BILL ANALYSIS                                                                                                                                                                                                    �






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: SB 510
          SENATOR MARK DESAULNIER, CHAIRMAN              AUTHOR:  jackson
                                                         VERSION: 2/21/13
          Analysis by:  Carrie Cornwell                  FISCAL:  NO
          Hearing date:  April 23, 2013



          SUBJECT:

          Mobilehome park conversion to resident ownership

          DESCRIPTION:

          This bill authorizes a local government to disapprove the  
          conversion of a mobilehome park to resident ownership if the  
          required survey of park residents does not show that a majority  
          of them support the conversion.

          ANALYSIS:

          The Subdivision Map Act governs the division of real property  
          into parcels or condominiums and requires that a subdivider file  
          a tentative map for approval by a local agency.  In almost all  
          cases the local agency's approval of the subdivision is a  
          discretionary act.  Existing law, however, provides for a few  
          situations in which a local agency must deny the subdivision  
          map, such as if the map is inconsistent with the community's  
          general plan.

          The Subdivision Map Act establishes a different process for  
          conversions of mobilehome parks to resident ownership, which  
          severely limits a local agency's discretion.  Under this process  
          (contained in Government Code Section 66427.5), a subdivider of  
          a mobilehome park submits a tentative or parcel map to the local  
          agency for review and approval.  Government Code Section 66427.5  
          requires the subdivider to avoid the economic displacement of  
          non-purchasing residents by:

            Surveying residents about their support for the conversion.   
            The subdivider must conduct the survey in writing and in  
            accordance with an agreement between the subdivider and the  
            homeowners' association, and the subdivider must submit the  
            results of the survey when filing the tentative or parcel map  
            so that they can be considered as part of the local agency's  
            hearing. 




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          Offering each existing tenant an option to buy his or her lot.
            Filing a report on the impact of the conversion on residents  
            and making that report available to residents of the park.
            Submitting to a local agency hearing solely on the  
            subdivider's compliance with the law requiring avoidance of  
            economic displacement of non-purchasing residents. 
            Limiting rent increases of non-purchasing, low-income  
            residents by an amount equal to the average monthly increase  
            in rent in the four years immediately preceding the  
            conversion, except that in no case shall the increase be  
            greater than the increase in the consumer price index (CPI). 
            Limiting rent increases on those non-purchasing residents who  
            are not low-income to market-rate levels through equal annual  
            increases spread over a four-year period. 

          The legislative body or an authorized advisory agency (i.e., the  
          planning commission) of the local government must hold a hearing  
          to approve, conditionally approve, or disapprove the map. The  
          scope of the hearing -- and therefore, the approval or  
          disapproval -- is limited to whether or not the subdivider  
          complied with the provisions of law to avoid the economic  
          displacement of non-purchasing residents (i.e., the bullets  
          above).

          This bill  :

          1.Authorizes a local agency to disapprove a map to convert a  
            mobilehome park into resident ownership if it finds that the  
            survey results do not demonstrate at least majority support  
            among the homeowners for the conversion.

          2.Authorizes local legislative bodies to enact regulations to  
            implement the requirement that a subdivider wishing to convert  
            a mobilehome park to resident ownership conduct a survey of  
            support for the proposed conversion and that a local agency  
            may disapprove the map if the survey does not demonstrate  
            majority support among homeowners.
          
          3.Declares that its amendments to the Subdivision Map Act (i.e.,  
            1 and 2 above) are declaratory of existing law, thus  
            indicating that the Legislature always intended for local  
            agencies to be able to disapprove a map to convert a  
            mobilehome park if the resident survey did not show majority  
            support; that the intent of the Legislature has been and  
            continues to be that a local agency must consider the level of  
            resident support for the proposed conversion in making its  




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            decision to approve, conditionally approve, or disapprove the  
            map; and that the local agency has the authority at its  
            discretion to disapprove the map if it finds that the results  
            of the survey have not demonstrated at least majority support  
            among the park's homeowners.

          COMMENTS:

           1.Purpose  .  The author notes that mobilehomes have traditionally  
            provided affordable housing to people who would otherwise be  
            priced out of any type of ownership.  Local rent control  
            ordinances keep mobilehome space rents at an affordable rate  
            for seniors on fixed incomes and working families who are  
            struggling to get by.   Developers seeking financial gain by  
            converting to resident ownership threaten the affordability  
            and stability that mobilehomes provide for people seeking  
            affordable housing. 

            Current law allows a mobilehome park owner to subdivide the  
            park into residential ownership but the park owner must  
            conduct a survey of support from the residents.  The author  
            notes that because of the lack of clarity in the provision of  
            the Subdivision Map Act governing park conversions, park  
            owners and their attorneys argue that local agencies may not  
            consider the survey results as a factor in the conversion  
            process.  The author asserts that courts have split on the  
            meaning of the survey with sometimes absurd results for the  
            low- and moderate-income homeowners that this law was  
            originally intended to protect.  This continued uncertainty  
            has spawned dozens of lawsuits, and the courts have repeatedly  
            urged the Legislature to clarify the law. 

            This bill makes clear the role of the survey and gives local  
            governments more statutory recourse and authority during the  
            conversion process.

           2.Background  .  The residents of California's nearly 5,000  
            mobilehome parks typically own their mobilehomes and rent the  
            spaces in mobilehome parks on which the homes are placed.   
            Mobilehomes, once placed in a park, are difficult to relocate.  
             Because of this, many local governments impose mobilehome  
            park space rent controls to limit the amount that rent on a  
            space can increase each year.  

            For various reasons, mobilehome park residents in some parks  
            have decided to join together and buy the park or their  




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            individual spaces within it.  This is referred to as a  
            conversion to resident ownership.

            Historically, when mobilehome parks converted to resident  
            ownership, the residents initiated the process and enlisted  
            the help of a nonprofit organization.  The nonprofit  
            organization typically buys the entire park and sells lots to  
            individual owners. 

            Until 1996, local jurisdictions imposed their own conditions  
            on proposed subdivisions of mobilehome parks into individual,  
            resident-owned lots.  In the 1990s, some argued that local  
            governments sometimes imposed conditions under the Subdivision  
            Map Act that prevented the conversion of a park into resident  
            ownership.  For example, a local government might condition  
            the map on the building of sidewalks, curbs, and gutters on  
            the streets in the mobilehome park.  In 1995, then Senator  
            Craven introduced a bill to address this issue.

            SB 310 (Craven), Chapter 256, Statutes of 1995, added Section  
            66427.5 to the Subdivision Map Act to limit local review of  
            the subdivision application and to ensure that subdividers of  
            mobilehome parks gave residents the opportunity to purchase a  
            space in the park and to avoid being displaced if they could  
            not afford to purchase a space.  SB 310 limited local review  
            of an application to subdivide a park into resident-owned  
            spaces solely to comply with its provisions, which are to  
            avoid the economic displacement of non-purchasing residents. 

           3.The El Dorado case  .   In 1993, the owner of the El Dorado  
            Mobile Country Club, a 377-space mobilehome park in Palm  
            Springs, filed a tentative subdivision map as a first step to  
            converting the park to resident ownership.  The Palm Springs  
            City Council, concerned that this was a "sham" conversion to  
            circumvent its local rent control ordinance, approved the map  
            subject to several conditions, including that the effective  
            map date would be the date escrow closed on 120 lots in the  
            park.  Under this condition, the park would cease to be  
            subject to the city's mobilehome space rent control ordinance  
            when 120 of its lots sold.  After that date, the formula for  
            mitigating economic displacement under SB 310 would be  
            applicable.  The city council included this condition to  
            prevent the park owner's circumvention of the rent control  
            ordinance by just selling a few lots (i.e., a "sham"  
            conversion).





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            El Dorado's owner filed a lawsuit in superior court to compel  
            approval of the subdivision map without the conditions,  
            including the condition delaying the effective date of the  
            map.  El Dorado's owner claimed that the effective date of  
            conversion was when one lot was sold, and the city council did  
            not have the power to impose more stringent requirements.  The  
            lower court denied the park owner's petition, but in 2002, the  
            4th District Court of Appeal reversed that decision ruling in  
            favor of the park owner in El Dorado Palm Springs, Ltd., v.  
            City of Palm Springs.  

            The appellate court ruled that state law limited the city's  
            scope to assuring that El Dorado's owner had complied with the  
            requirements of Section 66427.5, the special process in the  
            Subdivision Map Act enacted by SB 310.  The court ruled that  
            Section 66427.5 takes effect as soon as one unit is sold, and  
            therefore, its rent formulas supersede a local rent control  
            ordinance as soon as that first lot is sold. 

            The proponents of SB 310 had not foreseen instances in which  
            mobilehome park owners, rather than residents, would use its  
            exemption to the Subdivision Map Act to convert their parks  
            into condominium-type parks, where the owner subdivides the  
            park and sells spaces to the residents.  As the value of the  
            land under a mobilehome park increases, rents for those spaces  
            may not increase commensurately in local communities with rent  
            control ordinances, and this circumstance can create an  
            incentive for a mobilehome park owner to convert his or her  
            park to resident ownership.

            Since the owner of El Dorado Park in Palm Springs first used  
            the Subdivision Map Act for conversion to resident ownership,  
            many more mobilehome park owners have pursued this type of  
            conversion.  This has set up a conflict between park owners  
            and park residents over the use of existing state law for  
            conversion of parks to resident ownership, which has resulted  
            in both legislation and litigation. 

           4.The survey requirement  .  AB 930 (Keeley), Chapter 1143,  
            Statutes of 2002, responded to the El Dorado case by requiring  
            a subdivider to survey residents of the mobilehome park on  
            whether or not they support a proposed conversion to resident  
            ownership.  The park owner must conduct the survey by written  
            ballot, in accordance with an agreement between the subdivider  
            and homeowners' association, and with each occupied mobilehome  
            space having one vote.  The park owner must submit the results  




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            of the survey to the local agency as part of the subdivision  
            map hearing.  AB 930 included uncodified language stating the  
            bill was intended to assure that such conversions were  
            "bona-fide."

            Since AB 930 added the survey requirement, some local  
            governments have enacted local ordinances to define "bona  
            fide," including a requirement that a certain percentage of  
            residents indicate an interest in purchasing their lots.  Park  
            owners have challenged several of these ordinances in court. 

            In 2010, the 2nd District Court of Appeal, in Colony Cove  
            Properties, LLC v. City of Carson, invalidated the City of  
            Carson's ordinance, which depended on certain percentages of  
            support in the resident survey to make presumptions about  
            whether a conversion was bona fide or not.  While the court  
            invalidated the ordinance, it did leave open the possibility  
            that a local government could consider the survey in its  
            action at the hearing on the map application.  In 2012, the  
            4th District Court of Appeal concluded in Chino MHC, LP v.  
            City of Chino, et. al., that "a local agency is entitled to  
            deny a conversion based on the survey results.  However, it  
            may only do so if the survey results show that the conversion  
            is a sham."  The court noted that "a sham conversion is one  
            that is merely intended to avoid rent control and not to  
            transfer ownership to residents."  Also in 2012, the 6th  
            District Court of Appeal in Paul Goldstone v. County of Santa  
            Cruz upheld that county's authority to deny a conversion  
            application due to near unanimous opposition to a conversion  
            from park residents.

           5.Courts urge Legislature to clarify the law  .  In both Colony  
            Cove Properties and another decision, Palisades Bowl Mobile  
            Estates, the 2nd District Court of Appeal expressed "hope that  
            the Legislature will recognize the dilemma faced by local  
            agencies illustrated by [these cases] ? and act to clarify the  
            scope of their authority and responsibility."  The 6th  
            District Court of Appeal made a similar plea in Paul Goldstone  
            v. County of Santa Cruz last year when it urged the  
            Legislature to instruct local agencies on how to consider the  
            results of the resident survey.  This bill addresses that hope  
            and provides instruction, because it gives local governments  
            authority to consider the results of the resident survey and  
            to deny an application to convert to resident ownership based  
            on a lack of majority support.
           




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            6.Arguments in opposition  .  The Western Manufactured Housing  
            Communities Association (WMA) opposes this bill because it  
            would severely limit, if not eliminate park owners' ability to  
            subdivide their land and sell it to the individuals residing  
            in the community.  It asserts that the current law, written by  
            former Senator Bill Craven, has worked well over the past 18  
            years by balancing the needs of the residents and park owners  
            in the community.  The benefits for the residents are  
            affordable home ownership or statewide rent control for  
            low-income residents who opt not to purchase (even in  
            communities that do not have rent control) and a gradual phase  
            in of market rents for non low-income residents who elect not  
            to purchase.  The benefit to the park owners is a long-term  
            exit strategy to put the land to alternative use and realize  
            reasonable economic value for their investment under one  
            uniform statewide law rather than hundreds of different rules  
            and regulations in hundreds of different jurisdictions across  
            the state. 

            Another opponent states that park owners, not existing  
            tenants, have the right to decide whether their property will  
            be converted to resident ownership, deeming this bill an  
            affront to the property rights of park owners that will  
            ultimately result in the dramatic loss of affordable housing.
          
           7.Really about rent control  ?  It can be argued that bills  
            relating to the process for converting a mobilehome park to  
            resident ownership are really about rent control.  As noted in  

            comment #3, the El Dorado case, above, once a single lot in a  
            mobilehome park is sold into resident ownership, then the  
            entire park is removed from any local rent control ordinance  
            and subject to the rent increases prescribed in state law.   
            Because those local ordinances suppress the income that an  
            owner of a park can make from rents, it is typically in the  
            owner's interest to undertake a conversion to resident  
            ownership whether or not the majority of residents in that  
            park want to buy their lots or not.  This bill specifically  
            allows a local government to  disapprove conversion, so it  
            could have the effect of keeping mobilehome parks under local  
            rent control ordinances that could otherwise convert and get  
            out of that rent control.

           8.Local ordinances or regulations  .  This bill authorizes  
            legislative bodies to "enact local regulations" to implement  
            the requirement that a subdivider wishing to convert a  




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            mobilehome park to resident ownership conduct a survey of  
            support for the proposed conversion.  The phrase "local  
            regulations" appears nowhere elsewhere in state law, which  
            typically confers to local governments authority to implement  
            state law either by ordinance or resolution.  The committee  
            may wish to strike from the bill "enact local regulations" and  
            insert that local legislative bodies may by ordinance or  
            resolution implement its provisions.

           9.Previous legislation  .  Last session, SB 444 (Evans) would have  
            permitted a local government subject to an application to  
            convert a mobilehome park to resident ownership to all  
            relevant state laws, including the Subdivision Map Act.  That  
            bill passed this committee by a vote of 5-2 on May 3, 2011,  
            but failed on the Senate floor in June 2011.

            In 2009, AB 566 (Nava) would have allowed a local government  
            to consider the level of support that a subdivider's survey  
            demonstrates when approving or disapproving a mobilehome park  
            conversion to resident ownership.  That bill passed this  
            committee by a 7-4 vote on July 14, 2010, but Governor  
            Schwarzenegger vetoed it.

            In 2007, AB 1542 (Evans) would have increased a local  
            jurisdiction's authority over a mobilehome park conversion and  
            maintained or imposed rent control on spaces that were not  
            purchased when a mobilehome park converts to resident  
            ownership.  That bill passed this committee on a 6-2 vote on  
            July 3, 2007, but Governor Schwarzenegger vetoed it. 

            SB 900 (Corbett) from the 2007-08 session would have repealed  
            the existing special process from the Subdivision Map Act for  
            the conversion of mobilehome parks to resident ownership and,  
            thus, made the mitigation of impacts on non-purchasing  
            residents from these conversions subject to conditions for  
            approval imposed by local governments.  That bill passed this  
            committee on a 6-3 vote on April 10, 2007 and later passed the  
            full Senate, but it was never voted upon in the Assembly  
            Housing and Community Development Committee.
          
          POSITIONS:  (Communicated to the committee before noon on  
          Wednesday,                                             April 17,  
          2013.)

               SUPPORT:  California Rural Legal Assistance Foundation  
          (co-sponsor)




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                         Golden State Manufactured Home Owners League  
          (co-sponsor)
                         Western Center on Law and Poverty (co-sponsor)
                         California Alliance for Retired Americans
                         California State Association of Counties
                         Chateau Calistoga Homeowner's Organization
                         City of Capitola
                         Contempo Marin Homeowners Association
                         County of Santa Barbara
                         County of Santa Cruz
                         County of Sonoma
                         County of Ventura, Board of Supervisors
                         Desert Sands Mobile Home Community, 45  
          individuals
                         Fairness for Mobile Home Owners
                         Golden State Manufactured-Home-League, Inc.,  
          Super Chapter 256
                         Golden State Manufactured Homeowners League,  
          Calistoga
                         Golden State Manufactured Homeowners League, Los  
          Osos
                         Goleta Manufactured Home Owners Coalition
                         Honorable Fred Keely, Treasurer, County of Santa  
          Cruz
                         Lamplighter-Chino Mobile Home Park
                         Las Palmas de La Quinta, Homeowners Association  
          Board, 7 individuals
                         League of California Cities
                         Monarch Country Manufactured Home Owners  
          Association
                         Northern Santa Barbara County Manufactured  
          Homeowners Team
                         Rancho Buena Vista Homeowners Association
                         San Luis Obispo Mobilehome Residents Assistance  
          Panel
                         San Marcos Mobilehome Residents Association
                         Santa Cruz County Mobile and Manufactured Home  
          Commission
                         Santa Cruz County Manufactured/Mobile Homeowners  
          Association
                         Sierra Homeowners Association
                         Ventura Manufactured-home Residents Council
                         Vista Del Lago Homeowners Association
                         La Cumbre Mobile Home Park, 3 individuals
                         67 individuals
               




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               OPPOSED:  California Association of Realtors
                         California Mobilehome Parkowners Alliance 
                         Hart, King & Coldren
                         J.L. Consultants, LLC
                         Monte Vista Mobil Estates
                         Sherman Grove Mobilhome Park
                         South Bay Estates
                         Sunland Trailer Park
                         The Fountains
                         Western Manufactured Housing Communities  
          Association