BILL ANALYSIS                                                                                                                                                                                                    �






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: sb 563
          SENATOR MARK DESAULNIER, CHAIRMAN              AUTHOR:  T&H Com.
                                                         VERSION: 3/30/11
          Analysis by:  Mark Stivers                     FISCAL:  no
          Hearing date:  May 3, 2011



          SUBJECT:

          Common interest developments: open meetings

          DESCRIPTION:

          This bill generally prohibits a common interest development 
          (CID) board from conducting meetings via e-mail, clarifies that 
          executive sessions are meetings, reduces the notice period for 
          CID board meetings held solely in executive session, and 
          provides standards for teleconference CID board meetings.

          ANALYSIS:

          A common-interest development (CID) is a form of real estate in 
          which each homeowner has an exclusive interest in a unit or lot 
          and a shared or undivided interest in common area property.  
          Condominiums, planned 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 homeowners' association with an elected 
          board of directors.  The Davis-Stirling Common Interest 
          Development Act within the Civil Code provides the legal 
          framework under which common interest developments are 
          established and operate.  

          One section of the Davis-Stirling Act is known as the CID Open 
          Meeting Act, which defines a meeting as "any congregation of a 
          majority of the members of the board at the same time and place 
          to hear, discuss, or deliberate upon any item of business 
          scheduled to be heard by the board, except those matters that 
          may be discussed in executive session."  The act contains all of 
          the following requirements for CID meetings:

           Unless the time and place of a meeting are fixed in the bylaws 
            or in the case of an emergency meeting, the association must 
            notify members at least four days in advance of the time and 
            place for a meeting, and the notice must include the agenda 




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            for the meeting.  An emergency meeting is allowed when 
            "circumstances that could not have been reasonably foreseen 
            require immediate attention and possible action by the board, 
            and which of necessity make it impracticable to provide 
            notice."

           The association must allow any member to attend meetings, 
            except when the board adjourns to executive session.  
            Executive sessions are allowed to consider litigation, 
            contracts, member discipline, personnel matters, and member 
            payment plans.

           The association must allow members to speak at any meeting.

          Many CID associations are incorporated and therefore also 
          governed by the Nonprofit Mutual Benefit Corporation Law within 
          the Corporations Code.  This law contains a provision allowing 
          the boards of such corporations to take an action without a 
          meeting if all members of the board consent in writing to that 
          action.

           This bill  generally prohibits a common interest development 
          (CID) board from conducting meetings via e-mail, clarifies that 
          executive sessions are meetings, reduces the notice period for 
          CID board meetings held solely in executive session, and 
          provides standards for teleconference CID board meetings.  
          Specifically, the bill

           Redefines "meeting" as follows:

                     To include any item of business that is within the 
                 authority of the board, as opposed to items scheduled to 
                 be heard by the board.
                     To include executive sessions.
                     To include a teleconference, provided that the 
                 notice for a non-executive session meeting specifies at 
                 least one physical location where members may attend and 
                 where at least one board member will be present.  In 
                 addition, all board members participating in the meeting 
                 must be able to hear one another and members of the 
                 association speaking on matters before the board.

           Explicitly provides that the board of directors shall not take 
            action on any item of business outside of a meeting and that a 
            majority of the board shall not hear, discuss, or deliberate 
            on any item of business outside of a meeting.  




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           Precludes meetings via e-mail except to conduct an emergency 
            meeting.
           Requires associations to provide members with notice of the 
            time and place of all meetings, even if the meetings times and 
            places are fixed in the bylaws.
           Reduces the required notice for meetings held solely in 
            executive session from four days to two.
           Allows an association to provide notices of meetings via 
            e-mail with the consent of the member.
           Clarifies that board must allow a member of the association to 
            attend and speak at that portion of a teleconference meeting 
            that is open to members.
           Provides that the agendas of executive sessions are 
            association records accessible to members.
              
          COMMENTS:

           1.Purpose of the bill  .  Committee staff has received a number of 
            complaints that CIDs have used the provisions of the 
            Corporations Code to conduct regular board meetings via e-mail 
            and without the participation of members of the association.  
            In order to ensure open meetings and the ability for members 
            to participate, this bill clarifies that no CID, whether 
            incorporated or unincorporated, may conduct meetings via 
            e-mail except in emergency situations.  The bill also 
            clarifies that a CID board member may participate in a meeting 
            by telephone or video conference if at least one board member 
            is present at a physical location where members may attend and 
            speak and if the connection allows all participants in the 
            meeting to hear and be heard.  This bill will improve the 
            transparency of CID board actions and ensure that members can 
            participate in decisions that affect their lives and property.

           2.Emergency meetings  .  While this bill generally prohibits 
            e-mail meetings, it does allow for a board to conduct 
            emergency meetings via e-mail.  There may be circumstances 
            such as a disaster that require immediate action, and if board 
            members are away, e-mail may be one of the few practical 
            methods for the board to respond to the emergency.  Current 
            law already exempts emergency meetings from the meeting notice 
            requirement, and this bill does not change that.

           3.Executive sessions  .  This bill clarifies that executive 
            sessions are indeed meetings subject to notice requirements 
            but also reduces from four days to two the notice period for 
            meetings held solely in executive session.  The purpose of 




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            providing notice for executive sessions is twofold.  First, 
            notice provides an important check and balance on the board by 
            giving members an opportunity to object if the board intends 
            to take up ineligible subjects in executive session.  Second, 
            members may have an opinion on a matter that the board will 
            discuss in executive session, such as pending litigation, 
            contracts, or personnel matters, and notice allows these 
            members to share that opinion with one or more board members 
            prior to the meeting at which they are not allowed to attend.

           4.Arguments in opposition  .  Opponents argue that providing 
            notice for executive sessions will add to costs and only lead 
            to member frustration when members realize that they are not 
            able to attend the executive session meeting.  In addition, 
            opponents object to eliminating the opportunity for CID boards 
            to take action on items via e-mail outside of a meeting.  They 
            argue that volunteer board members do not necessarily have the 
            time to convene to act on relatively minor issues and that 
            routine matters cannot always wait for four days to satisfy 
            the notice period.  One of the opponents also believes that 
            the prohibition on a majority of board members discussing 
            association business matters outside of a meeting engenders 
            inferior decision making based on insufficient deliberation 
            and consideration.
          
          POSITIONS:  (Communicated to the Committee before noon on 
          Wednesday,                                             April 27, 
          2011)

               SUPPORT:  California Alliance for Consumer Protection
                         California Alliance for Retired Americans
                         Californians Aware
                         Center for California Homeowner Association Law
                         Executive Council of Homeowners
                         two individuals

          
               OPPOSED:  California Association of Community Managers
                         Community Associations Institute
                         three individuals