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HomeMy WebLinkAbout062524 - 3.1 LEGISLATIVE COMMITTEE MEMORANDUM 3.1 TO: Mayor and Town Council June 25, 2024 SUBJECT: June Legislative Report BACKGROUND The Legislature’s main focus during the month of June has been the State Budget, as the State’s Constitution requires the Legislature to pass a balanced budget bill by June 15. On June 13, the Legislature met and approved three bills including AB 107, AB 154 and SB 167. • AB 107, the main budget bill, outlines over $211 billion in state expenditures for the next fiscal year. • AB 154 suspends Prop 98 spending in the current fiscal year to help keep the budget balanced. • SB 167 contains numerous revenue adjustments, including the Legislature’s plan to start a three-year suspension of corporate net operating loss (NOL) deductions and tax credits in 2024—one year earlier than the Governor proposed. The three-bill package reflects the joint legislative budget plan approved by the Assembly and the Senate in late May but does not represent an agreement with the Administration on the overall budget. The next steps are for the Governor, Senate, and Assembly to negotiate the final framework. The Governor has until June 30 to take action. Policy committees slowed during the month of June. This is a result of bills moving into their second house and the need for Rules Committees to refer them to the appropriate policy committee(s). The pause allows time for legislators to rework language and to introduce bill amendments prior to the second house referral process. DISCUSSION The Town’s Legislative Committee follows legislation that is identified as a priority through the Tri-Valley Cities Coalition and by the Danville Town Council based upon the Town’s legislative framework. June Legislative Update 2 June 25, 2024 The Tri-Valley Cities Legislative Framework identifies six focus areas for the 2024 State Legislative session including: Transportation and Infrastructure, Climate, Environment, Health and Safety, Economic Development, Affordable Housing and Homelessness, Mental Health, and Fiscal Sustainability. The bills and positions that are a priority for the Tri-Valley coalition are discussed in the second half of this report. The following bills have been identified as having an impact on Danville. H.R. 8002 (Harder) Stop the Rate Hikes Act This bill would amend the Public Utility Regulatory Policies Act of 1978 to require States to consider measures that limit the amount of retail utility rate increases a utility company can request to once every 365 days. Recommended Position: Support Tri-Valley Cities Coalition AB 1779 (Irwin) Theft: Jurisdiction This bill would permit the consolidation of specified theft charges, as well as all associated offenses occurring in different counties into a single trial if the district attorneys in all involved jurisdictions agree. Location: Senate Floor TVC Position: Support AB 1794 (McCarty) Crimes: larceny Under existing law, if the value of all property taken over the course of distinct but related acts motivated by one intention, general impulse, and plan exceeds $950, those values may be aggregated into a single charge of grand theft. This bill would clarify that those values may be aggregated even though the thefts occurred in different places or from different victims. The bill would also, declarative of existing law, provide that circumstantial evidence may be used to prove that multiple thefts were motivated by one intention, general impulse, and plan. Location: Re-referred to Senate Appropriations Committee TVC Position: Support AB 1820 (Schiavo) Housing development projects: applications: fees and exactions. This bill would authorize a development proponent that submits a preliminary application for a housing development project to request a preliminary fee and exaction estimate and would require the local agency to provide the estimate within 30 business days of the submission of the preliminary application. For development fees imposed by an agency other than a city, county, or city and county, the bill would require the development proponent to request the fee schedule from the agency that imposes the fee without delay. June Legislative Update 3 June 25, 2024 Location: Senate Committee on Housing TVC Position: Neutral AB 1886 (Alverez) Housing Element Law: substantial compliance: Housing Accountability Act Current law requires the Department of Housing and Community Development (HCD) to review and determine whether a housing element substantially complies with the Housing Element Law. If HCD finds that a draft housing element or amendment does not substantially comply with the Housing Element Law, current law requires the legislative body of the city or county to either (A) change the draft element or amendment to substantially comply with the Housing Element Law or (B) adopt the draft housing element or amendment without changes and make specified findings as to why the draft element or amendment substantially complies with the Housing Element Law despite the HCD findings. This bill would require a planning agency that makes the above- described findings as to why a draft housing element or amendment substantially complies with the Housing Element Law despite the HCD findings to submit those findings to HCD. The bill would require HCD to review those findings in its review of an adopted housing element or amendment. The bill would create a rebuttable presumption of validity for HCD’s findings as to whether the adopted element or amendment substantially complies with the Housing Element Law. Location: Senate Committee on Housing TVC Position: Oppose AB 2021 (Bauer-Kahan) Crimes: selling or furnishing tobacco or related products and paraphernalia to underage persons Existing law prohibits the sale or furnishing of tobacco or tobacco products or paraphernalia, as specified, to a person who is under 21 years of age. This bill would create a separate fine of $500 for the first offense, $1,000 for the 2nd offense, and $5,000 for any subsequent offense for firms, corporations, businesses, retailers, or wholesalers, who violate this prohibition. Location: Senate Committee on Public Safety TVC Position: Support AB 2243 (Wicks) Affordable Housing and High Road Jobs Act of 2022: objective standards and affordability and site criteria The Affordable Housing and High Road Jobs Act of 2022, until January 1, 2033, authorizes a development proponent to submit an application for an affordable housing development or a mixed-income housing development that meets specified objective standards, affordability and site criteria, including being located within a zone where office, retail, or parking are a principally permitted use. The act makes such developments a use by right. Such developments would be subject to one of 2 streamlined, ministerial review processes depending on, among other things, the affordability requirements applicable to the project. This bill would make various June Legislative Update 4 June 25, 2024 changes to the objective standards and affordability and site criteria applicable to an affordable housing development or mixed-income housing development subject to the streamlined, ministerial review process under the act. Location: Senate Committee on Local Government TVC Position: Oppose Unless Amended AB 2943 (Zbur, Rivas) Crimes: shoplifting Known as the California Retail Theft Reduction Act, this bill creates a new crime targeting "serial" retail thieves, with a penalty of up to three years’ incarceration for possession of stolen property with intent to resell. Additionally, it clarifies that similar thefts from different victims can be aggregated to charge grand theft if certain criteria are met. This measure also provides new tools for law enforcement to arrest for shoplifting based on a witness's sworn statement or video footage of the crime and extends the ability of police to keep repeat offenders in custody. Location: Senate Floor TVC Position: Support SB 402 (Wahab) Involuntary commitment. Existing law, the Lanterman-Petris-Short Act, authorizes the involuntary commitment and treatment of persons with specified mental disorders. Under the act, when a person, as a result of a mental health disorder, is a danger to self or others, or gravely disabled, the person may, upon probable cause, be taken into custody by specified individuals, including, among others, by peace officers and designated members of a mobile crisis team, and placed in a facility designated by the county and approved by the State Department of Health Care Services for up to 72 hours for evaluation and treatment. This bill would additionally authorize a person to be taken into custody, pursuant to those provisions, by a licensed mental health professional, as defined. Location: Assembly Committee on Judiciary TVC Position: Support SB 905 (Wiener) Unlawful entry of a vehicle. This bill creates two new wobbler offenses pertaining to theft from vehicles. The first offense is similar to the existing crime of auto burglary but does not require a prosecutor to prove the vehicle was locked in order to obtain a conviction if someone steals from the vehicle. The second offense makes it unlawful for a person to possess property that was stolen from a vehicle. A misdemeanor conviction is punishable by up to one year in county jail, and a felony conviction is punishable by 16 months, 2 years, or 3 years in a county jail. If a defendant has prior convictions, a felony conviction could result in a term in state prison. Location: Assembly Floor TVC Position: Support June Legislative Update 5 June 25, 2024 SB 1031 (Wiener, Wahab) San Francisco Bay Area: local revenue measures: transportation improvements. This bill authorizes the Metropolitan Transportation Commission (MTC) to propose new taxes, allocate new revenue and issue bonds for specified transportation projects, and requires the State Transportation Agency to consider transit agency consolidation within the San Francisco Bay Area. Location: In Assembly – Held at Desk. TVC Position: Watch SB 1060 (Becker) Property insurance underwriting: risk models. This bill requires a property insurer that employs risk models for underwriting purposes that account for wildfire risk reduction associated with hazardous fuel reduction, home hardening, defensible space, and fire prevention activities for properties, communities, and landscapes, to provide to the Department of Insurance information that demonstrates compliance with these provisions. Location: Assembly Committee on Insurance TVC Position: Support November Ballot Measures The Homelessness, Drug Addiction, and Theft Reduction Act On Tuesday, June 11, the Secretary of State announced The Homelessness, Drug Addiction, and Theft Reduction Act, sponsored by the California Association of District Attorneys, and received the necessary signatures needed to qualify for the ballot. The initiative would roll back some of the changes made by Prop 47, a law voters approved in 2014 that reduced jail population by downgrading drug possession crimes and theft of items valued at less than $950 from felonies or misdemeanors. If passed by the voters, this new initiative would, among other things: 1.Eliminate the $950 threshold for a third theft, meaning someone caught stealing three times could be prosecuted for a felony, regardless of the value of the merchandise stolen. 2.Increase jail time for repeat and organized retail theft. 3.Provide drug and mental health treatment for people who are addicted to hard drugs such as fentanyl, cocaine, heroin, and methamphetamine. ACA 10 (Aguiar- Curry) Local government financing: affordable housing and public infrastructure: voter approval This measure directs the Secretary of State to make amendments to ACA 1. ACA 1 is the ballot measure that, if approved by the voters, would authorize a city, county, or special district, with 55% voter approval, to incur bonded indebtedness or impose specified special taxes to fund projects for affordable housing, permanent supportive housing, or June Legislative Update 6 June 25, 2024 public infrastructure. Amendments to ACA 1, as directed in ACA 10, include removing the provisions related to special taxes, and the following amendments to the bond provisions: 1.Allow the Legislature, subject to a 2/3 vote, to enact laws imposing additional conditions or restrictions on the acquisition or lease of real property for purposes described in the bond provisions of ACA 1. 2.Modify the definitions of affordable housing and public infrastructure, as specified. 3.Clarify that the 55% vote threshold applies to any proposition for the incurrence of indebtedness by a city, county, city and county, or special district that is submitted at the same election as ACA 1 or at a later election held after the effective date of ACA 1. ACA 10 will need to be passed before June 27 to allow the Secretary of State’s office enough time to print ballots with the updated language. Taxpayer Protection and Government Accountability Act Sponsored by the California Business Roundtable, this initiative would amend the California Constitution to restrict the ability of the state, local governments, and the electorate to approve or collect taxes fees and other revenues. Governor Newsom and Democratic legislators filed a petition with the California Supreme Court to remove the initiative from the ballot, citing the measure is an invalid revision of the State Constitution—which cannot be accomplished by initiative. Following hearings, the California Supreme Court ruled on June 20 that the initiative goes beyond amending the state constitution by revising the core functions of state/local governments and directed the Secretary of State to not proceed with placing the initiative on the November General Election ballot. Additionally, the Court indicated that to carry out the proposal, the proponents would need to go through the constitutional revision process, via a constitutional convention. Due to the June 27 deadline to place measures on the ballot, there will not be sufficient time for the proponents to go through the steps necessary to place this measure before the voters this November. Conclusion It is recommended that the Town Council Legislative Sub-Committee accept this report and direct any questions and/or direction to Town legislative staff. June Legislative Update 7 June 25, 2024 Prepared by: Cat Bravo Management Analyst Reviewed by: Joseph Calabrigo Town Manager Attachment A – Bill Summaries/Analysis Attachment B – TVC Letter of Opposition AB 1886 Attachment C – TVC Letter of Oppose Unless Amended AB 2243 I 118TH CONGRESS 2D SESSION H. R. 8002 To amend the Public Utility Regulatory Policies Act of 1978 to require States to consider measures that limit the amount of retail utility rate increases a utility company can request to once every 365 days. IN THE HOUSE OF REPRESENTATIVES APRIL 15, 2024 Mr. HARDER of California introduced the following bill; which was referred to the Committee on Energy and Commerce A BILL To amend the Public Utility Regulatory Policies Act of 1978 to require States to consider measures that limit the amount of retail utility rate increases a utility company can request to once every 365 days. Be it enacted by the Senate and House of Representa-1 tives of the United States of America in Congress assembled, 2 SECTION 1. SHORT TITLE.3 This Act may be cited as the ‘‘Stop the Rate Hikes 4 Act’’. 5 VerDate Sep 11 2014 00:11 Apr 25, 2024 Jkt 049200 PO 00000 Frm 00001 Fmt 6652 Sfmt 6201 E:\BILLS\H8002.IH H8002ss a v a g e o n L A P J G 3 W L Y 3 P R O D w i t h B I L L S ATTACHMENT A 2 •HR 8002 IH SEC. 2. CONSIDERATION OF MEASURES TO CAP RETAIL 1 UTILITY RATE INCREASES TO ONCE A YEAR. 2 Section 111(d) of the Public Utility Regulatory Poli-3 cies Act of 1978 (16 U.S.C. 2621(d)) is amended by add-4 ing at the end the following: 5 ‘‘(22) CAP ON RETAIL UTILITY RATE IN-6 CREASES TO ONCE A YEAR.—Each electric utility 7 shall request no more than one rate increase once 8 per year.’’. 9 Æ VerDate Sep 11 2014 00:11 Apr 25, 2024 Jkt 049200 PO 00000 Frm 00002 Fmt 6652 Sfmt 6301 E:\BILLS\H8002.IH H8002ss a v a g e o n L A P J G 3 W L Y 3 P R O D w i t h B I L L S SENATE COMMITTEE ON APPROPRIATIONS Senator Anna Caballero, Chair 2023 - 2024 Regular Session AB 1779 (Irwin) - Theft: jurisdiction Version: April 25, 2024 Policy Vote: PUB. S. 4 - 0 Urgency: No Mandate: No Hearing Date: June 17, 2024 Consultant: Liah Burnley Bill Summary: AB 1779 allows specified criminal theft charges to be consolidated and brought in any jurisdiction, subject to a hearing on consolidation of the offenses, as specified. Fiscal Impact: Unknown, potentially significant cost pressure to the state funded trial court system (Trial Court Trust Fund, General Fund) to adjudicate the consolidation hearings required by this bill. Certain rights to the defendants are attached to criminal proceedings, including the right to counsel (at public expense if the defendants are unable to afford the costs of representation) which could lead to lengthier and more complex court proceedings with attendant workload and resource costs to the court. An eight hour court day costs approximately $8,000 in staff in workload. If the bill results in 12 or more days spent in court, trial court costs could be in the hundreds of thousands of dollars. While the courts are not funded on a workload basis, an increase in workload could result in delayed court services and would put pressure on the General Fund to fund additional staff and resources. For example, the 2021-22 budget included $90 million onetime General Fund to address case backlogs—with $30 million specifically for certain criminal case backlogs and $60 million for backlogs across all case types. The Governor’s 2024-25 May Revision proposes reducing $97 million ongoing from the General Fund to the trial courts. Background: Territorial jurisdiction for a criminal offense is generally proper in any competent court within the jurisdictional territory where it was committed. In other words, subject to a few exceptions, criminal charges must be brought in the county where the crime is alleged to have happened. Recently enacted law expanded territorial jurisdiction for a criminal action brought by the AG for the crimes of theft, organized retail theft, or receipt of stolen property. (AB 1613 (Irwin), chapter 949, statutes of 2022.) It allows the prosecution of these offenses when brought by the AG to occur in any county where any stolen merchandise was recovered, or any instigating, procuring, promoting, or aiding in the commission of the offense occurred, even if the theft offense itself was committed in a distant county. It also expanded jurisdiction to any one of the counties in which a theft offense occurred against the same victim(s), and the merchandise was the same, or the theft was committed by the same defendant or defendants under a common plan or scheme. The expanded jurisdiction also applies any associated offenses connected together in their commission to the underlying offenses of theft, organized retail theft or receiving stolen property. Proposed Law: AB 1779 (Irwin) Page 2 of 3 Expands the jurisdiction to prosecute theft, organized retail theft or receiving stolen property when brought by a district attorney to include the county where an offense involving the theft or receipt of the stolen merchandise occurred, the county in which the merchandise was recovered, or the county where any act was done by the defendant in instigating, procuring, promoting, or aiding in the commission of the offense or in abetting the parties concerned. States that if multiple offenses of theft, organized retail theft or receiving stolen property either all involving the same defendant or defendants and the same merchandise, or all involving the same defendant or defendants and the same scheme or substantially similar activity, occur in multiple jurisdictions, then any of those jurisdictions are a proper jurisdiction for all of the offenses, subject to a hearing on consolidation of the matters in the jurisdiction of the proposed trial. Provides that at the consolidation hearing, the prosecution shall present written evidence that all district attorneys in counties with jurisdiction over the offenses agree to the venue. Charged offenses from jurisdictions where there is not a written agreement from the district attorney shall be returned to that jurisdiction. Specifies that jurisdiction also extends to all associated offenses connected together in their commission to the underlying offenses of theft, organized retail theft, or receiving stolen property. Related Legislation: AB 1794 (McCarty) authorizes counties to operate a program to allow retailers to submit details of alleged shoplifting, organized retail theft, or grand theft directly to the district attorney through an online portal on the district attorney’s internet website. AB 1794 will be heard by this Committee today. AB 1802 (Jones-Sawyer) removes the sunset date on the organized retail theft statute and the regional property crimes task force. AB 1802 will be heard by this Committee today. AB 1960 (Soria) creates sentencing enhancements for taking, damaging, or destroying property in the commission or attempted commission of a felony, as specified. AB 1960 will be heard by this Committee today. AB 1972 (Alanis) requires the existing regional crimes property task force to assist railroad police and specifies cargo theft as a property crime for consideration by the regional property crimes task force. AB 1972 will be heard by this Committee today. AB 2943 (Zbur) makes it a crime for any person to possess property unlawfully that was acquired through one or more acts of shoplifting, theft, or burglary from a retail business, if the property is not possessed for personal use and the person has intent to sell, exchange, or return the merchandise for value, or the intent to act in concert with one or more persons to sell, exchange, or return the merchandise for value, and the value of the possessed property exceeds $950. AB 2943 will be heard by this Committee today. AB 1779 (Irwin) Page 3 of 3 AB 3209 (Berman) establishes a retail theft restraining order, as specified. AB 3209 will be heard by this Committee today. SB 1144 (Skinner) revises the types of transactions that qualify a third-party seller as a “high-volume third-party seller,” relating to online marketplaces, as specified. SB 1144 is pending in the Assembly Appropriations Committee. SB 1416 (Newman) reinstates sentencing enhancements for selling, exchanging, or returning for value, or attempting to sell, exchange, or return for value, any property acquired through one or more acts of shoplifting, theft, or burglary from a retail business, if the property value exceeds specified amounts. SB 1416 is pending in the Assembly Appropriations Committee. SB 905 (Wiener) creates the new crime of forcibly entering a vehicle with intent to commit theft therein, as specified. SB 905 is pending in the Assembly Appropriations Committee. SB 982 (Wahab) removes the sunset date on the organized retail theft statute. SB 982 is pending in the Assembly Appropriations Committee. SB 1242 (Min) makes it a factor in aggravation if arson was carried out within a merchant’s premises in order to facilitate organized retail theft. SB 1242 is pending in the Assembly Appropriations Committee. Proposed Amendments: This bill will be amended to contain an urgency clause, allowing the bill’s provisions to take effect immediately upon approval of the Governor. Additionally, the bill will be amended to contain an inoperability clause stating that its provisions will become inoperative if the proposed initiative measure titled, “The Homelessness, Drug Addition, and Theft Reduction Act” (Initiative 23-0017A1) is approved by the voters at the statewide general election on November 5, 2024. -- END -- SENATE COMMITTEE ON APPROPRIATIONS Senator Anna Caballero, Chair 2023 - 2024 Regular Session AB 1794 (McCarty) - Crimes: larceny Version: April 11, 2024 Policy Vote: PUB. S. 4 - 0 Urgency: No Mandate: No Hearing Date: June 17, 2024 Consultant: Liah Burnley Bill Summary: AB 1794 authorizes counties to operate a Cal-Fast Pass program to allow retailers to submit details of alleged shoplifting, organized retail theft, or grand theft directly to the district attorney through an online portal on the district attorney’s internet website. Fiscal Impact:  Incarceration costs (local funds, General Fund) to the counties and the California Department of Corrections and Rehabilitation (CDCR) to the extent this bill results in more grand theft convictions. Costs may be in the millions of dollars annually statewide, with actual costs depending on the number of convictions, the length of each sentence, and whether each sentence must be served in county jail or state prison. The average annual cost to incarcerate one person in county jail is approximately $29,000. The Legislative Analyst’s Office (LAO) estimates the average annual cost to incarcerate one person in state prison is $133,000. Although county incarceration costs are generally not considered reimbursable state mandates pursuant to Proposition 30 (2012), overcrowding in county jails creates cost pressure on the General Fund because the state has historically granted new funding to counties to offset overcrowding resulting from 2011 public safety realignment.  Cost pressures (General Fund) to provide increased funding to the Organized Retail Theft Prevention Grant Program and Organized Retail Theft Vertical Prosecution Grant Program. This bill authorizes a county that establishes a CAL- Fast Pass Program to apply for funding from these grant programs, widening the pool of authorized grant recipients and potentially increasing the demand for further grant funds. The Governor’s 2024-25 budget proposal includes $373.5 million General Fund over four years for various efforts related to retail theft, including $10 million in fiscal year 2024-25 for the Organized Retail Theft Vertical Prosecution Grant Program. Background: The Cal-Fast Pass program created by this bill is based on a program enacted in Yolo County in fall 2023. The Yolo County “FastPass to Prosecution” program was created to speed up shoplifting investigations by allowing retailers to submit information about suspected crimes directly to the district attorney’s office, rather than reporting the information to the police first. AB 1794 (McCarty) Page 2 of 4 Proposed Law:  Authorizes, but does not require, each county district attorney’s office to establish a CAL-Fast Pass Program to facilitate reporting of retail theft-related incidents from retailers to prosecutors.  Establishes minimum operating and reporting guidelines and authorizes participating counties to apply for funding through two existing grant programs for theft-related prosecution, the Organized Retail Theft Prevention Grant Program and Organized Retail Theft Vertical Prosecution Grant Program.  Specifies that thefts that occurred in multiple places or from multiple victims may be aggregated for the purpose of charging a defendant with grand theft.  Adds to the grand theft statute examples of the types of evidence that may be used to determine whether a defendant acted with a single intent, impulse and plan in committing a series of thefts, such that the thefts may be aggregated into grand theft. Related Legislation: AB 1779 (Irwin) allows specified criminal actions for thefts to be consolidated and brought in any jurisdiction, subject to a hearing on consolidation of the offenses, as specified. AB 1779 will be heard by this Committee today. AB 1802 (Jones-Sawyer) removes the sunset date on the organized retail theft statute and the regional property crimes task force. AB 1802 will be heard by this Committee today. AB 1960 (Soria) creates sentencing enhancements for taking, damaging, or destroying property in the commission or attempted commission of a felony, as specified. AB 1960 will be heard by this Committee today. AB 1972 (Alanis) requires the existing regional crimes property task force to assist railroad police and specifies cargo theft as a property crime for consideration by the regional property crimes task force. AB 1972 will be heard by this Committee today. AB 2943 (Zbur) makes it a crime for any person to possess property unlawfully that was acquired through one or more acts of shoplifting, theft, or burglary from a retail business, if the property is not possessed for personal use and the person has intent to sell, exchange, or return the merchandise for value, or the intent to act in concert with one or more persons to sell, exchange, or return the merchandise for value, and the value of the possessed property exceeds $950. AB 2943 will be heard by this Committee today. AB 3209 (Berman) establishes a retail theft restraining order, as specified. AB 3209 will be heard by this Committee today. SB 1144 (Skinner) revises the types of transactions that qualify a third-party seller as a “high-volume third-party seller,” relating to online marketplaces, as specified. SB 1144 is pending in the Assembly Appropriations Committee. AB 1794 (McCarty) Page 3 of 4 SB 1416 (Newman) reinstates sentencing enhancements for selling, exchanging, or returning for value, or attempting to sell, exchange, or return for value, any property acquired through one or more acts of shoplifting, theft, or burglary from a retail business, if the property value exceeds specified amounts. SB 1416 is pending in the Assembly Appropriations Committee. SB 905 (Wiener) creates the new crime of forcibly entering a vehicle with intent to commit theft therein, as specified. SB 905 is pending in the Assembly Appropriations Committee. SB 982 (Wahab) removes the sunset date on the organized retail theft statute. SB 982 is pending in the Assembly Appropriations Committee. SB 1242 (Min) makes it a factor in aggravation if arson was carried out within a merchant’s premises in order to facilitate organized retail theft. SB 1242 is pending in the Assembly Appropriations Committee. Staff Comments: To the extent the CAL-Fast Pass programs authorized by this bill are operated and result in more convictions than would otherwise have occurred, they will likely contribute to increased incarceration costs in the long term. Also, if, as proponents hope, additional changes made by this bill make it easier to charge and convict defendants with grand theft rather than petty theft, the bill will result in significant incarceration costs to the counties and the state. When taking into account the total costs of incarceration, including fixed costs for staffing and infrastructure in addition to the marginal cost of each inmate, the average annual per capita cost to confine a person in state prison is over $133,000. That’s because there are many other types of costs—including most staffing costs—that are only saved when capacity is reduced. Specifically, when a whole prison is deactivated, the state can save several tens of thousands of dollars per capita annually in addition to the population driven savings. Since 2021, the administration has deactivated several prisons and yards. CDCR estimates that these deactivations resulted in ongoing General Fund savings totaling about $620 million annually. The administration currently plans to deactivate additional prisons. The Governor’s 2024-25 budget proposes a $493 million decrease in CDCR funding, largely as a result of previous capacity reductions and the planned deactivation of a prison in March 2025. The LAO believes the state could deactivate around five additional prisons that collectively cost nearly $1 billion should they continue operating. As such, the LAO has recommended that the Legislature direct CDCR to begin planning to reduce capacity by deactivating prisons. Longer state prison sentences, like those proposed by this bill, would delay prison closures and the cost savings associated with them. Proposed Amendments: This bill will be amended to contain an urgency clause, allowing the bill’s provisions to take effect immediately upon approval of the Governor. Additionally, the bill will be amended to contain an inoperability clause stating that its provisions will become inoperative if the proposed initiative measure titled, “The Homelessness, Drug Addition, and Theft Reduction Act” (Initiative 23-0017A1) is approved by the voters at the statewide general election on November 5, 2024. The amendments also include double-jointing language to avoid chaptering issues with AB 2943 (Zbur). AB 1794 (McCarty) Page 4 of 4 -- END -- SENATE COMMITTEE ON LOCAL GOVERNMENT Senator María Elena Durazo, Chair 2023 - 2024 Regular Bill No: AB 1820 Hearing Date: 6/11/24 Author: Schiavo Fiscal: Yes Version: 6/5/24 Consultant: Peterson HOUSING DEVELOPMENT PROJECTS: APPLICATIONS: FEES AND EXACTIONS Requires local agencies to provide developers with more information on fees and exactions at various stages of the housing development approval process. Background Local government finance after Proposition 13. A series of propositions have drastically cut into local revenue sources, requiring local governments to look elsewhere to fund services that the public demands. First, Proposition 13 (1978) capped property tax rates at 1% of assessed value (which only changes upon new construction or when ownership changes) and required 2/3 voter approval for special taxes; as a result local governments turned to general taxes to avoid the higher voter threshold. When Proposition 62 (1986) required majority voter approval of general taxes, local agencies imposed assessments that were more closely tied to the benefit that an individual property owner receives. Subsequently, Proposition 218 (1996) required voter approval of parcel taxes, assessments, and property-related fees. In response to the reduction in property tax revenues from Proposition 13 and the difficulty of raising taxes, local agencies have turned to other sources of funds for general operations, including sales taxes and transient occupancy taxes, also known as hotel taxes. Commercial enterprises generate sales tax and hotel tax revenue, and simultaneously pay property taxes and demand relatively few services (such as public safety or parks). Residential developments, by contrast, do not directly generate sales or hotel tax revenue, and the new residents demand a wider variety of more intensive services. As a result, cities and counties face a disincentive to approve housing because of the higher net fiscal cost of residential development, particularly if they have the option to instead permit commercial development that may produce net fiscal benefits, also known as the fiscalization of land use. Since they cannot impose broad-based taxes without great difficulty, cities and counties follow a simple principle: new developments should pay for the impacts they have on the community and the burden they impose on public services. Mitigation Fee Act. When approving development projects, counties and cities can require the applicants to mitigate the project's effects by paying fees—known as mitigation fees, impact fees, or developer fees. The California courts have upheld impact fees for sidewalks, parks, school construction, and many other public purposes. When establishing, increasing, or imposing a fee as a condition of approving a development project the Mitigation Fee Act requires local officials to: AB 1820 (Schiavo) 6/5/24 Page 2 of 8  Identify the fee’s purpose;  Identify the fee’s use, including the public facilities to be financed;  Determine a reasonable relationship between the fee’s use and the development; and  Determine a reasonable relationship between the public facility’s need and the development. When imposing a fee as a condition of approving a development project, the Mitigation Fee Act also requires local officials to determine a reasonable relationship between the fee’s amount and the cost of the public facility. In its 1987 Nollan decision, the U.S. Supreme Court said there must be an “essential nexus” between a project's impacts and the conditions for approval. In the 1994 Dolan decision, the U.S. Supreme Court said that conditions on development must have a "rough proportionality" to a project's impacts. In the 1996 Ehrlich decision, the California Supreme Court distinguished between “legislatively enacted” conditions that apply to all projects and “ad hoc” conditions imposed on a project-by- project basis. Ehrlich applied the “essential nexus” test from Nollan and the “rough proportionality” test from Dolan to “ad hoc’ conditions. The Court did not apply the Nollan and Dolan tests to the conditions that were “legislatively enacted.” In other words, local officials face greater scrutiny when they impose conditions on a project-by-project basis. As a result of these decisions and the Mitigation Fee Act, local agencies must conduct a nexus study to ensure any proposed impact fees meet these legal tests for most impact fees. Other requirements in the Mitigation Fee Act ensure that impact fees are appropriately levied and spent, including that a local agency must:  Hold at least one open and public meeting prior to levying a new fee or increasing an existing one;  If it decides to adopt capital improvement plans, indicate the approximate location, size, time of availability, and estimates of cost for all facilities or improvements to be financed with the fees;  Deposit and spend the fees within five years of collecting them; and  Refund fees or make specific findings on when and how the fees will be spent for construction, if the fees are not spent within five years of collection. If a local agency levies an impact fee to fund a capital improvement associated with a development, it must deposit the fees with any other fees for that improvement in a separate account or fund. Local officials must also produce an annual report within 180 days of the end of the fiscal year that includes information on the fee amounts, how they used the revenue, and any unspent funds, broken up by each separate fund. The local agency must review this information at the next regularly scheduled public meeting at least 15 days from when it makes the information available to public. It must also provide notice to the public at least 15 days prior to the meeting. Impact fee audit requirements. Any person may request an independent audit of how the impact fees have been collected and spent, including an assessment of whether the fees exceed the amount reasonably necessary to cover the costs of the stated projects or services. If a person makes that request, the local agency retains an independent auditor to conduct the audit, provided that an audit has not been performed on the same fee within the previous 12 months and the AB 1820 (Schiavo) 6/5/24 Page 3 of 8 requestor deposits funds necessary to cover the estimated cost for the audit with the local agency. A local agency must adjust its fees if the audit finds that the fees are set too high. Impact fee transparency legislation. To increase transparency around impact fees, the Legislature enacted AB 1483 (Grayson, 2019). AB 1483 requires cities and counties to post specified housing-related information on their web sites and requires HCD to establish a workgroup, as specified, to develop a strategy for state housing data. AB 1483 also requires a city, county, or special district that has an internet website to post on their websites the following information, as applicable:  A current schedule of mitigation fees, exactions, and affordability requirements imposed by the city, county, or special district, including any dependent special districts of the city or county, applicable to a housing development project, in a manner that clearly identifies the fees that apply to each parcel.  All zoning ordinances and development standards, including which standards apply to each parcel.  A list that cities and counties must develop under existing law of projects located within military use airspace or low-level flight path.  The current and five previous annual fee reports or the current and five previous annual financial reports that local agencies must compile under to existing law.  An archive of impact fee nexus studies, cost of service studies, or equivalent, conducted by the city, county, or special district on or after January 1, 2018. A city, county, or special district must update this information on their website within 30 days of any change. The measure also required cities and counties to request the total amount of fees and exactions associated with the project from a developer after construction, but the developer does not have to respond. The city or county must post this information on its internet website, and update it at least twice per year. Nexus studies. Subsequently, AB 602 (Grayson, 2021) added new impact fee requirements. This bill amended the law to require the preparation of nexus studies to follow certain standards and practices including:  When applicable, identify the existing level of service and proposed new level of service, explain the metric being used, and include an explanation of why the new level of service is necessary;  In calculating the fee, require the fee to be proportionate to the square footage of the proposed units, unless the local agency makes a finding that another standard is more appropriate. Local agencies can still establish different fees for different types of developments;  Adopt a capital improvement plan in jurisdictions located in counties with over 250,000 residents;  Adopt studies at a public hearing with at least 30 days’ notice, which must be provided to members of the public that request it;  Calculate fees using standards that comply with existing law, including, but not limited to, vehicle miles traveled; and  Update studies every eight years, from the period beginning on January 1, 2022. AB 1820 (Schiavo) 6/5/24 Page 4 of 8 Importantly, AB 602 exempted sewer and water connection fees and capacity charges. The next year AB 2536 (Grayson, 2022) imposed new requirements when a local agency imposes a connection fee or capacity charge. Prior to levying a new connection fee or capacity charge, the local agency must evaluate the amount of the fee or charge, which must include evidence the fee or charge amount does not exceed the estimated reasonable cost of providing service. The local agency must make all the information included in the evaluation available at least 14 days prior to the public meeting it must hold. The measure also provided it must not be construed to relieve a local agency of complying with existing law, the Constitution, or applicable case law. Housing Crisis Act of 2019. To address concerns that cities and counties were taking actions that could undermine housing development, the Legislature enacted SB 330 (Skinner, 2019): the Housing Crisis Act of 2019 (HCA). Among other provisions, the HCA prohibits a local agency from applying new rules or standards to a project after a “preliminary application” containing specified information is submitted. The author wants to increase impact fee transparency. Proposed Law Assembly Bill 1820 requires local agencies to provide more information on fees and exactions at various stages of the housing development approval process. AB 1820 allows a developer that submits a preliminary application to include in its application a request for a preliminary fee and exaction estimate, which the local agency must provide within 30 business days of receiving the application. For fees imposed by an agency other than a city or county, the developer must request the fee schedule from the agency that imposes the fee without delay. This estimate must be a good faith estimate of the total amount of fees and exactions imposed in connection with the project. The measure provides the estimate is for informational purposes only, is not legally binding, and does not affect the scope, amount, or time of payment of any fee or exaction. For these purposes, fees do not include the cost of providing electrical or gas service from a local publicly owned utility, or a charge imposed on a project to comply with the California Environmental Quality Act. Upon final approval of a project, which the measure defines as the project receiving all necessary approvals to be eligible to apply for, and obtain, necessary building permits, the city or county must provide the developer an itemized list and good faith estimate of the total sum of all fees and exactions for the project within 30 business days. The developer can request this information from other agencies that are not a city or county, and the agency must provide the information within the same amount of time. If a public agency calculates fees using a cost recovery method to cover administrative costs, it must provide fee estimates for those cost recovery fees based on the average amount of fees imposed on similar projects. The measure provides the estimate is for informational purposes only, is not legally binding, and does not affect the scope, amount, or time of payment of any fee or exaction. For these purposes, fees do not include the cost of providing electrical or gas service from a local publicly owned utility. Finally, AB 1820 requires, when a city or county requests the total amount of fees and exactions associated with the project from a development proponent, the request to clearly state the developer is under no obligation to respond and will not be subject to any consequences for not responding or for the content of a response. The measure includes a provision proclaiming this to be existing law. AB 1820 (Schiavo) 6/5/24 Page 5 of 8 The measure defines its terms and includes findings and declarations to further its intent. Comments 1. Purpose of the bill. According to the author, “AB 1820 is a simple transparency measure that allows housing developers to have knowledge of development fees prior to committing shovels to the ground.” 2. No free lunch. AB 1820 imposes new requirements on local agencies that impose fees without any additional resources to help them comply with new requirements. Absent additional resources, local agencies may have to increase fees if they need additional resources to satisfy new requirements. So, while fees may be more transparent, they could end up higher than they were before. In the case of AB 1820, local agencies must provide fee estimates when a developer submits a preliminary application, and an itemized list of fees for the project when they submit their final application. In both cases, the local agency must provide this information within 30 days. If the local agency needs to increase resources to comply with these requirements, they may increase fees to do so. 3. Choppy waters ahead? The U.S. Supreme Court recently decided Sheetz vs. County of El Dorado. In this case, an El Dorado County resident challenged the county’s legislatively enacted traffic impact mitigation fee arguing the county should only charge him based on the impact associated with his specific parcel. In other words, legislatively enacted fees should be subject to the same standards as ad hoc fees. The decision concluded that the federal constitution does not distinguish between legislatively enacted and ad hoc fees, and remanded the case back to the California Court of Appeals’ Third District for a decision in line with its holding. Should the Committee consider Mitigation Fee Act legislation before the California Court of Appeals makes its final decision? 4. Charter city. The California Constitution allows cities that adopt charters to control their own “municipal affairs.” In all other matters, charter cities must follow the general, statewide laws. Because the Constitution doesn't define “municipal affairs,” the courts determine whether a topic is a municipal affair or an issue of statewide concern. AB 1820 says that its statutory provisions apply to charter cities. To support this assertion, the bill includes a legislative finding that ensuring increasing housing production is a matter of statewide concern, and one of the impediments to housing production is a lack of predictability and transparency when assessing fees. 5. Mandate. The California Constitution requires the state to reimburse local governments for the costs of new or expanded state mandated local programs. Because AB 1820 adds to the duties of local officials, Legislative Counsel says the bill imposes a new state mandate. AB 1820 disclaims the state’s responsibility for providing reimbursement by citing local governments’ authority to charge for the costs of implementing the bill's provisions. 6. The song that never ends. The Legislature is considering several other pieces of legislation concerning the Mitigation Fee Act:  SB 937 (Wiener, 2024), which this Committee approved on a 6-0 vote at its April 3rd hearing, makes various changes to the process for local agencies to collect development AB 1820 (Schiavo) 6/5/24 Page 6 of 8 impact fees, and extends development entitlements. The measure is awaiting referral in the Assembly.  SB 1210 (Skinner, 2024), which this Committee approved on a 5-2 vote at its April 17th hearing, requires electrical, gas, sewer, and water service utilities to post fee schedules and estimated timeframes for new service connections and capacity upgrades needed to connect new housing construction projects. The measure is awaiting referral in the Assembly.  AB 2553 (Friedman, 2024) redefines “major transit stop” for purposes of exempting housing developments within ½ mile of a major transit stop from specified impact fees. The measure is also scheduled for this Committee’s June 11th hearing.  AB 2663 (Grayson, 2024) requires local agencies to post certain information regarding affordable housing impact fees on their websites. The measure is also scheduled for this Committee’s June 11th hearing.  AB 2729 (Joe Patterson, 2024) removes the requirement on local agencies that fees must be paid prior to the date of final inspection or issuance of the certificate of occupancy, whichever occurs first. The measure is also scheduled for this Committee’s June 11th hearing.  AB 3012 (Grayson, 2024) requires cities and counties to create a fee estimate tool that the public can use to calculate an estimate of fees and exactions for a proposed housing development project available on its internet website. It also requires the Department of Housing and Community Development to create a fee schedule template, develop best practices for displaying fees, and gives the department the option to create a fee estimate tool. The measure is also scheduled for this Committee’s June 11th hearing.  AB 3177 (W. Carrillo, 2024) prohibits land dedications for the purpose of mitigating vehicular traffic on housing developments. The measure is also scheduled for this Committee’s June 11th hearing.  AB 3276 (Ramos, 2024) requires local agencies to post certain impact fee information on their websites by the end of the 2029-30 fiscal year for the previous five years, which it must do every five years thereafter. The measure is also scheduled for this Committee’s June 11th hearing. 7. Coming and going. The Senate Rules Committee has ordered a double referral of AB 1820: first to the Senate Local Government Committee to hear issues related to local government fee requirements, and second to the Senate Housing Committee. Assembly Actions Assembly Housing and Community Development Committee: 9-0 Assembly Local Government Committee: 8-0 Assembly Appropriations Committee: 15-0 Assembly Floor: 72-0 Support and Opposition (6/7/24) Support: California Building Industry Association (Co-Sponsor) Abundant Housing LA Bay Area Council Buildcasa California Apartment Association AB 1820 (Schiavo) 6/5/24 Page 7 of 8 California Builders Alliance California Chamber of Commerce California Community Builders California Hispanic Chambers of Commerce California Yimby Circulate San Diego Civicwell East Bay Yimby Eden Housing El Dorado County Chamber of Commerce El Dorado Hills Chamber of Commerce Elk Grove Chamber of Commerce Fieldstead and Company, INC. Folsom Chamber of Commerce Generation Housing Grow the Richmond Habitat for Humanity California Housing Action Coalition Housing California Housing Leadership Council of San Mateo County Housing Trust Silicon Valley How to Adu Lincoln Area Chamber of Commerce Midpen Housing Mountain View Yimby Napa-Solano for Everyone Northern Neighbors Peninsula for Everyone People for Housing Orange County Progress Noe Valley Rancho Cordova Area Chamber of Commerce Resources for Community Development Rocklin Area Chamber of Commerce Roseville Area Chamber of Commerce Sacramento Regional Builders Exchange San Francisco Yimby San Luis Obispo Yimby Sand Hill Property Company Santa Cruz Yimby Santa Rosa Yimby Shingle Springs/Cameron Park Chamber of Commerce Silicon Valley Leadership Group South Bay Yimby Southside Forward Spur Streets for People United Chamber Advocacy Network Ucan Urban Environmentalists Ventura County Yimby AB 1820 (Schiavo) 6/5/24 Page 8 of 8 Yimby Action Yuba Sutter Chamber of Commerce Opposition: None received. -- END -- SENATE COMMITTEE ON HOUSING Senator Nancy Skinner, Chair 2023 - 2024 Regular Bill No: AB 1886 Hearing Date: 6/18/2024 Author: Alvarez Version: 6/11/24 Amended Urgency: No Fiscal: Yes Consultant: Alison Hughes SUBJECT: Housing Element Law: substantial compliance: Housing Accountability Act DIGEST: This bill clarifies that a housing element or amendment is not considered substantially compliant with housing element law until the local agency has adopted a housing element that the Department of Housing and Community Development (HCD) has determined is in substantial compliance with housing element law, as specified. ANALYSIS: Existing law: 1) Requires each city and county to adopt a housing element, which must contain specified information, programs, and objectives, including: a) An assessment of housing needs and an inventory of resources and constraints relevant to the meeting of these needs; b) A statement of the community’s goals, quantified objectives, and policies relative to affirmatively furthering fair housing and to the maintenance, preservation, improvement, and development of housing; and c) A program that sets forth a schedule of actions during the planning period, and timelines for implementation, that the local government is undertaking to implement the policies and achieve the goals and objectives of the housing element. 2) Requires a planning agency to submit a draft housing element revision to HCD at least 90 days prior to adoption of a revision of its housing element pursuant to statutory deadlines, or at least 60 days prior for a draft amendment. Requires the local government to make the first draft revision of the housing element available for public comment for at least 30 days and, if any comments are received, requires the local government to take at least 10 business days after AB 1886 (Alvarez) Page 2 of 11 the 30 day public comment period to consider and incorporate public comments into the draft revision prior to submitting it to HCD. 3) Requires HCD to review the draft and report its written findings to the planning agency within 90 days of its receipt of the first draft submittal for each housing element revision or within 60 days of receipt of a subsequent draft amendment or an adopted revision or adopted amendment to a housing element. Prohibits HCD from reviewing the first draft submitted for each housing element revision until the local government has made the draft available for public comment for at least 30 days and, if comments were received, has taken at least 10 business days to consider and incorporate public comments. 4) Requires HCD, in its written findings, to determine whether the draft element or draft amendment substantially complies with housing element law. 5) Requires a local government’s legislative body to consider HCD’s findings prior to the adoption of its draft element or draft amendment, and provides that if HCD’s findings are not available within the time limits specified, the legislative body may act without them. 6) Requires a legislative body to take one of the following actions, if HCD finds that the draft element or draft amendment dos not substantially comply: a) Change the draft element or draft amendment to substantially comply; or b) Adopt the draft element or draft amendment without changes, in which case the legislative body must include in its resolution of adoption written findings that explain the reasons the legislative body believes that the draft element or draft amendment substantially complies with housing element law despite HCD’s findings. 7) Requires the planning agency to submit a copy of an adopted housing element or amendment promptly to HCD following adoption. 8) Requires HCD to review adopted housing elements or amendments and report its findings to the planning agency within 60 days. 9) Requires HCD to review any action or failure to act by a local government that it determines is inconsistent with an adopted housing element or housing element law, including any failure to implement any program actions included in the housing element. Requires HCD to issue written findings to the local government as to whether the action or failure to act substantially complies with housing element law, and provide a reasonable time no longer than 30 days for the local government to respond to the findings before taking any other action, including revocation of substantial compliance. AB 1886 (Alvarez) Page 3 of 11 10) Authorizes HCD, if it finds that an action or failure to act under (9) does not substantially comply with housing element law, and if it has issued findings that an amendment to the housing element substantially complies with this article, to revoke its findings until it determines that the local government has come into compliance. 11) Requires HCD to notify the local government and authorizes HCD to notify the office of the Attorney General that the local government is in violation of state law if HCD finds that the housing element or an amendment to the element, or any action or failure to act under (9), does not substantially comply with housing element law or that any local government has taken an action in violation of various specified housing laws. 12) Requires local governments on an eight-year housing element cycle with insufficient sites inventories to complete the rezoning of sites, including adoption of minimum density and development standards, no later than three years after either the date the housing element is adopted, as specified, or the date that is 90 days after the receipt of comments from HCD, whichever is earlier, unless the deadline is extended pursuant to existing law. 13) Notwithstanding (12), requires a local government that fails to adopt a housing element that HCD has found to be in substantial compliance with the law within 120 days of the statutory deadline for adoption of the housing element to complete the rezoning of sites no later than one year from the statutory deadline for adoption of the housing element. 14) Prohibits a local agency, pursuant to the Housing Accountability Act (HAA) from disapproving specified housing development projects or conditioning the approval of the housing development in a manner that renders the housing development infeasible for very low-, low-, or moderate-income households, unless it makes written findings that the jurisdiction has adopted a housing element that has been revised consistent with exiting law, that is in substantial compliance with housing element law, and the jurisdiction has met or exceed its share of the housing needs allocation (RHNA) for the planning period, for the income category proposed for the housing development project, if the disapproval or conditional approval is not based on housing discrimination, as specified in existing law. 15) Requires a court, if it finds any portion of a general plan, including a housing element, out of compliance with the law, to include within its order or judgment one or more of the following remedies for any or all types of developments or any or all geographic segments of the city or county until the city or county has complied with the law, including; AB 1886 (Alvarez) Page 4 of 11 a) Suspension of the city’s or county's authority to issue building permits; b) Suspension of the city’s or county's authority to grant zoning changes and/or variances; c) Suspension of the city’s or county's authority to grant subdivision map approvals; d) Mandating the approval of building permits for residential housing that meet specified criteria; e) Mandating the approval of final subdivision maps for housing projects that meet specified criteria; and f) Mandating the approval of tentative subdivision maps for residential housing projects that meet specified criteria. 16) Defines a “compliant housing element” to mean an adopted housing element that has been found to be in substantial compliance with the requirements of housing element law by HCD. This bill: 1) Requires each city and county, in addition to providing a copy of the adopted element or amendment, to also provide any findings that the draft element or draft amendment substantially complies with housing element law, despite other findings by HCD. 2) Requires HCD, within 60 days of receiving any findings by the city that their housing element substantially complies with housing element law despite findings by HCD, to review those findings and report its findings to the planning agency. 3) Provides that a housing element shall be considered to be in substantial compliance with housing element law when the local agency adopts the housing element or amendment for the current planning period in accordance with housing element law and either of the following apply: a) HCD finds that the adopted housing element or amendment is in substantial compliance with housing element law and HCD’s compliance finding shave not been superseded by subsequent contrary findings by the department or by a decision of a court of competent jurisdiction. b) A court of competent jurisdiction determines that the adopted housing element or amendment substantially complies with housing element law and the court’s decision has not been overturned or superseded by a subsequent court decision or by statute. AB 1886 (Alvarez) Page 5 of 11 4) Provides, for purposes of the HAA, that for purposes of a local agency’s approval, conditional approval, or disapproval of a housing development project, a housing element or amendment shall be considered in substantial compliance with housing element law only if the element or amendment was in substantial compliance as determined by HCD or a court of competent jurisdiction, when a preliminary application or a complete application was submitted. This provision is declaratory of existing law. 5) Adds legislative intent that clarifications made to housing element law by this bill are intended to ratify the regulatory interpretation by a specific memo issued by HCD on March 16, 2023, as specified. COMMENTS: 1) Author’s statement. “Despite being a powerful tool to incentivize housing in cities that are refusing to build enough, the so-called Builder’s Remedy, which prohibits a city without a compliant housing element from denying a project based on its zoning code or general plan, was largely unused for decades. However, given the recent change in support for more housing, which has shifted the power dynamic between local governments and developers, we have seen a significant uptick in Builder’s Remedy projects. Unfortunately, we are also beginning to see Builder’s Remedy related lawsuits after cities erroneously reject projects using self-certification arguments. This issue directly results from a lack of clarity in the code related to compliance with Housing Element Law. AB 1886 seeks to resolve this problem by clarifying that HCD determination of compliance is the trigger for the Builder’s Remedy, development standards only apply if a city is in compliance, and Builder’s Remedy projects remain eligible if the application was submitted while the city was not in compliance.” 2) Background: housing elements. Cities and counties are required to develop a housing element as part of the general plan every eight years (every five years for some rural areas). Cities must submit their housing element to HCD for approval by a specified date and currently most local governments should have adopted their housing element or be in the process of finalizing their sixth housing element. Each local agency receives a total number of housing units to plan for broken down by income category. The housing element must identify programs to increase the supply of housing, address inequities in the housing market, and reduce barriers to producing housing and an inventory of sites that are zoned for housing at the density necessary to result in housing. Out of 598 cities, 212 have not adopted a compliant housing element and are therefore considered out of compliance with the law. AB 1886 (Alvarez) Page 6 of 11 Local governments have a statutory deadline to submit a housing element based on region. Ninety days before the deadline to adopt a housing element, cities must submit a draft to HCD. HCD is required to review the draft element within 90 days of receipt and provide written findings as to whether the draft amendment substantially complies with housing element law. If HCD finds that the draft element does not substantially comply with the law, the local agency may either make changes to the draft element to substantially comply with the law or adopt the element and make findings as to why a local agency it complies with the law despite the findings of the department. Following adoption of a housing element, a local agency submits it to HCD. When a local government adopts its housing element without making the changes HCD provides, the process is called “self-certification.” Despite the fact that the process allows a local agency to adopt a housing element without making the changes required by HCD to be in substantial compliance, a local agency is not considered compliant until receiving ultimate approval from HCD. 3) Consequences of not complying with housing element law. Over the last seven years, the Legislature has strengthened the consequences for local agencies who are out of compliance or who amend their zoning after their housing element is found compliant. Local agencies cannot qualify for state funding for affordable housing, or infrastructure for affordable housing without a compliant housing element. AB 72 (Santiago, Chapter 72, Statutes of 2017) gave HCD explicit authority to find a local agency’s housing element out of substantial compliance if it determines that the local agency acts or fails to act in compliance with its housing element, and allows HCD to refer violations of law to the Attorney General (AG). Both the AG and HCD have units with dedicated staff to enforce housing element law and other land use laws passed by the legislature. The AG can also sue a city for non-compliance and the court can issue fines up to $10,000 a day after the local agency fails to comply for an additional 12 months. After an additional six months of non-compliance, the court may increase the fines by six times. In addition, an action can be brought to challenge the validity of a local agency’s general plan, including a housing element. If a court determines that a housing element does not substantially comply with housing element law, the court is required to take actions, including suspending the local government’s authority to issue any kind of building permit (renovations, commercial and residential building permits); suspending the local agency’s authority to grant zoning changes and/or variances; suspending the local agency’s authority to grant subdivision map approvals; mandating the approval of building permits for residential housing that meet specified criteria; mandating the approval of final subdivision maps for housing projects that meet specified criteria; and mandating the approval of tentative subdivision maps for residential housing AB 1886 (Alvarez) Page 7 of 11 projects that meet specified criteria. If HCD has determined that a city’s adopted housing element does not substantially comply with state law, a party may send a notice to the city within two years of the adoption of that housing element, and a cause of action for that party to challenge the housing element will accrue (at the latest) 60 days after the notice is sent. Lastly, if a local government fails to adopt a substantially compliant housing element, it can be subject to the “builders remedy” in the HAA (see comment 4). 4) Housing Accountability Act (HAA)/Builder’s Remedy. In 1982, the Legislature enacted the HAA, the purpose of which was to ensure that a city does not reject or make infeasible housing development projects that contribute to meeting the housing need determined pursuant to the housing element law without a thorough analysis of the economic, social, and environmental effects of the action and without complying with the HAA. The HAA restricts a city’s ability to disapprove, or require density reductions in, certain types of residential projects. The HAA does not preclude a locality from imposing developer fees necessary to provide public services or requiring a housing development project to comply with objective standards, conditions, and policies appropriate to the locality’s share of the RHNA. One such constraint on local governments authority to disprove housing, which has gained recent attention is the “Builder’s Remedy.” The Builder’s Remedy prohibits a local government from denying a housing development that includes 20% lower-income housing that does not conform to the local government’s underlying zoning, if the local government has not adopted a compliant housing element. A number of developers have attempted to use the Builders Remedy in the last few years. 5) Self-certification. In order to avoid the penalties and consequences for failing to comply with housing element law, some local governments have attempted to “self-certify” their housing elements. For example, the City of Beverly Hills “self-certified” its housing element – i.e., adopted a housing element that had not been certified as substantially compliant with housing element law by HCD – by failing to adopt the necessary changes HCD required to be in compliance. In January of 2023, Californians for Homeownership sued the City of Beverly Hills for failing to adopted a housing element that included adequate sites to meet the city’s RHNA obligations. The court found in favor of the plaintiff and suspended the city’s authority to take any of the actions previously listed. On March 18, 2024, HCD AB 1886 (Alvarez) Page 8 of 11 approved Beverly Hills’ revised housing element, a plan that creates capacity for 3,100 additional housing units. Another example is the City of La Cañada Flintridge, which failed to adopt a compliant housing element. Using the Builder’s Remedy, a developer proposed a project for 80 units of affordable housing on church-owned land that was not zoned for housing or for density to accommodate the proposed project. The City denied the project and developer sued. The City of La Cañada Flintridge argued it was not required to process an application under the HAA to approve a housing development that did not comply with their underlying zoning because it had “self-certified” its housing element. The court ruled that the city was not in compliance despite the fact that it had “self-certified” and found the housing element the city adopted out of compliance with housing element law for various reasons. 6) Let’s be clear. Although the statute is clear that HCD (and not a local government) determines whether a housing element is in compliance with the law – a point reinforced by the courts, as noted in the examples above – this bill would further clarify that a housing element is not in compliance until both a local agency has adopted a housing element and HCD has found the element in compliance. This bill would eliminate arguments made by local governments that by “self-certifying” or adopting a housing element that does not reflect HCD’s findings, the local government satisfies the requirement for compliance per the “builder’s remedy.” The bill also makes clear that these changes are declaratory of existing law and consistent with guidance provided by HCD in a memo dated March 16h, 2023, which states in relevant part that “where a jurisdiction submits an ‘adopted’ housing element before submitting an initial draft or before considering HCD’s findings on an initial draft, HCD will consider the ‘adopted’ to be an initial draft for purposes of both HCD’s review and the jurisdiction’s statutory compliance” and that “a jurisdiction does not have the authority to determine that its adopted element is in substantial compliance but may provide reasoning why HCD should make a finding of substantial compliance.” 7) Opposition. Several cities are opposed to this bill because it “takes away” the opportunity for self-certification regardless of whether HCD concurs with the submitted housing element. Cities write that they should be entitled to this process if there is a good faith disagreement with HCD. AB 1886 (Alvarez) Page 9 of 11 RELATED LEGISLATION: AB 2023 (Quirk-Silva, 2024) — creates a rebuttable presumption of invalidity in any legal action challenging a local government's action or failure to act if HCD finds that the action or failure to act does not substantially comply with the local government's adopted housing element or housing element obligations, among other changes. This bill is set to be heard in the Senate Housing Committee on June 24, 2024. FISCAL EFFECT: Appropriation: No Fiscal Com.: Yes Local: Yes POSITIONS: (Communicated to the committee before noon on Wednesday, June 12, 2024.) SUPPORT: California Building Industry Association (Co-Sponsor) SPUR (Co-Sponsor) Abundant Housing LA California Apartment Association California Building Industry Association (CBIA) California Chamber of Commerce California Community Builders California Hispanic Chamber of Commerce California Housing Consortium California Housing Partnership Corporation California Rural Legal Assistance Foundation, INC. California YIMBY Circulate San Diego CivicWell East Bay YIMBY Fieldstead and Company, INC. Grow the Richmond Housing Action Coalition Housing California Housing Trust Silicon Valley How to ADU LeadingAge California Mountain View YIMBY Napa-Solano for Everyone Northern Neighbors Peninsula for Everyone AB 1886 (Alvarez) Page 10 of 11 People for Housing Orange County Progress Noe Valley Public Interest Law Project San Diego Housing Federation San Diego Regional Chamber of Commerce San Francisco YIMBY San Luis Obispo YIMBY Santa Cruz YIMBY Santa Rosa YIMBY South Bay YIMBY Southside Forward Streets for People Urban Environmentalists Ventura County YIMBY YIMBY Action OPPOSITION: Catalysts for Local Control Cities Association of Santa Clara County City of Beverly Hills City of Carlsbad City of Cloverdale City of Corona City of Elk Grove City of Fairfield City of Fullerton City of Grass Valley City of Huntington Beach City of Lakeport City of Manhattan Beach City of Norwalk City of Oakdale City of Palm Desert City of Rancho Cucamonga City of Rancho Palos Verdes City of Rancho Santa Margarita City of San Luis Obispo City of Santa Clarita City of Santa Paula City of Yorba Linda League of California Cities AB 1886 (Alvarez) Page 11 of 11 Livable California Los Angeles County Division, League of California Cities Save Lafayette Tri-valley Cities of Dublin, Livermore, Pleasanton, San Ramon, and Town of Danville -- END -- SENATE COMMITTEE ON PUBLIC SAFETY Senator Aisha Wahab, Chair 2023 - 2024 Regular Bill No: AB 2021 Hearing Date: May 28, 2024 Author: Bauer-Kahan Version: March 20, 2024 Urgency: No Fiscal: Yes Consultant: SJ Subject: Crimes: selling or furnishing tobacco or related products and paraphernalia to underage persons HISTORY Source: Author Prior Legislation: SB 7-X2 (Hernández), Ch. 8, Stats. 2016 SB 5-X2 (Leno), Ch. 7, Stats. 2016 SB 1927 (Hayden), Ch. 1009, Stats. 1994 Support: California District Attorneys Association; City of Alameda; CleanEarth4kids.org; County Health Executives Association of California Opposition: California Attorneys for Criminal Justice Assembly Floor Vote: 72 - 0 PURPOSE The purpose of this bill is to create a separate fine for firms, corporations, businesses, retailers, or wholesalers that sell or furnish tobacco or tobacco products or paraphernalia to a person who is under 21 years of $1,000 for the first offense, $5,000 for the second offense, and $10,000 for the third offense. Existing law provides that every person, firm, or corporation that knowingly or under circumstances in which it has knowledge, or should otherwise have grounds for knowledge, sells, gives, or in any way furnishes to another person who is under 21 years of age any tobacco, cigarette, or cigarette papers, or blunt wraps, or any other preparation of tobacco, or any other instrument or paraphernalia that is designed for the smoking or ingestion of tobacco, tobacco products, or any controlled substance, is subject to either a criminal action for a misdemeanor or a civil action brought by a city attorney, a county counsel, or a district attorney, punishable by a fine of $200 for the first offense, $500 for the second offense, and $1,000 for the third offense. (Pen. Code, § 308, subd. (a)(1)(A)(i).) Existing law requires that 25 percent of each civil and criminal penalty collected be paid to the office of the city attorney, county counsel, or district attorney, whoever is responsible for bringing the successful action. (Pen. Code, § 308, subd. (a)(1)(B).) AB 2021 (Bauer-Kahan) Page 2 of 5 Existing law provides that for purposes of determining the liability of persons, firms, or corporations controlling franchises or business operations in multiple locations for the second and subsequent violations of this section, each individual franchise or business location is deemed a separate entity. (Pen. Code, § 308, subd. (c).) Existing law, the Stop Tobacco Access to Kids Enforcement (“STAKE”) Act, declares the Legislature’s intent to reduce and eventually eliminate the illegal purchase and consumption of tobacco products by any person under 21. (Bus. & Prof. Code, § 22950 et seq.) Existing law requires all moneys collected as civil penalties by the Department of Public Health (CPDH) and other state agencies that enforce the STAKE Act to be deposited in the State Treasury to the credit of the Sale of Tobacco to Minors Control Account. (Bus. & Prof. Code, § 22953.) Existing law requires any person engaging in the retail sale of tobacco products check the identification of tobacco purchasers, to establish the age of the purchaser, if the purchaser reasonably appears to be under 21 years of age. (Bus. & Prof. Code, § 22956.) Existing law specifies that the STAKE Act establishes minimum state restrictions with respect to the legal age to purchase or possess tobacco products, but does not preempt or otherwise prohibit the adoption of a local standard that imposes a more restrictive legal age to purchase or possess tobacco products. Provides that a local standard that imposes a more restrictive legal age to purchase or possess tobacco products controls in the event of an inconsistency between state law and a local standard. (Bus. & Prof. Code, § 22964.) This bill provides that any business, firm, corporation, retailer, or wholesaler who sells, furnishes, or gives tobacco or tobacco products or paraphernalia, cigarettes, or cigarette papers, blunt wraps, or any other preparation of tobacco, or any other instrument or paraphernalia that is designed for the smoking or ingestion of tobacco, tobacco products, or any controlled substance to any person under the age of 21, the firm, corporation, retailer, or wholesaler will be subject to either a criminal action for a misdemeanor or a civil action brought by a city attorney, a county counsel, or a district attorney, punishable by a fine of one thousand dollars $1,000 for the first offense, $5,000 for the second offense, and $10,000 for the third offense. COMMENTS 1. Need For This Bill According to the author Availability of tobacco based products is continuing to grow and our California youth are becoming its victims. We have a duty as a legislature to create a healthy tobacco free environment for our children. AB 2021 will safeguard our children by increasing penalties for sellers found responsible of selling tobacco products to people under the age of 21. Even with age and flavor constraints, 24,600 high school students in California reported consuming tobacco products. Sellers of tobacco products need to take seriously their mandate to verify buyers are of legal age of purchase and raising penalties will help ensure that happens. It is paramount that we take this next step in continuing the fight for a tobacco free generation. AB 2021 (Bauer-Kahan) Page 3 of 5 2. Tobacco-Related Enforcement Existing law includes a wide range of fines on business owners that violate the law by selling or furnishing tobacco products to people under the age of 21. The STAKE Act mandates that anyone selling tobacco products check the purchaser’s identification if the person reasonably appears to be under 21. (Bus. & Prof. Code, § 22956.) CPDH is the state governmental agency tasked with primary enforcement responsibility of the STAKE Act. (Bus. & Prof. Code, § 22957.) CDPH may assess civil penalties for any violation of the STAKE Act as follows: (1) a civil penalty of $400 to $600 for the first violation, (2) a civil penalty of $900 to $1,000 for the second violation within a five-year period, (3) a civil penalty of $1,200 to $1,800 for a third violation within a five-year period, (4) a civil penalty of $3,000 to $4,000 for a fourth violation within a five-year period, or (5) a civil penalty of $5,000 to $6,000 for a fifth violation within a five-year period. (Bus. & Prof. Code, § 22958, subd. (a).) In addition to escalating fines, upon the assessment of a third, fourth, or fifth uncontested violation, CPDH must notify the State Board of Equalization which must then assess a $250 civil penalty and suspend or revoke the vendor’s license to sell tobacco. (Bus. & Prof. Code, § 22958, subd. (b)(1).) Additionally, federal law applies to the sale of tobacco. The Tobacco Control Act imposes fines as follows for the illegal sale of tobacco to a person under 21: (a) a warning for the first violation; (b) up to $279 for a second violation within a one-year period; (c) fines may increase for subsequent violations up to $11,182 and may include a no-tobacco-sale order which prohibits a vendor from selling tobacco for a specified period or permanently. (21 U.S.C. § 387 et seq.) 3. Penalty Assessments When an individual or business is assessed a criminal fine, the amount owed is the amount specified in the statute in additional to penalty assessments. As such, penalty assessments will make the proposed fines in this bill much higher. For example, the $1,000 fine proposed in this bill for a first violation will result in total amount in excess of $4,000 once the penalty assessments are accounted for. The chart below describes how fines are assessed. For a base fine of $1,000: Penal Code § 1464 state penalty on fines $1,000 ($10 for every $10) Penal Code § 1465.7 state surcharge $200 (20%) Penal Code § 1465.8 court operations assessment $40 ($40 per criminal conviction) Government Code § 70372 court construction penalty $500 ($5 for every $10) Government Code § 70373 court facilities assessment $30 ($30 for any felony or misdemeanor) Government Code § 76000 county penalty $700 ($7 for every $10) Government Code § 76000.5 county EMS penalty $200 ($2 for every $10) Government Code § 76104.6 Prop 69 DNA fund penalty $100 ($1 for every $10 Government Code § 76104.7 state penalty $400 ($4 for every $10) Total Fine with Assessments: $4,170 AB 2021 (Bauer-Kahan) Page 4 of 5 The total amount owed increases depending on the amount of the base fine. The current penalty assessments essentially triple the base fine. Notably, the fines in Penal Code section 308 could be imposed in addition to the civil fines and penalties listed in Business and Professions Code section 22958 which levies fines up to $6,000. 4. Argument in Support The County Health Executives Association of California writes: According to the U.S. Centers for Disease Control and Prevention (CDC), in 2023, 2.8 million middle school and high school students reported current use of any tobacco products. From 2022 to 2023, the CDC found a decline in current e- cigarette use among high school students … while no statistically significant change occurred among middle school students. Although a slight decline has occurred, youth tobacco use in the United States remains a major public health concern. Further, the CDC finds that youth who use multiple tobacco products are at higher risk for developing nicotine dependence and may be more likely to continue using into adulthood. Additionally, individuals who use tobacco products are at a significantly higher risk of developing severe health conditions, including cancer, heart disease, emphysema, and chronic bronchitis. In addition, the CDC finds national, state, and local program activities have been shown to reduce and prevent youth tobacco product use when implemented together. Increasing penalties on tobacco products is a promising step toward protecting youth from lifelong harm caused by tobacco. 5. Argument in Opposition According to the California Attorneys for Criminal Justice: The fine increase proposed by this bill ranges from five-fold to ten-fold for certain violations. While the State has a compelling interest in restricting tobacco use to adults who have reached 21 years of age, the considerable fine increase has great potential to harm small business owners who may not have had knowledge of the violation when it occurred. Under the theory of respondeat superior, a small business owner would face possible punishment and fine for the actions of a reckless employee working a register. A minimum fine of $1,000.00 represents the profit margin for weeks of sales for some corner stores. The maximum fine of $10,000.00 has the potential to bring financial strain to small business owners, many of whom operate in marginalized communities with underserved populations. Moreover, the potential for uneven enforcement in communities of color is high given the history of saturation patrols and disparate policing. The fines imposed in Penal Code Section 308 have remained unchanged for a number of decades and an increase commensurate with inflation may be warranted. However, the ten-fold increase for the maximum fine and other increases under AB 2021 are excessive. In comparison, a $10,000.00 fine eclipses the maximum fines allowable fines for many felony offenses. The increase proposed by AB 2021 has the potential to catastrophically impact small business AB 2021 (Bauer-Kahan) Page 5 of 5 owners, including those found in underserved and economically challenged communities. While AB 2021 is well intentioned to bolster prevention of sales of tobacco and tobacco-related products to those under the age of 21, the proposed fine increase is jarring and excessive in the context of the conduct covered by the statute. -- END -- SENATE COMMITTEE ON HOUSING Senator Nancy Skinner, Chair 2023 - 2024 Regular Bill No: AB 2243 Hearing Date: 6/18/2024 Author: Wicks Version: 6/4/2024 Urgency: No Fiscal: Yes Consultant: Hank Brady SUBJECT: Affordable Housing and High Road Jobs Act of 2022: objective standards and affordability and site criteria. DIGEST: This bill revises the scope of the Affordable Housing and High Road Jobs Act of 2022, enacted by AB 2011 (Wicks, Chapter 647, Statutes of 2022). ANALYSIS: Existing law: 1) Establishes the Affordable Housing and High Road Jobs Act of 2022 (AB 2011), which allows the development of 100% affordable and qualifying mixed-income housing development projects in commercial zones and corridors. Specifically AB 2011 established the following: Affordable Housing Developments in Commercial Zones a) Deems 100% affordable housing development projects to be a use by right and requires local agencies to approve these projects ministerially, as specified, if they comply with the following standards and criteria: i) Affordability Standards. The development project makes 100% of the units, excluding the managers’ units, affordable to lower-income households, as defined, and subjects the units to a recorded deed restriction for a period of 45-55 years depending on the occupancy type. ii) Location Criteria. The development project shall be located on a site that complies with specified criteria, including but not limited to the following: (1) The site is located in a zone where office, retail or parking are principally permitted uses, as specified. (2) The site is located on an infill parcel, as specified. AB 2243 (Wicks) Page 2 of 17 (3) The site is not dedicated to industrial use and it is not adjoined to a site where more than one-third of the square footage of the site is dedicated to industrial use, as specified. (4) The site is not in an environmentally sensitive area, as specified. (5) The site, if it is located within a neighborhood plan area, satisfies both of the following: (a) The plan applicable to the site was adopted prior to January 1, 2024, as specified. (b) The neighborhood plan allows residential use on the site. iii) Objective Development Standards. In order to qualify as a use by right, the development project must additionally comply with the following objective development standards: (1) The development must be a multifamily housing development, and meet specified density requirements. (2) The development proponent shall conduct an environmental assessment related to hazardous materials, as specified. (3) None of the housing in the development will be located within 500 feet of a freeway. (4) None of the housing in the development will be located within 3,200 feet of a facility that actively extracts or refines oil or natural gas. (5) The development will comply with objective zoning standards, subdivision standards, and design review standards adopted by the local government that are applicable to the parcel, as specified. Mixed-Income Housing Developments along Commercial Corridors a) Deems mixed-income affordable housing development projects to be a use by right and requires local agencies to approve these projects ministerially, as specified, if they comply with the following standards and criteria: i) Affordability Standards. The development project must meet or exceed specified affordability requirements. ii) Location Criteria. The development project shall be located on a site that complies with specified criteria, including but not limited to: (1) The site is located in a zone where office, retail or parking are principally permitted uses, as specified. (2) The site is located on an infill parcel, as specified. AB 2243 (Wicks) Page 3 of 17 (3) The site is not dedicated to industrial use and it is not adjoined to a site where more than one-third of the square footage of the site is dedicated to industrial use, as specified. (4) The site is not in an environmentally sensitive area, as specified. (5) The site, if it is within a neighborhood plan area, satisfies both of the following: (a) The plan applicable to the site was adopted prior to January 1, 2024, as specified. (b) The neighborhood plan allows residential use on the site. iii) Objective Development Standards. In order to qualify as a use by right, the development project must additionally comply with objective development standards including but not limited to: (1) The development must be a multifamily housing development and specified density requirements. (2) The development proponent shall conduct an environmental assessment related to hazardous materials, as specified. (3) None of the housing in the development will be located within 500 feet of a freeway. (4) None of the housing in the development will be located within 3,200 feet of a facility that actively extracts or refines oil or natural gas. (5) The development will comply with objective zoning standards, subdivision standards, and design review standards adopted by the local government that are applicable to the parcel, as specified. (6) Height limits that may exceed those adopted by the local government, as specified. (7) Setback requirement, as specified. (8) Provides that no parking is required except for bike parking, electrical vehicle parking, or parking spaces accessible for persons with disabilities. 2) Establishes the California Environmental Quality Act (CEQA), which requires public agencies with the principal responsibility for carrying out or approving a proposed project to prepare a negative declaration, mitigated negative declaration, or an environmental impact report (EIR) for this action, unless the project is exempt from CEQA. 3) Establishes the Housing Accountability Act (HAA), which provides that when a proposed housing development project complies with applicable, objective general plan, zoning, and subdivision standards and criteria in effect at the time AB 2243 (Wicks) Page 4 of 17 that the housing development project’s application is complete, but the local agency proposes to disapprove the project or to impose a condition that the project be developed at a lower density, the local agency shall base its decision regarding the proposed housing development project upon specified written findings. 4) Establishes, pursuant to SB 35 (Weiner, Chapter 366, Statutes of 2017), and SB 423 (Weiner Chapter 423 Statutes of 2023), until 2036 a streamlined, ministerial review process for infill housing development projects that meet strict objective standards and are sites that are zoned for residential use or residential mixed-use development (SB 35 Developments). 5) Establishes Density Bonus Law (DBL), which requires cities and counties to grant a density bonus and award other incentives or concessions to an applicant for a housing development of five or more units that agrees to set aside a minimum number of units that are affordable to households with low-, very- low, or moderate-income. This bill: 1) Makes a series of changes to AB 2011. Specifically, the bill: Definitions a) Adds or amends the following terms for the purposes of AB 2011: i) Defines “Base units” to mean the same as “total units” in DBL and specifies that affordability requirements for purposes of AB 2011 are calculated based on the number of base units. ii) Expands the existing definition of “commercial corridor” so that the provisions of AB 2011 apply to narrower corridors in areas zoned for taller buildings, specifically: (1) For parcels zoned for a height limit of less than 65 feet, a right-of-way of at least 70 and not greater than 150 feet is required; or (2) For any parcel zoned for a height limit equal to or greater than 65 feet, a right-of-way of at least 50 and not greater than 150 feet is required. iii) Defines “deemed complete” as having the same meaning as it does in the HAA. iv) Defines “freeway” as a highway where the owners of abutting lands have no right or easement of access to or from their abutting lands or have AB 2243 (Wicks) Page 5 of 17 only limited or restricted right or easement of access. Specifies that a freeway does not include onramps and offramps. v) Revises the existing definition of “industrial use” to include any use that requires a permit from an air quality district. Specifies that industrial uses exclude power substations and utility conveyances, uses where the only source permitted by an air quality district is a backup generator, and on-site residential self-storage. vi) Defines “minimum efficiency reporting value” (“MERV”) to mean the measurement scale developed by the American Society of Heating, Refrigerating and Air-Conditioning Engineers used to report the effectiveness of air filters. vii) Amends the existing definition of “neighborhood plan” to include timing parameters so that a neighborhood plan does not include plans adopted after January 1, 2024 and within 25 years of the date that a development proponent submits an application. The revised definition also excludes a community plan or plans that cumulatively cover more than one-half of the area of a jurisdiction. viii) Amends the existing definition of “principally permitted use” to specify that parking shall be considered a principally permitted use on a site even if the site requires a conditional use permit for parking, and specifies that the definition of principally permitted use applies to any site that met the definition as of January 1, 2023, or at any time thereafter. ix) Defines “regional mall,” as a site that has: (1) At least 250,000 square feet of permitted retail use; (2) At least two-thirds of the permitted uses on the site are retail uses; and (3) At least two of the permitted retail uses on the site that are at least 10,000 square feet. x) Deletes the definition of “side street” and associated “side street” provisions throughout AB 2011. xi) Defines “street” as a way or place of whatever nature, publicly maintained and open to the use of the public for purposes of vehicular travel. Street includes highway and sidewalks as defined. xii) Amends the definition of “urban uses” to include: (1) A public park surrounded by other urban uses; and (2) A parking lot or structure. xiii) Amends the definition of “use by right” to clarify that an AB 2011 development shall be approved ministerially without discretionary review AB 2243 (Wicks) Page 6 of 17 and that no aspect development shall be subject to review under the CEQA. xiv) Defines very low vehicle travel area as an urbanized area, as designated by the United States Census Bureau, where the existing residential development generates vehicle miles traveled per capita that is below 85% of either regional vehicle miles traveled per capita or city vehicle miles traveled per capita, as specified. Site Location Criteria that Apply to Affordable and Mixed-Income Housing Developments. a) Amends the site location criteria that apply to both 100% affordable and mixed-income housing development projects eligible for ministerial approval as follows: i) Clarifies that bicycle and pedestrian paths are in the same category as streets and highways and, therefore, do not interfere with a property being identified as adjoined by “urban uses.” ii) Makes industrial sites eligible for streamlined ministerial review if either of the following conditions apply: (1) The site has not been occupied for the past three years. (2) The site, as of January 1, 2022, allowed residential uses as a principally permitted use on the site. iii) Aligns site location restrictions on streamlining within the sensitive sites in the coastal zone with site location restrictions that apply to SB 35 developments except that AB 2011 developments are eligible on sites that are located in the coastal zone that are not zoned for multifamily housing. iv) Specifies that for a site that is identified in a neighborhood plan before January 1, 2024 and within 25 years of the development proponent submitting an application, the site must be identified as permitting multifamily housing development on the site. Objective Development Standards that Apply to Affordable and Mixed-Income Housing Developments. a) Amends the objective development standards that both 100% affordable and mixed-income housing development projects must meet to qualify for ministerial approval as follows: AB 2243 (Wicks) Page 7 of 17 i) Expands application of AB 2011 to developments that include housing located within 500 feet of a freeway, so long as these projects provide air filtration with a MERV of 13 in the habitable parts of the building. ii) Expands application of AB 2011 to developments that include housing within 3,200 feet of oil and gas facilities, so long as these projects provide air filtration with a MERV of 13 in the habitable parts of the building. iii) Prohibits the imposition of new common open space requirements for AB 2011 projects that convert existing space from nonresidential buildings to residential uses. b) Extends the historic site protection provisions that apply to mixed-income developments to 100% affordable developments. c) Provides that the affordability requirements in AB 2011, for both 100% affordable and mixed-income developments, shall only apply to the new units created by the development project for purposes of calculating affordability requirements when a project utilizing AB 2011 is proposed on a site that contains existing housing units. Revisions to Density, Affordability, and Development Standards that only apply to Mixed-income Housing Developments. a) Expands the types of sites eligible mixed-income developments eligible for ministerial approval to include: i) Projects that will convert an existing office building that is at least 50,000 square feet. ii) Projects that will convert a regional mall, as defined, provided that the site of the regional mall is not greater than 100 acres, and establishes the following standards for a development project at a regional mall: (1) The average size of a block, as defined, shall not exceed three acres. (2) At least 5 % of the site shall be dedicated to open space. (3) For a portion of the property that fronts a street that is newly created by the project, a building shall abut within 10 feet of the street for at least 60% of the frontage. b) Clarifies that the prohibition on parking requirements that applies to mixed- income housing developments also prohibits requirements for replacement parking. c) Clarifies that affordability requirements are calculated on the base units, prior to the calculation of any applicable density bonus; AB 2243 (Wicks) Page 8 of 17 d) Specifies that a development project shall comply with a local affordable housing requirement if both of the following conditions are satisfied: i) The local affordable housing requirement prescribes a greater percentage of affordable units or requires a deeper level of affordability than what is required by AB 2011. ii) The local government makes written findings, as specified, that the housing development is economically feasible if subject to the local affordable requirement. e) Clarifies how to conduct affordability calculations if the local affordable housing requirement requires greater than 15% of the units to be dedicated for low-income households but does not require the provision of homes affordable to very low and extremely low income households. f) Establishes that the maximum allowable densities provided in AB 2011 for mixed-income developments are calculated on the base units, prior to the calculation of any applicable density bonus. g) Establishes that the methodologies for determining maximum allowable residential density established in DBL apply to mixed-income housing development projects under AB 2011. h) Reduces the minimum density that a housing development project must meet in order to qualify for AB 2011 streamlining as follows: i) For a housing development project with an application that is deemed complete on or before January1, 2027: (1) By 25% for projects sites located in a very low vehicle travel area, within one-half mile of a major transit stop, as defined. (2) By 50% for all other eligible project sites. (3) For a housing development project with an application that is deemed complete on or after January 1, 2027 the minimum density is reduced by 25%. i) Removes residential density limits for AB 2011 projects that convert existing buildings into residential uses, unless the development project adds 20% of more, new square footage to an existing building. j) Requires ground floor front setbacks to be calculated from the public right- of-way, rather than the front property line. k) Precludes local objective design standards from preventing developments to be built to the maximum allowable density established by the bill. l) Prohibits local objective design standards from requiring the development to reduce unit size to meet the objective standard. AB 2243 (Wicks) Page 9 of 17 m) Allows development proponents to use density bonus concessions, incentives, and waivers to deviate from AB 2011’s height restrictions, as well as AB 2011’s side and rear setback requirements. Ministerial Approval a) Makes the following changes to the process for public agencies to ministerially approve 100% affordable and mixed-income housing development projects: i) Establishes a schedule for the local approval process as follows: (1) Requires a local government to determine if a project is consistent or inconsistent with objective planning standards: (a) Within 60 days of submittal of an application if the development contains 150 or fewer housing units; or, (b) Within 90 days of submittal of an application if the development contains more than 150 housing units. (c) Within 30 days of a re-submittal of a development proposal application that addresses written feedback from the local government after the initial submission of the development proposal. ii) Requires a local government to provide the development proponent with an exhaustive list of standards the development conflicts with, as specified. iii) Establishes the following timelines under which the local government must approve the development proposal once it determines that a proposal complies with applicable objective standards: (1) Within 90 days of submittal if the development contains 150 or fewer housing units; or (2) Within 180 days of submittal if the development contains more than 150 housing units. iv) Requires a public agency with coastal development permitting authority to approve a coastal development permit if it determines that the development is on an eligible site, as specified, and is consistent with all objective standards of the local government’s certified local coastal program or, for areas that are not subject to a fully certified local coastal program, the certified land use plan of that area. AB 2243 (Wicks) Page 10 of 17 v) Clarifies that a development proponents use of incentives, concessions, and waivers of development standards pursuant to DBL does not subject to the development to CEQA or local discretionary review. vi) Specifies that the receipt of any density bonus, concession, incentive, waiver, or reduction of development standards, and parking ratios to which the applicant is entitled under DBL shall not constitute a basis to find the project inconsistent with a local coastal program. vii) Requires a local government to provide a credit to the development for any fee, as defined in the Mitigation Fee Act, for existing uses that are demolished as part of the development at the rate established by the local government for those existing uses, as specified. viii) Requires local governments that utilize existing authority in AB 2011 to exempt a parcel from the streamlining provisions in AB 2011, to update their zoning maps to reflect those changes and post that information on their internet websites. ix) Shifts the timing and obligation of conducting certain environmental assessments in the following way: (1) Deletes language that required development proponents to conduct specified environmental assessments as condition of eligibility for accessing AB 2011 streamlining provisions, as specified. (2) Requires local governments to condition approval of a development eligible for streamlining under AB 2011 on the completion a Phase I Environmental Assessment of hazardous substances, as defined. (3) Requires that if recognized environmental conditions are found on the site additional review and mitigation must be prepared and implemented prior to a local agency issuing a certificate of occupancy for the development. b) Allows a housing development project application submitted on or before December 31, 2024 to use the provisions of AB 2011 as applicable on December 31, 2024 or the provisions of AB 2011 as applicable on or after January 1, 2025. 2) Specifies that the HAA applies to development proceedings that move forward under AB 2011, and specifies that this amendment is declaratory of existing law. COMMENTS: 1) Author’s Statement. “AB 2243 amends the language of the Affordable Housing and High Road Jobs Act of 2022 (AB 2011, Wicks). These amendments AB 2243 (Wicks) Page 11 of 17 facilitate implementation of AB 2011 by expanding its geographic applicability and clarifying aspects of the law that are subject to interpretation. Collectively, the changes in AB 2243 would improve AB 2011 and, in doing so, make it easier to build more housing in the right locations.” 2) California’s Housing Crisis. California faces a severe housing shortage. A variety of factors have contributed to the lack of housing production. The Statewide Housing Plan adopted by the Department of Housing and Community Development in 2022 found California needs approximately 2.5 million units of housing, including one million units affordable to lower income households, to address this mismatch over the next eight years. That would require production of over 300,000 units a year, including over 120,000 units a year of housing affordable to lower income households. However, production in the past decade has lagged at under 100,000 units per year – including less than 10,000 units of affordable housing per year. 3) Zoning Codes and Designations. Zoning codes are generally adopted by cities and counties to identify allowable activities (e.g., office, retail, housing, etc.) as well as the allowed intensity of those activities (e.g., height, density, etc.) in specific areas of their jurisdiction. Zoning codes are as varied as cities and counties themselves. Some jurisdictions opt for broad, all-encompassing zoning designations that allow multiple uses. Others adopt remarkably specific zoning designations that regulate allowable uses to a fine degree of detail. In addition to identifying the types of uses allowed (and not allowed) within a specific zone, cities and counties may denote the conditions under which a use is allowed. For example, a city may allow single family housing construction as a use by right in a low density residential zone, but require a conditional use permit for multifamily developments of more than five units in that same zone. Cities and counties may also grant variances from strict application of the code to allow developments that otherwise would not comply with the strict interpretation of the zoning code. The process for granting a variance may be embedded in the zoning code and is typically subject to a hearing by the zoning administrator or the legislative body of the city or county. 4) Zoning Ordinances and CEQA. CEQA establishes a process for evaluating the environmental effects of a project. Under CEQA, a local agency carrying out a discretionary project must first determine if the project may have a significant effect on the environment. Projects can include jurisdiction-wide efforts such as the update of a general plan, approval of jurisdiction-wide contracts (e.g., waste hauling contracts or water service), and zoning ordinance amendments. A project can also include individual development actions such as the approval of housing developments, stadiums, gas storage facilities, and other types of AB 2243 (Wicks) Page 12 of 17 developments. In the case of any discretionary project, if a local agency finds that the potential for significant environmental impacts exists, CEQA requires the agency to prepare and certify the completion of an environmental impact report (EIR). While CEQA includes certain statutory and categorical exemptions, the provisions of CEQA explicitly apply to “discretionary projects proposed to be carried out or approved by public agencies, including, but not limited to, the enactment and amendment of zoning ordinances, the issuance of zoning variances, the issuance of conditional use permits, and the approval of tentative subdivision maps unless the project is exempt from this division.” (Emphasis added). 5) Housing Development Projects and CEQA. In light of the state’s ongoing housing crisis, the Legislature created several statutory exemptions from CEQA for specific types of housing development projects in order to increase the production of housing. The Legislature also created several statutory schemes that require local governments to approve specified housing development projects ministerially. Ministerial approvals remove a project from all discretionary decisions of a public agency, and thus are not subject to CEQA which only applies to discretionary approvals. Bypassing CEQA can provide a tremendous benefit to property owners, developers, local governments and other parties involved in the approval of a project as it allows for the project to be completed in an expedited fashion. The Legislature balances the risk of allowing projects to proceed without a full environmental review by ensuring that these projects comply with scores of objective standards and criteria and that they are not located on environmentally sensitive sites. These standards and criteria are an expression of the state’s values and ensure that exempt projects do not result in harm to public health and safety and the environment. 6) Authorizing Residential Development in Commercial Zones. In addition to streamlining CEQA review at the project level for specific types of housing developments, the Legislature recently enacted several bills to facilitate the production of more housing by increasing the sites available for residential development. Notably, AB 2011 (Wicks) --- the provisions of which are substantively amended by this bill --- and the Middle Class Housing Act of 2022 (SB 6, Caballero, Chapter 659, Statutes of 2022) both made certain types of housing developments an allowable use on land zoned for commercial uses; these bills effectively rezoned eligible parcels statutorily and increased the stock of land that could be developed into housing in California. These bills obviated the need for a local government to conduct a CEQA review in order to AB 2243 (Wicks) Page 13 of 17 rezone certain commercial parcels to allow housing development on these parcels. Additionally, AB 2011 required local governments to ministerally approve housing developments on these parcels if they included specific levels of affordable housing and met other development criteria. Working in tandem, AB 2011’s statutory rezoning of commercial parcels, and its requirement for local governments to approve affordable housing projects ministerially, can dramatically expedite the approval and development of much needed housing in California. 7) Rebalancing AB 2011’s Scope. While AB 2011 requires local governments to ministerially approve certain types of affordable housing projects, it included an extensive list of site-specific and development criteria that a housing development project must meet to qualify for ministerial approval. This bill will amend several of the site-specific criteria in ways that expand the number of sites eligible for ministerial approval, and it will amend other criteria in ways that narrow the number of sites eligible for ministerial approval. Specifically, AB 2011 excluded sites that were within 500 feet of a freeway or within 3,200 feet of an active oil or gas extraction facility or refinery from eligibility for ministerial approval. This bill will allow for ministerial approval within 500 feet of a freeway or within 3,200 feet of an oil or gas extraction facility or refinery if the development includes an MERV 13 air filtration system. Conversely, AB 2011 applies statewide without any limitations on its provisions in the coastal zone. This bill will narrow the scope of commercial land that is eligible for streamlined development to exclude certain sensitive sites in the coastal zone. 8) CEQA Mitigation and Air Quality. Several environmental justice groups, writing in opposition, have raised concerns with provisions of the bill that would extend AB 2011 to include housing developments located within 500 feet of a freeway or within 3,200 feet of an active oil or gas facility. CEQA requires public agencies to study and mitigate, to the extent feasible, the impact a proposed project will have on the environment. These groups contend that expanding AB 2011 projects in these areas “could result in substantial public health harm, an outcome that could be avoided or at least mitigated through CEQA review.” However, a CEQA analysis, and any associated mitigation measures stemming from the analysis are focused on the inverse; in other words, CEQA analyses focus on mitigating the impacts a project will have on the environment. Generally the courts have found that CEQA is not a tool for assessing, and by extension mitigating, the impact the existing environment (e.g., existing air pollution from a freeway) will have on a project. It is unclear AB 2243 (Wicks) Page 14 of 17 what mitigation measures, if any, could be applied to these housing development projects if they were subject to CEQA. 9) Technical Amendments. The author will accept amendments to correct a drafting error. Specifically, the bill as currently written amends Section 65912.123 (j) to add a new paragraph (3). In new language the word “built” is omitted and the language reads, “The objective standards shall not preclude a development from being at the residential density…” The amendments will read “The objective standards shall not preclude a development from being built at the residential density…” 10) Opposition. As noted above, several environmental justice groups have raised concerns with provisions of the bill that would extend AB 2011 to include housing developments located within 500 feet of a freeway or within 3,200 feet of an active oil or gas facility. Additionally several cities write in opposition expressing concern that AB 2011 was only recently enacted and argue “that cities need the time and space to implement the dozens new housing laws that have been passed in recent years…” 11) Double referral. This bill was also referred to the Local Government Committee. RELATED LEGISLATION: SB 423 (Weiner, Chapter 778, Statutes of 2023) — extended the sunset, amended the labor standards, and made other changes to SB 35 (Wiener), Chapter 366, Statutes of 2017. SB 4 (Weiner, Chapter 771, Statutes of 2023) — establishes the Affordable Housing on Faith and Higher Education Lands Act of 2023, which, until January 1, 2036, enables 100% affordable housing to be a use by right on land owned by religious institutions and independent institution of higher education. AB 2011 (Wicks, Chapter 647, Statutes of 2022) — required specified housing development projects to be a use by right on specified sites zoned for retail, office, or parking, as specified. AB 2668 (Grayson, Chapter 658, Statutes of 2022) — added parameters for determining a project’s compliance with the streamlined, ministerial process created by SB 35 (Wiener, Chapter 366, Statutes of 2017). AB 2243 (Wicks) Page 15 of 17 SB 6 (Caballero, Chapter 659, Statutes of 2022) — the Middle Class Housing Act of 2022, establishes housing as an allowable use on any parcel zoned for office or retail uses. SB 9 (Atkins, Chapter 162, Statutes of 2021) — required ministerial approval of a housing development of no more than two units in a single-family zone (duplex), the subdivision of a parcel zoned for residential use into two parcels (lot split), or both. AB 1174 (Grayson, Chapter 160, Statues of 2021) — made several changes to the SB 35 process. AB 831 (Grayson, Chapter 194, Statutes of 2020) — added a process for SB 35 projects to be modified after their approval. AB 1485 (Wicks, Chapter 663, Statutes of 2019) — made various changes to SB 35 including allowing for streamlining of housing developments that include a percentage of low-income and/or moderate-income housing. AB 2162 (Chiu, Chapter 753, Statutes of 2018) — streamlined affordable housing developments that include a percentage of supportive housing units and onsite services. SB 35 (Wiener, Chapter 366, Statutes of 2017) — created a ministerial approval process for specified infill, multifamily housing development projects. FISCAL EFFECT: Appropriation: No Fiscal Com.: Yes Local: Yes POSITIONS: (Communicated to the committee before noon on Wednesday, June 12, 2024). SUPPORT: California Conference of Carpenters (Co-Sponsor) Housing Action Coalition (Co-Sponsor) 21st Century Alliance Abundant Housing LA California Apartment Association California Community Builders California Housing Consortium California School Employees Association California YIMBY Circulate San Diego AB 2243 (Wicks) Page 16 of 17 Civicwell Fieldstead and Company, INC. Generation Housing Habitat for Humanity California Housing Trust Silicon Valley Inner City Law Center LeadingAge California MidPen Housing People for Housing - Orange County Sand Hill Property Company Spur The Two Hundred Western States Regional Council of Carpenters YIMBY Action OPPOSITION: 350 Bay Area Action Action Asian Pacific Environmental Network Beverly-Vermont Community Land Trust Black Women for Wellness California Environmental Justice Alliance Action, a Project of Tides Advocacy California Nurses for Environmental Health & Justice Catholic Charities of The Diocese of Stockton Center for Biological Diversity Center on Race, Poverty & the Environment City of La Habra City of Newport Beach City of Santa Clarita Climate Equity Policy Center Climate Health Now Communities for A Better Environment Courage California Disability Rights California East Bay Community Law Center Environmental Health Coalition Esperanza Community Housing Corporation Fossil Free California Fractracker Friends of The Earth Greenpeace USA Housing Equity & Advocacy Resource Team (HEART) AB 2243 (Wicks) Page 17 of 17 Labor Network for Sustainability Labor Rise Climate Jobs Action Leadership Counsel for Justice & Accountability League of California Cities Livable California Mothers Out Front Mothers Out Front California No Coal in Oakland Physicians for Social Responsibility - Los Angeles Physicians for Social Responsibility - Sacramento Chapter Physicians for Social Responsibility - San Francisco Bay Area Chapter Poder Sacred Heart Community Service Stand.earth Sunflower Alliance Tenemos Que Reclamar Y Unidos Salvar LA Tierra - South LA (trust South La) Tri-valley Cities of Dublin, Livermore, Pleasanton, San Ramon, and Town of Danville Voices in Solidarity Against Oil in Neighborhoods (VISION) Voting 4 Climate & Health -- END -- SENATE COMMITTEE ON APPROPRIATIONS Senator Anna Caballero, Chair 2023 - 2024 Regular Session AB 2943 (Zbur) - Crimes: shoplifting Version: June 5, 2024 Policy Vote: PUB. S. 4 - 0 Urgency: No Mandate: Yes Hearing Date: June 17, 2024 Consultant: Liah Burnley Bill Summary: AB 2943 enacts the California Retail Theft Reduction Act, which contains multiple provisions pertaining to shoplifting, grand theft, criminal deprivation of a retail business opportunity, and theft-related probation and diversion. Fiscal Impact:  Cost pressures (Trial Court Trust Fund, General Fund) of an unknown but significant amount to the courts to adjudicate violations of the offenses created and clarified by this bill, to the extent the clarifications result in additional charges being filed. A defendant charged with a misdemeanor or felony is entitled to no- cost legal representation and a jury trial. Actual court costs will depend on the number of violations, prosecutorial discretion, and the amount of court time needed to adjudicate each case. It generally costs approximately $1,000 to operate a courtroom for one hour. Although courts are not funded on the basis of workload, increased pressure on the Trial Court Trust Fund may create a need for increased funding for courts from the General Fund. The Governor’s 2024-25 May Revision proposes reducing $97 million ongoing from the General Fund to the trial courts.  Costs (local funds, General Fund) to the counties and the California Department of Corrections and Rehabilitation (CDCR) to incarcerate people convicted of the offenses created and clarified by this bill, to the extent the clarifications result in additional convictions. Aggregate incarceration costs may be in the tens of millions of dollars annually, with actual costs depending on the number of convictions, the length of each sentence, and whether each sentence must be served in county jail or state prison. The average annual cost to incarcerate one person in county jail is approximately $29,000. The Legislative Analyst’s Office (LAO) estimates the average annual cost to incarcerate one person in state prison is $133,000. Although county incarceration costs are generally not considered reimbursable state mandates pursuant to Proposition 30 (2012), overcrowding in county jails creates cost pressure on the General Fund because the state has historically granted new funding to counties to offset overcrowding resulting from 2011 public safety realignment.  Costs (local funds, General Fund) to counties of an unknown but potentially significant amount, possibly in the hundreds of thousands of dollars to millions of dollars annually, to incarcerate people who violate probation for petty theft and shoplifting. This bill doubles, from one year to two years, the maximum period of probation for petty theft and shoplifting. If a court imposes probation, a AB 2943 (Zbur) Page 2 of 6 defendant’s sentence is suspended and they are released into the community under the supervision of a probation officer. If the defendant violates the terms of their probation, they may be sentenced to a term in county jail, even if the violation was technical and was not a criminal offense. The longer a defendant remains on probation, the more likely they will violate probation and be incarcerated. As described above, these county costs are not reimbursable state mandates but place additional pressure on the General Fund to provide funding to alleviate jail overcrowding. Proposed Law:  States that any person who possesses property unlawfully that was acquired through one or more acts of shoplifting, theft, or burglary from a retail business, whether or not the person committed the act of shoplifting, theft, or burglary, is guilty of the unlawful deprivation of a retail business opportunity when both of the following apply: o The property is not possessed for personal use and the person has the intent to sell, exchange, or return the merchandise for value, or the intent to act in concert with one or more persons to sell, exchange, or return the merchandise for value; and, o The value of the possessed property exceeds $950.  Provides that the value of the property possessed may be considered in aggregate with either of the following: o Any other such property possessed by the person with such intent within the prior two years; or, o Any property possessed by another person acting in concert with the first person to sell, exchange, or return the merchandise for value, when such property was acquired through one or more acts of shoplifting, theft, or burglary from a retail business, regardless of the identity of the person committing the act of shoplifting, theft, or burglary.  States that for the purpose of determining in any proceeding whether the defendant has the intent to sell, exchange, or return the merchandise for value, the trier of fact may consider any competent evidence, including but not limited to, the following: o Whether the defendant has in the prior two years sold, exchanged, or returned for value merchandise acquired through shoplifting, theft, or burglary from a retail business, or through any related offense, including any conduct that occurred in other jurisdictions, if relevant to demonstrate a fact other than the defendant’s disposition to commit the act, as provided by subdivision (b) of Section 1101 of the Evidence Code; and, o The property involved in the offense is of a type or quantity that would not normally be purchased for personal use or consumption, including use or consumption by one’s immediate family. AB 2943 (Zbur) Page 3 of 6  Makes the criminal deprivation of a retail business opportunity punishable by imprisonment in the county jail for up to one year or as a county jail-eligible felony.  Clarifies that distinct but related acts for purposes of aggregation for grand theft includes acts committed against multiple victims or in counties other than the county of the current offense.  Provides that evidence that distinct acts are motivated by one intention, one general impulse, and one plan may include, but is not limited to, evidence that the acts involve the same defendant or defendants, are substantially similar in nature, or occur within a 90-day period.  Provides that a peace officer may, without a warrant, arrest a person for misdemeanor shoplifting when the violation was not committed in the officer’s presence if all of the following conditions are met: o The officer has probable cause to believe the person committed the violation; o The arrest is made without undue delay after the violation; and, o Any of the following takes place:  The officer obtains a sworn statement from a person who witnessed the person to be arrested committing the alleged violation;  The officer observes video footage that shows the person to be arrested committed the alleged violation;  The person to be arrested possesses a quantity of goods inconsistent with personal use and the goods bear security devices affixed by a retailer that would customarily be removed upon purchase; or,  The person confesses to the alleged violation to the arresting officer.  Extends the sunset date on the provision of law that authorizes cities and counties to establish diversion and deferred entry of judgment programs for theft and repeat theft crimes until January 1, 2031.  Extends the sunset date on the provision of law that authorizes non-release for arrests relating to repeat thefts and organized retail theft until January 1, 2031.  States that notwithstanding the general one-year limit of prohibition for a misdemeanor, the court may suspend the imposition or execution of the sentence and make and enforce terms of probation not to exceed two years for a violation of shoplifting or petty theft. AB 2943 (Zbur) Page 4 of 6  Provides that if a court imposes a term of probation that exceeds the statutory maximum of one year, the court, as a condition of probation, shall consider referring the defendant to a collaborative court or rehabilitation program that is relevant to the underlying factor or factors that led to the commission of the offense.  Specifies that if the defendant who is referred to a rehabilitative program is under 25 years of age, the court shall, to the extent such a program is available, refer the defendant to a program modeled on healing-centered, restorative, trauma- informed, and positive youth development approaches and that is provided in collaboration with community-based organizations.  States that if the court finds that referral to a collaborative court or rehabilitation program is not an appropriate condition of probation, the court must state the reasons for its findings on the record.  States that upon successful completion of the rehabilitation program, as determined by the program provider, or successful participation in the collaborative court, as determined by the collaborative court, the court shall discharge the defendant from probation.  States that participation in a collaborative court or rehabilitation program by the defendant shall not exceed two years except with the consent of the defendant.  Prohibits local law enforcement or a local jurisdiction from bringing or threatening a nuisance action against a business, or impose fines upon a business, solely for the act of reporting a retail crime, unless the report is knowingly false. Related Legislation: AB 1794 (McCarty) authorizes counties to operate a program to allow retailers to submit details of alleged shoplifting, organized retail theft, or grand theft directly to the district attorney through an online portal on the district attorney’s internet website. AB 1794 will be heard by this Committee today. AB 1779 (Irwin) allows specified criminal actions for thefts to be consolidated and brought in any jurisdiction, subject to a hearing on consolidation of the offenses, as specified. AB 1779 will be heard by this Committee today. AB 1802 (Jones-Sawyer) removes the sunset date on the organized retail theft statute and the regional property crimes task force. AB 1802 will be heard by this Committee today. AB 1960 (Soria) creates sentencing enhancements for taking, damaging, or destroying property in the commission or attempted commission of a felony, as specified. AB 1960 will be heard by this Committee today. AB 1972 (Alanis) requires the existing regional crimes property task force to assist railroad police and specifies cargo theft as a property crime for consideration by the regional property crimes task force. AB 1972 will be heard by this Committee today. AB 2943 (Zbur) Page 5 of 6 AB 3209 (Berman) establishes a retail theft restraining order, as specified. AB 3209 will be heard by this Committee today. SB 1144 (Skinner) revises the types of transactions that qualify a third-party seller as a “high-volume third-party seller,” relating to online marketplaces, as specified. SB 1144 is pending in the Assembly Appropriations Committee. SB 1416 (Newman) reinstates sentencing enhancements for selling, exchanging, or returning for value, or attempting to sell, exchange, or return for value, any property acquired through one or more acts of shoplifting, theft, or burglary from a retail business, if the property value exceeds specified amounts. SB 1416 is pending in the Assembly Appropriations Committee. SB 905 (Wiener) creates the new crime of forcibly entering a vehicle with intent to commit theft therein, as specified. SB 905 is pending in the Assembly Appropriations Committee. SB 982 (Wahab) removes the sunset date on the organized retail theft statute. SB 982 is pending in the Assembly Appropriations Committee. SB 1242 (Min) makes it a factor in aggravation if arson was carried out within a merchant’s premises in order to facilitate organized retail theft. SB 1242 is pending in the Assembly Appropriations Committee. Staff Comments: As discussed above, this bill would increase incarceration costs. The fiscal impact of this bill cannot be known with certainty, as the actual impact will be dependent on numerous factors, including, but not limited to, judicial and prosecutorial discretion, and the factors unique to each case. However, this bill could substantially impact the General Fund. This is significant given that, and according to the LAO, the General Fund faces a structural deficit in the tens of billions of dollars over the next several fiscal years. According to the Legislative Analyst’s Office (LAO), the state saves roughly $15,000 per year each time one fewer person needs to be housed in a prison. When taking into account the total costs of incarceration, including fixed costs for staffing and infrastructure in addition to the marginal cost of each inmate, the average annual per capita cost to confine a person in state prison is over $133,000. That’s because there are many other types of costs—including most staffing costs—that are only saved when capacity is reduced. Specifically, when a whole prison is deactivated, the state can save several tens of thousands of dollars per capita annually in addition to the population driven savings. Since 2021, the administration has deactivated several prisons and yards. CDCR estimates that these deactivations resulted in ongoing General Fund savings totaling about $620 million annually. The administration currently plans to deactivate additional prisons. The Governor’s 2024-25 budget proposes a $493 million decrease in CDCR funding, largely as a result of previous capacity reductions and the planned deactivation of a prison in March 2025. The LAO believes the state could deactivate around five additional prisons that collectively cost nearly $1 billion should they continue operating. As such, the LAO has recommended that the Legislature direct CDCR to begin planning to reduce capacity by deactivating prisons. Longer state prison AB 2943 (Zbur) Page 6 of 6 sentences, like those proposed by this bill, would delay prison closures and the cost savings associated with them. Proposed Amendments: This bill will be amended to contain an urgency clause, allowing the bill’s provisions to take effect immediately upon approval of the Governor. Additionally, the bill will be amended to contain an inoperability clause stating that its provisions will become inoperative if the proposed initiative measure titled, “The Homelessness, Drug Addition, and Theft Reduction Act” (Initiative 23-0017A1) is approved by the voters at the statewide general election on November 5, 2024. The amendments also include double-jointing language to avoid chaptering issues with AB 1794 (McCarty). -- END -- SB 402 Page 1 Date of Hearing: June 18, 2024 ASSEMBLY COMMITTEE ON HEALTH Mia Bonta, Chair SB 402 (Wahab) – As Amended January 12, 2024 SENATE VOTE: 37-1 SUBJECT: Involuntary commitment. SUMMARY: Adds licensed mental health professionals (LMHPs) to the list of those authorized to initiate involuntary holds for those who are found to be a danger to self or others, or gravely disabled. Specifically, this bill: 1) Adds LMHP, as defined, to the list of those authorized to initiate involuntary holds for those who are found to be a danger to self or others, or gravely disabled. 2) Defines LMHP as a psychiatrist, psychologist, licensed clinical social worker, licensed marriage and family therapist, or a licensed professional clinical counselor who has completed all required supervised clinical experience and who is designated by the county. EXISTING LAW: 1) Establishes the Lanterman-Petris-Short Act (LPS Act) to end the inappropriate, indefinite, and involuntary commitment of persons with mental health disorders, developmental disabilities, and chronic alcoholism, as well as to safeguard a person’s rights, provide prompt evaluation and treatment, and provide services in the least restrictive setting appropriate to the needs of each person. Permits involuntary detention of a person deemed to be a danger to self or others, or “gravely disabled,” as defined, for periods of up to 72 hours for evaluation and treatment, or for up-to 14 days and up-to 30 days for additional intensive treatment in county-designated facilities. [Welfare and Institutions Code (WIC) §5000, et seq.] 2) Defines “gravely disabled,” for purposes of evaluating and treating an individual who has been involuntarily detained or for placing an individual in conservatorship, as a condition in which a person, as a result of a mental health disorder, a severe substance use disorder (SUD), or both, is unable to provide for their basic personal needs for food, clothing, shelter, personal safety, or necessary medical care. [WIC §5008] 3) Permits a county behavioral health director to develop procedures for the county’s designation and training of professionals who will be designated to perform functions for involuntary holds, as specified. [WIC §5121] COMMENTS: 1) PURPOSE OF THIS BILL. According to the author, this bill will allow for appropriately trained LMHPs to initiate the placement of an individual experiencing a mental health crisis on a 72 hour involuntary hold—or what is called a 5150 hold. The author argues that mental health professionals are significantly limited in providing support to vulnerable populations, even with current law allowing for community based organizations to provide prevention & early intervention services. The author continues that the current framework reveals SB 402 Page 2 limitations that hinder our ability to respond adeptly to mental health crises by first responders and healthcare professionals. The author states that this bill seeks to rectify this by authorizing a broader spectrum of licensed mental health professionals to intervene promptly in mental health emergencies; all of whom work one-on-one with those struggling with mental health. The author concludes that this strategic expansion aligns with contemporary best practices, ensures more inclusive crisis response, reduces the burden on law enforcement, and ultimately enhances public safety. 2) BACKGROUND. a) LPS Act involuntary detentions. The LPS Act provides for involuntary detentions for varying lengths of time for the purpose of evaluation and treatment, provided certain requirements are met, such as that an individual is taken to a county-designated facility. Typically, one first interacts with the LPS Act through a “5150” hold initiated by a peace officer or other person authorized by a county, who must determine and document that the individual meets the standard for a 5150 hold. A county-designated facility is authorized to then involuntarily detain an individual for up to 72 hours for evaluation and treatment if they are determined to be, as a result of a mental health disorder, a danger to self or others, or gravely disabled. The professional person in charge of the county- designated facility is required to assess an individual to determine the appropriateness of the involuntary detention prior to admitting the individual. Subject to various conditions, a person who is found to be a danger to self or others, or gravely disabled, can be subsequently involuntarily detained for an initial up-to 14 days for intensive treatment, an additional 14 days (or up to an additional 30 days in counties that have opted to provide this additional up-to 30-day intensive treatment episode), and ultimately a conservatorship, which is typically for up to a year and may be extended as appropriate. Throughout this process, existing law requires specified entities to notify family members or others identified by the detained individual of various hearings, where it is determined whether a person will be further detained or released, unless the detained person requests that this information is not provided. Additionally, a person cannot be found to be gravely disabled if they can survive safely without involuntary detention with the help of responsible family, friends, or others who indicate they are both willing and able to help. A person can also be released prior to the end of intensive treatment if they are found to no longer meet the criteria or are prepared to accept treatment voluntarily. b) County designation. The LPS Act permits a county behavioral health director to develop procedures for designating and training people to initiate involuntary holds—outside of peace officers. Those procedures may include, but not be limited to, the following: i) The license types, practice disciplines, and clinical experience of professionals eligible to be designated by the county; ii) The initial and ongoing training and testing requirements for professionals eligible to be designated by the county; iii) The application and approval processes for professionals seeking to be designated by the county, including the timeframe for initial designation and procedures for renewal of the designation; and, SB 402 Page 3 iv) The county’s process for monitoring and reviewing professionals designated by the county to ensure appropriate compliance with state law, regulations, and county procedures. 3) SUPPORT. The California Police Chiefs Association (CPCA) supports this bill, stating that when an individual experiencing a psychiatric crisis presents a significant risk of harming themselves or others, there will be a need for law enforcement to protect both the individual and the public. CPCA argues that it remains important to expand LMHP’s role in these situations in order to not overly rely on a law enforcement response. CPCA continues that many cases, it is more than appropriate to have LMHPs initiate an involuntary hold. North East Medical Services (NEMS) also supports this bill, stating that allowing licensed mental health professionals who have a preexisting relationship with their patients to also initiate a 5150 hold could potentially reduce the intensity, danger, and mistrust that usually occurs when a hold is initiated. NEMS argues that people who are undergoing mental health crises are often further triggered when encountered by law enforcement and this bill would allow for people who are experiencing a mental health crisis to be first approached by a person they trust, which could reduce the need for law enforcement in certain situations. NEMS continues that this bill merely aims to reduce, not eliminate, the need for law enforcement involvement. 4) OPPOSITION. ACLU California Action is opposed to this bill stating that it increases the likelihood that more holds will be placed, not that fewer people will engage with peace officers. The ACLU contends that involuntary commitment should be used in only a narrow set of circumstances because a 5150 hold can lead to weeks or months of detainment, job loss, and trauma, and these holds do not have robust evidence of long-term success in addressing mental health needs. The ACLU cites concerns that this bill expands the universe of people with the discretion to limit a person’s autonomy in a way that lacks evidence basis or necessary guardrails. The ACLU continues that not all mental health professionals are trained in crisis response or risk assessment, arguing that under this bill counties would be encouraged to allow a marriage and family therapist who provides couples’ counseling, or a licensed social worker who works as a middle manager at a food bank, to place people into involuntary commitment. The ACLU further contends that community safety instead requires creation and expansion of non-law enforcement alternatives, such as AB 118 (Kamlager), Chapter 694, Statutes of 2021, which has proven that emergency interventions can be “addressed more safely, with greater impact, and more cost effectively and efficiently by community-based organizations which often have deeper knowledge and understanding of the issues, trusted relationships with the people and communities involved, and specific knowledge and relationships surrounding the emergency.” 5) PREVIOUS LEGISLATION. a) SB 929 (Eggman), Chapter 539, Statutes of 2022, expands the Department of Health Care Services’ responsibility in current law to collect and publish information about involuntary detentions to include additional information, including the number of persons admitted or detained and the amount of times they have been admitted or detained; clinical outcomes for specified individuals, including the services provided or offered to them; waiting periods for individuals prior to receiving an evaluation; and, an analysis SB 402 Page 4 and evaluation of the efficacy of mental health assessments, detentions, treatments, and supportive services. b) AB 1443 (McCarty), Chapter 399, Statutes of 2021, permits a county to develop training and procedures related to taking, or causing to be taken, a person into custody for an involuntary detention, as specified. Requires the County of Sacramento to develop a written policy for training and procedures for designating persons who are employed by the City of Sacramento and who meet specified criteria to involuntarily detain individuals. 6) DOUBLE REFERRAL. This bill is double referred; upon passage in this Committee, this bill will be referred to the Assembly Committee on Judiciary. 7) POLICY COMMENTS. a) Stated intent vs. language in this bill. The author of this bill argues that it authorizes LMHPs to initiate involuntary holds. Under the LPS Act an involuntary hold can be initiated by a peace officer or other person authorized by a county, who must determine and document that the individual meets the standard for a 5150 hold. Current law permits a county to develop procedures for the county’s designation and training of people who will be permitted to perform functions for 5150 holds. This means counties have authority to ultimately decide the appropriateness of designating certain individuals, including LMHPs. This bill does nothing to change a county’s authority in creating their own designation standards and processes for individuals that place 5150 holds. This bill does unnecessarily state a narrow definition of LMHPs who can be, and in many counties already are, designated to initiate 5150 holds. The author also argues that this bill will reduce law enforcement involvement in 5150 holds and crisis response. There is nothing in this bill that in effect reduces law enforcement involvement in either instance. Once an LMHP initiates an involuntary hold, the mechanics of enforcement of that involuntary hold will require police to be called as they are the only agency with the authority to involuntarily transport someone. The author’s office and proponents of this bill have argued that an LMHP will be equipped with the tools from their training and clinical experience to de-escalate and get an individual to willingly go to treatment – but if this is the case, the person would be voluntarily agreeing to treatment and there is no need for an involuntary 5150 hold to be initiated. Some proponents of this bill have also argued that LMHPs can call an ambulance or mobile crisis team if involuntary transportation is needed, but neither emergency medical technicians nor mobile crisis units have the authority to transport people against their will. The author and proponents of this bill have also stated that some licensed professionals are excluded from designation under current law and that counties are not designating practitioners that are not employees or contracted. Current law permits any “professional person” to be designated by the county – there are no requirements that they work for or be contracted with the county. In speaking with various counties, this committee learned about a range of professionals who are designated across the state ranging from emergency room doctors to community based organizations. What is true is that counties have control over their designation authority, and processes differ county by county. SB 402 Page 5 Counties are charged with delivering all specialty mental health services in their community, and are thus given the agency to build protocols and processes that reflect the diversity of their county mental health system’s needs. Rural, urban, large, and small counties will all have differing needs, capacities, and resources. Additionally, 5150 designation is a huge responsibility – it is a rare area in our state’s law where people are granted the authority to strip away a person’s autonomy with no Miranda Rights. Counties can therefore be selective in their designation processes to ensure they are able to appropriately train, oversee, and ultimately take on liability for those in their jurisdiction with this power. 8) PROPOSED AMENDMENTS. While the language in this bill does not achieve the author’s stated goals, this bill has highlighted an important gap in recent legislative efforts to collect more data on the LPS Act across the state. The Committee may wish to amend this bill to expand upon SB 929 by adding the collection of data on county designees and their professions, the number of involuntary holds initiated by designees and peace officers, and the number of designations denied or revoked by a county. These data would create transparency around county designation processes and involuntary holds by peace officers and designees across the state. These data would additionally ensure the Legislature and stakeholders can make informed and evidence-based proposals to alter these processes, as needed. REGISTERED SUPPORT / OPPOSITION: Support Behavioral Health Collaborative of Alameda County California Police Chief’s Association City of Fremont La Familia Counseling Service North East Medical Services Westcoast Children’s Clinic Opposition ACLU California Action Cal Voices Citizens Commission on Human Rights Disability Rights California Mental Health America of California Analysis Prepared by: Riana King / HEALTH / (916) 319-2097 SB 905 Page 1 Date of Hearing: June 19, 2024 ASSEMBLY COMMITTEE ON APPROPRIATIONS Buffy Wicks, Chair SB 905 (Wiener) – As Amended May 16, 2024 Policy Committee: Public Safety Vote: 8 - 0 Urgency: No State Mandated Local Program: Yes Reimbursable: No SUMMARY: This bill creates two new alternate felony-misdemeanor (“wobbler”) offenses pertaining to forcible entry of a vehicle and possession of property stolen from a vehicle. Specifically, this bill: 1) Makes it a crime for any person to forcibly enter a vehicle, as specified, with the intent to commit a theft or a felony therein. 2) Makes it a crime for a person to unlawfully possess property that was acquired through one or more acts of theft from a vehicle, unlawful entry of a vehicle, burglary of a locked vehicle, or vehicle tampering, if the value of the property exceeds $950 and the property is not possessed for personal use and the person has the intent to sell or exchange the property, or the intent to act with another person to sell or exchange the property. FISCAL EFFECT: 1) Costs (Trial Court Trust Fund, General Fund) to the courts of an unknown but potentially significant amount to adjudicate cases of the new offenses created by this bill. A defendant charged with a misdemeanor or felony is entitled to a jury trial and, if the defendant is indigent, legal representation provided by the government. Actual court costs will depend on the number of cases filed and the amount of court time and resources needed to adjudicate each case. It generally costs approximately $1,000 to operate a courtroom for one hour. Although courts are not funded on the basis of workload, increased pressure on the Trial Court Trust Fund may create a need for increased funding for courts from the General Fund. The Governor’s 2024-25 budget proposes $83.1 million ongoing from the General Fund to backfill declining revenue to the Trial Court Trust Fund. 2) Costs (local funds, General Fund) of an unknown but potentially significant amount to the counties and the California Department of Corrections and Rehabilitation to incarcerate people convicted of the offenses created by this bill. Actual incarceration costs will depend on the number of convictions, the length of each sentence, and whether each sentence must be served in county jail or state prison. The average annual cost to incarcerate one person in county jail is approximately $29,000. The Legislative Analyst’s Office (LAO) estimates the average annual cost to incarcerate one person in state prison is $133,000. Although county incarceration costs are generally not considered reimbursable state mandates pursuant to Proposition 30 (2012), overcrowding in county jails creates cost pressure on the General SB 905 Page 2 Fund because the state has historically granted new funding to counties to offset overcrowding resulting from 2011 public safety realignment. According to the LAO, the General Fund faces a structural deficit in the tens of billions of dollars over the next several fiscal years. COMMENTS: 1) Purpose. According to the author: [T]his legislation makes forcible entry sufficient to prove the crime of auto burglary and makes California safer for everyone. SB 905 also address the problem of organized resale of goods stolen from cars. Auto burglars seek valuable items such as laptops, cameras, and cell phones and then resell them. Under the bill, individuals could be prosecuted for holding more than $950 of stolen goods intended for resale, whether those goods were stolen in one or multiple incidents, and whether the individual played the role of thief, middleman, or seller. 2) Background. This bill creates two new wobbler offenses pertaining to theft from vehicles. A wobbler may be charged as a misdemeanor or a felony at the discretion of a prosecutor. The first offense created by this bill is similar to the existing crime of auto burglary. According to proponents of the bill, the offense created by this bill, unlike auto burglary, does not require a prosecutor to prove that a vehicle was locked in order to obtain a conviction if someone steals from the vehicle. The second offense created by this bill makes it unlawful for a person to possess property that was stolen from a vehicle. Both of the offenses created by this bill carry the same penalties. A misdemeanor conviction is punishable by up to one year in county jail. A felony conviction is punishable by 16 months, two years, or three years in county jail. If a defendant has certain prior convictions, a felony conviction is punishable by a term in state prison. 3) Proposed Amendments. This bill has been proposed to be amended to contain an urgency clause, allowing the bill’s provisions to take effect immediately upon approval of the Governor. Amendments have also been proposed to add an inoperability clause stating that its provisions will become inoperative if the proposed initiative measure titled “The Homelessness, Drug Addiction, and Theft Reduction Act” (Initiative 23-0017A1) is approved by the voters at the statewide general election on November 5, 2024. Additionally, when the bill was in the Assembly Committee on Public Safety, the author and that committee agreed to amendments to specify: (1) that the value of a defendant’s unlawfully possessed property may be aggregated with any other such property possessed by the defendant with the requisite intent within the previous two years; and (2) that for the purpose of determining whether a defendant had the intent to sell or exchange the property for value, the court may consider evidence about whether the defendant has sold or exchanged any other property acquired from theft of a vehicle within the previous two years. These changes have also been proposed to be amended into the bill in this committee. Analysis Prepared by: Annika Carlson / APPR. / (916) 319-2081 SENATE RULES COMMITTEE Office of Senate Floor Analyses (916) 651-1520 Fax: (916) 327-4478 SB 1031 THIRD READING Bill No: SB 1031 Author: Wiener (D) and Wahab (D), et al. Amended: 5/20/24 Vote: 21 SENATE TRANSPORTATION COMMITTEE: 11-4, 4/23/24 AYES: Cortese, Allen, Archuleta, Blakespear, Dodd, Gonzalez, Laird, Limón, Newman, Portantino, Umberg NOES: Niello, Dahle, Nguyen, Seyarto SENATE REVENUE AND TAXATION COMMITTEE: 6-1, 4/24/24 AYES: Glazer, Ashby, Bradford, Dodd, Padilla, Skinner NOES: Dahle SENATE APPROPRIATIONS COMMITTEE: 5-2, 5/16/24 AYES: Caballero, Ashby, Becker, Bradford, Wahab NOES: Jones, Seyarto SUBJECT: San Francisco Bay area: local revenue measure: transportation improvements SOURCE: Author DIGEST: This bill authorizes the Metropolitan Transportation Commission (MTC) to propose new taxes, allocate new revenue and issue bonds for specified transportation projects, and requires the State Transportation Agency to consider transit agency consolidation within the San Francisco Bay area. Senate Floor Amendments of 5/20/24 add clarification to the bill. SB 1031 Page 2 ANALYSIS: Existing law: Establishes MTC as the transportation planning, coordinating, and financing agency for the nine-county San Francisco Bay Area, and specifies its governance, structure duties, and powers. This bill: Consolidation Assessment and Report 1) Requires the California State Transportation Agency (CalSTA) to oversee the completion of a comprehensive assessment of the benefits, disbenefits, and feasibility of consolidation among Bay Area transit agencies. The assessment shall be completed by January 1, 2026. 2) Requires CalSTA to develop a report of recommendations to the Legislature by January 1, 2027 based on the findings of the assessment. Travel Demand Management 1) Authorizes MTC to include additional requirements to existing commuter benefit program as part of a ballot measure that would: a) Requires a covered employer that is located in proximity to transit to purchase a regional transit pass for each of its employees that provides universal and unlimited access to transit services, as specified. b) Requires a covered employer that is not located in proximity to transit to provide a subsidy to each of its employees corresponding in financial value to the regional transit pass. Metropolitan Transportation Commission 1) Makes MTC responsible for implementing a seamless transit rider experience across the region and requires MTC to adopt and update rules and regulations to promote the coordination of fares, as specified, scheduling, mapping and way finding, real-time transit information and other customer-facing policies. SB 1031 Page 3 2) Requires MTC to require every transit system to enter into a joint fare revenue sharing agreement consistent with MTC’s rules and regulations. 3) Requires MTC to develop an expenditure plan before placing a measure on the ballot (see below). Revenue Measures 1) Authorizes MTC, either directly or through a qualified voter initiative, to raise and allocate new revenue through all of the following funding mechanisms: a) A retail sales and use tax, which cannot exceed one-half of one percent. b) A regional payroll tax. c) A parcel tax. d) A regional vehicle surcharge. 2) Specifies intent that the amount raised be $1.5 billion annually. 3) Prohibits any new tax from being imposed for longer than 30 years. 4) Until January 1, 2041, grants MTC broad authority over when and how often any of the funding mechanisms, or a combination of funding mechanisms, can be placed on the ballot subject to the following: a) No funding measure can be placed on the ballot in the Counties of Marin and Sonoma before November 2028. b) Before a measure is placed on the ballot MTC shall develop an expenditure plan for the revenues expected to be generated by the measures placed on the ballot in consultation with county transportation authorities. That expenditure plan must be approved by county transportation authorities representing both a majority of the counties in which MTC chooses to place the measures and a majority of the total population in all the counties in which the commission has determined to place the measure. c) A measure proposing a regional vehicle surcharge may not be placed on the ballot until January 1, 2030. SB 1031 Page 4 5) Exempts any sales tax increase authorized by the measure from contributing to the combined sales tax rate limit for any entity in the region. Expenditures 1) Requires that at least 70% of the revenues generated in each county be invested in projects and programs that benefit that county, including transit operations funding for transit agencies that serve riders of that county, for the first five year period that the tax is operative. After the first five year period the minimum county benefit threshold is 90% for each succeeding five year period. 2) Provides that if the Counties of Marin and Sonoma participate in the election approving a tax measure, MTC shall annually allocate revenues equivalent to the revenue that would be collected with a one-quarter of one percent sales tax in those counties to the Sonoma-Marin Area Rail Transit District (SMART). This provision does not apply if a sales tax to fund SMART is in effect on or after April 1, 2029. 3) Requires that 45% of the revenues support transit transformation, which includes improving transit service, implementing customer-focused improvements, and deployment of zero-emission vehicles, though for the first five years the priority is to assist transit operators in preventing service cuts. To be eligible for these funds the public transit agency must be in compliance with MTC’s rules and regulations adopted to encourage transit agencies to coordinate fares and schedules. Of the 45%, not less than 40% of revenues shall be allocated by county based on the share of the revenue generated in each county, as determined by MTC. Of the 40%, the CTC shall ensure that each public transit agency receives a minimum annual funding of $5 million to $25 million, based on ridership. 4) Requires that not less than 25% of the revenues support projects to transform local streets to support safety, social equity, and climate goals. These funds shall be allocated to the county transportation authority from which the funds were generated. 5) Requires at least 15% of the revenues support connectivity, which includes highway, transit and rail mobility projects that close gaps and relieve bottlenecks in the existing transportation network in a climate neutral manner, as well as resilience improvements, active transportation projects and safety improvements. All of these revenues shall be allocated to the county SB 1031 Page 5 transportation authority representing the county from which the revenue was generated. 6) Requires transit agencies to maintain existing commitments of local funds to transit operations in order to be eligible for funding from the measure, except in proportion to any reduction in operating costs. Bonds 1) Authorizes and provides procedures for MTC to incur indebtedness and issue bonds and other securities against the revenues raised pursuant to this bill. 2) Bond proceeds can only be used to fund capital investments consistent with the expenditures authorized by this bill. Elections Procedures 1) Establishes MTC as a district for the purposes of the placement of a measure on the ballot. 2) If the measure is successful, requires MTC to establish an independent oversight committee, as defined, to ensure that any revenues generated pursuant to this section are expended consistent with the statute. Miscellaneous 1) Requires any legal challenge to any provision of the bill to be commenced within 60 days of the date of the election at which the tax is approved. After that date all financing, bond issuances, and collection of taxes shall be valid and incontestable. 2) Requires MTC, no later than April 1, 2025, to update its regional transportation plan to include the extension of rail transit service operated by the Sonoma- Marin Area Rail Transit District to the City of Cloverdale in Sonoma County as part of its sustainable community strategy. Background 1) MTC is the transportation planning, financing and coordinating agency for the nine-county San Francisco Bay Area. As the Bay Area’s federally designated SB 1031 Page 6 metropolitan planning organization and state-designated regional transportation planning agency, MTC is responsible for developing the Bay Area’s federally mandated long-range transportation plan and state-mandated sustainable communities strategy, a 25-year roadmap to achieving state-mandated goals to reduce greenhouse gas emissions (GHG) from cars and light truck travel, including planning for adequate housing near jobs and transit to accommodate expected population growth. MTC distributes roughly $850 million in federal transportation funds each year for transportation investments across the Bay Area’s 101 cities, 9 counties and 27 transit operators, including $650 million in transit capital funds. Additionally, MTC is responsible for apportioning nearly $1.1 billion in state and locally generated transit operating revenues each year, including roughly $750 million in discretionary operating funds. 2) Bay Area transit and the pandemic. The Bay Area transit network includes nine counties with 27 transit operators. The agencies range from large agencies such as BART and Caltrain which serve tens of millions of riders annually to much smaller ones such as Petaluma Transit and the Rio Vista Delta Breeze. Public transit ridership has been declining for decades, nationally and in California, far before the COVID-19 pandemic. The San Francisco Bay Area, which has the state’s highest rates of transit use, had until recent years resisted those trends. Prior to the pandemic, Bay Area transit operators were serving roughly 900,000 passengers per day. In 2017 and 2018, the region lost over 5% of its annual riders despite service increases. 3) The transit fiscal cliff. With the onset of the COVID-19 pandemic during the first half of 2020, transit ridership plunged from 50% to as much as 94% in California. Specifically, Caltrain saw a 98% decline in ridership; the Bay Area Rapid Transit District (BART) saw an 88% decline in transit ridership. Bus lines in the Bay Area fared slightly better. San Francisco Metropolitan Transit Association (SFMTA), who operates MUNI, saw a 70% decline in ridership and AC Transit saw a 72% decline. In an effort to stave off financial losses from declining transit ridership, the federal government provided relief for transit operators across the country. In addition, in June 2023 the Legislature passed and Governor Newsom signed into law the 2023-24 State Budget which provides $5.1 billion for transit agencies to use for both capital and operating expenditures. Of these funds, the Bay Area is expected to receive roughly $800 million in funds that were previously committed to two major capital projects – BART’s Core Capacity Project and Santa Clara Valley Transportation Authority’s SB 1031 Page 7 BART to Silicon Valley Phase 2 project. Additionally, the Bay Area will receive roughly $400 million in funding which can be used flexibly for operations or zero emissions transition investments. The transit capital project funding was also made flexible for operations. Bay Area transit operators face a $169 million standardized operating shortfall in budget year 2024-25, which grows to the $600 million range in 2025-26 and beyond 4) Regional Network Manager Coordination. In May of 2020, MTC created the Blue Ribbon Transit Recovery Task Force to “guide the future of the Bay Area’s public transportation network as the region adjusts to the new conditions created by the COVID-19 pandemic.” The Task Force released their final report, Bay Area Transit Transformation Action Plan, in June of 2021. Comments 1) New Regional Measure. This bill authorizes MTC either directly or through a qualified voter initiative to raise and allocate new revenue. The measure authorizes a variety of revenue mechanisms, including a combination of them. There is no limitation on the number of times MTC can place a measure on the ballot, the duration of the measure, or the funding amount. MTC is permitted to use an election process which requires a majority vote rather than a 2/3 vote. 2) Superagency. The priority of this bill is transit regionalization which reflects a belief that better coordination of the 27 independent transit agencies is foundational to improving transit service. To do this the bill elevates MTC, the regionally focused transportation planning agency, giving them authority to craft ballot measures to raise taxes for the purposes described in the bill and to place those measures before the voters at a general election of their choosing subject to specified constraints. MTC is given responsibility for implementing a “seamless transit rider experience” across the nine county Bay Area and is required to adopt rules and regulations to promote coordination of fares, payment methods, scheduling, mapping, real-time transit information and other policies which benefit from a regional approach for all public transit agencies in its jurisdiction. 3) Spending Is Primarily for Transit Operations and Provides a Moderate but Increasing Return to Source Guarantee. Most of the funding in this bill goes toward transit with a secondary emphasis on safe streets: 45% is dedicated for investments that support transit transformation, as specified. At least 25% is dedicated to investments that support safe streets, such as bicycle and pedestrian infrastructure. At least 15% is dedicated for investments that support SB 1031 Page 8 connectivity in the existing transportation network in a climate-neutral manner. Traffic congestion relief is not prioritized. This bill requires that not less than 70% of revenues from each county must be invested in projects and programs that benefit that county for the initial five- year period. “Benefit” is defined to include transit operations funding for transit agencies that serve riders of that county. After the initial five-year period the 70% minimum increases to 90%. 4) Locally Supported Expenditures Plans. Before placing a tax increase on the ballot the bill requires MTC to create an expenditure plan in consultation with county transportation authorities. That plan must be approved by both a majority of county transportation authorities and by county transportation authorities representing a majority of the population of all the counties in which the ballot measure is to be placed. The relative population of each of the Bay Area counties: Santa Clara -- 25% Alameda -- 22% Contra Costa --15% San Francisco -- 11% San Mateo -- 10% Sonoma -- 6% Solano -- 6% Marin -- 3% Napa -- 2% 5) Consolidation. Improving the efficiency and effectiveness of the Bay Area’s 27 transit agencies is a key objective of this bill. There may be many opportunities to improve service and increase ridership by better coordinating service, reducing redundancies, sharing infrastructure and procurements, and reducing costs. FISCAL EFFECT: Appropriation: No Fiscal Com.: Yes Local: Yes According to the Senate Appropriations Committee: CalSTA estimates that costs related to this bill could be as high as the low tens of millions for consultant contracting costs and workload associated with stakeholder engagement, completion of the specified comprehensive assessment of the 27 Bay Area transit agencies by 2026, and developing recommendations for the report to the Legislature by 2027. Staff notes that detail to support the estimate was not available at the time of this analysis. Staff estimates costs would at least be in the high millions, and could potentially exceed $10 million, based on the level of engagement and analysis required by the bill, and the accelerated timelines for completion of the assessment and report. (State Highway Account, Public SB 1031 Page 9 Transportation Account) Unknown significant local costs related to the substantial workload imposed on MTC as a result of this bill in advance of placing any revenue measures before voters in the nine-county Bay Area, including paying for the county costs associated with elections. Ongoing MTC costs would be covered from the 1% set- aside of any new revenues collected from the various taxes and charges authorized by the bill, as specified. Staff is unaware of any instances in which MTC has been deemed an eligible claimant for state reimbursement for mandated costs. Ultimately, whether costs associated with the bill’s requirements are reimbursable from the General Fund would be subject to a determination by the Commission on State Mandates, should MTC file a reimbursement claim. (General Fund) Unknown, potentially significant costs for the California Department of Tax and Fee Administration (CDTFA), the Employment Development Department, and/or the Department of Motor Vehicles (DMV) to administer the collection of sales and use taxes, payroll taxes, or vehicle registration surcharges, respectively, to the extent those taxes are proposed by MTC and approved by the voters. These costs would be fully recovered from the new tax revenues. Major local tax revenue gains of up to $1.5 billion annually to fund specified transportation improvements in the Bay Area, as specified. (local funds) Unknown, significant General Fund cost pressures to deposit funding into the Bay Area Transit Consolidation and Coordination Technical Assistance Fund, which is created by this bill. Any moneys deposited into the fund would be available, upon appropriation by the Legislature, to pay for the costs of the CalSTA assessment and report, and for administrative expenses related to the implementation of the consolidation of transit agencies, if those consolidations occur. (General Fund) SUPPORT: (Verified 5/16/24) Board of Supervisors for The City and County of San Francisco California Yimby Housing Action Coalition Metropolitan Transportation Commission Napa County Transportation and Planning Agency/Napa Valley Transportation Authority San Francisco Bay Area Water Emergency Transportation Authority San Francisco County Transportation Authority Seamless Bay Area SB 1031 Page 10 Sustainable Silicon Valley Wellstone Democratic Renewal Club OPPOSITION: (Verified 5/16/24) Alameda County Taxpayers' Association California Association of Realtors California Chamber of Commerce California Taxpayers Association Coalition of Sensible Taxpayers (COST) Contra Costa Taxpayers Association D2unite Howard Jarvis Taxpayers Association Iconic D3 Kern County Taxpayers Association Orange County Taxpayers Association Sensible D7 Soar - Save Our Amazing Richmond Sun - Sunset United Neighbors Associated General Contractors of California Bay Area Council California Alliance for Jobs California State Council of Laborers City/county Association of Governments of San Mateo County International Union of Operating Engineers, Cal-nevada Conference Livermore Amador Valley Transit Authority North Bay Leadership Council Peninsula Corridor Joint Powers Board (CALTRAIN) San Mateo County Transit District (SAMTRANS) Santa Clara Valley Transportation Authority Sonoma County Transportation Authority/regional Climate Protection Authority Prepared by: Randy Chinn 651-4121 5/21/24 18:07:45 **** END **** SENATE RULES COMMITTEE Office of Senate Floor Analyses (916) 651-1520 Fax: (916) 327-4478 SB 1060 THIRD READING Bill No: SB 1060 Author: Becker (D), et al. Amended: 5/16/24 Vote: 21 SENATE INSURANCE COMMITTEE: 4-2, 4/24/24 AYES: Rubio, Alvarado-Gil, Cortese, Dodd NOES: Niello, Caballero NO VOTE RECORDED: Ochoa Bogh SENATE APPROPRIATIONS COMMITTEE: 5-2, 5/16/24 AYES: Caballero, Ashby, Becker, Bradford, Wahab NOES: Jones, Seyarto SUBJECT: Property insurance underwriting: risk models SOURCE: Author DIGEST: This bill requires a property insurer that employs risk models for underwriting purposes that account for wildfire risk reduction associated with hazardous fuel reduction, home hardening, defensible space, and fire prevention activities for properties, communities, and landscapes, to provide to the Department of Insurance information that demonstrates compliance with these provisions. Repeals this section on January 1, 2036. ANALYSIS: Existing law: 1) Establishes the Wildfire and Forest Resilience Action Plan and the Wildfire and Forest Resilience Action Plan implementation strategy. 2) Requires insurance companies to provide discounts to customers who implement wildfire safety measures, including home hardening and defensible space. SB 1060 Page 2 This bill: 1) Sets forth legislative findings and declarations. 2) Defines the following terms: “Defensible space”, “Fire prevention activities”, “Hazardous fuel reduction”, and “Home hardening”. 3) Specifies that if a property insurer uses risk models for underwriting purposes those models may account for wildfire risk reduction associated with hazardous fuel reduction, home hardening, defensible space, and fire prevention activities for properties, communities, and landscapes. 4) Requires an insurer using the risk models as described, to provide to the department information necessary, as determined by the department, including the types and numbers of policy applications and renewals, by ZIP Code, that are evaluated by underwriting models that account for the categories of risk mitigation. Comments This bill takes a multi-faceted approach to wildfire mitigation efforts. The bill looks at both large-scale community fire prevention and individual home hardening to combat the dangers of wildfires. While home hardening one home at a time isn’t going to prevent the next catastrophic wildfire, it may save one home at a time. Individual homeowners are pouring millions of dollars into hardening their homes. Similarly, according to the author, we have spent $3.7 billion since 2017 on large-scale mitigation efforts such as hazardous fuel management and prescribed burns. Landscape-scale forest management as a strategy for large-scale fire reduction has gained attention and support among experts, policymakers, and communities. This approach involves managing forests and landscapes on a broader scale to reduce fire risks and enhance forest resilience. Landscape-scale forest management allows for proactive management of forests and landscapes to reduce fuel loads, such as dead wood, underbrush, and overgrown vegetation, which can act as fuel for wildfires. By creating strategic fuel breaks, clearing fire- prone vegetation, and implementing controlled burns, landscape-scale forest management can help reduce the spread and intensity of wildfires. Managing forests and landscapes on a larger scale can protect entire communities by reducing the risk of wildfires reaching residential areas and infrastructure. So the question is, are we spending our resources wisely? This bill attempts to capture whether these investments are paying off by collecting data from insurance companies that includes the types and numbers of policy applications and renewals by ZIP Code. SB 1060 Page 3 FISCAL EFFECT: Appropriation: No Fiscal Com.: Yes Local: No According to the Senate Appropriations Committee: Unknown, potentially absorbable workload to the California Department of Insurance (CDI) to review insurers’ underwriting models as part of the department’s current rate filing process (Insurance Fund). SUPPORT: (Verified 5/17/24) California State Association of Counties OPPOSITION: (Verified 5/17/24) None received ARGUMENTS IN SUPPORT: The California State Association of Counties contends that it is “critically important that property owners across the state are not penalized for taking steps, recommended by the state, to protect their communities. SB 1060 moves the needle in the right direction toward this goal. Counties have made significant investments in community-wide approaches to increase compliance with recommended home hardening and defensible space upgrades as well as major vegetation management and fuel reductions work. All of this has helped communities become tangibly more resilient to wildfire, and inherently reduces risk to the insurers. There is no one solution that is going to solve this crisis, however, we feel that SB 1060 begins to address an important facet of the issue by accounting for the benefits of risk reduction measures.” Prepared by: Jill Rice / INS. / (916) 651-4110 5/20/24 18:52:35 **** END **** AMENDED IN ASSEMBLY JUNE 13, 2024 california legislature—2023–24 regular session Assembly Constitutional Amendment No. 10 Introduced by Assembly Member Haney Aguiar-Curry (Principal coauthors: Assembly Members Bryan and Kalra) (Principal coauthor: Senator Wahab) (Coauthors: Assembly Members McKinnor and Quirk-Silva) (Coauthors: Senators Blakespear, Gonzalez, and Smallwood-Cuevas) March 6, 2023 Assembly Constitutional Amendment No. 10—A resolution to propose to the people of the State of California an amendment to the Constitution of the State, by adding Article XXV thereto, directing the Secretary of State to make amendments in Assembly Constitutional Amendment No. 1 (Resolution Chapter 173 of the Statutes of 2023) relating to housing. legislative counsel’s digest ACA 10, as amended, Haney Aguiar-Curry. Fundamental human right to housing. Local government financing: affordable housing and public infrastructure: voter approval. Assembly Constitutional Amendment No. 1 of the 2023–24 Regular Session (ACA 1) would, if adopted by the people, amend Section 4 of Article XIIIA, Section 2 of Article XIIIC, and Section 3 of Article XIIID of, and would add Section 2.5 of Article XIII C to, the California Constitution, relative to local finance. Under these provisions, ACA 1 would condition the imposition, extension, or increase of a sales and use tax or transactions and use tax imposed in accordance with specified law or a parcel tax by a local government for the purposes of funding the construction, reconstruction, rehabilitation, or replacement of public 98 infrastructure, affordable housing, including downpayment assistance, or permanent supportive housing, or the acquisition or lease of real property for those purposes, on the proposition proposing that tax being approved by a majority vote of the membership of the governing board of the local government and by 55% of its voters voting on the proposition and the proposition includes specified accountability requirements. ACA 1 would also make conforming changes. This measure would remove the above-described provisions of ACA 1 relating to special taxes and make conforming changes in other provisions of ACA 1. The measure would direct the Secretary of State to make those amendments in ACA 1. ACA 1 would create an additional exception to the 1% ad valorem property tax rate limit for an ad valorem tax or special assessment to pay the interest and redemption charges on bonded indebtedness incurred by a city, county, or special district, as defined, to fund the construction, reconstruction, rehabilitation, or replacement of public infrastructure, affordable housing, including downpayment assistance, or permanent supportive housing, or the acquisition or lease of real property for those purposes, if the proposition proposing that tax is approved by 55% of the voters of the city, county, city and county, or special district, as applicable, voting on the proposition on or after the effective date of ACA 1 and on the proposition including specified accountability requirements. ACA 1 would provide that this exception applies to an ad valorem tax for these purposes that is submitted at the same election as ACA 1. This measure would specify that the proposition proposing bonded indebtedness for which an ad valorem tax may be imposed under ACA 1, and any measure imposing an ad valorem tax for these purposes, may be voted on at the same election as ACA 1 or at a later election held after the effective date of ACA 1. The measure would also modify the definition of affordable housing for these purposes to include housing developments, or portions of housing developments, that are affordable to individuals, families, seniors, people with disabilities, veterans, or first-time homebuyers, who are lower income households or middle-income households earning up to 150% of countywide median income, capitalized operating reserves, downpayment assistance programs, first-time homebuyer programs, permanent supportive housing, as defined, and associated facilities, if used to serve residents of affordable housing. The measure would also modify the definition of public infrastructure for these purposes to include, among other 98 — 2 — ACA 10 things, facilities or infrastructure for the delivery of public services, including education, police, fire protection, parks, recreation, open space, emergency medical, public health, libraries, flood protection, streets or highways, public transit, railroad, airports, and seaports. The measure would make conforming changes and direct the Secretary of State to make those amendments in ACA 1. ACA 1 would authorize the Legislature, subject to a 2/3 vote, to enact laws establishing additional accountability measures consistent with the purposes and intent of the bonded indebtedness provisions of ACA 1. This measure would additionally authorize the Legislature, subject to a 2/3 vote, to enact laws imposing additional conditions or restrictions on the acquisition or lease of real property for purposes described in the bonded indebtedness provisions of ACA 1. ACA 1 would require the approval of 55% of the voters of the city, county, city and county, or special district, as applicable, to incur bonded indebtedness, exceeding in any year the income and revenue provided in that year, that is in the form of general obligation bonds issued to fund the construction, reconstruction, rehabilitation, or replacement of public infrastructure, affordable housing, or permanent supportive housing projects, if the proposition proposing that bond includes specified accountability requirements. ACA 1 would specify that this 55% threshold applies to any proposition for the incurrence of indebtedness by a city, county, city and county, or special district for these purposes that is submitted at the same election as ACA 1. This measure would specify that this 55% threshold applies to any proposition for the incurrence of indebtedness by a city, county, city and county, or special district for these purposes that is submitted at the same election as ACA 1 or at a later election held after the effective date of ACA 1. The measure would direct the Secretary of State to make those amendments in ACA 1. The California Constitution enumerates various personal rights, including the right to enjoy and defend life and liberty, acquiring, possessing, and protecting property, and pursuing and obtaining safety, happiness, and privacy. This measure would declare that the state recognizes the fundamental human right to adequate housing for everyone in California. The measure would make it the shared obligation of state and local jurisdictions to respect, protect, and fulfill this right, by all appropriate means, as specified. 98 ACA 10 — 3 — Vote: 2⁄3. Appropriation: no. Fiscal committee: yes.​ State-mandated local program: no.​ line 1 Resolved by the Assembly, the Senate concurring, That the line 2 Legislature of the State of California at its 2023–24 Regular line 3 Session commencing on the fifth day of December 2022, two-thirds line 4 of the membership of each house concurring, hereby directs the line 5 Secretary of State to make amendments in Assembly Constitutional line 6 Amendment No. 1 of the 2023–24 Regular Session (Resolution line 7 Chapter 173 of the Statutes of 2023) by removing Section 4 of line 8 Article XIII A of, Section 2 of Article XIII C of, and Section 3 of line 9 Article XIII D of, the Constitution, as proposed to be amended by line 10 that measure, and by removing Section 2.5 of Article XIIIC of the line 11 Constitution, as proposed to be added by that measure; and be it line 12 further line 13 Resolved, That the Legislature hereby directs the Secretary of line 14 State to make amendments in Assembly Constitutional Amendment line 15 No. 1 of the 2023–24 Regular Session (Resolution Chapter 173 of line 16 the Statutes of 2023) by removing Section 1 of Article XIII A, and line 17 Section 18 of Article XVI, of the Constitution, as proposed to be line 18 amended by that measure, and replacing those sections with the line 19 following Section 1 and Section 18, respectively: line 20 That Section 1 of Article XIII A thereof is amended to read: line 21 SECTION 1. (a)  The maximum amount of any ad valorem line 22 tax on real property shall not exceed One 1 percent (1%) of the line 23 full cash value of such that property. The one 1 percent (1%) tax line 24 to shall be collected by the counties and apportioned according to line 25 law to the districts within the counties. line 26 (b)  The limitation provided for in subdivision (a) shall not apply line 27 to ad valorem taxes or special assessments to pay the interest and line 28 redemption charges on any of the following: line 29 (1)  Indebtedness approved by the voters prior to before July 1, line 30 1978. line 31 (2)  Bonded indebtedness for to fund the acquisition or line 32 improvement of real property approved on or after July 1, 1978, line 33 by two-thirds of the votes cast by the voters voting on the line 34 proposition. line 35 (3)  Bonded indebtedness incurred by a school district, line 36 community college district, or county office of education for the line 37 construction, reconstruction, rehabilitation, or replacement of 98 — 4 — ACA 10 line 1 school facilities, including the furnishing and equipping of school line 2 facilities, or the acquisition or lease of real property for school line 3 facilities, approved by 55 percent of the voters of the district or line 4 county, as appropriate, voting on the proposition on or after the line 5 effective date of the measure adding this paragraph. November 8, line 6 2000. This paragraph shall apply only if the proposition approved line 7 by the voters and resulting in the bonded indebtedness includes line 8 all of the following accountability requirements: line 9 (A)  A requirement that the proceeds from the sale of the bonds line 10 be used only for the purposes specified in Article XIII A, Section line 11 1(b)(3), this paragraph and not for any other purpose, including line 12 teacher and administrator salaries and other school operating line 13 expenses. line 14 (B)  A list of the specific school facilities projects to be funded line 15 and certification that the school district board, community college line 16 board, or county office of education has evaluated safety, class line 17 size reduction, and information technology needs in developing line 18 that list. line 19 (C)  A requirement that the school district board, community line 20 college board, or county office of education conduct an annual, line 21 independent performance audit to ensure that the funds have been line 22 expended only on the specific projects listed. line 23 (D)  A requirement that the school district board, community line 24 college board, or county office of education conduct an annual, line 25 independent financial audit of the proceeds from the sale of the line 26 bonds until all of those proceeds have been expended for the school line 27 facilities projects. line 28 (4)  (A)  Bonded indebtedness incurred by a city, county, city line 29 and county, or special district for the construction, reconstruction, line 30 rehabilitation, or replacement of public infrastructure or affordable line 31 housing, or the acquisition or lease of real property for public line 32 infrastructure or affordable housing, approved by 55 percent of line 33 the voters of the city, county, city and county, or special district, line 34 as appropriate, voting on the proposition submitted at the same line 35 election as the measure adding this paragraph or at a later election line 36 held after the effective date of the measure adding this paragraph. line 37 This paragraph shall apply only if the proposition approved by line 38 the voters and resulting in the bonded indebtedness includes all line 39 of the following accountability requirements: 98 ACA 10 — 5 — line 1 (i)  A requirement that the proceeds from the sale of the bonds line 2 be used only for the purposes specified in this paragraph, and not line 3 for any other purpose, including city, county, city and county, or line 4 special district employee salaries and other operating expenses. line 5 The administrative cost of the city, county, city and county, or line 6 special district executing the projects and programs of the line 7 proposition shall not exceed 5 percent of the proceeds from the line 8 sale of the bonds. line 9 (ii)  A requirement that the proceeds from the sale of the bonds line 10 only be spent on projects and programs that serve the jurisdiction line 11 of the city, county, city and county, or special district. line 12 (iii)  The specific local program or ordinance through which line 13 projects will be funded and a certification that the city, county, line 14 city and county, or special district has evaluated alternative line 15 funding sources. line 16 (iv)  A requirement that the city, county, city and county, or line 17 special district conduct an annual, independent performance audit line 18 to ensure that the funds have been expended pursuant to the local line 19 program or ordinance specified in clause (iii). line 20 (v)  A requirement that the city, county, city and county, or line 21 special district conduct an annual, independent financial audit of line 22 the proceeds from the sale of the bonds until all of those proceeds line 23 have been expended for the public infrastructure or affordable line 24 housing projects, as applicable. line 25 (vi)  A requirement that the city, county, city and county, or line 26 special district post the audits required by clauses (iv) and (v) in line 27 a manner that is easily accessible to the public. line 28 (vii)  A requirement that the audits required by clauses (iv) and line 29 (v) will be submitted to the California State Auditor for review. line 30 (viii)  (I)  A requirement that the city, county, city and county, line 31 or special district appoint a citizens’ oversight committee to ensure line 32 that bond proceeds are expended only for the purposes described line 33 in the measure approved by the voters. line 34 (II)  Members appointed to an oversight committee established line 35 pursuant to subclause (I) shall receive educational training about line 36 bonds and fiscal oversight. line 37 (ix)  A requirement that an entity owned or controlled by a local line 38 official that votes on whether to put a proposition on the ballot line 39 pursuant to this paragraph will be prohibited from bidding on any line 40 work funded by the proposition. 98 — 6 — ACA 10 line 1 (B)  Notwithstanding any other law, if the voters of the city, line 2 county, city and county, or special district have previously line 3 approved a proposition pursuant to this paragraph, the city, county, line 4 city and county, or special district shall not place a proposition line 5 on the ballot pursuant to this paragraph until all funds from the line 6 previous proposition are committed to programs and projects line 7 listed in the proposition’s specific local program or ordinance line 8 described in clause (iii) of subparagraph (A). line 9 (C)  (i)  The Legislature may, by two-thirds vote, enact laws line 10 establishing accountability measures in addition to those listed in line 11 subparagraph (A), provided such laws are consistent with the line 12 purposes and intent of this paragraph. line 13 (ii)  The Legislature may, by two-thirds vote, enact laws imposing line 14 additional conditions or restrictions on the acquisition or lease of line 15 real property for the purposes described in this paragraph. line 16 (D)  The Legislature may, by majority vote, enact laws for the line 17 downpayment assistance programs established pursuant to this line 18 paragraph, provided that those laws further the purposes of this line 19 paragraph. line 20 (E)  For purposes of this paragraph: line 21 (i)  (I)  “Affordable housing” shall include housing line 22 developments, or portions of housing developments, that are line 23 affordable to individuals, families, seniors, people with disabilities, line 24 veterans, or first-time homebuyers, who are lower income line 25 households or middle-income households earning up to 150 percent line 26 of countywide median income, as those terms are defined in state line 27 law. Affordable housing shall include capitalized operating line 28 reserves, as the term is defined in state law. line 29 (II)  “Affordable housing” shall also include any of the line 30 following: line 31 (ia)  Downpayment assistance programs. line 32 (ib)  First-time homebuyer programs. line 33 (ic)  Permanent supportive housing, including, but not limited line 34 to, housing for persons at risk of chronic homelessness, including, line 35 but not limited to, persons with mental illness. line 36 (id)  Associated facilities, if used to serve residents of affordable line 37 housing. line 38 (ii)  “At risk of chronic homelessness” includes, but is not limited line 39 to, persons who are at high risk of long-term or intermittent line 40 homelessness, including persons with mental illness exiting 98 ACA 10 — 7 — line 1 institutionalized settings, including, but not limited to, jail and line 2 mental health facilities, who were homeless prior to admission, line 3 transition age youth experiencing homelessness or with significant line 4 barriers to housing stability, and others, as defined in program line 5 guidelines. line 6 (iii)  “Permanent supportive housing” means housing with no line 7 limit on length of stay, that is occupied by the target population, line 8 and that is linked to onsite or offsite services that assist residents line 9 in retaining the housing, improving their health status, and line 10 maximizing their ability to live and, when possible, work in the line 11 community. line 12 (iv)  “Public infrastructure” shall include all of the following: line 13 (I)  Facilities or infrastructure for the delivery of public services, line 14 including education, police, fire protection, parks, recreation, line 15 open space, emergency medical, public health, libraries, flood line 16 protection, streets or highways, public transit, railroad, airports, line 17 and seaports. line 18 (II)  Utility, common carrier or other similar projects, including line 19 energy-related, communication-related, water-related, and line 20 wastewater-related facilities or infrastructure. line 21 (III)  Projects identified by the State or local government for line 22 recovery from natural disasters. line 23 (IV)  Equipment related to fire suppression, emergency response line 24 equipment, or interoperable communications equipment for direct line 25 and exclusive use by fire, emergency response, police, or sheriff line 26 personnel. line 27 (V)  Projects that provide protection of property from sea level line 28 rise. line 29 (VI)  Projects that provide public broadband internet access line 30 service expansion in underserved areas. line 31 (VII)  Private uses incidental to, or necessary for, the public line 32 infrastructure. line 33 (v)  “Special district” has the same meaning as provided in line 34 subdivision (c) of Section 1 of Article XIII C and specifically line 35 includes a transit district, a regional transportation commission, line 36 and an association of governments, except that “special district” line 37 does not include a school district, redevelopment agency, or line 38 successor agency to a dissolved redevelopment agency. line 39 (F)  This paragraph shall apply to any city, county, city and line 40 county, or special district measure imposing an ad valorem tax to 98 — 8 — ACA 10 line 1 pay the interest and redemption charges on bonded indebtedness line 2 for those purposes described in this paragraph that is submitted line 3 at the same election as the measure adding this paragraph or at line 4 a later election held after the effective date of the measure adding line 5 this paragraph. line 6 (c)  (1)  Notwithstanding any other provisions of law or of this line 7 Constitution, a school districts, district, community college line 8 districts, and district, or county offices office of education may line 9 levy a 55 percent 55-percent vote ad valorem tax pursuant to line 10 paragraph (3) of subdivision (b). line 11 (2)  Notwithstanding any other provisions of law or this line 12 Constitution, a city, county, city and county, or special district line 13 may levy a 55-percent vote ad valorem tax pursuant to paragraph line 14 (4) of subdivision (b). line 15 That Section 18 of Article XVI thereof is amended to read: line 16 SEC. 18. (a)  No A county, city, town, township, board of line 17 education, or school district, shall not incur any indebtedness or line 18 liability in any manner or for any purpose exceeding in any year line 19 the income and revenue provided for such that year, without the line 20 assent of two-thirds of the voters of the public entity voting at an line 21 election to be held for that purpose, except that with respect to any line 22 such public entity which that is authorized to incur indebtedness line 23 for public school purposes, any proposition for the incurrence of line 24 indebtedness in the form of general obligation bonds for the line 25 purpose of repairing, reconstructing reconstructing, or replacing line 26 public school buildings determined, in the manner prescribed by line 27 law, to be structurally unsafe for school use, shall be adopted upon line 28 the approval of a majority of the voters of the public entity voting line 29 on the proposition at such the election; nor unless before or at the line 30 time of incurring such indebtedness provision shall be made for line 31 the collection of an annual tax sufficient to pay the interest on such line 32 indebtedness as it falls due, and to provide for a sinking fund for line 33 the payment of the principal thereof, on or before maturity, which line 34 shall not exceed forty 40 years from the time of contracting the line 35 indebtedness. A special district, other than a board of education line 36 or school district, shall not incur any indebtedness or liability line 37 exceeding any applicable statutory limit, as prescribed by the line 38 statutes governing the special district as they currently read or line 39 may thereafter be amended by the Legislature. 98 ACA 10 — 9 — line 1 (b)  (1)  Notwithstanding subdivision (a), on or after the effective line 2 date of the measure adding this subdivision, in the case of any line 3 school district, community college district, or county office of line 4 education, any proposition for the incurrence of indebtedness in line 5 the form of general obligation bonds for the construction, line 6 reconstruction, rehabilitation, or replacement of school facilities, line 7 including the furnishing and equipping of school facilities, or the line 8 acquisition or lease of real property for school facilities, purposes line 9 described in paragraph (3) or (4) of subdivision (b) of Section 1 line 10 of Article XIIIA shall be adopted upon the approval of 55 percent line 11 of the voters of the district or county, school district, community line 12 college district, county office of education, city, county, city and line 13 county, or other special district, as appropriate, voting on the line 14 proposition at an election. This subdivision shall apply only to a line 15 proposition for the incurrence of indebtedness in the form of line 16 general obligation bonds for the purposes specified in this line 17 subdivision only if the proposition meets all of the accountability line 18 requirements of paragraph (3) or (4) of subdivision (b) (b), as line 19 appropriate, of Section 1 of Article XIII A. line 20 (2)  The amendments made to this subdivision by the measure line 21 adding this paragraph shall apply to any proposition for the line 22 incurrence of indebtedness in the form of general obligation bonds line 23 pursuant to this subdivision for the purposes described in line 24 paragraph (4) of subdivision (b) of Section 1 of Article XIIIA that line 25 is submitted at the same election as the measure adding this line 26 paragraph or at a later election held after the effective date of the line 27 measure adding this paragraph. line 28 (c)  When two or more propositions for incurring any line 29 indebtedness or liability are submitted at the same election, the line 30 votes cast for and against each proposition shall be counted line 31 separately, and when if two-thirds or a majority or 55 percent of line 32 the voters, as the case may be, voting on any one of those line 33 propositions, vote in favor thereof, the proposition shall be deemed line 34 adopted. line 35 Resolved by the Assembly, the Senate concurring, That the line 36 Legislature of the State of California at its 2023–24 Regular line 37 Session commencing on the fifth day of December 2022, two-thirds line 38 of the membership of each house concurring, hereby proposes to line 39 the people of the State of California, that the Constitution of the line 40 State be amended as follows: 98 — 10 — ACA 10 line 1 That Article XXV is added thereto, to read: line 2 line 3 ARTICLE XXV line 4 Right to Housing line 5 line 6 SECTION 1. The state hereby recognizes the fundamental line 7 human right to adequate housing for everyone in California. It is line 8 the shared obligation of state and local jurisdictions to respect, line 9 protect, and fulfill this right, on a non-discriminatory and equitable line 10 basis, with a view to progressively achieve the full realization of line 11 the right, by all appropriate means, including the adoption and line 12 amendment of legislative measures, to the maximum of available line 13 resources. O 98 ACA 10 — 11 — ACA 10 Page 1 ASSEMBLY THIRD READING ACA 10 (Aguiar-Curry) As Amended June 13, 2024 2/3 vote SUMMARY Directs the Secretary of State to make specified amendments to Assembly Constitutional Amendment (ACA) 1 (Aguiar-Curry), Chapter 173, Statutes of 2023. Major Provisions 1) Directs the Secretary of State to make amendments to ACA 1 by removing the provisions related to special taxes. 2) Directs the Secretary of State to make amendments to the bond provisions of ACA 1, including: a) Allow the Legislature, subject to a 2/3 vote, to enact laws imposing additional conditions or restrictions on the acquisition or lease of real property for purposes described in the bond provisions of ACA 1. b) Modify the definitions of affordable housing and public infrastructure, as specified. c) Clarify that the 55% vote threshold applies to any proposition for the incurrence of indebtedness by a city, county, city and county, or special district that is submitted at the same election as ACA 1 or at a later election held after the effective date of ACA 1. d) Make other technical, clarifying, and conforming changes. COMMENTS Bonds. Article XVI, Section 18 of the California Constitution generally prohibits cities, counties, and school districts from incurring any debt or liabilities exceeding any year's revenues without 2/3 voter approval. One of the most common reasons local agencies incur debt is to raise sufficient capital for a project or cost that the local agency does not have sufficient cash on hand to immediately finance, such as a public infrastructure project, and promise to pay off the principal and interest on that debt over time. General obligation (GO) bonds, in the local government context, refer to bonds payable from ad valorem property tax revenue. These typically require 2/3 voter approval. However, Proposition 39 (2000) amended the Constitution to decrease the 2/3 approval requirement to 55% for school districts, community college districts, or county offices of education, to issue GO bonds for the construction or rehabilitation of school facilities. Limitations on Special Taxes. The California Constitution states that taxes local governments levy are either general taxes, subject to majority voter approval, or special taxes, subject to 2/3 vote (Article XIII C), which local agencies use for specified purposes. Proposition 13 (1978) required a 2/3 vote of each house of the Legislature for state tax increases, and 2/3 vote for local special taxes. Proposition 62 (1986) prohibited local agencies from imposing general taxes without majority approval of local voters. Proposition 218 (1996) extended those vote thresholds to charter cities and limited local agencies' powers to levy new assessments, fees, and taxes. If ACA 10 Page 2 approved by the voters, ACA 1 would currently provide the authority for local governments to issue GO bonds and impose special taxes with a 55% voter threshold. However, this measure, ACA 10, removes from ACA 1 the authority for local governments to impose special taxes with a 55% voter threshold. ACA 1. ACA 1 (Aguiar-Curry) was adopted by the legislature last year. If approved by the voters at the November 2024 election, ACA 1 would lower the vote threshold from a 2/3 supermajority to 55% to approve local (city, county, and special district) GO bonds and certain special taxes for affordable housing, public infrastructure, and permanent supportive housing projects, and defines those terms. ACA 1 also requires the proposition submitted to the voters to contain certain accountability provisions including a requirement that the proceeds from the bonds or taxes only be used for the purposes specified in the ACA, and not for employee salaries or other operating expenses. The local ballot proposition must include the specific local program or ordinance through which projects will be funded and a certification that the city, county, or special district has evaluated alternative funding sources. It must also include a requirement that the city, county, or special district conduct both an annual performance audit and an independent financial audit. The local proposition must also include a requirement that a city, county, or special district post the audits in a manner that is easily accessible to the public. Lastly, a citizens' oversight committee must also be appointed to ensure that the proceeds of the bonds or special taxes are expended only for the purposes described in the measure approved by the voters, among other requirements. According to the Author 'ACA 10 will remove the Special Taxes from ACA 1 on the ballot this November.' Arguments in Support According to the California Professional Firefighters, co-sponsors of this measure, 'ACA 10 would amend ACA 1, already qualified for the November ballot, to remove special taxes from the measure. As a result, ACA 1, as amended by ACA 10, would ask the voters to consider whether the vote threshold for bonded indebtedness for affordable housing and public infrastructure should be reduced from two-thirds to 55%... 'ACA 1 will put to the voters of California the question as to whether it is appropriate to reduce the voter threshold for local infrastructure, housing, and public safety facilities and equipment to 55% from the current two-thirds threshold. ACA 10 would remove special taxes from ACA 1 so the voters only consider reducing the vote threshold for bonded indebtedness. Over the last several years, various public safety-specific tax and bond measures have appeared on local ballots up and down our state and received more than 55% majority vote in support but failed to attain the existing two-thirds voter approval. If passed by the voters, ACA 1, as amended by ACA 10, has the potential to radically improve the funding for critical projects throughout the state, and improve the lives, health, and safety of all Californians.' Arguments in Opposition According to the California Stormwater Quality Association in an oppose unless amended position, 'Many communities can achieve local voter approval at the 55% threshold, yet struggle to meet the substantially higher barrier of a two-thirds approval. ACA 1 rightfully aligns the voter approval threshold for new public infrastructure to 55%, consistent with the existing threshold established in the California Constitution for school districts. Status quo, as proposed ACA 10 Page 3 by ACA 10, ensures that this critical infrastructure will continue to lag behind, falling short of providing these fundamental services and meeting local community needs... 'CASQA respectfully requests that ACA 10 be amended to 1) include stormwater in the definition of public infrastructure and 2) restore the provisions of ACA 1 pertaining to special taxes. This is aligned with the Legislative intent of ACA 1, approved by a supermajority vote in the Legislature.' FISCAL COMMENTS Unknown. VOTES ASM HOUSING AND COMMUNITY DEVELOPMENT: 6-2-0 YES: Wicks, Wendy Carrillo, Gabriel, Kalra, Quirk-Silva, Ward NO: Joe Patterson, Sanchez ASM APPROPRIATIONS: 11-4-0 YES: Wicks, Arambula, Bryan, Calderon, Wendy Carrillo, Mike Fong, Grayson, Haney, Hart, Pellerin, Villapudua NO: Sanchez, Dixon, Jim Patterson, Ta UPDATED VERSION: June 13, 2024 CONSULTANT: Jimmy MacDonald / L. GOV. / (916) 319-3958 FN: 0003546 SENATE RULES COMMITTEE Office of Senate Floor Analyses (916) 651-1520 Fax: (916) 327-4478 ACA 1 THIRD READING Bill No: ACA 1 Author: Aguiar-Curry (D), Berman (D), Haney (D), Lee (D) and Wicks (D), et al. Amended: 9/5/23 in Assembly Vote: 27 SENATE ELECTIONS & C.A. COMMITTEE: 5-2, 9/11/23 AYES: Glazer, Allen, McGuire, Menjivar, Umberg NOES: Nguyen, Newman SENATE APPROPRIATIONS COMMITTEE: 5-2, 9/12/23 AYES: Portantino, Ashby, Bradford, Wahab, Wiener NOES: Jones, Seyarto ASSEMBLY FLOOR: 55-12, 9/6/23 - See last page for vote SUBJECT: Local government financing: affordable housing and public infrastructure: voter approval SOURCE: California Professional Firefighters California State Building and Construction Trades Council DIGEST: This constitutional amendment, subject to voter approval, allows a city, county, or special district, with 55% voter approval, to incur bonded indebtedness or impose specified special taxes to fund projects for affordable housing, permanent supportive housing, or public infrastructure, as specified. ANALYSIS: Existing law: 1) Defines a “general tax” as any tax imposed for general governmental purposes. 2) Defines a “special tax” as any tax imposed for specific purposes, including a tax imposed for specific purposes, which is placed into a general fund. ACA 1 Page 2 3) Specifies that all taxes imposed by any local government shall be deemed to be either general taxes or special taxes. Special purpose districts or agencies, including school districts, shall have no power to levy general taxes. 4) Prohibits a local government from imposing, extending, or increasing a general tax unless and until that tax is submitted to the electorate and approved by a majority vote. 5) Prohibits a local government from imposing, extending, or increasing a special tax unless and until that tax is submitted to the electorate and approved by a two-thirds vote. 6) Authorizes a city, county, or special district, by a two-thirds vote of the qualified electors of such district, to impose special taxes on such district, except ad valorem taxes on real property or a transaction or sales tax on the sale of real property within such city, county, or special district. 7) Caps the maximum amount of any ad valorem tax on real property at 1% of the property’s full cash value. Provides that this limitation does not apply to ad valorem taxes or special assessments to pay the interest and redemption charges on bonded indebtedness for the acquisition or improvement of real property approved on or after July 1, 1978, by two-thirds of the votes cast by the voters voting on the proposition, or bonded indebtedness incurred by a school district, community college district, or county office of education for the construction, reconstruction, rehabilitation, or replacement of school facilities, approved by 55% of the voters of the district or county. Provides that any such proposition relating to school facilities must include specified accountability requirements, including an annual, independent performance audit. 8) Provides that every constitutional amendment, bond measure, or other legislative measure submitted to the people by the Legislature shall appear on the ballot of the first statewide election occurring at least 131 days after the adoption of the proposal by the Legislature. 9) Provides that a proposed amendment or revision to the California Constitution, if approved by a majority of votes cast thereon, takes effect on the fifth day after the Secretary of State files the statement of the vote for the election at which the measure is voted on, but the measure may provide that it becomes operative after its effective date. ACA 1 Page 3 This constitutional amendment: 1) Allows a city, county, city and county, or special district to incur indebtedness in the form of general obligation bonds to fund the construction, reconstruction, rehabilitation, or replacement of public infrastructure, affordable housing, or permanent supportive housing for persons at risk of chronic homelessness, including persons with mental illness, or the acquisition or lease of real property for public infrastructure, affordable housing, or permanent supportive housing for persons at risk of chronic homelessness, including persons with mental illness, to be approved by 55% of the voters voting on the proposition on or after the effective date of the measure adding this provision. This provision shall apply only if the proposition approved by the voters and resulting in the bonded indebtedness all of the specified accountability requirements, including: a) A requirement that the proceeds from the sale of the bonds be used only for the purposes specified in 1) above, and not for any other purpose, including city, county, city and county, or special district employee salaries and other operating expenses. Provides that the administrative costs shall not exceed 5% of the proceeds from the sale of the bonds. b) The specific local program or ordinance through which projects will be funded and a certification that the city, county, city and county, or special district has evaluated alternative funding sources. c) A requirement that the city, county, city and county, or special district conduct an annual, independent performance audit to ensure that the funds have been expended pursuant to the local program or ordinance specified in b) above. d) A requirement that the city, county, city and county, or special district conduct an annual, independent financial audit of the proceeds from the sale of bonds until all of those proceeds have been expended for the public infrastructure or affordable housing projects, as applicable. e) A requirement the above audits be submitted to the California State Auditor for review. f) A requirement that the city, county, city and county, or special district post the audits in a manner that is easily accessible to the public. g) A requirement that the city, county, city and county, or special district appoint a citizens’ oversight committee to ensure that bond proceeds are expended only for the purposes described in the measure approved by the ACA 1 Page 4 voters. Members appointed to an oversight committee shall receive financial educational training. h) A requirement that proceeds from the sale of the bonds only be spent on projects and programs that serve the jurisdiction of the city, county, city and county, or special district. i) A requirement that an entity owned or controlled by a local official that votes on whether to put a proposition on the ballot will be prohibited from bidding on any work funded by the proposition. 2) Specifies that a city, county, city and county, or special district may levy a 55% vote ad valorem tax pursuant to 1), above. 3) Specifies that the imposition, extension, or increase of a sales and use tax, a transactions and use tax, or a parcel tax imposed by a local government for the purposes of funding the construction, reconstruction, rehabilitation, or replacement of public infrastructure, affordable housing, or permanent supportive housing for persons at risk of chronic homelessness, including persons with mental illness, or the acquisition or lease of real property for infrastructure, affordable housing, or permanent supportive housing for persons at risk of chronic homelessness, including persons with mental illness, is subject to approval by 55% of the voters in the local government voting on the proposition, if both of the following conditions are met: a) The proposition is approved by a majority of the membership of the governing board of the local government. b) The proposition contains similar accountability requirements as 1) above. 4) Limits the number of propositions authorized by the measure a local government can place on the ballot until all funds from a proposition have been committed, as specified. 5) Authorizes the Legislature, by two-thirds vote, to enact laws establishing accountability measures in addition to those listed in this measure provided such laws are consistent with this constitutional amendment. 6) Specifies that the Legislature may, by majority vote, enact laws for the downpayment assistance programs, as specified. 7) Specifies that a special district, other than a board of education or school district, shall not incur any indebtedness or liability exceeding any applicable ACA 1 Page 5 statutory limit, as prescribed by the statutes governing the special district as they currently read or may thereafter be amended by the Legislature. 8) Allows the voter approval thresholds specified above in 1) and 3), above, to apply to a local measure imposing, extending, or increasing a sales and use tax, a transactions and use tax, a parcel tax, or general obligation bonded indebtedness for the purposes specified above, submitted to voters at the same election as ACA 1. 9) Provides that in the event that this constitutional amendment and another measure or measures relating to state or local requirements for the imposition, adoption, creation, or establishment of taxes, charges, and other revenue measures shall appear on the same statewide election ballot, the other measure or measures shall be deemed to be in conflict with this measure. In the event that this constitutional amendment receives a greater number of affirmative votes, the provisions of this measure shall prevail in their entirety, and the provisions of the other measure or measures shall be null and void. Background Special Taxes. The California Constitution states that taxes local governments levy are either general taxes, subject to majority voter approval, or special taxes, subject to two-thirds vote (Article XIII C), which local agencies use for specified purposes. Proposition 13 (1978) required a two-thirds vote of each house of the Legislature for state tax increases, and two-thirds vote for local special taxes. Proposition 62 (1986) prohibited local agencies from imposing general taxes without majority approval of local voters. Proposition 218 (1996) extended those vote thresholds to charter cities and limited local agencies’ powers to levy new assessments, fees, and taxes. Bonds. Article XVI, Section 18 of the California Constitution generally prohibits cities, counties, and school districts from incurring any debt or liabilities exceeding any year’s revenues without two-thirds voter approval. One of the most common reasons local agencies incur debt is to raise sufficient capital for a project or cost that the local agency does not have sufficient cash on hand to immediately finance, such as a public infrastructure project, and promise to pay off the principal and interest on that debt over time. General obligation bonds, in the local government context, refer to bonds payable from ad valorem property tax revenue. These typically require two-thirds voter approval. However, Proposition 39 (2000) amended the Constitution to decrease the two-thirds approval requirement to 55% percent for school districts, community college districts, or county offices of ACA 1 Page 6 education, to issue general obligation bonds for the construction or rehabilitation of school facilities. Comments According to the author, under current law, local officials propose a local bond or special tax, and then it is up to the voters in that community to decide whether they support the idea or not. Local governments and local voters know best what their communities need. In some neighborhoods, this means a new library or fire station; in others this means an increase in the affordable housing stock, or connecting their constituents to municipal broadband service. These investment initiatives often fail to reach the legal requirement of a two-thirds vote, a threshold under which opponents’ votes count twice as much as those community members who support infrastructure investments. ACA 1 will empower local governments to address local priorities without needing to wait for state and federal funding initiatives. Voters would still need to overwhelmingly support a bond or special tax in order for it to be approved with 55 percent of the vote. ACA 1 will level the playing field and create parity between school districts and cities, counties, and special districts, so that all local governments have a viable financing tool to address community needs. It also contains historic transparency and accountability measures, including a specific expenditure plan for the projects and programs proposed, annual financial and performance audits which are reviewed by the Bureau of State Audits, monitoring by a citizens’ commission with members who’ve received financial training to assure resources are being spent as proposed, and a cap on the administrative expenses at 5%. FISCAL EFFECT: Appropriation: No Fiscal Com.: Yes Local: No According to the Senate Appropriations Committee, this constitutional amendment would result in one-time General Fund costs to the Secretary of State in the range of $738,000 to $984,000, likely in 2023-24, for printing and mailing costs to place the measure on the ballot in a statewide election. Actual costs may be higher or lower, depending on the length of required elements and the overall size of the ballot. SUPPORT: (Verified 9/12/23) California Professional Firefighters (co-source) California State Building and Construction Trades Council (co-source) AARP California ACA 1 Page 7 Abode Communities Abundant Housing LA Affirmed Housing AIDS Healthcare Foundation All Home Alta Housing American Council of Engineering Companies, California American Federation of State, County and Municipal Employees, AFL-CIO American Planning Association American Society of Civil Engineers Associated General Contractors, California Chapter Association of Bay Area Governments – Metropolitan Transportation Commission Brilliant Corners California Alliance for Jobs California Asphalt Pavement Association California Association of Local Housing Finance Agencies California Association of Recreation and Park Districts California Association of Resource Conservation Districts California Conference of Carpenters California Construction and Industrial Materials Assoc. California Democratic Party California Fire Chiefs Association California Housing Consortium California Housing Partnership California IATSE Council California Labor Federation California Library Association California School Employees Association California Special Districts Association California State Association of Counties California State Association of Electrical Workers California State Council of Laborers California Stormwater Quality Association California Transit Association California YIMBY Canal Alliance Circulate San Diego City and County of San Francisco City of Alameda City of Belmont ACA 1 Page 8 City of Emeryville City of Fremont City of Glendale City of Half Moon Bay City of Hayward City of Kingsburg City of Long Beach City of Oakland City of Palo Alto City of Petaluma City of Redwood City City of San Diego City of San Luis Obispo City of Santa Monica City of Santa Rosa City of Soledad City of Tulare City of Walnut Creek City of West Hollywood City of West Sacramento City of Winters CivicWell College Democrats of Sacramento State University Council of Community Housing Organizations County of Marin County of Mono County of Santa Clara County of Yolo Desert Recreation District Destination: Home Devine & Gong, Inc. District Hospital Leadership Forum EAH Housing East Bay for Everyone East Bay Housing Associations East Bay Municipal Utility District East Bay YIMBY Eden Housing Enterprise Evolve California ACA 1 Page 9 Fire Districts Association of California Generation Housing Grow the Richmond Habitat for Humanity California Housing Crisis Action Housing Leadership Council of San Mateo County Housing Trust Silicon Valley How To ADU International Union of Operating Engineers, Cal-Nevada Conference League of California Cities League of Women Voters of California Local Initiatives Support Corporation Bay Area Mercy Housing California Metropolitan Transportation Commission MidPen Housing Corporation Midpeninsula Regional Open Space District Mission Housing Development Corporation Monterey Bay Economic Partnership Mountain View YIMBY Move LA Mutual Housing California Napa-Solano for Everyone Non-Profit Housing Association of Northern California Nor Cal Carpenters Union North Bay Leadership Council Northern Neighbors Old Valley Homes and Loans PATH Peninsula Corridor Joint Powers Board Peninsula for Everyone People for Housing Orange County Professional Engineers in California Government Progress Noe Valley Public Policy Advocates Rebuild SoCal Partnership Regional Asthma Management and Prevention Resources for Community Development Rural County Representatives of California San Francisco Bay Area Planning and Urban Research Association San Francisco Foundation ACA 1 Page 10 San Francisco Housing Accelerator Fund San Francisco Housing Development Corporation San Francisco YIMBY San Joaquin Valley Housing Collaborative San Luis Obispo YIMBY San Mateo County Transit District San Ramon Valley Fire Protection District Santa Clara Valley Water District Santa Cruz YIMBY Santa Rosa YIMBY Save the Bay Seifel Consulting, Inc. Sierra Business Council SLO Co YIMBY Solano Transportation Authority Sonoma County Area Agency on Aging South Bay YIMBY South Side Forward Southern California Contractors Association St. Mary’s Center State Building and Construction Trades Council of California Streets for People SV@HomeActionFund Tenderloin Neighborhood Development Corp. Transportation California Tri-Valley Cities of Dublin, Livermore, Pleasanton, San Ramon, and the Town of Danville United Contractors United Way Bay Area Urban Counties of California Urban Environmentalists Valley Water Ventura County YIMBY Washington Hospital Healthcare System Western Center on Law and Poverty Western Regional Association for Pavement Preservation YIMBY Action OPPOSITION: (Verified 9/12/23) Affordable Housing Management Association – Pacific Southwest ACA 1 Page 11 Alameda County Taxpayers Association Apartment Association of Greater Los Angeles Apartment Association of Orange County Apartment Owners Association of America, California Building Owners and Managers Association California Association of Realtors California Attractions and Parks Association California Business Properties Association California Cattlemen’s Association California Chamber of Commerce California Independent Petroleum Association California Land Title Association California Manufacturers and Technology Association California Railroads California Rental Housing Association California Retailers Association California Self Storage Association California Taxpayer Association California Taxpayer Protection Committee Catalysts for Local Control Central Coast Taxpayers Association Central Valley Taxpayers Association Coalition of Labor, Agriculture, and Business, Santa Barbara County Coalition of Sensible Taxpayers Contra Costa Taxpayers Association East Bay Rental Housing Association Escrow Institute of California Family Business Association of California Glendora Chamber of Commerce Greater San Fernando Valley Chamber of Commerce Howard Jarvis Taxpayers Association Kern County Taxpayers Association Laguna Niguel Chamber of Commerce NAIOP: Commercial Real Estate Development Association National Federation of Independent Businesses Orange County Business Council Orange County Taxpayers Association Placer County Taxpayers Association San Diego Tax Fighters San Gabriel Valley Economic Partnership ACA 1 Page 12 Silicon Valley Leadership Group Silicon Valley Taxpayers Association Solano County Taxpayers Association Southern California Rental Housing Association Sutter County Taxpayers Association United Hospital Association Valley Industry and Commerce Association Ventura County Taxpayers Association Western Manufactured Housing Communities Association ASSEMBLY FLOOR: 55-12, 9/6/23 AYES: Addis, Aguiar-Curry, Alvarez, Arambula, Bauer-Kahan, Bennett, Berman, Boerner, Bonta, Bryan, Calderon, Juan Carrillo, Wendy Carrillo, Cervantes, Connolly, Mike Fong, Friedman, Gabriel, Garcia, Gipson, Haney, Hart, Holden, Irwin, Jackson, Jones-Sawyer, Kalra, Lee, Low, Lowenthal, Maienschein, McCarty, McKinnor, Muratsuchi, Stephanie Nguyen, Ortega, Pacheco, Papan, Pellerin, Quirk-Silva, Rendon, Reyes, Luz Rivas, Rodriguez, Blanca Rubio, Santiago, Ting, Villapudua, Ward, Weber, Wicks, Wilson, Wood, Zbur, Robert Rivas NOES: Alanis, Megan Dahle, Dixon, Essayli, Vince Fong, Gallagher, Hoover, Mathis, Jim Patterson, Joe Patterson, Sanchez, Ta NO VOTE RECORDED: Bains, Chen, Davies, Flora, Grayson, Lackey, Petrie- Norris, Ramos, Schiavo, Soria, Valencia, Waldron, Wallis Prepared by: Scott Matsumoto / E. & C.A. / (916) 651-4106 9/13/23 11:29:20 **** END **** Tri-Valley Cities DANVILLE • DUBLIN • LIVERMORE • PLEASANTON • SAN RAMON June 10, 2024 The Honorable David Alvarez California State Assembly 1021 O Street, Suite 5320 Sacramento, CA 95814 RE: AB 1886 (Alvarez) Housing Element Law: Substantial Compliance: Housing Accountability Act Tri-Valley Cities Coalition – Notice of Opposition Dear Assembly Member Alvarez, On behalf of the Tri-Valley Cities Coalition, we regretfully oppose AB 1886 (Alvarez), which aims to change existing law concerning cities' compliance with housing element requirements. We believe this bill will ultimately hinder cities' efforts to create comprehensive housing plans. For decades, cities have worked closely with the Department of Housing and Community Development (HCD) to develop extensive housing plans that address their fair share of housing needs across all income levels. These complex plans often take years to complete, involving significant public participation and environmental reviews. Despite occasional disagreements with HCD, cities strive to ensure their housing elements substantially comply with the law. Current law acknowledges these efforts by allowing cities to "self-certify" their housing elements or seek a judicial determination of compliance. The Builder's Remedy, intended as a powerful tool to encourage housing in cities that are not building enough, was largely unused for decades. This provision prevents a city without a compliant housing element from denying a project based on its zoning code or general plan. Recently, support for more housing has shifted the power dynamic between local governments and developers, leading to a significant increase in Builder's Remedy projects. Unfortunately, this has also led to lawsuits when cities erroneously reject projects using self-certification arguments, a problem stemming from unclear compliance codes. AB 1886 seeks to address this issue by clarifying that HCD's determination of compliance triggers the Builder's Remedy. Under this bill, development standards only apply if a city is in compliance, and Builder's Remedy projects remain eligible if the application was submitted while the city was not in compliance. However, by eliminating self-certification, AB 1886 encourages the proliferation of Builder's Remedy projects, allowing developers to bypass designated sites for affordable housing and construct projects inconsistent with a city's general plan and zoning. This bill facilitates such projects even when cities have a valid, evidence-based disagreement with HCD. The Tri-Valley Cities Coalition believes that AB 1886 is counterproductive and does not address the core issue: the need for HCD to collaborate with cities to provide clear, actionable guidance for finalizing housing elements. For these reasons, the Tri-Valley Cities Coalition opposes AB 1886 (Alvarez). ATTACHMENT B Tri-Valley Cities DANVILLE • DUBLIN • LIVERMORE • PLEASANTON • SAN RAMON Sincerely, ______________________ ____________________ City of Pleasanton City of San Ramon Mayor Karla Brown Mayor David E. Hudson cc: Senator Steve Glazer Assembly Member Rebecca Bauer-Kahan __________________ ____________________ ____________________ Town of Danville City of Dublin City of Livermore Mayor Karen Stepper Mayor Michael McCorriston Mayor John Marchand Tri-Valley Cities DANVILLE • DUBLIN • LIVERMORE • PLEASANTON • SAN RAMON June 10, 2024 The Honorable Buffy Wicks California State Assembly 1021 O Street, Suite 8140 Sacramento, CA 95814 Re: AB 2243 (Wicks) Affordable Housing and High Road Jobs Act of 2022: objective standards and affordability and site criteria (As Amended 4.18.2024) Tri-Valley Cities Coalition – Letter of Opposition Unless Amended Dear Assembly Member Wicks, On behalf of the Tri-Valley Cities Coalition which includes the cities of Dublin, Livermore, Pleasanton, San Ramon, and the Town of Danville, we wish to express our respectful opposition to AB 2243, unless amended to address some of the concerns we have listed below. This bill will make changes to the Affordable Housing and High Road Jobs Act of 2022 (AB 2011) including expanding where it applies. As you know, our respective community development departments have been working tirelessly to learn and implement elements of AB 2011 and a myriad of other housing and land use-related bills from the past couple of years. Making such comprehensive changes and additions to a bill that was recently chaptered will add a significant amount of additional burden on our respective cities. Nevertheless, we believe some of the proposed language in SB 2243 could be tweaked in order to make this bill slightly more palatable for local governments implementing its provisions, while keeping true to the overall intent and spirit of the bill. Our concerns with the bill that we hope to see remedied include the following: 1.The bill prohibits the imposition of new common open space requirements for AB 2011 projects that convert existing space from nonresidential buildings to residential uses: a.This presents a real quality of life issue if projects don't provide common open space areas. b.The Legislation should not be so restrictive as to completely prohibit these types of requirements. ATTACHMENT C Tri-Valley Cities DANVILLE • DUBLIN • LIVERMORE • PLEASANTON • SAN RAMON 2.Regional Mall definition: a.Change the definition of "Regional Mall" to increase its minimum size requirements and ensure a single operator. b.Specifically, amendments as follows: (s) “Regional mall” means a site that meets all of the following criteria on the date that a development proponent submits an application pursuant to this chapter: (1) The permitted uses on the site include at least 250,000 500,000 square feet of retail use. (2) At least two-thirds of the permitted uses on the site are retail uses. (3) At least two of the permitted retail uses on the site are at least 10,000 20,000 square feet and of a regional-serving nature. (4) The site, buildings, and common areas are owned, operated, and managed by a single commercial entity, but individual tenant spaces may be leased, rented or otherwise sublet to other parties. 3.Use by right definition: a.Ensure that a project is only ministerial if the project does not cause public health and safety impacts, as determined by a local Building Official. b.Specifically, amendments as follows: (u) “Use by right” means a development project for which all both of the following are true: (1) The development project is not subject to a conditional use permit, planned unit development permit, or any other discretionary local government approval, permit, or review process. (2) No aspect of the development project is a “project” for purposes of Division 13 (commencing with Section 21000) of the Public Resources Code. (3) The development project would not have a specific, adverse impact, as defined in paragraph (2) of subdivision (d) of Section 65589.5, upon public health and safety, as determined by a local government Building Official. 4.CEQA: a.Ensure that any Ordinance a city adopts to comply with this bill is not subject to CEQA. b.Specifically, amendments as follows: Tri-Valley Cities DANVILLE • DUBLIN • LIVERMORE • PLEASANTON • SAN RAMON (i) If the development is consistent with all objective subdivision standards in the local subdivision ordinance, an application for a subdivision pursuant to the Subdivision Map Act (Division 2 (commencing with Section 66410)) shall be exempt from the requirements of the California Environmental Quality Act (Division 13 (commencing with Section 21000) of the Public Resources Code). (j) A local government may, by ordinance adopted to implement this article, exempt a parcel from this section before a development proponent submits a development application on a parcel pursuant to this article. (1) The adoption of an ordinance to implement this article shall not constitute a “project” for purposes of Division 13 (commencing with Section 21000) of the Public Resources Code. (2) if the local government makes A local government may adopt such an ordinance only after making written findings establishing all of the following: 5. Change the definition of "Office Building" to ensure the site contains only office uses and is located in an office zone: a. It is imperative that we do not get rid of space where there is the opportunity for development outside of office use, even if office space is the principal usage. Our communities deserve to retain a degree of creativity to revitalize spaces for community benefit, aside from only housing uses. b. Specifically, amendments to Section 65912.121 of the Government Code as follows: (c) The project site complies with either of the following: (1) The project site abuts a commercial corridor and has a frontage along the commercial corridor of a minimum of 50 feet. (2) The project site is located in a zone where office uses are principally permitted, contains an existing office building, and only contains office uses. Thank you for your consideration and we look forward to engaging further with you and your staff on the concerns we have. Sincerely, ______________________ ____________________ City of Pleasanton City of San Ramon Mayor Karla Brown Mayor David E. Hudson __________________ ____________________ ____________________ Town of Danville City of Dublin City of Livermore Mayor Karen Stepper Mayor Michael McCorriston Mayor John Marchand Tri-Valley Cities DANVILLE • DUBLIN • LIVERMORE • PLEASANTON • SAN RAMON CC: Senator Steven Glazer Assembly Member Rebecca Bauer-Kahan