BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 512
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          ASSEMBLY THIRD READING
          AB 512 (Bates)
          As Amended April 30, 2003
          Majority vote 

           HOUSING             9-0         JUDICIARY           11-0        
           
           ----------------------------------------------------------------- 
          |Ayes:|Lowenthal, Mountjoy,      |Ayes:|Corbett, Harman, Bates,   |
          |     |Cogdill, Dutra, Kehoe,    |     |Dutra, Hancock, Jackson,  |
          |     |Mullin, Runner, Salinas,  |     |Laird, Longville,         |
          |     |Steinberg                 |     |Spitzer, Lieber, Pavley   |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Requires that operating rules and proposals for the  
          alteration of a members separate interest be treated and  
          reviewed by the board of an association in a fair and reasonable  
          manner.  Specifically,  this bill  :  

          1)OPERATING RULES 

             a)   Requires that the board of directors notify and provide  
               members of an association the opportunity for comment on a  
               proposal to adopt, amend or repeal an operating rule;

             b)   Establishes an optional procedure that an association  
               may adopt to govern the notification and comment process  
               for making a rule change.  Specifically, the optional  
               procedure  provides that:

               i)     The board deliver to every member the text of the  
                 proposed rule change, a description of the purpose and  
                 effect of the proposed rule change and a deadline for  
                 comment;

               ii)    The board allow for 30 days following delivery of  
                 the proposed rule change to the members to receive and  
                 consider written comments prior to making a decision at a  
                 hearing of the board; and,

               iii)   The board, after making a decision, notify members  
                 of the text of the rule change and the date it is to take  
                 effect.  However, the effective date shall not be less  








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                 than 15 days after notice of the rule change is delivered  
                 to the members.

             c)   Establishes an optional emergency procedure that an  
               association may adopt to govern the immediate adoption of a  
               rule change to address a threat to public safety or the  
               imminent risk of substantial economic loss to the  
               association.  A rule change adopted under this optional  
               procedure is subject to the following:

               i)     Within 15 days of the rule change the board shall  
                 notify members of the reason for the immediate rule  
                 change and include a text of the rule change.

               ii)    An emergency rule change adopted under this optional  
                 procedure is effective only for 120 days and may not be  
                 re-adopted under the same emergency process.

             d)   Provides that members of an association owning 5 % or  
               more of the separate interests may call a special meeting  
               to reverse a rule change by delivering a written request to  
               the chair or secretary of the board of directors and  
               subject to the following:

               i)     Members seeking to collect signatures for a reversal  
                 may not be denied access to the membership list by the  
                 association;

               ii)    The request for a special meeting must be made no  
                 more than 30 days following the rule change; and,

               iii)   The rule change may be reversed by the affirmative  
                 vote of a majority of those present or if the governing  
                 documents require a higher proportion then by an  
                 affirmative vote of the proportion required.

             e)   Prohibits the board of directors from readopting a rule  
               within one year of that rule having been reversed by a  
               referendum of the membership;

             f)   Provides that the above requirements and restrictions  
               shall apply to operating rules affecting the use of the  
               common area, exclusive use common area, separate interest  
               or affecting member discipline and assessment collection  
               procedures;








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             g)   Excludes board decisions related to specific cases  
               intended not to apply generally, the setting of regular or  
               special assessments, rule changes required by law and the  
               issuance of documents restating the exist law or governing  
               documents; and,

             h)   Requires that members of the association have access to  
               the operating rules and that the operating rules be  
               provided to a prospective owner prior to transfer of title.

          2)ALTERATION OF SEPARATE INTEREST

             a)   Provides that any review by the board of directors of a  
               proposed alteration by a member of the association be  
               reviewed in a fair and reasonable matter;

             b)   Establishes an optional procedure deemed as fair and  
               reasonable that the board of directors may adopt when  
               reviewing a proposal for alteration and specifically  
               provides the following:

               i)     A member seeking to alter their separate interest  
                 shall submit a written application in a form specified by  
                 the association to be heard by the reviewing body;

               ii)    The reviewing body shall notify all members if the  
                 alteration would affect the common area or if the  
                 association publishes a monthly newsletter or billing  
                 statement or to members within 500 feet of the separate  
                 interest if the alteration would not affect the common  
                 area and the association does not publish a monthly  
                 newsletter or billing statement;

               iii)   The reviewing body shall include the address of the  
                 separate interest or location within the common area  
                 proposed for alteration and the date after which a  
                 decision shall be made;

               iv)    The reviewing body shall deliver a written decision  
                 to the applicant and any participating member, defined as  
                 any person that submits a comment opposed to the  
                 alteration, within 20 to 45 days after application or it  
                 shall be deemed disapproved on the 45th day if no  
                 decision is delivered;








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               v)     That a written decision approving the alteration  
                 state whether any opposing comments were received;

               vi)    An applicant or participating member may appeal to  
                 the board of directors the approval or disapproval by the  
                 reviewing body of a proposed alteration within 30 days of  
                 the decision.  However, an applicant may not commence  
                 work during that 30 day period if any opposition was  
                 submitted during the review process;

               vii)   Provides that the board of directors shall within 30  
                 days of receiving the appeal notify members in the same  
                 manner as required above during the original application  
                 including the time and place where the appeal will be  
                 heard and that within 45 days of that notice the board  
                 shall meet and review "de novo" the appeal; and,

               viii)The board shall deliver a written decision explaining  
               the decision within 15 days of hearing the appeal.

          3)Establishes procedures for the delivery of documents via  
            personal delivery, first class mail, e-mail, facsimile, other  
            electronic means or through attachment to a billing statement,  
            newsletter or other document delivered by any of these means.

          4)Adds chapter and article headings to the Davis Stirling Act.

           EXISTING LAW  : 

          1)Requires meetings of the association to be conducted in a  
            recognized parliamentary procedure and to provide notice to  
            members of an action that will be presented for action by the  
            membership.

          2)Requires all meetings to be open to the membership unless the  
            board meets in executive session to consider litigation,  
            member discipline, personnel matters or matters relating to  
            the formation of contracts with third parties.

          3)Requires the minutes, draft minutes or summary of the minutes  
            of a board meeting to be distributed within 30 days of the  
            meeting.

           FISCAL EFFECT  :  Unknown








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           COMMENTS  :  This bill enacts recommendations made by the  
          California Law Revision Commission (CLRC), which for the last  
          few years has been conducting an ongoing review of those laws  
          affecting common interest developments.  The goal of this review  
          is to clarify and eliminate obsolete references, establish a  
          consistent policy for the management and formation of  
          associations and to consolidate existing codes.

          This bill enacts the first substantial recommendations by CLRC  
          to ensure fair and reasonable procedures are in place for  
          adopting or amending operating rules and for the review of  
          proposed alterations to a common area or separate interest.  The  
          guidelines and timeframes established in this bill are optional  
          and serve as a model for associations to implement the required  
          portions of this bill that a fair and reasonable process exist.   
          Essentially, associations that adopt the optional procedures are  
          provided a safe harbor.


           Analysis Prepared by  :    Jay Barkman / H. & C.D. / (916)  
          319-2085 



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