BILL ANALYSIS                                                                                                                                                                                                    



                                        
                       SENATE LOCAL GOVERNMENT COMMITTEE
                        Senator Patricia Wiggins, Chair


          BILL NO:  AB 474                     HEARING:  7/1/09
          AUTHOR:  Blumenfield                 FISCAL:  No
          VERSION:  6/25/09                    CONSULTANT:   
          Weinberger

               BENEFIT ASSESSMENTS FOR WATER EFFICIENCY (URGENCY)
          
                           Background and Existing Law  

          A benefit assessment is an involuntary charge that property  
          owners pay for a public improvement or service that  
          provides a special benefit to their property.  The amount  
          of the assessment is directly related to the amount of the  
          benefit their property receives.  Benefit assessments can  
          finance public projects like flood control, street  
          improvement, streetlights, and public landscaping.

          As an alternative to benefit assessments, cities and  
          counties can use "contractual assessments" to finance  
          public improvements on developed parcels when the costs and  
          time delays to create an assessment district would be  
          prohibitively large relative to the cost of the public  
          improvements to be financed (SB 837, McQuorqudale, 1987).   
          Contractual assessments may be levied only with the free  
          and willing consent of the affected property owners. 

          To use contractual assessments, a city council or county  
          board of supervisors must adopt a resolution, which:
                 Determines that it would be convenient,  
               advantageous, and in the public interest to designate  
               an area within which officials and property owners may  
               enter into contractual assessments and make related  
               financing arrangements.
                 Identifies the kinds of public works which may be  
               financed.
                 Describes the boundaries of the area within which  
               contractual assessments may be entered into.
                 Describes the proposed financing arrangements. 
                 States the time and place for a public hearing.
                 Directs an official to prepare a detailed report  
               about the contractual assessment program.

          The report on the proposed contractual assessment program  
          must contain:




           
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                 A map of the area where contractual assessments  
               will be offered. 
                 A draft contract specifying the terms and  
               conditions.
                 A list of the types of facilities which may be  
               financed.
                 The official authorized to enter into contractual  
               assessments on behalf of the county or city.
                 The maximum aggregate dollar amount of contractual  
               assessments.
                 A method for prioritizing requests from property  
               owners for financing. 
                 A plan for raising a capital amount required to pay  
               for work performed pursuant to contractual  
               assessments.

          After holding a public hearing, the legislative body may  
          adopt a resolution confirming the program as detailed in  
          the report, may confirm a modified version of the report,  
          or may abandon the proceedings.

          Last year, legislators authorized city and county officials  
          to use contractual assessments to finance the installation  
          of distributed generation renewable energy sources or  
          energy efficiency improvements to residential, commercial,  
          industrial, or other real property (AB 811, Levine, 2008).   
          Local officials also want to use contractual assessments to  
          finance water efficiency improvements on private property.


                                   Proposed Law  

          Assembly Bill 474 authorizes the use of contractual  
          assessments to finance the installation of water efficiency  
          improvements that are permanently fixed to residential,  
          commercial, industrial, agricultural, or other real  
          property.

          AB 474 specifies that, for the purpose of financing the  
          installation of water efficiency improvements, "public  
          agency" means a city, county, city and county,
          municipal utility district, community services district,  
          sanitary district, sanitation district, or water district,  
          as defined in statute.






           
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          AB 474 specifies that, for the purpose of financing the  
          installation of distributed generation renewable energy  
          sources or energy efficiency improvements, "public agency"  
          means a county, city, city and county, or a municipal  
          utility district, an irrigation district, or public utility  
          district that owns and operates an electric distribution  
          system.

          AB 474 specifies that, for the purpose of financing other  
          public improvements, "public agency" means a city as  
          defined by the Improvement Act of 1911.

          The bill requires the resolution of intention to authorize  
          contractual benefit assessments to include a brief  
          description of criteria for determining the  
          creditworthiness of a property owner. 

          AB 474 requires a legislative body to provide written  
          notice, at least 60 days before adopting a resolution  
          making contractual benefit assessment financing available  
          to property owners, to any entity that provides energy or  
          water within the boundaries of the area within which  
          contractual assessments may be entered into.  The bill also  
          expresses the intent of the Legislature that a public  
          agency in the process of establishing an assessment program  
          should use a good faith effort to provide advance notice of  
          the proposed program to water and electric service  
          providers in the relevant service area to allow the most  
          efficient coordination and collaboration between the public  
          agency and water and electric service providers.

          AB 474 requires a legislative body levying a contractual  
          assessment to designate an office, department, or bureau of  
          the local agency to be responsible for:
                 Preparing the current roll of assessment  
               obligations by assessor's parcel number on property  
               subject to a voluntary contractual assessment, 
                 Establishing procedures to promptly respond to  
               inquiries concerning current and future estimated  
               liability for a voluntary contractual assessment, and,
                 Furnishing a Notice of Voluntary Contractual  
               Assessment to any individual requesting the notice or  
               any owner of property subject to a voluntary  
               contractual assessment levied by the local agency  
               within five working days of receiving a request for  





           
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               the notice.

          The bill disclaims the public agency's liability for any  
          estimate of future voluntary assessment liability that is  
          inaccurate, or for any failure of any seller to request  
          notice or provide notice to a buyer.

          AB 474 prescribes the form and content of the Notice of  
          Voluntary Contractual Assessment and provides that sellers  
          can use the Notice to satisfy statutory notice  
          requirements.  The local agency may charge a fee of up to  
          $15 for the service of furnishing a Notice of Voluntary  
          Contractual Assessment.

          The bill identifies statutory provisions that apply to the  
          levy and collection of voluntary contractual assessments,  
          including provisions related to lien priority.

          AB 474 specifies the form of the notice of the existence  
          and amount of each voluntary contractual assessment that a  
          clerk must record with the county recorder of the county in  
          which a lot or parcel subject to a voluntary contractual  
          assessment is located.    

          The bill contains a legislative finding and declaration  
          that voluntary contractual assessments are not subject to  
          the provisions of Articles XIIIC and XIIID of the  
          California Constitution or specified implementing statutes.

          AB 474 bill replaces the term "contractual assessment" with  
          the term "voluntary contractual assessment" in numerous  
          statutes.


                                     Comments 

          1.   Local assistance for water efficiency  .  Building on the  
          precedent set by last year's Levine bill, local governments  
          want to offer benefit assessment financing programs to  
          promote water efficiency.  Up-front installation costs can  
          deter property owners from making water efficiency  
          improvements.  Using contractual benefit assessments, local  
          agencies can help finance these investments at low interest  
          rates.  Property owners who voluntarily enter into a  
          contractual assessment agreement for water efficiency  





           
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          improvements will realize immediate savings on their water  
          bills while paying off their costs over time on their  
          property tax bills.  By reducing water consumption, the  
          voluntary contractual benefit assessment programs  
          authorized by AB 474 will benefit residents throughout  
          California.  

          2.   It's not your business  .  Local governments should not  
          be in the business of providing public financing for the  
          purchase of water efficiency technologies on private  
          property.  If private property owners want to finance the  
          large up-front costs of water recycling systems, storm  
          water cisterns, and other water-saving projects, they ought  
          to rely on private sector lenders, just as they would  
          finance other types of property improvements.  Tax-exempt  
          financing, backed by a priority government lien, to pay for  
          water efficiency projects that primarily benefit private  
          citizens and businesses, is inconsistent with the  
          fundamental purpose of issuing government debt.

                                 Assembly Actions  

          Assembly Local Government Committee:  5-0
          Assembly Floor:                    61-14


                         Support and Opposition  (6/25/09)

           Support  :  California Municipal Utilities Association,  
          Metropolitan Water District of Southern California,  
          Association of California Water Agencies, Burbank Water and  
          Power, California Association of Realtors, California  
          Association of Sanitation Agencies, California Business  
          Properties Association, California Chamber of Commerce,  
          California Landscape Contractors Association, California  
          Special Districts Association, California Water  
          Association, Cities of Canyon Lake, Rosevill, and San  
          Diego, Corona Department of Water and Power, East Bay  
          Municipal Utility District,  Eastern Municipal Water  
          District, Green Plumbers, Placer County Water Agency,  
          Inland Empire Utilities Agency, Irvine Ranch Water  
          District, Los Angeles Business Council, Planning and  
          Conservation League, PolyTurf Inc., Regional Council of  
          Rural Counties, Regional Legislative Alliance of Venture  
          and Santa Barbara Counties, Sacramento Municipal Utility  





           
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          District, Sierra Club, Sonoma County Water Agency, Three  
          Valleys Municipal Water District, Tree People, Valley  
          Industry and Commerce Association, Water Reuse Association,  
          Western Riverside Council of Governments, World Recycling  
          Surfacing Group.

           Opposition  :  Unknown.