BILL ANALYSIS                                                                                                                                                                                                    �



                                                                      



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          |SENATE RULES COMMITTEE            |                   SB 450|
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                                 THIRD READING


          Bill No:  SB 450
          Author:   Lowenthal (D), et al.
          Amended:  4/11/11
          Vote:     21

           
           SENATE TRANSPORTATION & HOUSING COMMITTEE  :  9-0, 4/5/11
          AYES:  DeSaulnier, Gaines, Harman, Huff, Kehoe, Lowenthal, 
            Pavley, Rubio, Simitian

           SENATE APPROPRIATIONS COMMITTEE  :  8-0, 5/26/11
          AYES:  Kehoe, Walters, Alquist, Lieu, Pavley, Price, 
            Runner, Steinberg
          NO VOTE RECORDED:  Emmerson


           SUBJECT  :    Redevelopment agencies housing expenditures 

           SOURCE  :     State Controller John Chiang 
                      California Rural Legal Assistance Foundation 
                      Western Center on Law and Poverty 


           DIGEST  :    This bill reforms how redevelopment agencies 
          spend their Low and Moderate Income Housing Funds.  

           ANALYSIS  :    The Community Redevelopment Law requires that 
          each redevelopment agency submit the final report of any 
          audit undertaken by any other local, state, or federal 
          government entity to its legislative body and to 
          additionally present an annual report to the legislative 
          body containing specified information.

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          This bill requires the agency to include additional 
          information relating to any "major audit violations", as 
          defined, any corrections to those violations, and planning 
          and general administrative expenses of the Low and Moderate 
          Income Housing Fund (LMIHF).

          This bill authorizes the State Controller (Controller) to 
          conduct quality control reviews of independent financial 
          audit reports and require the Controller to the results of 
          his/ her reviews. The Controller would be required to 
          comply with certain notification and referral provisions in 
          the event that the audit was conducted in a manner that may 
          constitute unprofessional conduct.

          This bill requires the Department of Housing and Community 
          Development to conduct audits of redevelopment agencies to 
          ensure compliance with the housing provisions of the 
          Community Redevelopment Law.  This bill requires each 
          agency to annually deposit 0.05 percent of any tax 
          increment deposited into the LMIHF into the Redevelopment 
          Agency Accountability Fund, which this bill creates, to 
          fund the department audits.

          Existing law requires that funds used for purposes of 
          increasing, improving, and preserving a community's supply 
          of low- and moderate-income housing be held in a separate 
          LMIHF until used.  Existing law limits the planning and 
          general administrative costs which may be paid with moneys 
          from the LMIHF.

          This bill revises the costs and expenses which may be 
          considered planning and general administrative costs for 
          the purposes of being paid from the LMIHF.  Except as 
          provided, this bill prohibits an agency from expending more 
          than 15 percent of the tax increment deposited in the fund 
          for planning and general administrative costs.  This bill 
          imposes other reporting and accountability measures on 
          agencies with respect to the use of moneys in the fund for 
          planning and administrative purposes.

          Existing law requires, except as specified, each agency to 
          expend over each 10-year period of the implementation plan, 
          the moneys in the Low and Moderate Income Fund to assist 
          housing for persons of moderate, low, and very low income 

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          according to specified calculations.

          This bill instead requires that at least 70 percent of the 
          agency's expenditures from the fund directly assist the new 
          construction, acquisition, and substantial rehabilitation 
          or preservation of rental housing for persons of extremely 
          low, very low, low, or moderate income, 20 percent of which 
          is required to be directed towards rental housing for 
          persons of extremely low-income.

          Existing law requires an agency that has failed to expend 
          or encumber excess surplus in the LMIHF within one year to 
          disburse the surplus voluntarily to the appropriate county 
          housing authority or another public agency or to expend or 
          encumber the surplus within two additional years.

          This bill deletes these provisions.  This bill modifies the 
          definition of the term "excess surplus."

          Whenever low- or moderate-income housing dwelling units are 
          destroyed or removed from the low- and moderate-income 
          housing market as part of a redevelopment that is subject 
          to a written agreement with the agency, or where financial 
          assistance has been provided by the agency, the agency is 
          required to provide replacement housing within four years 
          of the destruction or removal.

          This bill modifies the agency's obligation to provide 
          replacement housing to low- or moderate-income persons and 
          families and would impose new requirements on the agency 
          with respect to the replacement housing plan and housing 
          specifications.  If a court has found that an agency has 
          failed to comply with these provisions, this bill requires 
          the court, at a minimum, to issue an order temporarily 
          prohibiting the agency from issuing any debt for any 
          project area, except as specified.

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

          According to the Senate Appropriations Committee:

                         Fiscal Impact (in thousands)


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           Major Provisions      2011-12     2012-13     2013-14     Fund  

          Diversion of L&M    Transfer of approximately $540      
          Special*
          increment           annually from RDAs to new state     
                              special fund

          HCD audits          Staffing costs covered by RDA       
          Special*
                              L&M funds
                              
          SCO audit reviews   (Cost pressures) up       up to 
          $281General
                              to $370

          DOJ investigation/     Unknown, likely minor costs      
          General 
          prosecution         

          Board of Accountancy          Unknown staffing 
          pressuresSpecial**
          Investigations/auditor
          appeals 

          * Redevelopment Agency Accountability Fund
          ** Accountancy Fund

           SUPPORT  :   (Verified  5/26/11)

          State Controller John Chiang (co-source)
          California Rural Legal Assistance Foundation (co-source)
          Western Center on Law and Poverty (co-source)
          California Coalition for Rural Housing
          Aging Services of California
          American Federation of State, County and Municipal 
          Employees
          Corporation of Supportive Housing
          County of Los Angeles
          Housing California
          San Luis Obispo Housing Trust Fund

           OPPOSITION  :    (Verified  5/26/11)

          City of Lakewood

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          Department of Finance

           ARGUMENTS IN SUPPORT  :    According to the author's office, 
          while many redevelopment agencies spend their LMIHF in a 
          timely and effective way to maximize affordable housing 
          production, recent government and press reports have 
          exposed a number of agencies that spend LMIHF in 
          inappropriate ways, including excessive planning and 
          administrations costs, underwriting salaries of city staff, 
          and buying property that is never used for affordable 
          housing.  Moreover, oversight of redevelopment agencies is 
          lax.  Auditors hired by the agencies themselves do not 
          always check for or report violations, statutes of 
          limitations are unnecessarily short, and court remedies are 
          weak.  This bill is intended to present a comprehensive 
          package of reforms relating to how redevelopment agencies 
          expend their housing funds and to how the state and others 
          oversee agency compliance.  The goal of these reforms is to 
          enact clear requirements and establish robust oversight 
          mechanisms to ensure that all agencies maximize the use of 
          their LMIHF funds to produce affordable housing for all 
          income groups.

           ARGUMENTS IN OPPOSITION  :    Department of Finance opposes 
          this bill for the following reason:

            "This bill conflicts with the Administration's 
            redevelopment reform proposal contained in AB 101 
            (Assembly Budget Committee).  That bill, which will 
            generate $.17 billion in 2011-12 General Fund savings 
            that have already been scored by the Budget Conference 
            Committee, will eliminate RDAs and replace them with 
            successor agencies tasked with winding down RDA 
            operations and debt.  AB 101 also will terminate the 
            future shift of tax increment revenues to L&M funds.

            "Any L&M funds on deposit when AB 101 is enacted would 
            either be provided to the local housing authority in 
            which the RDA was located, or could be retained by the 
            successor agency to be used in accordance with existing 
            law."


          RJG:kc  5/27/11   Senate Floor Analyses 

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                         SUPPORT/OPPOSITION:  SEE ABOVE

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