BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2381
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          ASSEMBLY THIRD READING
          AB 2381 (Bonilla)
          As Amended  April 28, 2014
          Majority vote 

           LOCAL GOVERNMENT    9-0                                         
           
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          |Ayes:|Achadjian, Levine, Alejo, |     |                          |
          |     |Bradford, Gordon, Wagner, |     |                          |
          |     |Mullin, Rendon, Waldron   |     |                          |
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           SUMMARY  :  Allows cities or counties to authorize, via ordinance  
          or resolution, operators of privately owned and maintained  
          off-street parking facilities to regulate unauthorized parking  
          in their facilities.  Specifically,  this bill :

          1)Provides that, if a city or county enacts an ordinance or  
            resolution finding and declaring that there are privately  
            owned and maintained off-street parking facilities within the  
            city or county that are generally held open for use of the  
            public for purposes of vehicular parking, a city or county may  
            include in that ordinance or resolution authorization for the  
            operator of a privately owned and maintained off-street  
            parking facility to regulate unauthorized parking in that  
            facility.

          2)Provides that, if a city or county has exercised its authority  
            pursuant to 1) above, and unauthorized parking is regulated in  
            a privately owned and maintained off-street parking facility,  
            the owner or operator of that facility shall include in a  
            notice of parking violation instructions that describe the  
            manner in which to contest the notice of parking violation.

          3)Provides that, if a city or county has exercised its authority  
            pursuant to 1) above, and unauthorized parking is regulated in  
            a privately owned and maintained off-street parking facility,  
            the owner or operator of that facility shall not file with, or  
            transmit to, the Department of Motor Vehicles (DMV) a notice  
            of parking violation for the purpose of having the DMV attempt  
            to collect unpaid parking penalties by refusing to issue or  
            renew a license or refusing to renew the registration of a  
            vehicle, as specified.








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           EXISTING LAW  :

          1)Allows any city or county, by ordinance or resolution, to find  
            and declare that there are privately owned and maintained  
            off-street parking facilities as described in the ordinance or  
            resolution within the city or county that are generally held  
            open for use of the public for purposes of vehicular parking,  
            and that specified traffic laws apply to such facilities,  
            including those related to basic speed law, reckless driving,  
            speed contests and exhibitions of speed.

          2)Prohibits any ordinance or resolution described above from  
            applying to any off-street parking facility unless the owner  
            or operator posts specified notices that the parking facility  
            is subject to public traffic regulations and control.

          3)Prohibits any ordinance or resolution described above from  
            being enacted without a public hearing and 10 days prior  
            written notice to the owner and operator of the privately  
            owned and maintained off-street parking facility involved. 

          4)Outlines the requirements for, and limitations on, the removal  
            of vehicles parked on private property, as specified (Vehicle  
            Code Section 22658).

           FISCAL EFFECT  :  None

           COMMENTS  :   

          1)Purpose of this bill.  This bill clarifies that a city or a  
            county may enact an ordinance that allows the owners or  
            operators of privately owned and maintained off-street parking  
            facilities to regulate parking in their facilities.  The bill  
            require operators of a privately owned and maintained  
            off-street parking facility to include in any notice of  
            parking violation instructions on how to contest the notice of  
            parking violation.  The bill also prohibits information  
            regarding parking violations from being filed with, or  
            transmitted to, the DMV for the purpose of a DMV "hold" on  
            issuing or renewing a license or refusing to renew a vehicle  
            registration.  This bill is sponsored by the Walnut Creek  
            Downtown Association.









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          2)Author's statement.  According to the author, "Some cities and  
            counties have ordinances authorizing private parking lot  
            operators to regulate private lots and enforce parking  
            violations through the use of invoices.  Parking ordinances  
            outline consumer protections and strict requirements of  
            property owners.  Ordinances specify signage, penalty amount,  
            dispute resolution, and compliance requirements, and are  
            adopted only with a vote of the city council or county board  
            of supervisors.  However, state law does not explicitly  
            prescribe whether or not private companies can enforce meter  
            limits in private parking lots, even when local jurisdictions  
            authorize a company's ability to do so.  Clarity is needed in  
            state law to protect all parties."

          3)Background.  In December of 2011, the Attorney General issued  
            an opinion that was sought to answer four questions:

             a)   Does California Vehicle Code Section 22658, or any other  
               state law, authorize private property owners to issue  
               parking citations imposing monetary sanctions to the owners  
               of vehicles parked on their property?

             b)   May private property owners acquire, by means of issuing  
               a written warning or posting signage, the right to issue  
               parking citations imposing monetary sanctions to the owners  
               of vehicles parked on their property?

             c)   May persons who tow and impound vehicles under Vehicle  
               Code Section 22658 require payment of parking citations  
               that have been issued by private property owners, in  
               addition to the towing and storage charges?

             d)   What rights or remedies are available to the owners of  
               vehicles that have received parking citations imposing  
               monetary sanctions issued by private property owners?

            The opinion concluded that:
             a)   Neither California Vehicle Code Section 22658, nor any  
               other state law, authorizes private property owners to  
               issue parking citations imposing monetary sanctions to the  
               owners of vehicles parked on their property.

             b)   Absent statutory authorization, private property owners  
               may not acquire, by means of issuing a written warning or  








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               posting signage, the right to issue parking citations  
               imposing monetary sanctions to the owners of vehicles  
               parked on their property.

             c)   Persons who tow and impound vehicles under Vehicle Code  
               Section 22658 may not require payment of parking citations  
               that have been issued by private property owners.

             d)   Owners of vehicles who have received parking citations  
               imposing monetary sanctions issued by private property  
               owners or their agents do not have rights or remedies per  
               se, but the citations are unenforceable against the vehicle  
               owners.

            Subsequent to this opinion, a class action case was filed in  
            August of 2012 alleging that the opinion, together with  
            various provisions of the Vehicle Code, preclude local  
            governments in California from enacting ordinances allowing  
            the private issuance of invoices for parking fees.  The case  
            involved a private parking operator, Regional Parking  
            Corporation, doing business pursuant to a Walnut Creek  
            ordinance governing private parking lots.  

            In its order after hearing this case, the Contra Costa  
            Superior Court (Court) noted that, "The Opinion is silent on  
            the question of whether a local government ordinance would be  
            sufficient 'statutory authorization' to allow a private  
            property owner to issue parking citations.  California courts  
            interpret the term 'statute' to include municipal  
            ordinances?Thus, the Court reads the Opinion as including  
            ordinances as potential statutory authorization for the  
            private issuance of citations."

            The Court then considered a question not addressed in the  
            opinion:  whether a local government can enact an ordinance  
            allowing for private property owners to issue citations, or  
            whether any such ordinance would necessarily be preempted by  
            state law.  The Court found that, "Because the Vehicle Code  
            for the most part does not address the regulation of private  
            parking, the Court also finds that there is no implied  
            preemption of the Ordinance.  What little state law there is  
            on the topic of private parking expressly provides for the  
            possibility of local regulation thereof?There is no statutory  
            scheme fully occupying the field so as to impliedly preempt  








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            local regulation.

            "Nor is the plaintiff persuasive in arguing that because the  
            City of Walnut Creek cannot contract with private parties to  
            issue citations for public parking violations, it cannot  
            authorize private parties to impose fees for unauthorized  
            parking on their own property?Although local governments are  
            restricted from contracting out the performance of their  
            public functions - such as the enforcement of public parking  
            laws - the issuance of invoices for unauthorized parking on  
            private property is not such a public function."

            This bill will clarify, in state statute, that cities and  
            counties have the authority to enact ordinances allowing  
            operators of privately owned and maintained off-street parking  
            facilities to regulate unauthorized parking in their  
            facilities.  This bill also contains consumer protections for  
            contesting violations and preventing adverse impacts on  
            driver's licenses or vehicle registrations.
          4)Arguments in support.  The Walnut Creek Downtown Association,  
            sponsor of this bill, states, "(T)he validity of the Walnut  
            Creek ordinance has been put into question by an Attorney  
            General legal opinion which states that California statute  
            must authorize such an ordinance.  This opinion, while not  
            binding, has had the unfortunate consequence of discouraging  
            other cities from adopting ordinances that would benefit their  
            downtown business associations, local merchants and customers.  
             AB 2381 will provide clarity to the matter by addressing the  
            Attorney General opinion and clearly stating that such  
            ordinances are valid."

          5)Arguments in opposition.  None on file.

           
          Analysis Prepared by  :    Angela Mapp / L. GOV. / (916) 319-3958 


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