BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                  AB 1927|
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                                 THIRD READING


          Bill No:  AB 1927
          Author:   Knight (R)
          Amended:  6/9/10 in Senate
          Vote:     21

           
           SENATE TRANSPORTATION & HOUSING COMMITTEE :  8-0, 6/15/10
          AYES:  Lowenthal, Huff, Ashburn, DeSaulnier, Harman, Kehoe,  
            Pavley, Simitian
          NO VOTE RECORDED:  Oropeza

           SENATE JUDICIARY COMMITTEE  :  4-0, 6/29/10
          AYES:  Corbett, Harman, Hancock, Leno
          NO VOTE RECORDED:  Walters
           
          ASSEMBLY FLOOR  :  73-0, 4/29/10 - See last page for vote


           SUBJECT  :    Renting units in common interest developments

           SOURCE  :     California Association of Realtors


           DIGEST  :    This bill establishes specific procedures for a  
          common interest development to follow when initially  
          recording or amending governing documents on or after  
          January 1, 2011, in a manner that prohibits the rental or  
          lease of individual units.  

           ANALYSIS  :    A common-interest development (CID) is a form  
          of real estate where each homeowner has an exclusive  
          interest in a unit or lot and a shared or undivided  
          interest in common area property.  Condominiums, planned  
                                                           CONTINUED





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          unit developments, stock cooperatives, community  
          apartments, and many resident-owned mobilehome parks all  
          fall under the umbrella of common interest developments.   
          CIDs are governed by a homeowner's association (HOA).  

          The Davis-Stirling Common Interest Development Act provides  
          the legal framework under which common interest  
          developments are established and operate.  In addition to  
          the requirements of the act, each CID is governed according  
          to the recorded declarations, bylaws, and operating rules  
          of the association, collectively referred to as the  
          governing documents.  The Davis-Stirling Act is silent on  
          the issue of renting units within a CID.  As a result, the  
          governing documents of any particular CID may allow or  
          restrict the rental of units within the development, and  
          the members of a CID may amend their governing documents to  
          alter these rules at any time.  

          The Davis-Stirling Act requires the seller of a unit within  
          a CID to provide a purchaser, as soon as practicable before  
          transfer of title, with various disclosures, including the  
          governing documents, the HOA's budget, and information on  
          regular and special assessments.  

          The Davis-Stirling Act also establishes standards for CID  
          elections.  A CID must conduct any election, including a  
          vote to amend governing documents, by secret written ballot  
          and appoint one or three election inspectors to tabulate  
          and report the results.  
           
           This bill establishes specific procedures for a CID to  
          follow when initially recording or amending governing  
          documents on or after January 1, 2011 that prohibit the  
          rental or lease of a separate interest.  Specifically, this  
          bill:  
          
          1. Requires the members of a CID when adopting or amending  
             governing documents on or after January 1, 2011, to vote  
             to approve any prohibition on the rental or lease of a  
             separate interest within the development.  This election  
             must be conducted in accordance with the existing  
             election requirements of the Davis-Stirling Act.

          2. Requires the CID, unless the governing documents in  







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             effect as of February 17, 2010 require a different  
             percentage, to approve the prohibition on the rental or  
             lease of a separate interest with a two-thirds vote.

          3. Provides that any provision added to an existing  
             governing document or included in a new governing  
             document after January 1, 2011 that prohibits the rental  
             or lease of a separate interest in a common interest  
             development and that is not approved by a vote of the  
             members according to this bill is void.

          4. Requires the seller of a unit within a CID to provide a  
             purchaser, as soon as practicable before transfer of  
             title, with a statement describing any prohibition on  
             the rental or leasing of all or any of the separate  
             interests within the development to a renter, lessee, or  
             tenant.

           Background

          Related court decisions on CID restrictions on the ability  
          to rent  .  The California Courts of Appeal has previously  
          considered the legality of CID no-rental policies and  
          formulated certain criteria for testing the reasonableness  
          of an exercise of power by an HOA to deny a homeowner the  
          ability to rent his/her unit.  In  Laguna Royale Owners  
          Association v. Darger  (1981), the Fourth District Court of  
          Appeal provided the following criteria to be used in this  
          test:

            Whether the reason for withholding approval is rationally  
            related to the protection, preservation or proper  
            operation of the property and the purposes of the  
            Association as set forth in its governing instruments and  
            (2) whether the power was exercised in a fair and  
            nondiscriminatory manner. Another consideration might be  
            the nature and severity of the consequences of  
            application of the restriction (e.g., transfer declared  
            void, estate forfeited, action for damages).  

          Neither the supporters nor opponents of this bill have  
          contended that the bill either upholds or violates any part  
          of the  Laguna Royale  decision, because the central issue  
          here is not whether a denial of the right to rent meets the  







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          "reasonableness test," but rather, whether adoption of a  
          no-rental policy into governing documents should require  
          two-thirds approval of member owners, or some other  
          proportion.  Assuming a CID established a no-rental policy  
          in its governing documents by approval of the requisite  
          percentage of members, enforcement of that policy by the  
          association must still pass the "reasonableness test"  
          pursuant to  Laguna Royale  .
           
          Prior legislation  .  In 2008, AB 2259 (Mullin) would have  
          provided that an owner of a unit in a CID is not subject to  
          a provision in a governing document adopted after January  
          1, 2009, that prohibits the rental or leasing a unit unless  
          the prohibition was in effect prior to the date the owner  
          acquired his/her unit.  Governor Schwarzenegger vetoed the  
          bill.  The veto message read: 

            "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 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  







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            to determine what is best for their communities."

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

           SUPPORT  :   (Verified  7/1/10)

          California Association of Realtors (source)
          California Apartment Association
          California Rural Legal Assistance Foundation
          Orange County Association of Realtors
          Western Center on Law and Poverty

           OPPOSITION  :    (Verified  7/1/10)

          Executive Council of Homeowners

           ARGUMENTS IN SUPPORT  :    According to the author's office,  
          this bill preserves the right of an owner of a separate  
          interest in a CID to rent his or her unit if personal or  
          financial conditions require such an action in order to  
          preserve the unit's ownership.  It further addresses the  
          concerns expressed by the Governor in his Veto of AB 2259  
          in 2008 by establishing a voting process for CID owners if  
          they overwhelmingly decide they want to restrict the right  
          of owners in the subject CID to rent units therein.   
          Amendments taken in the Assembly Housing Committee also set  
          up a "grandfather" treatment of governance provisions, in  
          place when this bill was introduced, for CIDs with a voting  
          process in place that, pursuant to a written ballot of  
          homeowners, had already enacted a rental restriction.   

           ARGUMENTS IN OPPOSITION  :    The Executive Council of  
          Homeowners, in opposition, states that they object to the  
          requirement for a two-thirds vote because they "adhere[] to  
          the concept of self-governance in making those decisions  
          rather than state imposition of a standard." Although this  
          bill would impose a two-third vote requirement in cases  
          where such a requirement was not in place as of the  
          introduction of this bill, that high threshold appears  
          appropriate given the importance of preserving the ability  
          to rent one's property.  

           ASSEMBLY FLOOR  : 







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


          JJA:mw  7/2/10   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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