BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 313
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          Date of Hearing:   April 15, 2009

               ASSEMBLY COMMITTEE ON HOUSING AND COMMUNITY DEVELOPMENT
                                 Norma Torres, Chair
                AB 313 (Fletcher) - As Introduced:  February 17, 2009
           
          SUBJECT  :   Common interest developments:  assessments 

           SUMMARY  :   Prohibits a homeowners association (HOA) in a common  
          interest development (CID) from levying assessments on separate  
          interests based on the taxable value of the separate interest  
          unless the declaration allowed for this practice on or before  
          December 31, 2009.  
           
          EXISTING LAW  :

          1)Provides that the declaration of a CID is a governing document  
            that includes the name of the HOA and the restrictions on the  
            use or enjoyment of any portion of the CID that are intended  
            to be enforceable equitable servitudes (Civil Code Section  
            1353).   

           2)Provides that the declaration may contain any matters that the  
            original signator of the declaration or the owners consider  
            appropriate (Civil Code Section 1353).  
           
           FISCAL EFFECT  :   None. 

           COMMENTS  :   

           Background  :  There are over 41,000 CIDs in the state that range  
          in size from three to 27,000 units.  CIDs make up over four  
          million total housing units which represents approximately one  
          quarter of the state's housing stock.  In the 1990s, over 60% of  
          all residential construction starts in the state were CIDs.   
          CIDs include condominiums, community apartment projects, and  
          housing cooperatives and planned unit developments.  They are  
          characterized by a separate ownership of dwelling space coupled  
          with an undivided interest in a common property, restricted by  
          covenants and conditions that limit the use of common area, and  
          the separate ownership interests and the management of common  
          property and enforcement of restrictions by a HOA.  CIDs are  
          governed by the Davis Stirling Act (Civil Code Section 1350) as  
          well as the governing documents of the association including  
          bylaws, declaration, and operating rules. 








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          The Department of Real Estate (DRE) reviews the legal framework  
          of all new CIDs to ensure compliance with the Subdivided Lands  
          Law as part of the public report application process before  
          homes are offered for sale.  In the early stages of development,  
          developers are required to submit the proposed governing  
          documents of a CID to DRE for review and approval.  DRE's  
          regulations generally require assessments in CIDs to be paid  
          equally by all the owners.   In condominiums assessments may  
          vary based on the square footage of a unit.  

           Purpose of the bill  :  The sponsor of this bill, the Rancho Santa  
          Fe Homeowners Association was formed in 1928.   The community  
          covers 10 square miles and includes a variety of types of  
          property including: commercial, office building, retail, hotel,  
          townhomes, apartments, condominiums and ranches, one of which is  
          over 100 acres.  All members receive access to the same  
          amenities which include access to the golf club, tennis club, 45  
          miles of riding trails, security police sports fields and open  
          space parcels and parks. 
          Under the provisions of the HOA's original governing documents  
          the assessments for each separate interest in the CID are based  
          on a rate tied to the county tax rolls.  According to the  
          sponsor, in October of each year the board of directors  
          establishes the assessment rate based on the projected budget  
          and the current county assessed value of each property.  The  
          proposed rate for the 2008/2009 fiscal year was 14 cents per  
          $100 of assessed value.  This equates to $140 per $100,000 of  
          value.  The annual assessments range from a low of $261 for a  
          single family residence that was purchased in 1952 to a high of  
          $65,000 for a single family residence that is valued by the  
          county at $46 million.  The sponsor is seeking to preserve their  
          ability to continue to base assessments on the assessed value of  
          the property because it has been the practice for the last 80  
          years and those that purchased homes in the community knew the  
          system when they purchased and to change the system would have  
          significant impact on the long term residents of the community  
          many of which are on fixed incomes. 

          Long-time owners in the Rancho Santa Fe HOA who have lower  
          taxable property values benefit most from the HOAs formula for  
          determining assessments.  Proposition 13 ensured that county  
          assessors reassess the taxable value of a property upon sale.   
          As a result, owners who bought into a development years ago  
          generally pay much less in taxes than neighbors who own similar  








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          homes.  When taxable value is used as the basis for CID  
          assessments, longer-term owners pay less for common area  
          maintenance and amenities even though they enjoy the same  
          benefits.  According to the sponsor, the board of directors of  
          Rancho Santa Fe HOA has discussed the current policy and has  
          determined a change could unfairly penalize those residents who  
          have lived in the HOA for a long time and are on fixed incomes  
          and may not be able afford an increase in their assessments.   
          The sponsor indicates if the assessments needed for the annual  
          budget were divided equally among all homeowners the amount  
          would be approximately $2900 per year per owner. 

           Impact of this bill  :  This bill will allow those HOAs whose  
          governing documents currently allow them to base assessments on  
          the assessed value of individual separate interests to continue  
          to do so but would prohibit any other HOA that does not already  
          use taxable values as the basis of assessments from doing so  
          going forward.  

          It is unclear to staff how many HOAs in the state determine  
          assessments based on the assessed taxable value of a home. The  
          sponsor is only aware of one other HOA that does so, in Palos  
          Verdes.  This bill will prohibit any HOA that does not already  
          use the assessed taxable value of a home to determine the  
          owner's assessments from doing so after December 31, 2009. Any  
          newly formed HOA would be subject to DRE's regulation which  
          generally requires that assessments be levied against each owner  
          equally.  It is important to note that the Rancho Santa Fe HOA  
          was formed 80 years ago before DRE regulated the creation of  
          CIDs. 

           Staff comments  :  The committee may wish to consider that at the  
          same time this bill grandfathers in HOAs that currently use  
          taxable values, it prohibits any other HOA from adopting the use  
          of taxable values in the future.  The committee may wish to  
          consider that DRE's regulations generally require that  
          assessments be paid equally by homeowners in a CID. Should the  
          committee sanction a practice that does not conform to the  
          existing policy?
           
          Identical legislation  : 

          This bill is identical to AB 1955 (Plescia) which this committee  
          heard and passed out with a vote of 6-0.  The Governor vetoed AB  
          1955 providing the following veto message: 








                                                                  AB 313
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               I am returning Assembly Bill 1955 without my signature.   
               The historic delay in passing the 2008-2009 State Budget  
               has forced me to prioritize the bills sent to my desk at  
               the end of the year's legislative session.  Given the  
               delay, I am only signing bills that are the highest  
               priority for California.  This bill does not meet that  
               standard and I cannot sign it at this time.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Association of Community Managers
          Two individuals (Rancho Santa Fe) 

           Opposition 
           
          None on file.
           
          Analysis Prepared by  :    Lisa Engel / H. & C.D. / (916) 319-2085