BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 291
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          ASSEMBLY THIRD READING
          AB 291 (Saldana)
          As Amended  May 11, 2009
          Majority vote 

           NATURAL RESOURCES   6-3         APPROPRIATIONS      9-6         
           
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          |Ayes:|Skinner, Brownley,        |Ayes:|De Leon, Ammiano, Davis,  |
          |     |Chesbro,                  |     |Krekorian, Hall, John     |
          |     |De Leon, Hill, Huffman    |     |Perez, Price, Skinner,    |
          |     |                          |     |Torlakson                 |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Gilmore, Knight, Logue    |Nays:|Nielsen, Charles          |
          |     |                          |     |Calderon, Duval, Harkey,  |
          |     |                          |     |Miller, Audra Strickland  |
           ----------------------------------------------------------------- 
           
          SUMMARY  :  Prohibits the California Coastal Commission  
          (Commission) from acting on a coastal development permit (CDP)  
          application for development on any property subject to a  
          violation of the Coastal Act.  Specifically,  this bill  :

          1)Prohibits the Commission from filing as complete or acting  
            upon a CDP application for development on any property that is  
            subject to, or is in common and contiguous ownership with any  
            property that is subject to, an open, existing violation case  
            for which a violation notification letter has been sent, or a  
            cease and desist order, restoration order, or notice of  
            violation that has been issued or recorded, until the  
            violation has been resolved.

          2)Provides that the above prohibition does not apply if the  
            executive director of the Commission determines that a CDP  
            application would fully resolve the violation.

          3)Authorizes the Commission to resolve a dispute between the  
            executive director and an applicant at a noticed public  
            hearing.

          4)Provides that a CDP application may be filed as complete for  
            property subject to a de minimis violation, as defined;  
            however, the Commission may not act on the application until  








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            the violation has been fully resolved.

           EXISTING LAW  :

          1)Pursuant to the California Coastal Act of 1976, requires any  
            person wishing to perform any development in the coastal zone  
            to first obtain a coastal development permit.

          2)Authorizes the Commission, after a public hearing, to issue a  
            cease and desist order if it determines that someone is  
            undertaking or threatening to undertake any activity that  
            requires a CDP or that may be inconsistent with a previously  
            issued permit.

          3)Authorizes the Commission, a local government, or port, after  
            a public hearing, to issue a restoration order if it finds  
            that development has occurred without a CDP and the  
            development is causing continuing resource damage.

          4)Authorizes a superior court to impose civil penalties on any  
            person in violation of the Coastal Act between $500 and  
            $30,000; additional penalties between $1,000 and $15,000 per  
            day for each day in which a violation persists may be imposed  
            when anyone knowingly and intentionally violates the Coastal  
            Act.

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee, minor General Fund costs, likely in the tens of  
          thousands of dollars annually, associated with resolution of  
          unresolved disputes between the executive director and property  
          owners; potential savings, possibly in the hundreds of thousands  
          of dollars annually, resulting from avoided enforcement  
          proceedings.

           COMMENTS  :  According to the author's office, "The [Commission]  
          is currently understaffed and backlogged by 1,300 enforcement  
          cases.  This bill seeks to relieve the Commission of an  
          overwhelming amount of work in the face of limited resources by  
          allowing the Commission to require applicants to fix outstanding  
          Coastal Act violations before their CDP is processed.  In  
          addition to saving the Commission time and resources, the bill  
          also serves as an incentive for Coastal Act violations to be  
          cleaned up, subsequently helping preserve coastal resources."









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          Under existing law, anyone can apply for a CDP even if the  
          proposed development occurs on a parcel subject to a violation  
          or an alleged violation of the Coastal Act.  Furthermore, the  
          Commission must consider the application without regard to this  
          violation even if it is directly relevant to the proposed  
          development.  Procedurally, this results in a perverse,  
          bifurcated process even though it would make more sense to  
          address both issues concurrently.  According to Commission  
          staff, "This is more expensive for all parties, and can delay  
          resolution of even violations with serious and ongoing effects  
          on coastal resources for years, or indefinitely given the  
          shortage of Commission staff."  In these instances, review of  
          CDP applications are often prioritized over violations since  
          existing law imposes deadlines for the review of the former.

          In contrast, many other state agencies and some local  
          governments have the authority to require an applicant to  
          resolve an outstanding violation concurrently with a development  
          application, which saves resources and leads to quicker  
          resolution of outstanding violations.  In fact, according to  
          Commission staff, the Counties of Humboldt, Mendocino, Marin,  
          San Luis Obispo, Monterey, Santa Barbara, Ventura all have this  
          authority.  State agencies such as the Departments of Food and  
          Agriculture, Health Services, Motor Vehicles, Corporations, Fish  
          and Game, Forestry and Fire Protection, Consumer Affairs, and  
          Insurance similarly have authority to require resolution of a  
          violation prior to consideration of an application for a permit,  
          license or other approval.

          This bill would give applicants the incentive to resolve  
          violations more quickly since they would otherwise be ineligible  
          to pursue any additional development.  At the same time, the  
          bill would give the Commission the ability to resolve  
          outstanding violations as part of a CDP application, something  
          that can only be accomplished voluntarily under existing law.

          As mentioned above, the Commission has an existing backlog of  
          over 1,300 enforcement cases.  Not considering new cases, at the  
          current rate of processing, it would take the Commission more  
          than 100 years to resolve these cases.  Given drastic budget  
          cuts over the past few years, this bill would give the  
          Commission another tool to resolve violations in the most  
          efficient, cost-effective manner possible.  According to  
          Commission staff, "Applicants are well aware of the Commission's  








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          staffing limitations, and far too many conclude that it is more  
          cost-effective to ignore unresolved violations, on the  
          assumption that the Commission will be unable to summon the  
          resources to pursue enforcement on the vast majority of open  
          cases."

          A coalition of opponents has raised concerns that the bill does  
          not contain sufficient due process and would thus unfairly  
          penalize an applicant based on the mere assertion by staff that  
          a violation had occurred.  However, existing law provides that  
          either the executive director or Commission may issue a cease  
          and desist order.  In the first instance, an order may be issued  
          only after a person has failed to respond to an oral and written  
          notice; moreover, the order is only valid for 90 days.  If a  
          violation remains unresolved after this period, staff usually  
          schedules the order for Commission consideration at a duly  
          noticed public hearing.  Only the Commission may issue a  
          restoration order after a noticed public hearing.  After the  
          executive director determines, based on substantial evidence,  
          that property has been developed in violation of the Coastal  
          Act, the Act authorizes the executive director to mail a  
          "notification of intent to record a notice of violation" to the  
          property owner.  If the owner submits an objection to this  
          notice within 20 days, the owner is entitled to a public hearing  
          to plead his cause.  Only after the Commission finds, based on  
          substantial evidence, that a violation has occurred, the  
          executive director can record the notice.

          Finally, the bill authorizes the Commission to resolve disputes  
          between the executive director and applicant at a noticed public  
          hearing pursuant to existing regulations, which require the  
          executive director to schedule the dispute at the next  
          Commission hearing.  Thus, it appears that existing law provides  
          sufficient due process protections to guard against arbitrary or  
          capricious decisions.  
           
           
          Analysis Prepared by  :  Dan Chia / NAT. RES. / (916) 319-2092 


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