BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                   AB 474|
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                                 THIRD READING


          Bill No:  AB 474
          Author:   Blumenfield (D), et al
          Amended:  9/4/09 in Senate
          Vote:     21

           
           SENATE LOCAL GOVERNMENT COMMITTEE  :  3-1, 7/8/09
          AYES:  Wiggins, Kehoe, Wolk
          NOES:  Aanestad
          NO VOTE RECORDED:  Cox

           ASSEMBLY FLOOR  :  61-14, 5/21/09 - See last page for vote


           SUBJECT  :    Contractual assessments:  water efficiency  
          improvements

           SOURCE  :     California Municipal Utilities Association
                      Metropolitan Water District of Southern  
          California


           DIGEST  :    This bill expands the authorization that allows  
          public agencies to enter into contractual assessments to  
          finance the installation of specified improvements to now  
          include water efficiency improvements.

           Senate Floor Amendments  of 9/4/09 revise real estate  
          disclosure notice requirements and delete urgency clause.

           ANALYSIS  :    Current law authorizes cities and counties to  
          use "contractual assessments" to finance public  
          improvements on developed parcels when the costs and time  
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          delays to create an assessment district will be  
          prohibitively large relative to the cost of the public  
          improvements to be financed (SB 837 [McQuorqudale], Chapter  
          1388, Statutes of 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:

          1. 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.

          2. Identifies the kinds of public works which may be  
             financed.

          3. Describes the boundaries of the area within which  
             contractual assessments may be entered into.

          4. Describes the proposed financing arrangements. 

          5. States the time and place for a public hearing.

          6. Directs an official to prepare a detailed report about  
             the contractual assessment program.

          The report on the proposed contractual assessment program  
          must contain:

          1. A map of the area where contractual assessments will be  
             offered. 

          2. A draft contract specifying the terms and conditions.

          3. A list of the types of facilities which may be financed.

          4. The official authorized to enter into contractual  
             assessments on behalf of the county or city.

          5. The maximum aggregate dollar amount of contractual  
             assessments.







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          6. A method for prioritizing requests from property owners  
             for financing. 

          7. 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],  
          Chapter 159, Statutes of 2008).  Local officials also want  
          to use contractual assessments to finance water efficiency  
          improvements on private property.

          This bill:

           1.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.

           2.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.

           3.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.

           4.Specifies that, for the purpose of financing other  







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             public improvements, "public agency" means a city as  
             defined by the Improvement Act of 1911.

           5.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. 

           6.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.

          7. Requires a legislative body levying a contractual  
             assessment on real property must cause to be recorded,  
             in the office of the county recorder for the county in  
             which the real property is located, concurrently with  
             the instrument creating the voluntary contractual  
             assessment, a separate document that meets all f the  
             following requirements:

             A.    The title of the document must be "Payment of  
                Contractual Assessment Required:  in at least 14  
                -pint boldface type.

             B.    The document must contain all of the following  
                information:

                (1)      The names of all current owners of the  
                   real property subject to the contractual  
                   assessment, and the legal description and the  
                   assessor's parcel number for the affected  
                   real property.








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                (2)      The amount of the contractual  
                   assessment.

                (3)      The date or circumstances under which  
                   the contractual assessment expires, or a  
                   statement that the assessment is perpetual.

                (4)      The purpose for which the funds from  
                   the contractual assessment will be used.

                (5)      The entity to which funds from the  
                   contractual assessment will be paid and  
                   specific contact information for that entity.

                (6)      The signature of the authorized  
                   representative of the legislative body to  
                   which funds form the contractual assessment  
                   will be paid.

             C.    Specifies that the county recorder shall be  
                responsible only for examining the document and  
                determining that it contains specified information  
                and prohibit the recorder from examining any other  
                information contained in the document.  

             D.    Requires the recorder to index the document under  
                specified names and entities contained in the  
                document.

           8.Authorizes a seller of real property to satisfy  
             disclosure notice requirements for contractual  
             assessments by delivering a disclosure notice that is  
             substantially equivalent to the one specified in statue.

           9.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.

          10.Identifies statutory provisions that apply to the levy  
             and collection of voluntary contractual assessments,  
             including provisions related to lien priority.







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          11.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. 

          12.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.

          13.Replaces the term "contractual assessment" with the term  
             "voluntary contractual assessment" in numerous statutes.

           Comments
           
          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 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 this bill will benefit residents  
          throughout California.  

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No    
          Local:  No

           SUPPORT  :   (Verified  9/8/09)

          California Municipal Utilities Association (co-source)
          Metropolitan Water District of Southern California  
          (co-source)
          Association of California Water Agencies
          Bell Gardens Chamber of Commerce
          Burbank Water and Power
          California Association of Realtors







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          California Association of Sanitation Agencies
          California Business Properties Association
          California Chamber of Commerce
          California Landscape Contractors Association
          California Special Districts Association
          California Water Association
          Central City Association
          Cerritos Regional Chamber of Commerce
          City of Canyon Lake
          City of Corona, Department of Water and Power 
          City of Redondo Beach
          City of Roseville 
          City of San Diego
          Corona Department of Water and Power
          East Bay Municipal Utility District
          Eastern Municipal Water District
          Gateway Chambers Alliance
          Green Plumbers
          Inland Empire Economic Partnership
          Inland Empire Utilities Agency 
          Irvine Ranch Water District
          League of California Cities
          Long Beach Chamber of Commerce
          Long Beach Water Department
          Los Angeles Area Chamber of Commerce
          Los Angeles Business Council
          Orange County Business Council
          Orange County Taxpayers Association
          Placer County Water Agency
          Planning and Conservation League
          PolyTurf, Inc.
          Regional Council of Rural Counties
          Regional Legislative Alliance of Ventura and Santa Barbara  
          Counties
          Sacramento Municipal Utility District
          San Gabriel Valley Economic Partnership
          Sierra Club
          Sonoma County Water Agency
          South Bay Cities Council of Governments
          Southern California Water Committee
          Southwest California Legislative Council
          Three Valleys Municipal Water District
          Tree People
          Valley Industry and Commerce Association







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          Water Replenishment District of Southern California
          Water Reuse Association
          Western Riverside Council of Governments
          World Recycling Surfacing Group


           ARGUMENTS IN SUPPORT  :    According to the author's office,  
          this bill addresses our serious water shortage.  Across the  
          state we are facing:  (1) record low rainfalls; (2) a  
          possible third consecutive year of drought; (3) reservoirs  
          at 50 percent of normal capacity; and (4) mandatory water  
          rationing and restrictions in some communities.  This bill  
          is one approach that can be taken to incentivize more  
          people to conserve water in their homes and businesses.  It  
          is a very simple concept.  It authorizes public agencies  
          and water districts to provide upfront financing for the  
          installation of water use efficiency improvements, such as  
          cisterns, purple pipes for recycled water, or drip  
          irrigation.  A property owner would agree to be assessed  
          over time to pay back the loan, and in the meantime reap  
          the savings on their water bill.  This bill expands on a  
          bill enacted last year that established a similar program  
          for financing energy improvements, and builds on that  
          existing framework to include water conservation.  It is a  
          voluntary approach on all fronts, voluntary for the public  
          agencies to offer the financing; voluntary for property  
          owners to participate.  It is supported by numerous  
          Chambers of Commerce and business interests, and many water  
          agencies and environmental organizations. 

           ASSEMBLY FLOOR  : 
          AYES:  Ammiano, Arambula, Beall, Bill Berryhill, Tom  
            Berryhill, Block, Blumenfield, Brownley, Buchanan,  
            Caballero, Charles Calderon, Carter, Chesbro, Conway,  
            Cook, Coto, Davis, De La Torre, De Leon, Emmerson, Eng,  
            Evans, Feuer, Fletcher, Fong, Fuentes, Furutani,  
            Galgiani, Gilmore, Hall, Hayashi, Hernandez, Hill, Huber,  
            Huffman, Jones, Krekorian, Lieu, Bonnie Lowenthal, Ma,  
            Mendoza, Monning, Nava, Nestande, John A. Perez, V.  
            Manuel Perez, Portantino, Price, Ruskin, Salas, Skinner,  
            Smyth, Solorio, Audra Strickland, Swanson, Torlakson,  
            Torres, Torrico, Tran, Yamada, Bass
          NOES:  Adams, Anderson, Blakeslee, DeVore, Hagman, Harkey,  
            Jeffries, Knight, Logue, Miller, Niello, Nielsen, Silva,  







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            Villines
          NO VOTE RECORDED: Duvall, Fuller, Gaines, Garrick, Saldana


          AGB:do  9/8/09   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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