            often do take issue with having to contribute their resources  
            for a societal benefit.  They believe that if a jurisdiction  
            wants to promote greater affordable housing, it should spend  
            public resources for this purpose rather than require a  




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            private entity to do so.  Developers also point out that  
            theirs is one of the few industries that is asked to provide  
            its product at below-market prices to some of those who cannot  
            afford the full price. 

           3.Legislative history on the Costa-Hawkins Act  .  The Legislature  
            enacted the Costa-Hawkins Rental Housing Act in 1995 with the  
            passage of AB 1164 (Hawkins), Chapter 331.  The various  
            analyses for this bill and its predecessor, SB 1257 (Costa),  
            exclusively discuss local rent control ordinances and do not  
            once mention inclusionary zoning ordinances, which did exist  
            at that time.  The Assembly concurrence analysis of AB 1164,  
            which is very similar to the other analyses, states that the  
            bill "establish[es] a comprehensive scheme to regulate local  
            residential rent control."  The analysis includes a table of  
            jurisdictions that would be affected by the bill, and the  
            table exclusively includes cities with rent control ordinances  
            and does not include any cities that had inclusionary zoning  
            ordinances affecting rental housing.  The analysis also  
            states, "Proponents view this bill as a moderate approach to  
            overturn extreme vacancy control ordinances which unduly and  
            unfairly interfere into the free market."  The analysis  
            further describes strict rent control ordinances as those that  
            impose vacancy control and states, "Proponents contend that a  
            statewide new construction exemption is necessary to encourage  
            construction of much needed housing units, which is  
            discouraged by strict local rent controls."  This legislative  
            history provides no indication that the Legislature intended  
            to affect local inclusionary zoning ordinances with the  
            passage of AB 1164.  

           4.Limits on authority  .  Opponents argue that the bill's grant of  
            authority is unlimited and does not require cities and  
            counties to offer any incentives or concessions in order to  
            offset any additional costs associated with providing  
            affordable housing.  In Homebuilders Association of Northern  
            California v. City of Napa (2001), however, the First District  
            California Court of Appeal opined that the city's inclusionary  
            zoning ordinance, on its face, did not result in a taking  
            because in spite of imposing significant burdens on  
            developers, it also provided significant benefits to those who  
            comply with its terms and permitted a developer to appeal for  
            a reduction, adjustment, or complete waiver of the ordinance's  
            requirements.  In other words, case law recognizes limits to a  
            city's or county's authority, and this bill does not alter  
            that.  




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           5.Arguments in opposition  .  Opponents argue that inclusionary  
            zoning is akin to rent control and that this bill therefore  
            allows local governments to enact and enforce rent control on  
            newly constructed rental housing units by pre-empting the  
            Costa-Hawkins Act.  They believe that the Costa-Hawkins  
            protections for new construction are appropriate and should be  
            maintained and that the bill will seriously hurt the  
            construction industry.  They further believe that the  
            Legislature intended to overrule inclusionary zoning  
            ordinances with the Costa-Hawkins Act because otherwise it  
            would have created another exemption similar to the one  
            stating that the act does not apply when the developer has  
            "agreed by contract with a public entity in consideration for  
            a direct financial contribution or any other forms of  
            assistance specified in [density bonus law]."   

           6.Previous legislation  .  SB 184 (Leno) of 2012 was identical to  
            this bill.  SB 184 failed passage on the Senate Floor.



          
          Assembly Votes:
               Floor:                            41-31
               L. Gov.:    6-1
               H&CD:       5-2

          POSITIONS:  (Communicated to the committee before noon on  
          Wednesday,                                             June 26,  
          2013.)

               SUPPORT:  California Rural Legal Assistance Foundation  
          (sponsor)
                         Western Center on Law and Poverty (sponsor)
                         California Housing Partnership Corporation
                         California State Association of Counties
                         City of Santa Monica
                         City of West Hollywood
                         Habitat for Humanity California
                         Jamboree Housing Corporation
                         Metropolitan Transportation Commission

               OPPOSED:  Apartment Association California Southern Cities
                         Apartment Association of Greater Los Angeles
                         Apartment Association of Orange County




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                         Building Industry Association of Fresno/Madera  
          Counties
                         Building Industry Association of the Bay Area
                         California Association of Realtors
                         California Building Industry Association
                         California Business Properties Association
                         California Chamber of Commerce
                         Diversified Pacific Development Group
                         East Bay Rental Housing Association
                         GH Palmer Associates
                         Highridge Costa Investors
                         Homebuilders Association of Kern County
                         Insco Insurance Services
                         Institute of Real Estate Management of California
                         LandSite, Incorporated
                         Melia Homes
                         Nor Cal Rental Property Association
                         Pardee Homes
                         Ponderosa Homes
                         San Diego County Apartment Association
                         San Francisco Association of Realtors
                         Santa Barbara Rental Property Association
                         Sares Regis Group
                         Shopoff Group
                         Summerhill Housing Group
                         Winn Communities