BILL ANALYSIS                                                                                                                                                                                                    






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: AB 1330
          SENATOR ALAN LOWENTHAL, CHAIRMAN               AUTHOR:  Salas
                                                         VERSION: 5/5/09
          Analysis by: Mark Stivers                      FISCAL:  Yes
          Hearing date: July 7, 2009







          SUBJECT:

          Cooperative housing for veterans

          DESCRIPTION:

          This bill allows the Department of Veterans Affairs to establish  
          a pilot project for the purpose of operating one cooperative  
          housing project restricted to veterans and their families.

          ANALYSIS:

          The Cal-Vet loan program was established after World War I to  
          assist California war veterans in purchasing farms and homes by  
          providing long-term, below-market rate mortgages.  The  
          Department of Veterans Affairs (CDVA) funds the program from  
          three different sources: general obligation bonds, revenue  
          bonds, and unrestricted funds it has available.  Under federal  
          law, general obligation bond funds may only assist "wartime"  
          veterans who served prior to 1977.  Under separate federal law,  
          revenue bonds may only assist veterans who are first-time  
          homebuyers and meet certain income restrictions.  Between these  
          two programs and the limited unrestricted funds, CDVA is able to  
          assist almost all veterans, regardless of income, location, or  
          date of service.  

          Cal-Vet is different than a standard home loan program.  Instead  
          of simply providing a loan, CDVA actually purchases a new or  
          existing home, farm, or manufactured home that has been selected  
          by an eligible veteran and then resells the property to the  
          veteran in accordance with a land sale contract requiring  
          installment payments by the veteran.  Under the contract, CDVA  
          holds legal title to the property and the veteran holds an  
          equitable interest in the property until all payments have been  




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          made.  Over its life, the Cal-Vet program has assisted more than  
          415,000 veterans in purchasing farms and homes.  
          
          Cooperatives are a form of housing in which resident members own  
          shares in a corporation that owns or controls the building(s)  
          and/or property in which they live. Each shareholder is entitled  
          to occupy a specific unit and has a vote in the corporation.  
          Every month, shareholders pay an amount that covers their  
          proportionate share of the expense of operating the entire  
          cooperative, which typically includes underlying mortgage  
          payments, property taxes, management, maintenance, insurance,  
          utilities, and contributions to reserve funds.  In 2004, the  
          Legislature enacted AB 2266 (Committee on Veterans Affairs),  
          Chapter 834 to allow Cal-Vet to offer loans for the purchase of  
          shares of stock in cooperative housing corporations.  

           This bill  allows CDVA to establish a pilot project for the  
          purpose of operating a cooperative housing project restricted to  
          veterans and their families.  Specifically, the bill:

           Allows CDVA to use Cal-Vet funds to operate a single  
            cooperative housing project, provided that the use of the  
            funds is consistent with all laws and regulations governing  
            the funds.
           Requires CDVA to work in conjunction with the Department of  
            Housing and Community Development to implement the pilot  
            project.
           Requires CDVA to prescribe the rules, regulations, and  
            conditions necessary to implement the pilot project.
           Requires that the cooperative be restricted for use and  
            occupancy by military veterans and their families for at least  
            55 years.       
                
          COMMENTS:

           1.Purpose of the bill  .  The author seeks to expand the  
            opportunities for addressing the housing needs of veterans by  
            allowing CDVA to finance cooperative veteran housing.  The  
            pilot is limited to a single project in order to test the  
            model.

           2.Going to the next level  .  Current law allows CDVA to finance a  
            veteran's purchase of an individual share (unit) within a  
            cooperative.  This bill seeks to go one step further by  
            allowing CDVA to finance the purchase of an entire cooperative  
            development that will be occupied exclusively by veterans and  




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            their families.   

           3.Market-rate, not limited-equity cooperatives  .  Cooperatives  
            can either be market-rate housing or limited-equity (i.e.,  
            affordable) housing.  While this bill allows for CDVA to  
            finance either type of cooperative, the idea is for the  
            cooperative in this pilot to be sold to veterans at market  
            rates.

           4.Details to be determined  .  This bill provides very little  
            detail on the form or terms of financing that CDVA would  
            provide to a cooperative development.  Presumably, CDVA would  
            build on its current model for financing single-family homes  
            by purchasing the cooperative project and then reselling it to  
            the cooperative entity pursuant to an installment land sale  
            contract.  Given the pilot nature of this program, however, it  
            seems appropriate to allow for maximum flexibility to  
            facilitate the program.  

           5.Author amendment  .  The bill requires that the veteran  
            cooperative assisted by CDVA be restricted to veterans and  
            their families for 55 years.  The author intends to offer  
            amendments in committee to delete the 55-year requirement and  
            instead require that the development be restricted according  
            to rules and regulations adopted by CDVA.

           6.Technical amendments  .

                 On page 2, line 4 strike "operating" and insert  
               "establishing"
                 On page 2, line 10 strike "operate" and insert  
               "establishing"
          



          Previous Votes:
               Senate VA:                        6 - 0
               Assembly Floor:                   9 - 0
               Assembly Appr:                    15 - 0
               Assembly HCD:                     7 - 0
               Assembly VA: 8 - 0

          POSITIONS:  (Communicated to the Committee before noon on  
          Wednesday, 
                     July 1, 2009)




          AB 1330 (SALAS)                                          Page 4

                                                                       



               SUPPORT:  California Association of Veteran Service  
          Agencies (sponsor)

               OPPOSED:  None received.