BILL ANALYSIS                                                                                                                                                                                                    Ó



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          ASSEMBLY THIRD READING


          AB  
          634 (Calderon)


          As Amended  April 28, 2015


          Majority vote


           -------------------------------------------------------------------- 
          |Committee       |Votes |Ayes                   |Noes                |
          |                |      |                       |                    |
          |                |      |                       |                    |
          |----------------+------+-----------------------+--------------------|
          |Privacy         |11-0  |Gatto, Wilk, Baker,    |                    |
          |                |      |Calderon, Chang, Chau, |                    |
          |                |      |Cooper, Dababneh,      |                    |
          |                |      |Dahle, Gordon, Low     |                    |
          |                |      |                       |                    |
          |                |      |                       |                    |
           -------------------------------------------------------------------- 


          SUMMARY:  Provides a process for a time-share property owner to  
          communicate with other owners within a time-share association on  
          matters related to legitimate association business, without  
          requiring the release of the owner list.  Specifically, this bill:  
           


          1)Prohibits a time-share association from publishing a list of  
            owners or providing a list of it to any time-share interest  
            owner or to any third party, or use or sell the list for  
            commercial purposes, except to accomplish legitimate association  
            business, as specified.








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          2)Requires the board of administration (board) or managing entity  
            of a time-share owner's association to determine whether a  
            request from an owner to communicate by mail with the membership  
            of the association pertains to legitimate association business,  
            as defined.  


          3)Requires the board or managing entity to make the requested  
            mailing within 30 days of receipt of the request and payment for  
            actual costs if the mailing pertains to legitimate association  
            business. 


          4)Requires the board or managing entity to notify the requesting  
            owner in writing with reasons for rejection if the board or  
            managing entity determines that the requested mailing will not  
            advance legitimate association business. 


          5)Requires the requesting owner to pay the association in advance  
            for the actual costs of the mailing. 


          6)Requires the association to make a good faith effort to minimize  
            the costs of the mailing, including the use of a less expensive  
            delivery method with respect to those owners who have previously  
            consented to such methods. 


          7)Where the requested mailing is a proxy solicitation related to a  
            board recall or management discharge, and the board of  
            administration or managing entity does not complete the  
            requested mailing within 30 days after receipt and payment, the  
            requesting owner may petition a local court on an expedited  
            basis to order the mailing. 


          8)Authorizes the court to order the board or managing entity to  
            pay the owner's costs, including attorney's fees, unless the  








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            board or the managing entity can prove it refused to distribute  
            the materials in good faith because of reasonable doubt about  
            whether the requested mailing pertained to legitimate  
            association business.


          9)Reiterates that proxy solicitations must comply with the  
            provisions of this bill and existing law. 


          10)Prohibits the board or managing entity from refusing to  
            distribute a communication requested by an owner if the  
            requested mailing would address legitimate association business.


          11)Declares that provisions relating to the right of inspection of  
            records and reports of nonprofit mutual benefit corporations do  
            not apply to time-share associations regulated under the  
            Vacation Ownership and Time-share Act of 2004. 


          12)Makes findings and declarations related to the need to provide  
            privacy protections for time-share association membership lists  
            and other technical or non-substantive changes. 


          FISCAL EFFECT:  None.  This bill is keyed non-fiscal by the  
          Legislative Counsel.


          COMMENTS:  


          1)Purpose of this bill.  This bill is intended to protect  
            time-share owner privacy by creating a process for owners to  
            communicate with one another about legitimate association  
            business without requiring the association to release the owner  
            list, and exempting time-share associations from existing  
            requirements for the sharing of member lists that apply to  








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            certain types of nonprofits.  This bill is sponsored by the  
            American Resort Development Association and its related resort  
            owner coalition. 


          2)This bill in practice.  While explicitly exempting time-shares  
            from the general record access provisions in the Corporations  
            Code pertaining to non-profit mutual benefit corporations, the  
            most recent version of this bill has some additional protections  
            for owners and requesters added to it.  In practice, this bill  
            would generally prohibit the sharing of the owner's list with  
            any owner or third party, except for legitimate association  
            business.  It requires the board to make mailings requested by  
            owners within 30 days of the request and payment of costs, and  
            further requires the association to provide any rejection in  
            writing to the requester with an explanation of the reasons for  
            the denial.  This bill would also require the association to  
            make a good faith effort to minimize the cost of a mailing,  
            which could include the use of email for those owners who have  
            consented.  In cases where the requested mailing relates to a  
            proposed recall of board members or discharge of the management  
            company, a requester may seek expedited action from a local  
            court if the association does not act within 30 days.  The court  
            may also order the payment of the requester's court costs if the  
            association cannot show that its refusal was reasonable and in  
            good faith. 



          Analysis Prepared by:                        Hank Dempsey / P. &  
          C.P. / (916) 319-2200                                  FN: 0000302
















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