BILL ANALYSIS                                                                                                                                                                                                    �






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: SB 444
          SENATOR MARK DESAULNIER, CHAIRMAN              AUTHOR:  evans
                                                         VERSION: 4/26/11
          Analysis by:  Carrie Cornwell                  FISCAL:  no
          Hearing date:  May 3, 2011



          SUBJECT:

          Mobilehome park conversion to resident ownership

          DESCRIPTION:

          This bill permits a local government to subject an application 
          to convert a mobilehome park to resident ownership to all 
          relevant state laws, including the Subdivision Map Act.

          ANALYSIS:

          The Subdivision Map Act governs the division of real property 
          into parcels or condominiums and requires that a subdivider file 
          a tentative map for approval by a local agency.  In almost all 
          cases the local agency's approval of the subdivision is a 
          discretionary act.  Existing law, however, provides for a few 
          situations in which a local agency must deny the subdivision 
          map, such as if the map is inconsistent with the community's 
          general plan.

          The Subdivision Map Act establishes a different process for 
          conversions of mobilehome parks to resident ownership, which 
          severely limits a local agency's discretion.  Under this process 
          (contained in Government Code Section 66427.5), a subdivider of 
          a mobilehome park submits a tentative or parcel map to the local 
          agency for review and approval.  Government Code Section 66427.5 
          requires the subdivider to avoid the economic displacement of 
          non-purchasing residents by:

            �  Surveying residents about their support for the conversion.
            �  Offering each existing tenant an option to buy his or her 
             lot.
            �  Filing a report on the impact of the conversion on 
             residents and making that report available to residents of 
             the park.
            �  Submitting to a local agency hearing solely on the 
             subdivider's compliance with the law requiring avoidance of 




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             economic displacement of non-purchasing residents. 
            �  Limiting rent increases of non-purchasing, low-income 
             residents by an amount equal to the average monthly increase 
             in rent in the four years immediately preceding the 
             conversion, except that in no case shall the increase be 
             greater than the increase in the consumer price index (CPI); 
            �  Limiting rent increases on those non-purchasing residents 
             who are not low-income to market-rate levels through equal 
             annual increases spread over a four-year period. 

          The legislative body or an authorized advisory agency (i.e., the 
          planning commission) of the local government must hold a hearing 
          to approve, conditionally approve, or disapprove the map. The 
          scope of the hearing - and therefore, the approval or 
          disapproval -- is limited to whether or not the subdivider 
          complied with the provisions of law to avoid the economic 
          displacement of non-purchasing residents (i.e., the bullets 
          above).

           This bill  :

          1.Deletes the special process under the Subdivision Map Act for 
            conversions of mobilehome parks to resident ownership and 
            provides that such conversions shall be subject to the 
            applicable provisions of the Subdivision Map Act and other 
            applicable state laws. 

          2.Requires that the legislative body or an authorized agency of 
            the local government shall hold the hearing to approve, 
            conditionally approve, or disapprove the map and that only the 
            portion of that hearing relating to mitigating the economic 
            displacement of nonpurchasing residents shall be limited in 
            scope to ensuring that the subdivider has complied with 
            Government Code Section 66427.5 (i.e., the bullets above).  
            For that portion of its review, the local government may 
            disapprove the map if it finds that the survey results have 
            not demonstrated adequate resident support for the conversion.

          3.Declares that its amendments to the Subdivision Map Act (i.e., 
            1 and 2 above) are declaratory of existing law, thus 
            indicating that the Legislature never intended to limit a 
            local agency's discretion under the Subdivision Map Act; that 
            the intent of the Legislature has been and continues to be 
            that a local agency must consider the resident survey in 
            making the decision to approve, conditionally approve, or 
            disapprove the map; that the local agency has the authority at 




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            its discretion to disapprove the map if it finds that the 
            results of the survey have not demonstrated adequate support; 
            and that the special process under the Subdivision Map Act has 
            never been intended to relieve the subdivider or local agency 
            from complying other applicable state laws.


          BACKGROUND:
          
          The residents of California's nearly 5,000 mobilehome parks 
          typically own their mobilehomes and rent the spaces in 
          mobilehome parks on which the homes are placed.  Mobilehomes, 
          once placed in a park, are difficult to relocate.  Because of 
          this, many local governments impose mobilehome park space rent 
          controls to limit the amount that rent on a space can increase 
          each year.  

          For various reasons, mobilehome park residents in some parks 
          have decided to join together and buy the park or their 
          individual spaces within it.  This is referred to as a 
          conversion to resident ownership.

          Historically, when mobilehome parks have converted to resident 
          ownership, the residents have initiated the process and enlisted 
          the help of a nonprofit organization.  The nonprofit 
          organization typically buys the entire park and sells lots to 
          individual owners. 

          Until 1996, local jurisdictions imposed their own conditions on 
          proposed subdivisions of mobilehome parks into individual, 
          resident-owned lots.  In the 1990s, some argued that local 
          governments sometimes imposed conditions under the Subdivision 
          Map Act that prevented the conversion of a park into resident 
          ownership.  For example, a local government might condition the 
          map on the building of sidewalks, curbs, and gutters on the 
          streets in the mobilehome park.  In 1995, then Senator Craven 
          introduced a bill to address this issue.

          SB 310 (Craven), Chapter 256, Statutes of 1995, amended the 
          Subdivision Map Act to limit local review of the subdivision 
          application and to ensure that subdividers of mobilehome parks 
          gave residents the opportunity to purchase a space in the park 
          and to avoid being displaced if they could not afford to 
          purchase a space.  SB 310 limited local review of an application 
          to subdivide a park into resident-owned space solely to 
          compliance with its provisions, which are to avoid the economic 




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          displacement of non-purchasing residents. 

          Under SB 310, residents who cannot purchase their spaces are 
          allowed to remain as renters, and SB 310 prescribed a formula 
          for how rents for non-purchasing residents shall be calculated.  
          That formula raises rents to market levels over a four-year 
          period, except that those renters who are low-income may only 
          have their rents increased by the average monthly increase in 
          rent in the four years immediately preceding the conversion, but 
          in no case by more than an amount equal to increases in the CPI.

          In 1993, the owner of the El Dorado Mobile Country Club, a 
          377-space mobilehome park in Palm Springs, filed a tentative 
          subdivision map as a first step to converting the park to 
          resident ownership.  The Palm Springs City Council, concerned 
          that this was a "sham" conversion to circumvent its local rent 
          control ordinance, approved the map subject to several 
          conditions, including that the effective map date would be the 
          date escrow closed on 120 lots in the park. Under this 
          condition, the park would cease to be subject to the city's 
          mobilehome space rent control ordinance when 120 of its lots 
          sold.  After that date, the formula for mitigating economic 
          displacement under SB 310 bill would be applicable.  The city 
          council included this condition to prevent the park owner's 
          circumvention of the rent control ordinance by just selling a 
          few lots (i.e., a "sham" conversion).

          El Dorado's owner filed a lawsuit in superior court to compel 
          approval of the subdivision map without the conditions, 
          including the condition delaying the effective date of the map.  
          El Dorado's owner claimed that the effective date of conversion 
          was when one lot was sold, and the city council did not have the 
          power to impose more stringent requirements.  The lower court 
          denied the park owner's petition, but in 2002, the 4th District 
          Court of Appeal reversed that decision ruling in favor of the 
          park owner in El Dorado Palm Springs, Ltd., v. City of Palm 
          Springs.  

          The appellate court ruled that the city was limited to the scope 
          of assuring that El Dorado's owner had complied with 
          requirements of Section 66427.5, the special process in the 
          Subdivision Map Act enacted by SB 310.  The court ruled that 
          Section 66427.5 takes effect as soon as one unit is sold, and 
          therefore, its rent formulas supersede a local rent control 
          ordinance as soon as that first lot is sold. 





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          The proponents of SB 310 had not foreseen instances in which 
          mobilehome park owners, rather than residents, would use its 
          exemption to the Subdivision Map Act to convert their parks into 
          condominium-type parks, where the owner subdivides the park and 
          sells spaces to the residents.  As the value of the land under a 
          mobilehome park increases, rents for those spaces may not 
          increase commensurately in local communities with rent control 
          ordinances, and this circumstance can create an incentive for a 
          mobilehome park owner to convert his or her park to resident 
          ownership.

          Since the owner of El Dorado Park in Palm Springs first used the 
          Subdivision Map Act for conversion to resident ownership, many 
          more mobilehome park owners have pursued this type of 
          conversion.  This has set up a conflict between park owners and 
          park residents over the use of existing state law for conversion 
          of parks to resident ownership, which has resulted in both 
          legislation and litigation. 

          In August of last year some of this litigation resulted in 
          another appellate court ruling in a different district of the 
          California Court of Appeals, which found that other state laws, 
          but not other provisions of the Subdivision Map Act, apply to 
          conversions to resident ownership.  In Pacific Palisades Bowl 
          Mobile Estates, LLC v. City of Los Angeles, the 2nd District 
          Court of Appeal ruled that other state laws, specifically the 
          Mello Act (relating to housing in the coastal zone) and the 
          Coastal Act, apply to mobilehome park conversions within the 
          coastal zone and "the local authority must ensure compliance 
          with those acts in addition to compliance with section 66427.5."
          
          COMMENTS:

           1.Purpose  .  The author notes that mobilehomes have traditionally 
            provided affordable housing to people that would otherwise be 
            priced out of any type of ownership.  Local rent control 
            ordinances keep mobile homes affordable for seniors and 
            working families who are on a fixed income.
          
            Current law allows a mobilehome park to be subdivided into 
            residential ownership.  The author notes that the original law 
            was written in order to give the residents of mobilehome parks 
            an opportunity to buy the land they live on but that serious 
            unintended consequences have surfaced.  For instance, if one 
            parcel in a mobilehome park is sold, the four year phase-out 
            of rent control begins.  This means that a parcel that is 




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            rented for $600 today may be rented for $1000 to $1500 in a 
            short four years.  The author is concerned that the end result 
            is that the affordable housing stock is severely compromised.

            The author states that in the past few years, there has been a 
            surge in applications being filed by park owners who want to 
            convert their parks from rental mobilehomes into residential 
            ownership.  This is often being done over the protests of 
            local government and residents of the parks, who have no 
            recourse to stop the conversion.  

           2.The survey requirement  .  AB 930 (Keeley), Chapter 1143, 
            Statutes of 2002, responded to the El Dorado case by requiring 
            a subdivider to survey residents of the mobilehome park on 
            whether or not they support a proposed conversion to resident 
            ownership.  The survey must be conducted in accordance with an 
            agreement between the subdivider and a homeowners' association 
            and must be obtained as a written ballot with each occupied 
            mobilehome space having one vote.  Once completed, results of 
            the survey must be submitted to the local agency as part of 
            the subdivision map hearing.  AB 930 included uncodified 
            language stating the bill was intended to assure that such 
            conversions were "bona-fide."

            Since AB 930 added the survey requirement, some local 
            governments have enacted local ordinances to define "bona 
            fide," including a requirement that a certain percentage of 
            residents indicate an interest in purchasing their lots.  
            Several of these ordinances are the subject of pending 
            litigation as park owners have challenged the measure of 
            resident support as evidence that the conversion is bona fide. 


            Last year the 2nd District Court of Appeal, in Colony Cove 
            Properties, LLC v. City of Carson (2010), invalidated the City 
            of Carson's ordinance, which depended on certain percentages 
            of support in the resident survey to make presumptions about 
            whether a conversion was bona fide or not.  While the court 
            invalidated the ordinance, it did leave open the possibility 
            that a local government could consider the survey in its 
            action at the hearing on the map application.

           3.Court urges Legislature to clarify the law  .  In both Colony 
            Cove Properties and Palisades Bowl Mobile Estates, the 2nd 
            District Court of Appeal expressed "hope that the Legislature 
            will recognize the dilemma faced by local agencies illustrated 




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            by �these cases] ?, and act to clarify the scope of their 
            authority and responsibility."  This bill addresses that hope, 
            because it gives local governments authority to apply any 
            applicable state law to an application to convert a mobilehome 
            park to resident ownership.
           
            4.Arguments in opposition  .  The Western Manufactured Housing 
            Communities Association (WMA) opposes this bill because it 
            allows a local agency broader authority over the conversion of 
            mobilehome parks to resident ownership.  WMA believes that 
            allowing local governments to exercise greater decision making 
            over the conversions will make the process more complicated, 
            costly, and less appealing for residents.  The bill will allow 
            local governments to "continue to hold some parkowners in a 
            form of economic indentured servitude that will result in 
            continued deterioration of, and reduction in, the number of 
            mobilehome parks in California." 

            Writing in opposition for the Law Offices of Gilchrist & 
            Rutter, attorney Richard Close states that existing law is 
            specifically intended to relieve a subdivider of complying 
            with other applicable laws in order to maintain statewide 
            uniformity, thus encouraging and facilitating conversions so 
            that residents will have the opportunity to own their spaces.  
            He further notes that complying with local laws is generally 
            not feasible as a conversion is merely a change of ownership 
            and not a change of use.
          
           5.Really about rent control  ?  It can be argued that bills 
            relating to the process for converting a mobilehome park to 
            resident ownership are really about rent control.  As noted in 
            the background section above, once a single lot in a 
            mobilehome park is sold into resident ownership then the 
            entire park is removed from any local rent control ordinance 
            and subject to the rent increases prescribed in state law.  
            Because those local ordinances suppress the income that an 
            owner of a park can make from rents, it is typically in the 
            owner's interest to undertake a conversion to resident 
            ownership whether or not the majority of residents in that 
            park want to buy their lots or not.  This bill would allow a 
            local government to establish ordinances or use other 
            provisions of law to disapprove conversions, so it could have 
            the effect of keeping mobilehome parks under local rent 
            control ordinances that could otherwise convert and get out of 
            that rent control.





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           6.Previous legislation  .  Last session, AB 566 (Nava) would have 
            allowed a local government to consider the level of support 
            that a subdivider's survey demonstrates when approving or 
            disapproving a mobilehome park conversion to resident 
            ownership.  That bill passed this committee by a 7-4 vote on 
            July 14, 2010, but Governor Schwarzenegger vetoed it.

            In 2007, AB 1542 (Evans) would have increased a local 
            jurisdiction's authority over a mobilehome park conversion and 
            maintained or imposed rent control on spaces that were not 
            purchased when a mobilehome park converts to resident 
            ownership.  That bill passed this committee on a 6-2 vote on 
            July 3, 2007, but Governor Schwarzenegger vetoed it. 

            SB 900 (Corbett) from the 2007-08 session would have repealed 
            the existing special process from the Subdivision Map Act for 
            the conversion of mobilehome parks to resident ownership and 
            thus, made the mitigation of impacts on non-purchasing 
            residents from these conversions subject to conditions for 
            approval imposed by local governments.  That bill passed this 
            committee on a 6-3 vote on April 10, 2007 and later passed the 
            full Senate, but it was never voted upon in the Assembly 
            Housing and Community Development Committee.
          
          POSITIONS:  (Communicated to the Committee before noon on 
          Wednesday,                                             April 27, 
          2011)

               SUPPORT:  Golden State Manufactured Home Owners League 
          (sponsor)
                         County of Sonoma (sponsor)
                         AARP
                         Blue Pacific Mobile Home Park Homeowners' 
          Association
                         California Rural Legal Assistance Foundation
                         California Senior Legislature
                         City of Buenaventura
                         City of Capitola
                         City of Carson
                         City of Chino
                         City of Goleta
                         City of San Luis Obispo
                         City of Torrance
                         Coddingtown Estates How Owners Association
                         Congress of California Seniors
                         Contempo Marin Homeowners Association




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                         County of Santa Barbara
                         DeAnza Mobile Home Park Owners Association
                         Fairness for Mobile Home Owners
                         Firecrest Mobilehome Park Homeowners Association
                         Homeowner's Coalition, Mobilehome Parks of 
                    Tuolumne Co.
                         Lamplighter Chino Home Owners Association
                         League of California Cities
                         Rancho Santa Barbara Mobile Home Association
                         San Luis Obispo County Mobilehome Residents' 
          Assistance Panel
                         Sequoia Gardens Mobile Home Owners Association
                         University Park Homeowners Association
                         Ventura County Board of Supervisors
                         Ventura Mobilehome Resident's Council
                         Vista Del Lago Homeowners' Association
                         Western Center on Law and Poverty
                         390 individuals
               
          
               OPPOSED:  The Associates Group for Affordable Housing
                         Californians for Resident Ownership
                         Law Offices of Gilchrist & Rutter
                         The Loftin Firm LLP
                         Western Manufactured Housing Communities 
          Association (WMA)
                         85 individuals