BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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                                    THIRD READING


          Bill No:  SB 142
          Author:   DeSaulnier (D)
          Amended:  5/7/13
          Vote:     21

           
           SENATE GOVERNANCE & FINANCE COMMITTEE  :  5-2, 4/17/13
          AYES:  Wolk, Beall, DeSaulnier, Hernandez, Liu
          NOES:  Knight, Emmerson

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8


           SUBJECT  :    Public transit

           SOURCE  :     San Francisco Bay Area Rapid Transit District


           DIGEST  :    This bill allows the governing board of a transit  
          district, municipal operator, or other public agency operating  
          or contracting for the operation of transit, commuter rail, or  
          intercity rail services to levy a special benefit assessment on  
          real property to finance the acquisition, construction,  
          development, joint development, operation, maintenance, or  
          repair of one or more eligible transit projects.

           ANALYSIS  :    Several state laws allow local officials to levy  
          benefit assessments on real property to pay for public works and  
          public services.  Proposition 218 (1996) requires owners of real  
          property to approve benefit assessments in a weighted ballot  
          election.  Property owners vote in proportion to their proposed  
          assessments, which reflect how much their property benefits from  
          the proposed public works or public services.  The Legislature  
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          translated the new constitutional limits on benefit assessments  
          into statutory procedures for notice, hearing, and protests (SB  
          919, Rainey, Chapter 38, Statutes of 1997) and imposed  
          additional requirements to enhance the confidentiality and  
          impartiality of benefit assessment ballot proceedings (SB 1477,  
          Lewis, Chapter 220, Statutes of 2000). 

          State law allows the Santa Clara Valley Transportation Authority  
          to levy benefit assessments to pay for public rail rapid transit  
          facilities (AB 935, Diaz, Chapter 727, Statutes of 2003).  To  
          levy an assessment, the Authority must comply with the notice,  
          hearing, and protest provisions required by Proposition 218 and  
          its implementing statutes (AB 2817, Salinas, Chapter 645,  
          Statues of 2004).

          This bill allows the governing board of a transit district,  
          municipal operator, or other public agency operating or  
          contracting for the operation of transit, commuter rail, or  
          intercity rail services (an "operator") to levy a special  
          benefit assessment on real property to finance the acquisition,  
          construction, development, joint development, operation,  
          maintenance, or repair of one or more eligible transit projects.  
           An operator other than a transit district, city, or county may  
          implement a special benefit district only if the action is  
          consistent with the general or specific plans of the city or  
          county within which the special benefit district is to be  
          created.  This bill requires an operator's governing board, in  
          levying a benefit assessment, to comply with specified notice,  
          protest, and hearing procedures in the Proposition 218 Omnibus  
          Implementation Act.

           Definitions  .  This bill defines the following terms:

          1."Benefit district" means a special benefit assessment district  
            established pursuant to the bill's provisions, the area of  
            which must lie not more than one-half mile from the center  
            point of any transit station or proposed transit station.

          2."Board" means the governing board of the operator.

          3."Eligible transit project" means transit stations and rail  
            facilities and associated services, but excludes operating  
            costs of rail or transit services.


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          4."Legal representative" means: 

             A.   An official of a corporation owning real property in the  
               benefit district.

             B.   A guardian, conservator, executor, or administrator of  
               the estate of the holder of title to real property in the  
               benefit district who is all of the following:

                     The person is appointed under the laws of this  
                 state.

                     The person is entitled to the possession of the  
                 estate's real property.


                     The person is authorized by the appointing court to  
                 exercise the particular right, privilege, or immunity  
                 which he or she seeks to exercise.

          1."Operator" means a transit district, municipal operator, or  
            other public agency operating or contracting for the operation  
            of transit, commuter rail, or intercity rail services.

          2."Rail" means rail transit, commuter rail, or intercity rail.

          3."Rail facilities" means land, buildings, and equipment, or any  
            interest therein, whether or not the operation thereof  
            produces revenue, which has, as its primary purpose, the  
            operation of the rail system or the providing of services to  
            the passengers of the rail system, but does not mean any land,  
            buildings, or equipment, or interest therein, which is used  
            primarily for the production of revenue not arising from the  
            operation of the rail system.

          4."Transit station" means a rail station or a bus transfer  
            station, which state law defines as an arrival, departure, or  
            transfer point for the area's intercity, intraregional, or  
            interregional bus service having permanent investment in  
            multiple bus docking facilities, ticketing services, and  
            passenger shelters.

           Resolution of intention  .  This bill allows an operator's board  
          to adopt a resolution, by a 2/3-vote, providing for notice and  

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          hearing on its intention to establish one or more special  
          benefit districts and levy a special benefit assessment.  The  
          resolution may provide that the proposed benefit district will  
          contain separate zones, which may consist of either contiguous  
          or noncontiguous areas of land within the operator's service  
          area.  The proposed benefit district and each proposed zone must  
          be adjacent to, or in the vicinity of, one or more transit  
          stations or proposed transit stations.  The boundaries of the  
          benefit district and of each zone must reflect, as accurately as  
          possible, the areas in which special benefits are conferred by  
          reason of the proximity and operation of one or more transit  
          stations.

          This bill requires a resolution to state:

          1.The maximum and minimum rate of assessment.

          2.The amount of the special benefit assessment and the purposes  
            for which it is to be levied. 

          3.The estimated cost of accomplishing the purposes, and the  
            dates or approximate intervals at which the assessment shall  
            be levied. 

          4.That the exterior boundaries of the benefit district are set  
            forth on a map on file with the operator, which governs the  
            extent of the benefit district and any zones.

          5.The name of the benefit district and any zones, as designated  
            by the board.

          This bill requires that a copy of the resolution must be  
          included with the notice given pursuant to the Proposition 218  
          Omnibus Implementation Act. 

          This bill requires an operator's board to publish a notice  
          stating the time and place of the hearing, and setting forth the  
          boundaries and purpose of the proposed benefit district,  
          pursuant to a specified statute.

          This bill allows a board to levy an assessment in accordance  
          with the resolution if a majority does not protest the  
          imposition of an assessment.


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           Petitions for exclusion or reduction  .  This bill allows a  
          property owner, or an owner's legal representative, to file a  
          petition with an operator's board requesting that the board  
          exclude his or her property from a benefit district on the  
          grounds that the property is not benefited.  Similarly, the bill  
          allows a property owner, or an owner's legal representative, to  
          file a petition with an operator's board requesting that the  
          board reduce an assessment on the grounds that the assessment  
          exceeds the benefit to the real property.

          This bill requires that:

          1.Petitions for exclusion or reduction must contain specified  
            information.

          2.The board must provide notice, pursuant to specified  
            requirements, of each hearing upon a petition for exclusion or  
            reduction.

          3.The board or its appointed hearing officer must hear:

                 The petition for exclusion or reduction.

                 All evidence or proof that may be introduced by or on  
               behalf of the petitioners.

                 All objections to the petition that may be presented in  
               writing by any person, including the authority.

                 All evidence or proof that may be introduced in support  
               of objections to the petition.

          1.The person filing the petition must pay the operator's  
            expenses of giving the notice and of the hearing.

          This bill requires an operator's board to deny a petition if the  
          petitioner has not shown by a preponderance of the evidence that  
          in an exclusion petition the real property is not benefited or  
          in a reduction petition that the assessment exceeds the benefit  
          to the property.  After a hearing on an exclusion or reduction  
          petition, an operator's board, by resolution, must take one of  
          the following actions:

          Order the exclusion of all or any part of the real property  

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          described in the petition upon a finding that the property will  
          not be benefited by the operations of the operator in the  
          vicinity of the benefit district.

          Order a change in the benefit assessment to all or any portion  
          of the real property described in the petition to provide that  
          it not exceed the amount of benefit derived by the operations of  
          the operator in the vicinity of the benefit district.

          Confirm the assessment on the real property subject to the  
          petition as correctly reflecting the amount of benefit to the  
          real property.

           Bonds  .  If an operator's board deems it necessary to incur a  
          bonded indebtedness to acquire, construct, develop, complete,  
          operate, maintain, or repair one or more eligible transit  
          facilities located within the benefit district, this bill allows  
          the board to provide, by resolution, that the bonded  
          indebtedness will be payable from special benefit assessments  
          levied within the benefit district.  This bill requires a board  
          to adopt the resolution by a 2/3-vote, and requires that the  
          resolution must contain declarations and statements relating to:

          1.The purpose for which the debt is to be incurred.

          2.Estimated costs and the amount of principal of the  
            indebtedness.

          3.Maps showing the boundaries of the benefit district and any  
            zones.

          4.Compliance with constitutional and statutory requirements for  
            approving benefit assessments.

          5.The extent to which an operator's revenues are to be used for  
            bond-related payments.

          6.The time and place set for hearing on the proposed issuance of  
            the bonds.

          7.The maximum term of the proposed bonds, which must not exceed  
            40 years.

          8.The maximum annual interest rate, which must not exceed 12%.

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          9.The priority of special benefit assessment revenues pledged to  
            the bonds.

          This bill prohibits an operator from pledging any portion of its  
          general fund revenues to pay any part of any bonded indebtedness  
          incurred under the bill's provisions, unless required by the  
          California Constitution.

          This bill specifies requirements for providing notice of, and  
          conducting, a hearing on the issuance of bonds payable from  
          special benefit assessments.

          This bill requires that an operator's board must, by resolution  
          adopted by a 2/3 vote, make a final and conclusive determination  
          of whether to incur the bonded indebtedness.  The resolution  
          must state the amount of the proposed debt, the purposes for  
          which it is to be incurred, and the estimated cost of  
          accomplishing the purposes. 

          This bill specifies:

          1.The rates at which special assessments to pay bonded  
            indebtedness must be levied. 

          2.That bonds issued pursuant to the bill's provisions must bear  
            interest at an annual rate or rates not exceeding 12%.

          3.Requirements relating to call and redemption of the bonds, the  
            denomination of the bonds, and the form of the bonds.

          This bill allows an operator's board to sell bonds as the board  
          determines by resolution.  The bill specifies the manner in  
          which bonds may be sold by competitive bid and allows the board  
          to sell bonds at a price below par.

          This bill establishes rules governing the accrued interest and  
          premiums received on the sale of bonds

          This bill specifies how an operator's board can provide for the  
          issuance, sale, or exchange of refunding bonds to redeem or  
          retire any bonds issued by the operator.

          This bill allows an operator's board, subject to specified  

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          notice and hearing requirements, to change the purposes for  
          which any proposed debt is to be incurred, the estimated cost,  
          the amount of bonded debt to be incurred, or the boundaries of  
          the benefit district or zones.  The board must not change the  
          boundaries to include any territory which will not, in its  
          judgment, be benefited by the action of the operator.

           Other provisions  .  This bill establishes rules for submitting an  
          assessment ballot for a parcel that has multiple owners.  The  
          bill allows the legal representative of a corporation or an  
          estate owning real property in the benefit district to act on  
          behalf of the corporation or the estate.

          This bill requires that actions or proceedings to contest,  
          question, or deny the validity or legality of the formation of  
          any benefit district or zone, the issuance of any bonds, or any  
          related proceedings must begin within six months from the date  
          of the formation, or the formation of the benefit district or  
          zone, the issuance of the bonds, and all related proceedings  
          must held to be in every respect valid, legal, and  
          incontestable.

          This bill grants an operator all powers necessary for,  
          incidental to, or convenient for, collecting, enforcing,  
          administering, or distributing a special benefit assessment in  
          accordance with state law.

          This bill requires an operator to spend the revenue from a  
          special benefit assessment, or from bonds secured by such a  
          special benefit assessment, only to finance the project for  
          which it was levied.  The bill prohibits that revenue from being  
          used for any other purpose or the payment of any other expense  
          including, a transit, transportation, or operating expense.

          This bill requires a board's secretary to certify to a county  
          assessor that an operator has imposed a special benefit  
          assessment and specifies information that must be provided to  
          the county assessor with the certification.

          This bill requires a county to levy and collect special benefit  
          assessments at the same time and in the same manner as taxes are  
          levied and collected.  The bill allows the county to deduct its  
          reasonable expenses of collection and requires the county to  
          transmit the balance of the assessments to the operator.

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          This bill declares that, in the event of conflict with any other  
          law, its provisions must prevail with respect to benefit  
          districts within an operator's service area.

          This bill repeals specified statutes authorizing local  
          governments to levy ad valorem assessments on taxable land  
          within benefit districts to finance transit projects.

          This bill contains legislative findings and declarations.  The  
          bill declares an operator's board to be the conclusive judge of  
          the proportion of special and general benefits produced by the  
          eligible transit projects and of the distribution of the special  
          benefits among parcels of property within a benefit assessment  
          district

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  Yes

           SUPPORT  :   (Verified  5/7/13)

          San Francisco Bay Area Rapid Transit District (source) 
          California Transit Association



          AGB:nl  5/7/13   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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