BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                   AB 927|
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                                    CONSENT


          Bill No:  AB 927
          Author:   Calderon (D)
          Amended:  4/22/09 in Assembly
          Vote:     21

           
           SENATE JUDICIARY COMMITTEE  :  5-0, 6/9/09
          AYES:  Corbett, Harman, Florez, Leno, Walters

           ASSEMBLY FLOOR  :  79-0, 5/4/09 (Consent) - See last page for  
            vote


           SUBJECT  :    Common interest developments:  construction  
          defects

           SOURCE  :     Author


           DIGEST  :    This bill extends the sunset date from July 1,  
          2010 to July 1, 2017 on provisions of existing law that  
          sets forth prelitigation dispute resolution processes and  
          procedures before a common interest development (CID)  
          homeowners' association may commence a design or  
          construction defect action against a builder, developer, or  
          general contractor of a CID of 20 or more units.

           ANALYSIS  :    Existing law, the Davis-Stirling Common  
          Interest Development Act, provides for the creation and  
          regulation of common interest developments.  (Civ. Code  
          Sec. 1350 et seq.)

          Existing law requires that, before an association files a  
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          complaint for damages against a builder, developer, or  
          general contractor (respondent) of a CID based upon a claim  
          for defects in the design or construction of the CID, the  
          association must comply with specified requirements of the  
          Act.  Those requirements include, but are not limited to,  
          filing a notice regarding the commencement of legal  
          proceedings, participating in a dispute resolution process,  
          preparing a case management statement, and participating in  
          a meet and confer and settlement process.  (Civ. Code Sec.  
          1375.)  

          Existing law provides that Section 1375 will become  
          inoperative on July 1, 2010.

          This bill extends the operative date of Section 1375 to  
          July 1, 2017.

           Background
           
          The Davis-Stirling Common Interest Development Act (the  
          Act) generally governs CIDs.  The Act defines CIDs as a  
          community apartment project; a condominium project; a  
          planned development; or a stock cooperative.  The Act also  
          defines an association (generally a homeowners'  
          association) as a nonprofit corporation or unincorporated  
          association created for the purpose of managing a CID.  In  
          1995, the Act was amended to establish prelitigation  
          dispute resolution processes and procedures before an  
          association may commence a design or construction defect  
          action against a builder, developer, or general contractor  
          of a CID.  (SB 1029, Calderon, Chapter 864, Statutes of  
          1995; Civ. Code Sec. 1375.)  In 2001, the Act was further  
          amended to require a notice of commencement of legal  
          proceedings, specified timelines, and procedures for filing  
          a complaint before commencing an action against a builder,  
          developer, or general contractor.  (AB 1700, Steinberg,  
          Chapter 824, Statutes of 2001.)  Section 1375 is set to  
          expire July 1, 2010.  This bill extends the sunset date to  
          July 1, 2017.

           Prior Legislation  

          SB 1029 (Calderon), Chapter 864, Statutes of 1995)
          AB 1700 (Steinberg), Chapter 824, Statutes of 2001)

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

           SUPPORT  :   (Verified  6/10/09)

          California Building Industry Association (source) 
          Civil Justice Association of California


           ARGUMENTS IN SUPPORT  :    The California Building Industry  
          Association (CBIA), states:  

               [Civil Code] Section 1375 requires a homeowners'  
               association to notify [respondent/builders] before it  
               files a construction defect lawsuit and establishes a  
               meet and confer process to encourage settlement of  
               construction defect claims in common interest  
               developments of 20 or more units.  CBIA sponsored AB  
               1029 (Calderon) in 1995, which enacted Civil Code  
               Section 1375.  That section was amended by AB 1700  
               (Steinberg), also sponsored by CBIA.  The result of  
               both measures is a compromise between the building  
               industry, consumers, consumer attorneys, homeowners  
               associations, subcontractors, insurers, and other  
               stakeholders.  Section 1375 now establishes a process  
               that gets all parties to a construction defect claim  
               talking to each other in an attempt to avoid  
               litigation.

               Consumers are benefited by notification from the  
               homeowners' association prior to filing litigation  
               and, if the process works, earlier resolution of their  
               claims.  Consumers also receive, at the outset, a  
               variety of technical documents regarding the design  
               and construction of the project.  Builders get a  
               notice of claim and an opportunity to inspect and test  
               structures to determine the location and scope of a  
               defect and to offer to discuss a settlement proposal  
               with the homeowners' association board.  Early  
               resolution of these claims mitigates the loss suffered  
               by all parties and may avoid unnecessary litigation  
               costs.


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           ASSEMBLY FLOOR : 
          AYES:  Adams, Ammiano, Anderson, Arambula, Beall, Bill  
            Berryhill, Tom Berryhill, Blakeslee, Block, Blumenfield,  
            Brownley, Buchanan, Caballero, Charles Calderon, Carter,  
            Chesbro, Conway, Cook, Coto, Davis, De La Torre, De Leon,  
            DeVore, Duvall, Emmerson, Eng, Evans, Feuer, Fletcher,  
            Fong, Fuentes, Fuller, Furutani, Gaines, Galgiani,  
            Garrick, Gilmore, Hagman, Hall, Harkey, Hayashi,  
            Hernandez, Hill, Huber, Jeffries, Jones, Knight,  
            Krekorian, Lieu, Logue, Bonnie Lowenthal, Ma, Mendoza,  
            Miller, Monning, Nava, Nestande, Niello, Nielsen, John A.  
            Perez, V. Manuel Perez, Portantino, Price, Ruskin, Salas,  
            Saldana, Silva, Skinner, Smyth, Solorio, Audra  
            Strickland, Swanson, Torlakson, Torres, Torrico, Tran,  
            Villines, Yamada, Bass
          NO VOTE RECORDED:  Huffman


          RJG:nl  6/10/09   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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