BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1330
                                                                  Page  1

          Date of Hearing:   April 29, 2009

               ASSEMBLY COMMITTEE ON HOUSING AND COMMUNITY DEVELOPMENT
                                 Norma Torres, Chair
                    AB 1330 (Salas) - As Amended:  April 22, 2009
           
          SUBJECT  :  Veterans: pilot project: cooperative housing.
           
           SUMMARY  :   Authorizes the California Department of Veterans  
          Affairs (CDVA) to establish a pilot project for the purpose of  
          operating a cooperative housing project.  Specifically,  this  
          bill :  

          1)Requires CDVA to work with the Department of Housing and  
            Community Development (HCD) to develop a pilot project for the  
            purpose of operating a cooperative housing project.

          2)Allows CDVA to use existing home loan funds to operate the  
            pilot project. 

          3)Directs CDVA to develop the rules, regulations, and conditions  
            necessary to implement the pilot project.

          4)Requires any cooperative housing project that is established  
            through this project must be restricted for use and occupancy  
            by military veterans for a period of at least 55 years.  
           
           EXISTING LAW  

          1)Establishes the Veterans Farm and Home Purchase Act of 1974  
            and subsequent acts to provide veterans with an opportunity to  
            acquire farms and homes (Military & Veterans Code Section   
            987.50 et al).

          2)Authorizes CDVA to assist veterans in acquiring homes and  
            farms by generally providing that the department may purchase  
            a farm or home, which the department then sells to a purchaser  
            (Military & Veterans Code Section 987.51). 

          3)Defines "home" as any of the following:

             a)   a parcel of real estate upon which there is a dwelling  
               house or other buildings that will, in the opinion of CDVA,  
               suit the needs of the purchaser and the purchaser's  
               dependents as a place of abode;








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             b)   a condominium;

                  c)        a mobilehome; and 

             d)   cooperative housing.  (Military & Veterans Code Section  
               987.51) 

          4)Permits CDVA to contract with a veteran for construction of a  
            dwelling house and other improvements for a farm or house  
            under the following terms and conditions:

             a)   CDVA approves the property submitted;

             b)   The veteran agrees to reside on the property within 60  
               days of purchase or within 60 days after the residence is  
               completed and will reside in the property until all  
               payments due to CDVA are paid;

             c)   The veteran is the owner of the real property upon which  
               the home is to be built or the mobilehome is to be located;

             d)   The veteran pays a reasonable fee to CDVA to cover the  
               cost of processing the application;

             e)   The veteran files adequate plans and specifications for  
               the improvement to be constructed upon the real property  
               and a contract by a licensed contractor for the  
               construction of the improvements within 12 months of  
               acquiring the real property with CDVA; and
               
             f)   CDVA approves any other required documents or security  
               instruments associated with the property. 

            (Military and Veterans Code Section 987.60)

           5) Authorizes the Veterans Bond Act of 2008 for the purpose of  
             creating a fund to provide farm and home aid for veterans in  
             the amount of $900 million (Military and Veterans Code  
             Section 998.400) .

           FISCAL EFFECT  :   Unknown
           
           COMMENTS  :   In 1921, the Legislature created the CalVet Program  
          (CalVet), to provide farm and home buying assistance to the  








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          veterans returning from World War I.  CalVet currently operates  
          under the authority of the Veterans Farm and Home Purchase Acts  
          of 1943 and 1974 and various bond acts set forth in the state  
          Military and Veterans Code.  In 2008, the voters approved  
          Proposition12: the Veterans Bond Act of 2008, which authorized  
          $900 million for CalVet [SB 1572 (Wyland), Chapter 122, Statutes  
          of 2008].  
           
          Since its inception 83 years ago, the state has assisted more  
          than 400,000 California veterans of World War I and World War  
          II, through CalVet, as well as those serving on active duty  
          during the Korean, Vietnam, and Persian Gulf conflicts. The vast  
          majority of state assistance has been provided for the purchase  
          of single-family homes, although some farm, mobilehome, and  
          condominium purchases have also been financed through the  
          CalVet.  California is one of five states to operate such a  
          program.  
           
          CalVet is different then a standard home loan program. CDVA  
          purchases new and existing homes, farms, and mobilehomes that  
          have been selected by an eligible veteran and then resells the  
          property in accordance with a contract requiring installment  
          payments by the veteran.  Despite this distinction, CalVet  
          operates very much like a conventional home loan program.   
          Veterans participating in the CalVet make monthly mortgage  
          payments just like any typical borrower.
           
           Cooperative Housing  :  A "limited equity housing cooperative"  
          (cooperative) is a corporation which is organized as a nonprofit  
          public benefit corporation of which holds title to real property  
          for the benefit of a trust.  Cooperatives are made up of members  
          who own stock in the corporation.  
           
          Rather than paying a mortgage payment each month, each share  
          holder pays his or her share of the total operating costs of the  
          corporation.  Benefits to the share holder under such an  
          arrangement include establishing personal income tax deductions,  
          lower turnover rates, lower real estate tax assessments (in some  
          local areas), controlled maintenance costs, and resident  
          participation and control.

          By design, the transfer value of an owner's membership in the  
          cooperative is limited in order to keep the housing affordable.   
          The transfer value of a membership must be defined in the  
          articles of incorporation or bylaws of the cooperative and are  








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          further limited in state law.  Existing law establishes the  
          transfer value of a members share as the aggregate of the amount  
          the first occupant paid for the share, the value of any  
          improvements made by the member (and that were approved by the  
          board of directors) to the share and the accumulated interest on  
          the share not to exceed 10% annual increase on the amount  
          originally paid for the share. 

          The author of this bill seeks to expand the opportunities for  
          addressing the housing needs of veterans by directing CDVA to  
          develop a pilot project in consultation with HCD for the purpose  
          of operating cooperative housing.  

          If CDVA were to develop a pilot project for cooperative housing  
          one possible outcome could be affordable housing for veterans,  
          in a cooperative setting, limited to veterans' occupancy for 55  
          years.  Veterans as shareholders of the cooperative would  
          realize the benefits listed above of cooperative housing.   

           Committee amendments: 
           
          1)The committee may wish to extend the restriction that limits  
            cooperative housing to veterans for 55 years, developed by  
            this program, to veterans' families.  This change is  
            consistent with the existing standard for homes purchased  
            using CalVet.  

          Double referred  :  The Assembly Committee on Rules referred AB  
          1330 to the Committee on Veterans Affairs and Housing and  
          Community Development.  The bill passed the Committee on  
          Veterans Affairs on April 14, 2009 by a vote of 8-0.
           
          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file. 

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