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HomeMy WebLinkAboutItem 26 - Long-Term Implementation Plan for the Rent Stabilization and Just Cause Eviction Ordinances Community Development Agency santa-ana.org/cd Item # 26 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report September 6, 2022 TOPIC: Long-Term Implementation Plan for the Rent Stabilization and Just Cause Eviction Ordinances AGENDA TITLE: Long-Term Implementation Plan for the Rent Stabilization and Just Cause Eviction Ordinances RECOMMENDED ACTION 1. Adopt the Long-Term Implementation Plan for the Rent Stabilization and Just Cause Eviction Ordinances. 2. Authorize the City Manager and City Attorney to begin drafting amendments to the Rent Stabilization and Just Cause Eviction Ordinances based upon the Long-Term Implementation Plan. DISCUSSION On October 19, 2021, City Council adopted the Rent Stabilization Ordinance (“RSO”) (Ord. No. NS-3009) and the Just Cause Eviction Ordinance (“JCEO”) (Ord. No. NS-3010). These two ordinances became effective November 19, 2021. The City’s RSO limits rent increases to a maximum of 3%, or 80% of Consumer Price Index, whichever is less, per year for certain residential rental units and mobilehome spaces in the City. The City’s JCEO provides “just cause” eviction protections for most tenants that continuously and lawfully occupy a residential real property or mobilehome space for at least 30 days. The JCEO also defines what causes are allowable for a landlord to seek eviction of a tenant. During the adoption of these two new ordinances, City Council also adopted a Resolution (No. 2021-054) that directed staff to “conduct further study of the additional regulatory framework and infrastructure necessary to implement residential rent stabilization, just cause eviction, and other protections for Santa Ana residents facing housing instability. These measures are to include the creation and operation of a Rent Board or similar body, a rental registry, and the related costs thereof.” This Resolution is attached as Exhibit 1. In order to conduct this further study, the City retained RSG, Inc. (“RSG”) to complete the following tasks: Long-Term Implementation Plan for the Rent Stabilization and Just Cause Eviction Ordinances September 6, 2022 Page 2 2 9 3 0 1. Develop a comprehensive list of California jurisdictions with RSOs and/or JCEOs; 2. Research and analyze existing RSO and JCEO programs and best practices in selected jurisdictions; and 3. Provide recommendations for the City’s long-term implementation of the ordinances. RSG’s Long-Term Implementation Plan is attached as Exhibit 2. To create this Plan, RSG researched and interviewed seven (7) of twenty-three (23) jurisdictions across the State with RSO and/or JCEOs to understand their program requirements, administrative structure and resources, program revenue and expenses, program compliance, and best practices that the City should consider for its Long-Term Implementation Plan. Based upon this research, RSG created a Long-Term Implementation Plan with ten (10) recommendations for the implementation of the City’s Rent Stabilization and Just Cause Eviction Ordinances. These ten (10) recommendations for the City’s Long-Term Implementation Plan are summarized below: 1. Create a Rental Housing Board The first recommendation is to create a Rental Housing Board. A Rental Housing Board is an appointed body that is responsible for RSO and JCEO program administration. Of the 23 jurisdictions across the state with ordinances, RSG found that 65% have Rental Housing Boards or Commissions that help guide their program and review decisions, including all seven (7) Sample Jurisdictions interviewed. Rental Housing Boards generally preside over hearings and appeals, provide enforcement of the ordinances, and make recommendations for pertinent changes to the ordinance(s). The standard size of these boards range between five (5) to nine (9) members who are typically appointed by the Mayor and/or City Council and are required to be equally balanced between landlords, tenants, and at-large representatives. The board will have equity and balance between landlords and tenants. RSG’s Long-Term Implementation Plan provides detailed information of the membership and scope of work of the Rental Housing Board in each Sample Jurisdiction. Examples of achieving a balanced board composition include: •5 members appointed by the Mayor and approved by City Council including 2 Tenants, 2 Housing Providers, and 1 Residential Property Owner but not Housing Provider. (City of Alameda) •6 members and 3 alternates appointed by City Council including 2 Landlords, 2 Tenants, and 2 members who are not tenants or managers or have financial interest in multi-family residential rental property. (City of Beverly Hills) •5 members appointed by the mayor and approved by City Council including 2 Landlords, 2 Tenants, and 1 City employee. (City of Inglewood) Staff recommends creating a 7-member board appointed by City Council including 2 Tenants, 2 Landlords, and 3 at-large members with no financial interest. Staff would be responsible for reviewing petition materials, analyzing information, and preparing staff reports that would be presented to the Rental Housing Board to make determinations within their authority. However, any changes to the RSO or JCEO would Long-Term Implementation Plan for the Rent Stabilization and Just Cause Eviction Ordinances September 6, 2022 Page 3 2 9 3 0 remain with the City Council together with their general financial oversight in the City’s budget. The Rental Housing Board would be formed after staff begin collecting a rental registry fee such that there is sufficient funding for staff to support the board. 2. Create a Rental Registry The next recommendation is to create a rental registry. A rental registry is a database where landlords register rental properties, update rental unit information, update tenancy information, and pay annual rental registry fees. At its core function, rental registries allow tenants, landlords and city staff to know which rental units are covered under the RSO and JCEO (e.g. rent-stabilized units). Currently, the City does not collect any rent or tenancy data for individual rental units. This means the City cannot confirm or deny which specific units are covered under the RSO and JCEO and which units are exempt – an essential public service for any jurisdiction administering these ordinances on behalf of tenants and landlords. In their analysis of seven (7) Sample Jurisdictions, RSG concluded that a rental registry is the most important tool used by jurisdictions to implement their ordinances. A rental registry would allow the City to compile key data on rent-stabilized units, track allowable rent increases, monitor compliance with the City’s RSO and JCEO, and communicate rental unit data on a regular basis to both landlords and tenants. RSG found that of the 23 jurisdictions across the state with ordinances, 87% require landlords to register rental units within a rental registry and have a rental registry fee, including all seven (7) Sample Jurisdictions interviewed. A rental registry provides the following benefits to both tenants and landlords: •Landlords and tenants will be able to regularly access and verify their units’ rental information, increasing transparency. •A rental registry will eliminate doubt regarding which units are covered under the ordinances. •Additional support will be available for mediating disputes and settling matters outside of the Court system, resolving issues more quickly and efficiently. •Staff will be able to communicate with both landlords and tenants more effectively, which will allow both parties to better understand their rights and responsibilities under the RSO and JCEO. 3. Adopt a Rental Registry Fee In order to create a rental registry and pay for the costs to administer the ordinances, the City will need to adopt a rental registry fee. This fee would be collected from landlords across the city on an annual basis, similar to the City’s current Proactive Rental Enforcement Program fee. A rental registry fee is collected to offset and cover 100% of the cost of administering the ordinances, including maintaining the rental registry, program administration, and compliance activities. This fee ensures that the program is completely cost-neutral to the City (e.g. 100% cost recovery) with no impact to the City’s General Fund. In their research of Sample Jurisdictions, RSG found that rental registry fees average approximately $195 per unit, and that many of the Sample Jurisdictions Long-Term Implementation Plan for the Rent Stabilization and Just Cause Eviction Ordinances September 6, 2022 Page 4 2 9 3 0 used a consultant to conduct a fee study to determine the rental registry fee amount. However, the exact rental registry fee for the City will not be known until after a work plan is created (Recommendation # 4) and a fee study is conducted (Recommendation # 5). Based upon the fee study, the rental registry fee will be set as conservatively as possible to reduce financial impacts on tenants and landlords. Specifically, the fee will be as low and lean as possible so as to not create an unnecessary burden on tenants and landlords. Where staff can identify opportunities to contract out for services to keep the fee and costs as low as possible, staff will enter into consultant agreements. Staff will also identify ways to build upon other existing activities across the city to administer the ordinances. Staff intends for this fee to have a minimal financial impact on tenants and landlords. The fee study and ultimately the rental registry fee itself will be guided by these principles. RSG found that the program surplus and deficits varied on an annual basis in the Sample Jurisdictions that were surveyed. Years in which the programs operate at a deficit will be subsidized by the City. Years in which the program collects a revenue surplus can be addressed by holding the funding as reserves to account for future deficits, as well as reducing the rental registry fee in the subsequent fiscal year. Staff will prepare annual financial reports summarizing budgeted expenses, actual expenses, revenue, and reserves, if any. In addition, the City will allow landlords to pass-through no more than 50% of a unit’s rental registry fees to the tenant as a rent surcharge prorated over twelve months. Allowing for the cost sharing of the rental registry fee appears to be an industry standard, with the intention of promoting equity and shared responsibility amongst tenants and landlords. For example, if 50% of the registry fee is passed through to the tenant, and the total rental registry fee amount is $180, $90 would be passed-through to the tenant. When this is divided by 12 months, it equals an additional $7.50 per month for the City to monitor and ensure compliance for the tenant’s rent stabilized unit. The rental registry will be used to communicate the pass-through fee in a user-friendly system. Staff will also monitor landlord’s compliance with charging their tenants this pass-through fee in order to mitigate the risk of landlords charging their tenants 100% of the rental registry fee. RSG identified other considerations to be taken into account in regards to a rental registry fee. For example, the City may establish a fee for fully and partially covered units and/or make certain units exempt from paying a rental registry fee. Generally, a fully covered unit refers to rental units where both the RSO and JCEO apply, and partially covered units refer to units where only the JCEO applies. The City may also consider making certain units exempt from paying the rental registry fee, such as rental units occupied by rent- subsidized tenants (e.g. Housing Choice Voucher / Section 8). 4. Develop a Work Plan Providing staff for a Rental Housing Board (Recommendation #1), creating a rental registry (Recommendation # 2), and collecting rental registry fees (Recommendation # 3), will be included in an overall work plan to administer the ordinances. The City currently Long-Term Implementation Plan for the Rent Stabilization and Just Cause Eviction Ordinances September 6, 2022 Page 5 2 9 3 0 administers the RSO and JCEO through a consultant, RSG, and partial staff time from a Housing Programs Analyst, Housing Division Manager, and Assistant City Attorney. Before adopting a rental registry fee, staff will need to develop a work plan detailing and itemizing exactly how the RSO and JCEO will be administered (e.g. how the fee will be used). In their research of Sample Jurisdictions, the following services were provided as best practices to effectively implement rent stabilization and just cause eviction ordinances: •Annual Registration – Process registration fees for the rental registry, maintain rental registry, and send annual notices of maximum allowable rent increases. •Compliance – Process notices of violations and complaints, send notices of non- compliance to landlords, and pursue compliance activities as necessary for non- compliant properties. •Evictions/Termination of Tenancy – Review notices of eviction/termination of tenancy to ensure compliance with the JCEO. •Hearings and Appeals – Process hearings for appeals to rent amounts and petitions. This includes communicating with the tenants and landlords involved, collecting supporting documentation, coordinating with the Rental Housing Board, and writing letters of determination. •Housing Counseling/Mediation – Provide tenant and landlord housing counseling and mediation services. •Petitions – Receive, review, and analyze data to provide decisions on petitions, subject to appeal. •Public Information – Provide customer service to inquiring tenants and landlords and conduct on-going community outreach and education. •Rental Housing Board Administration – Facilitate regular meetings and complete administrative tasks related to the Rental Housing Board. Taking into account all of these best practices, a work plan will be prepared and provided to an outside consultant to conduct a fee study to determine the rental registry fee. A detailed budget to match the work plan would also be included in the process to develop a rental registry fee. The work plan will account for the principles surrounding the rental registry fee and the most cost-effective way to implement the long-term implementation plan, including the consideration of setting the fee as low and lean as possible, utilizing consultants, and building upon other services across the city. 5. Conduct a Fee Study Based on the Work Plan and Staffing Needs Next, a fee study will be conducted based upon the work plan (Recommendation # 4) and staffing needs identified. Based on their research of seven (7) Sample Jurisdictions, RSG found that the overall program budget is largely related to the number of units in a rental registry and the services provided. Santa Ana has approximately 36,350 rental units that may be subject to registration in the rental registry. A fee study will account for the number of units that may be included in the rental registry and the proposed budget based on the work plan to determine the fees required to fully recover costs of all budgeted operations (e.g. 100% cost recovery). Using an average rental registry fee per unit for all Sample Jurisdictions of $195 and 36,350 rental units in Santa Ana, RSG estimates that the City Long-Term Implementation Plan for the Rent Stabilization and Just Cause Eviction Ordinances September 6, 2022 Page 6 2 9 3 0 could potentially collect approximately $6.7 million annually for a fully operating program. Currently, the City’s ordinance costs over $300,000 per year and will increase to $500,000 in the next fiscal year with no cost recapture. The fee study will account for the most cost- effective way to implement the long-term implementation plan, including the consideration of utilizing consultants. The results of the fee study will be used to establish the amount of the rental registry fee to be collected from landlords and tenants (Recommendation # 3). The Sample Jurisdictions provided information on the staffing needed to effectively implement their ordinances and emphasized that staffing plans are constantly evolving based on annual analysis of the rental registry fees expended and collected for departmental operations since the inception of their programs. RSG’s Long-Term Implementation Plan includes organizational charts for a few of the Sample Jurisdictions. In order to effectively implement the Long-Term Implementation Plan, staff estimates a minimum of 12 staff members would be needed upon initial program implementation. By completing a fee study and analyzing annual data after program inception, the City will be able to produce a financial projection of revenue, expenses, and reserves for a fully operational program. 6. Expand Compliance Activities The next four recommendations for the Long-Term Implementation Plan are important activities to consider as part of the work plan (Recommendation # 4) and fee study (Recommendation # 5). The City’s RSO and JCEO currently states the following if any person is in violation, “It shall be unlawful for any person to violate or fail to comply with any provision of the ordinance. The violation of any provision of this ordinance shall first be punished through the use of an administrative citation, as provided in Santa Ana Municipal Code section 1-21, et. seq., prior to prosecution as a misdemeanor infraction”. Currently, there are limited resources within the City that can adjudicate a dispute over tenant/landlord issues or concerns, short of the Court system, which can be time- consuming and costly. Identifying how the RSO and JCEO will be monitored for compliance will allow the City to more effectively uphold the provisions of the ordinances. The positive impacts of the RSO and JCEO programs are directly correlated to effective monitoring of compliance with the ordinances. Furthermore, some Sample Jurisdictions mentioned that staffing capacity and resources were the major drivers in their ability to proactively enforce violations of the ordinances. An analysis of the existing best practices and programs administered by Sample Jurisdictions determined that effective compliance activities include issuing notices and warnings in response to complaints and reported information in the rental registry, increasing staffing to issue citations and pursue criminal offenses, and contracting with a mediator to improve landlord-tenant relationships, among other activities. 7. Create a Landlord Capital Improvement Petition and Tenant Petition Generally, there are three types of petitions: 1) landlord fair return petitions, 2) landlord capital improvement petitions, and 3) tenant petitions. Currently, the City’s RSO only has Long-Term Implementation Plan for the Rent Stabilization and Just Cause Eviction Ordinances September 6, 2022 Page 7 2 9 3 0 one type of petition, fair return petitions for landlords with capital improvements included. This fair return petition allows for relief from the maximum allowable rent increase, provided there is evidence that a rate increase in excess of the annual maximum is necessary to provide a fair and reasonable return for their property. A landlord capital improvement petition is a request by a landlord to pass-through costs associated with certain capital improvements. A capital improvement is one that materially adds to the value of the property (this is often detailed as a specific amount in the ordinance), appreciably prolongs its useful life, or adapts it to new uses, and which may be amortized over the useful life of the improvement of the building. Creating a capital return petition is beneficial because it incentivizes landlords to improve their property knowing they can pass through some of these costs to their tenants. In general, a landlord capital improvement petition would allow a landlord to temporarily increase rents to recover the cost of capital improvements when the improvement(s) benefit the units in question and the improvement(s) were not necessitated by the current landlord’s neglect or failure to maintain the property. The RSO states that the provisions of the ordinance do not apply to residential real property in which each of the units have been substantially rehabilitated within the previous 15 years. "Substantially rehabilitated" means that the cost to rehabilitate the residential real property was at least $40,000 per unit. Creating a landlord capital improvement petition will clear up who is responsible for approving this type of exemption in the ordinance by requiring substantive documentation of the work performed at the property. A tenant petition is a request by tenants to assert a claim against a landlord. Examples include a decrease in rent due to a substantial decrease in housing services, failure to repair or maintain a unit, or failure to discontinue a capital or utility pass-through. Creating a tenant petition is beneficial because it gives tenants an administrative tool to address excess rent based on conditions of the rental unit, reduction in services, issues of habitability, and landlord violations of the ordinance outside of the legal system. These petitions are also beneficial for staff to monitor compliance with the ordinance and help maintain current rental data in the rental registry. 8. Establish Petition Fees and a Petition Review Process Currently, the City’s ordinance requires applicants to pay for the cost of a consultant to review fair return petitions. As a component of the fee study (Recommendation # 5), staff will assume the rental registry fee will fully cover the costs to review each type of petition while keeping the rental registry fee as low as possible. Staff do not want to layer a petition fee on top of the rental registry fee. The administrative work of reviewing and determining petition status varies widely, and as such, these costs will be included in the rental registry fee with a nominal petition deposit. By incorporating the petition fee into the rental registry fee, this will streamline the administration of the ordinance, while a nominal deposit will ensure landlords and tenants share a minimum responsibility for their petitions. The Long-Term Implementation Plan for the Rent Stabilization and Just Cause Eviction Ordinances September 6, 2022 Page 8 2 9 3 0 nominal deposit for landlords could be staggered based upon the number of units they own. Additionally, the City’s ordinances currently place the decision-making responsibility for fair return petitions on the City Manager or a designee. Understanding that petitions require lengthy administrative work, communication with landlords and tenants, as well as processing time, staff will determine the most efficient use of time and resources for reviewing each type of petition. In their research of Sample Jurisdictions, RSG found that the decision-makers for petitions and appeals most commonly range from internal hearing officers, to contracted hearing officers/examiners, or the Rental Housing Board. 9. Create a Mediation Process Mediation is defined as “a process in which a neutral person or persons facilitate communication between the disputants to assist them in reaching a mutually acceptable agreement.” Mediation differs from the conventional adversarial legal process by focusing on mutual agreement instead of trying to fight and argue against the other party in court. RSG found that mediation is beneficial as a supplement to RSO and JCEO programs in that: •Mediation generally lasts a shorter amount of time than a trial; •Mediation can be confidential such that nothing that is said during mediation can be used in court if mediation fails; and •Mediation is generally more cost-effective and reduces the number of hearings. For example, the City of Santa Monica provides voluntary mediation for rent decrease petitions, excess rent complaints, and other matters not raised by a petition. Mediation was successful during their fiscal year 2021 in which 61% of decrease petitions, 92% of construction petitions, and 92% of excess rent complaints were mediated and fully or partially resolved. Staff will develop a mediation program with contracted mediators to address landlord and tenant disputes that do not involve landlord violations. Mediation will be a public service offered to tenants and landlords as an alternative to escalating issues to the Rental Housing Board. 10.Join the Rent Stabilization Consortium The Rent Stabilization Consortium is a group of representatives from California cities with rent stabilization programs. This consortium provides opportunities to discuss challenges, successes, and collaborate with other cities on the topic of rent stabilization. In their research of Sample Jurisdictions, RSG found an emphasis on the positive impact of being a member of the consortium. Staff will participate in the consortium to further opportunities for collaboration and knowledge of best practices for administering RSO and JCEO programs. Long-Term Implementation Plan for the Rent Stabilization and Just Cause Eviction Ordinances September 6, 2022 Page 9 2 9 3 0 Next Steps Following adoption of this Long-term Implementation Plan for the Rent Stabilization and Just Cause Eviction Ordinances, staff will return and request City Council to: 1. Adopt amendments to the Rent Stabilization and Just Cause Eviction Ordinances, including the creation of a Rental Housing Board and a rental registry, among various other amendments. 2. Authorize staff to conduct a fee study to establish a rental registry fee to cover program administrative costs. 3. Authorize staff to contract with a consultant to implement a rental registry. The following estimated timeline of activities is provided below: FISCAL IMPACT There is no fiscal impact associated with this action. EXHIBITS 1. Resolution No. 2021-054 2. Long-Term Implementation Plan for the Rent Stabilization and Just Cause Eviction Ordinances Submitted By: Steven Mendoza, Assistant City Manager Approved By: Kristine Ridge, City Manager RESOLUTION NO. 2021-054 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DIRECTING FURTHER STUDY OF THE ADDITIONAL REGULATORY FRAMEWORK AND INFRASTRUCTURE NEC ESSARY TO IMPLEMENT RESIDEN TIAL RENT STABILIZATION, JUST CAUSE EVICTION, AND OTHER PROTECTIONS FOR RESIDENTS FACING HOUSING INSTABILITY WHEREAS, a shortage of decent, safe, affordable, and sanitary housing exists in the City of Santa Ana, causing the displacement of long-term residents, 54% of whom are renters according to the 2019 American Community Survey; and WHEREAS, eviction creates extreme hardships for individuals and households of limited means in Santa Ana, given the shortage of affordable housing within the City and Orange County in general; and WHEREAS, the COVID-19 pandemic has taken an enormous physical, economic, and psychological toll on the reside nts of Santa Ana, many of whom are lower-income renters experiencing either reduction of work hours and job loss, or heightened risk of contracting COVID-19 where they have continued to work in service-sector and other positions that cannot be performed from home; and WHEREAS, the City of Santa Ana, with a majority Latino population, has experienced nearly 50,000 confirmed COVID-19 cases, the highest in Orange County, and over 800 deaths from COVID-19, leading to even greater housing instability; and WHEREAS, housing instability threatens the public peace, health, and safety, because eviction from one's home can lead to prolonged homelessnes s, increased residential mobility, loss of community, strain on household finances due to the necessity of paying rental application fees and security deposits, stress and anxiety experi enced by those displaced, increased commute times and traffic impacts if displaced workers cannot find affordable housing within the city in which they work, and interruption of the education of children in the home; and WHEREAS, since 2016, the Santa Ana City Council has considered and received public testimony at multiple meetings from residents threatened by eviction without good cause and rapidly escalating rental rates who have advocated for the adoption of rent stabilization and just cause eviction regulations, among others; and WHE REAS, displacement from eviction has been an acute risk for many tenants in Santa Ana, who are largely Latino and work in occupations most impacted by the COVID-19 pandemic; and Resolution No. 2021-054 Page 1 of 3 EXHIBIT 1 WHEREAS, the financial impacts of displacement include, but are not limited to, packing, moving, temporary housing, application for new housing, and storage costs, as well as lost wages and time due to taking time off work; and WHEREAS, landlords often require that prospective tenants pay the equivale nt of three months' rent up front to secure a lease-generally representing the first and last month's rent, and a security deposit, the total of which can exceed $10,000 and can frequently reach $20,000 or greater; and WHEREAS, renter households are more likely to be low-income than the households of families who own their homes; and WHEREAS, a household is generally rent-burdened if it spends more than 30% of its gross income on housing costs, and according to the 2019 American Community Survey, 58.5% of all renter households in the City of Santa Ana are either moderately or severely rent burdened; and WHEREAS, renters in Santa Ana were protected from eviction for nonpayment of rent due to COVID-19 through September 30, 2020, by City Executive Order No. 10-2020 and remain similarly protected by state law but only through September 30, 2021; and WHEREAS, within the conf ines of existing state law, including the Costa-Hawkins Rental Housing Act and the Tenant Protection Act of 2019, the City of Santa Ana is presently taking steps to restrict rental increases and grounds for eviction in response to the above concerns; and WHEREAS, these protections are designed to exceed those offered by state law wherever permissible and also to apply to mobilehome owners, as the City is home to 29 mobilehome home parks containing 3,913 spaces, most of which are owned or inhabited by low-income or fixed-income sen iors and families; and WHEREAS, the concerns identified above related to housing instability warrant the further study of additional framew ork and infrastructure to optimize the impl ementation of related measures, including without limitation the creation of a Rent Board or similar body. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Santa Ana as follows: Section 1. City staff is hereby directed to conduct further study of the addit ional regulatory framework and infrastructure necessary to implement residential rent stabilization, just cause eviction, and other protections for Santa Ana residents facing housing instability. Section 2. These measures are to include the creation and operation of a Rent Board or similar body, a rent registry, and the related costs thereof. Resolution No. 2021-054 Page 2 of 3 EXHIBIT 1 Section 3. This Resolution shall take effect immediately upon its adoption by the City Council, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. ADOPTED this 21 51 day of September, 2021. APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney By: (1,.L �-f---L �unk Sr. Assistant City Attorney Vicente Sarmiento Mayor AYES:Councilmembers Hernandez, Lopez, Phan, Sarmiento (4) NOES:Councilmembers Bacerra, Mendoza, Penaloza (3) ABSTAIN:Councilmembers '""'N"""o"'""'ne-'--'-(0""') __________ _ NOT PRESENT:Councilmembers _N�o"'""'ne�<0�) __________ _ CERTIFICATION OF ATTESTATION AND ORIGINALITY I, DAISY GOMEZ, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2021-054 to be the original resolution adopted by the City Council of the City of Santa Ana on September 21, 2021. Da �'a Clerk of the Council City of Santa Ana Resolution No. 2021-054 Page 3 of 3 EXHIBIT 1 August 29, 2022 City of Santa Ana Long-Term Implementation Plan for the Rent Stabilization and Just Cause Eviction Ordinances EXHIBIT 2 TABLE OF CONTENTS INTRODUCTION ..................................................................................................................... 1 TENANT PROTECTIONS ....................................................................................................... 2 EXISTING RSO AND JCEO PROGRAMS ............................................................................. 3 Overview of Sample Jurisdictions’ RSO and JCEO Programs ............................................. 4 Rental Housing Board ...................................................................................................... 4 Rental Registry and Fee ................................................................................................... 6 Program Administration .................................................................................................. 11 Compliance Activities ..................................................................................................... 14 Petitions.......................................................................................................................... 16 Other Notable Program Design Recommendations ....................................................... 20 PROGRAM DESIGN RECOMMENDATIONS ....................................................................... 21 List of Tables Table 1: Sample Jurisdictions ................................................................................ 3 Table 2: Sample Jurisdictions’ Rental Housing Board ............................................ 4 Table 3: Sample Jurisdictions’ Rental Registry ...................................................... 7 Table 4: Sample Jurisdictions’ Program Administration ....................................... 11 Table 5: Sample Jurisdictions’ Compliance Activities ........................................... 14 Table 6: Sample Jurisdictions’ Petitions ............................................................... 17 Exhibit A: Summary of All Jurisdictions with Rent Stabilization Ordinances ........... 23 Exhibit B: Sample Jurisdictions Organizational Charts ........................................... 25 1 1 INTRODUCTION On October 19, 2021, the Santa Ana City Council (“City”) adopted two tenant protection ordinances – the Rent Stabilization Ordinance (“RSO”) (Ord. No. NS-3009) and the Just Cause Eviction Ordinance (“JCEO”) (Ord. No. NS-3010), which became effective November 19, 2021:  The City’s RSO limits rent increases to a maximum of 3%, or 80% of CPI, whichever is less, per year for certain residential rental units and mobilehome spaces in the City (Santa Ana Municipal Code section 8-1998.1).  The City’s JCEO provides “just cause” eviction protections for most tenants that continuously and lawfully occupy a residential real property or mobilehome space for at least 30 days. The JCEO also defines what causes are allowable for a landlord to seek eviction of a tenant (Sec. 8-1994). On September 21, 2021, the City adopted a resolution that “directed [staff] to conduct further study of the additional regulatory framework and infrastructure necessary to implement residential rent stabilization, just cause eviction, and other protections for Santa Ana residents facing housing instability. These measures are to include the creation and operation of a Rent Board or similar body, a rental registry, and the related costs thereof.” In order to conduct this study, the City retained RSG to complete the following tasks: 1. Develop a comprehensive list of California jurisdictions with RSO and/or JCEOs; 2. Research and analyze existing RSO and JCEO programs and best practices in selected jurisdictions; and 3. Provide recommendations for the City’s long-term implementation of the programs. This report details RSG’s analysis, findings, and recommendations. 2 2 TENANT PROTECTIONS The topic of tenant protection in California is not new and has been around for decades. Many jurisdictions throughout the years have established rent control ordinances. Established in 1995, the Costa-Hawkins Rental Housing Act (California Civil Code Section 1954.50, et seq.) limit s the kind of rent control policies cities can impose by preventing cities from establishing rent restrictions on units constructed after 1995, protecting a landlord's right to raise the rent to market rate on a unit once a tenant moves out, and exempting single-family homes and condos unless they are owned by a corporation or real estate investment trust. The Costa-Hawkins Rental Housing Act prohibits vacancy control on residential properties and exempts certain kinds of units (e.g., new construction, single units with separately alienable titles, like single-family houses and condominiums) from rent control. Housing costs in the State of California continue to rise and many tenants are experiencing significant rent increases and/or evictions. Recognizing this issue, the State Legislature enacted the Tenant Protection Act (Assembly Bill 1482, California Civil Code Section 1946.2, et seq.) which will be effective for 10 years from its effective date, through December 31, 20291. The Tenant Protection Act put in place a statewide rent stabilization cap that limits annual increases at 5%, plus any rise in the Consumer Price Index (“CPI”), not to exceed 10%. In addition to limiting annual rent increases, the Tenant Protection Act also provides tenant protections that prevent tenant evictions without just cause when all tenants have lived in the unit for 12 months or more, or where at least one tenant has occupied the unit for 24 months. Excluding the City, twenty-three (23) jurisdictions in California have rent stabilization ordinances. Of these jurisdictions, nineteen (19) ordinances only apply to residential units and four (4) apply to both residential units and mobilehome park spaces. Some characteristics vary amongst rent stabilization and just cause eviction programs, but of the twenty-three (23) jurisdictions:  Twenty (20) jurisdictions require landlords to register rental units within a rental registry and have a registration fee that landlords are required to pay; and  Fifteen (15) jurisdictions have rent review boards or commissions that help guide the program and review decisions. The protections provided in these ordinances are more restrictive, or provide greater benefits to tenants, than those set forth in the Tenant Protection Act. Exhibit A includes a summary of all the jurisdictions in the State of California with rent stabilization ordinances. 1 Assembly Bill 1482, Chapter 597 3 3 EXISTING RSO AND JCEO PROGRAMS In May 2022, RSG researched existing RSO and JCEOs and their associated programs in seven (7) of the twenty-three (23) jurisdictions to understand program requirements, administrative structure and resources, program revenue and expenses, program compliance, and identify best practices that the City should consider in its long-term implementation of the programs. After researching each program, RSG interviewed staff from each of the jurisdictions to gather pertinent anecdotal information that is not publicly available. RSG selected the seven (7) jurisdictions based on the following criteria (“Sample Jurisdictions”):  Preference for jurisdictions with both a rent stabilization and just cause eviction ordinance;  Similar number of approximate rental units as the City (40,000); and  Ordinance(s) applies to both Residential and Mobilehome units. Table 1 below lists the seven Sample Jurisdictions that RSG identified and includes a comparison of each jurisdiction to the City’s ordinances. Table 1: Sample Jurisdictions Source: City Ordinances, May 2022 Jurisdiction Ordinance Year Approved By Just Cause Eviction Ordinance Allowable Rent Increase 1. Alameda 2019 City Council Yes 70% of CPI, not to exceed 5% 2. Berkeley 1980 Voter Yes 65% of CPI 3. Beverly Hills 1979 City Council Yes 3% or CPI, whichever is higher 4. Inglewood 2019 City Council Yes 3% or CPI for properties with greater than 5 units, and 5% plus CPI for properties with less than 5 units 5. Richmond 2016 Voter Yes 100% of CPI 6. Santa Monica 1979 Voter Yes 75% of CPI 7. West Hollywood 1985 City Council Yes 75% of CPI 8. Santa Ana 2021 City Council Yes 3% or 80% of CPI, whichever is less 4 4 Overview of Sample Jurisdictions’ RSO and JCEO Programs The Sample Jurisdictions’ RSOs, JCEOs, and their associated programs vary in terms of program goals and design, thus representing different design options for the City. The following section summarizes each of the key components of the Sample Jurisdiction programs and is organized by topic rather than a summary of each jurisdiction. Based on our research, RSG discovered that most jurisdictions administer the two programs collectively and do not run them as separate programs since both programs are meant to protect tenants. For our summary and recommendations, the information presented illustrates the combined programs. Rental Housing Board Each of the Sample Jurisdictions have a selected body that is responsible for rent stabilization program administration, which is generally described as a Rental Housing Board, Commission, or Committee. For the purposes of this report, RSG refers to this appointed body as a Rental Housing Board. Table 2 presents a summary of the Sample Jurisdictions’ Rental Housing Board. Table 2: Sample Jurisdictions’ Rental Housing Board Jurisdiction Board Name Members Scope of Work Alameda Rent Review Advisory Committee 5 members appointed by the Mayor and approved by City Council  2 Tenants  2 Housing Providers  1 Residential Property Owner but not Housing Provider  Review requests from tenants concerning rent increases  Hold hearings for requests for a rent increase review  Make recommendations to the tenants and their housing providers about the increases Berkeley Rent Board (with a number of Committees) 9 Commissioners elected by voters  Must submit a verified statement of their interests and dealings in real property during the previous three years  Implement and oversee program  Enact regulations  Hearing petition appeals filed by tenants and landlords Beverly Hills Rent Stabilization Commission 6 members and 3 alternates appointed by City Council  2 Landlords  2 Tenants  2 members who are not tenants or managers or have  Make recommendations to the City Council concerning amendments to chapters of the Code that have not been resolved by the City Council  Perform any other functions that may be 5 5 financial interest in multi-family residential rental property designated by resolution or motion of the City Council Inglewood Rental Housing Board 5 members appointed by the mayor and approved by City Council  2 Landlords  2 Tenants  1 City employee  Review applications submitted by landlords or tenants  Establish policies and procedures for administration and compliance of the program  Conduct hearings on petitions filed or appeals of decisions of a Hearing Officer filed Richmond Rent Board 5 members, appointed by the Mayor subject to three additional votes by City Council members  Shall be no more than two members that own or manage any rental property or are realtors  Establish Base Rent  Make adjustments in rent increases and decreases  Establish rules and regulations  Charge and collect registration fees  Collect/receive copies of landlord notices  Refer violations to appropriate authorities Santa Monica Rent Control Board 5 elected Commissioners  Controlling residential rents  Limiting the grounds for eviction  Preserving rental housing  Encouraging maintenance  Ensuring landlords receive a fair return 6 6 Sources: City Ordinances, May 2022; Zoom Interviews of Sample Jurisdictions conducted in May and June 2022 Program Design Recommendations The City should consider the following as part of their long-term implementation of the RSO and JCEO programs: 1. Create a Rental Housing Board – Currently, the City does not have a Rental Housing Board. All Sample Jurisdictions with an ordinance that was approved by their City Council appoint members to the Rental Housing Board. Half of the Sample Jurisdictions boards are appointed by the Mayor and the other half by City Council. These appointees are typically required to be stakeholders in their respective jurisdiction’s residential rental market and are required by city code to be equally balanced between landlords and tenants. The standard size of these boards range between five (5) to nine (9) members with a median of five (5). The City will need to determine if the Mayor or City Council will appoint members to the board. Across all Sample Jurisdictions, the rent boards typically preside over hearings and appeals, monitor compliance with the ordinances through differing methods, and make recommendations for pertinent changes to the regulations regarding the ordinance(s). The City’s RSO currently gives the City Manager or designee the authority to approve or deny fair return petitions or any other matters. By creating a Rental Housing Board, a board composed of representatives from the community would hear all appeals of decisions made by the authorized designee. Staff would review petition materials, analyze information, and prepare staff reports that would be used by the Rental Housing Board to make a determination. Any changes to the RSO or JCEO ordinances would remain with the City Council along with the financial oversight. Rental Registry and Fee A rental registry is a database where landlords register rental properties, update rental unit information, update tenancy information, and pay annual rent registration fees as may be required by RSO and/or JCEO programs. Most systems also allow landlords and tenants to file and submit required documentation and verify coverage under the programs. Rental registries allow tenants, landlords and West Hollywood Rent Stabilization Commission 7 members who shall be residents of the city.  Each member of the City Council shall appoint one member of the Commission.  The Council as a whole will appoint the remaining two members.  Responsible for promulgating policies, rules, forms, or regulations found necessary to implement the program  Hear all appeals of decisions by a hearing examiner  Submit an annual written report to the City Council describing its activities.  Evaluate and make recommendations to the City Council relative to the city’s rent stabilization policies. 7 7 city staff to know which rental units are covered under the RSO (e.g. rent-stabilized units). 1 Rental registries increase transparency for rental units by providing a way to collect rental unit data and track changes including rent increases, vacancies, notices, and violations. All seven (7) Sample Jurisdictions have a rental registry and six (6) of the seven (7) require landlords to pay an annual registration fee. The one (1) jurisdiction that does not currently have a fee is planning to conduct a fee study to establish a fee. Table 2 presents a summary of the Sample Jurisdictions’ rental registries. [A fully covered unit refers to rental units where both the RSO and JCEO apply, and partially covered units refers to units where only the JCEO applies.] Table 3: Sample Jurisdictions’ Rental Registry 1 Rental units also include mobilehome park rental spaces. Jurisdiction Registry Fee Unit Type Number of Rental Units Alameda $155 fully covered units $105 partially covered units $0 (None) Section 8 Housing Fee system is estimated in terms of staff time required for fully vs. partially covered units Fee initially set through study conducted by SCI Consulting Group Multi-family units built before 1995 are fully covered Single-family homes, condos, post-1995 multi-family units, and Section 8 are partially covered Landlords can pass through half of the fee to tenants 12,000 fully covered units 2,000 partially covered units 94% compliance rate Rental registry: 3Di Berkeley $250 fully covered units $150 partially covered units Adjustments are made by the Board depending on staffing and budgetary needs Fee initially established by annual fee study (1980-2004) Units that meet rent control, rent registration, security deposit interest, and eviction protections requirements are fully covered Single family homes, condominiums, post- 1980 constructions, units with tenants using Section 8, and units exempt from rent control are partially covered 20,000 fully covered units 5,000 partially covered units Rental registry: 3Di 8 8 Landlords can pass through up to $100/year to tenants Beverly Hills $0 (None) Note: City is considering establishing a fee with a fee study completed by Revenue Cost Specialists LLC All Units 7,700 units 99% compliance Rental registry: 3Di Inglewood $206 all units $92 units with a Section 8 tenant $0 units less than 70% of FMR Fee based on estimated costs and number of units All units must register even if exempt, except single-family homes not owned by company Landlords can pass through half of the fee to tenants, except to Section 8 tenants 23,000 units Rental registry: 3Di Richmond $218 fully covered units $123 partially covered units Annual fee study conducted by Management Partners Multi-unit properties built before February 1995 are fully covered Subsidized units, single family homes, condos, and units built after February 1995 are partially covered 7,500-8,000 fully covered units 10,700 partially covered units 96.5% compliance Rental registry: Not yet selected Santa Monica $198 fully covered units/rent-controlled units, with waivers available for units with Section 8 tenants Fee adjustments are based on costs and number of units Board establishes fees based on the budget and number of units Pre 1979 construction units are fully covered Post 1979 constructions are partially covered Landlords can pass through half of the fee to tenants 27,484 units 90-95% compliance Rental registry: Internal system West Hollywood $144 fully covered units $60 units with a Section 8 tenant Pre-July 1979 multi- family residential rental units and single-family homes and condos 16,707 units 95% compliance 9 9 Sources: City Ordinances, May 2022; Zoom Interviews of Sample Jurisdictions conducted in May and June 2022 Program Design Recommendations Currently, the City does not collect any rent or tenancy data for individual rental units. The City cannot confirm or deny which specific units are covered under the RSO and JCEO and which units are exempt – a key piece of information for any jurisdiction administering these ordinances. All jurisdictions reported having a higher rate of compliance with their jurisdictions’ program requirements following the implementation of a rental registry. Collection of this data through a rental registry will provide a critical means of administering the ordinances and will provide the means to make informed, data-driven policy and administrative decisions to fulfill the objectives of the ordinances. The City should consider the following as part of their long-term implementation of the RSO and JCEO programs: 2. Create a Rental Registry – A rental registry is the most important tool used by jurisdictions to implement renter protections. A rental registry would allow the City to compile key data on rent- stabilized units, track allowable rent increases, monitor compliance with the City’s RSO and JCEO, and communicate rental unit data on a regular basis to both landlords and tenants. Through the collection, monitoring, and dissemination of allowable rents and rent increases, a rental registry establishes and makes accessible the rent limits for each covered unit. This in turn increases transparency, eliminates doubt regarding rent maximums, and provides a clear basis for both landlords and tenants to verify that their rents and rent increases comply with ordinance requirements. A well-maintained rental registry also increases compliance and in turn, creates a robust database full of accurate data. In general, the rental registry compliance rate was over 90% in the jurisdictions that provided this information indicating that the system paired with staff efforts to facilitate registration are effective. Note: City Council has recently enacted an ordinance for registering partially covered units. Fee undetermined. Fee study conducted by MGT of America built pre-July 1979 units whose tenants moved in before January 1996 are fully covered Post-January 1979 new construction units, properties with only one dwelling unit whose current tenant moved in after January 1996, and government owned or subsidized residential rental properties are partially covered Landlords of fully covered units can pass through half of the fee to tenants, except for Section 8 tenants Rental registry: HdL software 10 10 In addition to the benefits that rental registries provide for rent-stabilized units, the implementation of a rental registry also provides stronger protections for rental units that are covered only by the JCEO. The registry can be used to determine whether a landlord serving an eviction notice is in compliance with all aspects of the ordinance and inform tenants who have received eviction notices of their rights and responsibilities. Furthermore, registries all ow for the monitoring of rental activity after a landlord has evicted a tenant for no-fault just cause reasons. A rental registry provides the following benefits to both tenants and landlords:  Landlords and tenants will be able to regularly access and verify their units’ rental information, increasing transparency.  A rental registry will eliminate doubt regarding which units are covered under the ordinances.  Additional support will be available for mediating disputes and settling matters outside of the Court system, resolving issues more quickly and efficiently.  Staff will be able to communicate with both landlords and tenants more effectively, which will allow both parties to better understand their rights and responsibilities under the RSO and JCEO. There was an overwhelming recommendation from the Sample Jurisdictions encouraging the City to explore contracting with 3Di Systems to develop a database to organize the rental registry. 3Di Systems is a software development firm, based in the City of Brea, that specializes in working with local governments in the areas of housing, public safety, and community engagement. They have been in business for over twenty (20) years and expressed during an inquiry meeting with City staff that they have never had a client change services. Five (5) of the seven (7) Sample Jurisdictions use their services and all have expressed positive interactions and outcomes with them. Many expressed that they appreciated that 3Di Systems tailored the rental registry to meet the specific needs and nuances requested for program implementation. 3. Adopt a Rental Registry Fee – A rental registry fee is collected to offset and ultimately cover 100% of the cost of the programs, including maintaining the registry, program administration, and compliance activities. This fee ensures that the program is completely cost-neutral to the City. Sample Jurisdiction rental registry fees average approximately $195 per unit. Many of the Sample Jurisdictions used a consultant to conduct a fee study to determine the rental registry fee amount. However, it should be noted that the City will need to develop a work plan before hiring a consultant to complete a fee study. Depending on the work plan, this framework can be prepared and provided to the consultant that will be responsible for determining the rental registry fee. During this process, the City can determine if they would like the fee to be adjusted annually by the Rental Housing Board, or if routine fee studies will be completed to adjust the rental registry fee amount. Another consideration related to the rental registry fee is whether the City would like to establish a fee for fully and partially covered units and/or make certain units exempt from paying a registration fee. Generally, a fully covered unit refers to rental units where both the RSO and JCEO apply, and partially covered units refer to units where only the JCEO applies. The City may consider making certain units exempt from the requirement to pay a rental registry fee, such as rental units occupied by rent-subsidized tenants (e.g. Housing Choice Voucher / Section 11 11 8). Additionally, the City may consider allowing 50% of a unit’s fees to be passed-through to its tenants as a rent surcharge prorated over twelve months. Allowing for the cost-sharing of the rental registry fee may promote equity and shared responsibility amongst tenants and landlords; however, the increased cost to tenants may undermine the stabilizing effects that the program seeks. Program Administration Program administration varies widely across jurisdictions. There are a few factors for determining the scale, breadth, and cost to administer the programs of which the number of rental units covered by the ordinances and the services provided are the most important. Table 4 presents a summary of the Sample Jurisdictions’ program administration frameworks. Table 4: Sample Jurisdictions’ Program Administration Jurisdiction Full-Time Equivalent (“FTE”) Annual Budget Allocation Division of Work Total Number of Rental Units Alameda 10 Note: FTEs are split between the City and Housing Authority Start-up budget: $1.7 million Expenses: $2.2 million Revenues: $1.8 million Compliance, Hearings, Petitions, Public Information, Registration, Termination of Tenancy 14,000 Berkeley 24 Projected to reach 30 Start-up budget: $225,000 Expenses: $5,466,666 Revenues: $4,850,000 Administration, Compliance, Counseling, Hearings, Housing, Mediation, Petitions, Public Information, Termination of Tenancy 25,000 Beverly Hills 6 Expenses: $1.1 million Revenues: Paid from General Fund Commission, Complaints, Compliance, Petitions, Registration, 7,700 Inglewood 8 Projected to reach 17 Start-up costs: $352,379 Personnel, $788,500 Office, Administration Inspection, Public Information, Registration, Termination of Tenancy 23,000 12 12 Sources: City Ordinances, May 2022; Zoom Interviews of Sample Jurisdictions conducted in May and June 2022 Program Design Recommendations The City should consider the following as part of their long-term implementation of the RSO and JCEO programs: 4. Develop a Work Plan – The City currently administers the RSO and JCEO through a consultant, RSG, Inc., and partial staff time from a Housing Programs Analyst, Housing Division Manager, and Assistant City Attorney. The limited activities include:  Conduct outreach and education including periodically mailed communications, workshops, and website updates.  Respond to general public information inquiries. and professional services Expenses: $3,427,121 Revenues: N/A (Still within first year of program) Richmond 12 Start-up costs: $1.1 million Expenses: $2,425,312 Revenues: $2,609,056 Compliance, Counseling, Hearings, Housing, Legal Assistance, Petitions, Public Information, Registration, Termination of Tenancy 18,450 Santa Monica 24 Expenses: $5,287,331 Revenues: $5,307,131 Administration, Hearings, Mediation, Petitions, Public Information, Registration 27,484 West Hollywood 10 Start-up costs: $200,000 Software and additional personnel Expenses: $2,659,262 Revenues: $2,211,000 Administration, Complaints, Compliance, Hearings, Inspections, Public Information, Registration 16,707 13 13  Prepare RSO and JCEO informational materials and notices.  Refer tenant legal matters and interpretation questions to community legal aid organizations, as applicable.  Review Fair Return Petitions. A division of work plan should be prepared and provided to a consultant who will be responsible for determining the rental registry fee. Across Sample Jurisdictions, the following services were provided as best practices to effectively implement rent stabilization and just cause eviction ordinances:  Annual Registration – Process registration fees for the rental registry, maintain rental registry, and send annual notices of maximum allowable rent increases.  Compliance – Process notices of violations and complaints, send notices of non- compliance to landlords, and pursue compliance activities as necessary for non- compliant properties.  Evictions/Termination of Tenancy – Review notices of eviction/termination of tenancy to ensure compliance with the JCEO.  Hearings and Appeals – Process hearings for appeals to rent amounts and petitions. This includes communicating with the tenants and landlords involved, collecting supporting documentation, coordinating with the Rental Housing Board, and writing letters of determination.  Housing Counseling/Mediation – Provide tenant and landlord housing counseling and mediation.  Petitions – Receive, review, and analyze data to provide decisions on petitions, subject to appeal.  Public Information – Provide customer service to inquiring tenants and landlords and conduct on-going community outreach and education.  Rental Housing Board Administration – Facilitate regular meetings and complete administrative tasks related to the Rental Housing Board. Each Sample Jurisdiction is unique in how these services are organized amongst various departments, demonstrated in their organizational charts in Exhibit B. In developing this work plan, the City may also consider if it will need the help of outside consultants or organizations to help with items such as mediations, hearing officers, petitions, and tenant/landlord legal advisors. A detailed budget to match the work plan would be the next step in the process to develop a rental registry fee. 5. Conduct a Fee Study Based on the Work Plan and Staffing Needs – Based on the information provided by the Sample Jurisdictions, the overall budget is mostly related to the number of units in the rental registry and services provided. Santa Ana has approximately 36,350 rental units that may be subject to registration in the rental registry. The number of units in the rental registry for all Sample Jurisdictions ranges from 7,700 to 27,484 with an average of 18,906 units. The rental registry compliance rate ranges from 92.5% to 99% with an average of 95%. The overall expenses range from $433,000 to $5.46 million with an average of $3.5 million. The rental registry fee ranges from $0 to $250 with an average of $167. [To avoid skewing the results, RSG removed the $0 fee amount that resulted in a range of $144 to $250 and an average fee of $195.] 14 14 Using an average rental registry fee per unit for all Sample Jurisdictions of $195 and 36,350 rental units, the City could potentially collect approximately $6.7 million annually for a fully operating program. To come up with this estimate, RSG multiplied the average rental registry fee per unit for all Sample Jurisdictions of $195, by the number of rental units in Santa Ana equal to 36,350, and adjusted for a rental registry compliance rate of 95% to estimate that it could collect approximately $6.7 million to administer the RSO and JCEO programs. This does not include the startup costs. The average startup cost for all jurisdictions was $1,313,626. It should be noted that four (4) of seven (7) Sample Jurisdictions were unable to provide their start-up costs but indicated that the major components are the rental registry and department staffing. A fee study that takes into account the number of units that may be included in the rental registry and the proposed budget based on the work plan will allow the City to determine the fees required to fully recover costs of all budgeted operations (e.g. 100% cost recovery). Currently, the City’s ordinance costs over $300,000 per year through an agreement with RSG and will increase to $500,000 in the next fiscal year with no cost recapture. This estimate does not include partial staff time from a Housing Programs Analyst, Housing Division Manager, and Assistant City Attorney. Compliance Activities Each RSO and JCEO program from the Sample Jurisdictions includes monitoring the compliance of the programs. Compliance activities vary widely amongst the jurisdictions and depend partially on the design of the Program Administration. Table 5 presents a summary of the Sample Jurisdictions’ compliance activities. Table 5: Sample Jurisdictions’ Compliance Activities Jurisdiction Penalties and Remedies Activities Alameda Series of citations for Article violations ($250 – $1,000) or by imprisonment not to exceed 6 months, or by both a fine and imprisonment Any aggrieved person, including the City and State of CA, may enforce this article by means of a civil action Housing Authority provides annual report of Ordinance violations to the City City Attorney’s Prosecution Unit is responsible for administering warning notices Berkeley Petition the board for appropriate relief Withhold up to the full amount of periodic rent in good faith Seek injunctive relief File a damage suit against the landlord City Department is responsible for proactive compliance activities including the provision of online tools to assess landlord compliance in addition to mailed communications to tenants and landlords 15 15 Beverly Hills Series of citations for code violations ($100 -$500) City Code Enforcement division is responsible for proactive annual inspections Warning notices are first method of compliance for registration violations Contracted Criminal Prosecutor issues citations Mediation services are provided through a contracted program on behalf of the City Inglewood Misdemeanor Administrative Fine ($500) The City’s decision regarding enforcement shall not affect a Tenant’s right to pursue the following civil remedies: file a petition with the Program Administrator, establish eligibility for exemptions, or dispute the amount of Relocation Assistance due City department is responsible for contacting violators including by phone following a complaint by tenant City’s legal aid provides further assistance by working with tenant to resolve further disputes Richmond Misdemeanor- any landlord who retains unentitled rent from a Tenant shall be liable for costs incurred by the Tenant In lieu of filing a civil action, a Tenant retains the right to file an administrative complaint City is responsible for the proactive administration of penalty fees Santa Monica Landlord who retains unentitled rent from a Tenant shall be liable for costs incurred by the Tenant and Tenant retains the right to file an administrative complaint Misdemeanor citations not exceeding $500, imprisonment not exceeding six months, or both City software system responsible for notifying users of fees If fee remains unpaid, enforcement is handled through City’s legal department and small claims court City’s legal department is responsible for making recommendations to the Board in the case of appeals Mediation services are provided through a contracted program 16 16 Sources: City Ordinances, May 2022; Zoom Interviews of Sample Jurisdictions conducted in May and June 2022 Program Design Recommendations Currently, the City’s RSO and JCEO Ordinance states the following if any person is in violation, “It shall be unlawful for any person to violate or fail to comply with any provision of the ordinance. The violation of any provision of this ordinance shall first be punished through the use of an administrative citation, as provided in Santa Ana Municipal Code section 1-21, et. seq., prior to prosecution as a misdemeanor infraction, as provided in Santa Ana Municipal Code section 1-8” (Santa Ana Municipal Code section 8- 1998.8). The Sample Jurisdictions have similar provisions in their ordinances. However, the extent of actual compliance activities and the responsible party significantly varies. 6. Expand Compliance Activities – As part of the work plan prepared for Program Administration, the City should identify how the RSO and JCEO programs will be monitored for compliance. Currently, there are limited resources within the City that can adjudicate a dispute over tenant/landlord issues or concerns, short of the court system which can be time-consuming and costly. The positive impacts of the RSO and JCEO programs are directly correlated to effective monitoring of compliance with the ordinances. Some jurisdictions mentioned that staffing capacity and resources were the major drivers in the ability to proactively enforce violations of the ordinances. As part of this consideration, the City could consider hiring additional City staff for these compliance activities. An analysis of the existing best practices and programs administered by Sample Jurisdictions determined that effective compliance activities include issuing notices and warnings in response to complaints and reported information in the rental registry, increasing staffing to issue citations and pursue criminal offenses, and contracting with a mediator to improve landlord-tenant relationships, among other activities. Additionally, the RSO and JCEO compliance activities provisions could be revised to add civil actions that may be utilized by any aggrieved person to monitor compliance with the ordinances. Petitions Generally, there are three types of petitions: 1) landlord fair return petitions, 2) landlord capital improvement petitions, and 3) tenant petitions. Landlord Fair Return Petitions A landlord is entitled under the law to receive a fair return on their rental property or mobilehome park. If a landlord believes that the maximum allowable rent under the RSO does not constitute a fair return, they have the right to file a fair return petition requesting an increase greater than what the RSO provides. This is a legal requirement that applies to all RSO programs. West Hollywood Series of citations for code violations ($100 to $500) Misdemeanor upon 4th offense City Code Enforcement is primarily responsible for citations 17 17 Landlord Capital Improvement Petitions Some jurisdictions allow for a separate capital improvement pass-through petition that is considered separately from the fair return petition. A capital improvement is one that materially adds to the value of the property (this is often detailed as a specific amount in the ordinance), appreciably prolongs its useful life, or adapts it to new uses, and which may be amortized over the useful life of the improvement of the building. As such, these fees are considered temporary and do not permanently increase a tenant’s rent. In general, a capital improvement petition would allow a landlord to increase rents to recover the cost of capital improvements when the improvement(s) benefit the units in question and the improvements were not necessitated by the current landlord’s neglect or failure to maintain the property. In some cases, the monthly rent increase cannot exceed a certain percentage of a tenant’s monthly rental amount. In this case, the capital expense is amortized, with interest, over a longer term to allow the landlord to recover the cost of capital improvements while not causing an undue burden to the tenant. A capital expense can affect all the units in a building, some of the units in a building, or just one unit in a building. Examples of capital improvements include new windows, a roof replacement, and exterior painting to the entire building. Repair and maintenance work, such as replacing a broken windowpane, patching a roof, clearing a clogged pipe, or unit-specific repairs are not considered capital improvements. Tenant Petitions All of the Sample Jurisdictions have provisions in their programs that allow a tenant to file a petition asserting various types of claims against a landlord. Examples include a decrease in rent due to a substantial decrease in housing services, failure to repair or maintain a unit, or failure to discontinue a capital or utility pass-through. Table 6 presents a summary of the Sample Jurisdictions’ petitions. Table 6: Sample Jurisdictions’ Petitions Jurisdiction Type of Petition Petition Fee Approves Petitions Petitions Received Annually Alameda Fair Return, Separate Capital Improvement Plan, Tenant $0 (None) Rent Review Advisory Committee, Appeal to Hearing Officer 3 Fair Returns, 17 Tenant Petitions, 10 progress to hearing Berkeley Fair Return, Separate Capital Improvement, Tenant $0 (None) Petition; $100- $200 Fair Return and Capital Improvement appeal Hearing Examiner, Appeal to Rent Stabilization Board 0 Fair Returns since Ordinance Effective date, Limited Capital Improvements Beverly Hills Fair Return, Separate Capital Improvement, Tenant $896 Fair Return and Capital Improvement; $0 (None) Tenant petition Hearing Officer, Appeal to Rent Stabilization Commission 0 Fair Returns 18 18 Jurisdiction Type of Petition Petition Fee Approves Petitions Petitions Received Annually Inglewood Fair Return, Separate Capital Improvement, Tenant $199 petition, $265 appeal; $0 (None) Tenant petition Rental Housing Board New program, 0 Petitions Richmond Fair Return, Tenant $0 (None) Hearing Officer, Rent Board 5-7 Fair Returns, 60 Rent Changes (majority tenant downward) Santa Monica Fair Return, Tenant $100 per petition for all properties up to ten (10) units; $150 properties with between eleven (11) and fifteen (15) units; $200 properties with sixteen (16) or more units; $0 (None) Tenant petition Hearing Officer, Appeal to Rent Review Board Limited Fair Returns, 89 Tenant Petitions West Hollywood Fair Return, Separate Capital Improvement, Tenant $500 for buildings with 1-4 rental units; $500 base fee for buildings with 5-9 rentals plus additional fee of $25 per unit; $500 base fee for buildings with 10+ units plus additional fee of $35 per unit; $25 Tenant decrease petition (low-income waiver available) Hearing Officer, Appeal to Rent Stabilization Commission 2 Fair Returns in the past 10 years, 30-40 Tenant Petitions annually Sources: City Ordinances, May 2022; Zoom Interviews of Sample Jurisdictions conducted in May and June 2022 Program Design Recommendations As explained above, there are generally three types of petitions. Currently, the City’s RSO and JCEO ordinances only have one type of petition, fair return petitions for landlords with capital improvements 19 19 included. Notably, all Sample Jurisdictions report receiving very few fair return petitions annually with the largest amount being seven. For example, West Hollywood received only two (2) fair return petitions in the past ten (10) years. Jurisdictions stated that they believe there are two reasons for this: 1) landlords do not want to go through the administrative petition process that is required; and 2) landlords, even when adhering to rent stabilization ordinances, do receive a fair return from their rental property. The City should consider the following as part of their long-term implementation of the RSO and JCEO programs: 7. Create a Landlord Capital Improvement Petition and Tenant Petition - Some Sample Jurisdictions include capital improvements as part of a fair return petition while others have a separate petition. The benefit to having a separate landlord capital improvement petition is that it incentivizes landlords to improve their property knowing they can pass through some of these costs to their tenants. Alternatively, while tenants may benefit from the capital improvement in the long term, it results in an increase in rent for tenants above the annual allowable rent increase imposed by the RSO. All Sample Jurisdictions allow for tenant rent change petitions, allowing tenants to have an administrative tool to address excess rent based on conditions of the rental unit, reduction in services, issues of habitability, and landlord violations of the ordinance. These petitions are also beneficial in aiding in monitoring compliance with the ordinance and help maintain current rental data in the rental registry. 8. Establish Petition Fees and a Petition Review Process – Currently, the City’s ordinance requires applicants to pay for the cost of a consultant to review Fair Return petitions. The City should establish individual petition fees and appeal fees that are separate from the rental registry fee by including this component in the fee study. The fee study should consider the options of having the rental registry fee fully cover the expense of petitions or having additional petition fees to recover staff costs for the review of petitions. Two (2) of the seven (7) Sample Jurisdictions do not have individual petitions fees but are fully funded through their rental registry fees. Jurisdictions with petitions fees expressed that they chose to institute these fees due to a large amount of work that is required per petition, which many are eventually resolved through administrative means rather than going through the full petition review process. Currently, the City’s ordinances place the decision-making responsibility for fair return petitions on the City Manager or a designee. Understanding that petitions require lengthy administrative work, communication with landlords and tenants, as well as processing time, the City should determine the most efficient use of time and budget for petitions. Many of the Sample Jurisdictions have specific staff members coordinating petition reviews with the applicant to ensure proper document submission while smaller organizations contract these services out. After a review and approval, the application is forwarded to the decision-maker. The decision- makers for appeals in the Sample Jurisdictions range from internal hearing officers, to contracted hearing officers/examiners, or the Rental Housing Board. Tying into the overall organization of the program administration, the City will need to determine what the petition review process will be for each type of petition. 20 20 Other Notable Program Design Recommendations RSG has identified other notable considerations such as relocation payments for tenants, “banking” restrictions for rent increases, and establishing a mediation process. As it relates to banking and relocation, RSG is not recommending any amendments to the Ordinances due to the complexity of the issue and the potential negative impact to tenants. Specifically, banking can cause excessive rent increases, which may be harmful to tenants. Additionally, relocation regulations are already specified in the City’s JCEO wherein the City’s current ordinance states that if evicting a tenant for no-fault just cause termination, the landlord must provide three (3) months of relocation assistance or waive the payment of rent for the last three (3) months of the tenants’ tenancy. Among other notable program design recommendations, a mediation process is the final consideration. 9. Create a Mediation Process – California Evidence Code §§1115-1128 defines “mediation” as “a process in which a neutral person or persons facilitate communication between the disputants to assist them in reaching a mutually acceptable agreement.” Mediation differs from the conventional adversarial legal process by focusing on mutual agreement instead of trying to fight and argue against the other party in court. The City should develop a mediation program with contracted mediators to address landlord and tenant disputes that involve unresolved disputes, not landlord violations. Mediation can settle disputes without the need for a legal hearing. Some advantages to mediation include: a. Mediation generally lasts a shorter amount of time than a trial; b. Mediation can be confidential such that nothing that is said during mediation can be used in court if mediation fails; and c. Mediation is generally more cost-effective and reduces the number of hearings. Mediation programs have been successful in a few of the Sample Jurisdictions. For example, the City of Santa Monica provides voluntary mediation for rent decrease petitions, excess rent complaints, and other matters not raised by a petition. Mediation was successful during their fiscal year 2021 in which 61% of decrease petitions, 92% of construction petitions, and 92% of excess rent complaints were mediated and fully or partially resolved. Separate from mediation, Sample Jurisdictions also stressed the importance of having low or no-cost legal services to refer landlords and tenants to help maintain equity. Sample Jurisdictions provide guidance regarding legal issues through housing counseling, but not legal advice. Therefore, Sample Jurisdictions rely on local legal organizations to refer tenants and landlords. Generally, the Jurisdictions contract with the organizations to ensure access. The funding for the contracts is provided from the Jurisdiction outside of the rental registry fee. Many organizations only provide services for tenants; therefore using the rental registry fee that is provided by landlords is not equitable. Other Sample Jurisdictions have self-help lines that provide services to tenants and landlords, but this is still funded outside of the rental registry fee. The City should continue coordinating with local legal organizations that provide services to landlords and/or tenants to understand the impact of the ordinances on their organization, identify areas of need for additional funding, and gather information to determine if additional City resources are needed for local tenant and landlord legal providers. 21 21 PROGRAM DESIGN RECOMMENDATIONS Based on our analysis of the Sample Jurisdictions, RSG developed several recommendations for the City to consider in designing its RSO and JCEO long-term implementation program. The following details RSG’s program design recommendations: 1. Create a Rental Housing Board: A Rental Housing Board should be assembled to preside over hearings and appeals, monitor compliance with the ordinances through differing methods, and make recommendations for pertinent changes to the regulations regarding the ordinance(s). The Board will guide staff in the long-term implementation of the program. 2. Create a Rental Registry: A rental registry is a critical component of administering an RSO and JCEO program. Landlords, tenants and the City need to know which units are rent- stabilized units. The City should seek assistance from a qualified consultant experienced in the development of a rental registry to create a registry for the City. 3. Adopt a Rental Registry Fee: A rental registry fee is necessary to offset and ultimately cover the cost of the programs, including maintaining the registry, program administration, and compliance activities. This fee is intended to ensure that the program is completely cost-neutral to the City. 4. Develop a Work Plan: The City must develop a work plan based on the division of work to be undertaken by the City, needed resources, and a budget. 5. Conduct a Fee Study Based on the Work Plan and Staffing Needs: The City should complete a fee study establishing a rental registry fee amount and petition fees. A fee study will take into account the number of units that may be included in the rental registry and determine the fees required to fully recover costs of all budgeted operations (e.g. 100% cost recovery). 6. Expand Compliance Activities: As part of the work plan, the City should identify how the RSO and JCEO programs will be monitored for compliance. 7. Create a Landlord Capital Improvement Petition and Tenant Petition: A separate capital improvement petition incentivizes landlords to upkeep their property knowing they can pass through some of these costs to their tenants. A tenant petition gives tenants an administrative tool to address excess rent based on conditions of the rental unit, reduction in services, issues of habitability, and landlord violations of the ordinance outside of the legal system. 8. Establish Petition Fees and a Petition Review Process: The petition fees would be separate from the rental registry fee and recover staff costs for the review of petitions. The petition review process will determine the most efficient use of time and budget for petitions as part of the work plan. 9. Create a Mediation Process: Mediation provides the opportunity for landlord and tenant issues to be resolved prior to court action and is facilitated by a neutral person or persons that 22 22 communicates between the disputants to assist them in reaching a mutually acceptable agreement. Mediation differs from the conventional adversarial legal process by focusing on mutual agreement instead of trying to fight and argue against the other party in court. Mediation generally lasts a shorter amount of time than a trial, can be confidential, and is generally more cost-effective. Additional program design recommendations not previously mentioned above in the report include: 10. Join the Rent Stabilization Consortium: In addition to implementing the previous recommendations, the City should consider joining the Rent Stabilization Consortium. The Rent Stabilization Consortium is a group of representatives from California cities with rent stabilization programs. This consortium provides opportunities to discuss challenges, successes, and collaborate with other cities on the topic of rent stabilization. Multiple Sample Jurisdictions mentioned the positive impact of being a member of the consortium as a way to further opportunities for collaboration and knowledge of best practices for administering RSO and JCEO programs. 23 23 Exhibit A: Summary of All Jurisdictions with Rent Stabilization Ordinances Jurisdiction Approved by Ordinance Effective Date Population (2020 Census) Rent Stabilization Ordinance Just Cause Ordinance Applies to Residential Units Applies to Mobilehome Park Units Rent Cap Rent Review Board/Committee Rental Registration Required Rental Registration Fee Petition for Rent Increase Petition for Rent Increase Has Fee Santa Ana City Council 10/19/21 310,227 x x x x 3% or 80% of change in CPI, whichever is lower. TBD TBD TBD TBD TBD Alameda City City Council Former Article XI pertaining to rent stabilization and limitations on evictions was repealed and reenacted as Article XV by Ordinance No. 3249 effective 9/4/19. 78,280 x x x Rent is limited to the base rent charged as of 9/1/19 plus the Annual General Adjustment (AGA). For tenancies beginning after 9/1/19, the base rent is the initial rent amount. The AGA is calculated using 70% of the regional Consumer Price Index (CPI), with a 1% floor and 5% ceiling. Rent Review Advisory Committee Required $155/fully regulated units; $105/partially regulated units; $0/rental units occupied by subsidized tenants Yes None Baldwin Park City Council 12/4/19 effective 1/3/20.72,176 x x x x Annual rent increases are effectively limited to 3% (based on the Consumer Price Index) of the “base rent ceiling” (rent in effect on 3/5/19, or if none the initial rent charged on the first day of tenancy). None Required $28/unit Yes N/A Berkeley Voter Rent Stabilization 6/3/80; Tenant Buyout 3/14/17. ADU Clarification, Emergency Exemption 11/3/20. 124,321 x x x Each January 1 rent ceilings are increased by the Annual General Adjustment (AGA). The AGA is set by October 31 of the preceding year, but has been 65% of the percentage increase of the regional Consumer Price Index since 2005. Rent Stabilization Board Required $250/full regulated unit; $150/partially regulated units; $37/subsized unit; $70/summer sorority/fraternity outside member rental unit Yes $0 petitions, $100- 200 appeal Beverly Hills City Council 4/27/79. Last amended 11/06/18.37,701 x x x Landlord may increase rent once every 12 months, limited to 3% of the current rent, or the regional Consumer Price Index (CPI), whichever is higher. Rent Stabilization Commission Required $55/unit Yes $896 fair return and capital improvement, $0 tenant petitions Culver City City Council Mediation: 5/11/19. Rent Control and Tenant Protections, 10/30/20. 40,799 x x x The rent as of 10/30/20 on then-existing tenancies, or the initial rent charged on tenancies beginning thereafter, is the "base rate" from which increases are calculated. Increases are limited per 12- month period to the average annual change in the Consumer Price Index (CPI) with a cap of 5%; if the CPA increase is less than 2%, the cap is 2%. None Required $167/unit Yes N/A East Palo Alto City Council Tenant Protections 5/6/14; Rent Stabilization 06/08/2010. Last amended 11/8/16. 30,034 x x x Yearly rent increases are limited to 80% of the percentage increase in the Consumer Price Index (CPI). The overall rent increase, including the CPI- based rent adjustment and banked rent increases, may not exceed 10% in any twelve-month period. Rent Stabilization Board Required $222/non-exempt unit Yes N/A Hayward City Council 6/25/19 effective 7/25/19.162,954 x x x A landlord may only increase rent up to 5% per year on the anniversary date of the lease. None Not Required Complaint Based Fees $40/residential covered rental unit, $19/residential rental unit Yes None Inglewood City Council 11/5/19 107,762 x x x Rent increases are capped at 3% or the percentage change in the regional CPI- whichever is greater-of the lowest rent during the 12 months preceding the increase. Increases are limited to one per year. Rental Housing Board Required Before 3/31/22 free; starting 4/1/22 - $184/unit; $92/unit with section 8 tenant; $0/ unit duplex and owner start tenancy before tenant, Certification of Occupancy not older than 15 years, rents are less than 70% Fair Market Value, affordable housing developments with restricted deeds Yes $199 petition, $265 appeal, $66 inspection, $33 re- inspection, $67 exemption Los Angeles City City Council 4/21/79. Last amended 5/20.3,898,747 x x x x Only one rent increase is allowed every 12 months based upon the regional Consumer Price Index (CPI). Rental Housing Oversight Commission Required $38.75/unit Yes $25 Los Gatos City Council 10/27/80. Last amended 9/19/11 (§ 14.80.315). 33,529 x x Rent may be increased only once annually and the increase cannot exceed the greater of 5% of existing rent, or 70% of the regional Consumer Price Index (CPI). None Not Required None Yes N/A Mountain View Voter November 8, 2016; effective December 23, 2016. Last amended 5/2018. 82,376 x x x Rents may be raised starting September 1st each year by board-determined amount that is no less than 2%, nor more than 5%, of the existing rent. Rental Housing Committee Required Annual registration and fee required, amount not posted Yes N/A Oakland City Council 10/7/80. Last amended 6/4/2019.440,646 x x x Only one rent increase is allowed annually based upon the regional Consumer Price Index (CPI) or prior "banked" increases. Residential Rent and Relocation Board Required $101/unit Yes None Oxnard City Council Effective 6/4/22 through 1/1/30 202,063 x x x Rent increases are limited to 4% annually, and one increase in any twelve (12) month period. None Required Annual registration and fee required, amount not posted Yes Yes, not specificed but as determined by City for consultancy needs Palm Springs Voter 9/1/79. Last amended, by initiative, 12/94.44,575 x x x Rents are limited to 75% of the increase in the Consumer Price Index (CPI), and increases are limited to one per year. Landlords reducing “base year” services (the base year is 1979) must also reduce rents. Rent Review Commission Required Annual registration and fee required, amount not posted Yes N/A Richmond Voter Fair Rent adopted 11/08/16. Relocation adopted 12/20/16, effective 01/2017. 116,448 x x x Maximum allowable rent for controlled units is the rent charged as of July 21, 2015 (“Base Rent”) plus annual increases capped at 100% of the Consumer Price Index; if tenant moved in after that date, base rent is the rent paid for the first month. Landlords may raise rents on September 1 of each year, by an amount tied to the CPI for the region. Rents may be raised starting September 1 each year by an amount equal to the regional Consumer Price Index (CPI). Rent Board Required $218/unit fully covered, $123/unit partially covered and govermentally subsidized Yes None 24 24 Jurisdiction Approved by Ordinance Effective Date Population (2020 Census) Rent Stabilization Ordinance Just Cause Ordinance Applies to Residential Units Applies to Mobilehome Park Units Rent Cap Rent Review Board/Committee Rental Registration Required Rental Registration Fee Petition for Rent Increase Petition for Rent Increase Has Fee Sacramento City Council Effective 9/12/19. Ordinance expires on December 31, 2024. 524,943 x x x A rent increase cannot exceed 5% plus the percentage of the annual increase in the cost of living adjustment promulgated by the U.S. Department of Labor, Bureau of Labor Statistics. The total increase is capped at 10%, and only one increase is allowed in any 12-month period. (SCC § 5.156.050.) The “base rent” for purposes of calculating increases is the monthly rent in effect on 7/1/19. For tenancies commencing thereafter, the base rent is the initial monthly rent set forth in the lease—or if no lease exists the amount charged upon initial occupancy. None Required $20/unit Yes None San Francisco Board of Supervisors 6/79. Last amended 12/19.873,965 x x x Annual rent increases are limited to 60% of the regional Consumer Price Index (CPI). Rent Board Required $59.00/apartment unit, $29.50/residential hotel room Yes None for Capital Improvement Petition , but must hire independent estimator if more than 25k in improvements San Jose City Council § 17.23.1200 and following, adopted 11/2016. Last amended 12/2018. 1,013,240 x x x Rent increases may only be given once in a 12-month period. Annual general rent increases may not exceed the monthly rent charged for the previous 12 months multiplied by 5%. None Required Annual registration and fee required, amount not posted Yes N/A Santa Monica Voter Charter: 4/10/79. Last amended 2010. Tenant Relocation: 2/27/90 last amended 3/28/17.Tenant Harassment: 10/10/95 last amended 01/13/15. 93,076 x x x The Rent Control Board determines each year’s increase (“General Adjustment” or GA). The Maximum Allowable Rent (MAR) for any unit is its base rent plus the increase allowed per the annual GA. A tenancy must be in place for at least one year before a GA is allowed. A GA may then be implemented the following September 1st or anytime thereafter. Rent Control Board Required $198/unit Yes $100 per petition for all properties up to ten (10) units; $150 for properties with between eleven (11) and fifteen (15) units; $200 for properties with sixteen (16) or more units. Thousand Oaks*City Council 7/1/80. Last amended 5/20/97.126,966 x x x *Apartment rent control does not apply to tenants who moved into their apartment units after 1987. Only tenants who have lived in the same rent- controlled unit since 1987 are eligible for rent control. Rent Adjustment Commission Required Annual registration and fee required, amount not posted None None Unincorporated Los Angeles County Board of Supervisors Effective 04/1/20.1,057,162 x x x x Allowable annual rent increases are based on the change in the regional Consumer Price Index (CPI), up to a total of 8% including passthroughs and fees: When CPI is 8% or more, the maximum increase is 8%. When CPI is between 3%- 8%, the maximum increase will be equal to the CPI. When CPI is between 1%-3%, the maximum increase will be 3%. When CPI is -2%-1%, the maximum increase will be CPI plus 2%. When CPI is less than -2%, the maximum increase is zero. For DCBA “Certified” luxury market-rate units with two or less bedrooms in buildings of 25+ units, where the units had a base rent of $4,000+/month on 11/11/18, landlord may increase rents by an additional 2% above CPI. Rental Housing Oversight Commission Required Before 4/22 - Free, May - Sept 2022 - $90/fully covered units Yes None West Hollywood City Council 6/27/85. Last amended 12/2019.35,757 x x x Rent increases are limited to 75% of the increase in the regional Cost of Living Index (CPI) during the preceding 12 months. Rent Stabilization Commission Required $144/unit Yes $500 for buildings with 1-4 rental units; $500 base fee for buildings with 5-9 rentals plus additional fee of $25 per unit; $500 base fee for buildings with 10+ units plus additional fee of $35 per unit Westlake Village*City Council 6/4/05 8,029 x x x *Has only ever applied to 1 apartment complex (now condos) and 1 MHP. Rent control ordinance that applies to apartment complexes of five units or more as well as to mobile home parks. Rental price of mobile home lots has been frozen at the level of May, 1978, plus 30%. None Not Required None None None 25 25 Exhibit B: Sample Jurisdictions Organizational Charts City of Berkeley Source: Staff Report 2022 26 26 City of Inglewood Source: Emailed by Deputy Director of Housing Protection on 8/10/22 City of Richmond Source: FY 2022-23 Budget & Rental Housing Fee Study 27 27 City of Santa Monica Source: FY 2021-22 Annual Operating Budget City of West Hollywood Source: Emailed by Rent Stabilization Division Manager on 8/9/2022