BILL ANALYSIS                                                                                                                                                                                                    Ó




                     SENATE GOVERNANCE & FINANCE COMMITTEE
                            Senator Lois Wolk, Chair
          

          BILL NO:  AB 2618                     HEARING:  6/18/14
          AUTHOR:  John A. Peréz                FISCAL:  No
          VERSION:  6/11/14                     TAX LEVY:  No
          CONSULTANT:  Weinberger               

                  PROPERTY AND BUSINESS IMPROVEMENT DISTRICTS
          

          Amends the Property and Business Improvement District Law  
          of 1994 to conform several of its provisions to  
          constitutional requirements established by Proposition 218  
          (1996).


                           Background and Existing Law  

          Proposition 218 (1996) requires owners of real property to  
          approve benefit assessments in a weighted ballot election.   
          Property owners vote in proportion to their proposed  
          assessments, which reflect how much their property benefits  
          from the proposed public works or public services.  The  
          courts have said that assessments on businesses, as opposed  
          to real property, are not subject to Proposition 218's  
          provisions.

          The Property and Business Improvement District (PBID) Law  
          of 1994 allows property owners to petition a city or county  
          to set up an improvement district and levy assessments on  
          property owners to pay for promotional activities as well  
          as for physical improvements, subject to Proposition 218's  
          approval requirements (AB 3754, Caldera, 1994).  Local  
          officials also may use the 1994 Law to assess business  
          owners, provided that they follow statutory notice,  
          hearing, and protest procedures (AB 1208, Silva, 2007).

          Local officials and other PBID stakeholders want some of  
          the 1994 Law's provisions relating to assessments on real  
          property to more clearly conform to Proposition 218's  
          requirements.


                                   Proposed Law  

          Assembly Bill 2618 defines a "property-based assessment" as  




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          any assessment made pursuant to the Property and Business  
          Improvement District Law of 1994 upon real property.   
          Assembly Bill 2618 defines a "property-based district" as  
          any district in which a city levies a property-based  
          assessment.

          Proposition 218 amended the California Constitution to  
          define an assessment as any levy or charge upon real  
          property by a local agency for a special benefit conferred  
          upon the real property.  The Constitution defines a special  
          benefit as a particular and distinct benefit over and above  
          general benefits conferred on real property located in the  
          district or to the public at large and specifies that  
          general enhancement of property value does not constitute  
          special benefit.  Assembly Bill 2618 defines "special  
          benefit," for purposes of a property-based improvement  
          district, as a particular and distinct benefit over and  
          above general benefits conferred on real property located  
          in a district or to the public at large.  Special benefit  
          includes incidental, secondary or collateral effects that  
          arise from the improvements, maintenance, or activities of  
          property-based districts even if they benefit property or  
          persons not assessed.  The bill specifies that special  
          benefit excludes general enhancement of property value.

          Assembly Bill 2618 defines "general benefit," for purposes  
          of a property-based improvement district, as any benefit  
          that is not a "special benefit," as defined in statute.

          Assembly Bill 2618 specifies that property-based  
          assessments must be levied in proportion to the special  
          benefit conferred on the real property, and must not exceed  
          the reasonable cost of the proportional special benefit  
          conferred on the real property.  The bill specifies that  
          costs associated with general benefits provided to real  
          property may not be included in the amounts assessed.

          As part of the process to form an improvement district, the  
          1994 Law requires a city to develop a management district  
          plan.  That plan must contain specified elements, including  
          a statement of the methodology for imposing the district's  
          expenses upon benefited real property or businesses in  
          proportion to the benefit received by the property or  
          business.  Assembly Bill 2618 requires that, in a  
          property-based district, the proportionate special benefit  
          derived by each identified parcel must be determined  





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          exclusively in relationship to the entirety of the capital  
          cost of a public improvement, the maintenance and operation  
          expenses of a public improvement, or the cost of the  
          activities.  Assembly Bill 2618 prohibits an assessment on  
          any parcel from exceeding the reasonable cost of the  
          proportional special benefit conferred on that parcel.   
          Only special benefits are assessable, and a property-based  
          district must separate any general benefits from the  
          special benefits conferred on a parcel.  The bill directs  
          that specified publicly-owned parcels within a  
          property-based district are not exempt from assessment  
          unless the governmental entity can demonstrate by clear and  
          convincing evidence that those publicly owned parcels in  
          fact receive no special benefit.  

          Assembly Bill 2618 prohibits the value of any incidental,  
          secondary or collateral effects that arise from a  
          district's improvements, maintenance, or activities that  
          benefit property or persons not assessed from being  
          deducted from the entirety of the cost of any special  
          benefit or affect the proportionate special benefit derived  
          by each identified parcel.

          Assembly Bill 2618 requires that a management district plan  
          for a property-based district must include: 
                 The total amount of all special benefits to be  
               conferred on the properties within the property-based  
               district.
                 The total amount of general benefit, if any.
                 A detailed engineer's report prepared by a  
               registered professional engineer certified by the  
               State of California supporting all assessments  
               contemplated by the management district plan.

          Assembly Bill 2618 requires that a resolution of formation  
          adopted to form a property-based district must include:
                 A finding that the property within the district  
               will receive a special benefit from improvements,  
               maintenance, and activities funded by the proposed  
               assessments.
                 The total amount of all special benefits to be  
               conferred on the properties within the property-based  
               district.

          The 1994 Law declares that property zoned solely for  
          residential use is conclusively presumed not to benefit  





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          from improvements or services funded by improvement  
          districts' assessments and exempts those properties from  
          those assessments.  Assembly Bill 2618 specifies that only  
          properties zoned solely for no more than four residential  
          units that are used solely for residential purposes are  
          presumed not to receive special benefit from improvement  
          districts' improvements, maintenance, and activities and  
          are exempt from districts' assessments. 

          Assembly Bill 2618 replaces several references to  
          improvements and activities provided in a district with  
          references to improvements, maintenance, and activities  
          provided in a district.

          Assembly Bill 2618 makes additional technical,  
          non-substantive changes to current law.


                               State Revenue Impact
           
          No estimate.


                                     Comments  

          1.   Purpose of the bill  .  Because the PBID Law does not  
          specifically address the distinction between special and  
          general benefits, Proposition 218's addition of Article  
          XIIID to the California Constitution created confusion  
          around issues such as district formation, the levying of  
          assessments and the permissible functions of PBIDs.   
          Consequently, cities throughout the state are using  
          divergent methodologies to form PBIDs and impose  
          assessments.  Litigation arising from this lack of clarity  
          threatens the viability of all of California's PBIDs and  
          the employment, public health and safety, and economic  
          development benefits they create.  AB 2618 will help ensure  
          that PBIDs comply with Article XIIID by providing PBIDs,  
          cities, and the courts with a consistent methodology for  
          determining the amount of "special" benefits associated  
          with PBIDs.  Without AB 2618's clarifications, PBIDs will  
          remain subject to litigation challenges and the entire  
          state may be subject to future court decisions that  
          severely impede - or even eliminate - PBIDs.  

          2.   Conflict avoidance  . AB 2618 amends some of the same  





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          code sections that would be amended by SB 1462, the Senate  
          Governance & Finance Committee's local government omnibus  
          bill.  If both bills are signed into law, the changes made  
          by the bill that's chaptered first would be wiped out by  
          the changes made by the bill that's chaptered second.  To  
          avoid the possibility that AB 2618 could "chapter-out"  
          provisions of SB 1462, the Committee may wish to consider  
          amending AB 2618 to include the amendments that SB 1462  
          makes to code sections that are being amended by both  
          bills.


                                 Assembly Actions  

          Assembly Local Government Committee:  9-0
          Assembly Floor:                    74-0


                         Support and Opposition  (6/12/14)

           Support  :  Avison Young; Central City Association; Central  
          City East Association; Central Hollywood Coalition;  
          Chrysalis; City of San Diego; Downtown Center Business  
          Improvement District; Downtown Industrial District Business  
          Improvement District; Downtown Long Beach Associates;  
          Downtown Sacramento Partnership; Downtown San Diego  
          Partnership; Gateway to L.A. BID; 
          Historic Core Business Improvement District; Hollywood  
          Chamber of Commerce; Hollywood Property Owners Alliance;  
          Hollywood United Methodist Church; LA Fashion District  
          Business Improvement District; Larchmont Village Property  
          Owners Association; Mack Road Partnership; Midtown Business  
          Association; Old Pasadena Management District; Paramount  
          Contractors & Developers; Power Inn Alliance; S. Carol  
          Massie, Inc. dba McDonalds Hollywood; San Diego Regional  
          Chamber of Commerce; San Pedro Property Owners' Alliance;  
          South Park Business Improvement District; Studio City  
          Improvement Association; Sunset and Vine BID; The Chamber  
          Long Beach Area Chamber of Commerce; The River District;  
          The Stockton Blvd Partnership; Union Square Business  
          Improvement District; Uptown Property and Community  
          Association; Wilshire Center Business Improvement  
          Corporation.

           Opposition  :  Unknown.   






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