BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1927
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          Date of Hearing:   April 14, 2010

               ASSEMBLY COMMITTEE ON HOUSING AND COMMUNITY DEVELOPMENT
                                 Norma Torres, Chair
                    AB 1927 (Knight) - As Amended:  March 9, 2010
           
          SUBJECT  :   Real property: common interest developments 

           SUMMARY  :   Prohibits a homeowner association (HOA) in a common  
          interest development (CID) from amending, adopting or recording  
          a governing document to prohibit the lease or rental of a  
          separate interest without two-thirds of the member's approval.   
          Specifically,  this bill  :  

          1)Requires the vote to be conducted by written ballot and  
            approved by not less than two-thirds of the owners of separate  
            interest in the CID. 

          2)Overrides any provision to the contrary in the governing  
            documents of a CID. 

          3)Applies to governing documents that are amended, adopted or  
            recorded on or after January 1, 2011.

           EXISTING LAW  

          1)Provides that any rule or regulation of an HOA that  
            arbitrarily or unreasonably restricts an owner's ability to  
            market his or her interest in a CID is void (Civil Code  
            Section 1368.1).

          2)Defines the governing documents of a CID as the Covenants,  
            Conditions and Restrictions (CC&Rs), bylaws, operating rule of  
            the HOA, articles of incorporation, or articles of the HOA  
            which governs the operation of the CID ( Civil Code Section  
            1351).

          3)Provides the governing documents of a CID may be amended  
            pursuant to the process provided for in the governing  
            documents. The amendment is effective if the following  
            conditions are met:

             a)   The approval of the percentage of owners required by the  
               governing documents is met;









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             b)   The vote of the owners is certified in writing by an  
               officer of the HOA, and 

             c)   The amendment is recorded in the county or counties in  
               which the CID is located.  

             4)   Provides that if the governing documents do not provide  
               a procedure for amendment the
                 following conditions must be met for an amendment to be  
          effective:

             a)   The proposed amendment must be distributed to all owners  
               by first class mail not less than 15 days and not 60 days  
               prior to a vote;

             b)   Fifty percent or any higher percentage required by the  
               CC&Rs of owners approve the amendment; and 

             c)   The amendment is recorded in the county in which the CID  
               is located (Civil Code Section 1355). 

           FISCAL EFFECT  :   None. 

           COMMENTS  :   

           Background  :  There are over 41,000 CIDs in the state that range  
          in size from three to 27,000 units. CIDs make up over four  
          million total housing units which represents approximately one  
          quarter of the state's housing stock.  CIDs include  
          condominiums, community apartment projects, and housing  
          cooperatives and planned unit developments.  They are  
          characterized by a separate ownership of dwelling space coupled  
          with an undivided interest in a common property, restricted by  
          covenants and conditions that limit the use of common area, and  
          the separate ownership interests and the management of common  
          property and enforcement of restrictions by a HOA.  CIDs are  
          governed by the Davis Stirling Act as well as the governing  
          documents of the association including bylaws, declaration, and  
          operating rules.  CIDs are governed by volunteer boards of  
          directors who are elected by the members of the HOA and are  
          responsible for interpreting the governing documents and state  
          law. Except when CIDs are first developed, no state agency  
          provides ongoing oversight of these communities.  

          In order to amend the governing documents a HOA must follow the  








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          procedure outlined in the governing documents or if the  
          governing documents are silent, the process provided in state  
          law.  State law and most governing documents require that a  
          majority of members vote to approve an amendment to the  
          governing documents.    

          Some CIDs have restrictions on rentals which take a variety of  
          forms including:  limiting the total number of rentals in a CID  
          to a set percentage, requiring a minimum amount of time for  
          leases, prohibiting rental of a unit until the unit has been  
          owner occupied for at least a year or prohibiting renting or  
          leasing outright.  Additionally, in some cases HOAs adopt rules  
          which do not flatly deny rentals but require owners renting  
          their separate interest to follow specific policies.  For  
          example, a HOA may require owners who rent their separate  
          interest to include a clause in their lease agreement requiring  
          renters to abide by the rules of the HOA as a condition of  
          residence.         

          This bill would prohibit a HOA from amending or adopting a  
          governing document that would prohibit the rental or lease of  
          units in the CID without the approval of two-thirds of the  
          owners.  The election would have to meet the requirements of  
          existing law, including that the ballot be mailed and secret.   
          If a HOA's governing documents specify a percentage of owner  
          approval that is needed to approve a change to the governing  
          documents, in the case of a change to the rental policy or the  
          adoption of the rental policy, state law would trump the  
          governing documents. 

           Purpose of the bill  :  

          According to the author, this bill is intended to protect the  
          property right of a CID owner to rent their unit if such a right  
          existed for them at the time they purchased the unit.  An owner  
          of a property whose rights to rent that property were not  
          restricted when the unit was purchased should not have the  
          rights abridged during their term of ownership, without the  
          express permission.  According to the sponsor of the bill,  
          preservation of the right to rent one's home is particularly  
          important to individual homeowners in the current stressful real  
          estate market.  A prohibition on rentals in an association could  
          create a hardship for a homeowner who must move because of a  
          change in employment, and the owner cannot sell so he/she must  
          rent the unit. 








                                                                  AB 1927
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          Arguments in opposition  : The Executive Council of Homeowners  
          (ECHO) believes given the current foreclosure crisis and  
          restrictions by mortgage insurers and lenders on the number of  
          separate interests that can be rentals with in a condominium  
          development, the bill could have negative consequences for  
          homeowners. Owners who occupy their units and who may want to  
          sell their interest, refinance it or improve it , and those who  
          may want to purchase a separate interest in a condominium  
          development may not be able to secure a loan if the number of  
          rentals with the development exceeds the lender's or insurer's  
          threshold.  

          Staff comments :  CIDs are required to provide prospective buyers  
          with disclosure documents before purchase.  This includes a  
          statement of any restriction that limits residency on the basis  
          of age. The committee may wish to consider, adding to this list  
          of disclosures by requiring a CID to give a prospective buyer a  
          statement describing any restrictions in the governing documents  
          on rentals.  This requirement would allow prospective buyers to  
          make an informed decision before finalizing purchase of a home.   
               

           Committee amendment  :

          1)The governing documents of CIDs typically require the approval  
            of a majority of the members to approve an amendment or change  
            to the governing documents.  This bill would apply a separate  
            voting standard for changes that affect an owner's ability to  
            rent their separate interest. The committee may wish to  
            consider allowing CIDs whose governing documents include a  
            voting standard to apply and if the governing documents are  
            silent to require a two-thirds vote. This bill would still  
            require that a change to the governing documents that affects  
            an owner's ability to rent their separate interest be made by  
            the membership through a written ballot. 

            On page 2, line 17, delete "Notwithstanding any provision of  
            the governing documents to the contrary,"   

            On page 2, line 24 insert "Notwithstanding any provision of  
            the governing documents to the contrary" 

            On page 2, line 26, after "and" insert, "unless the  
            associations governing documents require a different  








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            percentage," 

          2)The bill currently requires that a change to the governing  
            documents regarding rentals be approved by two-thirds of the  
            owners of separate interests in a CID. In some CIDs not every  
            owner has the right to vote; in some cases where there is a  
            joint ownership the separate interest only has one vote. To be  
            clear that only owners with voting power can vote the  
            committee may wish to consider the following amendments: 

             On page 2, line 22 after "interests" insert "with voting  
             power" 

             On page 2, line 27 after "two-thirds of" insert "the voting  
             power of"

          3)Amend Civil Code Section 1368 to include the following  
            disclosure in the list of disclosures a prospective buyer must  
            receive prior to the transfer of title:  

            "If there is a provision in the governing documents that  
            prohibits the rental or leasing of all or any of the separate  
            interests in the common interest development to a renter,  
            lessee, or tenant, a statement describing the prohibition and  
            its applicability."
                
          Related Legislation  :  In 2008, AB 2259 (Mullin) would have  
          prohibited a CID from restricting the right of an owner to rent  
          or lease his/her separate interest if the owner had that right  
          at the time of purchase, unless the owner waives the right to  
          lease or rent.  AB 2259 was vetoed by the Governor.  The veto  
          message is below. 
          
              This bill would allow a homeowner in a common interest  
             development (CID) to retain the right to rent or lease his or  
             her unit, if the right existed at the time of ownership  
             unless the owner relinquishes those rights in writing.
              
              The supporters of this bill stress that the bill will  
             protect the property rights of the owners of property within  
             a CID governed by a home owner association (HOA) by  
             preserving the conditions under which the property was  
             purchased.  This view stresses that these conditions are  
             essentially a contract between the buyer and the HOA.   
             However, the converse of this argument is that owners have  








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             their property rights limited when they are prevented from  
             renting or leasing their property when they are restricted by  
             this law and the subsequent actions taken by HOAs.
              
              This bill alters the basic tenets under which CIDs and HOAs  
             are formed and operated.  While my support of property rights  
             is unwavering, the CID creates a unique community model that  
             is unlike the standard single family home in a traditional  
             neighborhood.  Property owners and residents that purchase  
             and live in a CID governed by an HOA have agreed to live  
             under a common set of rules and guidelines governed by a  
             democratic process.  It is best, as current law allows, for  
             the owner-members of the HOA to determine what is best for  
             their communities.

           Double referred :  The Assembly Committee on Rules referred AB  
          1927 to the Committee on Housing and Community Development and  
          Judiciary.  If AB 1927 passes this committee, the bill must be  
          referred to the Committee on Judiciary.
           
          REGISTERED SUPPORT / OPPOSITION  :   
           Support 
           
          California Association of Realtors (sponsor)
          California Rural Legal Assistance Foundation
          Western Center on Law and Poverty

           Opposition 
           Community Associations Institute 
          Executive Council of Homeowners 
           
          Analysis Prepared by  :    Lisa Engel / H. & C.D. / (916) 319-2085