BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 244
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          Date of Hearing:   June 29, 2011

               ASSEMBLY COMMITTEE ON HOUSING AND COMMUNITY DEVELOPMENT
                                 Norma Torres, Chair
                      SB 244 (Wolk) - As Amended:  June 23, 2011

          SENATE VOTE  :   25-14
           
          SUBJECT  :   Land use: general plan: disadvantaged unincorporated 
          communities.

           SUMMARY  :   Requires cities, counties, and local agency formation 
          commissions (LAFCOs) to analyze infrastructure deficiencies in 
          unincorporated disadvantaged communities.  Specifically,  this 
          bill  :   

          1)Prohibits a LAFCO from approving an annexation to a city of 
            any territory greater than 10 acres, or as determined by 
            commission policy, where there exists a disadvantaged 
            unincorporated community that is contiguous to the area of 
            proposed annexation, unless an application to annex the 
            disadvantaged unincorporated community to the subject city has 
            been filed with the LAFCO.

          2)Defines, for purposes of LAFCO law, the term "disadvantaged 
            inhabited community" to mean inhabited territory with 12 or 
            more registered voters, or as determined by LAFCO policy, that 
            constitutes all or a portion of a "disadvantaged community," 
            as defined in the Water Code to be "a community with an annual 
            median household income that is less than 80% of the statewide 
            annual median household income."

          3)Requires, upon the next update of a sphere of influence that 
            occurs on or after July 1, 2012, the inclusion of the present 
            and probable need for public facilities and services of any 
            disadvantaged inhabited communities within or contiguous to 
            the existing or proposed sphere of influence of the subject 
            city or special district, for a city or special district that 
            provides public facilities or services related to sewers, 
            municipal and industrial water, or structural fire protection.

          4)Allows, in a LAFCO's determination of a sphere of influence, 
            the LAFCO to assess the feasibility of governmental 
            reorganization of particular agencies and recommend 
            reorganization of those agencies when reorganization is found 








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            to be feasible and if reorganization will further the goals of 
            orderly development and efficient and affordable service 
            delivery.

          5)Requires a LAFCO, in the written statement of its 
            determinations for a municipal service review, to additionally 
            include the following:

             a)   The location and characteristics of any disadvantaged 
               inhabited communities; and, 

             b)   Sewer, municipal and industrial water, and structural 
               fire protection needs or deficiencies of disadvantaged 
               unincorporated communities within or contiguous to the 
               agency's proposed sphere of influence.

          6)Allows a LAFCO, in conducting a municipal service review, to 
            assess various alternatives for improving efficiency and 
            affordability of infrastructure and service delivery within 
            and contiguous to the sphere of influence, including, but not 
            limited to, the consolidation of governmental agencies.

          7)Requires, on or before the due date for the next revision of 
            its housing element, a city or county to review and update the 
            land use element of its general plan to include all of the 
            following:

             a)   In the case of a city, an identification of each 
               unincorporated island or fringe community within the city's 
               sphere of influence;

             b)   In the case of a county, an identification of each 
               legacy community within the boundaries of the county, but 
               not including any area within the sphere of influence of 
               any city;

             c)   A description of each unincorporated island, fringe 
               community, or legacy community and a map designating its 
               location;

             d)   For each identified community, an analysis, based on 
               available data, of water, wastewater, stormwater drainage, 
               and structural fire protection needs or deficiencies; and

             e)   An analysis, based on available data, of benefit 








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               assessment districts or other financing alternatives that 
               could make the extension of services to identified 
               communities financially feasible.

          8)Requires, on or before the due date each subsequent revision 
            of its housing element, a city or county to review, and if 
            necessary amend its general plan to update the analysis.

          9)Defines, for purposes of general plan law, the following 
            terms:

             a)   Defines "community" to mean an inhabited area within a 
               city or county that is comprised of no less than 10 
               dwellings adjacent or in close proximity to one another;

             b)   Defines "disadvantaged unincorporated community" to mean 
               a fringe, island, or legacy community in which the median 
               household income is 80% or less than the statewide median 
               household income;

             c)   Defines "unincorporated fringe community" to mean any 
               inhabited and unincorporated territory that is within a 
               city's sphere of influence; and

             d)   Defines "unincorporated island community" to mean any 
               inhabited and unincorporated territory that is surrounded 
               or substantially surrounded by one or more cities or by one 
               or more cities and a county boundary of the Pacific Ocean.

          10)Provides that no reimbursement is required because local 
            agencies have the authority to levy service charges, fees, or 
            assessments sufficient to pay for the program or level of 
            service mandated by the bill's provisions.  

          11)Makes legislative findings and declarations.

           EXISTING LAW  

          1)Establishes the procedures for the organization and 
            reorganization of cities, counties, and special districts 
            under the Cortese-Knox-Hertzberg Local Reorganization Act of 
            2000 (Government Code Section 56000, et seq.).

          2)Provides that a LAFCO shall determine the sphere of influence 
            of each local governmental agency within the county and enact 








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            policies designed to promote the logical and orderly 
            development of areas within the sphere, and provides that a 
            LAFCO shall, as necessary, review and update each sphere of 
            influence every five years (Government Code Section 56425).

          3)Provides for the process of determining the sphere of 
            influence, and specifies the different factors that a LAFCO 
            shall consider and prepare in a written statement of its 
            determinations  (Government Code Section 56425, et seq.).

          4)Provides, in order to prepare and to update spheres of 
            influence, that a LAFCO shall conduct a review of the 
            municipal services provided in the county or other appropriate 
            area as designated by the LAFCO, and requires that a written 
            statement of its determinations include all of the following:

             a)   Growth and population projections for the affected area;

             b)   Present and planned capacity of public facilities and 
               adequacy of public services, including infrastructure needs 
               or deficiencies;

             c)   Financial ability of agencies to provide services;

             d)   Status of, and opportunities for, shared facilities;

             e)   Accountability for community service needs, including 
               governmental structure and operational efficiencies; and,

             f)   Any other matter related to effective or efficient 
               service delivery, as required by commission policy.
            (Government Code Section 56430)

          5)Defines "disadvantaged community" to mean a community with an 
            annual median household income that is less than 80 % of the 
            statewide annual median household income (Water Code Section 
            79505.5).

          6)Requires every city and county to adopt a general plan that 
            includes seven mandatory elements: land use, circulation, 
            housing, conservation, open space, noise, and safety 
            (Government Code Section 65300, et seq.)  

           7)Requires the housing element of the general plan to be updated 
            every eight, five, or four years depending on the jurisdiction 








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            (Government Code Section 65588).  
           
           FISCAL EFFECT  :   According to the Senate Appropriations 
          Committee, this bill contains a local mandate that could result 
          in significant non-reimbursable costs to local governments.

           COMMENTS  :   

           Background
           
          The U.S. Census Bureau identifies a "census designated place" as 
          the statistical counterpart of a city in that is a named place 
          with a concentration of residents, housing, and commercial 
          activity, but located in a county's unincorporated territory. 
          The 2000 Census identified 583 census designated places in 
          California. The Department of Finance says that 159 of those 
          CDPs had 2005-09 household median incomes that were less than 
          80% of the statewide household median income. The 2010 Census 
          identified 1,043 CDPs in California and when fresh income data 
          become available in late 2011, many of them will be considered 
          disadvantaged. Some of these disadvantaged unincorporated 
          communities are county islands (mostly surrounded by cities), 
          some are fringe communities (at or near the edge of cities), and 
          others are legacy communities (geographically isolated). 

          The Cortese-Knox-Hertzberg Act creates a local agency formation 
          commission (LAFCO) in each county to control the boundaries of 
          cities and most special districts.  The courts repeatedly refer 
          to LAFCOs as the Legislature's watchdog over boundary changes. A 
          LAFCO must determine a sphere of influence for every local 
          government agency within its county and must review and update 
          the spheres as necessary every five years. In addition, any 
          person or local agency may apply to LAFCO to update a sphere of 
          influence at any time. A LAFCO's boundary decisions must be 
          consistent with the spheres of influence of affected cities and 
          special districts. Bringing territory into a sphere is generally 
          considered to be a precursor to annexation. 

          In determining a new or amended sphere of influence, the LAFCO 
          must hold a public hearing and must prepare a statement of its 
          determinations with respect to the present and planned land uses 
          in the area; the present and probable needs for public 
          facilities in the area; the present capacity of public 
          facilities and adequacy of public services that the agency 
          provides or is authorized to provide, and the existence of any 








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          social or economic communities of interest in the area, if 
          relevant. 

          In the late 1990s, the Commission on Local Governance for the 
          21st Century reviewed LAFCOs' activities, including how they 
          prepared spheres of influence. The Legislature adopted the 
          recommendation that LAFCOs must periodically conduct municipal 
          service reviews (MSRs) to inform their decisions about spheres 
          of influence.  MSRs must analyze and make determinations about 
          six topics:

                 Growth and population projections.
                 Present and planned capacity of public facilities and 
               adequacy of public services, including infrastructure needs 
               or deficiencies.
                 Agencies' financial abilities to provide services.
                 Opportunities for sharing facilities.
                 Accountability for community service needs.
                 Other matters relating to effective or efficient 
               services.

          Every county and city must adopt a general plan with seven 
          mandatory elements: land use, circulation, housing, 
          conservation, open space, noise, and safety.  Except for the 
          housing elements, the Planning and Zoning Law does not require 
          counties and cities to regularly revise their general plans.  
          Cities and counties' major land use decisions-subdivisions, 
          zoning, public works projects, use permits-must be consistent 
          with their general plans. Development decisions must carry out 
          and not obstruct a general plan's policies. Because the general 
          plan is a long-range planning document, in preparing these 
          documents cities typically plan for their entire sphere of 
          influence rather than just their current physical boundaries.

           Purpose of the Bill

           According to the author, many disadvantaged unincorporated 
          communities lack public services and even public facilities like 
          domestic water, sanitary sewers, paved streets, storm drains, 
          and street lights. Some cities and special districts are 
          reluctant to annex these areas. The intent of this bill is to 
          require local officials to include disadvantaged unincorporated 
          communities in their long-range planning for land use and public 
          facilities.









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          SB 244 takes a two-pronged approach to bringing more attention 
          to disadvantaged unincorporated communities in the planning 
          process. First, the bill requires LAFCOs to consider these types 
          of communities in both their sphere of influence updates and 
          MSRs, starting after July 1, 2012.  Second, the bill requires 
          cities and counties to include information about disadvantaged 
          unincorporated communities in their general plans.

          With respect to LAFCOs, the bill requires a LAFCO, when 
          preparing an MSR, to include a written statement determining the 
          location and characteristics of any disadvantaged unincorporated 
          communities. Additionally, in updating a sphere of influence of 
          a city or special district that provides public facilities or 
          services related to sewers, municipal and industrial water, and 
          structural fire protection, the LAFCO must prepare a written 
          determination of the present and probable need for public 
          facilities and services of any disadvantaged unincorporated 
          communities within or contiguous to the existing or proposed 
          sphere of influence of the city or special district. Finally, 
          the bill prohibits a LAFCO from approving an annexation to a 
          city of any territory greater than 10 acres where there is a 
          disadvantaged unincorporated community contiguous to the area 
          proposed annexation, unless an application to annex the 
          disadvantaged unincorporated community has also been filed with 
          the LAFCO. 

          With respect to general plans, SB 244 requires each city and 
          county to include in the land use element of its general plan an 
          identification of any disadvantaged unincorporated communities, 
          including a description of each community and a map designating 
          its location; an analysis of water, wastewater, stormwater 
          drainage, and structural fire protection needs or deficiencies 
          in each identified community; and an analysis of benefit 
          assessment districts or other financing alternatives that could 
          make the extension of services to the identified communities 
          financially feasible.

          A city would be required to include the above information and 
          analysis for any disadvantaged unincorporated communities that 
          are within its sphere of influence, and counties would be 
          required to address any disadvantaged unincorporated communities 
          that are not within a city's sphere. A jurisdiction's land use 
          element would have to be updated to include the required 
          information and analysis by the due date for the update of its 
          next housing element, and the information would have to be 








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          reviewed and updated as necessary by each subsequent housing 
          element due date.

           Arguments in Support

           The sponsor of the bill, the California Rural Legal Assistance 
          Foundation, argues that disadvantaged unincorporated communities 
          "are systematically underserved in the overall allocation of 
          public resources and are frequently left out of local planning 
          processes?this neglect and deprivation prevents these 
          neighborhoods from realizing their potential as livable and 
          economically viable communities." Supporters further argue that 
          few local government land use plans focus on the existence of 
          disadvantaged unincorporated communities, much less how to solve 
          their many challenges. This bill will result in greater 
          awareness of these communities and their needs in local 
          government plans.

           Arguments in Opposition
           
          The opposition argues that while the intent of the bill is 
          laudable, there is no identified funding source for the new 
          duties mandated in the bill's provisions for cities, counties, 
          and LAFCOs.  This comes at a time when local agency budgets are 
          already strained.

          The League of California Cities believes that local agencies do 
          not have the legal authority to impose fees to recover the costs 
          of the new duties mandated in the bill.  The bill's provisions 
          right now include a fee disclaimer that says that "no 
          reimbursement is required by this act?.because a local agency 
          has the authority to levy service charges, fees or assessments 
          sufficient to pay for the program or level of service mandated 
          by this act."  The League is concerned that cities, under the 
          rules dictated by Proposition 26, cannot charge current 
          residents of the city for the costs associated with the 
          considerable analysis required by the bill's provisions since 
          the residents of the city are not being provided a service.

           Committee Amendments

           1.In the sections amending the Cortese-Knox-Hertzberg Act, the 
            bill alternates between the terms "disadvantaged inhabited 
            community" and "disadvantaged unincorporated community." For 
            the sake of clarity and consistency, the term "disadvantaged 








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            unincorporated community" should be used throughout.

          2.In Section 5 of the bill, amend Government Code 56430(a)(2) 
            and (3) as shown in the June 23, 2011, version of the bill as 
            follows:

               (2) The location and characteristics of any disadvantaged 
                inhabited  unincorporated communities within or contiguous 
               to the sphere of influence.\

               (3) Present and planned capacity of public facilities,  and  
               adequacy of public services, and infrastructure needs or 
               deficiencies, including needs or deficiencies related to 
               sewers, municipal and industrial water, and structural fire 
               protection  needs or deficiencies of  in any disadvantaged  ,  
               unincorporated communities within or contiguous to the 
                agency's proposed  sphere of influence.

          3.On page 9, line 18, delete "Upon the next update of a sphere 
            of influence" and delete lines 19-26.  After line 31 insert a 
            new (5) to read as follows:
            (5) For an update of a sphere of influence of a city or 
            special district that provides public facilities or services 
            related to sewers, municipal and industrial water, or 
            structural fire protection that occurs pursuant to subdivision 
            (g) on or after July 1, 2012, the present and probable need 
            for public facilities and services of any disadvantaged 
            unincorporated communities within or contiguous to the 
            existing or proposed sphere of influence.
           
          Previous Legislation  
          SB 244 is the latest in a series of bills aimed at addressing 
          the infrastructure deficiencies in disadvantaged unincorporated 
          communities. SB 1174 (Wolk, 2010) concentrated on local general 
          plans; the bill died on the Assembly Appropriations Committee's 
          suspense file.  AB 853 (Arambula, 2010) focused on LAFCO 
          municipal service reviews, spheres of influence, and city 
          annexation procedures; Governor Schwarzenegger vetoed the bill 
          as "unnecessary."  SB 194 (Florez, 2010) looked at disadvantaged 
          communities' needs for public works funding; Governor 
          Schwarzenegger vetoed the bill as "unnecessary."

           Double Referral
           This bill was also referred to the Local Government Committee, 
          where it passed on June 22 with a 6-3 vote.








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           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          California Rural Legal Assistance Foundation (co-sponsor) 
          PolicyLink (co-sponsor)
          California League of Conservation Voter
          Clean Water Action 
          Catholic Charities Diocese of Stockton 
          Community Water Center 
          Environmental Justice Coalition for Water 
          Food and Water Watch 
          Natural Resources Defense Council
          Planning and Conservation League
          Sierra Club California
          Southern California Watershed Alliance 
          Unitarian Universalist Legislative Ministry Action 
          Unitarian Universalist Service Committee 
          Urban Habitat
          Urban Semillas 
          Winnemem Wintu Tribe 

           Opposition 
           
          Association of California Water Agencies
          County of Los Angeles
          Cucamonga Valley Water District
          League of California Cities
          Orange County LAFCO
          Riverside LAFCO
          San Bernardino LAFCO
          San Diego LAFCO

           Analysis Prepared by  :    Anya Lawler / H. & C.D. / (916) 
          319-2085