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HomeMy WebLinkAboutItem 33 - Rent Stabilization Ordinance and Just Cause Eviction Ordinance Community Development Agency www.santa-ana.org/cd Item # 33 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report September 21, 2021 TOPIC: Rent Stabilization Ordinance and Just Cause Eviction Ordinance AGENDA TITLE: Adoption of Rent Stabilization Ordinance and Just Cause Eviction Ordinance RECOMMENDED ACTION Receive direction from the Housing Ad Hoc Committee and consider the following options: 1. Adopt an urgency rent stabilization ordinance prohibiting residential real property and mobilehome space rental increases that exceed three percent (3%) annually, or eighty percent (80%) of the change in Consumer Price Index, whichever is less, within the City. (Requires five affirmative votes) 2. Adopt an urgency ordinance requiring just cause evictions. (Requires five affirmative votes) 3. Adopt a Resolution directing further study and implementation of the additional regulatory framework and infrastructure necessary to implement residential rent stabilization, just cause eviction, and other protections for tenants facing housing instability. 4. Authorize the City Manager to reallocate up to $300,000 from the Revive Santa Ana Plan to create an Eviction Defense Fund by entering into an Agreement with a consultant for the administration, management and implementation of the rent stabilization ordinance and just cause eviction ordinance, and direct the City Attorney to finalize and authorize the City Manager to enter into negotiations, execute agreements, and approve any other required actions necessary with various service providers, contractors, and sub-recipients, who will implement and manage the ordinances, subject to non-substantive changes approved by the City Manager and City Attorney. Rent Stabilization Ordinance and Just Cause Eviction Ordinance September 21, 2021 Page 2 2 1 2 6 ALTERNATIVE OPTION: 1. Approve first reading of a rent stabilization ordinance prohibiting residential real property and mobilehome space rental increases that exceed three percent (3%) annually, or eighty percent (80%) of the change in Consumer Price Index, whichever is less, within the City. 2. Approve first reading of an ordinance requiring just cause evictions. 3. Adopt a Resolution directing further study and implementation of the additional regulatory framework and infrastructure necessary to implement residential rent stabilization, just cause eviction, and other protections for tenants facing housing instability. 4. Authorize the City Manager to reallocate up to $300,000 from the Revive Santa Ana Plan to create an Eviction Defense Fund by entering into an Agreement with a consultant for the administration, management and implementation of the rent stabilization ordinance and just cause eviction ordinance, and direct the City Attorney to finalize and authorize the City Manager to enter into negotiations, execute agreements, and approve any other required actions necessary with various service providers, contractors, and sub-recipients, who will implement and manage the ordinances, subject to non-substantive changes approved by the City Manager and City Attorney. DISCUSSION On March 2, 2021, the Mayor and City Council formed a Housing Ad Hoc Committee. The Housing Ad Hoc Committee members consist of Mayor Sarmiento and Councilmembers Lopez and Phan. The Committee convened its first meeting on March 22, 2021, and has since conducted four additional meetings to discuss various housing issues. The first set of recommendations from the Committee are related to the Housing Opportunity Ordinance, which is still being reviewed and considered by City Council. The next set of recommendations from the Committee are related to rent stabilization, rental protections for tenants, just cause eviction policies, and tenant displacement and protection policies. On September 9, 2021, and September 15, 2021, the Housing Ad Hoc Committee convened and directed staff to: 1. Draft a rent stabilization ordinance and a just cause eviction ordinance. 2. Draft a Resolution to conduct due diligence and research into the administrative formation of a rent control board following the adoption of a rent stabilization ordinance and a just cause eviction ordinance. Rent Stabilization Ordinance and Just Cause Eviction Ordinance September 21, 2021 Page 3 2 1 2 6 3. Authorize staff to reallocate Revive Santa Ana funding to create an Eviction Defense Fund, based on the model of the City’s Deportation Defense Fund. Following the direction from the Housing Ad Hoc Committee staff have drafted an ordinance adopting rent stabilization, a second ordinance adopting just cause eviction protections, a resolution, and a reallocation of Revive Santa Ana funding to create an Eviction Defense Fund as further described below. These two Ordinances are recommended by the Housing Ad Hoc Committee as an emergency measure to protect and preserve the health, safety, and welfare of the residents of the City of Santa Ana in response to the pending expiration of the State’s COVID-19 emergency residential eviction moratorium on September 30, 2021. Pursuant to the disclosure of the Mayor at the City Council meeting on September 7, 2021, the Housing Ad Hoc Committee would be reviewing policies to protect tenants before the end of the State’s eviction moratorium. The two Urgency Ordinances will become effective immediately if passed by the affirmative votes of at least two-thirds (2/3) of the members of the City Council. Rent Stabilization Ordinance The Housing Ad Hoc Committee recommends the adoption of an urgency rent stabilization ordinance prohibiting residential real property and mobilehome space rental increases that exceed three percent (3%) annually, or eighty percent (80%) of the change in Consumer Price Index, whichever is less, within the City (Exhibit 1 or 2). The term Consumer Price Index means, at the time of the adjustment calculation, the percentage increase in the United State Consumer Price Index (CPI) for all Urban Consumers in the Los Angeles-Long Beach-Anaheim Metropolitan Area published by the Bureau of Labor Statistics, not seasonally adjusted, for the most recent twelve (12) month period ending prior to the proposed rent increase/adjustment. Regarding the 80% of the percentage increase in CPI, this is equal to eighty percent (80%) of the percentage increase in the CPI (All Items, All Urban Consumers for Los Angeles-Long Beach- Anaheim, California area, or any successor designation of that index that may later be adopted by the U.S. Bureau of Labor Statistics). For example, if the percentage increase in the CPI for All Items were 2.5%, the final percentage would be calculated by multiplying 2.5% by 80%. The new amount equals 2%. The amount is then compared to 3% and a landlord may not increase their rent greater than the lower of the two percentages. In this example, the landlord would be prohibited from increasing their rent more than 2%. If the CPI is negative, no rent increase will be permitted. The Ordinance also prohibits more than one rent increase in any twelve (12) month period. A violation of the Ordinance occurs upon the service of notice or demand for a prohibited increase in rent. The rent stabilization cap will apply to buildings built in 1995 or earlier. The rent stabilization cap for mobilehomes will apply to those mobilehome parks established in 1990 or before—regardless of ownership. (A new mobilehome park name/owner will not be a loophole to the rent stabilization ordinance.) Mobilehome parks comprise approximately 5.2% of all housing in the City according to the Mobile Home Parks Report Rent Stabilization Ordinance and Just Cause Eviction Ordinance September 21, 2021 Page 4 2 1 2 6 that was received and filed by City Council on May 21, 2019. There are twenty-nine mobilehome parks containing 3,913 spaces. Six of the mobilehome parks and 1,020 spaces in the City are currently age-restricted to persons 55 years of age or older. Relative to the State’s Tenant Protection Act of 2019 (“AB 1482”), the State’s rent stabilization law caps the statewide rent increases to 5% plus the percentage change in the CPI, or 10%, whichever is lower. The City’s local Ordinance will go further than AB 1482 and the protections provided in this Ordinance are more restrictive than those set forth in AB 1482. An owner must, on or before the date of commencement of a tenancy, give the tenant or mobilehome resident a written notice in a form prescribed by the City information on the existence and scope of the Ordinance and the tenant’s right to respond to any petition filed with the City as described in detail below. A rent increase cannot take effect until the notice has been provided. Fair Return in Response to Takings Clause In cases where a cap on rent increases poses difficulty for a particular landlord, the legal requirement for a fair return under the Fifth Amendment takings clause is satisfied so long as an adequate process is established for the landlord to seek an individualized adjustment. A CPI-based increase in the Ordinance will provide a just and reasonable return on an owner’s property, and has been included in the Ordinance to encourage good management, reward efficiency, and discourage the flight of capital, as well as to be commensurate with returns on comparable investments, but not so high as to defeat the purpose of curtailing excessive rents and rental increases. Courts in California have long upheld the constitutionality of the maintenance of net operating income (MNOI) standard in these individualized determinations. The MNOI standard typically indexes increases to those found in the CPI, including indexing the MNOI standard at less than 100% of the change in the CPI. One reason is that such indexing accounts for the fact that a landlord’s return on investment is not limited to the revenue from rent rolls, but also includes increases to the landlord’s equity in the property and overall appreciation of the property. Another reason is that a major component of the CPI is determined by increases in housing costs, which are often driven by speculation rather than maintenance costs, and thus these costs unduly influence the rise in the overall CPI. Over the last 40 years, the change in the CPI for the Los Angeles-Long Beach-Anaheim region for “All Items, less shelter” was approximately 80% of the change in the CPI for “All Items.” The Ordinance will index the MNOI standard at 80% of the change in the CPI for “All Items” as a reasonable guarantee that landlords will obtain a fair rate of return on their investments. However, any owner of residential real property or a mobilehome park who contends that the limit on rental increases set forth in the Ordinance will prevent the owner from receiving a fair and reasonable return on their property, may petition for relief from the cap. The owner’s petition must be on an application form prescribed by the City Manager Rent Stabilization Ordinance and Just Cause Eviction Ordinance September 21, 2021 Page 5 2 1 2 6 and shall be decided by the City Manager, or her designee. The owner shall also provide a copy of any petition submitted to the City to the applicable tenant(s), and provide the City with proof of completing such service to the applicable tenant(s). The tenant(s) will then have thirty (30) days from the date of receiving the petition to reply or provide additional materials to the City in response to the petition. The applicant shall bear the burden of establishing that a rate increase in excess of the rent stabilization cap is necessary to provide the applicant with a fair and reasonable return on their property, including by providing an independent financial report and verified financial data demonstrating that without such an increase, they will not realize a fair and reasonable return on their property. The owner will be responsible for all costs associated with the City’s review of the petition. Upon receipt of a fair return petition/application, the City Manager shall determine if the employment of expert(s) will be necessary or appropriate for a proper analysis of the applicant’s request. If the City Manager so determines, she shall also determine the anticipated costs of employing such expert(s). The resulting figure shall be communicated to the applicant, and the application will not be processed until the applicant has paid to the City the estimated cost of the expert analysis (e.g. cost recovery). The entire list of factors the City Manager may consider in deciding a fair return petition/application are provided in the Ordinance. The most notable factors include consideration of the completion of any capital improvements or rehabilitation work related to the residential real property or mobilehome space; changes in property taxes; changes in reasonable operating and maintenance expenses; the need for repairs caused by circumstances other than ordinary wear and tear; or any existing written lease lawfully entered into between the applicant and the affected tenant(s). The petition will be decided by the City Manager within sixty (60) days of the date that the petition was deemed complete. Any appeal of the City Manager decision on an application for a fair return adjustment shall proceed pursuant to the administrative appeal procedures found in Chapter 3 of the Santa Ana Municipal Code. This procedure involves the Clerk of the Council contracting with an independent hearing officer to adjudicate the appeal. Exemptions Pursuant to the Costa-Hawkins Rental Housing Act, the provisions of the Ordinance regulating the amount of rent that a residential real property owner may charge shall not apply to any residential real property that has a certificate of occupancy issued after February 1, 1995; and, any other provisions of the Costa-Hawkins Rental Housing Act addressing exemptions, as applicable. Pursuant to the Mobilehome Residency Law (MRL), the provisions of the Ordinance regulating the amount of rent that a mobilehome park owner may charge for a mobilehome space shall not apply to the following: any mobilehome space subject to a long term (more than one year) rental agreement; any newly constructed mobilehome space first offered for rent on or after January 1, 1990; mobilehomes not being used as a person’s primary residence that are not being leased Rent Stabilization Ordinance and Just Cause Eviction Ordinance September 21, 2021 Page 6 2 1 2 6 to someone else; and, any other provisions of the MRL addressing exemptions, as applicable. Just Cause Eviction Ordinance The Housing Ad Hoc Committee recommends the adoption of an urgency ordinance requiring just cause evictions (Exhibit 3 or 4). The Just Cause Eviction Ordinance incorporates AB 1482 as a local Ordinance in the Santa Ana Municipal Code and adds additional tenant protections. Specifically, AB 1482 provides that a local ordinance adopted after September 1, 2019, requiring just cause for termination of a residential tenancy shall supersede AB 1482 only if the ordinance is “more protective.” The Ordinance therefore adds the following additional tenant protections that are not already available to Santa Ana residents under AB 1482: 1. Reduces the prior occupancy requirement from 12 months to 30 days before qualifying for protections; 2. Adds notice of termination of tenancy requirements, including: a. The owner must serve a written notice to the tenant that states that, in addition to any information required by federal or state law, the owner will terminate the tenancy, and that indicates at least one at-fault or no-fault just cause reason as provided in the Ordinance; and b. The owner is not allowed to accept rent for use of property beyond the termination date; and c. The owner qualifies the termination as at-fault or no-fault just cause, as specified in the Ordinance; and d. A copy of the owner’s Notice of Termination of Tenancy sent to the tenant must be provided to the City within five (5) days after service of the Notice of Termination to the tenant. e. The owner must provide the notice in the language that the owner and tenant used to negotiate the terms of the lease. 3. Adds a requirement that the owner must provide written notice to tenants and/or mobilehome residents of their rights under the Ordinance on a form prescribed by the City in the language that the owner and tenant used to negotiate the terms of the tenancy. 4. The following violations of leases or rental agreements shall not be grounds for evictions: a. The obligation to limit occupancy, provided that the additional tenant/resident who joins the occupants of the unit thereby exceeding the limits on occupancy set forth in the rental agreement is a dependent under 18, or is a replacement tenant/resident who moved in after an approved tenant/resident vacated the rental unit, so long as the addition does not exceed the Uniform Housing Code. Rent Stabilization Ordinance and Just Cause Eviction Ordinance September 21, 2021 Page 7 2 1 2 6 b. A change in the terms of the tenancy that is not the result of an express written agreement signed by both of the parties. c. A landlord shall not take any action to terminate a tenancy based on a tenant /resident’s sublease of the rental unit if certain requirements are met as described in the Ordinance. d. Eviction Protections for Victims of Domestic Violence, Elder or Dependent Adult Abuse, or Sexual Assault, Human Trafficking, or Stalking. 5. Adds a requirement that the owner must provide advance notice to the tenant of the ability to reoccupy the unit upon completion of repairs or the right of first refusal of a comparable unit. 6. Adds relocation assistance equal to three (3) months of the tenant’s rent if an owner issues a notice to terminate for no-fault just cause. 7. Adds retaliatory eviction and anti-harassment regulations. Enforcement In the interim period, the City of Santa Ana will not be responsible for the enforcement of the Ordinances. This is similar to how the State’s Tenant Protection Act of 2019 (AB 1482) is enforced. When a landlord accepts, receives, or retains any payment or payments in excess of the lawful rent pursuant to the Ordinance, the tenant/mobile home owner/ resident may file a civil suit against the landlord. A tenant/mobile home owner/resident may bring a civil suit in the court alleging that a landlord has violated any of the provisions of the Ordinance(s). A landlord found to violate the Ordinance(s) shall be liable to the tenant/mobile home owner/resident for all actual damages. Tenants/mobile home owners/residents and landlords of rental units or mobile homes may seek relief from the appropriate court in the City of Santa Ana to enforce any provision of the Ordinance(s) or its implementing regulations or to restrain or enjoin any violation of the Ordinance(s) and of the rules, regulations, orders, and decisions of the City. However, a consultant hired by the City will enforce and administer an owner’s right to a fair return process under the Rent Stabilization Ordinance as required in the Ordinance. Resolution to Conduct due Diligence and Research on Rent Control Board The Housing Ad Hoc Committee recommends adoption of a Resolution directing 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 tenants facing housing instability (Exhibit 5). These measures are to include the creation and operation of a Rent Control Board or similar body, a rent registry, and the related costs thereof. Due to the nature of this due diligence process, which could take staff from nine to 12 months to complete, the Committee determined that a resolution to conduct this due diligence would be the most effective method to adopt the Ordinances. On February 6, Rent Stabilization Ordinance and Just Cause Eviction Ordinance September 21, 2021 Page 8 2 1 2 6 2018, City Council held a work-study session on rent control, which included a presentation by Tracy Condon, Executive Director of the Santa Monica Rent Control Board. At the time of the presentation, the Santa Monica Rent Control Board consisted of 25 staff required to administer and enforce their City’s rent stabilization ordinance. Building upon this work-study and research that staff started in February 2018 regarding how to administer a rent stabilization ordinance; this resolution directs staff to conduct further study. Eviction Defense Fund In response to the pending expiration of the state COVID-19 emergency residential eviction moratorium on September 30, 2021, the Housing Ad Hoc Committee recommends to reallocate up to $300,000 of Revive Santa Ana funding to create an Eviction Defense Fund by entering into an Agreement with a consultant for the administration, management and implementation of the rent stabilization ordinance and just cause eviction ordinance. Specifically, staff will work with the City Attorney’s Office to enter into negotiations, execute agreements, and approve any other required actions necessary with various service providers, contractors, and sub-recipients, who will implement and manage the City’s rent stabilization ordinance and just cause eviction ordinance. This will be an interim solution to bridge the time between the effective date of the Ordinances and the full implementation of the Ordinances through the formation of a rent control board with full-time staff. The consultant will assist the City to transition the management of the rent control ordinance to the City’s full-time staff and rent control board. This solution will ensure the successful and efficient implementation of the Ordinances in the short-term with the least impact to City staff. The full long-term implementation of the Ordinance may require an amendment to the Rent Stabilization Ordinance for the collection of fees from owners and the hiring of at least 25 staff, based upon the model in the City of Santa Monica. The consultant who is selected by staff and the corresponding Agreement will not return to City Council for approval. However, staff have preliminarily identified RSG as one consultant with experience administering rent stabilization ordinances. RSG is currently administering two mobilehome park rent control ordinances. They have been administering the mobilehome park rent control ordinance for the City of El Monte and Carson. For the City of Carson, they have been directly administering their City’s ordinance for over four years. For the administration of their rent stabilization ordinance, the City of Carson calculates and publishes information on the CPI adjustment each year while RSG administers the right to a fair return process for landlords. RSG also assisted the City of Hollywood in the past when their City was re-evaluating their ordinance. Currently RSG is assisting the City of Southgate to evaluate the feasibility of creating a rent stabilization ordinance. RSG is locally based in the City of Irvine. The Agreement will be a full-service contract to ensure there are no issues or delays for tenants and owners after the initial approval of the Ordinances. Rent Stabilization Ordinance and Just Cause Eviction Ordinance September 21, 2021 Page 9 2 1 2 6 Next Steps Following adoption of the Ordinances, an Agreement will be drafted and executed with a consultant who will establish a webpage and phone line to provide clear and consistent information on the new protections under the Ordinances. A right to a fair return process will be established for owners to submit a petition as required in the Ordinance. A press release will also be issued prior to the expiration of the State eviction moratorium on September 30, 2021. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT Following the adoption of the Urgency Rent Stabilization Ordinance, Just Cause Eviction Ordinance and Resolution, staff will reallocate up to $300,000 in Revive Santa Ana funding to create an Eviction Defense Fund by entering into an agreement with a consultant for the administration, management and implementation of the rent stabilization ordinance and just cause eviction ordinance. Funds will be available upon carry forward of the American Rescue Plan Act (ARPA) grant funds from FY 20-21 to FY 21-22 in account no. 18118013-62300. The future fiscal impact of the Ordinances is unknown but may require an amendment to the Rent Stabilization Ordinance for the collection of fees from owners and the hiring of at least 25 staff following the due diligence process as directed in the Resolution. EXHIBIT(S) 1. Urgency Rent Stabilization Ordinance 2. Rent Stabilization Ordinance 3. Urgency Just Cause Eviction Ordinance 4. Just Cause Eviction Ordinance 5. Resolution Submitted By: Steven Mendoza, Assistant City Manager Approved By: Kristine Ridge, City Manager ORDINANCE NO. NS-XXXX AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA PROHIBITING RESIDENTIAL REAL PROPERTY AND MOBILEHOME SPACE RENTAL RATE INCREASES THAT EXCEED THREE PERCENT (3%) ANNUALLY, OR EIGHTY PERCENT (80%) OF THE CHANGE IN CONSUMER PRICE INDEX, WHICHEVER IS LESS, WITHIN THE CITY THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES ORDAIN AS FOLLOWS: Section 1. The City Council of Santa Ana hereby finds, determines and declares as follows: A.At the City Council meeting on September 21, 2021, the City Council discussed the City of Santa Ana’s (“Santa Ana” or “City”) ability to address rent increases on residential real property and in mobilehome parks. B.The increasing housing rent burden and poverty faced by many residents in the City of Santa Ana threatens the health, safety, and welfare of its residents by forcing them to choose between paying rent and providing food, clothing, and medical care for themselves and their families. C.According to the May 2017 report by the California Housing Partnership Corporation, median rent in Orange County, which includes Santa Ana, has increased twenty-eight percent (28%) since 2000, while median renter household income has declined by 9%, when adjusted for inflation. Additionally, the May 2020 report by the California Housing Partnership Corporation demonstrated that renters need to earn $42.23/hr, or, 3.2 times the state minimum wage to afford an average monthly asking rent of $2,196 for a two-bedroom apartment in Orange County. D.Orange County’s lowest income renters spend eighty-one percent (81%) of their income on rent, leaving very little to meet other basic human needs such as food and health. E.If Santa Ana renter-occupied households paid thirty percent (30%) of their income on housing, renters would have an extra $176 million dollars of disposable income (income minus housing costs) to spend in the community each year, or $7,000 per household. Additionally, racial inequities would decrease, as the yearly disposable income would increase by 14% for Latinos, 13% for Asian or Pacific Islanders, and 7% for Whites. EXHIBIT 1 F. The housing rent burden and poverty faced by many residents in Santa Ana threatens the health, safety, and welfare of its residents, particularly when resulting in eviction and displacement. Studies have shown that evictions play an impactful role in the lives of low income renter households and can also contribute to poverty through disruptive effects such as job loss, adverse health effects, and negative consequences for children. G. Moreover, an eviction can remain on a renter’s credit history for at least seven years, impacting one’s ability to rent and find employment opportunities . H. The Costa-Hawkins Rental Housing Act, California Civil Code section 1954.50, et seq., limits the applicability of local rent stabilization policies, including prohibiting local jurisdictions from applying rent stabilization to certain residential rental properties. This Ordinance intends to comply with the Costa-Hawkins Rental Housing Act, and all other applicable state and federal laws. I. Mobilehome Parks comprise approximately five percent (5.1%) of all housing in Santa Ana. The city has 29 Mobilehome Parks containing 3,913 spaces. Six of the Mobilehome Parks and one thousand twenty spaces in Santa Ana are currently age-restricted to persons 55 years of age or older. J. Many residents of mobilehome parks could become homeless if mobilehome park owners were to impose significant rent increases. K. Increasing the number of homeless residents in Santa Ana, particularly elderly residents who may be in need of medical or other care, could create a public health and safety risk. L. The economic conditions and recognized housing shortage in Southern California has the potential to detrimentally impact a substantial number of residents in Santa Ana, and impose a particular hardship on senior citizens, persons living on fixed incomes, and other vulnerable persons living in mobilehome parks in Santa Ana. M. The Mobilehome Residency Law (“MRL”), California Civil Code sections 798, et seq., expressly authorizes cities to regulate the setting and/or increasing of rents for the use and occupancy of a mobilehome space, subject to certain exceptions. N. Santa Ana Municipal Code (“SAMC”), Chapter 41, Article X, establishes standards for the development of mobilehome parks as a type of multiple-family residential development, and provides for the establishment of said development in areas throughout the City that will ensure their compatibility with other permitted uses in the district, consistent with the Housing Element of the City’s General Plan. EXHIBIT 1 O. The City has not previously regulated the setting and increasing of rents for residential real property or mobilehome spaces. However, given the concerns discussed herein, the City Council desires to evaluate rent stabilization policies protecting residents from unreasonable rent increases, while ensuring that the owners of residential real property and mobilehome parks may earn a fair and reasonable return on their property. P. Pursuant to the City’s police power, as granted broadly under Article XI, section 7 of the California Constitution, and Santa Ana Charter section 200, the Santa Ana City Council has the authority to enact and enforce ordinances and regulations for the public peace, health, and welfare of the City and its residents. Q. Based on the foregoing facts, and the facts presented to the City Council at the meeting at which this ordinance was introduced and adopted, the City Council finds that allowing owners of residential real property and mobilehome parks to have unfettered discretion to increase rents prior to the City’s completion of a study of the legality, feasibility, impacts, and regulation of rent increases in an effort to avoid displacing large numbers of Santa Ana residents, would pose a current and immediate threat to the public health, safety or welfare, and that a prohibition of rent increases, except as allowed herein, is therefore necessary. R. Pursuant to Santa Ana City Charter Sections 415 and 417, this Ordinance is declared by the City Council to be necessary as an emergency measure to protect and preserve the health, safety and welfare of the residents of the City of Santa Ana and will become effective immediately if passed by the affirmative votes of at least two-thirds (2/3) of the members of the City Council. The City Council hereby finds that there is an urgent need to adopt these regulations in order to address the current and immediate threats set forth below. 1. Absent the adoption of this ordinance, as a result of the economic conditions and recognized housing shortage in Southern California, significant rent increases will impact a substantial number of residents in Santa Ana and constitute a threat to public health, safety and welfare, and a particular hardship for senior citizens, persons living on fixed incomes, and other vulnerable persons living in Santa Ana; 2. Housing costs continue to escalate in Orange County, and mobilehome parks serve as an important affordable housing option for Santa Ana residents ; 3. Because a mobilehome is affixed to the property on which it resides, it is generally not cost effective to move it, resulting in the owner losing the mobilehome if they cannot pay the rent imposed by the landlord; 4. Certain aspects of public health, safety, and welfare are not adequately protected due to the lack of rent stabilization mechanics or controls in Santa Ana, and it is the interest of the City, the owners, residents, and the EXHIBIT 1 community as a whole that the City consider regulations to protect affordab le housing within the City, including, but not limited to, rent stabilization regulations applicable to residential real property and mobilehomes. S. The Request for Council Action for this ordinance dated September 21, 2021, shall be incorporated herein by this reference, and together with this ordinance, any amendments or supplements, and oral testimony, shall constitute the necessary findings for this ordinance. T. The City Council finds, determines and declares that the current and immediate threat to the public health, safety and welfare of the City and its residents necessitates the immediate enactment of the ordinance. The facts constituting such urgency are set forth in this Section 1, paragraphs A-S, of this ordinance. Section 2. The recitals and statements of fact set forth in the preamble to this ordinance are true and correct, constitute a substantive part of this ordinance, and are incorporated herein by this reference. Section 3. Section 8-1998 of the Santa Ana Municipal Code is deleted in its entirety. Section 4. Division 5 is hereby added to Article X (Property Maintenance) of Chapter 8 (Buildings and Structures) of the Santa Ana Municipal Code to read as follows: Division 5. – RENT STABILIZATION Section 8-1998.1 – Prohibited Increases. (a) Increases in rent on residential real property or mobilehome spaces in the City of Santa Ana in excess of three percent (3%), or eighty (80%) of the change in the Consumer Price Index, whichever is less, and more than one rent increase in any twelve (12) month period, are prohibited, unless expressly exempt under the Costa-Hawkins Rental Housing Act codified in California Civil Code section 1954.50, et seq., or the Mobilehome Residency Law codified in California Civil Code sections 798, et seq. If the change in the Consumer Price Index is negative, no rent increase is permitted. The term Consumer Price Index means, at the time of the adjustment calculation completed by the City pursuant to subsection (b), the percentage increase in the United State Consumer Price Index for all Urban Consumers in the Los Angeles-Long Beach-Anaheim Metropolitan Area published by the Bureau of Labor Statistics, not seasonally adjusted, for the most recent twelve (12) month period ending prior to the City’s calculation pursuant to subsection (b). A violation of this section occurs upon the service of notice or demand for a prohibited increase in rent. EXHIBIT 1 (b) No later than June 30th each year, beginning with the year 2022, the City shall announce the amount of allowable re nt increase based on subsection (a) herein, which shall be effective as of September 1st of that year. Section 8-1998.2 – Reasonable Rate of Return. This ordinance allows for an annual adjustment of residential real property or mobilehome space rent of up to three percent (3%), or eighty (80%) of the change in the Consumer Price Index, whichever is less. A Consumer Price Index-based increase is found and determined to provide a just and reasonable return on a n owner’s property, and has been adopted to encoura ge good management, reward efficiency, and discourage the flight of capital, as well as to be commensurate with returns on comparable investments, but not so high as to defeat the purpose of curtailing excessive rents and rental increases. Notwithstanding the foregoing, however, any owner of residential real property or a mobilehome park who contends that the limit on rental increases set forth in Section 8-1998.1 above will prevent the owner from receiving a fair and reasonable return on their property may petition for relief from the cap set forth in section 8-1998.1 pursuant to the procedures set forth in section 8- 1998.3. Section 8-1998.3 – Fair Return Petition for Rent Increase. (a) An owner of residential real property or a mobilehome park owner may petition for a rent increase in excess of that provided in section 8-1998.1 in order to obtain a fair and reasonable return on their property (“Fair Return Petition). Such Fair Return Petition shall be on an application form prescribed by the City Manager and shall be decided by the City Manager, or their designee (“City Manager”). Owner shall provide a copy of any Fair Return Petition submitted to the City to the applicable tenant(s), and provide City with proof of completing such service to the app licable tenant(s). The tenant(s) will then have thirty (30) days from the date of receiving the Fair Return Petition to reply or provide additional materials to the City in response to the Fair Return Petition. The applicant shall bear the burden of establishing that a rate increase in excess of that provided in section 8-1998.1 is necessary to provide the applicant with a fair and reasonable return on their property, including by providing an independent financial report and verified financial data demon strating that without such an increase, they will not realize a fair and reasonable return on their property. (b) Applicant shall be responsible for all costs associated with the City’s review of the Fair Return Petition. Upon receipt of a Fair Return Petition, the City Manager shall determine the anticipated costs of review and if the employment of expert(s) will be necessary or appropriate for a proper analysis of the applicant’s request. If the City Manager so determines, the City Manager shall also determine the anticipated costs of employing such expert(s). The resulting figure shall be communicated to the applicant, and the Fair Return Petition shall not be processed until the applicant has paid to the City the estimated cost of the complete analysis. City will EXHIBIT 1 provide applicant with an invoice of all costs incurred after the review of the Fair Return Petition. Any unused portion of the advance payment for analysis shall be refunded to the applicant. If additional funds are required, payment will be required before applicant receives the determination on the Fair Return Petition from the City. (c) The factors the City Manager may consider in deciding a Fair Return Petition may include, but not be limited to: (1) Changes in the Consumer Price Index for All Urban Consumers in the Los Angeles-Long Beach-Anaheim Metropolitan Area published by the Bureau of Labor Statistics. (2) The rent lawfully charged for comparable residential real property or mobilehome spaces in the City. (3) The length of time since the last determination by the City Manager on a rent increase application, or the last rent increase if no previous rent increase application has been made. (4) The completion of any capital improvements or rehabilitation work related to the residential real property or mobilehome space or spaces specified in the Fair Return Petition, and the cost thereof, including materials, labor, construction interest, permit fees, and other items the City Manager deems appropriate. (5) Changes in property taxes or other taxes related to the subject residential real property or mobilehome park. (6) Changes in the rent paid by the applicant for the lease of the residential real property or land on which the subject mobilehome park is located. (7) Changes in the utility charges for the subject residential real property or mobilehome park paid by the applicant, and the extent, if any, of reimbursement from the tenants. (8) Changes in reasonable operating and maintenance expenses. (9) The need for repairs caused by circumstances other than ordinary wear and tear. (10) The amount and quality of services provided by the applicant to the affected tenant(s). (11) Any existing written lease lawfully entered into between the applicant and the affected tenant(s). EXHIBIT 1 (d) A Fair Return Petition shall be decided by the City Manager within sixty (60) calendar days of the date that the application has been deemed complete , including proof of service of the Fair Return Petition on the applicable tenant(s). The decision shall be emailed and sent by mail, with proof of mailing to the subject property owner, the owner's designated representative(s) for the Fair Return Petition, and a designated representative of the tenant(s). Any appeal of the City Manager decision on a Fair Return Petition shall proceed pursuant to the administrative appeal procedures found in Chapter 3 of the Santa Ana Municipal Code. Section 8-1998.4 – Exemptions. (a) Pursuant to the Costa-Hawkins Rental Housing Act, the provisions of this ordinance regulating the amount of rent that a residential real property owner may charge shall not apply to the following: any residential real property that has a certificate of occupancy issued after February 1, 1995 (California Civil Code section 1954.52(a)(1)); and, any other provisions of the Costa-Hawkins Rental Housing Act addressing exemptions, as applicable. (b) Pursuant to the Mobilehome Residency Law, the provisions of this interim ordinance regulating the amount of rent that a mobilehome park owner may charge for a mobilehome space shall not apply to the following: any mobilehome space subject to a long term (more than one year) rental agreement (California Civil Code section 798.17); any newly constructed mobilehome space first offered for rent on or after January 1, 1990 (California Civil Code section 798.45); mobilehomes not being used as a person’s primary residence that are not being leased to someone else (California Civil Code section 798.21); and, any other provisions of the Mobilehome Residency Law addressing exemptions, as applicable. Section 8-1998.5 – Rent Increase Ineffective. No rent increase shall be effective if the owner: (a) Fails to substantially comply with all provisions of this Division, including but not limited to the failure to provide notices as required; or (b) Fails to maintain the residential real property or mobilehome space in compliance with California Civil Code Sections 1941.1 et seq. and California Health and Safety Code sections 17920.3 and 17920.10; or (c) Fails to make repairs ordered by the City or court of competent jurisdiction. EXHIBIT 1 Section 8-1998.6 – Notice Requirements. (a) An owner of any residential real property or mobilehome space subject to this provision shall, on or before the date of commencement of a tenancy, give the tenant a written notice in a form prescribed by the City which must include the following information: (1) The existence and scope of this Division 5 of Chapter 8 of the Santa Ana Municipal Code; and (2) The tenant’s right to respond to any Fair Return Petition filed with the City by the owner pursuant to section 8-1998.3. (b) As part of any notice to increase rent, an owner must include: (1) Notice of the existence of this Division 5 of Chapter 8 of the Santa Ana Municipal Code; and (2) The tenant’s right to respond to any Fair Return Petition filed with the City by the owner pursuant to section 8-1998.3, unless such rent increase is pursuant to an approved Fair Return Petition. (3) No rent increase shall take effect until the requirements of this Division have been met. (c) The owner must give notices to the tenant in the language that the owner and tenant used to negotiate the terms of the tenancy (e.g., English, Spanish, Chinese, Tagalog, Vietnamese, and Korean) as well as English. Section 8-1998.7 – Violations. It shall be unlawful and a misdemeanor for any person to violate or fail to comply with any provision of the ordinance. The violation of any provision of this ordinance shall be punished as provided in SAMC section 1-8. Section 5. The City Council finds that this ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to sections 15060(c)(2), 15060(c)(3) and 15061(b)(3) of the State CEQA Guidelines because it will not result in a direct or reasonably foreseeable indirect physical change in the environment, because there is no possibility it will have a significant effect on the environment, and it is not a "project", as defined in section 15378 of the State CEQA Guidelines. Section 6. If any section, subsection, phrase, or clause of this ordinance is for any reason held to be unconstitutional, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council hereby declares that it would have passed this ordinance and each section, subsection, p hrase or clause thereof EXHIBIT 1 irrespective of the fact that any one or more sections, subsections, phrases, or clauses be declared invalid or unconstitutional. Section 7. The Clerk of the Council shall certify to the adoption of this ordinance and cause the same to be published in the manner prescribed by law. Section 8. This ordinance is introduced, passed and adopted at one and the same meeting and is thereafter immediately effective. The City Council finds that this ordinance is necessary to protect the public safety, health and welfare. The reasons for the emergency are set forth in Section 1, paragraphs A-S, inclusive of this ordinance. EXHIBIT 1 ADOPTED this ___ day of ___________________, 2021. _______________________ Vicente Sarmiento Mayor APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney _______________________________ Ryan O. Hodge Assistant City Attorney AYES: Councilmembers: ________________________________________ NOES: Councilmembers: ________________________________________ ABSTAIN: Councilmembers: ________________________________________ NOT PRESENT: Councilmembers: ________________________________________ EXHIBIT 1 CERTIFICATE OF ATTESTATION AND ORIGINALITY I, Daisy Gomez, Clerk of the Council, do hereby attest to and certify the attached Ordinance No. NS-XXXX to be the original ordinance adopted by the City Council of the City of Santa Ana on _________________, 2021. Date: ________________ ____________________________________ Clerk of the Council City of Santa Ana EXHIBIT 1 ORDINANCE NO. NS-XXXX AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA PROHIBITING RESIDENTIAL REAL PROPERTY AND MOBILEHOME SPACE RENTAL RATE INCREASES THAT EXCEED THREE PERCENT (3%) ANNUALLY, OR EIGHTY PERCENT (80%) OF THE CHANGE IN CONSUMER PRICE INDEX, WHICHEVER IS LESS, WITHIN THE CITY THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES ORDAIN AS FOLLOWS: Section 1. The City Council of Santa Ana hereby finds, determines and declares as follows: A.At the City Council meeting on September 21, 2021, the City Council discussed the City of Santa Ana’s (“Santa Ana” or “City”) ability to address rent increases on residential real property and in mobilehome parks. B.The increasing housing rent burden and poverty faced by many residents in the City of Santa Ana threatens the health, safety, and welfare of its residents by forcing them to choose between paying rent and providing food, clothing, and medical care for themselves and their families. C.According to the May 2017 report by the California Housing Partnership Corporation, median rent in Orange County, which includes Santa Ana, has increased twenty-eight percent (28%) since 2000, while median renter household income has declined by 9%, when adjusted for inflation. Additionally, the May 2020 report by the California Housing Partnership Corporation demonstrated that renters need to earn $42.23/hr, or, 3.2 times the state minimum wage to afford an average monthly asking rent of $2,196 for a two-bedroom apartment in Orange County. D.Orange County’s lowest income renters spend eighty-one percent (81%) of their income on rent, leaving very little to meet other basic human needs such as food and health. E.If Santa Ana renter-occupied households paid thirty percent (30%) of their income on housing, renters would have an extra $176 million dollars of disposable income (income minus housing costs) to spend in the community each year, or $7,000 per household. Additionally, racial inequities would decrease, as the yearly disposable income would increase by 14% for Lat inos, 13% for Asian or Pacific Islanders, and 7% for Whites. EXHIBIT 2 F. The housing rent burden and poverty faced by many residents in Santa Ana threatens the health, safety, and welfare of its residents, particularly when resulting in eviction and displacement. Studies have shown that evictions play an impactful role in the lives of low income renter households and can also contribute to poverty through disruptive effects such as job loss, adverse health effects, and negative consequences for children. G. Moreover, an eviction can remain on a renter’s credit history for at least seven years, impacting one’s ability to rent and find employment opportunities . H. The Costa-Hawkins Rental Housing Act, California Civil Code section 1954.50, et seq., limits the applicability of local rent stabilization policies, including prohibiting local jurisdictions from applying rent stabilization to certain residential rental properties. This Ordinance intends to comply with the Costa-Hawkins Rental Housing Act, and all other applicable state and federal laws. I. Mobilehome Parks comprise approximately five percent (5.1%) of all housing in Santa Ana. The city has 29 Mobilehome Parks containing 3,913 spaces. Six of the Mobilehome Parks and one thousand twenty spaces in Santa Ana are currently age-restricted to persons 55 years of age or older. J. Many residents of mobilehome parks could become homeless if mobilehome park owners were to impose significant rent increases. K. Increasing the number of homeless residents in Santa Ana, particularly elderly residents who may be in need of medical or other care, could create a public health and safety risk. L. The economic conditions and recognized housing shortage in Southern California has the potential to detrimentally impact a substantial number of residents in Santa Ana, and impose a particular hardship on senior citizens, persons living on fixed incomes, and other vulnerable persons living in mobilehome parks in Santa Ana. M. The Mobilehome Residency Law (“MRL”), California Civil Code sections 798, et seq., expressly authorizes cities to regulate the setting and/or increasing of rents for the use and occupancy of a mobilehome space, subject to certain exceptions. N. Santa Ana Municipal Code (“SAMC”), Chapter 41, Article X, establishes standards for the development of mobilehome parks as a type of multiple-family residential development, and provides for the establishment of said development in areas throughout the City that will ensure their compatibility with other permitted uses in the district, consistent with the Housing Element of the City’s General Plan. EXHIBIT 2 O. The City has not previously regulated the setting and increasing of rents for residential real property or mobilehome spaces. However, given the concerns discussed herein, the City Council desires to evaluate rent stabilization policies protecting residents from unreasonable rent increases, while ensuring that the owners of residential real property and mobilehome parks may earn a fair and reasonable return on their property. P. Pursuant to the City’s police power, as granted broadly under Article XI, section 7 of the California Constitution, and Santa Ana Charter section 200, the Santa Ana City Council has the authority to enact and enforce ordinances and regulations for the public peace, health, and welfare of the City and its residents. Q. Based on the foregoing facts, and the facts presented to the City Council at the meetings at which this ordinance was introduced and adopted, the City Council finds that allowing owners of residential real property and mobilehome parks to have unfettered discretion to increase rents, would pose a threat to the public health, safety or welfare, and that a prohibition of rent increases, except as allowed herein, is therefore necessary. R. The City Council hereby adopts these regulations in order to address the threats set forth below. 1. Absent the adoption of this ordinance, as a result of the economic conditions and recognized housing shortage in Southern California, significant rent increases will impact a substantial number of residents in Santa Ana and constitute a threat to public health, safety and welfare, and a particular hardship for senior citizens, persons living on fixed incomes, and other vulnerable persons living in Santa Ana; 2. Housing costs continue to escalate in Orange County, and mobilehome parks serve as an important affordable housing option for Santa Ana residents ; 3. Because a mobilehome is affixed to the property on which it resides, it is generally not cost effective to move it, resulting in the owner losi ng the mobilehome if they cannot pay the rent imposed by the landlord; 4. Certain aspects of public health, safety, and welfare are not adequately protected due to the lack of rent stabilization mechanics or controls in Santa Ana, and it is the interest of the City, the owners, residents, and the community as a whole that the City consider regulations to protect affordable housing within the City, including, but not limited to, rent stabilization regulations applicable to residential real property and mobilehomes. S. The Request for Council Action for this ordinance dated September 21, 2021, shall be incorporated herein by this reference, and together with this ordinance, EXHIBIT 2 any amendments or supplements, and oral testimony, shall constitute the necessary findings for this ordinance. T. The City Council finds, determines and declares that the threat to the public health, safety and welfare of the City and its residents necessitates the enactment of the ordinance. Section 2. The recitals and statements of fact set forth in the preamble to this ordinance are true and correct, constitute a substantive part of this ordinance, and are incorporated herein by this reference. Section 3. Section 8-1998 of the Santa Ana Municipal Code is deleted in its entirety. Section 4. Division 5 is hereby added to Article X (Property Maintenance) of Chapter 8 (Buildings and Structures) of the Santa Ana Municipal Code to read as follows: Division 5. – RENT STABILIZATION Section 8-1998.1 – Prohibited Increases. (a) Increases in rent on residential real property or mobilehome spaces in the City of Santa Ana in excess of three percent (3%), or eighty (80%) of the change in the Consumer Price Index, whichever is less, and more than one rent increase in any twelve (12) month period, are prohibited, unless expressly exempt under the Costa-Hawkins Rental Housing Act codified in California Civil Code section 1954.50, et seq., or the Mobilehome Residency Law codified in California Civil Code sections 798, et seq. If the change in the Consumer Price Index is negative, no rent increase is permitted. The term Consumer Price Index means, at the time of the adjustment calculation completed by the City pursuant to subsection (b), the percentage increase in the United State Consumer Price Index fo r all Urban Consumers in the Los Angeles-Long Beach-Anaheim Metropolitan Area published by the Bureau of Labor Statistics, not seasonally adjusted, for the most recent twelve (12) month period ending prior to the City’s calculation pursuant to subsection (b). A violation of this section occurs upon the service of notice or demand for a prohibited increase in rent. (b) No later than June 30th each year, beginning with the year 2022, the City shall announce the amount of allowable re nt increase based on subsection (a) herein, which shall be effective as of September 1st of that year. EXHIBIT 2 Section 8-1998.2 – Reasonable Rate of Return. This ordinance allows for an annual adjustment of residential real property or mobilehome space rent of up to three percent (3%), or eighty (80%) of the change in the Consumer Price Index, whichever is less. A Consumer Price Index-based increase is found and determined to provide a just and reasonable return on a n owner’s property, and has been adopted to encourage good management, reward efficiency, and discourage the flight of capital, as well as to be commensurate with returns on comparable investments, but not so high as to defeat the purpose of curtailing excessive rents and rental increases. Notwithstanding the foregoing, however, any owner of residential real property or a mobilehome park who contends that the limit on rental increases set forth in Section 8-1998.1 above will prevent the owner from receiving a fair and reasonable return on their property may petition for relief from the cap set forth in section 8-1998.1 pursuant to the procedures set forth in section 8- 1998.3. Section 8-1998.3 – Fair Return Petition for Rent Increase. (a) An owner of residential real property or a mobilehome park owner may petition for a rent increase in excess of that provided in section 8-1998.1 in order to obtain a fair and reasonable return on their property (“Fair Return Petition). Such Fair Return Petition shall be on an application form prescribed by the City Manager and shall be decided by the City Manager, or their designee (“City Manager”). Owner shall provide a copy of any Fair Return Petition submitted to the City to the applicable tenant(s), and provide City with proof of completing such service to the applicable tenant(s). The tenant(s) will then have thirty (30) days from the date of receiving the Fair Return Petition to reply or provide additional materials to the City in response to the Fair Return Petition. The applicant shall bear the burden of establishing that a rate increase in excess of that provided in section 8-1998.1 is necessary to provide the applicant with a fair and reasonable return on their property, including by providing an independent financial report and verified financial data demonstrating that withou t such an increase, they will not realize a fair and reasonable return on their property. (b) Applicant shall be responsible for all costs associated with the City’s review of the Fair Return Petition. Upon receipt of a Fair Return Petition, the City Manager shall determine the anticipated costs of review and if the employment of expert(s) will be necessary or appropriate for a proper analysis of the applicant’s request. If the City Manager so determines, the City Manager shall also determine the anticipated costs of employing such expert(s). The resulting figure shall be communicated to the applicant, and the Fair Return Petition shall not be processed until the applicant has paid to the City the estimated cost of the complete analysis. City will provide applicant with an invoice of all costs incurred after the review of the Fair Return Petition. Any unused portion of the advance payment for analysis shall be refunded to the applicant. If additional funds are required, payment will be requ ired before applicant receives the determination on the Fair Return Petition from the City. EXHIBIT 2 (c) The factors the City Manager may consider in deciding a Fair Return Petition may include, but not be limited to: (1) Changes in the Consumer Price Index for All Urba n Consumers in the Los Angeles-Long Beach-Anaheim Metropolitan Area published by the Bureau of Labor Statistics. (2) The rent lawfully charged for comparable residential real property or mobilehome spaces in the City. (3) The length of time since the last determination by the City Manager on a rent increase application, or the last rent increase if no previous rent increase application has been made. (4) The completion of any capital improvements or rehabilitation work related to the residential real property or mobilehome space or spaces specified in the Fair Return Petition, and the cost thereof, including materials, labor, construction interest, permit fees, and other items the City Manager deems appropriate. (5) Changes in property taxes or other taxes related to the subject residential real property or mobilehome park. (6) Changes in the rent paid by the applicant for the lease of the residential real property or land on which the subject mobilehome park is located. (7) Changes in the utility charges for the subject residential real property or mobilehome park paid by the applicant, and the extent, if any, of reimbursement from the tenants. (8) Changes in reasonable operating and maintenance expenses. (9) The need for repairs caused by circumstances other than ordinary wear and tear. (10) The amount and quality of services provided by the applicant to the affected tenant(s). (11) Any existing written lease lawfully entered into between the applicant and the affected tenant(s). (d) A Fair Return Petition shall be decided by the City Manager within sixty (60) calendar days of the date that the application has been deemed complete , including proof of service of the Fair Return Petition on the applicable tenant(s). The decision shall be emailed and sent by mail, with proof of mailing to the subject property EXHIBIT 2 owner, the owner's designated representative(s) for the Fair Return Petition, and a designated representative of the tenant(s). Any appeal of the City Manager decision on a Fair Return Petition shall proceed pursuant to the administrative appeal procedures found in Chapter 3 of the Santa Ana Municipal Code. Section 8-1998.4 – Exemptions. (a) Pursuant to the Costa-Hawkins Rental Housing Act, the provisions of this ordinance regulating the amount of rent that a residential real property owner may charge shall not apply to the following: any residential real property that has a certificate of occupancy issued after February 1, 1995 (California Civil Code section 1954.52(a)(1)); and, any other provisions of the Costa-Hawkins Rental Housing Act addressing exemptions, as applicable. (b) Pursuant to the Mobilehome Residency Law, the provisions of this interim ordinance regulating the amount of rent that a mobilehome park owner may charge for a mobilehome space shall not apply to the following: any mobilehome space subject to a long term (more than one year) rental agreement (California Civil Code section 798.17); any newly constructed mobilehome space first offered for rent on or after January 1, 1990 (California Civil Code section 798.45); mobilehomes not being used as a person’s primary residence that are not being leased to someone else (California Civil Code section 798.21); and, any other provisions of the Mobilehome Residency Law addressing exemptions, as applicable. Section 8-1998.5 – Rent Increase Ineffective. No rent increase shall be effective if the owner: (a) Fails to substantially comply with all provisions of this Division, including but not limited to the failure to provide notices as require d; or (b) Fails to maintain the residential real property or mobilehome space in compliance with California Civil Code Sections 1941.1 et seq. and California Health and Safety Code sections 17920.3 and 17920.10; or (c) Fails to make repairs ordered by the City or court of competent jurisdiction. Section 8-1998.6 – Notice Requirements. (a) An owner of any residential real property or mobilehome space subject to this provision shall, on or before the date of commencement of a tenancy, give the tenant a written notice in a form prescribed by the City which must include the following information: EXHIBIT 2 (1) The existence and scope of this Division 5 of Chapter 8 of the Santa Ana Municipal Code; and (2) The tenant’s right to respond to any Fair Return Petition filed with the City by the owner pursuant to section 8-1998.3. (b) As part of any notice to increase rent, an owner must include: (1) Notice of the existence of this Division 5 of Chapter 8 of the Santa Ana Municipal Code; and (2) The tenant’s right to respond to any Fair Return Petition filed with the City by the owner pursuant to section 8-1998.3, unless such rent increase is pursuant to an approved Fair Return Petition. (3) No rent increase shall take effect until the requirements of this Division have been met. (c) The owner must give notices to the tenant in the language that the owner and tenant used to negotiate the terms of the tenancy (e.g., English, Spanish, Chinese, Tagalog, Vietnamese, and Korean) as well as English. Section 8-1998.7 – Violations. It shall be unlawful and a misdemeanor for any person to violate or fail to comply with any provision of the ordinance. The violation of any provision of this ordinance shall be punished as provided in SAMC section 1-8. Section 5. The City Council finds that this ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to sections 15060(c)(2), 15060(c)(3) and 15061(b)(3) of the State CEQA Guidelines because it will not result in a direct or reasonably foreseeable indirect physical change in the environmen t, because there is no possibility it will have a significant effect on the environment, and it is not a "project", as defined in section 15378 of the State CEQA Guidelines. Section 6. If any section, subsection, phrase, or clause of this ordinance is fo r any reason held to be unconstitutional, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council hereby declares that it would have passed this ordinance and each section, subsection, phrase or clause ther eof irrespective of the fact that any one or more sections, subsections, phrases, or clauses be declared invalid or unconstitutional. Section 7. The Clerk of the Council shall certify to the adoption of this ordinance and cause the same to be published in the manner prescribed by law. EXHIBIT 2 ADOPTED this ___ day of ___________________, 2021. _______________________ Vicente Sarmiento Mayor APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney _______________________________ Ryan O. Hodge Assistant City Attorney AYES: Councilmembers: ________________________________________ NOES: Councilmembers: ________________________________________ ABSTAIN: Councilmembers: ________________________________________ NOT PRESENT: Councilmembers: ________________________________________ EXHIBIT 2 CERTIFICATE OF ATTESTATION AND ORIGINALITY I, Daisy Gomez, Clerk of the Council, do hereby attest to and certify the attached Ordinance No. NS-XXXX to be the original ordinance adopted by the City Council of the City of Santa Ana on _________________, 2021. Date: ________________ ____________________________________ Clerk of the Council City of Santa Ana EXHIBIT 2 Ordinance No. NS - ____ Page 1 of 22 ORDINANCE NO. NS-XXXX AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA REQUIRING JUST CAUSE EVICTIONS THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES ORDAIN AS FOLLOWS: Section 1. The City Council of Santa Ana hereby finds, determines, and declares as follows: A.At the City Council meeting on September 21, 2021, the City Council discussed the City of Santa Ana’s (“Santa Ana” or “City”) ability to address just cause evictions. B.Housing instability threatens the public peace, health, and safety as eviction from one’s home can lead to prolonged homelessness; 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 experien ced 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 . C.Eviction creates particular hardships for individuals and households of limited means, given the shortage of affordable housing within the City of Santa Ana and the region generally. D.According to the May 2017 report by the California Housing Partnership Corporation, median rent in Orange County, which includes Santa Ana, has increased twenty-eight percent (28%) since 2000, while median renter household income has declined by 9%, when adjusted for inflation. Additionally, the May 2020 report by the California Housing Partnership Corporation demon strated that renters need to earn $42.23/hr, or, 3.2 times the state minimum wage to afford an average monthly asking rent of $2,196 for a two-bedroom apartment in Orange County. E.Orange County’s lowest income renters spend eighty-one percent (81%) of their income on rent, leaving very little to meet other basic human needs such as food and health. F.If Santa Ana renter-occupied households paid thirty percent (30%) of their income on housing, renters would have an extra $176 million dollars of disposable income (income minus housing costs) to spend in the community each year, or $7,000 per household. Additionally, racial inequities would EXHIBIT 3 Ordinance No. NS - ____ Page 2 of 22 decrease, as the yearly disposable income would increase by 14% for Latinos, 13% for Asian or Pacific Islanders, and 7% for Whites. G. The housing rent burden and poverty faced by many residents in Santa Ana threatens the health, safety, and welfare of its residents, particularly when resulting in eviction and displacement. Studies have shown that evictions play an impactful role in the lives of low income renter households and can also contribute to poverty through disruptive effects such as job loss, adverse health effects, and negative consequences for children. H. Moreover, an eviction can remain on a renter’s credit history for at least seven years, impacting one’s ability to rent and find employment opportunities . I. Mobilehome Parks comprise approximately five percent (5.1%) of all housing in Santa Ana. The city has 29 Mobilehome Parks containing 3,913 spaces. Six of the Mobilehome Parks and one thousand twenty spaces in Santa Ana are currently age-restricted to persons 55 years of age or older. J. The City Council has received public testimony at multiple meetings from Santa Ana residents who declared that they and their neighbors were unwilling to register complaints against their landlords over unsuitable living conditions and/or violations of their leases by landlords or management companies, based on a fear of being evicted without just cause. K. The California State Legislature adopted the Tenant Protection Act of 2019 (“AB 1482”), codified in part in California Civil Code section 1946.2 (“section 1946.2”), which became effective by its own terms on January 1, 2020, and, with certain exceptions, prohibits an owner of residential property from terminating a tenancy without just cause. L. AB 1482 provides that a local ordinance adopted after September 1, 2019 , requiring just cause for termination of a residential tenancy shall supersede California Civil Code section 1946.2 only if the ordinance is “more protective” than section 1946.2. M. In accordance with California Civil Code section 1946.2(g)(1)(B), the City Council finds that the provisions of this Ordinance regulating just cause terminations or tenancies are more protective than California Civil Code section 1946.2 for the following reasons: 1. The just cause for termination of a residential tenancy under this Ordinance is consistent with California Civil Code section 1946.2. 2. This Ordinance provides additional tenant protections that are not prohibited by any other provisions of applicable law. EXHIBIT 3 Ordinance No. NS - ____ Page 3 of 22 N. The City Council finds and determines that regulating the relations between residential landlords and tenants will increase certainty and fairness within the residential rental market in the City and thereby serve the public peace, health, and safety. O. Pursuant to the City’s police power, as granted broadly under Article XI, section 7 of the California Constitution, and Santa Ana Charter section 200, the Santa Ana City Council has the authority to enact and enforce ordinances and regulations for the public peace, health, and welfare of the City and its residents. P. Pursuant to Santa Ana City Charter sections 415 and 417, this Ordinance is declared by the City Council to be necessary as an emergency measure to protect and preserve the health, safety and welfare of the residents of the City of Santa Ana and will become effective immediately if passed by the affirmative votes of at least two-thirds (2/3) of the members of the City Council. The City Council hereby finds that there is an urgent need to adopt these regulations in order to address the current and immediate threats set forth below. 1. Housing, particularly affordable housing, is difficult to procure in this region, including in Santa Ana. Evictions without just cause destabilize the housing market and can result in the loss of affordable housing; 2. For the immediate preservation of the public peace, health , and safety, the City Council finds that it is necessary to adopt an ordinance regulating just cause evictions, for all of the reasons set forth in the recitals above, which are hereby incorporated by reference; 3. Without the imposition of this Urgency Ordinance, evictions without just cause may result in the displacement of residential tenants who would be forced to find new housing in an ever-more expensive housing market before a non- urgency ordinance would become effective, and would significantly increase the risk of residential tenants becoming homeless; and, 4. There is a current and immediate threat to the public peace, health, and safety of the City and its community due in part to the pending expiration of the state COVID-19 emergency residential eviction moratorium on September 30, 2021, which increases the risk of evictions without just cause, thereby necessitating the immediate enactment of this Urgency Ordinance in order to ensure that tenants are not turned out of their homes without just cause. Q. The Request for Council Action for this ordinance dated September 21, 2021, shall be incorporated herein by this reference, and together with this ordinance, any amendments or supplements, and oral testimony, shall constitute the necessary findings for this ordinance. EXHIBIT 3 Ordinance No. NS - ____ Page 4 of 22 R. The City Council finds, determines, and declares that the current and immediate threat to the public health, safety, and welfare of the City and its residents necessitates the immediate enactment of the ordinance. The facts constituting such urgency are set forth in this Section 1, paragraphs A-Q, of this ordinance. Section 2. The recitals and statements of fact set forth in the preamble to this ordinance are true and correct, constitute a substantive part of this ordinance, and are incorporated herein by this reference. Section 3. Sections 8-1993 through 8-1997 of the Santa Ana Municipal Code are deleted in their entirety. Section 4. Division 4 is hereby added to Article X (Property Maintenance) of Chapter 8 (Buildings and Structures) of the Santa Ana Municipal Code to read as follows: Division 4. – JUST CAUSE EVICTIONS Section 8-1993 – Citation. This Division shall be known as the “Just Cause Eviction Ordinance.” Section 8-1994 – Restrictions on Termination of Tenancy Without Just Cause (a) Notwithstanding any other law, after a tenant has continuously and lawfully occupied a residential real property for thirty (30) days, the Owner of the residential real property shall not terminate the T enancy without just cause, which shall be stated in the written notice to terminate Tenancy. 1) The Owner shall post a notice on a form prescribed by the City, providing information about the existence of this Division 4 of Chapter 8 of the Santa Ana Municipal Code, including protections related to immigration or citizenship status of tenant found under Civil Code section 1940.35 and Code of Civil Procedure section 1161.4, as may be amended. Notice must be posted in a conspicuous location on the property. The notice shall be written in the language that the Owner and tenant used to negotiate the terms of the Tenancy (e.g., Spanish, Chinese, Tagalog, Vietnamese and Korean), as well as English. 2) In addition to all other notice requirements specified elsewhere in this Division, the Owner of any residential real property or mobilehome space, is required to provide written notice to tenants of their rights under this Division as follows: A. The notice required by this Division must be on a form prescribed by the City and include the following information: EXHIBIT 3 Ordinance No. NS - ____ Page 5 of 22 i. The existence and scope of this Division 4 of Chapter 8 of the Santa Ana Municipal Code; and, ii. The right to relocation assistance in limited circumstances pursuant to subsection (d)(2) herein. B. The Owner must provide tenant with the notice upon serving any notice of change in terms of Tenancy. C. The Owner must provide the notice on or before the commencement of all Tenancies initiated after the effective date of this Division. (b) For purposes of this section, “just cause” includes either of the following: 1) At-fault just cause, which is any of the following: A. Default in the payment of rent. B. A breach of a material term of the lease, as described in paragraph (3) of Section 1161 of the Code of Civil Procedure, including, but not limited to, violation of a provision of the lease after being issued a written notice to correct the violation. A “breach of a material term” shall not include: i. The obligation to limit occupancy, provided that the additional occupant who joins the tenant of the residential real property thereby exceeding the limits on occupancy set forth in the lease is: I. A dependent under age 18, or II. A replacement tenant who moved in after an approved tenant vacated the residential real property, so long as the addition does not exceed the Uniform Housing Code. i. The Owner shall have the right to approve or deny the prospective additional or replacement tenant, who is not a minor dependent child, provided that the Owner does not unreasonably withhold approval. If the Owner fails to respond to the tenant in writing with a description of the reasons for the denial of the request within a EXHIBIT 3 Ordinance No. NS - ____ Page 6 of 22 reasonable amount of time of receipt of the tenant’s written request, the tenant’s request shall be deemed approved by the Owner if the lease is for a period of one (1) year or less. ii. A change in the terms of the Tenancy that is not the result of an express written agreement signed by both of the parties. An Owner is not required to obtain a tenant’s written consent to a change in the terms of the T enancy if the change in the terms of the Tenancy is authorized by this section, or if the Owner is required to change the terms of the Tenancy pursuant to federal, State, or local law. Nothing in this subsection shall exempt an Owner from providing legally required notice of a change in the terms of the Tenancy. C. Maintaining, committing, or permitting the maintenance or commission of a nuisance as described in paragraph (4) of Section 1161 of the Code of Civil Procedure. D. Committing waste as described in paragraph (4) of Section 1161 of the Code of Civil Procedure. E. The tenant had a written lease that terminated on or after the effective date of this Ordinance, and after a written request or demand from the Owner, the tenant has refused to execute a written extension or renewal of the lease for an additional term of similar duration with similar provisions, provided that those terms do not violate this section or any other provision of law. F. Criminal activity by the tenant on the residential real property, including any common areas, or any criminal activity or criminal threat, as defined in subdivision (a) of Section 42 2 of the Penal Code, on or off the residential real property, that is directed at any Owner or agent of the Owner of the residential real property or members of tenant’s household or other tenants of the residential real property. This at-fault, just cause provision shall apply if the Owner has, within a reasonable time, reported the criminal activity to law enforcement. Further, at-fault, just cause eviction of a tenant under this provision shall only apply to that tenant who committed the criminal activity described herein. If a tenant is acquitted or found not guilty of the charges giving rise to eviction, or if charges are not filed against the tenant within the applicable statute of limitations period, the tenant shall be EXHIBIT 3 Ordinance No. NS - ____ Page 7 of 22 offered the right to restore the Tenancy only if the same residential real property is available. G. Assigning or subletting the premises in violation of the tenant’s lease, as described in paragraph (4) of Section 1161 of the Code of Civil Procedure. i. Notwithstanding any contrary provision in this section, an Owner shall not take any action to terminate a Tenancy based on a tenant’s sublease of the residential real property if all the following requirements are met: I. The tenant requests permission from the Owner in writing to sublease the residential real property; II. The tenant continues to reside in the residential real property as their primary residence; III. The sublease replaces one or more departed tenants under the lease on a one-for-one basis; and IV. The Owner fails to respond to the tenant in writing within a reasonable amount of time of the receipt of the tenant’s written request. If the Owner fails to respond to the tenant’s written request, the request shall be deemed approved by the Owner if the lease is for a period of one (1) year or less. An Owner’s reasonable refusal of the tenant’s written request may be based on, but is not limited to, the ground that the total number of occupants in a residential real property exceeds the maximum number of occupants as determined under Section 503(b) of the Uniform Housing Code or successor provision. H. The tenant’s refusal to allow the Owner to enter the residential real property as authorized by Sections 1101.5 and 1954 of the Civil Code, and Sections 13113.7 and 17926.1 of the Health and Safety Code. I. Using the premises for an unlawful purpose as described in paragraph (4) of Section 1161 of the Code of Civil Procedure. EXHIBIT 3 Ordinance No. NS - ____ Page 8 of 22 J. The employee, agent, or licensee’s failure to vacate after their termination as an employee, agent, or a licensee as described in paragraph (1) of Section 1161 of the Code of Civil Procedure. K. When the tenant fails to deliver possession of the residential real property after providing the Owner written notice as provided in Section 1946 of the Civil Code of the tenant’s intention to terminate the hiring of the real property, or makes a written offer to surrender that is accepted in writing by the Owner but fails to deliver possession at the time specified in that written notice as described in paragraph (5) of Section 1161 of the Code of Civil Procedure. 2) No-fault just cause, which includes any of the following: A. i. Intent to occupy the residential real property by the Owner or their spouse, domestic partner, children, grandchildren, parents, or grandparents. ii. For leases entered into on or after the effective date of this Ordinance, this subsection shall apply only if the tenant agrees, in writing, to the termination, or if a provision of the lease allows the Owner to terminate the lease if the Owner, or their spouse, domestic partner, children, grandchildren, parents, or grandparents unilaterally decides to occupy the residential real property for a period of at least 24 months, as affirmed by the Owner in a written affidavit submitted to the City. Addition of a provision allowing the Owner to terminate the lease as described in this clause to a new or renewed rental agreement or fixed-term lease constitutes a similar provision for the purposes of subparagraph (E) of paragraph (1). B. Withdrawal of the residential real property from t he rental market for an anticipated period of at least 24 months, as affirmed by the Owner in a written affidavit submitted to the City. C. i. The Owner complying with any of the following: I. An order issued by a government agency or court relating to habitability that necessitates vacating the residential real property. EXHIBIT 3 Ordinance No. NS - ____ Page 9 of 22 II. An order issued by a government agency or court to vacate the residential real property. III. A local ordinance that necessitates vacating the residential real property. ii. If it is determined by any government agency or court that the tenant is at fault for the condition or conditions triggering the order or need to vacate under clause (i), the tenant shall not be entitled to relocation assistance as outlined in paragraph (3) of subdivision (d). D. i. Intent to demolish or to substantially remodel the residential real property. ii. I. The Owner shall provide advance notice to the tenant of the ability to reoccupy the unit upon completion of the repairs, or if requested by the tenant, the right of first refusal to any comparable vacant rental unit which has been offered at comparable rent owned by the Owner; and II. In the event the Owner seeks to rent the remodeled unit within six (6) months following the completion of the remodeling work, the evicted tenant shall have the right of first refusal to reoccupy and rent the unit, unless the Owner provides a written waiver by the tenant of their right to reoccupy the premises pursuant to this subsection. iii. For purposes of this subparagraph, “substantially remodel” means the replacement or substantial modification of any structural, electrical, plumbing, or mechanical system that requires a permit from a governmental agency, or the abatement of hazardous materials, including lead-based paint, mold, or asbestos, in accordance with applicable federal, State, and local laws, that cannot be reasonably accomplished in a safe manner with the tenant in place and that requires the tenant to vacate the residential real property for at least 30 days. Cosmetic improvements alone, including painting, decorating, and minor repairs, or other work that can be performed safely without having the residential EXHIBIT 3 Ordinance No. NS - ____ Page 10 of 22 real property vacated, do not qualify as a substantial remodel. (c) Before an Owner of residential real property issues a notice to terminate a Tenancy for just cause that is a curable lease violation, the Owner shall first give notice of the violation to the tenant with an opportunity to cure the violation pursuant to paragraph (3) of Section 1161 of the Code of Civil Procedure. If the violation is not cured within the time period set forth in the notice, a three-day notice to quit without an opportunity to cure may thereafter be served to terminate the Tenancy. 1) Any written notice to cease or correct must: A. Be dated and served upon the tenant, pursuant to at least one of the methods authorized under California Code of Civil Procedure Section 1162, as may be amended; B. Inform the tenant that failure to cure may result in the initiation of eviction proceedings; C. Inform the tenant of the right to request a reasonable accommodation; D. Inform the tenant of the contact number for the Eviction Defense Fund or the City if no such fund exists; and E. Include a specific statement of the reasons for the written notice to cease or correct with specific facts to help the tenant determine the date(s), place(s), witness(es), and circumstance(s) that support the reason(s) for the eviction. (d) 1) For a Tenancy for which just cause is required to terminate the Tenancy under subdivision (a), if an Owner of residential real property issues a termination notice based on a no -fault just cause described in paragraph (2) of subdivision (b), the Owner shall, regardless of the tenant’s income, at the Owner’s option, do one of the following: A. Assist the tenant to relocate by providing a direct payment to the tenant as described in paragraph 3; or B. Waive in writing the payment of rent for the final three (3) months of the Tenancy, prior to the rent becoming due. 2) If an Owner issues a notice to terminate a Tenancy for no-fault just cause, the Owner shall notify the tenant of the tenant’s right to EXHIBIT 3 Ordinance No. NS - ____ Page 11 of 22 relocation assistance or rent waiver and all other rights pursuant to this section. If the Owner elects to waive the rent for the final three (3) month of the Tenancy as provided in subparagraph (B) of paragraph (1), the notice shall state the amount of rent waived and that no rent is due for the final three (3) months of the Tenancy. 3) A. The amount of relocation assistance or rent waiver shall be equal to three (3) months of the tenant’s rent that was in effect when the Owner issued the notice to terminate the Tenancy. Any relocation assistance shall be provided within 15 calendar days of service of the notice. B. If a tenant fails to vacate after the expiration of the notice to terminate the Tenancy, the actual amount of any relocation assistance or rent waiver provided pursuant to this subdivision shall be recoverable as damages in an action to recover possession. C. The relocation assistance or rent waiver required by this section shall be credited against any other relocation assistance required by any other law. 4) An Owner’s failure to strictly comply with this section shall render the notice of termination void. (e) This section shall not apply to the following types of residential real properties or residential circumstances: 1) Transient and tourist hotel occupancy as defined in subdivision (b) of Section 1940 of the Civil Code. 2) Housing accommodations in a nonprofit hospital, religious facility, extended care facility, licensed residential care f acility for the elderly, as defined in Section 1569.2 of the Health and Safety Code, or an adult residential facility, as defined in Chapter 6 of Division 6 of Title 22 of the Manual of Policies and Procedures published by the State Department of Social Services. 3) Dormitories owned and operated by an institution of higher education or a kindergarten and grades 1 to 12, inclusive, school. 4) Housing accommodations in which the tenant shares bathroom or kitchen facilities with the Owner who maintains their principal residence at the residential real property. EXHIBIT 3 Ordinance No. NS - ____ Page 12 of 22 5) Single-family Owner-occupied residences, including a residence in which the Owner-occupant rents or leases no more than two units or bedrooms, including, but not limited to, an accessory dwelling unit or a junior accessory dwelling unit. 6) A duplex in which the Owner occupied one of the units as the Owner’s principal place of residence at the beginning of the Tenancy, so long as the Owner continues in occupancy. 7) Housing that has been issued a certificate of occupancy within the previous 15 years. 8) Residential real property that is alienable separate from the title to any other dwelling unit, provided that both of the following apply: A. The Owner is not any of the following: i. A real estate investment trust, as defined in Section 856 of the Internal Revenue Code. ii. A corporation. iii. A limited liability company in which at least one member is a corporation. B. i. The tenants have been provided written notice that the residential property is exempt from this section usin g the following statement: “This property is not subject to the just cause requirements of Santa Ana Municipal Code Chapter 8, Article X, Division 4. This property meets the requirements of Santa Ana Municipal Code section 8- 1994(e)(8) and the Owner is not any of the following: (1) a real estate investment trust, as defined by Section 856 of the Internal Revenue Code; (2) a corporation; or (3) a limited liability company in which at least one member is a corporation.” ii. For a Tenancy existing before the effective date of this Ordinance, the notice required under clause (i) may, but is not required to, be provided in the rental agreement. iii. For any Tenancy commenced or renewed on or after the effective date of this Ordinance, the notice required under clause (i) must be provided in the rental agreement. EXHIBIT 3 Ordinance No. NS - ____ Page 13 of 22 iv. Addition of a provision containing the notice required under clause (i) to any new or renewed rental agreement or fixed-term lease constitutes a similar provision for the purposes of subparagraph (E) of paragraph (1) of subdivision (b). 9) Housing restricted by deed, regulatory restriction contained in an agreement with a government agency, or other recorded document as affordable housing for persons and families of very low, low, or moderate income, as defined in Section 50093 of the Health and Safety Code, or subject to an agreement that provides housing subsidies for affordable housing for persons and families of very low, low, or moderate income, as defined in Section 50093 of the Health and Safety Code or comparable federal statutes. (f) An Owner of residential real property subject to this section shall provide notice to the tenant as follows: 1) For any Tenancy commenced or renewed on or after the effective date of this Ordinance, as an addendum to the lease or rental agreement, or as a written notice signed by the tenant, with a copy provided to the tenant. 2) For a Tenancy existing prior to the effective date of this Ordinance, by written notice to the tenant no later than thirty (30) days after the effective date of this Ordinance, or as an addendum to the lease or rental agreement. 3) The notification or lease provision shall be in no less than 12 -point type, and shall include the following: “The Santa Ana Municipal Code provides that after all of the tenants have co ntinuously and lawfully occupied the property for at least thirty (30) days, an Owner must provide a statement of cause in any notice to terminate a Tenancy. See Division 4 of Article X of Chapter 8 of the Santa Ana Municipal Code for more information.” (g) It shall be a defense to an action for possession of a rental unit under this Division if a trier of fact determines that: 1) Both of the following provisions apply: A. The tenant or tenant’s household member is a victim of an act or acts that constitute domestic violence, elder or dependent adult abuse, sexual assault, human trafficking, or stalking if the domestic violence, elder or dependent adult abuse, sexual EXHIBIT 3 Ordinance No. NS - ____ Page 14 of 22 assault, human trafficking, or stalking has been documented by one of the following: i. A temporary restraining order, emergency protective order, or protective order issued within the last 180 days pursuant to law that protects the tenant or a household member from domestic violence, elder or dependent adult abuse, sexual assault, human trafficking, or stalking; or ii. The tenant or a member of their household has filed a police report within the previous 180 days alleging that they are a victim of domestic violence, elder or dependent adult abuse, sexual assault, human trafficking, or stalking. B. The notice to vacate is substantially based upon the act or acts constituting domestic violence, elder or dependent adult abuse, sexual assault, human trafficking, or stalking against the tenant or their household member, including, but not limited to, an action for possession based on complaints of noise, disturbances, or repeated presence of police. 2) Notwithstanding this Section, an Owner may terminate the Tenancy if: A. The tenant or the person protected by a court order or who filed a police report allows the person against whom the protective order has been issued or who was named in the police report as committing an act of domestic violence, elder or dependent adult abuse, sexual assault, human trafficking, or stalking, to visit the rental property; or B. The Owner reasonably believes the presence of the person against whom the protective order has been issued or who was named in the police report as having committed an act of domestic violence, elder or dependent adult abuse, sexual assault, human trafficking, or stalking poses a physical threat to other tenants, guests, invitees, or to a tenant’s right to quiet enjoyment and the Owner previously gave the tenant a three (3) day written notice to cease and correct this violation. (h) Any waiver of the rights under this section shall be void as contrary to public policy. (i) For the purposes of this Division, the following definitions shall apply: EXHIBIT 3 Ordinance No. NS - ____ Page 15 of 22 1) “Owner” and “residential real property” have the same meaning as those terms are defined in Civil Code Section 1954.51. 2) “Tenancy” means the lawful occupation of residential real property or mobilehome space and includes a lease or sublease, as such may be subject to local ordinance pursuant to the terms of the Costa -Hawkins Rental Housing Act, California Civil Code section 1954.50. et seq., and the Mobilehome Residency Law, Civil Code section 798, et seq. Section 8-1995 – Notice of Termination of Tenancy. (a) When terminating a Tenancy either at-fault or no-fault, an Owner must comply with all of the following: 1) The Owner must serve a written notice in accordance with Civil Code sections 1946 through 1946.5, to the tenant that states that, in addition to any information required by federal or State law, the Owner will terminate the Tenancy, and that indicates at least one at-fault or no- fault just cause reason as provided in section 8-1994(b); and 2) The Owner has not accepted and will not accept rent or any other consideration in return for the continued use of the residential property beyond the term of the terminated Tenancy in compliance with Civil Code sections 1945 through 1946.5; and 3) The Owner qualifies the termination as at-fault or no-fault just cause, as specified in section 8-1994(b); and 4) The Owner has submitted to the City, within five (5) days after service of the notice of termination on the tenant, a true and accurate copy of the Owner's written notice of termination, and proof of such service, signed under penalty of perjury, on the tenant. The Owner shall maintain proof of service to the City as evidence that the Owner has complied with this section. 5) The Owner must provide the notice in the language that the Owner and tenant used to negotiate the terms of the Tenancy, in addition to English. Section 8-1996 – Retaliatory Eviction and Anti-Harassment. (a) Retaliatory Eviction. 1) If the main intent of the Owner in terminating a Tenancy or refusing to renew a Tenancy is retaliatory in nature, and if the tenant is not in default as to the payment of rent, then the Owner may not terminate EXHIBIT 3 Ordinance No. NS - ____ Page 16 of 22 the Tenancy or refuse to renew the Tenan cy or cause the tenant to quit involuntarily. 2) A tenant may assert retaliation affirmatively or as a defense to the Owner’s action regardless of the period of time which has elapsed between the tenant's assertion or exercise of rights under this Article and the alleged act of retaliation. 3) Retaliation against a tenant because of the t enant's exercise of rights under this Article is prohibited. Retaliation claims may only be brought in court and may not be addressed administratively. A court may consider the protections afforded by this Article in evaluating a claim of retaliation. (b) Anti-Harassment. No Owner, or any person, acting as a principal or agent, offering residential real property for rent, or any contractor, subcontractor or employee of the Owner shall, with respect to residential real property under any Rental Agreement or other Tenancy or estate at will, however created, do any of the following: 1) Interrupt, terminate, or fail to provide housing services required by Rental Agreement or by federal, State, County, or local housing, health, or safety laws, or threaten to do so, or violate or threaten to violate Civil Code section 789.3. 2) Take any of the following actions in bad faith: A. Fail to perform repairs and maintenance required by Rental Agreement or by federal, State, or local laws; B. Fail to exercise due diligence in completing repairs and maintenance once undertaken; C. Fail to follow appropriate industry repair, containment, or remediation protocols designed to minimize exposure to noise, dust, lead, paint, mold, asbestos, or other building materials with potentially harmful health impacts; D. Conduct elective renovation or construction of unit for the purpose of harassing a tenant; E. Refuse to acknowledge or accept receipt of a tenant's lawful rent payment as set forth in a Rental Agreement, by usual practice of the parties, or in a notice to pay rent or quit; EXHIBIT 3 Ordinance No. NS - ____ Page 17 of 22 F. Refuse to cash or process a rent check or other form of acceptable rent payment for over thirty (30) days after it is tendered; G. Fail to maintain a current address for delivery of rent payments; H. Violate a tenant's right to privacy without limitation, by requesting information regarding residence or citizenship status, protected class status, or social security number, except as required by law or in the case of a social security number, for the purpose of obtaining information for the qualifications for a Tenancy; I. Release information protected by the tenant's right to privacy except as required or authorized by law; or J. Request or demand an unreasonable amount of information from tenant in response to a request for reasonable accommodation. 3) Abuse the right of access into residential real property as established by Civil Code section 1954 or other applicable law. This includes entries for inspections that are not related to necessary repairs or services; entries excessive in number; entries that improperly target certain tenants or are used to collect evidence against the occupant or otherwise beyond the scope of an otherwise lawfu l entry; entries or demands for entry at times outside of normal business hours, unless for health and safety reasons or if the tenant agrees otherwise; entries contrary to a tenant's reasonable request to change the date or time of entry; photographing or otherwise recording portions of a rental unit that are beyond the scope of lawful entry or inspection; and misrepresenting the reasons for accessing residential real property. 4) Influence or attempt to influence a tenant to vacate residential real property through fraud, misrepresentation, intimidation or coercion, which shall include threatening to report a tenant to the United States Department of Homeland Security. 5) Threaten the tenant, by word or gesture, with physical harm, or abuse tenant with words, either orally or in writing, which are offensive and inherently likely to provoke an immediate violent reaction. This includes words used during in-person conversations, through social media postings or messages, or other communications. 6) Violate any law which prohibits discrimination based on race, gender, sexual preference, sexual orientation, ethnic background, nationality, EXHIBIT 3 Ordinance No. NS - ____ Page 18 of 22 religion, age, parenthood, marriage, pregnancy, disability, human immunodeficiency virus (HIV)/ acquired immune deficiency syndrome (AIDS), occupancy by a minor child, or source of income. 7) Take action to terminate any Tenancy including service of any notice to quit or other eviction notice or bring any action to recover possession of a rental unit based upon facts which the Owner has no reasonable cause to believe to be true or upon a legal theory which is untenable under the facts known to the Owner. No Owner shall be liable under this subsection for bringing an action to recover possession unless and until the tenant has obtained a favorable termination of that action. 8) Remove from the rental unit personal property, furnishings, or any other items without the prior written consent of the tenant, except when done pursuant to enforcement of a legal termination of Tenancy. 9) Provide false written or verbal information regarding any federal, State, County, or local Tenant protections, including mischaracterizing the nature or effect of a notice to quit or other eviction notice. False information includes, without limitation, requesting or demanding a tenant: A. Sign a new Rental Agreement not in the tenant's primary language if: i. Rental Agreement negotiations were conducted in the tenant's primary language; ii. The existing Rental Agreement is in the tenant's primary language; or iii. Owner is otherwise aware that the new Rental Agreement is not in tenant's primary language. B. Enter into a rent repayment plan if the Owner states, misrepresents, suggests, or implies, that the tenant should or must do so to take advantage of tenant protection laws that do not in fact require such plans. 10) Offer payments to: A. A tenant to vacate more than once in six (6) months, after the tenant has notified the Owner in writing that the tenant does not desire to receive further offers of payments to vacate; EXHIBIT 3 Ordinance No. NS - ____ Page 19 of 22 B. Attempt to coerce tenant to vacate accompanied with threats or intimidation. This shall not include settlement offers in pending eviction actions made in good faith and not accompanied with threats or intimidation. 11) Communicate with tenant in a language other than tenant's primary language for the purpose of intimidating, confusing, deceiving or annoying tenant. 12) Interfere with a tenant's right to quiet use and enjoyment of a rental unit as that right is defined by law. 13) Commit repeated acts or omissions of such significance as to substantially interfere with or disturb the comfort, repose, peace, or quiet of any person lawfully entitled to occupancy of such rental unit and that cause, are likely to cause, or are intended to cause any person lawfully entitled to occupancy of a rental unit to vacate such rental unit or to surrender or waive any rights in relation to such occupancy. 14) Remove a housing service for the purpose of causing the tenant to vacate the residential real property. For example, taking away a parking space knowing that a tenant cannot find alternative parking and must move. 15) Interfere with the right of tenants to organize as tenants and engage in concerted activities with other tenants for the purpose of mutual aid and protection; provide property access to tenant organizers, advocates, or representatives working with or on behalf of tenants living at a property; convene tenant or tenant organization meetings in an appropriate space accessible to tenants under the terms of their Rental Agreement; or distribute and post literature informing other tenants of their rights and of opportunities to involve themselves in their project in common areas, including lobby areas and bulletin boards. 16) Threatening or intimidating a tenant based on their imm igration or citizenship status or otherwise disclosing a tenant’s immigration or citizenship status in violation of California Civil Code section 1940.35(a) and California Code of Civil Procedure section 1161.4, as may be amended. EXHIBIT 3 Ordinance No. NS - ____ Page 20 of 22 Section 8-1997 – Violations. It shall be unlawful and a misdemeanor for any person to violate or fail to comply with any provision of the ordinance. The violation of any provision of this ordinance shall be punished as provided in Santa Ana Municipal Code section 1-8. Section 5. The City Council finds that this ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to sections 15060(c)(2), 15060(c)(3) and 15061(b)(3) of the State CEQA Guidelines because it will not result in a direct or reasonably foreseeable indirect physical change in the environment, because there is no possibility it will have a significant effect on the environment, and it is not a "project," as defined in section 15378 of the State CEQA Guidelines. Section 6. If any section, subsection, phrase, or clause of this ordinance is for any reason held to be unconstitutional, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council hereby declares that it would have passed this ordinance and each section, subsection, phrase or clause thereof irrespective of the fact that any one or more sections, subsections, phrases, or clauses be declared invalid or unconstitutional. Section 7. The Clerk of the Council shall certify to the adoption of this ordinance and cause the same to be published in the manner prescribed by law. Section 8. This ordinance is introduced, passed and adopted at one and the same meeting and is thereafter immediately effective. The City Council finds that this ordinance is necessary to protect the public safety, health and welfare. The reasons for the emergency are set forth in Section 1, paragraphs A-Q, inclusive of this ordinance. EXHIBIT 3 Ordinance No. NS - ____ Page 21 of 22 ADOPTED this ___ day of ___________________, 2021. _______________________ Vicente Sarmiento Mayor APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney _______________________________ Ryan O. Hodge Assistant City Attorney AYES: Councilmembers: ________________________________________ NOES: Councilmembers: ________________________________________ ABSTAIN: Councilmembers: ________________________________________ NOT PRESENT: Councilmembers: ________________________________________ EXHIBIT 3 Ordinance No. NS - ____ Page 22 of 22 CERTIFICATE OF ATTESTATION AND ORIGINALITY I, Daisy Gomez, Clerk of the Council, do hereby attest to and certify the attached Ordinance No. NS-XXXX to be the original ordinance adopted by the City Council of the City of Santa Ana on . Date: ________________ ____________________________________ Clerk of the Council City of Santa Ana EXHIBIT 3 Ordinance No. NS - ____ Page 1 of 22 ORDINANCE NO. NS-XXXX AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA REQUIRING JUST CAUSE EVICTIONS THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES ORDAIN AS FOLLOWS: Section 1. The City Council of Santa Ana hereby finds, determines, and declares as follows: A.At the City Council meeting on September 21, 2021, the City Council discussed the City of Santa Ana’s (“Santa Ana” or “City”) ability to address just cause evictions. B.Housing instability threatens the public peace, health, and safety a s eviction from one’s home can lead to prolonged homelessness; 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 experienced 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 . C.Eviction creates particular hardships for individuals and households of limited means, given the shortage of affordable housing within the City of Santa Ana and the region generally. D.According to the May 2017 report by the California Housing Partnership Corporation, median rent in Orange County, which includes Santa Ana, has increased twenty-eight percent (28%) since 2000, while median renter household income has declined by 9%, when adjusted for inflation. Additionally, the May 2020 report by the California Housing Partnership Corporation demonstrated that renters need to earn $42.23/hr, or, 3.2 times the state minimum wage to afford an average monthly asking rent of $2,196 for a two-bedroom apartment in Orange County. E.Orange County’s lowest income renters spend eighty-one percent (81%) of their income on rent, leaving very little to meet other basic human needs such as food and health. F.If Santa Ana renter-occupied households paid thirty percent (30%) of their income on housing, renters would have an extra $176 million dollars of disposable income (income minus housing costs) to spend in the community each year, or $7,000 per household. Additionally, racial inequities would decrease, as the yearly disposable income would increase by 14% for Latinos, 13% for Asian or Pacific Islanders, and 7% for Whites. EXHIBIT 4 Ordinance No. NS - ____ Page 2 of 22 G. The housing rent burden and poverty faced by many residents in Santa Ana threatens the health, safety, and welfare of its residents, particularly when resulting in eviction and displacement. Studies have shown that evictions play an impactful role in the lives of low income renter households and can also contribute to poverty through disruptive effects such as job loss, adverse health effects, and negative consequences for children. H. Moreover, an eviction can remain on a renter’s credit history for at lea st seven years, impacting one’s ability to rent and find employment opportunities . I. Mobilehome Parks comprise approximately five percent (5.1%) of all housing in Santa Ana. The city has 29 Mobilehome Parks containing 3,913 spaces. Six of the Mobilehome Parks and one thousand twenty spaces in Santa Ana are currently age-restricted to persons 55 years of age or older. J. The City Council has received public testimony at multiple meetings from Santa Ana residents who declared that they and their neighbors were unwilling to register complaints against their landlords over unsuitable living conditions and/or violations of their leases by landlords or management companies, based on a fear of being evicted without just cause. K. The California State Legislature adopted the Tenant Protection Act of 2019 (“AB 1482”), codified in part in California Civil Code section 1946.2 (“section 1946.2”), which became effective by its own terms on January 1, 2020, and, with certain exceptions, prohibits an owner of residential property from terminating a tenancy without just cause. L. AB 1482 provides that a local ordinance adopted after September 1, 2019 , requiring just cause for termination of a residential tenancy shall supersede California Civil Code section 1946.2 only if the ordinance is “more protective” than section 1946.2. M. In accordance with California Civil Code section 1946.2(g)(1)(B), the City Council finds that the provisions of this Ordinance regulating just cause terminations or tenancies are more protective than California Civil Code section 1946.2 for the following reasons: 1. The just cause for termination of a residential tenancy under this Ordinance is consistent with California Civil Code section 1946.2. 2. This Ordinance provides additional tenant protections that are no t prohibited by any other provisions of applicable law. N. The City Council finds and determines that regulating the relations between residential landlords and tenants will increase certainty and fairness within the EXHIBIT 4 Ordinance No. NS - ____ Page 3 of 22 residential rental market in the City and thereby serve the public peace, health, and safety. O. Pursuant to the City’s police power, as granted broadly under Article XI, section 7 of the California Constitution, and Santa Ana Charter section 200, the Santa Ana City Council has the authority to enact and enforce ordinances and regulations for the public peace, health, and welfare of the City and its residents. P. The City Council hereby adopts these regulations in order to address the threats set forth below. 1. Housing, particularly affordable housing, is difficult to procure in this region, including in Santa Ana. Evictions without just cause destabilize the housing market and can result in the loss of affordable housing; 2. For the preservation of the public peace, health , and safety, the City Council finds that it is necessary to adopt an ordinance regulating just cause evictions, for all of the reasons set forth in the recitals above, which are hereby incorporated by reference; 3. Without the imposition of this Ordinance, evictions without just cause ma y result in the displacement of residential tenants who would be forced to find new housing in an ever-more expensive housing market, and would significantly increase the risk of residential tenants becoming homeless; and, 4. There is a threat to the public peace, health, and safety of the City and its community, thereby necessitating the enactment of this Ordinance in order to ensure that tenants are not turned out of their homes without just cause. Q. The Request for Council Action for this ordinance dated September 21, 2021, shall be incorporated herein by this reference, and together with this ordinance, any amendments or supplements, and oral testimony, shall constitute the necessary findings for this ordinance. R. The City Council finds, determines, and declares that the threat to the public health, safety, and welfare of the City and its residents necessitates the enactment of the ordinance. Section 2. The recitals and statements of fact set forth in the preamble to this ordinance are true and correct, constitute a substantive part of this ordinance, and are incorporated herein by this reference. Section 3. Sections 8-1993 through 8-1997 of the Santa Ana Municipal Code are deleted in their entirety. EXHIBIT 4 Ordinance No. NS - ____ Page 4 of 22 Section 4. Division 4 is hereby added to Article X (Property Maintenance) of Chapter 8 (Buildings and Structures) of the Santa Ana Municipal Code to read as follows: Division 4. – JUST CAUSE EVICTIONS Section 8-1993 – Citation. This Division shall be known as the “Just Cause Eviction Ordinance.” Section 8-1994 – Restrictions on Termination of Tenancy Without Just Cause (a) Notwithstanding any other law, after a tenant has continuously and lawfully occupied a residential real property for thirty (30) days, the Owner of the residential real property shall not terminate the Tenancy without just cause, which shall be stated in the written notice to terminate Tenancy. 1) The Owner shall post a notice on a form prescribed by the City, providing information about the existence of this Division 4 of Chapter 8 of the Santa Ana Municipal Code, including protections related to immigration or citizenship status of tenant found under Civil Code section 1940.35 and Code of Civil Procedure section 1161.4, as may be amended. Notice must be posted in a conspicuous location on the property. The notice shall be written in the language that the Owner and tenant used to negotiate the terms of the Tenancy (e.g., Spanish, Chinese, Tagalog, Vietnamese and Korean), as well as English. 2) In addition to all other notice requirements specified elsewhere in this Division, the Owner of any residential real property or mobilehome space, is required to provide written notice to tenants of their rights under this Division as follows: A. The notice required by this Division must be on a form prescribed by the City and include the following information: i. The existence and scope of this Division 4 of Chapter 8 of the Santa Ana Municipal Code; and, ii. The right to relocation assistance in limited circumstances pursuant to subsection (d)(2) herein. B. The Owner must provide tenant with the notice upon serving any notice of change in terms of Tenancy. EXHIBIT 4 Ordinance No. NS - ____ Page 5 of 22 C. The Owner must provide the notice on or before the commencement of all Tenancies initiated after the effective date of this Division. (b) For purposes of this section, “just cause” includes either of the following: 1) At-fault just cause, which is any of the following: A. Default in the payment of rent. B. A breach of a material term of the lease, as described in paragraph (3) of Section 1161 of the Code of Civil Procedure, including, but not limited to, violation of a provision of the lease after being issued a written notice to correct the violation. A “breach of a material term” shall not include: i. The obligation to limit occupancy, provided that the additional occupant who joins the tenant of the residential real property thereby exceeding the limits on occupancy set forth in the lease is: I. A dependent under age 18, or II. A replacement tenant who moved in after an approved tenant vacated the residential real property, so long as the addition does not exceed the Uniform Housing Code. i. The Owner shall have the right to approve or deny the prospective additional or replacement tenant, who is not a minor dependent child, provided that the Owner does not unreasonably withhold approval. If the Owner fails to respond to the tenant in writing with a description of the reasons for the denial of the request within a reasonable amount of time of receipt of the tenant’s written request, the tenant’s request shall be deemed approved by the Owner if the lease is for a period of one (1) year or less. ii. A change in the terms of the Tenancy that is not the result of an express written agreement signed by both of the parties. An Owner is not required to obtain a tenant’s written consent to a change in the terms of the Tenancy if EXHIBIT 4 Ordinance No. NS - ____ Page 6 of 22 the change in the terms of the Tenancy is authorized by this section, or if the Owner is required to change the terms of the Tenancy pursuant to federal, State, or local law. Nothing in this subsection shall exempt an Owner from providing legally required notice of a change in the terms of the Tenancy. C. Maintaining, committing, or permitting the maintenance or commission of a nuisance as described in paragraph (4) of Section 1161 of the Code of Civil Procedure. D. Committing waste as described in paragraph (4) of Section 1161 of the Code of Civil Procedure. E. The tenant had a written lease that terminated on or after the effective date of this Ordinance, and after a written request or demand from the Owner, the tenant has refused to execute a written extension or renewal of the lease for an additional term of similar duration with similar provisions, provided that those terms do not violate this section or any other provision of law. F. Criminal activity by the tenant on the residential real property, including any common areas, or any criminal activity or criminal threat, as defined in subdivision (a) of Section 422 of the Penal Code, on or off the residential real property, that is directed at any Owner or agent of the Owner of the residential real property or members of tenant’s household or other tenants of the residential real property. This at-fault, just cause provision shall apply if the Owner has, within a reasonable time, reported the criminal activity to law enforcement. Further, at-fault, just cause eviction of a tenant under this provision shall only apply to that tenant who committed the criminal activity described herein. If a tenant is acquitted or found not guilty of the charges giving rise to eviction, or if charges are not filed against the tenant within the applicable statute of limitations period, the tenant shall be offered the right to restore the Tenancy only if the same residential real property is available. G. Assigning or subletting the premises in violation of the tenant’s lease, as described in paragraph (4) of Section 1161 of the Code of Civil Procedure. i. Notwithstanding any contrary provision in this section, an Owner shall not take any action to terminate a Tenancy based on a tenant’s sublease of the residential real property if all the following requirements are met: EXHIBIT 4 Ordinance No. NS - ____ Page 7 of 22 I. The tenant requests permission from the Owner in writing to sublease the residential real property; II. The tenant continues to reside in the residential real property as their primary residence; III. The sublease replaces one or more departed tenants under the lease on a one-for-one basis; and IV. The Owner fails to respond to the tenant in writing within a reasonable amount of time of the receipt of the tenant’s written request. If the Owner fails to respond to the tenant’s written request, the request shall be deemed approved by the Owner if the lease is for a period of one (1) year or less. An Owner’s reasonable refusal of the tenant’s written request may be based on, but is not limited to , the ground that the total number of occupants in a residential real property exceeds the maximum number of occupants as determined under Section 503(b) of the Uniform Housing Code or successor provision. H. The tenant’s refusal to allow the Owner to enter the residential real property as authorized by Sections 1101.5 and 1954 of the Civil Code, and Sections 13113.7 and 17926.1 of the Health and Safety Code. I. Using the premises for an unlawful purpose as described in paragraph (4) of Section 1161 of the Code of Civil Procedure. J. The employee, agent, or licensee’s failure to vacate after their termination as an employee, agent, or a licensee as described in paragraph (1) of Section 1161 of the Code of Civil Procedure. K. When the tenant fails to deliver possession of the residential real property after providing the Owner written notice as provided in Section 1946 of the Civil Code of the tenant’s intention to terminate the hiring of the real property, or makes a written offer to surrender that is accepted in writing by the Owner but fails to deliver possession at the time specified in that written notice as described in paragraph (5) of Section 1161 of the Code of Civil Procedure. EXHIBIT 4 Ordinance No. NS - ____ Page 8 of 22 2) No-fault just cause, which includes any of the following: A. i. Intent to occupy the residential real property by the Owner or their spouse, domestic partner, children, grandchildren, parents, or grandparents. ii. For leases entered into on or after the effective date of this Ordinance, this subsection shall apply only if the tenant agrees, in writing, to the termination, or if a provision of the lease allows the Owner to terminate the lease if the Owner, or their spouse, domestic partner, children, grandchildren, parents, or grandparents unilaterally decides to occupy the residential real prop erty for a period of at least 24 months, as affirmed by the Owner in a written affidavit submitted to the City. Addition of a provision allowing the Owner to terminate the lease as described in this clause to a new or renewed rental agreement or fixed-term lease constitutes a similar provision for the purposes of subparagraph (E) of paragraph (1). B. Withdrawal of the residential real property from the rental market for an anticipated period of at least 24 months, as affirmed by the Owner in a written affidavit submitted to the City. C. i. The Owner complying with any of the following: I. An order issued by a government agency or court relating to habitability that necessitates vacating the residential real property. II. An order issued by a government agency or court to vacate the residential real property. III. A local ordinance that necessitates vacating the residential real property. ii. If it is determined by any government agency or court that the tenant is at fault for the condition or conditions triggering the order or need to vacate under clause (i), the tenant shall not be entitled to relocation assistance as outlined in paragraph (3) of subdivision (d). D. EXHIBIT 4 Ordinance No. NS - ____ Page 9 of 22 i. Intent to demolish or to substantially remodel the residential real property. ii. I. The Owner shall provide advance notice to the tenant of the ability to reoccupy the unit upon completion of the repairs, or if requested by the tenant, the right of first refusal to any comparable vacant rental unit which has been offered at comparable rent owned by the Owner; and II. In the event the Owner seeks to rent the remodeled unit within six (6) months following the completion of the remodeling work, the evicted tenant shall have the right of first refusal to reoccupy and rent the unit, unless the Owner provides a written waiver by the tenant of their right to reoccupy the premises pursuant to this subsection. iii. For purposes of this subparagraph, “substantially remodel” means the replacement or substantial modification of any structural, electrical, plumbing, or mechanical system that requires a permit from a governmental agency, or the abatement of hazardous materials, including lead-based paint, mold, or asbestos, in accordance with applicable federal, State, and local laws, that cannot be reasonably accomplished in a safe manner with the tenant in place and that requires the tenant to vacate the residential real property for at least 30 days. Cosmetic improvements alone, including painting, decorating, and minor repairs, or other work that can be performed safely without having the residential real property vacated, do not qualify as a substantial remodel. (c) Before an Owner of residential real property issues a notice to terminate a Tenancy for just cause that is a curable lease violation, the Owner shall first give notice of the violation to the tenant with an opportunity to cure the violation pursuant to paragraph (3) of Section 1161 of the Code of Civil Procedure. If the violation is not cured within the time period set forth in the notice, a three-day notice to quit without an opportunity to cure may thereafter be served to terminate the Tenancy. 1) Any written notice to cease or correct must: EXHIBIT 4 Ordinance No. NS - ____ Page 10 of 22 A. Be dated and served upon the tenant, pursuant to at least one of the methods authorized under California Code of Civil Procedure Section 1162, as may be amended; B. Inform the tenant that failure to cure may result in the initiation of eviction proceedings; C. Inform the tenant of the right to request a reasonable accommodation; D. Inform the tenant of the contact number for the Eviction Defense Fund or the City if no such fund exists; and E. Include a specific statement of the reasons for the written notice to cease or correct with specific facts to help the tenant determine the date(s), place(s), witness(es), and circumstance(s) that support the reason(s) for the eviction. (d) 1) For a Tenancy for which just cause is required to terminate the Tenancy under subdivision (a), if an Owner of residential real property issues a termination notice based on a no -fault just cause described in paragraph (2) of subdivision (b), the Owner shall, regardless of the tenant’s income, at the Owner’s option, do one of the following: A. Assist the tenant to relocate by providing a direct payment to the tenant as described in paragraph 3; or B. Waive in writing the payment of rent fo r the final three (3) months of the Tenancy, prior to the rent becoming due. 2) If an Owner issues a notice to terminate a Tenancy for no-fault just cause, the Owner shall notify the tenant of the tenant’s right to relocation assistance or rent waiver and all other rights pursuant to this section. If the Owner elects to waive the rent for the final three (3) month of the Tenancy as provided in subparagraph (B) of paragraph (1), the notice shall state the amount of rent waived and that no rent is due for the final three (3) months of the Tenancy. 3) A. The amount of relocation assistance or rent waiver shall be equal to three (3) months of the tenant’s rent that was in effect when the Owner issued the notice to terminate the Tenancy. Any relocation assistance shall be provided within 15 calendar days of service of the notice. EXHIBIT 4 Ordinance No. NS - ____ Page 11 of 22 B. If a tenant fails to vacate after the expiration of the notice to terminate the Tenancy, the actual amount of any relocation assistance or rent waiver provided pursuant to this subdivision shall be recoverable as damages in an action to recover possession. C. The relocation assistance or rent waiver required by this section shall be credited against any other relocation assistance required by any other law. 4) An Owner’s failure to strictly comply with this section shall render the notice of termination void. (e) This section shall not apply to the following types of residential real properties or residential circumstances: 1) Transient and tourist hotel occupancy as defined in subdivision (b) of Section 1940 of the Civil Code. 2) Housing accommodations in a nonprofit hospital, religious facility, extended care facility, licensed residential care facility for the elderly, as defined in Section 1569.2 of the Health and Safety Code, or an adult residential facility, as defined in Chapter 6 of Division 6 of Title 22 of the Manual of Policies and Procedures published by the State Department of Social Services. 3) Dormitories owned and operated by an institution of higher education or a kindergarten and grades 1 to 12, inclusive, school. 4) Housing accommodations in which the tenant shares bathroom or kitchen facilities with the Owner who maintains their principal residence at the residential real property. 5) Single-family Owner-occupied residences, including a residence in which the Owner-occupant rents or leases no more than two units or bedrooms, including, but not limited to, an accessory dwelling unit or a junior accessory dwelling unit. 6) A duplex in which the Owner occupied one of the units as the Owner’s principal place of residence at the beginning of the Tenancy, so long as the Owner continues in occupancy. 7) Housing that has been issued a certificate of occupancy within the previous 15 years. EXHIBIT 4 Ordinance No. NS - ____ Page 12 of 22 8) Residential real property that is alienable separate from the title t o any other dwelling unit, provided that both of the following apply: A. The Owner is not any of the following: i. A real estate investment trust, as defined in Section 856 of the Internal Revenue Code. ii. A corporation. iii. A limited liability company in which at least one member is a corporation. B. i. The tenants have been provided written notice that the residential property is exempt from this section using the following statement: “This property is not subject to the just cause requirements of Santa Ana Municipal Code Chapter 8, Article X, Division 4. This property meets the requirements of Santa Ana Municipal Code section 8- 1994(e)(8) and the Owner is not any of the following: (1) a real estate investment trust, as defined by Section 856 of the Internal Revenue Code; (2) a corporation; or (3) a limited liability company in which at least one member is a corporation.” ii. For a Tenancy existing before the effective date of this Ordinance, the notice required under clause (i) may, but is not required to, be provided in the rental agreement. iii. For any Tenancy commenced or renewed on or after the effective date of this Ordinance, the notice required under clause (i) must be provided in the rental agreement. iv. Addition of a provision containing the notice required under clause (i) to any new or renewed rental agreement or fixed-term lease constitutes a similar provision for the purposes of subparagraph (E) of paragraph (1) of subdivision (b). 9) Housing restricted by deed, regulatory restriction contained in an agreement with a government agency, or other recorded document as affordable housing for persons and families of very low, low, or moderate income, as defined in Section 50093 of the Health and Safety Code, or subject to an agreement that provides housing subsidies for affordable housing for persons and families of very low, EXHIBIT 4 Ordinance No. NS - ____ Page 13 of 22 low, or moderate income, as defined in Section 50093 of the Health and Safety Code or comparable federal statutes. (f) An Owner of residential real property subject to this section shall provide notice to the tenant as follows: 1) For any Tenancy commenced or renewed on or after the effective date of this Ordinance, as an addendum to the lease or rental agreement, or as a written notice signed by the tenant, with a copy provided to the tenant. 2) For a Tenancy existing prior to the effective date of this Ordinance, by written notice to the tenant no later than thirty (30) days after the effective date of this Ordinance, or as an addendum to the lease or rental agreement. 3) The notification or lease provision shall be in no less than 12-point type, and shall include the following: “The Santa Ana Municipal Code provides that after all of the tenants have continuously and lawfully occupied the property for at least thirty (30) days, an Owner must provide a statement of cause in any notice to terminate a Tenancy. See Division 4 of Article X of Chapter 8 of the Santa Ana Municipal Code for more information.” (g) It shall be a defense to an action for possession of a rental unit under this Division if a trier of fact determines that: 1) Both of the following provisions apply: A. The tenant or tenant’s household member is a victim of an act or acts that constitute domestic violence, elder or dependent adult abuse, sexual assault, human trafficking, or stalking if the domestic violence, elder or dependent adult abuse, sexual assault, human trafficking, or stalking has been documented by one of the following: i. A temporary restraining order, emergency protective order, or protective order issued within the last 180 days pursuant to law that protects the tenant or a household member from domestic violence, elder or dependent adult abuse, sexual assault, human trafficking, or stalking; or ii. The tenant or a member of their household has filed a police report within the previous 180 days alleging that they are a victim of domestic violence, elder or EXHIBIT 4 Ordinance No. NS - ____ Page 14 of 22 dependent adult abuse, sexual assault, human trafficking, or stalking. B. The notice to vacate is substantially based upon the act or acts constituting domestic violence, elder or dependent adult abuse, sexual assault, human trafficking, or stalking against the tenant or their household member, including, but not limited to, an action for possession based on complaints of noise, disturbances, or repeated presence of police. 2) Notwithstanding this Section, an Owner may terminate the Tenancy if: A. The tenant or the person protected by a court order or who filed a police report allows the person against whom the protective order has been issued or who was named in the police report as committing an act of domestic violence, elder or dependent adult abuse, sexual assault, human trafficking, or stalking, to visit the rental property; or B. The Owner reasonably believes the presence of the person against whom the protective order has been issued or who was named in the police report as having committed an act of domestic violence, elder or dependent adult abuse, sexual assault, human trafficking, or stalking poses a physical threat to other tenants, guests, invitees, or to a tenant’s right to quiet enjoyment and the Owner previously gave the tenant a three (3) day written notice to cease and correct this violation. (h) Any waiver of the rights under this section shall be void as contrary to public policy. (i) For the purposes of this Division, the following definitions shall apply: 1) “Owner” and “residential real property” have the same meaning as those terms are defined in Civil Code Section 1954.51. 2) “Tenancy” means the lawful occupation of residential real property or mobilehome space and includes a lease or sublease, as such may be subject to local ordinance pursuant to the terms of the Costa -Hawkins Rental Housing Act, California Civil Code section 1954.50. et seq., and the Mobilehome Residency Law, Civil Code section 798, et seq. Section 8-1995 – Notice of Termination of Tenancy. (a) When terminating a Tenancy either at-fault or no-fault, an Owner must comply with all of the following: EXHIBIT 4 Ordinance No. NS - ____ Page 15 of 22 1) The Owner must serve a written notice in accordance with Civil Code sections 1946 through 1946.5, to the tenant that states that, in addition to any information required by federal or State law, the Owner will terminate the Tenancy, and that indicates at least one at-fault or no- fault just cause reason as provided in section 8-1994(b); and 2) The Owner has not accepted and will not accept rent or any other consideration in return for the continued use of the residential property beyond the term of the terminated Tenancy in compliance with Civil Code sections 1945 through 1946.5; and 3) The Owner qualifies the termination as at-fault or no-fault just cause, as specified in section 8-1994(b); and 4) The Owner has submitted to the City, within five (5) days after service of the notice of termination on the tenant, a true and accurate copy of the Owner's written notice of termination, and proof of such service, signed under penalty of perjury, on the tenant. The Owner shall maintain proof of service to the City as evidence that the Owner has complied with this section. 5) The Owner must provide the notice in the language that the Owner and tenant used to negotiate the terms of the Tenancy, in addition to English. Section 8-1996 – Retaliatory Eviction and Anti-Harassment. (a) Retaliatory Eviction. 1) If the main intent of the Owner in terminating a Tenancy or refusing to renew a Tenancy is retaliatory in nature, and if the tenant is not in default as to the payment of rent, then the Owner may not terminate the Tenancy or refuse to renew the Tenancy or cause the tenant to quit involuntarily. 2) A tenant may assert retaliation affirmatively or as a defense to the Owner’s action regardless of the period of time which has elapsed between the tenant's assertion or exercise of rights under this Article and the alleged act of retaliation. 3) Retaliation against a tenant because of the t enant's exercise of rights under this Article is prohibited. Retaliation claims may only be brought in court and may not be addressed administratively. A court may consider the protections afforded by this Article in evaluating a claim of retaliation. EXHIBIT 4 Ordinance No. NS - ____ Page 16 of 22 (b) Anti-Harassment. No Owner, or any person, acting as a principal or agent, offering residential real property for rent, or any contractor, subcontractor or employee of the Owner shall, with respect to residential real property under any Rental Agreement or other Tenancy or estate at will, however created, do any of the following: 1) Interrupt, terminate, or fail to provide housing services required by Rental Agreement or by federal, State, County, or local housing, health, or safety laws, or threaten to do so, or violate or threaten to violate Civil Code section 789.3. 2) Take any of the following actions in bad faith: A. Fail to perform repairs and maintenance required by Rental Agreement or by federal, State, or local laws; B. Fail to exercise due diligence in completing repairs and maintenance once undertaken; C. Fail to follow appropriate industry repair, containment, or remediation protocols designed to minimize exposure to noise, dust, lead, paint, mold, asbestos, or other building materials with potentially harmful health impacts; D. Conduct elective renovation or construction of unit for the purpose of harassing a tenant; E. Refuse to acknowledge or accept receipt of a tenant's lawful rent payment as set forth in a Rental Agreement, by usual practice of the parties, or in a notice to pay rent or quit; F. Refuse to cash or process a rent check or other form of acceptable rent payment for over thirty (30) days after it is tendered; G. Fail to maintain a current address for delivery of rent payments; H. Violate a tenant's right to privacy without limitation, by requesting information regarding residence or citizenship status, protected class status, or social security number, except as required by law or in the case of a social security number, for the purpose of obtaining information for the qualif ications for a Tenancy; EXHIBIT 4 Ordinance No. NS - ____ Page 17 of 22 I. Release information protected by the tenant's right to privacy except as required or authorized by law; or J. Request or demand an unreasonable amount of information from tenant in response to a request for reasonable accommodation. 3) Abuse the right of access into residential real property as established by Civil Code section 1954 or other applicable law. This includes entries for inspections that are not related to necessary repairs or services; entries excessive in number; entrie s that improperly target certain tenants or are used to collect evidence against the occupant or otherwise beyond the scope of an otherwise lawful entry; entries or demands for entry at times outside of normal business hours, unless for health and safety reasons or if the tenant agrees otherwise; entries contrary to a tenant's reasonable request to change the date or time of entry; photographing or otherwise recording portions of a rental unit that are beyond the scope of lawful entry or inspection; and misrepresenting the reasons for accessing residential real property. 4) Influence or attempt to influence a tenant to vacate residential real property through fraud, misrepresentation, intimidation or coercion, which shall include threatening to report a tenant to the United States Department of Homeland Security. 5) Threaten the tenant, by word or gesture, with physical harm, or abuse tenant with words, either orally or in writing, which are offensive and inherently likely to provoke an immediate violent reaction. This includes words used during in-person conversations, through social media postings or messages, or other communications. 6) Violate any law which prohibits discrimination based on race, gender, sexual preference, sexual orientation, ethnic background, nationality, religion, age, parenthood, marriage, pregnancy, disability, human immunodeficiency virus (HIV)/ acquired immune deficiency syndrome (AIDS), occupancy by a minor child, or source of income. 7) Take action to terminate any Tenancy including service of any notice to quit or other eviction notice or bring any action to recover possession of a rental unit based upon facts which the Owner has no reasonable cause to believe to be true or upon a legal theory which is untenable under the facts known to the Owner. No Owner shall be liable under this subsection for bringing an action to recover possession unless and until the tenant has obtained a favorable termination of that action. EXHIBIT 4 Ordinance No. NS - ____ Page 18 of 22 8) Remove from the rental unit personal property, furnishings, or any other items without the prior written consent of the tenant, except when done pursuant to enforcement of a legal termination of Tenancy. 9) Provide false written or verbal information regarding any federal, State, County, or local Tenant protections, including mischaracterizing the nature or effect of a notice to quit or other eviction notice. False information includes, without limitation, requesting or demanding a tenant: A. Sign a new Rental Agreement not in the tenant's primary language if: i. Rental Agreement negotiations were conducted in the tenant's primary language; ii. The existing Rental Agreement is in the tenant's primary language; or iii. Owner is otherwise aware that the new Rental Agreement is not in tenant's primary language. B. Enter into a rent repayment plan if the Owner states, misrepresents, suggests, or implies, that the tenant should or must do so to take advantage of tenant protection laws that do not in fact require such plans. 10) Offer payments to: A. A tenant to vacate more than once in six (6) months, after the tenant has notified the Owner in writing that the tenant does not desire to receive further offers of payments to vacate; B. Attempt to coerce tenant to vacate accompanied with threats or intimidation. This shall not include settlement off ers in pending eviction actions made in good faith and not accompanied with threats or intimidation. 11) Communicate with tenant in a language other than tenant's primary language for the purpose of intimidating, confusing, deceiving or annoying tenant. 12) Interfere with a tenant's right to quiet use and enjoyment of a rental unit as that right is defined by law. EXHIBIT 4 Ordinance No. NS - ____ Page 19 of 22 13) Commit repeated acts or omissions of such significance as to substantially interfere with or disturb the comfort, repose, peace, or quiet of any person lawfully entitled to occupancy of such rental unit and that cause, are likely to cause, or are intended to cause any person lawfully entitled to occupancy of a rental unit to vacate such rental unit or to surrender or waive any rights in relation to such occupancy. 14) Remove a housing service for the purpose of causing the tenant to vacate the residential real property. For example, taking away a parking space knowing that a tenant cannot find alternative parking and must move. 15) Interfere with the right of tenants to organize as tenants and engage in concerted activities with other tenants for the purpose of mutual aid and protection; provide property access to tenant organizers, advocates, or representatives working with or on behalf of tenants living at a property; convene tenant or tenant organization meetings in an appropriate space accessible to tenants under the terms of their Rental Agreement; or distribute and post literature informing other tenants of their rights and of opportunities to involve themselves in their project in common areas, including lobby areas and bulletin boards. 16) Threatening or intimidating a tenant based on their immigration or citizenship status or otherwise disclosing a tenant’s immigration or citizenship status in violation of California Civil Code section 1940.35(a) and California Code of Civil Procedure section 1161.4, as may be amended. Section 8-1997 – Violations. It shall be unlawful and a misdemeanor for any person to violate or fail to comply with any provision of the ordinance. The violation of any provision of this ordinance shall be punished as provided in Santa Ana Municipal Code section 1-8. Section 5. The City Council finds that this ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to sections 15060(c)(2), 15060(c)(3) and 15061(b)(3) of the State CEQA Guidelines because it will not result in a direct or reasonably foreseeable indirect physical change in the environment, because there is no possibility it will have a significant effect on the environment, and it is not a "project," as defined in section 15378 of the State CEQA Guidelines. Section 6. If any section, subsection, phrase, or clause of this ordinance is for any reason held to be unconstitutional, such decisi on shall not affect the validity of the remaining portions of this ordinance. The City Council hereby declares that it would EXHIBIT 4 Ordinance No. NS - ____ Page 20 of 22 have passed this ordinance and each section, subsection, phrase or clause thereof irrespective of the fact that any one or more sec tions, subsections, phrases, or clauses be declared invalid or unconstitutional. Section 7. The Clerk of the Council shall certify to the adoption of this ordinance and cause the same to be published in the manner prescribed by law. EXHIBIT 4 Ordinance No. NS - ____ Page 21 of 22 ADOPTED this ___ day of ___________________, 2021. _______________________ Vicente Sarmiento Mayor APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney _______________________________ Ryan O. Hodge Assistant City Attorney AYES: Councilmembers: ________________________________________ NOES: Councilmembers: ________________________________________ ABSTAIN: Councilmembers: ________________________________________ NOT PRESENT: Councilmembers: ________________________________________ EXHIBIT 4 Ordinance No. NS - ____ Page 22 of 22 CERTIFICATE OF ATTESTATION AND ORIGINALITY I, Daisy Gomez, Clerk of the Council, do hereby attest to and certify the attached Ordinance No. NS-XXXX to be the original ordinance adopted by the City Council of the City of Santa Ana on . Date: ________________ ____________________________________ Clerk of the Council City of Santa Ana EXHIBIT 4 Resolution No. 2021-XXX Page 1 of 3 RESOLUTION NO. 2021-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DIRECTING FURTHER STUDY OF THE ADDITIONAL REGULATORY FRAMEWORK AND INFRASTRUCTURE NECESSARY TO IMPLEMENT RESIDENTIAL 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 residents 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 homelessness, 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 experienced 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 WHEREAS, 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 EXHIBIT 5 Resolution No. 2021-XXX Page 2 of 3 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 equivalent 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 confines 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 seniors and families; and WHEREAS, the concerns identified above related to housing instability warrant the further study of additional framework and infrastructure to optimize the implementation 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 additional 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. EXHIBIT 5 Resolution No. 2021-XXX Page 3 of 3 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 _____ day of ____________, 2021. ________________________________ Vicente Sarmiento Mayor APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney By: John M. Funk Sr. Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers _ CERTIFICATION OF ATTESTATION AND ORIGINALITY I, DAISY GOMEZ, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2021-XXX to be the original resolution adopted by the City Council of the City of Santa Ana on _______________. Date: ______________________ ________________________________ Clerk of the Council City of Santa Ana EXHIBIT 5