BILL ANALYSIS                                                                                                                                                                                                    






          
                SENATE HOUSING & COMMUNITY DEVELOPMENT COMMITTEE
                      Senator Denise Moreno Ducheny, Chair


          Bill No:                             AB 2376Hearing:June  
          21, 2004
          Author:                              BatesFiscal:No
          Version:                             June 15,  
          2004Consultant:Michelle Rubalcava


             COMMON INTEREST DEVELOPMENTS AND ARCHITECTURAL REVIEW


           Background and Existing Law  :

          A common-interest development (CID) is a form of real  
          estate where each homeowner has an exclusive interest in a  
          unit or lot and a shared or undivided interest in common  
          area property.  Condominiums, planned unit developments,  
          stock cooperatives, and community apartments all fall under  
          the umbrella of common interest developments.  The  
          Davis-Stirling Common Interest Development Act provides the  
          legal framework under which homeowner associations operate  
          in common interest developments.  In addition to the  
          requirements of the Act, each CID is governed by a  
          homeowner association according to the recorded  
          declarations, bylaws, and operating rules of the  
          association.

          Existing law requires that board association meetings be  
          conducted in accordance with a recognized system of  
          parliamentary procedure or any parliamentary procedures the  
          association may adopt.  The Davis Stirling Act also  
          contains the Common Interest Development Open Meeting Act  
          (CIDOA).  The CIDOA requires that all board association  
          meetings be open to homeowners except when the board  
          adjourns to executive session in order to consider  
          litigation, matters relating to the formation of contracts  
          with third parties, member discipline, personnel matters,  
          or to meet with a member, upon the member's request,  
          regarding the member's payment of assessments.  It also  
          requires that the 
          association provide members notice of the time and place of  
          association meetings, unless the time and place of these  




          AB 2376                                                   
          Page 2



          meetings is set in the bylaws or the association holds an  
          emergency meeting.

           Proposed Law  :

          Assembly Bill 2376 would create statewide standards for  
          common interest developments and architectural review.  The  
          bill would require a homeowners association to provide  
          within their governing documents a fair, reasonable and  
          expeditious process for reviewing a homeonwer's proposed  
          physical alterations to the common area or his or her  
          separate interest.  AB 2376 requires that a decision by the  
          association regarding the proposed physical alterations be  
          made in good faith.  AB 2376 also requires that the  
          association give their decision regarding the proposed  
          physical alterations in writing, and if the association  
          disapproves the proposed physical alterations, to also  
          include an explanation of why the alterations were  
          disapproved and the process the homeowner must follow if  
          they wish to seek reconsideration by the board.  Finally,  
          AB 2376 provides a homeowner with a right of appeal at an  
          open board meeting unless the disapproval of a proposed  
          physical alteration was made by the board during an open  
          board meeting.

           Comments  :

          1.   Purpose of the bill.   The governing documents of many  
          homeowner associations require approval of the community  
          association before a homeowner can make a physical change  
          to the homeowner's separate interest property.  For  
          example, a homeowner might be required to obtain  
          association approval before adding a room, choosing a color  
          of exterior paint, or planting flowers in a front yard.   
          There are currently no guidelines for associations to  
          follow in reviewing such modification requests.  As a  
          result, the current approval process may be or appear to be  
          unreasonable, arbitrary, capricious, and leading to costly  
          legal disputes that might otherwise be avoided.

          Assembly Bill 2376 would incorporate the California Law  
          Revision Commission's recommendations for statewide  
          standards for architectural review in common interest  
          developments.  This bill would provide that if a homeowner  
          association's governing documents require association  
          approval before an owner may make a physical change to his  




          AB 2376                                                   
          Page 3



          or her separate interest or to the common area, the  
          association must provide the homeowner with a fair,  
          reasonable and expeditious procedure for making its  
          decision.

          In addition, Assembly Bill 2376 would require that a  
          disapproval of a proposed physical alteration be made in  
          writing, with an explanation of the association's reason  
          for disapproving the proposed change.  A homeowner whose  
          proposed physical alteration is disapproved would have the  
          right to seek reconsideration of the dispproval at an open  
          meeting of the board of directors.  These requirements  
          would improve the fairness of the process, without imposing  
          significant costs on the association.

          2.   "Prompt Deadline" requirement in bill.   The current  
          language of the bill requires that the association's  
          procedure for approving or disapproving proposed physical  
          alterations provide for "prompt deadlines."  Protection and  
          Advocacy, Inc., has argued that this language should be  
          amended to require a deadline of 10 days.  This timeline  
          they argue is consistent with the deadlines imposed by the  
          fair housing laws.  The sponsor of the bill has argued that  
          10 days may be an unworkably short period, especially if a  
          board decision is required.  Although the sponsor may be  
          correct in that 10 days might be an unworkable deadline,  
          the requirement of "prompt deadlines" is also problematic.   
          This language could provide for inconsistency amongst the  
          different associations.  The committee may wish to consider  
          amending the bill to require that an association give a  
          homeowner a response within 30 days and that timeline may  
          be extended if agreed to by both parties.

          3.   Recent amendments to bill address   fair housing  
          concerns.   There is a substantive issue relating to  
          architectural review and fair housing law.  These concerns  
          have been raised by several organizations such as,  
          Protection and Advocacy, Inc., California Federation for  
          Independent Living Centers,  California Alliance for  
          Retired Americans, and Congress of California Seniors.   
          These organizations suggested amending AB 2376 to make  
          clear that a homeowners association must comply with fair  
          housing law when making a decision in regards to proposed  
          physical alterations of a separate interest.  Advising  
          California Common Interest Communities  8.53 makes clear  
          that "Although community associations may require the  




          AB 2376                                                   
          Page 4



          disabled person to request a board approval before making  
          changes to the common area, the board may not withhold its  
          approval unreasonably."  The sponsor of the bill agrees  
          with these arguments and has amended the bill to make clear  
          that a homeowners association must comply with fair housing  
          law when making a decision in regards to proposed physical  
          alterations of a separate interest.

          4.   Chaptering concerns with AB 1836.   Assembly Bill 1836  
          which would implement the California Law Revision  
          Commission's recommendations with regards to alternative  
          dispute resolution in common interest developments was  
          heard and passed out of this committee on June 7, 2004.   
          There is a potential chaptering out problem between this  
          bill and Assembly Bill 1836, as a result, this bill has  
          been amended to prevent potential chaptering out problems.

           Previous Actions  
          Assembly Floor:                                          
          76-0
          Assembly Judiciary:                                          
               11-0
          Assembly Housing and Community Development:  9-0

           Support and Opposition  :  (6/16/04)

           Support  :  none received

           Opposition  :  none received