BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 853
                                                                  Page  1

          Date of Hearing:  May 13, 2009

                       ASSEMBLY COMMITTEE ON LOCAL GOVERNMENT
                             Anna Marie Caballero, Chair
                     AB 853 (Arambula) - As Amended:  May 5, 2009
           
          SUBJECT  :  Local government:  organization.

           SUMMARY  :  Establishes a process for how unincorporated fringe or  
          island communities shall be annexed into a city.  Specifically,  
           this bill  :  

          1)Defines "unincorporated fringe community" to mean any  
            inhabited, unincorporated area that is within 1.5 miles of a  
            city or within or adjacent to a city's sphere of influence.

          2)Provides that a board of supervisors (board) shall petition  
            the Local Agency Formation Commission (LAFCO) in the board's  
            county to approve the annexation to a city of any island or  
            fringe community after notice and hearing if all of the  
            following conditions exist:

             a)   25% of the registered voters or landowners in the  
               unincorporated territory file a petition with the board to  
               initiate an annexation of that community to a municipality.

             b)   The territory contained in the annexation petition  
               constitutes an island or constitutes an unincorporated  
               fringe community that lacks wastewater, drinking water  
               services, storm drainage, paved streets, sidewalks, or  
               streetlights, or there exists a serious  
               infrastructure-related health hazard.

             c)   The territory that is the subject of the annexation  
               petition constitutes a disadvantaged community, meaning a  
               community with an annual median household income that is  
               less than 80% of the statewide annual median household  
               income.

          3)Provides that within 180 days of the board mailing the  
            petition, a separate property tax transfer agreement shall be  
            agreed to between the annexing city and the county pursuant to  
            Section 99 of the Revenue & Taxation Code.

          4)Provides, if a property tax transfer agreement is not reached  








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            within 180 days, the agreement shall be determined pursuant to  
            an alternative means as provided [see #s 10-17].

          5)Specifies that a property tax transfer agreement shall not  
            affect any existing master tax sharing agreement between the  
            city and county.

          6)Provides that LAFCO shall approve, after notice and hearing,  
            the annexation, and as needed, the change of organization or  
            reorganization of a city, unless the commission finds, based  
            on the preponderance of evidence, that the change of  
            reorganization will not result in a net benefit to the public  
            health of the affected communities.  

          7)Specifies that the financial impact of the annexation shall  
            not be a factor in the determination of the net benefit.

          8)Specifies that subject to LAFCO's approval of an annexation,  
            no affected special district shall have the authority to  
            terminate the annexation.

          9)Specifies that subject to LAFCO's approval of an annexation,  
            the city shall amend its general plan to ensure that the  
            annexation conforms with the municipality's general plan. 

          10)Specifies that LAFCO shall determine a revenue neutrality  
            agreement, including the amount of property tax revenue to be  
            exchanged by the affected local agency.

          11)Provides that LAFCO shall notify the county auditor of the  
            proposal and the services that the annexing city will assume  
            within the territory to be annexed and identify for the  
            auditor the existing service providers with the area subject  
            to the proposal.

          12)Provides for a method of calculation if the proposal would  
            not transfer all of an affected agency's service  
            responsibilities to the proposed city; the method of  
            calculation involves the county auditor's determination of the  
            proportion that the amount of property tax derives bears to  
            the total amount of revenue from all sources available for  
            general purposes.

          13)Defines "total amount of revenue from all sources available  
            for general purposes" as the total amount of revenue which an  








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            affected local agency may use on a discretionary bases for any  
            purpose, and does not include revenue that is required to be  
            used for a specific purpose, revenue from fees, charges, or  
            assessments which are levied to specifically offset the cost  
            of particular services, or revenue that is received from the  
            federal government for a specific purpose.

          14)Provides that LAFCO shall determine, based on information  
            submitted by each affected local agency, an amount equal to  
            the total net cost to each affected local agency during the  
            prior fiscal year of providing those services that the  
            annexing city will assume within the area subject to the  
            proposal, including the cost of connecting residents to  
            wastewater or drinking water services.

          15)Defines "total net cost" to mean the total direct and  
            indirect costs that were funded by general purpose revenues of  
            the affected local agency and excludes any portion of the  
            total cost that was funded by any revenues of that agency that  
            are listed in 13) above.

          16)Provides for calculations on how to derive the amount of  
            property tax revenue used to provide services by each affected  
            local agency during the prior fiscal year within the area  
            subject to the proposal, and provides for the county auditor  
            to adjust this amount.

          17)Provides that a LAFCO may transfer to the annexing city an  
            amount of property taxes if a separate fund or funds were  
            established consisting of revenues derived from the  
            unincorporated area of the county and from which fund or fund  
            services rendered in the unincorporated area have been paid;  
            and provides for a timeline and considerations on how the  
            timeline will be applied.

          18)Specifies that an action brought by a city or district to  
            contest any determinations of the county auditor or LAFCO with  
            regard to the amount of property tax revenue to be exchanged  
            by the affected local agency pursuant to this section, shall  
            be commenced within three years of the effective date of the  
            annexation.
           EXISTING LAW :  

          1)Establishes the procedures for the organization and  
            reorganization of cities, counties, and special districts  








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            under the Cortese-Knox-Hertzberg Local Reorganization Act of  
            2000.

          2)Provides for the adjustment of the allocation of property  
            taxes for jurisdictional changes, and provides a process for  
            the determination of a property tax transfer agreement.

          3)Provides that in the event that a jurisdictional change would  
            affect the service area or service responsibility of one or  
            more special districts, the board of supervisors of the county  
            or counties in which the districts are located shall, on  
            behalf of the district or districts, negotiate any exchange of  
            property tax revenues; and provides that the board consult  
            with the affected district prior to entering into negotiation  
            on behalf of a district for the exchange of property tax  
            revenue. 

          4)Establishes requirements for a revenue neutrality agreement  
            for incorporations.

           FISCAL EFFECT :   None

           COMMENTS  :   

          1)AB 853 provides for a process for a city to annex an  
            unincorporated fringe or island community, if 25% of the  
            registered voters or landowners in the unincorporated  
            territory file a petition with the board to initiate an  
            annexation, and the unincorporated territory:

             a)   Meets the definition of an island or an unincorporated  
               fringe community that lacks wastewater, drinking water  
               services, storm drainage, paved streets, sidewalks or  
               streetlights, or there exists a serious  
               infrastructure-related health hazard; and,

             b)   Constitutes a disadvantaged community.

            If the conditions are met, then the board must file a petition  
            with LAFCO to approve the annexation of an island or fringe  
            community.  Within 180 days of the petition, a separate  
            property tax transfer agreement must be agreed to between the  
            annexing city and the county pursuant to existing law.  If an  
            agreement cannot be reached, this bill provides for an  
            alternative method of determining a revenue neutrality  








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            agreement.  LAFCO must then approve, after notice and hearing,  
            the annexation, unless the commission finds that the change in  
            reorganization will not result in a net benefit to the public  
            health of the affected community. LAFCO then determines a  
            revenue neutrality agreement and will notify the county  
            auditor of the proposal and the services that the annexing  
            city will assume within the territory.

          2)The author notes that AB 853 identifies communities that are  
            inhabited, close to or adjacent to a city, poor, and lacking  
            in a critical infrastructure or service, and for those  
            communities, establishes a process to be annexed into the  
            nearby city.  If annexation would not provide a health benefit  
            to the community, LAFCO has the authority to reject the  
            annexation.  The bill specifies a process for the city and  
            county to reach a revenue agreement, without allowing for  
            indefinite delays that have marked such local reorganizations.  
             By pushing forward these annexations, disadvantaged  
            communities will begin to have the level of municipal service  
            that equals adjacent neighborhoods.

            According to the author, AB 853 is intended to improve the  
            quality of life for people currently living in communities  
            that have no sidewalks, no streetlights, no proper storm  
            drainage, no proper sewer service, or no adequate drinking  
            water.  As some cities have expanded, they ignored the  
            priorities in state law and bypassed communities, leaving  
            entire working neighborhoods without the most basic amenities.

          3)PolicyLink, a national research and action institute advancing  
            economic and social equity, notes that "residents of these  
            areas often live without the most basic features of a safe and  
            healthy environments - services like clean water, sewage  
            lines, storm drains, streetlights, sidewalks, and safe  
            housing."  PolicyLink believes that "annexation to a  
            neighboring city can provide numerous benefits to these  
            communities, their county and the neighboring city."

          4)SB 194 (Florez), the Community Equity Investment Act of 2009,  
            is the companion measure to AB 853.  That bill also deals with  
            disadvantaged unincorporated communities, but focuses on local  
            planning for these communities, and incentivizes the  
            addressing of the infrastructure problems in disadvantaged  
            unincorporated communities with a tie to different pots of  
            state funding.  SB 194 passed out of the Senate Local  








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            Government Committee, and at the time of print, is pending in  
            the Senate Rules Committee.

          5)AB 853 allows 25% of the registered land owners or voters in  
            an unincorporated area that fits the specific provisions of  
            the bill to petition the board, on their behalf, to initiate  
            an annexation.  The bill does include a reference to  
            Government Code Section 57080 which contains very limited  
            protest requirements.  The California Special Districts  
            Association (CSDA) notes that "it is highly possible that a  
            majority of registered voters do not want the annexation to  
            take place, but there is no way for them to halt the  
            proceedings or even protest hearings for stakeholders to voice  
            their opinions in a public forum." If the author's intent is  
            to allow for the standard protest hearing process, the correct  
            code section of 57000 needs to be added to this section of the  
            bill.

          6)The California Association of Local Agency Formation  
            Commissions (CALAFCO) notes that under the provisions of this  
            bill, it is unclear what would happen to special districts  
            that may be currently providing services that would then be  
            provided in the future by the city, after annexation.  Under  
            the current bill language there is no opportunity for LAFCO to  
            deny any application if the city does not have the capacity to  
            provide water, sewer or other municipal services.  CALAFCO  
            believes that a LAFCO should retain the discretion to deny an  
            annexation if a plan for services has not been prepared that  
            adequately assesses and addresses the ability of all affected  
            local agencies to continue to provide efficient municipal  
            services.  

            CSDA has similar concerns, and notes that Section 56375.6 (e)  
            of the bill says that "no affected special district shall have  
            the authority to terminate the annexation" which would result  
            in the special district being stripped of the services it  
            provides to the community.  The special district would  
            consequently lose the property tax revenue and other taxes and  
            fees it may be receiving from that area, all without  
            consultation with the district.

          7)The League of California Cities (League), in their opposition  
            letter, says that "while [the League] can appreciate the  
            absolute importance of assuring that residents of an  
            unincorporated fringe community receive the most basic of  








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            services, we must generally oppose a bill that imposes a  
            process that would require cities to pick up the cost of such  
            infrastructure that could have been provided by the county."   
            The League is concerned that the provisions of the bill that  
            require the county auditor to take into account the cost of  
            providing sufficient infrastructure to unincorporated fringe  
            communities in the determination of "revenue neutrality" will  
            not take into account the full cost of providing  
            infrastructure and services, and will result in a significant  
            cost shift to cities.

            AB 853 operates on the premise that the annexation to a city  
            will solve the service deficiencies in the unincorporated  
            fringe community.  The League notes this may or may not be  
            true because services may be provided by a special district,  
            or there may be insufficient water or sanitary sewer treatment  
            capacity to serve the area.  The Committee may wish to add in  
            a requirement that LAFCO confirm that the city has the  
            capacity to provide the services before the annexation is  
            approved.

          8)AB 853 requires a LAFCO to approve the annexation unless it  
            finds, based on a preponderance of evidence that the change of  
            reorganization will not result in a net benefit to the public  
            health of the community.  The provisions of AB 853  
            specifically exclude the financial impact of the annexation as  
            one of LAFCO's considerations.  The Committee may wish to  
            strike this section of the bill and reference an existing code  
            section that details what LAFCO must consider in evaluating an  
            annexation proposal (Government Code 56668).

          9)AB 853, in Section 1 of the bill, requires that within 180  
            days of the Board filing a petition on behalf of an  
            unincorporated fringe community, a separate property tax  
            transfer agreement shall be agreed to between the annexing  
            city and county, pursuant to Section 99 of the Revenue &  
            Taxation Code.  This code section specifies protections for  
            special districts when a jurisdictional change would affect  
            the service area or service responsibility of a special  
            district, and requires the board to consult with the affected  
            district on financial matters.

            Section 2 of the bill designates an alternative means of  
            completing a property tax transfer agreement, if a property  
            tax transfer agreement pursuant to Section 99 could not be  








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            reached.  Section 2 is modeled after the revenue neutrality  
            agreement as used in the process for new city incorporations  
            contained in Government Code 56810.  Section 2 of this bill  
            does not specify any protections for special districts.  The  
            Committee may wish to add the protections for special  
            districts to the bill, and remove the language that exempts  
            special districts from the authority to terminate the  
            annexation.

          10)An annexation under the provisions of AB 853 would be  
            considered a project under the California Environmental  
            Quality Act (CEQA), and as such, the Committee may wish to ask  
            the author the following questions:

             a)   Who would be the lead agency?

             b)   Who will pay for the cost of environmental review,  
               public outreach, and climate change inducing impacts?

             c)   Who will bear the mitigation costs?
          11)AB 853 takes into account the cost of providing existing  
            services, but does not consider what the cost will be for the  
            city to update existing infrastructure or put in new  
            infrastructure.  The Committee may wish to consider whether  
            some sort of infrastructure financing district should be used  
            to help finance the improvements that the city would need to  
            do under the provisions of this bill, given the poor economic  
            situation that local governments currently face.

          12)Based on the bill's requirements for an unincorporated fringe  
            community to meet the disadvantaged community threshold of 80%  
            of the statewide median income, an assumption can be made that  
            the residents in these areas are generally of lower income.   
            The Committee may wish to consider if these residents will be  
            able to pay for the costs of sewer and water once the  
            unincorporated area is annexed under the provisions of this  
            bill.

           13)TECHNICAL AMENDMENTS  :

             a)   TECHNICAL CORRECTION:  On Page 2 line 36, strike  36375.7   
               and insert 56375.7.

             b)   In order to be consistent with to the definitions in SB  
               194 (Florez), the following amendments should be taken:








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               i)     Strike the definition of "unincorporated fringe  
                 community" in the bill and replace with:

               An "unincorporated fringe community" means any inhabited  
               unincorporated territory that is within a city's sphere of  
               influence.

               ii)    Insert the definition of "island community" into the  
                 bill:

               An "island community" means any inhabited unincorporated  
               territory that is surrounded or substantially surrounded by  
               one or more cities or by one or more cities and a county  
               boundary or the Pacific Ocean.

             c)   To address issues of ambiguity about what a "territory"  
               is in one part of the bill, the following clarifying  
               amendment should be taken:

               i)     On page 2, line 17, strike "territory" and insert:

                 fringe or island community

           










          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          CA Rural Legal Assistance Foundation [CO-SPONSOR]
          PolicyLink [CO-SPONSOR] 

           Concerns
           
          CA Association of Local Agency Formation Commissions








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           Opposition 
           
          CA Special Districts Association
          League of CA Cities
           
          Analysis Prepared by  :    Debbie Michel / L. GOV. / (916)  
          319-3958