BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 985
                                                                  Page  1

          Date of Hearing:   July 11, 2001

               ASSEMBLY COMMITTEE ON HOUSING AND COMMUNITY DEVELOPMENT
                                Alan Lowenthal, Chair
                      SB 985 (Kuehl) - As Amended:  July 9, 2001

           SENATE VOTE  : 22-15
           
          SUBJECT  :   Landlord - Tenant 

           SUMMARY  : Requires, among other things, additional notice to  
          tenants when a property owner terminates a periodic tenancy.   
          Specifically,  this bill  :  

          1)Requires landlords within the Cities of Los Angeles, Santa  
            Monica, or West Hollywood to give at least 60 days notice to  
            terminate a periodic tenancy. (See existing law re: periodic  
            tenancy)  

          2)Requires a tenant to give at least 30 days notice prior to  
            ending a periodic tenancy.

          3)Requires a tenant to have been living in the dwelling for a  
            least one-year in order for the additional notice requirements  
            to apply.

          4)Sunsets the above notice provisions January 1, 2005.

          5)Revises the Costa-Hawkins Housing Act exemption for  
            condominiums to apply the exemption only to condominium units  
            that have been sold separately by the subdivider to a bona  
            fide purchaser for value and provides that the initial rent  
            for such a unit would be the lawful rent in effect on May 7,  
            2001.

          6)Provides that the current exemption would not be affected when  
            all the units in the converted condo have been sold except for  
            the unit retained by the subdivider as his or her principal  
            place of residence for at least one year following the  
            subdivision.  

          7)Requires any rental agreement and 3-day notice to pay-or-quit  
            to disclose the name, telephone number, and address of the  
            person to whom the rent shall be paid and provides that, if  
            the address provided by the owner does not allow for personal  








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            delivery, then the rent may be mailed to the provided name and  
            address.  If the tenant can show proof of mailing to the  
            provided name and address, the owner will be conclusively  
            presumed to have received the rent on the date posted.

          8)Requires the owner to provide a copy of the rental agreement  
            or lease to the tenant within 15 days of its execution by the  
            tenant and to provide one copy each calendar year thereafter  
            within 15 days of request of the tenant.

          9)Adds, "for the purpose of receiving rental payments", to the  
            list of situations where a party who enters into a rental  
            agreement on behalf of an owner shall be deemed an agent of  
            the owner(s). 


           EXISTING LAW  : 
          1)Provides that when a lease expires and a tenant pays rent and  
            the landlord accepts rent for the month following the expired  
            lease, a "periodic" or "month to month" tenancy is created.  
            (Civil Code Section 1945)

          2)Requires a 30-day written notice by either party to terminate  
            a periodic rental agreement, such as a month-to-month tenancy.  
             (Civil Code Section 1946)

          3)Allows a landlord to terminate a tenancy by giving three days  
            notice if the tenant has done any of the following (Civil Code  
            Section 1161):

             a)   failed to pay rent;
             b)   violated any provision of the lease or rental agreement;  

             c)   materially damaged the rental property; 
             d)   substantially interfered with the other tenants; or
             e)   used the property for an unlawful purpose. 

          4)Requires landlords to give an additional 30 days notice, for a  
            total of 60 days, for a proposed rent increase that, either in  
            and of itself or when combined with all other rent increases  
            in the 12 months prior to the effective date of the increase,  
            is more than 10% of the amount of rent charged to a tenant at  
            any time during the 12 months prior to the effective date of  
            the increase.  (Civil Code Section 827)









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          5)Requires that owners, when terminating a Section 8 contract  
            (which, in most cases, has the effect of terminating the  
            tenancy), provide at least 90 days written notice to the  
            affected tenants. (Civil Code Section 1954.535)

          6)Requires one-year notice to seniors and the disabled (120 days  
            for all others) when terminating a tenancy due to an Ellis Act  
            eviction. (Government Code Section 7060   et seq  .)

          7)Authorizes, under the Costa-Hawkins Rental Housing Act, owners  
            of residential real property to establish the initial and all  
            subsequent rental rates for certain dwellings or units,  
            including units that are "alienable separate from the title to  
            any other dwelling unit (condominiums).  (Civil Code Section  
            1954.52.)

          8)Requires any owner of a dwelling structure containing one or  
            more units offered to the public for rent or residential lease  
            to disclose the name and street address at which personal  
            service may be effected upon each manager and each owner of  
            the premises.  (Civil Code Section 1962.)

          9)Defines an unlawful detainer to include, among others, the  
            situation where a tenant continues in possession of the  
            property without landlord's permission after the tenant's  
            nonpayment of rent and service of a three-day notice to pay or  
            quit.  The notice must state the rent amount that is due.  
            (Code of Civil Procedure Section 1161.)

          10)Provides that a party who enters into a rental agreement on  
            behalf of the owner who fails to comply with the provisions of  
            this bill is deemed an agent of each person who is an owner  
            for various specified purposes. (Civil Code Section 1962)

           FISCAL EFFECT  :   None.

           COMMENTS  :   

           60 Days Notice of Termination  

          According to the sponsors, California is experiencing record low  
          vacancy rates.  All major cities have vacancy rates well below  
          the 5% rate considered normal.  Rental housing in the San  
          Francisco Bay Area is particularly tight, with a vacancy rate in  
          San Francisco of 1.3%, San Mateo County - 0.8%, Santa Clara  








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          County - 0.6%, Oakland - 0.3%, Sunnyvale -  0.3%, and Gilroy -  
          0.0%.  In fact, northern California seems particularly affected,  
          with vacancy rates of 0.5% in Solano County, 0.0% in Dixon, 0.5%  
          in Davis, 2.9% in Sacramento, and under 2.0% in San Joaquin  
          County.  Southern California is also very constricted, with  
          Orange County at 2.2%, Ventura County at 3.0% and Los Angeles  
          County at 4.0%.  Only Fresno County seems unaffected, with a  
          vacancy rate of 7.7%.

          Given that of all the areas noted above, Los Angeles County  
          seems to be the closest to a healthy vacancy rate, the committee  
          may wish to consider expanding this bill to include some of the  
          Northern California Bay Area Communities.

          Previously this bill applied statewide and would have required a  
          landlord to give 90 day notice prior to terminating a periodic  
          tenancy.  This bill was amended in Assembly Judiciary Committee  
          to decrease notice to 60 days, provide application to only the  
          Cities of Los Angeles, Santa Monica and West Hollywood and  
          require that a tenant must have been living in the unit for at  
          least one year.

          Under existing law, as noted above, both tenants and landlord  
          must give 30 days notice to terminate a month to month tenancy.  
          The sponsors note that in high cost areas of the state, tenants  
          forced to move in 30 days are presented with serious hardship in  
          securing new housing.  This bill seeks to give tenants more time  
          in securing a new place to live following the termination of a  
          tenancy.  According to the sponsor this bill does not impact  
          3-day notice to pay/cure or quit as noted under existing law.   
          For example, if a tenant has failed to pay rent or is causing a  
          nuisance,  the landlord may give that tenant a 3-day notice to  
          pay rent/end the nuisance or leave the premises.  This bill does  
          not affect those provisions.  

          In rent control cities a periodic tenancy cannot be ended by the  
          landlord without "just cause" or "good cause" reason to evict.   
          In these communities, the landlord must state the reason for the  
          termination, and the reason may be reviewed by the local housing  
          authority.  Landlords usually have to state just cause for  
          evicting tenants who live in federal or state subsidized  
          housing.

          Under this bill, a landlord would still have to show just cause  
          for termination of a periodic tenancy.








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          Opponents argue that the current 30 day notice has worked for  
          the rental housing industry for 120 years and that a longer  
          notice would place another impediment on the operation of rental  
          housing in California.  The California Apartment Association  
          argues that landlords go to great lengths to keep good tenants  
          and voluntarily provide longer notices to good tenants.  

           Other state's notice requirements
           
          Other states have varying notice requirements.  In Vermont, for  
          example, a landlord must give 30 days notice to terminate a  
          month-to-month tenancy if the tenant has been living in the unit  
          for 2 years or less.  If the tenancy has continued for more than  
          2 years, the landlord must provide 60 days notice.  (9 Vermont  
          Statutes Annotated  4467.)  Maryland requires 30 days notice to   
               terminate a periodic tenancy.  (Md. Real Property Code Ann.  
          8-402.)  New Jersey provides only for eviction for cause,  
          thereby making a longer notice period unnecessary.  (N.J. Stat.  
          2A: 18-61.1.)  And, Georgia requires a landlord to give 60 days  
          notice and a tenant 30 days notice to terminate a tenancy at  
          will.  (O.C.G.A.  44-7-7.)  Massachusetts, which has the lowest  
          vacancy rate in the country according to a recent U.S. Census  
          Bureau report, generally has a 90-day notice, which can be  
          reduced to the period of the rental payment.  (Mass. Ann. Laws  
          ch. 186,  12.)
           
          Costa Hawkins amendments  

          SB 985 would revise the condominium exception in the  
          Costa-Hawkins Act to only apply to a condominium unit that "has  
          been sold separately by the subdivider to a bona fide purchaser  
          for value."  

          According to the sponsor, this amendment is necessary to close a  
          loophole in law that allows landlords to avoid local rent  
          control laws.  The exemption was originally created to spur  
          construction of condominiums, seen as an affordable housing  
          alternative, and in recognition that condominiums were built  
          with the same purpose as apartment units.  However, the language  
          was broadly written and, as a consequence, some apartment  
          property owners have taken advantage of the law by obtaining a  
          permit to convert to condominiums, but never completing the  
          process.  In the meanwhile, the property owners continue to rent  
          the apartment units, free from local rent controls because of  








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          the Costa-Hawkins exemption.  In some cases, proponents assert,  
          the condo-conversion permits were pulled up to eight years ago,  
          but the owners are still renting the units to tenants. 

          This bill seeks to close that loophole and provide that the  
          exemption would apply only when the unit is sold separately to a  
          bona fide purchaser for value.  Thus, apartment units that have  
          remained rentals would be subject to local rent control laws.   
          This is only fair, asserts the sponsor.      

          In opposition, the Small Property Owners of San Francisco  
          (SPOSF) assert that this bill would deprive an owner of market  
          rents to which he or she is entitled under current law.  SPOSF  
          also asserts that SB 985 will have the undesirious effect of  
          reducing available housing stock because "the great majority of  
          owners of newly converted condos will simply not rent them out.  
          Instead, they will leave them empty until such time as they  
          choose to sell."

          SPOSF also asserts that expanding the scope of rent control will  
          surely discourage developers from building new units in rent  
          control jurisdictions.  

          The proponents of SB 985 respond that the opposition arguments  
          simply do not acknowledge the reality that many apartment owners  
          have abused the Costa-Hawkins exemption to avoid local rent  
          controls.  Otherwise, why haven't the units been separately sold  
          to third parties instead of being rented out to tenants at  
          uncontrolled rents?  The proponents also respond that developers  
          building new units are not likely to rent their new units to  
          tenants, as opposed to selling them brand new and ready for  
          immediate occupancy by the buyers. 

           Rent Payment Information  

          This bill requires any rental agreement and 3-day notice to  
          pay-or-quit to disclose the name, telephone number, and address  
          of the person to whom the rent shall be paid.  

          According to the Legal Aid Foundation of Los Angeles, it  
          frequently encounters cases where the landlord has unilaterally  
          changed the method of collecting or receiving rent payments from  
          the tenant.  In these cases, the tenant is unsure of whom to  
          pay, and this confusion could lead to an unlawful detainer  
          action.  In one case, a man claimed to be the new owner and  








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          demanded that the rent be paid to him without providing proof of  
          the new ownership.  The tenants naturally hesitated without the  
          proof and were served with a 3-day notice to pay-or-quit which  
          did not have a payment address, only a name and telephone  
          number.  When Legal Aid called the number, the person told Legal  
          Aid to mail the rent to an address that was occupied by a tenant  
          in the apartment building.  Faced with this confusing  
          information, the tenants waited for further clarification. While  
          waiting, they were sued in unlawful detainer.  Proponents assert  
          that this provision would protect both landlords and tenants  
          alike, by setting forth clear rules for payment to whom and  
          where.  If the landlord wishes to change the payment terms, he  
          or she could easily notice a change pursuant to Civil Code  
          Section 827 by giving 30-days notice of the change.

           Rental Agreement  

          This bill would require the landlord to give a copy of the  
          executed rental agreement to the tenant within 15 days of the  
          execution of the agreement.  Proponents say this provision is  
          necessary because many landlords do not give tenants a copy of  
          the executed agreement, thus leaving a   tenant uncertain of his  
          or her rights and obligations when a dispute arises.  This  
          problem has become increasingly acute as property owners become  
          more aggressive in seeking ways to evict tenants from  
          rent-controlled or cause-controlled units.
                     
          In support of this provision, the sponsor has provided several  
          examples cited by the Legal Aid Foundation of Los Angeles where  
          the landlord is restricting a tenant's rights under the rental  
          agreement (e.g., no roommates, no amenities) but is refusing to  
          provide the tenant a copy of the agreement.  Fairness, argue the  
          proponents, dictate that the tenant should be given a copy of  
          the rental agreement.
                     
          This bill would also require the property owner to give a tenant  
          a copy of the rental agreement no more than once a year after  
          the rental commenced, upon the tenant's request.  This provision  
          is needed, say proponents, in the event a dispute arises later  
          in the tenancy and the tenant never received or lost the rental  
          agreement. 

          Double referred  :  The Assembly Committee on Rules double  
          referred SB 985 to Judiciary and Housing and Community  
          Development.  This bill passed Judiciary on July 3, 2001 by a  








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          vote of 
          6 to 3.


           

          REGISTERED SUPPORT / OPPOSITION  :
           
          Support 
           
          Western Center on Law and Poverty (co-sponsor)
          California Rural Legal Assistance Foundation (co-sponsor)
          Affordable Housing Foundation, San Francisco
          The Agora Group, Goleta
          Asian Law Alliance, San Jose
          Burbank Housing Development Corporation, Santa Rosa
          Cabrillo Economic Development Corporation, Saticoy
          California Church Impact
          California Federation of Labor, AFL-CIO
          California HIV Advocacy Coalition, So. Calif. Region
          California Institute for Rural Studies, Davis
          California Legislative Council of Older Americans
          California Network of Neighborhood Programs
          California Reinvestment Committee
          California State Association of Electrical Workers
          California State Pipe Trades Council
          Center for Community Advocacy, Salinas
          Chicano Consortium, Sacramento
          Chico Housing Improvement Program
          Children Now
          Children's Advocacy Institute
          City Heights Community Development Corporation, San Diego
          Civic Center Barrio Housing Corporation, Santa Ana
          Clearinghouse CDFI, Lake Forest
          Coachella Valley Housing Coalition, Indio
          Coalition for Economic Survival, Los Angeles
          Community of Friends, Los Angeles
          Community Resource Associates, Clayton
          Congress of California Seniors
          Council of Churches of Santa Clara County
          Council of Community Housing Organizations, San Francisco
          East Bay Asian Local Development Corporation, Oakland
          East Bay Community Law Center, Oakland
          Ecumenical Association for Housing, San Rafael
          Eden Housing, Hayward








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          The Enterprise Foundation
          Esperanza Community Housing Corporation, Los Angeles
          Fair Housing Foundation of Long Beach
          First Community Housing, San Jose
          Friends Committee on Legislation
          Friends of the Homeless, Santa Rosa
          General Assistance Advocacy Project, San Francisco
          Great Northern Corporation, Weed
          Harbor Interfaith Shelter, San Pedro
          Homeward Bound of Marin and San Rafael
          Housing Authority of the County of Santa Clara
          Independent Living Resources, Concord
          Inglewood Neighborhood Housing Services
          Jericho: A Voice for Justice
          The Kennedy Commission, Lake Forest
          La Raza Centro Legal, Inc., San Francisco
          Law Center for Families, Oakland
          Legal Aid Foundation of Santa Barbara County
          Los Angeles Housing Law Project
          Los Angeles Housing Partnership
          Lutheran Office of Public Policy
          Metropolitan Area Advisory Committee on Anti-Poverty, National  
          City
          Mexican American Legal Defense and Educational Fund
          Mental Health Advocacy Services, Los Angeles
          Mercy Housing California
          Mid-Peninsula Housing Coalition, Redwood City
          Napa Valley Community Housing
          Neighborhood House Association, San Diego
          Nevada County Housing and Community Development
          New Faze Development, Inc., Sacramento
          Older Women's League
          Orange County Community Housing Corporation, Santa Ana Pacific  
          Pajaro Valley Housing Corporation, Watsonville
          People's Self-Help Housing Corporation, San Luis Obispo
          Planning for Elders in the Central City, San Francisco
          Preservation Properties, Santa Monica
          Protection and Advocacy, Inc.
          Related Companies of California
          Rubicon Programs, Inc., Richmond
          Rural California Housing Corporation, Sacramento
          Rural Communities Housing Development Corporation, Ukiah
          Sacramento Gray Panthers
          Sacramento Loaves and Fishes
          Sacramento Mutual Housing Association








                                                                  SB 985
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          Sacramento Neighborhood Housing Services
          Santa Cruz Community Counseling Center
          Santa Monica Commission on Older Americans
          Scotts Valley Band of Pomo Indians, Lakeport
          Self-Help Enterprises, Visalia
          Senior Housing Action Collaborative, San Francisco
          Sentinel Fair Housing, Oakland
          Shelter Inc., of Contra Costa County
          Shelter Network of San Mateo County
          Shelter Partnership, Los Angeles
          Sisters of Saint Joseph's of Carondelet, Los Angeles
          Skid Row Housing Trust
          South County Housing, Gilroy
          Southern California Association of Non-Profit Housing
          St. Joseph Health System, Santa Ana
          St. Peter's Housing Committee, San Francisco
          Tenderloin Housing Clinic
          Transitional Living and Community Support, Sacramento
          Venice Community Housing
          West Contra Costa Conservation League, El Cerrito
          West Hollywood, City of
          West Hollywood Community Housing Corporation
          Western States Council of Sheet Metal Workers
          Westside Fair Housing Council, Los Angeles

           Opposition 
           
          Apartment Association of Greater Los Angeles
          California Apartment Association
          California Association of Realtors
          Small Property Owners of San Francisco
          Individual Letters (9)

           Analysis Prepared by  :    Hubert Bower / H. & C.D. / (916)  
          319-2085